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Title: Supportchain.su - SCAM Post by: ICOEthics on July 17, 2018, 06:29:05 PM What happened: USING FAKE IMAGES - STOCK PHOTOS AND STEALING PEOPLE's IDENTITY:
Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4598658.0 ANN - https://bitcointalk.org/index.php?topic=4417500.0 ANN - https://bitcointalk.org/index.php?topic=4598716.0 ANN - https://bitcointalk.org/index.php?topic=4820108.0 NEW BOUNTY - https://bitcointalk.org/index.php?topic=4840998.0 NEW Scammers Website: http://www.supportchain.su/ Archives: website: https://archive.is/N4XP3 ANN: https://archive.is/jmOaR Message bellow posted on all 3 ANN threads from this ICO ----------------------------------------------------------------- HELLO TEAM, WHY USING FAKE IMAGES OF YOUR TEAM? WE CALL THIS A SCAM STEALING PEOPLE’S IDENTITY IS A CRIME EXPLAIN THIS [/u] http://icoethics.com/imgs/supportchain/teamfake1.jpg http://icoethics.com/imgs/supportchain/teamfake2.jpg http://icoethics.com/imgs/supportchain/team.JPG RANA REEVES - Creative Director http://gaia.adage.com/images/bin/image/jumbo/RanaReeves_JohnDoe.jpg https://www.linkedin.com/in/rana-reeves-72637552/ STOCK PHOTO https://www.everypixel.com/search?q=http%3A%2F%2Fusercontent.everypixel.com%2F86%2F864518ea-5d64-45ba-8c88-0f1c118b1533.jpeg&image_id=1366661333777209996 https://www.konga.com/promate-promate-blueclass-bluetooth-earpiesce-3827055 https://cdn.shopify.com/s/files/1/0780/0877/products/blueClass-2-Lifestyle_large.jpg?v=1440675457 Johanna Elizabeth Braddy - Actress https://www.pinterest.com/DDO2018/johanna-elizabeth-braddy/?lp=true STOCK PHOTO https://www.gettyimages.com/detail/photo/female-executive-royalty-free-image/476993733 https://www.gettyimages.ca/detail/photo/confident-businesswoman-royalty-free-image/475692673 http://www.interiordesign.live/business-woman-using-iphone.html https://bcf-conference.eu/?iwevent_location=prague-czech-republic ICOEthics TEAM Title: Re: Supportchain.su - SCAM Post by: Janisnader on July 18, 2018, 04:48:12 PM Before you accuse of Scam, ask why it was done?
I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company.. Title: Re: Supportchain.su - SCAM Post by: ICOEthics on July 18, 2018, 05:15:48 PM Before you accuse of Scam, ask why it was done? I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company.. Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed. But what to expect from someone/team that starts a project stealing people's identity? Title: Re: Supportchain.su - SCAM Post by: hunterXride on July 18, 2018, 05:19:01 PM Before you accuse of Scam, ask why it was done? I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company.. if you feel it's an allegation, Why do you think supportchain.ru lies? Why are they lying about their team? Title: Re: Supportchain.su - SCAM Post by: Janisnader on July 18, 2018, 05:24:23 PM Before you accuse of Scam, ask why it was done? I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company.. Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed. But what to expect from someone/team that starts a project stealing people's identity? Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is. At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you) We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud. ;) Title: Re: Supportchain.su - SCAM Post by: ICOEthics on July 18, 2018, 05:55:26 PM Before you accuse of Scam, ask why it was done? I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company.. Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed. But what to expect from someone/team that starts a project stealing people's identity? Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is. At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you) We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud. ;) As a CEO you and your team are responsible for the content of your website. Your company used fake photos of the advisory team, and as you mentioned, you don’t have an advisory team yet - which is misleading to potential investors! Why would even state in your website that you have an advisory team and then reply to this thread that you don’t? Furthermore, your website still showing the advisory team name without the photos, which, contradicts your reply that you don’t have an advisory team. http://icoethics.com/imgs/supportchain/new%20team.JPG Title: Re: Supportchain.su - SCAM Post by: marlboroza on July 18, 2018, 06:09:03 PM Before you accuse of Scam, ask why it was done? I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company.. Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed. But what to expect from someone/team that starts a project stealing people's identity? Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is. At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you) We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud. ;) Mr Alexey I'll give you 15 minutes to take 5 selfies from different angle holding paper in right hand with your name and today's date. Post it here https://bitcointalk.org/index.php?board=227.0 in investigation board. I'll give you 24 hours to pass ICObench's KYC with all team members https://icobench.com/ico/support-chain Identity theft is serious crime. Title: Re: Supportchain.su - SCAM Post by: Theb on July 18, 2018, 06:16:35 PM Before you accuse of Scam, ask why it was done? I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company.. Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed. But what to expect from someone/team that starts a project stealing people's identity? Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is. At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you) We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud. ;) Title: Re: Supportchain.su - SCAM Post by: marlboroza on July 18, 2018, 07:56:33 PM My advise for potential investors is to stay away from this ICO as it is a potential scam. https://i.imgur.com/IpFPRdo.pngDear Mr. Theb, as you can see we are completely transparent. If you have any further questions you can contact our fake advisory team on social networks, they will gladly answer all your questions from their fake social network accounts. Title: Re: Supportchain.su - SCAM Post by: Janisnader on July 18, 2018, 07:56:48 PM Before you accuse of Scam, ask why it was done? I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company.. Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed. But what to expect from someone/team that starts a project stealing people's identity? Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is. At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you) We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud. ;) Come to Russia, I will personally meet you all and tell you about the project and introduce you to the team, if you have such impatience to take us to the bench. I am open to all and the team too, the fact that we do not have Advisers is our initiative and our direct attitude. But this is not a fraud, as we do not specify them on the boards of the forums and so on.. We also do not advertise them. Again, if you have any questions, please contact us directly, and come and talk) Title: Re: Supportchain.su - SCAM Post by: Janisnader on July 18, 2018, 07:58:18 PM My advise for potential investors is to stay away from this ICO as it is a potential scam. https://i.imgur.com/IpFPRdo.pngDear Mr. Theb, as you can see we are completely transparent. If you have any further questions you can contact our fake advisor team on social networks, they will gladly answer all your questions from their fake social network accounts. Title: Re: Supportchain.su - SCAM Post by: Janisnader on July 18, 2018, 08:06:04 PM My advise for potential investors is to stay away from this ICO as it is a potential scam. https://i.imgur.com/IpFPRdo.pngDear Mr. Theb, as you can see we are completely transparent. If you have any further questions you can contact our fake advisor team on social networks, they will gladly answer all your questions from their fake social network accounts. Can you be trusted? :D Title: Re: Supportchain.su - SCAM Post by: marlboroza on July 18, 2018, 08:09:59 PM Come to Russia We have been there a week ago ::)okay, I'm waiting for you to send a telegram or LinkedIn, text you pictures of every member of the team with today's date. If you confirm, do anything to get your words back? OK? No, because you faked your advisors to trick investors and you got caught. https://a.radikal.ru/a37/1807/41/c4788177e69b.jpg Sorry, I have to edit this. Are you sure you know what you are looking at? :DCan you be trusted? :D Title: Re: Supportchain.su - SCAM Post by: suchmoon on July 18, 2018, 08:11:02 PM Come to Russia, I will personally meet you all and tell you about the project and introduce you to the team Very tempting it is not. Why don't you and your whole team come over here. Title: Re: Supportchain.su - SCAM Post by: Janisnader on July 18, 2018, 08:12:52 PM Come to Russia, I will personally meet you all and tell you about the project and introduce you to the team Very tempting it is not. Why don't you and your whole team come over here. Title: Re: Supportchain.su - SCAM Post by: Janisnader on July 18, 2018, 08:20:12 PM My advise for potential investors is to stay away from this ICO as it is a potential scam. https://i.imgur.com/IpFPRdo.pngDear Mr. Theb, as you can see we are completely transparent. If you have any further questions you can contact our fake advisor team on social networks, they will gladly answer all your questions from their fake social network accounts. Can you be trusted? :D you say one thing, then you get an answer and come up with something new. I congratulate you on being in Russia, but you blame the fact that the team is fake, I'm ready to give evidence, and you're clutching your tail, say no? I don't think you're being professional. Yes, we had a problem, and at a conference in Paris, we discussed it today, and we were told to remove just photos, people with experience, not just vagrant like you) Title: Re: Supportchain.su - SCAM Post by: marlboroza on July 18, 2018, 08:42:08 PM you say one thing, then you get an answer and come up with something new. Not really.How can you run ICO if you can't read: https://bitcointalk.org/index.php?topic=4694191.msg42430837#msg42430837 I'm ready to give evidence What are you waiting for?https://bitcointalk.org/index.php?topic=4694191.msg42430837#msg42430837 I don't think you're being professional. https://bitcointalk.org/index.php?topic=4694191.0Yes, we had a problem, and at a conference in Paris, we discussed it today, and we were told to remove just photos, people with experience, not just vagrant like you) Another fake advisor advised you to remove photos? Title: Re: Supportchain.su - SCAM Post by: suchmoon on July 18, 2018, 09:06:30 PM Great, but there's a problem that we have a lot to do. We can do an online broadcast. You've already made your review of me. Not having understood again.. I understand you as well as is it possible to understand your Google-translated Russian. You removed fake pictures but left fake names on your website. You are not acting in good faith. Title: Re: Supportchain.su - SCAM Post by: timerland on July 18, 2018, 11:50:15 PM Before you accuse of Scam, ask why it was done? I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company.. So you're saying that fake images taken off the internet isn't sufficient proof that this site is a scam? Last time I checked - if you use fake images and fabricate your entire team and advisory team, then there is no chance that you're actually legitimate, and should automatically mean that your project is a scam. Identity theft is not okay, especially if you're using it to lure investors into depositing money. Great job, OP. You're really make these scammers work. I see that they've even removed the pictures from the site - further proving their guilt (@Janisnader, everything was archived, dw). I wouldn't be surprised if the rest of the team was completely false as well, but by this point it doesn't even need to be proven. Title: Re: Supportchain.su - SCAM Post by: ICOEthics on August 27, 2018, 01:18:02 AM Whats the purpose to tag a scammer account and give a negative trust if they can create a new account and post again?
