What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Website: https://plutonium-chain.io
http://web.archive.org/web/20181015235955/https://plutonium-chain.io/

We just researched a few members, but probably all of them are fake.






FAKE NAME: Arthur Shehan - Co Founder
REAL NAME: Keith Clemson Ph.D.
https://www.linkedin.com/in/keith-clemson-9604824/
https://therapygroupdc.com/keith-clemson-phd-couples-counseling-therapy/
https://nyctherapy.com/keith-clemson-phd-therapist-nyc/



FAKE NAME: Justin Langton - Head Of Technology
REAL NAME: Binyomin Bendet
https://www.linkedin.com/in/binyomin-bendet/


FAKE NAME: Pascal Harrington
REAL NAME: RYAN FRENCH
https://www.modelmanagement.com/hu/model/ryan-french/


FAKE NAME: Pierce Ashton
POSSIBLE REAL NAME: SAM B.
https://www.biltmoreinvestigations.com/private-investigator-north-carolina-about-us/
https://valleyinvestigation.com/private-investigator-arizona-about-us/


FAKE NAME: Pascal Harrington
REAL NAME: PETER RYAN
http://www.gbsroadmap.com/on-the-cusp-or-not-six-front-office-bpo-locations-to-watch
http://www.intelligentsourcing.net/author/peter-ryan/
http://www.futureofsourcing.com/author/Peter-Ryan

What happened: TEAM hiding behind cartoons/no links to a profile/ Plagiarized whitepaper

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5038102.0
http://web.archive.org/web/20181015125315/https://bitcointalk.org/index.php?topic=5038102.0

Scammer Website: https://www.woyagertoken.com
Creation Date: 2018-08-16
We were unable to archive their website.

Their whitepaper is found here: https://www.woyagertoken.com/wp-content/uploads/2018/09/paper.pdf
We saved their whitepaper on our website: http://icoethics.com/imgs/woyager/woyager.pdf




The team is hiding behind cartoons characters.
Linkedin links doesn't take to a profile - just to the main page of Linkedin.



Their Whitepaper is copied from Bali Coin website and whitepaper  -
Up to page 10 you can find here: https://balicoin.id/ (website Date creation   2017-11-06)
Page 11 to the end find here: https://balicoin.io/wp-content/uploads/2017/12/Whitepaper-ver3-4des2017.pdf
Website Creation Date: 2017-10-11


















SALES:

https://www.woyagertoken.com - SCAM
https://bitcointalk.org/index.php?topic=5050753.0

The team is hiding behind cartoons characters.
Linkedin link doesn't take to a profile - just to the main page of Linkedin.

https://bitcointalk.org/index.php?topic=5038102.0
http://web.archive.org/web/20181015125315/https://bitcointalk.org/index.php?topic=5038102.0

What happened: FAKE TEAM / STOCK IMAGES/ Plagiarism

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5042147.0
https://archive.is/uvReY

Scammer Website: https://jewelpay.org
https://archive.is/BBpcC

https://jewelpay.org/whitepaper.pdf
http://web.archive.org/web/20181014210528/https://jewelpay.org/whitepaper.pdf
Whitepaper also Archived on our website:
http://icoethics.com/imgs/jewel/jewel.pdf

FAKE TEAM and Plagiarism





Fake Advisory Team
Steven Kerya – STOCK IMAGE
https://www.shutterstock.com/image-photo/close-portrait-man-standing-outside-autumn-52402297?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Moangi Leung – STOCK PHOTO for STOCK MARKET
http://www.bunkerist.com/en/?p=46977
https://www.businessinsider.com/the-global-stock-market-rally-continues-in-asia-2011-10
http://upge.wn.com/?results_num=10&pagenum=5&y=12&photo_size=small&language_id=1&search_type=boolean&search_string=korea+and+automobile+and+industry&sort_type=nwf&template=cheetah-worldphotos%2Findex.txt&action=search&x=10&corpus=current


Plagiarized Whitepaper:

Their whitepaper was copied from CEDEX project:  https://neironix.io/documents/whitepaper/133/Whitepaper.pdf
We didnt check the whole paper.

















