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1341

Economy / Scam Accusations / Bitstone - SCAM - FAKE TEAM

on: October 30, 2018, 11:59:18 AM

What happened: FAKE TEAM / USING STOCK PHOTOS Scammers Website: https://www.bitstone.org/ https://archive.is/3LCwM 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 Mary J. Wardle 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 Cecelia T. Carter https://beautifulhdwalls.weebly.com/home/beautiful-stylish-wallpapers6995663 SALES ARE LIVE NOW: Their website is new, recently updated, and they kept stock images from the template as their team members. Updated Date: 2018-10-08T03:46:56Z Creation Date: 2018-08-08T09:40:03Z Registry Expiry Date: 2019-08-08T09:40:03Z (source: https://hypestat.com/info/bitstone.org)

1342

Economy / Scam Accusations / Re: Upicoin - FAKE TEAM - stealing people's identity

on: October 30, 2018, 11:37:49 AM

DT once you have a chance please tag this SCAM.

1343

Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: IQFinex - Innovative cryptocurrency exchange

on: October 30, 2018, 11:32:03 AM

BE SAFE - THIS IS A SCAM https://bitcointalk.org/index.php?topic=5050214.0

1344

Economy / Scam Accusations / Bdcc.tech - SCAM - FAKE TEAM

on: October 29, 2018, 08:16:45 PM

What happened: PREVIOUS ACCUSATION OF PONZI / AND FAKE TEAM - STOCK PHOTOS Scammers Profile Link: Scammer Website: https://www.bdcc.tech/en/ https://archive.is/8DYxE https://www.bdcc.tech/id/tentang-kami/ (images of the team) https://archive.is/r1kSQ FAKE NAME: Rizwan S – STOCK PHOTO https://www.pexels.com/photo/person-man-confident-business-50855/ FAKE NAME: C. Hazard – STOCK PHOTO https://www.pexels.com/photo/man-sitting-next-to-couple-of-person-walking-on-the-street-during-daytime-211050/ Rodolph K – STOCK PHOTO http://imagebuffer.com/free-images/make-money-online/make-money-online/ https://www.pexels.com/photo/person-in-blue-denim-jacket-sitting-on-chair-while-writing-39866/ There is an accusation of Ponzi Scheme but OP locked the thread: https://bitcointalk.org/index.php?topic=4433826.0 https://archive.is/5Xcny SALES: WILL START SOON

1345

Economy / Scam Accusations / Re: SMIGG Coin - Fake Team & Plagiarism

on: October 29, 2018, 07:10:32 PM

Good job finding this scam. One less scammer on the market. We saved their whitepaper on our website just in case: http://icoethics.com/imgs/smigg/smigg.pdf Also we archived it here: http://web.archive.org/web/20181029141625/https://smiggcoin.io/Whitepaper.pdf Ralph Terrell = Sebastian Oprescu (president of Sindicatul Național al Funcționarilor Publici (SNFP)) https://evz.ro/legea-salarizarii-unitare-a-functionarilor-public.html This other team member: Justin Arganrmartin looks like this person: https://www.xing.com/profile/DenizAlexander_Enuestuen

1346

Economy / Scam Accusations / idacpro - SCAM ICO - FAKE TEAM / stealing people's identity

on: October 29, 2018, 05:45:39 PM

What happened: FAKE TEAM / Stealing people's identity ANN - https://bitcointalk.org/index.php?topic=5068602.0 http://web.archive.org/web/20181113183149/https://bitcointalk.org/index.php?topic=5068602.0 Scammers Website: http://www.idacpro.io http://web.archive.org/web/20181029173753/http://www.idacpro.io/ This page is archived here: http://web.archive.org/web/20181127221455/https://bitcointalk.org/index.php?topic=5059552.0 (27/11/2018) FAKE NAME: Kelvin Smith REAL NAME: Birger Kollmeier German physicist https://www.audiology.org/about-us/academy-information/academy-honors/birger-kollmeier-phd https://commons.wikimedia.org/wiki/File:Birger_Kollmeier_Oldenburg.jpg His photos are all over the internet and FREE to download: https://www.needpix.com/photo/437566/birger-kollmeier-professor-blackboard-physics-lecturer-university-teacher FAKE NAME: JOHN WILSON - STOCK IMAGE https://stock.adobe.com/search?load_type=visual&native_visual_search=5bd73fdd35e18&similar_content_id=&is_recent_search=&k=&filters%5Bcontent_type%3Aimage%5D=1&filters%5Bcontent_type%3Aphoto%5D=1&asset_id=39401425 FAKE NAME: Sean HE REAL NAME: Dr. Jay Evans https://www.missoulacurrent.com/business/2018/09/um-translational-medicine-grant/ http://hs.umt.edu/dbs/people/default.php?s=Evans4801 http://innovatemontana.com/news/jay-evans

