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Title: CyberPay Network - suspicious ICO/very likely SCAM Post by: witcher_sense on October 06, 2018, 09:24:49 AM What happened: potentional fake ICO with fake team, fake advisors, fake ratings, no whitepaper
ANN: https://bitcointalk.org/index.php?topic=5044845.0 https://web.archive.org/web/20181006085330/https://bitcointalk.org/index.php?topic=5044845.0 Website: https://cyberpay.network/ https://web.archive.org/web/20181006085454/https://cyberpay.network/ Potentional fake TEAM https://i.gyazo.com/3b88d9fd3234320fa776c13583b4c59f.png There is nothing about cyberpay.network on their profiles. 1. David Ortega - CEO and Co-Founder LinkedIn: https://www.linkedin.com/in/dortega/ https://i.gyazo.com/6a6fa57d2eafa25bdea47a5e39cdb4a2.png https://i.gyazo.com/3ecb9647060036751458a8654ee58916.png 2. Nelson Marco - Blockchain App Developer LinkedIn: https://www.linkedin.com/in/nelsonstrike/ https://i.gyazo.com/cec15b85ddc38652c281b68e5cb8ff01.png https://i.gyazo.com/7875cde5cf78aae7ce4440c89dd4b3b7.png 3. Marta Domańska - Marketing Manager LinkedIn: https://www.linkedin.com/in/marta-domanska-ab140920/ https://i.gyazo.com/cb0f713c00aeb825ec43c7952f9c9388.png https://i.gyazo.com/b030c6c6767f7f8598b272ce281a116d.png 4. Natalya Dormidontova - Designer and Community Manager LinkedIn: https://www.linkedin.com/in/natalya-dormidontova-5a43b4169/ https://i.gyazo.com/27c0f44aec30ac486b505c76f0b5e1ff.png https://i.gyazo.com/7b97ece1e304aa70bb81604f1715272a.png Potentional fake ADVISORS https://i.gyazo.com/a9b65c8443fb2cc92fa6401b5fe59ce6.png There is nothing about cyberpay.network on their profiles. 1. Naviin Kapoor LinkedIn: https://www.linkedin.com/in/naviinkapoor/ ICOBench: https://icobench.com/u/naviinkapoor 2. Jared Polites LinkedIn: https://www.linkedin.com/in/jaredpolites/ ICOBench: https://icobench.com/u/jaredpolites 3. Christian Kranicke LinkedIn: https://www.linkedin.com/in/christiankranicke/ Potentional fake RATINGS https://i.gyazo.com/07467d885c2fe6cfe5cc9aeeffe40f48.png https://i.gyazo.com/161350aa35cd5081d1b761210998aa88.png https://i.gyazo.com/b0d73d729715508cfc263b2929f461d7.png Domain is also registered yesterday! Quote Domain Name: cyberpay.network Registry Domain ID: 6bf074959ea344cf8f4df935062e5b44-DONUTS Registrar WHOIS Server: whois.namecheap.com Registrar URL: https://www.namecheap.com/ Updated Date: 2018-10-05T09:40:31Z Creation Date: 2018-10-05T09:39:17Z Registry Expiry Date: 2019-10-05T09:39:17Z Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: addPeriod https://icann.org/epp#addPeriod Registry Registrant ID: REDACTED FOR PRIVACY Registrant Name: REDACTED FOR PRIVACY Registrant Organization: WhoisGuard, Inc. Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: Panama Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: PA Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: REDACTED FOR PRIVACY Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: REDACTED FOR PRIVACY Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name. Registry Admin ID: REDACTED FOR PRIVACY Admin Name: REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin City: REDACTED FOR PRIVACY Admin State/Province: REDACTED FOR PRIVACY Admin Postal Code: REDACTED FOR PRIVACY Admin Country: REDACTED FOR PRIVACY Admin Phone: REDACTED FOR PRIVACY Admin Phone Ext: REDACTED FOR PRIVACY Admin Fax: REDACTED FOR PRIVACY Admin Fax Ext: REDACTED FOR PRIVACY Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name. Registry Tech ID: REDACTED FOR PRIVACY Tech Name: REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech City: REDACTED FOR PRIVACY Tech State/Province: REDACTED FOR PRIVACY Tech Postal Code: REDACTED FOR PRIVACY Tech Country: REDACTED FOR PRIVACY Tech Phone: REDACTED FOR PRIVACY Tech Phone Ext: REDACTED FOR PRIVACY Tech Fax: REDACTED FOR PRIVACY Tech Fax Ext: REDACTED FOR PRIVACY Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name. Name Server: lee.ns.cloudflare.com Name Server: lisa.ns.cloudflare.com DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ Bonus! https://twitter.com/cyberpaynetwork https://i.imgur.com/ox31F7e.jpg Title: Re: CyberPay Network - suspicious ICO/very likely SCAM Post by: witcher_sense on October 07, 2018, 03:19:15 PM The announcement was removed, website is still working, they also started sales.
https://i.gyazo.com/02b70052f6e51752226d79130b38b506.png Title: Re: CyberPay Network - suspicious ICO/very likely SCAM Post by: morvillz7z on October 07, 2018, 04:31:14 PM Good find OP.
This is definitely a scam project, team members probably have no Cyberpay affiliation. To add to your findings, they seem to have completely ripped a project called Bittrace and copied almost everything. Here are a few examples : https://image.ibb.co/hgXkB9/cyberpay.jpg (https://image.ibb.co/hgXkB9/cyberpay.jpg) https://image.ibb.co/cRRCr9/bittrace.jpg (https://image.ibb.co/cRRCr9/bittrace.jpg) https://image.ibb.co/jXJaB9/cyberpay2.jpg (https://image.ibb.co/jXJaB9/cyberpay2.jpg) https://image.ibb.co/kJbdW9/bittrace2.jpg (https://image.ibb.co/kJbdW9/bittrace2.jpg) Here is cyberpay (https://bitcointalk.org/index.php?action=profile;u=2425479) account in case they come back with a new ANN or Bounty. Title: Re: CyberPay Network - suspicious ICO/very likely SCAM Post by: Globality on October 08, 2018, 09:35:27 AM The Official ANN seems to be missing :D
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