SALES:

Hello Mr. Periklis

First let me start answering to the message you sent to our email:




“Why are you doing this?”

We are doing this to protect the community and investors from fraudsters/scammers.

“Secondly, we are NOT fake”

Really, Not fake?

Lets see:

First of all, we never called you a FAKE Member as you see on the first post your name and image matched.

Now, lets talk about some of your team members.

Yaxin Luo or Cassidy Rowe



https://community.upwork.com/t5/user/viewprofilepage/user-id/1716046
https://www.freelancer.sg/u/cassidyrowe

And you asked not to be confused when a member of your team has different names. We are already confused.

Khorede

If you call a member of you team “lazy team members” we don’t think anyone would want to invest in a company that have lazy members, especially after you identified this person as a lazy member.

Also as you said “Secondly, we are NOT fake”

Look again: Image doesn’t match.


http://icoethics.com/imgs/carnomic/b2.JPG
https://www.linkedin.com/in/hore-hore-51b555138/


STEALING SOMEONE’S IDENTITY IS A CRIME

Plagiarism – ANY ICO plagiarizing their whitepaper or website is considered a scam.

You were in such a hurry to start selling your tokens and make money that you didn’t bother to check for plagiarism.

Our conclusion is:

We don’t give a second chance to a scammer. Especially because a team member stole someone’s identity. Unfortunately(or fortunately) we will not take down the scam accusation.

You can ask moderators on this forum to convince us to take down the scam accusation against your ICO.

What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: http://blinkmarket.win/
ARCHIVE http://web.archive.org/web/20181014174416/http://blinkmarket.win 

FAKE TEAM / USING STOCK IMAGES OF THE TEAM




John Smith – STOCK IMAGE
https://www.maxpixel.net/Blue-Sky-Young-Man-Success-Luxury-Watch-Thumbs-Up-2939344

Mohammed – STOCK IMAGE
https://www.shutterstock.com/image-photo/overjoyed-happy-man-dark-skin-bushy-735020911

SALES:

Scammer created a new ANN post: https://bitcointalk.org/index.php?topic=5019084.0

What happened: SCAM EXCHANGE WEBSITE/ FAKE TEAM / STEALING PEOPLE'S IDENTITY:

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4343702.0
https://archive.is/Q8eKO

https://bitcointalk.org/index.php?topic=5042331.0
https://archive.is/UZ9Je

Scammer Website: https://www.iqfinex.com/

Their website contains NO TEAM / NO WHITEPAPER
BUT they uploaded images of their team and whitepaper to:
https://icoholder.com/en/iqfinex-26225
https://archive.is/YKhZJ
https://www.iqfinex.com/common_resources/whitepaper.pdf
Also here:
https://investfuture.ru/ico/iqfinex
https://archive.is/AGQHS






FAKE NAME: Mr Kenji Cheung
REAL NAME: Bill Leong-Son
http://putcapital.com/the-team/

FAKE NAME: Mr Gregory Berutti
REAL NAME: MICHAEL GOLOD
https://www.coingecko.com/en/ico/bestmeta
https://www.linkedin.com/in/michael-golod-7778728/detail/photo/
https://www.bestmeta.gg/  (ARCHIVE:    https://archive.is/wyFdU)
https://icorating.com/people/michael-golod-2812/

FAKE NAME: Mr Frederick Lauman
REAL NAME: Freddy Cremer
http://putcapital.com/the-team/

SALES:

Thank you for the comments, we dont teach our way to search for images, etc.. But check this guide and other posts created by Coolcryptovator, you will learn a lot.

Guide: https://bitcointalk.org/index.php?topic=5049749.0

This is the message they sent to us on this forum:



This is the message they sent to our email (info@icoethics.com):



DO you think a 2Billion dollar company would outsource their whitepaper and website and dont check for a basic thing such a plagiarism? LOL

What happened: Suspicious Project / NO Team / No website

Website Link: https://blockchainmusicnews.weebly.com/

This is a suspicious project. There is no Team / Whitepaper is only 1 page / Using a Free Website inside Weebly.com

There is another project very similar to one: https://noisemusictoken.weebly.com
we posted about it here: https://bitcointalk.org/index.php?topic=5041797.0

