Latest posts of: ICOEthics

Quote from: [Maarten] on October 31, 2018, 04:28:38 PM

There is no link working on the website.
The GitHub is also fake:
https://github.com/ErbaCultivation - 404 error

Not so sure if this whole project is a scam.
Whitepaper looks good and well written. It's still possible they are using a website template.

Dont you think?

There is no such a thing such as a half scam project.

Their whitepaper contains plagiarism, we are just not wasting time researching all their paper. But here is one example:

copied from: https://mjbizdaily.com/wp-content/uploads/2017/05/Factbook2017ExecutiveSummary.pdf

We saved a copy of their paper here: http://icoethics.com/imgs/erbacultivation/ERBA_White-Paper.pdf
and here: http://web.archive.org/web/20181031164748/http://icoethics.com/imgs/erbacultivation/ERBA_White-Paper.pdf

What happened: FAKE TEAM / Using Stock Images of the team

Scammers Website: https://globaltrades.live/
http://web.archive.org/web/20181031154953/https://globaltrades.live/

FAKE NAME: Derek Castro - STOCK IMAGE
https://www.freepik.com/free-photo/man-with-smartphone-and-cup-near-wall_1670451.htm

FAKE NAME: Maria Willium - STOCK IMAGE
https://www.shutterstock.com/image-photo/happy-girl-casual-clothes-looking-camera-154519766

FAKE NAME = Alvaro Martin – STOCK IMAGE
https://www.fotosearch.lv/CSP994/k15875229/

possible a PONZI: 180% Returns

FAKE:
-email support - they dont own a .com website
-address - not found

What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY / STOCK IMAGE

Scammers Website: https://hiect.com/
https://web.archive.org/web/20181031152639/https://hiect.com/

Credits to: Coolcryptovator for finding this scam
He asked on this post to keep an eye on this ICO.
It looks like they did an update and now they are stealing people's identity.

FAKE NAME: Christian Neave
REAL NAME: James Butler
https://www.sourcesecurity.com/news/co-8452-ga.6878.html
https://www.linkedin.com/in/james-butler-a7ba0a/

SALES WILL START SOON:

What happened: FAKE TEAM / Using STOCK IMAGE of a team member

Scammers Website: https://www.danu.io/
https://archive.is/RM4Wc
http://web.archive.org/web/20181110155121/https://www.danu.io/ (archived 10 nov/2018
They said it was a mistake the stock photo, but they never changed it.

They also have a scam exchange website site: http://cryptfintra.com/
https://archive.is/MweWx

Rainer Hild – STOCK IMAGE
https://www.shutterstock.com/image-photo/mature-happy-smiling-business-man-office-326222012?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Edd Rowland – Possible using his image without his consent.
There is nothing about this ICO in his Linkedin profile.
https://www.linkedin.com/in/rowlanded/

Boris von Kasin - Model - Possible using his image without his consent.
https://www.dominiquemodels.com/model?id=5286

SALES:

What happened: FAKE TEAM / Using stock images of the team

Scammers Profile Link: https://e-scarlife.com/
http://web.archive.org/web/20181030194019/https://e-scarlife.com/

FAKE NAME: Derek Castro head Of Marketing – STOCK IMAGE
https://www.freepik.com/free-photo/man-with-smartphone-and-cup-near-wall_1670451.htm

FAKE NAME: Maria Willium – STOCK IMAGE
https://www.shutterstock.com/image-photo/happy-girl-casual-clothes-looking-camera-154519766

FAKE NAME = Alvaro Martin – STOCK IMAGE
https://www.fotosearch.lv/CSP994/k15875229/

Website:
Creation Date: 2018-08-28T03:35:16.00Z
Registrar Registration Expiration Date: 2019-08-28T03:35:16.00Z

Quote from: FutureICOs on October 30, 2018, 05:51:29 PM

ICOethics can you give us your website to see more about SMIGG?

Read all info about their scam here: https://bitcointalk.org/index.php?topic=5059597.0

Quote from: smiggcoin on October 30, 2018, 05:56:51 PM

This shows your desperation in defaming us. Well, we have NO CLUE on what's your exact agenda behind this.

All we can tell you is that we are not moving an inch with your FALSE allegations.

We ONCE AGAIN like to put it forward, we have done "NOTHING" wrong.

So, we wish you best of luck, you may continue on your efforts in damaging us, we will continue our efforts in making our project better!

Good day.

Hey SCAMMER Explain this:

Ralph Terrell = Sebastian Oprescu (president of Sindicatul Național al Funcționarilor Publici (SNFP))

https://evz.ro/legea-salarizarii-unitare-a-functionarilor-public.html

Quote from: smiggcoin on October 30, 2018, 02:59:30 PM

So, basically what I have understood is that you can't be incorrect? If you say someone is a "SCAMMER", it's final verdict. Is that correct, Sir?
Thank you!

in your case YES!!!! You are not only a scammer, but also a criminal! - stealing people's identity is a crime

Quote from: smiggcoin on October 30, 2018, 02:05:21 PM

Hello everyone, it's really unfortunate that we are dragged into this for no reason.....

You created a scam stealing people's identity. This not only makes you a scammer but also a criminal. - Stealing people's identity is a crime.

FACEBOOK ACCOUNT of SEBASTIAN OPRESCU https://www.facebook.com/sebastian.oprescu.7 with many photos of him.

Quote from: smiggcoin on October 30, 2018, 01:58:05 PM

Dear readers,

We are really upset about the recent accusations by the person above. We are absolutely denying anything to do with that.

You can be upset and you can deny, that is what scammers do.

Quote

Each and every member of our team is genuine.

Ask each of your "genuine" team members to take a SELFIE holding the newspaper of the day on one hand and their passport/id on the other hand and upload to this thread.
Or make a video with all of them together in a room talking about your scam ico.

Quote

It's unfortunate but some people are master at making everything out of nothing.

Like YOUR scam as an example?

Quote

Internet is BIG, and it's also possible that someone stole images from their handle and used it on other platforms without their knowledge.

Are you talking about yourself? stole people's images and now you are using for your scam?

Quote

We once again like to mention, we COMPLETELY DENY this.

You can deny as much you want, but nothing will change here.

Quote

Thanks for your support![/b]

DONT thanks because nobody here is supporting your scam.

Oh, here is the FACEBOOK ACCOUNT of SEBASTIAN OPRESCU https://www.facebook.com/sebastian.oprescu.7 with many photos of him.

What happened: Ponzi Scheme / Fake Client

Scammers Website: https://globalcointopup.com/en/index.html
http://web.archive.org/web/20181030121827/https://globalcointopup.com/en/index.html

This investment website is a Ponzi scheme. stay away!!!

Fake client = Stock Image

https://www.fotosearch.lv/CSP994/k15875229/