This scammer was exposed December 3rd, 2018

Today their website looks like this:

This scammer was exposed on December 08 2018


TODAY their website looks like this:

already did and we get an error message.

What happened: SCAM / FAKE TEAM = Stealing people's Identity and also using STOCK IMAGES

Scammers Profile Link:
Services:  https://bitcointalk.org/index.php?topic=5059353.0
http://web.archive.org/web/20181211150418/https://bitcointalk.org/index.php?topic=5059353.0

ANN - https://bitcointalk.org/index.php?topic=5059504.0 (French)
http://web.archive.org/web/20181211150340/https://bitcointalk.org/index.php?topic=5059504.0

Reference Link: https://hkcoin.one-world-trusty.biz/le-team/
(someone please archive their website - we are unable - getting a blank page every time)





FAKE NAME: Vincent Morel – STOCK IMAGE
https://www.shutterstock.com/ru/image-photo/courage-man-portrait-136629104?subId1=136629104&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: Gisele A Baraldo – STOCK VIDEO IMAGE
http://footage.framepool.com/fr/bin/26773,visage,femme,br%C3%A9sil/
http://footage.framepool.com/es/shot/853551896-ipanema-latina-hispanico-rostro-ser-humano-de-pelo-marron

FAKE NAME: Stephen Young  - HAIR LOSS TREATMENT (Stock Image)
https://elite-hair.nl/
https://bienetreinstitute.com/services/

FAKE NAME: Wu Xiaojian
REAL NAME: Yvonne Zhang
https://www.argusmedia.com/en/conferences-events-listing/blockchain-in-metal-trading/speakers?page=1
https://www.space.org.sg/industry-programs/innovation-challenges/actinspace-2018










FAKE NAME: ABDI Abdeljabbar -
REAL NAME: Mabrouk El Mechri – French Director
https://www.gala.fr/stars_et_gotha/mabrouk_el_mechri
https://wwd.com/eye/people/american-dream-1552765/

FAKE NAME: Niaina Patrick – STOCK IMAGE
https://pixabay.com/en/woman-broken-heart-girl-face-sad-1547891/

FAKE NAME: Giancarlos Campos: (Used image from a photographer’s website)
http://fotografacris.com/book_fotografico_estudio_rj/book_fotografico_masculino_homem_rj/index.htm
http://fotografacris.com/book_fotografico_estudio_rj/book_fotografico_masculino_homem_rj/Fotografo_RJ_Rio/book_fotografico_masculino_modelo_homem_rj_fotos-52.jpg

FAKE NAME: Rodrigo Americo
REAL NAME: MAX – (image of someone named “Max”who did plastic surgery to change his look to a South Korean look)
https://www.tineye.com/search/2ec28e3cc2d5c401ef20ac51af4b69fd6e1c3a3d?
http://soha.vn/the-gioi-do-day/chang-trai-tro-thanh-hot-boy-han-quoc-sau-10-lan-phau-thuat-20140603073017289.htm
https://world.korupciya.com/2015/10/16/blue-eyed-blonde-made-10-plastic-surgeries-to-become-a-korean-photo/

FAKE NAME: Karl Tom – STOCK VIDEO IMAGE
https://www.shutterstock.com/ru/video/clip-16597492-man-talking-on-phone-angry-white-slow
https://www.videoblocks.com/video/angry-man-screaming-and-yelling-white-baxoc-6lkeiuiwml1l




SALES:

What happened: FAKE TEAM / STOCK IMAGES / BAD PHOTOSHOP JOB

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

Scammer Website: https://cardbyte.net/
http://web.archive.org/web/20181211004258/https://cardbyte.net

BAD PHOTOSHOP JOB








This scammer used the same face to create other faces
We tried to match that using photoshop



FAKE NAMES:  FELIPE J. MARCOS    &    LOGAN MASON = SAME PERSON = STOCK IMAGE
https://www.gettyimages.com/detail/photo/portrait-of-businessman-royalty-free-image/skd182124sdc
https://www.gettyimages.com/detail/photo/portrait-of-businessman-smiling-royalty-free-image/skd182125sdc







This scammer used the same face to create other faces



FAKE NAMES:    PAUL L. ETHAN  &   DAAN BRAM   = SAME PERSON =  STOCK IMAGE
https://thumbs.dreamstime.com/z/consultant-showroom-buyer-car-salesman-declares-young-girl-advantages-new-car-31328804.jpg





In this case the scammer merged two images to create a new image.
We tried to match that using photoshop.



