Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on September 23, 2018, 01:04:27 AM



Title: 24binary - SCAM - FAKE TEAM
Post by: ICOEthics on September 23, 2018, 01:04:27 AM
What happened: Fake Investment Platform / FAKE TEAM

Scammers Website: https://www.24binary-cryptic.com/
http://web.archive.org/web/20180923005714/https://www.24binary-cryptic.com/


Fake Investment Platform / FAKE TEAM

http://icoethics.com/imgs/24binary/24binary%20fake%20team.JPG
http://icoethics.com/imgs/24binary/stock.jpg

Angela = STOCK PHOTO
https://es.stockfresh.com/image/4849122/casual-young-woman-posing-over-white

Batista = STOCK PHOTO
https://www.shutterstock.com/image-photo/smiling-senior-businessman-holding-his-hands-227729560?src=8YL4Z82Re7C0pzv91ksogA-1-69




Title: Re: 24binary - SCAM - FAKE TEAM
Post by: ICOEthics on December 17, 2018, 09:31:24 PM
update:

changed team for another fake team and updated logo (17/12/18)

http://icoethics.com/imgs/24binary/24bin.JPG
http://icoethics.com/imgs/24binary/24binlogo.JPG

check this post: https://bitcointalk.org/index.php?topic=5085710.0
Maybe this scam is part of a group of scams possibly created by the same person/group.


Title: Re: 24binary - SCAM - FAKE TEAM
Post by: miogushi on December 18, 2018, 01:33:02 PM
Hello,

Thank  you  for  this.

Is it possible to have the  password  to use your  tools as before  ? It  was  very  useful  to  detect  french  scam


Title: Re: 24binary - SCAM - FAKE TEAM
Post by: ICOEthics on December 18, 2018, 02:01:12 PM
Hello,

Thank  you  for  this.

Is it possible to have the  password  to use your  tools as before  ? It  was  very  useful  to  detect  french  scam

Hello,

Sorry, but we are only sharing the password with full members of this forum since scammers can also use those tools for their benefit.



Title: Re: 24binary - SCAM - FAKE TEAM
Post by: miogushi on December 19, 2018, 03:31:01 PM
I analyze ico in French on my website https://www.analyse-icofrance.fr and as I said your tools were really useful for me to detect scams.

I know it's complicated but is it possible to make an exception?  It may take some time before I become a full member and I really need your help to continue my activity and develop a little bit the French community around ico.