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Title: MoonMarket.io - SCAM Post by: ICOEthics on August 17, 2018, 03:08:16 PM What happened: FAKE TEAM - Stealing people's identity
Scammers Profile Link: https://bitcointalk.org/index.php?topic=4484439.0 https://archive.is/8oAgD Scammer Website: https://moonmarket.io/ https://archive.is/477qV https://archive.is/fyJxR http://icoethics.com/imgs/moonmarket/faketeam.jpg http://icoethics.com/imgs/moonmarket/team1.jpg Elena Morozova Founder = Elena Filip https://www.linkedin.com/in/elenafilip/ http://2015.howtoweb.co/speakers/elena-filip/ Nurlan Baktybekov Blockchain Consultant = Konstantin Orlov https://mail.kz/ru/news/kz-news/v-kazahstane-vse-bolshe-russkih-parnei-i-devushek-berutsya-za-kazahskii-yazyk https://kaznews.kz/news/150425 Arman Yusupov Head, HR Dept. = ALIBEK SMAILOV http://fitness-ems.kz/ Kanat Djakiev Head, Strategy Dept. = Abdullah Karaman https://codepen.io/akaraman/followers/ https://github.com/storm2013ak https://ru.sputnik.kg/society/20160612/1026446516.html http://www.for.kg/news-365060-ru.html Svetlana Litvina Head, Marketing Dept = Natalie Moyce https://www.hrw.org/about/get-local/silicon-valley https://cz.linkedin.com/pub/dir/+/Moyce https://www.linkedin.com/in/nataliemoyce/?trk=public-profile-join-page Erlan Babanov Project Manager = Nursultan Sulaimanov https://soundcloud.com/nursultansulaimanov https://www.linkedin.com/in/nursultansulaimanov/ https://twitter.com/NursSuleyman https://www.auca.kg/ru/auca_news/2096/ Ruslan Seifatov Head, Social Media = Kiril Lavrov (?) https://vk.com/id445030908 Other names: Dima Volkov https://vk.com/id407119876 Maks Berkut https://mylove.ru/maksberkut/ Title: Re: MoonMarket.io - SCAM Post by: Zalaster on August 17, 2018, 03:32:28 PM They even were too lazy to create fake LinkedIn profiles. I noticed that scammers began to indicate the allegedly collected amounts, in the hope that this will increase the faith of investors. But they do not even know how much they "collected". In the top we see 500 ETH, but just below 400 ETH.
https://image.ibb.co/gg29ne/2369.jpg Where did the 100 ETH go? ;D Title: Re: MoonMarket.io - SCAM Post by: The Cryptovator on August 18, 2018, 03:11:48 AM Where did the 100ETH go? ;D 100 ETH May be scamed by scammer ;D. Lol .... They are not aslo a good editor. Raised fund can be edit from admin panel. Not only that , everything can be control from admin panel. Most of ICO did same thing. If raised 100 ETH they show 1000 ETH for attract people's. If team is fake there are no question to trust them. I don't care how much they raised. Title: Re: MoonMarket.io - SCAM Post by: Avirunes on August 18, 2018, 12:06:50 PM Where did the 100ETH go? ;D 100 ETH May be scamed by scammer ;D. Lol .... They are not aslo a good editor. Raised fund can be edit from admin panel. Not only that , everything can be control from admin panel. Most of ICO did same thing. If raised 100 ETH they show 1000 ETH for attract people's. If team is fake there are no question to trust them. I don't care how much they raised. Lol nice catch. Seems they used a free website building site Tilda.cc for this. Seems like a one man behind the setup to me . |
