Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on March 21, 2019, 01:49:02 PM



Title: Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Post by: ICOEthics on March 21, 2019, 01:49:02 PM
What happened: FAKE TEAM / Stealing people's identity + stock image

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5123047.0
http://web.archive.org/web/20190321131412/https://bitcointalk.org/index.php?topic=5123047.0


Scammer Website: www.melocoin.org
http://web.archive.org/web/20190321131127/https://melocoin.org/


Images of the team found on their whitepaper:
whitepaper: https://drive.google.com/file/d/1GvHxflRkz7w8oom6KX-SpfiugEtLc4Uz/view
archived: http://web.archive.org/web/20190321131222/https://drive.google.com/file/d/1GvHxflRkz7w8oom6KX-SpfiugEtLc4Uz/view

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


FAKE NAME: Robert Davies = Stock Image = Model

FAKE NAME: Veronica Macaulay
REAL NAME: Laura B Doering
http://www.twipu.com/Laura_B_Doering
http://www.twipu.com/ISID_McGill/tweet/971464877276651521
http://www.marginalia.online/male-managers-command-less-authority-in-female-jobs/


Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Post by: TheNewAnon135246 on March 21, 2019, 03:34:41 PM
Good find, yet another great example why the Project Development section should show trust levels.


Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Post by: akamit on March 21, 2019, 06:12:16 PM
Good find, yet another great example why the Project Development section should show trust levels.

Scammers always find a way to cheat people.  >:(

We all need to be a smart ass to protect ourselves from scams. Unfortunately, dumb ass peoples are more in the count than smart ass.  ::)


edit: Nice find, OP! Keep up the good thing.


Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Post by: lovesmayfamilis on April 05, 2019, 12:14:00 PM
Scammer created a new topic

https://web.archive.org/web/20190405120052/https://bitcointalk.org/index.php?topic=5128473.0


Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Post by: tvplus006 on April 29, 2019, 02:17:59 PM
New Airdrop: https://bitcointalk.org/index.php?topic=5137383.0
Archive: http://archive.fo/DHqv8


Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Post by: TMAN on April 29, 2019, 04:06:16 PM
50 merits is for all the decent work you do here, I donít have enough time to find all your threads but I know you do a great job and the forum is lucky to have you about dude. If you are ever short of ranking up ping me and Iíll drop you the max I can every month.


Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Post by: Saydia on April 29, 2019, 04:08:52 PM
Thanks to the author of the topic for the work done. You are busy with important work.


Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Post by: ICOEthics on April 29, 2019, 07:13:56 PM
Thanks to the author of the topic for the work done. You are busy with important work.

50 merits is for all the decent work you do here, I donít have enough time to find all your threads but I know you do a great job and the forum is lucky to have you about dude. If you are ever short of ranking up ping me and Iíll drop you the max I can every month.

Thanks to you both! And TMAN many thanks, that was very generous! Here (https://bitcointalk.org/index.php?topic=5110020.0)we keep a list of scams that we find in this forum and around. We try to keep it updated.


Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Post by: TMAN on April 29, 2019, 08:02:16 PM
And TMAN many thanks, that was very generous! Here (https://bitcointalk.org/index.php?topic=5110020.0)we keep a list of scams that we find in this forum and around. We try to keep it updated.

dude I don't recall seeing that thread before, I knew you were good - but that's a real fucking service to this place dude.

ping me every 30 days (ill forget and can only give 50 a month to a single poster) ill sponsor you to get to 1K merits for this, we need more people like you stopping newbies getting pulled into scams.