1347

Economy / Scam Accusations / SYNERGY TOKEN - FAKE TEAM - SCAM

on: October 29, 2018, 03:21:32 PM

What happened: FAKE TEAM / USING STOCK IMAGES Scammers Website: https://synergytoken.org/ http://web.archive.org/web/20181029150504/https://synergytoken.org/ FAKE NAME = Roger W. Harris = STOCK PHOTO https://www.shutterstock.com/ru/image-photo/young-man-blue-shirt-white-jacket-409514476?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME = Zachary Schroeder = STOCK PHOTO https://www.istockphoto.com/ca/photo/casually-handsome-gm541564088-96826339 FAKE NAME = Haris Morgan = STOCK PHOTO https://www.shutterstock.com/ru/image-photo/cheerful-smiling-happy-guy-isolated-on-433256338?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME = Donna K. Fleet = STOCK PHOTO https://www.shutterstock.com/ru/image-photo/portrait-attractive-young-smiling-woman-on-397779199?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= SALES:

1348

Economy / Scam Accusations / Victuscoin - FAKE TEAM - SCAM

on: October 29, 2018, 03:01:41 PM

What happened: FAKE TEAM / USING STOCK PHOTOS of the team Scammers Website: https://victuscoin.co.uk/ https://web.archive.org/web/20181029144337/https://victuscoin.co.uk/ FAKE NAME: Quaide Watton – STOCK IMAGE https://www.shutterstock.com/image-photo/businessman-thumb-wearing-blue-suit-tie-553126456 FAKE NAME: Alfie Clarke – STOCK IMAGE https://www.shutterstock.com/ru/image-photo/portrait-businessman-standing-arms-crossed-smiling-563142841?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= SALES:

1349

Economy / Scam Accusations / VOIP - SCAM - FAKE TEAM

on: October 29, 2018, 02:08:13 PM

What happened: FAKE TEAM / Using stock images of the team Scammers Website: http://voip-futures.com/ http://web.archive.org/web/20181029140353/http://voip-futures.com/ FAKE NAME: Clara laudia– STOCK IMAGE https://www.shutterstock.com/image-photo/happy-girl-casual-clothes-looking-camera-154519766 FAKE NAME = Martin Lucky– STOCK IMAGE https://www.fotosearch.lv/CSP994/k15875229/ SALES:

1350

Economy / Scam Accusations / Inheritance - SCAM - FAKE TEAM & Plagiarism

on: October 28, 2018, 08:28:53 PM

What happened: FAKE TEAM / PLAGIARISM Scammers Website: https://sites.google.com/view/inheritancetoken/white-paper?authuser=0 Fake Team and Plagiarism They don't have their own website Team Found at: https://icoholder.com/en/inheritance-26672 FAKE NAME: Nguyen Phu Nho FAKE PROFILE: https://www.linkedin.com/in/nguyenphunho/ REAL NAME: Pham Thanh Tam https://vaaju.com/vietnameng/the-beauty-of-lao-cai-girl-adoptive-children-14-months-weighs-3-5-kg/ Problems – Copied from https://cryptonews.com/icos/close-to-80-of-icos-are-scams-but-they-get-less-money-2245.htm Why Blockchain? Copied from: https://icosbull.com/eng/ico/remiit/whitepaper Why ERC20? Copied from https://en.wikipedia.org/wiki/ERC-20 Why inheritance? Copied from https://bitcoingalaxy.io/public/bitcoin.pdf SALES:

1351

Economy / Scam Accusations / Dreamcrypto - SCAM - FAKE TEAM

on: October 28, 2018, 05:35:51 PM

What happened: Fake Team / Using STOCK IMAGES Scammers Website: https://www.dreamcrypto.club/ https://archive.is/TNFCS 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 - Community Manager https://www.shutterstock.com/image-photo/happy-girl-casual-clothes-looking-camera-154519766

1352

Economy / Scam Accusations / Dectoken - SCAM - Fake Team

on: October 28, 2018, 05:34:14 PM

What happened: Fake Team / Using STOCK IMAGES Scammers Website: https://dectoken.co/ https://archive.is/cknHc FAKE NAME: Clark Sergio – STOCK IMAGE https://www.shutterstock.com/ru/image-photo/successful-businessman-office-business-team-239281144 FAKE NAME: Alexey Korolev – STOCK IMAGE https://stock.adobe.com/ru/images/business-people-successful-business-partner-shaking-hands-in-th/73891527 FAKE NAME: Jack Bacon – STOCK IMAGE https://www.shutterstock.com/ru/image-photo/overhead-view-man-working-desk-using-284225231

