Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on February 26, 2019, 10:08:10 PM



Title: Halocoin - SCAM - FAKE TEAM
Post by: tvplus006 on February 26, 2019, 10:08:10 PM
What happened: FAKE TEAM | Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5114626.0  
Archived: http://archive.fo/pe64X

Scammer Website: https://halocoin.cc/
Archived: https://web.archive.org/web/20190226211927/https://halocoin.cc/

https://i.ibb.co/Pw3rV4H/1-1.jpg (https://ibb.co/ChNwSvG)



Fake name: ELIZABETH LIU
Real name: Lily Luo
- Content Editor and Computer Programmer / Transage Technologies

https://www.linkedin.com/in/lluo/
https://i.ibb.co/94ZT8VS/2.jpg (https://ibb.co/X5Ys23M)

https://thebuzzmagazines.com/articles/2016/12/project-santa-2016-bellaire-high-school
https://i.ibb.co/CVjsqjy/1.jpg (https://ibb.co/j3CZdCY)



Fake name: BRIAN SULLIVAN
Real name: Chris Johnson
- Computer Programmer

https://www.linkedin.com/in/kindkid/
https://i.ibb.co/wpP765h/1.jpg (https://ibb.co/RQsNHRT)

https://www.meetup.com/ru-RU/Austin-Storm-Users/members/101536152/
https://i.ibb.co/ZSBJGBq/1.jpg (https://ibb.co/HCt2Bt5)

https://stackshare.io/kindkid/votes
https://i.ibb.co/VC6sCjv/1.jpg (https://ibb.co/z2dz2nS)



Fake name: SAI KHATRI
Real name: Karthik Mahesh Varadarajan
- Computer Vision Engineer

https://www.linkedin.com/in/karthikmahesh/
https://i.ibb.co/G3WKJK4/1.jpg (https://ibb.co/sJK0P0d)

http://www.karthikmahesh.com/Home
https://i.ibb.co/fMHKR9m/1.jpg (https://imgbb.com/)


Title: Re: Halocoin - SCAM - FAKE TEAM
Post by: ICOEthics on February 26, 2019, 10:12:25 PM
Good job OP finding this scam. We found more fake members: (edited)

https://i.imgur.com/A3pTv5J.jpg

FAKE NAME: ADAM DAVIDSON - Startup Manager, Crypto Enthusiast and Cofounder
REAL PERSON: Marek Nelken
https://finovate.org/person?ref=sk
https://www.linkedin.com/in/mnelken/


https://i.imgur.com/dwFbRuH.jpg
https://i.imgur.com/ZMSuKTt.jpg

FAKE NAME: ZIAD SIMMONS - Blockchain Developer, Cofounder
REAL NAME: Max Hanna
https://github.com/maxhanna
http://hannaconsultantgroup.com/max.html



Title: Re: Halocoin - SCAM - FAKE TEAM
Post by: tvplus006 on February 26, 2019, 10:29:31 PM
Good job OP finding this scam. Here are more fake member

Apparently there the whole fake team


Title: Re: Halocoin - SCAM - FAKE TEAM
Post by: Coolcryptovator on February 27, 2019, 06:12:19 AM
Tagged scammers. Look like their total team is fake. If people's spend small time to research before invest then they could save their hard work money. We really can't expect any good thing from fake team who can't show their own face. That's means whoever can't show their face and try to raise huge fund we can call them scammer.

Good job OP, keep it up and help forum. Also try to encourage more user to find this kind of scammers.