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1381  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📢🔥[ANN]🚀 SHALLO - Decentralized Communication App For Chatting And Video📢🔥 on: October 19, 2018, 01:41:28 PM
SCAM ICO
https://bitcointalk.org/index.php?topic=5053514.0
1382  Economy / Scam Accusations / Shallo - SCAM ICO - Fake team/ Stealing people's identity on: October 19, 2018, 01:37:36 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5049248.0
http://web.archive.org/web/20181019132358/https://bitcointalk.org/index.php?topic=5049248.0


Scammer website: https://shallo.vip
http://web.archive.org/web/20181019132343/https://shallo.vip


The person that posted this ICO on ANN previously posted another scam - Betlycoin - twocow.



FAKE NAME: Kim Thanh Thi -  CEO
REAL NAME: Huong Vinh (Vietnamese Actor)
https://www.imgrumweb.com/post/Bn3wCIJFSva
http://www.instahu.com/p/1836947860602297355_1329970166
https://www.imgrumweb.com/hashtag/huynhlap

SALES:




1383  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: IQFinex - Innovative cryptocurrency exchange on: October 19, 2018, 12:27:19 PM
ICOEthics,
.... Their names were changed by their own wish.....

PROVE WHAT YOU WROTE

THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5050214.0
1384  Economy / Scam Accusations / Re: Zorff - SCAM - Fake Team on: October 19, 2018, 12:17:56 PM


They sent us a message:




Our first reply:



They sent a second message:




Our last reply:


1385  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO]BLUECHIPS TOKEN - a blockchain-based cryptocurrency on: October 18, 2018, 09:28:39 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5053088.0
1386  Economy / Scam Accusations / Bluechips - FAKE TEAM - Stealing people's identity on: October 18, 2018, 09:27:25 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5048467.0
http://web.archive.org/web/20181018211946/https://bitcointalk.org/index.php?topic=5048467.0


Reference Link: https://bluechips-token.com
http://web.archive.org/web/20181018211936/https://bluechips-token.com








FAKE NAME: Andrew Liu
REAL NAME: POON Ching Tong, Tommy
http://www.hkife.org/category/about-us/show-council-members/





FAKE NAME: Raymond Wang
REAL NAME: VICENTE LEE
https://www.gallhk.com/our-people/





FAKE NAME: Shen Ru
REAL NAME: Elaine Poon
https://www.justice4all.org/who-we-are/staff/



Patrick Antony: Face matched this person but we are not 100% sure: http://www.ehailuo.com/index.php?m=&c=detail&a=teacherdetail&id=812


SALES:

1387  Economy / Scam Accusations / Re: Scam - Cryptual ICO - Fake Team on: October 18, 2018, 07:40:29 PM
Website suspended. Anyone know updates ?

that is the typical they stop paying for their hosting service at some point (especial when there is a scam accusation like this one), or they had no sales... and it gets suspended...
1388  Economy / Scam Accusations / Re: Diamond Real Estate - Fake team members on: October 18, 2018, 07:32:12 PM
Good job finding this scam! They stole all images from one place.. lol. dumb scammer, we wish all scammers were dumb like this person.

OP dont forget to archive your work, such as scammer website. But we did archive it for you: http://web.archive.org/web/20181018192728/https://dretoken.com


https://www.voltassocies.com/en/team/




1389  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: October 18, 2018, 06:37:22 PM


The team members are hiding behind cartoons characters
http://ecometh.org/
http://web.archive.org/web/20181018183501/http://ecometh.org

Links to a profile doesnt work.

https://bitcointalk.org/index.php?topic=5051143.0
http://web.archive.org/web/20181018183610/https://bitcointalk.org/index.php?topic=5051143.0

There is plagiarism content on their whitepaper.
few examples here:

MONEY/FINANCE MANAGEMENT – copied from Atidium whitepaper (offline, google cache page here: )
https://webcache.googleusercontent.com/search?q=cache:qZiXL6oEgagJ:https://www.atidium.io/wp-content/uploads/Atidium-WhitePaper-English.pdf+&cd=2&hl=en&ct=clnk&gl=us

PROBLEMS IN THE E-COMMERCE – copied from ZAZA
https://zaza-world.io/docs/ZAZA_White_Paper.pdf
1390  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: October 18, 2018, 06:10:51 PM

https://ironcoin.net
Links to a profile return to their homepage.
1391  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ZORFF: OUR CORE on: October 18, 2018, 03:30:25 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5028143.0
1392  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ZORFF: Token Airdrop Round 1 on: October 18, 2018, 03:29:52 PM
SCAM ICO
https://bitcointalk.org/index.php?topic=5028143.0
1393  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ICO] ZORFF BLOCKCHAIN (ZRF) ICO IS LIVE on: October 18, 2018, 03:25:44 PM
can I have more details, please ? Theme interesting )
interesting to see that they are fake teams? Roll Eyes
here are more details https://bitcointalk.org/index.php?topic=5028143.0


Sorry, but this have been resolved...
Thank you

NO IT IS NOT RESOLVED.

