Bitcoin Forum
May 24, 2024, 08:47:11 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 [55] 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 ... 109 »
1081  Economy / Scam Accusations / Re: GMCO - Grandmaster Coin - SCAM - FAKE TEAM on: December 04, 2018, 11:27:26 PM
I see you are receiving lots PM's from scammers with newbie accounts.

You can block them if you don't want to read their nonsense and excuses, just go to Profile --> Personal Message Options and un-tick Allow newbies to send you PMs. It works perfectly for me and spared me a lot of time.

They don't need to put their team they say? Obviously they think it is ok to trick investors with fake team.

Thank you! ANd they also trying to reset my password.
1082  Economy / Scam Accusations / Re: GMCO - Grandmaster Coin - SCAM - FAKE TEAM on: December 04, 2018, 10:41:48 PM
Well, he created another ann and more importantly he is using a different name even though the context is his coin.
https://bitcointalk.org/index.php?topic=5080207
not even trying to say something here and desperately creating the ann in order to run the ICO. This guy needs to be stopped.

Thank you for updating with their new post.  We are aware  that this scammer is creating many new posts. - It was reported to a moderator. I hope he is banned.

ANN - https://bitcointalk.org/index.php?topic=5079530.0
http://web.archive.org/web/20181203182613/https://bitcointalk.org/index.php?topic=5079530.0

ANN - https://bitcointalk.org/index.php?topic=5080013.0
http://web.archive.org/web/20181204212328/https://bitcointalk.org/index.php?topic=5080013.0

ANN - https://bitcointalk.org/index.php?topic=5080187.0
http://web.archive.org/web/20181204212154/https://bitcointalk.org/index.php?topic=5080187.0  

ANN - https://bitcointalk.org/index.php?topic=5080193.0
http://web.archive.org/web/20181204215511/https://bitcointalk.org/index.php?topic=5080193.0

ANN - https://bitcointalk.org/index.php?topic=5080190.0
http://web.archive.org/web/20181204220004/https://bitcointalk.org/index.php?topic=5080190.0

ANN - https://bitcointalk.org/index.php?topic=5080207.0
http://web.archive.org/web/20181204224234/https://bitcointalk.org/index.php?topic=5080207.0

1083  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Showhand - Revolutionary Decentralized Gaming on Blockchain on: December 04, 2018, 08:43:24 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5080149.0
1084  Economy / Scam Accusations / Showhand - SCAM - FAKE TEAM - Stealing people's identity on: December 04, 2018, 08:25:23 PM
What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5079755.0
http://web.archive.org/web/20181204202006/https://bitcointalk.org/index.php?topic=5079755.0

ANN - https://bitcointalk.org/index.php?topic=2946037.0
http://web.archive.org/web/20181204204219/https://bitcointalk.org/index.php?topic=2946037.0

https://bitcointalk.org/index.php?topic=5087366.0

https://bitcointalk.org/index.php?topic=5086930.0

ANN - https://bitcointalk.org/index.php?topic=5081353.0

https://bitcointalk.org/index.php?topic=5062829.0

https://bitcointalk.org/index.php?topic=5083243.0

https://bitcointalk.org/index.php?topic=5081817.0

ANN - https://bitcointalk.org/index.php?topic=5080408.0

https://bitcointalk.org/index.php?topic=5082595.0



Scammer Website: http://www.showhand.io/
http://web.archive.org/web/20181204201953/http://www.showhand.io/



This project is using people's name and image without their consent





We contacted most of the team members today.

Here is the first reply. We should get more answers by tomorrow and will update this post.






ALSO:

This trade/exchange site is promoting listing them:
(edited 06/12/18)

ANN - https://bitcointalk.org/index.php?topic=5079310.0
Archive: http://web.archive.org/web/20181204205632/https://bitcointalk.org/index.php?topic=5079310.0

http://icoethics.com/imgs/showhand/p1.JPG




And the address of this trade website is this:

http://icoethics.com/imgs/other/ADD.JPG
(listed on their website)



Google street will take you here:

http://icoethics.com/imgs/other/ADD2.JPG (They posted a photo of their business)  (edited 06/12/18)

https://prnt.sc/lrcpwe





1085  Economy / Scam Accusations / Re: Tokrex - FAKE TEAM - SCAM - Stealing people's identity on: December 04, 2018, 08:12:45 PM
So that you see that we take the matter very seriously ...

Here is the video of Edward.

https://tokrex.org/mediakit/VID_20181204_220007.3gp
Best regards,
Thomas


Hello Thomas,

Thank you for uploading the video of Edward. We accepted the video as an evidence and we did some updates on our post.

Tomorrow once we get the other video we will do a final update on our post.

Thank you.