I think it will be more effective if the forum limits junior member accounts from posting an ICO on ANN and BOUNTY. And maybe make it harder, such as the person posting must have x amount of merits. Here is one example, their old account is tagged, etc.. but a new one was created August 7th. (ANN and Bounty). https://bitcointalk.org/index.php?topic=4820108.0 https://bitcointalk.org/index.php?topic=4840998.0 Title: Re: Supportchain.su - SCAM Post by: suchmoon on August 27, 2018, 01:47:13 AM Whats the purpose to tag a scammer account and give a negative trust if they can create a new account and post again? I think it will be more effective if the forum limits junior member accounts from posting an ICO on ANN and BOUNTY. And maybe make it harder, such as the person posting must have x amount of merits. Here is one example, their old account is tagged, etc.. but a new one was created August 7th. (ANN and Bounty). https://bitcointalk.org/index.php?topic=4820108.0 https://bitcointalk.org/index.php?topic=4840998.0 Tagged it again. I would be in favor of adding additional barriers but unfortunately it doesn't seem likely to happen anytime soon. So we'll just need to keep doing this. Look on the bright side - these scammers keep wasting their effort, spending money to buy new accounts, hire bots, etc. The ICO market is quite shit these days, they probably didn't even scam enough to cover their costs. Title: Re: Supportchain.su - SCAM Post by: marlboroza on August 29, 2018, 09:32:44 PM This account is tagged https://bitcointalk.org/index.php?action=trust;u=1073866
I've found this not so long time ago(please read post): https://bitcointalk.org/index.php?topic=4765520.msg43797051#msg43797051 https://i.imgur.com/mAUSENS.png They are probably banned, but I noticed they spammed bittrade. I've found 3 sites: https://eng.bittradegroup.com/ https://bittradegroup.com/ https://bittrade.network -> they linked this topic https://bitcointalk.org/index.php?topic=2443750.0 http://archive.is/wI128 Dafak is bittrade network/group/eng? https://i.imgur.com/C65NJBO.png It (http://archive.is/ako0o) looks like slow burning ponzi. There is another account advertising bittrade, Matthew Preston (https://bitcointalk.org/index.php?action=profile;u=2245462;sa=showPosts). Thing is, they are spamming this bittrade in all threads/bounties of exposed scams and one(4) of these spammers is connected with supportchain. Any thoughts on this connection? Title: Re: Supportchain.su - SCAM Post by: suchmoon on August 29, 2018, 09:46:30 PM Thing is, they are spamming this bittrade in all threads/bounties of exposed scams and one(4) of these spammers is connected with supportchain. Any thoughts on this connection? Possibly Bittrade, Supportchain, and some other scams hired the same Russian spam farm to "promote" their shit. Bittrade thread disappeared LOL. Title: Re: Supportchain.su - SCAM Post by: legendster on August 29, 2018, 11:08:31 PM Thing is, they are spamming this bittrade in all threads/bounties of exposed scams and one(4) of these spammers is connected with supportchain. Any thoughts on this connection? Possibly Bittrade, Supportchain, and some other scams hired the same Russian spam farm to "promote" their shit. Bittrade thread disappeared LOL. I am going on a hunch but I suspect the Livecoin guys and the Bittrade guys may be related. Just a hunch. No proof. However, an incident did happen recently between Livecoin guys and me and I am considering whether or not to make it public right now. |