Bellow is only what they have on their website:

What if moderators create a thread here on the scam section and we update their thread by posting a link to our new posts? We can post comments, such as "please tag", etc..
I think this way moderators will not miss anything and will be easier for them to find new posts and what needs to be tagged.
Example:
Please tag:
OP - https://bitcointalk.org/index.php?topic=5048720.0   ANN - https://bitcointalk.org/index.php?topic=5028782.0
OP - https://bitcointalk.org/index.php?topic=5043152.0   ANN - https://bitcointalk.org/index.php?topic=5047759.0 (they created this new post)

What happened: FAKE TEAM / Using stock images and stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=4391788.0
https://archive.is/C0SCs


Scammer Website: https://www.capellaenergy.io/
https://archive.fo/zjT0t
http://oldweb.today/chrome/20180628175210/https://www.capellaenergy.io/





Chris Liu - CEO – STOCK VIDEO IMAGE / STOCK IMAGE
https://www.shutterstock.com/video/clip-6435191-successful-young-asian-chinese-businessman-rooftop-modern

FAKE NAME: Stephen Randall
REAL NAME: Hakan Humus
https://www.emlaktasondakika.com/haber/sektorden-haberler/gayrimenkul-icin-strateji-platformunda-yeni-donem/119769
https://www.emlaklobisi.com/emlak/atiye-residencedan-ev-alan-yuzde-50-kazanir-32166

FAKE NAME: Gordon
REAL NAME: Robert Li
http://pages.jh.edu/~inouelab/people.html

SALES:

What happened: SCAM / Plagiarized Whitepaper

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5047496.0
https://archive.is/rTRvn  

Scammers Website: https://www.myoho.io
http://web.archive.org/web/20181013164848/https://www.myoho.io

Whitepaper: https://www.myoho.io/uploads/myoho_white_paper_Final.pdf
Archived: https://archive.is/jZMhO
Archived inside our website: http://www.icoethics.com/imgs/myoho/myoho.pdf

Scam

No team profile available from their website:




We found Team profile from CoinGecko website
https://www.coingecko.com/en/ico/myoho



No information found about the team and association with this ICO
Bhawna - https://www.linkedin.com/in/bhawna-phogat-4826a1163/
Gayatri - https://www.linkedin.com/in/gayatri-sharma-09a951168/
Sourav - https://www.linkedin.com/in/sourav-mukherjee-11812838/  




Strange is that Face Recognition didn’t match







Also we found a lot of plagiarized content

















And the places they mentioned they are listed, we didn’t find them listed:


sources:
Whitepaper– Many pages Plagiarized
Pg 2,3,5,6,7,8, 28(same graphic and color)- copied from Tresor project. https://icorating.com/upload/whitepaper/xqZyK35HgNWDEkckkVb0VjLjlIGsF2tOgKYwcbfN.pdf
Pg 4 copied from the scammers BlockBrokers project https://icobazaar.com/storage/campaigns/8742/whitepaper.pdf
Pg 10 copied from Decoin project:
https://cryptocoinpravda.com/decoin-project-overview.html
Pg 17 copied from Bazista project:
https://icorating.com/upload/whitepaper/Eox2R38NEMkJNoEGqYeKqSgprsfclZhTKdcU4PA9.pdf
Pg 18 copied from Brazista Linkedin profile:
https://www.linkedin.com/company/bazista/?originalSubdomain=ru

Thank you all for the comments.


If we create such a topic on the scam section should we keep on watch only? How can I create a self-moderate topic here? We are still learning about the forum, sections, posts, rules etc...


We just dont have enough time to go around on the forum. It is HUGE.. we prefer to stay and focus on the scam section. But we will be glad to post/make comments on any section if someone points it out and asks for our input. And yes, thank you Coolcryptovator for teaching us a few things about the forum. Teaching how to tag was the best advice so far.


Yes, we just dont know a lot of things about this forum. We still kinda new here. We started posting here I think it was in June or July.


Thank you for the comments and for the merits. We appreciate. We just hate to see the way the crypto world is going with all these scammers that appears will never end. They are not afraid, they are defiant, admit their crimes for stealing people's identity, refusing to pay taxes, and no shame at all.