Latest posts of: ICOEthics

Video Removed? WHY so soon? is that because we found your office in Romania (or possible Moldovian) instead of NY?

https://www.youtube.com/watch?v=K2cNiBFo3ik&feature=youtu.be

Quote from: Panteleymon on December 07, 2018, 03:11:15 PM

~ ...
The video is done, by the way.

And took 1 week to upload?

Oh wait... they had to rent the office space fist to make a new video again, the dog ate the old video.

Some of the team couldn't participate on the video because they were busy doing some photoshoot for Shutterstock on that day.
And the other team members couldn’t find the office because they kept changing the address.

First they had a FAKE ADDRESS and changed to a new fake address:

At this “new location”, the offices have a different style. Address: 80 State Street , Albany , New York 12207-2543 - http://80state.com/available-space/

But if you go to EUROPE – ROMANIA – you will find the same office there. (maybe that’s why the team couldn't find the office, looking in the wrong country)
https://makler.md/real-estate/real-estate-for-rent/premises-for-rent/an/37749

Mitropolit G. Banulescu-Bodoni street, next to the Cathedral Park, Romania (or possible Moldovia?)

What happened: FAKE TEAM - SCAM - Stealing people's identity, also using stock images

Scammers Profile Link: We didnt find them listed on this forum. If you find their post please let us know.

Scammer Website: https://thriftereum.io/
http://web.archive.org/web/20181214194525/https://thriftereum.io/

FAKE NAME: Lyle Larson
REAL NAME: Dave Levine
https://stats.video/youtube-channel-statistics/dave-levine-dot-com
https://twitter.com/davelevine0com?lang=en
https://plus.google.com/+davelevine

Jessica Bell – stock image
https://unsplash.com/photos/hZWdP7QWz90

Rose Morgen
https://www.shutterstock.com/image-photo/beautiful-young-woman-posing-279648500?subId1=279648500&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

SALES:

What happened: SCAM - FAKE TEAM - Stealing people's identity and also using stock images

Scammers Profile Link: Not listed on this forum yet. If you see their post, please let us know.

Scammer Website: https://powerminex.com/
http://web.archive.org/web/20181214183123/https://powerminex.com/

FAKE NAME: Ryan Williams
REAL NAME: Matt Hughes aka Danny D – Porn Actor
http://nridunia.com/adult-movie-actor-danny-d-is-going-to-enter-in-bollywood/
https://www.missmalini.com/2018/07/24/adult-film-actor-danny-d-to-be-a-part-of-bigg-boss-12/amp/

FAKE NAME: MATTHEW WAGNER
REAL NAME: PANKIN VYACHESLAV ANATOLEVICH (Russian Officer)
https://www.mintrans.ru/ministry/councils/15/structure
https://mosaica.ru/ru/mo/topnews/2017/09/27/vyacheslav-pankin-svobodnaya-prodazha-travmatiki-nastorazhivaet-obshchestvo-psikhicheski-slishkom-neuravnoveshenno

FAKE NAME: JACK ROSLINDA
REAL NAME: Darik Alexander
http://darikalexander.com/
https://www.youtube.com/watch?v=qWhBqxDOMA4
https://www.youtube.com/user/darikalexander

FAKE NAME: PHU QUY VINH HOA – STOCK IMAGE
https://www.shutterstock.com/image-photo/good-looking-asian-business-man-standing-12924415?subId1=12924415&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: LEONNEE MITCHELL
POSSIBLE REAL NAME: “Viktoria” (dating website)
https://www.anastasiadate.com/holiday36-woman-seeking-foreign-man-Viktoria-1839354.htm

FAKE NAME: ALENA ROBERTS = STOCK IMAGE
https://www.freepik.com/free-photo/girl-in-the-library_1619463.htm

FAKE NAME: COREY WATSON
REAL NAME: Mariana García Sarquiz (Youtube shows about Nutrition)
https://www.youtube.com/user/anutricional

SALES:

What happened: SCAM - FAKE TEAM - Using stock images of the team

Scammers Profile Link: Not listed on this forum yet. If you find them please let us know.

