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1301  Economy / Scam Accusations / Re: Bitsmo - SCAM ICO - Fake Team and a crook adviser on: November 03, 2018, 12:27:46 PM
Please remove this post immediately. This is nothing more than speculation. You are making a very strong accusation based on very weak evidence. You are free to ask any questions you'd like if you are suspicious of our legitimacy, however outright declaration of our exchange as a scam is slanderous.

Nothing will be removed.
1302  Economy / Scam Accusations / Re: [QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY on: November 02, 2018, 11:24:55 PM
Good job OP finding/exposing this scam.

They deleted their ANN post:

Smiley
1303  Alternate cryptocurrencies / Announcements (Altcoins) / Re: VIRTUAL GOODS TRADING PLATFORM on: November 02, 2018, 11:23:17 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5061154.0
1304  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: IQFinex - Innovative cryptocurrency exchange on: November 02, 2018, 09:18:20 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5050214.0
1305  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Welcome to Myoho ICO on: November 02, 2018, 08:54:27 PM
Hope to be a part and it wont be another scam

It is a SCAM
https://bitcointalk.org/index.php?topic=5049783.0
1306  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][AIRDROP] 🔥🔥🔥 Capella | 80 000 000 CPL 🔥🔥🔥 on: November 02, 2018, 08:40:45 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5049789.0

1307  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][EXCHANGE] Bitsmo - The Next Crypto Exchange Solution on: November 02, 2018, 06:30:59 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5062208.0

1308  Economy / Scam Accusations / Bitsmo - SCAM ICO - Fake Team on: November 02, 2018, 06:24:04 PM
What happened: FAKE TEAM / Using STOCK IMAGES of the team

Scammers Profile Link:

ANN - https://bitcointalk.org/index.php?topic=4866136.0
http://web.archive.org/web/20181102180042/https://bitcointalk.org/index.php?topic=4866136.0

ANN - https://bitcointalk.org/index.php?topic=5043218.0
http://web.archive.org/web/20181102175954/https://bitcointalk.org/index.php?topic=5043218.0

ANN - https://bitcointalk.org/index.php?topic=4907727.0
http://web.archive.org/web/20181102180011/https://bitcointalk.org/index.php?topic=4907727.0

ANN - https://bitcointalk.org/index.php?topic=4862144.0
http://web.archive.org/web/20181102180023/https://bitcointalk.org/index.php?topic=4862144.0

ANN - https://bitcointalk.org/index.php?topic=4856159.0
http://web.archive.org/web/20181102180033/https://bitcointalk.org/index.php?topic=4856159.0

ANN - https://bitcointalk.org/index.php?topic=4740101.0
http://web.archive.org/web/20181102180059/https://bitcointalk.org/index.php?topic=4740101.0

https://bitcointalk.org/index.php?topic=5042740.0
http://web.archive.org/web/20181102180246/https://bitcointalk.org/index.php?topic=5042740.0


Scammer Website: https://bitsmo.io/Home#team
http://web.archive.org/web/20181102173508/https://bitsmo.io/Home





FAKE NAME = Louis Colton – STOCK IMAGE
https://www.shutterstock.com/ru/image-photo/purposeful-young-businessman-looking-camera-642441640

FAKE NAME = Ken Riley – STOCK IMAGE
https://www.istockphoto.com/tr/foto%C4%9Fraf/fighter-gm112264023-10170903
https://www.freeimages.com/premium/couple-holding-each-other-7320
https://fhaloansearch.com/qualifying-for-an-fha-loan-in-five-steps-2/couplehomeboxes1386x1385/

FAKE NAME = Bill Hogland – STOCK IMAGE
https://www.gettyimages.com/detail/photo/portrait-of-confident-man-with-blonde-beard-royalty-free-image/518338865
https://www.alamy.com/stock-photo-portrait-of-confident-man-with-blonde-beard-73968084.html



ATTENTION:
The adviser below has participated/or helped to promote a few scams in the past. We already warned him twice about the scams that he was helping / promoting.
The only thing he did was to delete the scam ICO listed on his Linkedin profile. His name and image still on the scammer's website.

