Title: Cloecoin - FAKE TEAM - SCAM Post by: ICOEthics on September 08, 2018, 04:50:42 PM What happened: FAKE TEAM - Stealing people's identity
Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5014208.0 https://web.archive.org/web/20180908164649/https://bitcointalk.org/index.php?topic=5014208.0 BOUNTY - https://bitcointalk.org/index.php?topic=5014214.0 https://web.archive.org/web/20180908164641/https://bitcointalk.org/index.php?topic=5014214.0 Scammer website: http://cloecoin.io https://web.archive.org/web/20180908164631/https://cloecoin.io/ http://icoethics.com/imgs/cloecoin/cloecoin%20fake%20team.JPG http://icoethics.com/imgs/cloecoin/real%20people.jpg FAKE NAEM =Sandra Smith REAL PERSON = Jade Mills https://www.luxurytravelmagazine.com/news-articles/interview-with-coldwell-banker-beverly-hills-real-estate-agent-jade-mills Annand Matthew participated in this coin: Demacoin.io – website is offline Google cache: https://webcache.googleusercontent.com/search?q=cache:eQFqyNtJC0cJ:https://www.demacoin.io/+&cd=17&hl=en&ct=clnk&gl=us FAKE NAME = Kim Brannan H REAK NAME = Kimberly H Brannan http://www.tlolawfirm.com/people FAKE NAME Huang Lee FAKE PROFILE: https://www.linkedin.com/in/mr-huang-lee-78bbb5139/ REAL NAME = Tony Abad REAL PROFILE : https://twitter.com/tonyabad/ Title: Re: Cloecoin - FAKE TEAM - SCAM Post by: dmitry.jirnov on September 09, 2018, 04:47:31 AM What happened: FAKE TEAM - Stealing people's identity I'm not the Creator,I am the topic starter to they have nothing to doScammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5014208.0 https://web.archive.org/web/20180908164649/https://bitcointalk.org/index.php?topic=5014208.0 BOUNTY - https://bitcointalk.org/index.php?topic=5014214.0 https://web.archive.org/web/20180908164641/https://bitcointalk.org/index.php?topic=5014214.0 Scammer website: http://cloecoin.io https://web.archive.org/web/20180908164631/https://cloecoin.io/ http://icoethics.com/imgs/cloecoin/cloecoin%20fake%20team.JPG http://icoethics.com/imgs/cloecoin/real%20people.jpg FAKE NAEM =Sandra Smith REAL PERSON = Jade Mills https://www.luxurytravelmagazine.com/news-articles/interview-with-coldwell-banker-beverly-hills-real-estate-agent-jade-mills Annand Matthew participated in this coin: Demacoin.io – website is offline Google cache: https://webcache.googleusercontent.com/search?q=cache:eQFqyNtJC0cJ:https://www.demacoin.io/+&cd=17&hl=en&ct=clnk&gl=us FAKE NAME = Kim Brannan H REAK NAME = Kimberly H Brannan http://www.tlolawfirm.com/people FAKE NAME Huang Lee FAKE PROFILE: https://www.linkedin.com/in/mr-huang-lee-78bbb5139/ REAL NAME = Tony Abad REAL PROFILE : https://twitter.com/tonyabad/ Title: Re: Cloecoin - FAKE TEAM - SCAM Post by: The Cryptovator on September 09, 2018, 05:09:20 AM I'm not the Creator,I am the topic starter to they have nothing to do Why you not yet locked the topic ? As well you replied here and you aware about scammer. Supposed to you should research we are doing that. You don't think you should well research before get any projects ? Instead of locked thread you are excusing. Do you like red paint on your profile ? Here is clear evidence that they used fake photo. Title: Re: Cloecoin - FAKE TEAM - SCAM Post by: marlboroza on September 09, 2018, 10:48:19 AM I'm not the Creator,I am the topic starter to they have nothing to do Someone posted link to this topic in that bounty and I am pretty sure someone has sent you PM with link to this thread.Obviously you think it is OK to keep that bounty and announcement thread open because you are not "creator" - of course, you have every right to announce everything you like and you have every right to keep everything running if it is not against forum rules, and guess what? Scams are not moderated but advertising such and running campaign to help scammers to steal money could negatively reflect on your reputation. Title: Re: Cloecoin - FAKE TEAM - SCAM Post by: dmitry.jirnov on September 18, 2018, 03:49:53 PM could you please remove my red color, it was not possible to remove immediately fake theme, now all deleted and will check the projects before publication.
https://bitcointalk.org/index.php?topic=5014208.msg45240642#msg45240642 https://bitcointalk.org/index.php?topic=5014214.0 |