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Title: IV Exchange - SCAM - FAKE TEAM Post by: witcher_sense on June 01, 2020, 05:06:24 PM What happened: FAKE TEAM / Stealing people's identity
Scammers Profile ANN: Flag (Support/Oppose) : https://bitcointalk.org/index.php?action=trust;flag=1963 Bounty Thread : https://bitcointalk.org/index.php?topic=5252921.0 Archived : https://web.archive.org/web/20200603011427/https://bitcointalk.org/index.php?topic=5252921.0 Profile Link : https://bitcointalk.org/index.php?action=profile;u=2814005 Archived : https://web.archive.org/web/20200603011430/https://bitcointalk.org/index.php?action=profile;u=2814005 Whitepaper : https://ivexchange.online/wp-content/uploads/2020/05/Whitepaper-IVX.pdf Archived : https://web.archive.org/web/20200603011405/https://ivexchange.online/wp-content/uploads/2020/05/Whitepaper-IVX.pdf Scammers Website : https://ivexchange.online/ http://web.archive.org/web/20200601165651/https://ivexchange.online/ Quote Domain Name: IVEXCHANGE.ONLINE Registry Domain ID: D187723499-CNIC Registrar WHOIS Server: whois.hostinger.com Registrar URL: Updated Date: 2020-05-28T10:15:57.0Z Creation Date: 2020-05-28T05:54:45.0Z Registry Expiry Date: 2021-05-28T23:59:59.0Z https://i.gyazo.com/c90cf1e39f525455e99238e2dbb364f2.png https://i.gyazo.com/d39f39797eeade79a4a31d4b58f1e09b.png FAKE NAME: Arakan Bunea, Founder & CEO REAL NAME: Japan's Crown Prince Naruhito https://en.wikipedia.org/wiki/Naruhito https://images.thestar.com/8RkiY73Szw7rYuYpduSlSgpFe8g=/1086x869/smart/filters:cb(1556590537999)/https://www.thestar.com/content/dam/thestar/news/world/asia/2019/04/29/naruhitos-ascension-will-shrink-japans-imperial-heirs-to-2/TKMY402-912_2018_173229.jpg https://www.thestar.com/news/world/asia/2019/04/28/succession-this-week-will-shrink-japans-imperial-heirs-to-2.html Yandex Search (https://yandex.com/images/search?url=https%3A%2F%2Fi.gyazo.com%2Fdd2607e327d160fb2771a5abd5f54005.png&rpt=imagelike&cbir_id=2794237%252F0fiAuWtC4UU3mzWCUAQcQA) https://i.gyazo.com/de1b91dbf8356f799e706bb77bfda530.png FAKE NAME: Amida Drages, Concept Architect IVX REAL NAME: Lotus Dao https://i.gyazo.com/bf46afcafa572df7f69f06799d40f689.png https://www.kalw.org/post/how-do-you-say-im-gay-vietnamese Yandex Search (https://yandex.com/images/search?url=https%3A%2F%2Fi.gyazo.com%2F91e55f94917cb8f65a4c5431dc9a5987.png&rpt=imagelike&cbir_id=2187050%252F761B1JARZcgHdC0sLH57iw) Title: Re: IV Exchange - SCAM - FAKE TEAM Post by: Jawhead999 on June 03, 2020, 01:29:43 AM Great catch as always @witcher_sense. Now, this scam exchange has starting the bounty program without announcement. When I search more about this, the whitepaper is plagiarized from IPSX exchange almost 100%.
Flag (Support/Oppose) : https://bitcointalk.org/index.php?action=trust;flag=1963 Bounty Thread : https://bitcointalk.org/index.php?topic=5252921.0 Archived : https://web.archive.org/web/20200603011427/https://bitcointalk.org/index.php?topic=5252921.0 Profile Link : https://bitcointalk.org/index.php?action=profile;u=2814005 Archived : https://web.archive.org/web/20200603011430/https://bitcointalk.org/index.php?action=profile;u=2814005 Whitepaper : https://ivexchange.online/wp-content/uploads/2020/05/Whitepaper-IVX.pdf Archived : https://web.archive.org/web/20200603011405/https://ivexchange.online/wp-content/uploads/2020/05/Whitepaper-IVX.pdf IPSX Whitepaper : https://ip.sx/dist/Whitepaper-IPSX.pdf Quote Domain Name: IVEXCHANGE.ONLINE Registry Domain ID: D187723499-CNIC Registrar WHOIS Server: whois.hostinger.com Registrar URL: Updated Date: 2020-05-28T10:15:57.0Z Creation Date: 2020-05-28T05:54:45.0Z Registry Expiry Date: 2021-05-28T23:59:59.0Z Quote Domain Name: ip.sx Registry Domain ID: 21514-SX Registrar WHOIS Server: whois.sx Registrar URL: www.eurodns.com Updated Date: 2018-05-24T20:09:40Z Creation Date: 2017-07-24T17:26:24Z Registry Expiry Date: 2027-07-24T17:26:24Z LEFT = IVX Whitepaper RIGHT = IPSX Whitepaper https://i.ibb.co/YPhMvGT/Screenshot-27.png (https://ibb.co/17T5HxJ) https://i.ibb.co/nDXzfPJ/Screenshot-26.png (https://ibb.co/GVZckHS) https://i.ibb.co/yBNvXBP/Screenshot-29.png (https://ibb.co/1J0yLJQ) https://i.ibb.co/VthZ1CG/Screenshot-28.png (https://ibb.co/9NfLD40) https://i.ibb.co/YNYkc2Q/Screenshot-32.png (https://ibb.co/RgZ032b) https://i.ibb.co/dLcT0D4/Screenshot-33.png (https://ibb.co/P9YLZgG) https://i.ibb.co/CHbjcSh/Screenshot-31.png (https://ibb.co/cr6WBsD) https://i.ibb.co/yYfKKYD/Screenshot-30.png (https://ibb.co/TbvJJbZ) Title: Re: IV Exchange - SCAM - FAKE TEAM Post by: witcher_sense on June 03, 2020, 03:21:08 AM Great catch as always @witcher_sense. Now, this scam exchange has starting the bounty program without announcement. When I search more about this, the whitepaper is plagiarized from IPSX exchange almost 100%. Thank you for timely reaction, sometimes scammers don't bother to check if they already been caught. They just blindly post their bounty in order to attract more victims. I tagged him and supported flag on that shilling account, but anyway, I don't think it will be used further for another scammy purposes. I checked their thread and found that ridiculously awesome part: 5. KYC is not required for the bounty campaign. However, the project team has the rights to require KYC for suspicious cases. The irony is, suspicious scammer project team, while hiding behind photos of Prince of Japan, talk about "suspicious cases and KYC". They have no right to require anything. |
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