Scammer Website: https://ercgrowth.io/
http://web.archive.org/web/20181214174344/https://ercgrowth.io/

Walter Mark
https://unsplash.com/photos/t3zrEm88ehc?utm_content=creditCopyText&utm_medium=referral&utm_source=unsplash

Lissa Tero
https://unsplash.com/photos/zK8NxpoJZ9o

Kartik Sef
https://unsplash.com/photos/wKOKidNT14w

Laura Sandel
https://unsplash.com/photos/hZWdP7QWz90

SALES:

What happened: SCAM - FAKE TEAM - Using stock images of the team

Scammers Profile Link: Not listed on this forum yet. Please let us know if you find their post.

Scammer Website: http://www.4playvr.com/
http://web.archive.org/web/20181214170754/http://www.4playvr.com/

FAKE NAME: ADRIAN NICULAE – STOCK IMAGE
https://www.shutterstock.com/image-photo/handsome-business-man-isolated-over-white-160341617?subId1=160341617&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: ADRIANNE PAVEL – STOCK IMAGE
https://stock.adobe.com/images/confident-business-woman-with-successful-expression-mixed-race-caucasian-asian-latin-woman/86346749

SALES:

What happened to your website? didnt pay the bill?

The team is hiding behind cartoons characters.

From their website: "The Haven Protocol contributors are anonymous and take anonymity seriously"

In today's market, with so many scams, no ICO should be anonymous. Investors should walk away from these type of ICOS with an anonymous team.

This team is so "serious".... the link to their whitepaper is broken and they don't bother to fix it.

https://www.havenprotocol.com/

https://bitcointalk.org/index.php?topic=5084358.0
http://web.archive.org/web/20181213183038/https://bitcointalk.org/index.php?topic=5084358.0

What happened: NO TEAM, Plagiarized Whitepaper, Using Free website

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5083754.0
http://web.archive.org/web/20181213163806/https://bitcointalk.org/index.php?topic=5083754.0

Scammer Website: https://cordbyte-05.webself.net/
http://web.archive.org/web/20181213163812/https://cordbyte-05.webself.net/

This scammer doesn’t even own a website = USING FREE WEBSITE: Webself.net

Their website still UNFINISHED and they are already asking for money from investors.

Their Whitepaper is plagiarized – and they put the source at the end of the whitepaper.
But this is not sourcing, this is a blatant plagiarism – copied other projects.

Even their conclusion is not their conclusion! - copied from Ethereum: https://github.com/ethereum/wiki/wiki/White-Paper

What happened: PONZI/ HYIP / NO Team, NO Whitepaper / Plagiarized Content on their Website / VIRUS

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5083936.0
http://web.archive.org/web/20181213155450/https://bitcointalk.org/index.php?topic=5083936.0

Airdrop - https://bitcointalk.org/index.php?topic=5075672.0
http://web.archive.org/web/20181213161325/https://bitcointalk.org/index.php?topic=5075672.0

Scammer Website: http://unicornblocks.com/
http://web.archive.org/web/20181213155501/http://unicornblocks.com/

PONZI/ HYIP / NO Team, NO Whitepaper / Plagiarized Content on their Website

ROI = 999% YEAR

NO TEAM and NO WHITEPAPER - The link to a whitepaper takes you here, and there is no whitepaper to download.

Plagiarized content on their website: copied from https://www.ultranote.org/

Someone reported VIRUS:

Quote from: dee_x17 on November 26, 2018, 12:45:32 PM

i don't know about virus nowadays, but when i try to check i found this.
is this wallet safe?

What happened: SCAM / PONZI /HYIP - Fake Testimonials

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5083752.0

Scammer Website: https://simplermine.com/
http://web.archive.org/web/20181213152629/https://simplermine.com/

SCAM / PONZI /HYIP - Fake Testimonials

FAKE TESTIMONIALS

Sergei Vasin
Guy Corem
https://twitter.com/vcorem?lang=en
Chao Ma
CHUNG LEE, MD
https://www.med.umn.edu/bio/departmentofradiationoncology/chung-lee
Omar Malik
Om Malik
https://wikivisually.com/wiki/Om_Malik

Stuart Pearce
Petr Maj
https://peta.bitbucket.io/
https://conf.researchr.org/profile/etaps-2019/petrmaj