Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on February 05, 2019, 07:26:40 AM



Title: [CAXI] [AIRDROP]--FAKE TEAM
Post by: lovesmayfamilis on February 05, 2019, 07:26:40 AM
What happened:  Fake Team -Using Stock Images of the team

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5106019.0
https://web.archive.org/web/20190205070322/https://bitcointalk.org/index.php?topic=5106019.0

Scammer Website: https://mycaxi.com/
https://web.archive.org/web/20190205070341/https://mycaxi.com/

https://i.ibb.co/4gYhM6N/2019-02-05-12-09-27.png (https://ibb.co/S7dF0hv)

FAKE: Tamara X  
REAL: stock photo
https://www.shutterstock.com/ru/image-photo/beautiful-young-smiling-business-woman-working-1068499544?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

https://i.ibb.co/xjTf0bw/2019-02-05-12-16-47.png (https://ibb.co/DC28yFm)
FAKE:Tom C  
REAL:   stock photo

Code:
Domain Name: mycaxi.com
Registry Domain ID: 2331857682_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2018-11-12T12:56:48.0Z
Creation Date: 2018-11-12T12:55:12.0Z
Registrar Registration Expiration Date: 2019-11-12T12:55:12.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +33.972101007
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
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Registrant Organization:
Registrant Street:
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Registrant State/Province:
Registrant Postal Code:
Registrant Country: BE
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
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Registry Admin ID:
Admin Name: 
Admin Organization:
Admin Street:
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Registry Tech ID:
Tech Name: 
Tech Organization:
Tech Street:
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Tech Email:
Name Server: dns113.ovh.net
Name Server: ns113.ovh.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/


Title: Re: [CAXI] [AIRDROP]--FAKE TEAM
Post by: Theb on February 05, 2019, 02:46:23 PM
Tagged them as well, its good that no one has shown interest in their fake project, they aren't also active creating in fake accounts posting "Good Project!!!" in their ANN thread so I think they gave up already.


On other unrelated issues .....
https://i.imgur.com/lgwXoUr.jpg
Poor guy his only picture is being edited around from what I think is a photo editing app for your mobile phone.


Title: Re: [CAXI] [AIRDROP]--Not a SCAM - Real TEAM
Post by: CAXI ICO on February 06, 2019, 06:01:46 PM
Hi all,

I am Emilio Di Grazia, the ICO Promoter of CAXI. Just to notify that CAXI is not a Scam. Two persons of our Team chose pictures on Internet because they don't want to show their real faces for personal reasons ; pictures are not theirs, however their identities are real.

Please contact us before write a negative comment, your informations are wrong.

I will be glad to present CAXI to you

Yours sincerly,

Emilio Di Grazia


Title: Re: [CAXI] [AIRDROP]--Not a SCAM - Real TEAM
Post by: ICOEthics on February 06, 2019, 06:48:25 PM
Hi all,

I am Emilio Di Grazia, the ICO Promoter of CAXI. Just to notify that CAXI is not a Scam. Two persons of our Team chose pictures on Internet because they don't want to show their real faces for personal reasons ; pictures are not theirs, however their identities are real.

Please contact us before write a negative comment, your informations are wrong.

I will be glad to present CAXI to you

Yours sincerly,

Emilio Di Grazia


And in this case you are aware that they are stealing people's identity, which is a crime. And also it will result in giving your project a bad reputation and scaring potential investors.


Title: Re: [CAXI] [AIRDROP]--Not a SCAM - Real TEAM
Post by: lovesmayfamilis on February 07, 2019, 08:30:48 AM
Hi all,

I am Emilio Di Grazia, the ICO Promoter of CAXI. Just to notify that CAXI is not a Scam. Two persons of our Team chose pictures on Internet because they don't want to show their real faces for personal reasons ; pictures are not theirs, however their identities are real.

Please contact us before write a negative comment, your informations are wrong.

I will be glad to present CAXI to you

Yours sincerly,

Emilio Di Grazia

The moment you asked for an investment, you lost the right to be anonymous.