Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on September 08, 2018, 04:50:42 PM



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

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/

I'm not the Creator,I am the topic starter to they have nothing to do


Title: Re: Cloecoin - FAKE TEAM - SCAM
Post by: Coolcryptovator 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