FAKE NAME:  DAI CHUNG-HO = STOCK PHOTO – Combination of 2 people (body + face)
https://www.pexels.com/photo/close-up-photography-of-a-girl-smiling-713312/
https://www.shutterstock.com/ru/image-photo/smiling-brunette-posing-isolated-on-white-49634929?subId1=49634929&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=



SALES:

Domain Name: cryptfillcoin.com (source https://hypestat.com/info/cryptfillcoin.com)
Updated Date: 2018-04-25T12:29:41Z
Creation Date: 2018-04-25T12:29:40Z
Registrar Registration Expiration Date: 2020-04-25T12:29:40Z

Their whitepaper is found here: https://cryptfillcoin.com/whitepaper/whitepaper%20-%20english.pdf (will download automatically)
But you can go here and read without download:  https://static.icoholder.com/files/27738/e741bebfa8e01fc8f9de48e0e85f2bc6.pdf
Saved on our website: http://icoethics.com/imgs/cryptofillcoin/whitepaper%20-%20english%20(2).pdf

CRYPTFILLCOIN Copied the whitepaper of SOFEROX.COM

Domain Name: SOFEROX.COM (source https://hypestat.com/info/SOFEROX.COM)
Updated Date: 2017-08-26T05:15:23Z
Creation Date: 2016-03-02T20:52:34Z
Registry Expiry Date: 2018-03-02T20:52:34Z

Their whitepaper is found here: https://www.soferox.com/Documents/Soferox-ico-presentation-V2.pdf
saved also on our website: http://icoethics.com/imgs/cryptofillcoin/Soferox-ico-presentation-V2.pdf

What happened: FAKE TEAM / Stealing people's identity

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

Scammer WebsiteLink: https://cryptopia.host/
https://archive.is/dV8x9





FAKE NAME: Leon Norberg
REAL NAME: Jacob Degeling (jaapie)
https://github.com/jaapie
https://twitter.com/JacobDegeling

FAKE NAME: Richard Ström
Possible Real Name: David Jackson
https://twitter.com/NoisyDavid
https://www.instagram.com/noisydavid/?hl=en
Other names found:
Mike Rooney
http://findnerd.com/profile/publicprofile/mikerooney/10089
http://cazesports.com/profile/mikerooney179
https://www.ahwatukee.com/users/profile/mikerooney/

FAKE NAME: Noah Blattere
REAL NAME: Andrew Savage
https://www.linkedin.com/in/savageandrew/
https://angel.co/andrew-savage-2
https://angel.co/dolls-kill
http://ufind.name/Andrew+Savage

FAKE NAME: Tuwa Johansson
REAL NAME: Blanca Moreno
https://twitter.com/BlancaJMoreno
https://agiletestingdays.com/blog/next-125-awesome-testers-you-should-keep-your-eye-on-always/

FAKE NAME: Mille Bergman
REAL NAME: Dominic Monn
https://hackernoon.com/@dmonn
https://towardsdatascience.com/@dmonn
https://github.com/dmonn
https://twitter.com/dqmonn

FAKE NAME: Timmy Pettersson
REAL NAME: Jonas Lauener
https://www.jolau.ch/about-me/
https://piknu.com/u/sanoj500
https://instadp.site/sanoj500

SALES:

What happened: PONZI / HYIP

Scammers Profile Link: ANN -  https://bitcointalk.org/index.php?topic=5081805.0
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5081805.0

Reference Link: https://ornament.website/
http://web.archive.org/web/20181210184826/https://ornament.website/

NO Team, NO Whitepaper

On their website, there is a disclaimer  "This is not a ponzi or HYIP project" - NO? So, What are they then? = PONZI HYIP SCAM

















And their contact information:

What happened:  No team, plagiarized whitepaper

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5082608.0
http://web.archive.org/web/20181210154331/https://bitcointalk.org/index.php?topic=5082608.0

Scammer Website: https://bullbear.network/
http://web.archive.org/web/20181210154301/https://bullbear.network/



There are links available to a team member profile.
Team members are hiding behind cartoons characters.

The whitepaper is plagiarized – copied from Lisk whitepaper:  http://archive.li/DrpIJ
https://bullbear.network/ whitepaper is found here: https://bullbear.network/2BN_WP.pdf

POSSIBLE SCAM

Website: https://bullbear.network/
Archive: http://web.archive.org/web/20181210154301/https://bullbear.network/

ANN: https://bitcointalk.org/index.php?topic=5082608.0
Archive: http://web.archive.org/web/20181210154331/https://bitcointalk.org/index.php?topic=5082608.0

Whitepaper is plagiarized – copied from Lisk whitepaper:  http://archive.li/DrpIJ
https://bullbear.network/ whitepaper is found here: https://bullbear.network/2BN_WP.pdf


The Team is hiding behind cartoons characters
There are no links to the team member's profile.

Website: https://nvtnetwork.com/team/
Archive: https://web.archive.org/web/20181209224725/https://nvtnetwork.com/team/

ANN - https://bitcointalk.org/index.php?topic=5082545.0
Archive: http://web.archive.org/web/20181209224916/https://bitcointalk.org/index.php?topic=5082545.0

The Team is hiding behind cartoons characters
There are no links to the team member's profile.

We receive threats like this all the time.

Our typical response is:  " Bring it on, pick a nice picture on Shutterstock of your lawyer, and dont forget to photoshop a nice suit for him/her"



And there are many other articles out there calling them a scam.. You are not the only one.