http://icoethics.com/imgs/bitsmo/crook%20felipe%20teixeira.jpg

ADVISER - Felipe Teixeira
https://www.linkedin.com/in/luizfelipetx/
https://icobench.com/u/luizfelipetx
SCAM - https://bitcointalk.org/index.php?topic=5045079.0 (www.utpay.io)
SCAM - https://bitcointalk.org/index.php?topic=5048659.0 (www.enomcoin.com)
SCAM - https://bitcointalk.org/index.php?topic=5062208.0 (www.bitsmo.io)

1309  Economy / Scam Accusations / Re: Offline websites after token sales on: November 02, 2018, 02:27:04 PM
THIS IS NOT A SCAM ACCUSATION
ICOs Websites that went offline recently - October - November 2018

http://tpct.io/   
http://antiderivativetoken.com/cgi-sys/suspendedpage.cgi    
http://aurorablockchainsl.com   
http://bithft.io/   
http://blueone.io/
http://cointradebase.com/   
http://cronuscoins.com/   
http://currencymint.org/    
http://dribblepayments.com   
http://gamereward.io/   
http://hk.dona-partners.com/   
http://idc.center/ (nothing on the page, just a message “pageok”)   
http://isacoin.io (error 522)   
http://jormo.org/   
http://nobleant.io/   
http://phoenixcoin.io/   
http://projectaslan.com    
http://superskynet.io/   
http://voyagerapp.club/   
http://worldxcoin.tech   
http://www.envycoin.io/    
https://asmbler.com/   
https://bitcoindiamondtoken.com   
https://bitsappico.com   
https://drupe.org/   
https://gttrade.io/   
https://impact.earth/   
https://paytezo.com/   
https://spitoken.network   
https://www.bigprofitcoin.com/   
https://www.cronuscoins.com/   
https://www.dmrf.co   
https://www.gripo.io/   
https://www.spadecoin.co   
https://www.zgt.io   
https://xunilair.io/   
https://younk.io/   
   
1310  Economy / Scam Accusations / Re: Truegold - SCAM - Blatant Plagiarism on: November 02, 2018, 12:24:33 PM
I have received this PM and they said they are allowed to use whitepaper:
FYI, i am a former member from GGC and i created the WP with them so don't accuse people of scam when you don't know.
I am fully entitled to use that WP since the project is the same and i contributed to the paper.I think before you give a foul feedback you should reach out to people first before trying to smear some project!
I am not sure why they have send me PM instead of replying here.

Anyway, according to site, tokens is available here https://forkdelta.app/#!/trade/0xb244cdabf6f4c388095264f93c2e98c5cd84dab8-ETH which means it is not listed on exchange. Everyone can create erc20 token and add it to forkdelta like this.

I would really like to hear from them which former member they are and what was their position in ggc.

1 - If they are competing for the same space/and investors, why would they allow a competitor to use their whitepaper? BS

2 - Their ANN Thread is a self-moderated topic - they already deleted our message there.

3 - Their contract contains a lot of errors, including errors of high risk - from etherscan:

Warning: The Compiled Contract might be susceptible to ExpExponentCleanup (medium/high-severity), NestedArrayFunctionCallDecoder (medium-severity), ZeroFunctionSelector (very low-severity), DelegateCallReturnValue (low-severity), ECRecoverMalformedInput (medium-severity), SkipEmptyStringLiteral (low-severity), ConstantOptimizerSubtraction (low-severity), IdentityPrecompileReturnIgnored (low-severity), HighOrderByteCleanStorage (high-severity), OptimizerStaleKnowledgeAboutSHA3 (medium-severity), SendFailsForZeroEther (low-severity), DynamicAllocationInfiniteLoop (low-severity), OptimizerClearStateOnCodePathJoin (low-severity) SolidityCompiler Bugs.

4 - There are people already complaining on their ANN thread:

I tried to buy some tokens on ForkDelta but i am unable to make the purchase!! I use Metamask, the message on the dashboard is unknown function see screenshot!



That happened several times, is the ETH blockchain overloaded or what??


i am also facing the same issue when i try to buy the token on forkdelta! I get an Unknown Function error!