1086  Economy / Scam Accusations / Re: Tokrex - FAKE TEAM - SCAM - Stealing people's identity on: December 04, 2018, 07:58:19 PM

Also thanks for sharing the thread from the community member TonySon. This gives us the opportunity to clarify the matter with him tomorrow as well. If you agree.


No problem.. Ask that person to read the updates on this post as well.



Thank you again. Even if it is uncomfortable for us. We apologize for the inconvenience. But you're right, transparency is very important.



We not here to damage the reputation of any serious/valid ICOs. We deal with situations like this on daily basis.


May I ask you until tomorrow to deactivate your image that calls my team a "Fake Team".

Yes, we replaced that image. Once you post the video tomorrow we will delete our comment on your ANN post as well.

Thank you.

1087  Economy / Scam Accusations / Re: Tokrex - FAKE TEAM - SCAM - Stealing people's identity on: December 04, 2018, 07:05:20 PM

Hello Tokrex Team

Thank you for explaining this situation and for uploading the picture.

Of course, we publish a video of our team members. Including the persons, you have identified as fake.

We will update our post once you provide a video of the team members - including the team members with wrong names.


Can you please clarify with which person you had contact and what the person deleted.

The post is deleted, but we archived it here:

ANN:  https://bitcointalk.org/index.php?topic=5079706.0
Archive: http://web.archive.org/web/20181204030839/https://bitcointalk.org/index.php?topic=5079706.0


Please be patient until we have created and uploaded the videos. We post the videos on this thread.


Thank you, and we will be waiting for the video.

1088  Alternate cryptocurrencies / Announcements (Altcoins) / Re: GRANDMASTER COIN: UNIQUE AND FUTURISTIC on: December 04, 2018, 05:37:02 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5079582.0
1089  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Are You Ready To Earn Money Form Your Social Account on: December 04, 2018, 05:03:49 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5063852.0
1090  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: December 04, 2018, 04:42:27 PM


This Phonecoin appears to be a little phony...
The Team is hiding behind cartoons characters
There are no links to the team member's profile.

Website: https://phonecoin.space/#team
http://web.archive.org/web/20181204163946/https://phonecoin.space/


ANN - https://bitcointalk.org/index.php?topic=5079882.0
http://web.archive.org/web/20181204163934/https://bitcointalk.org/index.php?topic=5079882.0

1091  Economy / Scam Accusations / Re: Afuk - SCAM - Fake Team on: December 04, 2018, 02:32:49 PM
Looks like every scammer decided to send us a message today with the same old lame excuse!!





Their excuse above doesn't make sense. Check the archive and you will see this:


1092  Economy / Scam Accusations / Re: GMCO - Grandmaster Coin - SCAM - FAKE TEAM on: December 04, 2018, 02:25:51 PM
PM sent to us today:





Scammer created new ANN post:


ANN - https://bitcointalk.org/index.php?topic=5080013.0
http://web.archive.org/web/20181204212328/https://bitcointalk.org/index.php?topic=5080013.0

ANN - https://bitcointalk.org/index.php?topic=5080187.0
http://web.archive.org/web/20181204212154/https://bitcointalk.org/index.php?topic=5080187.0



1093  Economy / Scam Accusations / Re: Tokrex - FAKE TEAM - SCAM - Stealing people's identity on: December 04, 2018, 01:38:20 PM
Check this 42 minutes long video --> https://www.youtube.com/watch?v=CBm61Cb1Hpg
Tokrex founder is talking about project.


Thank you for posting the video.. It appears to be one 1 man show - It is easy for one person to take a lead, steal other people's image, make a 42 minutes long video, and a bunch of people will believe. But we need more than that to convince us they are real, especially after caught with fake team members.

We didnt research the whole team yet, but the first two we picked are fake.

1 - There are no links provided to the team member's profile. There are links to Indorse but we dont endorse Indorse.io - never heard of them.
2 - There are fake team members:

One of them is an architect and you can see on his profile: Area of operation= Construction.
The picture posted on their website can be found on his VK Profile - go to picture 25/50 and the same image is there

REAL NAME: Edward Keshabyan
https://vkfaces.com/vk/user/edward_kes

The other team member you can see that the name is not the same either.
There are many photos on his profile. Cant find the same matching picture, but face recognition matched 99.9%.
We tried many photos and all of them matched. We posted here just a few. The only explanation is if he has a twin brother.

REAL NAME: Viacheslav Shatunov
https://www.instagram.com/shatunov_viacheslav/

We consider stealing someone's identity a serious offense - Crime - and we categorized as a scam.

We left a message for them on their ANN Post and we are waiting for them to come here and try to explain this accusation.
We also contacted the person who created this other topic on behalf of this ICO project and warned about this situation.
https://bitcointalk.org/index.php?topic=5079706.0 (the person deleted the post).

