Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on May 08, 2019, 02:21:29 PM



Title: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Post by: witcher_sense on May 08, 2019, 02:21:29 PM
What happened: FAKE TEAM / stealing people's identity

Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5121619.0
https://web.archive.org/web/20190508141036/https://bitcointalk.org/index.php?topic=5121619.0


Scammers Profile : https://bitcointalk.org/index.php?action=profile;u=2562134
https://web.archive.org/web/20190508141105/https://bitcointalk.org/index.php?action=profile;u=2562134


Scammers Website: https://ico.queenxchain.com/

https://web.archive.org/web/20190508141133/https://ico.queenxchain.com/


Quote
Domain Name: QUEENXCHAIN.COM
Registry Domain ID: 2368540344_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.resellercamp.com
Registrar URL: http://resellercamp.com/
Updated Date: 2019-03-18T17:10:48Z
Creation Date: 2019-03-12T10:11:19Z
Registrar Registration Expiration Date: 2020-03-12T10:11:19Z

https://i.gyazo.com/7a7bf906b153d7332fe0183c7f76750f.png

https://i.gyazo.com/83c8389b995ba49cb9d4de98236e7dba.png
FAKE NAME: Dae Ho https://www.linkedin.com/in/dae-ho/
REAL NAME: Pierre Png
https://i.gyazo.com/1e31498c3f6bb495e845928030caa158.png
https://i.gyazo.com/881a0cebfce77edfe68cd3d17cba63b4.png
Source: https://yandex.com/images/search?text=Pierre%20Png


Title: Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Post by: hacker1001101001 on May 08, 2019, 04:25:06 PM
One thing I need to say, all of those people look alike too me LOL!

Hence, I saw more and found something more shaddy.



The Fun Fact is:

I found they have listed https://kingxchain.com as PARTNERS on the website:

https://i.imgur.com/ITB45fL.png

They say it is one of the successful ICOs in the history but they have just 3 comments on there ANN.

Which basically, itself is an Fake ICO.

KINGXCHAIN have a Plagraized Whitepaper here:

Whitepaper: https://www.kingxchain.com/uploads/Whitepaper-EN.pdf

ANN Link: https://bitcointalk.org/index.php?topic=4625319.0


Copied: https://www.kingxchain.com/uploads/Whitepaper-EN.pdf

From: https://docs.wixstatic.com/ugd/f0f3fc_ab311b26874a46178e00dea7dfc0f201.pdf

Copied:
https://i.imgur.com/5aHwO2J.png
From:
https://i.imgur.com/Q8IiXD0.png



Copied:
https://i.imgur.com/nIlemca.png
From:
https://i.imgur.com/4JySz00.png



I think we got a ring of scam ICOs here. They could be made by a same person too.


Title: Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Post by: ICOEthics on May 08, 2019, 05:20:18 PM
~
...
The Fun Fact is:

I found they have listed https://kingxchain.com as PARTNERS on the website:
...

Of course, a queen scammer cant be alone without her king. Maybe soon she will give birth to a princexchain or princessxchain.


They have matching logos too:

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


Title: Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Post by: The Cryptovator on May 08, 2019, 07:09:36 PM
Wondering why no one tag them  ???. I have tagged by the way since they are using fake team and plagiarized whitepaper (partner). Even they have plagiarized Logo ;D. Scammers become too lazy nowadays. Not sure how they attract investors and how fool we are.  

Which basically, itself is an Fake ICO.
Look like total scheme is Fake.