5 - AND YES we also would like to know  who wrote the WP. The team members of this scam ICO is not listed on the http://gramgold.co/


1311  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 💥💥[ANN] FUSEA -REAL WORLD REWARDS FOR VIRTUAL CURRENCIES💥💥 on: November 01, 2018, 11:00:09 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5061654.0
1312  Economy / Scam Accusations / Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP on: November 01, 2018, 10:57:01 PM
What happened: FAKE TEAM - Stealing people's identity / PLAGIARIZED WHITEPAPER

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5060257.0
http://web.archive.org/web/20181101222245/https://bitcointalk.org/index.php?topic=5060257.0


Scammer Website: https://fusea.network/#team
http://web.archive.org/web/20181101222105/https://fusea.network/


FAKE TEAM - Stealing people's identity




FAKE NAME: Beny Levs
REAL NAME: Gianluca Cutajar
https://www.tvm.com.mt/en/news/disability-not-hinder-youths-dream-aspiring-parliament/
https://msa.gov.mt/en/home/MSA_Board/Documents/Profiles/Mr%20Gianluca%20Cutajar.pdf
https://msa.gov.mt/en/home/MSA_Board/Pages/MSA-Board-members.aspx




FAKE PARTNERS IMAGES:




PLAGIARIZED WHITEPAPER – Copied from Alloy (alloy website is offline - 2017)(scam?)
They copied almost everything, including graphics.

Fusea whitepaper can be found here:
https://fusea.network/Blockchain-Based-Universal-Rewards-Network.pdf
Archived here:
http://web.archive.org/web/20181101220747/https://fusea.network/Blockchain-Based-Universal-Rewards-Network.pdf
And also we saved on our website:
http://icoethics.com/imgs/fusea/fusea-Network.pdf
Alloy whitepaper can be found here:
https://icobazaar.com/storage/campaigns/2184/whitepaper.pdf
We also saved on our website:
http://icoethics.com/imgs/fusea/alloy%20whitepaper.pdf



















SALES:


1313  Economy / Scam Accusations / Re: Zippocoin - SCAM - FAKE TEAM on: November 01, 2018, 08:58:05 PM
You do a great job. I admire your success.

Thank you... You are doing a good job exposing scams as well. Keep it up. Smiley
1314  Economy / Scam Accusations / Re: Zippocoin - SCAM - FAKE TEAM on: November 01, 2018, 04:48:04 PM
hello , how do you find the original photo ?

i used https://www.duplichecker.com/reverse-image-search.php to search miguel cunetta, i saw it s a scam but i dont find the original photo on unsplah.

Can you tell me how to find this ?

Sorry for my bad english

Not sure because we dont use Duplichecker anymore.. They did some changes and doesnt work as used to.
there a few other tools that you can use, check here: https://icoethics.com/tools-to-find-scam/
1315  Economy / Scam Accusations / Truegold - SCAM - Blatant Plagiarism on: November 01, 2018, 03:00:10 PM
What happened: BLATANT PLAGIARISM / Copied entire whitepaper from Gramgold.co  

Scammers Profile Link: ANN – https://bitcointalk.org/index.php?topic=5059281.0
http://web.archive.org/web/20181101144511/https://bitcointalk.org/index.php?topic=5059281.0    


Scammers Website: https://truegold.pro   
Someone please archive their website please - We are getting an empty/blank page everytime.

Their Whitepaper can be found here:
https://drive.google.com/file/d/1mZ66yxan3koqusPv8sTp2PPkHYBfOY_0/view
Archive here:
http://web.archive.org/web/20181101143006/https://drive.google.com/file/d/1mZ66yxan3koqusPv8sTp2PPkHYBfOY_0/view
Also saved on our website here:
http://icoethics.com/imgs/truegold/truegoldwhitepaper.pdf

100% Plagiarism - Whitepaper copied from https://www.gramgold.co/assets/gramgold/files/whitepaper.pdf


Domain Name: TRUEGOLD.PRO
Registrar URL: www.namecheap.com
Updated Date: 2018-10-06T02:11:56Z
Creation Date: 2018-09-24T06:40:14Z
Registry Expiry Date: 2019-09-24T06:40:14Z

Domain Name: gramgold.co (Their website is older, which means their whitepaper was published first)
Registrar URL: whois.godaddy.com
Updated Date: 2018-09-28T08:18:55Z
Creation Date: 2018-04-06T16:26:06Z
















There is a possibility the team is fake as well. NO LINKS to a profile provided.