This ICO STOLE people's IDENTITY


SCAM ICO
https://bitcointalk.org/index.php?topic=5028143.0
1394  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Etopay Network airdrop 3000 Token worth $30 on: October 18, 2018, 03:02:01 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5052880.0
1395  Economy / Scam Accusations / Etopay - SCAM ICO on: October 18, 2018, 03:01:08 PM
What happened: BLATANT PLAGIARISM

Scammers Profile Link:
ANN https://bitcointalk.org/index.php?topic=4992238.0
https://archive.is/zXw1D


Scammer Website: https://www.etopay.network
https://archive.is/T4Pja


Their Whitepaper:
https://www.etopay.network/assets/whitepaper.pdf
Archived: http://web.archive.org/web/20181018145402/https://www.etopay.network/assets/whitepaper.pdf
Also saved on our website: http://icoethics.com/imgs/etopay/whitepaper.pdf
















Sources:
Vision - copied from - https://further.network/whitepaper/whitepaper-latest-en.pdf
Mission - copied from - http://betaico.com/travelchain
Example of Traveling with Etopay – copied from TravelChain whitepaper https://icorating.com/upload/whitepaper/17GgBCxNd1PEP2kPDGUrfP8UPKTqUzgdpCbP5Wju.pdf
Business Problems -  copied from - https://further.network/whitepaper/whitepaper-latest-en.pdf
Solution - copied from - https://further.network/whitepaper/whitepaper-latest-en.pdf
Token and ICO details – copied from TravelerToken - https://www.icotokennews.com/icos/travelertoken/
Business Model – copied from - https://further.network/whitepaper/whitepaper-latest-en.pdf
Conclusion – copied from - https://further.network/whitepaper/whitepaper-latest-en.pdf

SALES:

1396  Economy / Scam Accusations / Re: NewZoneex - SCAM - Plagiarism on: October 18, 2018, 02:33:52 PM
We accept that there was a mistake in trusting a third party and getting our reputation tarnished. However, we have changed the both the website content and the whitepaper. Why then are we still termed as a scam then?

DO you think that would be that easy to just switch back? You stole someone's work, and after we pointed out to you and call you a Scammers, you blamed someone else and  you decided to fix the problems. But unfortunately (or fortunately) we will not change our opinion about your ICO. SCAMMERS don't deserve a second chance.

1397  Alternate cryptocurrencies / Tokens (Altcoins) / Re: XTRL TOKEN AIRDROP & PRE ICO on: October 17, 2018, 10:42:00 PM
THIS IS A SCAM ICO
https://bitcointalk.org/index.php?topic=5052420.0
1398  Alternate cryptocurrencies / Announcements (Altcoins) / Re: XTRL TOKEN AIRDROP & PRE ICO SALES on: October 17, 2018, 10:40:18 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5052420.0
1399  Economy / Scam Accusations / XTRL.Online - SCAM - Fake Team on: October 17, 2018, 10:39:33 PM
What happened: FAKE TEAM / STOCK IMAGE

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4901145.0
http://web.archive.org/web/20181017223051/https://bitcointalk.org/index.php?topic=4901145.0

ANN - https://bitcointalk.org/index.php?topic=4897335.0
http://web.archive.org/web/20181017223548/https://bitcointalk.org/index.php?topic=4897335.0


Scammer Website: https://www.xtrl.online
https://archive.is/S3tgq



FAKE TEAM / Using stock image for a team member
also their token address is not a contract – it is just a regular ETH address.
https://etherscan.io/address/0x9360df4869d2e02c5caa16f26edcd2e9a2220562




ÖZNUR CANTÜRK – STOCK IMAGE
https://www.alamy.com/image-details-popup.asp?imageid={04852C4C-6407-4FD7-A401-4ABECDB499F8}




1400  Alternate cryptocurrencies / Altcoin Discussion / Re: Who are New Zone Traders? on: October 17, 2018, 09:46:20 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5048720.0
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