We want to see a video of the rest of the team talking about this project- including the ones with a fake name.


1094  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][AIRDROP] ✅ ✅ ✅ Tokrex - The high frequency DEX revolution ✅ ✅ ✅ on: December 04, 2018, 03:20:29 AM


Hello Tokrex Team,

Thank you very much for uploading the videos of your team members, and for making the updates on your website.

We wish you good luck with your ICO project.

ICOEthics

1095  Economy / Scam Accusations / Tokrex - RESOLVED WITHOUT ANY ISSUES on: December 04, 2018, 03:19:19 AM
What happened: FAKE TEAM - Stealing people's identity -

*** RESOLVED WITHOUT ANY ISSUES / VIDEO OF THE TEAM UPLOADED (EDITED 05/12/2018) ***

Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5079706.0 (deleted)
http://web.archive.org/web/20181204030839/https://bitcointalk.org/index.php?topic=5079706.0

ANN - https://bitcointalk.org/index.php?topic=5078085.0
http://web.archive.org/web/20181204031435/https://bitcointalk.org/index.php?topic=5078085.0


Website: https://tokrex.org/

The rest of the team needs to be researched
POST EDITED (04/12/2018)

TEAM IMAGES REMOVED (EDITED 05/12/2018)


FAKE NAME: Alexander Saizew IMAGE REMOVED (EDITED 05/12/2018)
REAL NAME: Viacheslav Shatunov - LEFT THE PROJECT (EDITED 05/12/2018)
https://www.instagram.com/shatunov_viacheslav/
http://www.pictame.com/user/shatunov_viacheslav/1559795628/1799374055960541176_1559795628
http://www.pictame.com/media/1524076235214592027_1559795628
http://www.pictame.com/media/1382642452900447152_1559795628



IMAGE REMOVED - a video was uploaded (EDITED 04/12/2018)
FAKE NAME: Igor Pawlow fixed on their website
REAL NAME: Edward Keshabyan - video uploaded - accepted
https://vkfaces.com/vk/user/edward_kes
https://www.avito.ru/novomihaylovskiy_kp/rezume/dizayner._proektirovschik._vizualizator._arhitektor_1206902958

1096  Economy / Scam Accusations / Re: Tawagar Exchange - SCAM - Blatant Plagiarism on: December 04, 2018, 01:48:32 AM
~
Deex seems to be owned by the same person, or at least affiliated with Tawagar, which is confirmed to be a scam. Do not invest in that. Good job OP on archiving the ANN thread before they edited it.

The scammer posted this message on their ANN post. I think the idea was to show us their other scam sites.. (or maybe that wasn't the intention)  Grin

1097  Economy / Scam Accusations / Re: Caspicoin - FAKE TEAM - Stealing people's identity on: December 04, 2018, 01:34:09 AM
you are paranormal. you spammed every project for positive trust!

Hey "loan scammer" and you are not normal, you just came here to get another red trust?
1098  Economy / Scam Accusations / Re: GMCO - Grandmaster Coin - SCAM - FAKE TEAM on: December 03, 2018, 09:32:05 PM


They just deleted their ANN post after exposed.


1099  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][AIRDROP(1,000,000$)]CASPI COIN - BLOCKCHAIN PLATFORM FOR THE OIL INDUSTRY on: December 03, 2018, 08:19:26 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5079631.0
1100  Economy / Scam Accusations / Caspicoin - FAKE TEAM - Stealing people's identity on: December 03, 2018, 08:15:10 PM
What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5079571.0
http://web.archive.org/web/20181203195738/https://bitcointalk.org/index.php?topic=5079571.0


Scammer Website: https://caspicoin.com/
http://web.archive.org/web/20181203195754/https://caspicoin.com/








FAKE NAME: Robert D Cornett
REAL NAME: Flavio Junger de Oliveira
https://www.leedsbeckett.ac.uk/alumni/alumni-profiles/2010s/flavio-junger-de-oliveira/
https://www.linkedin.com/in/flavio-junger-de-oliveira-71811a41/?originalSubdomain=nl

FAKE NAME: Jonathan Blackwelder
REAL NAME: Will Gowing
https://twitter.com/WillGowing
https://www.facebook.com/willgowing/
https://www.instagram.com/WillGowing/

FAKE NAME: Timmy Ritter
REAL NAME: Michael Thompson Brown (actor)
http://dailyutahchronicle.com/2017/03/23/print-artist-week-michael-thompson-brown/
https://www.youtube.com/channel/UCrAymQlueKuj_mL4r_2fdVg
https://actorstheatre.org/2016/01/13/a-day-in-the-life-of-michael-thompson-brown/
Pages: « 1 ... 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 [55] 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 ... 109 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!