Paulo Gonzo = Paulo Goncalves
https://www.linkedin.com/in/paulo-gon%C3%A7alves-95836567/
http://perso.ens-lyon.fr/paulo.goncalves/
http://perso.ens-lyon.fr/paulo.goncalves/cv-paulo-ang-short.pdf

and there is nothing about this ICO on his profile.
We sent him an email.



1316  Economy / Scam Accusations / Re: AMASTAR - TEAM / photoshop on: November 01, 2018, 02:08:59 PM
Valeria Hastings, I also watched. But I did not find similarities with others, unfortunately.

I understand. For some people, if the image is not the same they cant recognize.  Wink
1317  Economy / Scam Accusations / Zippocoin - SCAM - FAKE TEAM on: November 01, 2018, 01:39:15 PM
What happened: FAKE TEAM / Using stock images of the team

Scammers Website: https://zippocoin.com/
http://web.archive.org/web/20181101131905/https://zippocoin.com/





FAKE TEAM – Daniel Jeffries– STOCK IMAGE / Free Image
https://unsplash.com/photos/p7zGmc33s0U

What happened to you Mike? You changed so much!!!!
FAKE TEAM – Mike Hearn– STOCK IMAGE / Free Image
https://unsplash.com/photos/jRA-yoDL68M

FAKE TEAM - Maria Bustillo – STOCK IMAGE / Free Image
https://unsplash.com/photos/pqYPRPHNE_8
https://images.unsplash.com/photo-1504933350103-e840ede978d4?ixlib=rb-0.3.5&s=ee05aa6b375ec9016de14b3e1af46e7c&auto=format&fit=crop&w=750&q=60

FAKE TEAM - Miguel Cuneta – STOCK IMAGE / Free Image
https://unsplash.com/photos/h1BuNJZzpC8

Some images of the team are from a template/stock images
Template found here:
https://pixinvent.com/demo/crypto-ico/html/ltr/template-counter/index.html#team
https://archive.is/poSsE



1318  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] Tkeycoin - Brand new blockchain - Brand new opportunities. on: October 31, 2018, 11:39:49 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5027599.0


https://medium.com/@ICOEthics/tkeycoin-scam-ico-7844729513b8
1319  Economy / Scam Accusations / Re: Tkeycoin - FAKE TEAM - SCAM on: October 31, 2018, 11:13:37 PM
archived: https://archive.is/mAAuk

ICOHOLDER marked the project as SCAM






Slow death posted an image of this scam marked on ICOHolder website






ICOHolder took money from this scam and removed the SCAM Label.


http://web.archive.org/web/20181031223737/https://icoholder.com/en/tkeycoin-tcd-21393



And featured them on their website - FRONT PAGE with almost 4 starts rating.


https://archive.is/Dfpck

THIS IS A CLEAR EXAMPLE OF A LISTING AGENCY ACCEPTING TO LIST A SCAM IN EXCHANGE FOR MONEY = CORRUPTION!!!

ICOHolder you are worse than the scammer!

1320  Economy / Scam Accusations / Re: AMASTAR - TEAM / photoshop on: October 31, 2018, 06:42:49 PM
I'll close the topic.

Maybe before you close the topic you should research the whole team.

Try to search this person: Valeria Hastings

We found her with different names:
Lera Myazitova
https://www.trackico.io/member/lera-myazitova/
https://wheretoinvest.money/credits-ico-review/
http://icoheads.com/perc-profile/lera-myazitova--rec3fknikYEY1ypKD




Or Lera Belaya?
http://iprofiles.ru/lera-belaya/5191746/






And who is Romanos Wolf? Did they mean to say Roman Volkov?
https://www.ridus.ru/news/258400
http://romanvolk.ru/
https://vk.com/romanvolk


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