1353

Economy / Scam Accusations / Driveholic - Possible scam / team member with a different name

on: October 28, 2018, 04:55:48 PM

What happened: POSSIBLE SCAM / TEAM Member has different name Profile Link: ANN - https://bitcointalk.org/index.php?topic=4613024.0 https://archive.is/dyHTR BOUNTY - https://bitcointalk.org/index.php?topic=4612952.0 https://archive.is/kRkYI Website: https://airdrop.driveholic.com/ https://archive.is/9ZvZN Possible SCAM FAKE NAME: Al Caan REAL NAME: Amir Budaychiev https://www.truelancer.com/freelancer/amirbudaychiev https://github.com/amir-budaychiev https://www.linkedin.com/in/amir-budaychiev-754306120/?originalSubdomain=ru

1354

Economy / Scam Accusations / Scottradeoption - SCAM - FAKE TEAM

on: October 28, 2018, 04:50:55 PM

What happened: SCAM / FAKE TEAM - Using stock images Scammers Website: https://scottradeoption.com/ http://web.archive.org/web/20181028155548/https://scottradeoption.com/ Exchange website with FAKE TEAM FAKE NAME: Randall Jenkins – STOCK IMAGE https://www.shutterstock.com/ru/image-photo/health-beauty-concept-smiling-young-man-188606735?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME: Jim Poole – STOCK IMAGE https://www.shutterstock.com/ru/image-photo/business-education-office-concept-portrait-smiling-235577653?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME: Stanley Little – STOCK IMAGE https://www.shutterstock.com/ru/image-photo/business-people-vision-office-concept-happy-259926449?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME: Verna Bryant – STOCK IMAGE https://www.shutterstock.com/ru/image-photo/people-female-business-portrait-concept-happy-377153437?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

1355

Economy / Scam Accusations / Okebit - SCAM - FAKE TEAM

on: October 28, 2018, 04:45:30 PM

What happened: SCAM / FAKE TEAM - Using stock images Scammers Website: https://okebit.co/ https://archive.is/1YmTQ 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 - Community Manager - – 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/ SALES:

1356

Economy / Scam Accusations / Earnbits - SCAM / PONZI

on: October 28, 2018, 04:40:50 PM

What happened: SCAM - FAKE CUSTOMERS/ PONZI SCHEME Scammers Website: https://earnbits.co/ https://archive.is/M1chr PONZI - 100% ROI DAILY FAKE NAME = Smith Roberts – FREE PIC https://pxhere.com/en/photo/451655

1357

Economy / Scam Accusations / Webturbo / CoinTurbo - SCAM - FAKE TEAM

on: October 28, 2018, 04:34:05 PM

What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://webturbo.org/ico/ https://archive.is/SR4uz FAKE NAME: DONNA K. FLEET – STOCK IMAGE https://stock.adobe.com/images/confident-business-woman-with-successful-expression-mixed-race-caucasian-asian-latin-woman/86346749 FAKE NAME: ZACHARY D. SCHROEDER– STOCK IMAGE https://stockfresh.com/image/3730000 SALES:

1358

Economy / Scam Accusations / Bitdoubler - SCAM - FAKE TEAM

on: October 28, 2018, 04:29:28 PM

What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://bitdoubler.info/about-us https://archive.is/ve7fa Investment Website with FAKE TEAM FAKE NAME: Phillip Robert – STOCK IMAGE https://www.shutterstock.com/image-photo/happy-mature-businessman-calculating-finance-calculator-152919161?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term FAKE NAME: Stephen Dawkins – STOCK IMAGE https://www.freeimages.com/premium/portrait-of-happy-businessman-888470

1359

Economy / Scam Accusations / i-bird - SCAM - FAKE TEAM

on: October 28, 2018, 04:25:58 PM

What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://i-bird.org/ https://archive.is/epmaJ http://web.archive.org/web/20181028153829/https://i-bird.org/ FAKE NAME = Alvaro Martin – STOCK IMAGE https://www.fotosearch.lv/CSP994/k15875229/

1360

Economy / Scam Accusations / Wagent / Wagcoin - FAKE TEAM - SCAM

on: October 28, 2018, 04:23:46 PM

What happened: FAKE TEAM / Using STOCK PHOTO Scammers Website: https://www.wagent.com/#team https://archive.is/fkXi2 FAKE NAME = JOHN DOE = STOCK IMAGE FAKE NAME = JACK DOE = STOCK IMAGE https://www.pexels.com/photo/blur-boy-casual-close-up-428333/ FAKE NAME = JAMES = STOCK IMAGE https://www.pexels.com/photo/adult-beautiful-blonde-blur-324658/ SALES:

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