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Title: Binax - SCAM - FAKE TEAM - Stealing people's identity Post by: ICOEthics on January 02, 2019, 05:40:23 PM What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY
Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5061196.0 http://web.archive.org/web/20190102164600/https://bitcointalk.org/index.php?topic=5061196.0 Scammer Website: https://ico.binax.io/ http://web.archive.org/web/20190102163739/https://ico.binax.io/ Someone reported this scam to us: https://ico.binax.io/ http://icoethics.com/imgs/binax/msg.jpg You can see this project had another team on their website. So apparently they switched images of the team after the person confronted them on telegram, but they forgot to change names: http://icoethics.com/imgs/binax/ev2.png Go to their website, click source and find this line below. The first link takes you to the fake image and the second (highlighted in yellow) will take to the real Dima Zaitsev. (in case they fixed, used the link below, or the archived page posted above) view-source:https://webcache.googleusercontent.com/search?q=cache:aPBL6GFqSQ4J:https://ico.binax.io/+&cd=1&hl=en&ct=clnk&gl=us http://icoethics.com/imgs/binax/source.JPG Here you can find more images of the old fake team. https://icobench.com/ico/binax http://web.archive.org/web/20190102173232/https://icobench.com/ico/binax http://icoethics.com/imgs/binax/fake1.JPG https://icoholder.com/en/binax-27923 http://web.archive.org/web/20190102173545/https://icoholder.com/en/binax-27923 https://foundico.com/ico/binax.html http://web.archive.org/web/20190102173444/https://foundico.com/ico/binax.html http://icoethics.com/imgs/binax/binax%20fake%20team.JPG http://icoethics.com/imgs/binax/people.jpg FAKE NAME: Nick Evdokimov - FOUNDER REAL NAME: Dennis Gerson https://www.linkedin.com/in/dennisgersonphd/ FAKE NAME: Mark Vella REAL NAME: Jacob Glazer https://www.swagroup.com/swa-promotions/ http://www.swabalsley.com/about/senior-staff/ FAKE NAME: Daria Generalova REAL NAME: Sarah Duong https://www.linkedin.com/in/hiendtp/?originalSubdomain=au FAKE NAME: Dima Zaitsev REAL NAME: Alexander Jung https://www.linkedin.com/in/aljung/?originalSubdomain=fi http://icoethics.com/imgs/binax/people2.jpg FAKE NAME: Alexandre Ofevre REAL NAME: Pierre Alexandre Tremblay https://electrocd.com/en/artiste/tremblay_pi/Pierre_Alexandre_Tremblay/biographie FAKE NAME: Fahmi Butt REAL NAME: Amadeo Leandro http://himgaws.pw/Amadeo-Leandro-Amadeo-Leandro-t-Boys-glasses.html https://twitter.com/amadeoleandro FAKE NAME: Nika Franchi REAL NAME: Dan Litwak https://www.linkedin.com/in/dan-litwak-hawksec/ Title: Re: Binax - SCAM - FAKE TEAM - Stealing people's identity Post by: Phinnaeus Gage on January 02, 2019, 06:36:51 PM Quick aside: ICOEthics is a piece of shit cuz he's/she's/it's regularly betting me to exposing all the latest scammers. #TrumpSAD
</humor> Keep up the good work, bud! Title: Re: Binax - SCAM - FAKE TEAM - Stealing people's identity Post by: holdtodie1993 on January 12, 2019, 01:27:22 PM vietnamese scam shit.
https://mmo4me.com/threads/canh-bao-ico-san-binax-io.386503/#post-6770435 |
