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1441  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Welcome to Myoho ICO on: October 13, 2018, 01:22:35 PM
Can you provide links to your team member's profile?
1442  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: October 12, 2018, 12:02:58 PM
What happened: Plagiarized Whitepaper, website and ANN post.

Their Whitepaper is almost 100% plagiarized, check here:
SCAM ACCUSATION posted here: https://bitcointalk.org/index.php?topic=5048720.0

Profile: NZEXToken
ANN https://bitcointalk.org/index.php?topic=5028782.0
https://archive.is/rjWVb

Scammer Website: https://newzoneex.com/
https://archive.is/smBVS


PLAGIARISM: Website and ANN post:










copied from here: http://www.caravel-group.com/en/?route=aboutus/mission





copied from here: https://medium.com/@cryptolook/ico-review-deex-new-decentralized-cryptocurrency-exchange-106475209db8











copied from here: http://www.caravel-group.com/en/?route=difference
1443  Economy / Scam Accusations / Rightsico - SCAM ICO - copycat on: October 12, 2018, 11:30:29 AM
What happened: SCAM ICO - COPYING ANOTHER PROJECT

Scammers Website: https://rightsico.pw/


It appears that RIGHTSICO copied PATENTICO project  (https://patentico.io/en-index.html)
Also they removed links to the member's profile.









The team is also on this ICO:
http://top-insta.ru/


We had this posted on the Investigation Board and bellow are some comments received:

Is this considered a scam?
Not sure about the left one (PATENTICO, you might want to do some background checks and other stuff on it) but the right one (RIGHTSICO) is clearly a rip-off:


Fake (RIGHTSICO):
  • Content are formatted in a very unprofessional way.
  • Lacks most of the animation effects (in comparison to "PATENTICO").
  • Some parts are just "edited screenshots" from the other one.
  • Their "twitter page", is already suspended.
  • Quote
    Domain Name: RIGHTSICO.PW
    Updated Date: 2018-08-03T08:46:31.0Z
    Creation Date: 2018-07-01T13:07:37.0Z
    Registry Expiry Date: 2019-07-01T23:59:59.0Z
  • Quote
    Domain Name: PATENTICO.IO
    Updated Date: 2018-06-13T08:36:19Z
    Creation Date: 2018-04-12T17:24:45Z
    Registry Expiry Date: 2019-04-12T17:24:45Z


Either it's a rip-off, or the same company between both.

I did notice they are both using the same tracking image pixel ID:

Code:
<noscript><div><img src="https://mc.yandex.ru/watch/49086615" style="position:absolute; left:-9999px;" alt="" /></div></noscript>

Might've been a mistake on one of the developers part not to remove it. Now I don't know if Yandex would disallow from certain hosts (or if the original owner set that up), but both seem to be tracking to Yandex without any problems as far as I can tell.

Looking up the team members: they report Patentico as their job:

https://www.linkedin.com/in/andrey-gnezdilov-b157a1167/
https://www.linkedin.com/in/roman-blaginykh-440a11165/

Seems like Patentico is the original

1444  Economy / Scam Accusations / NewZoneex - SCAM - Plagiarism on: October 11, 2018, 10:52:28 PM
What happened: PLAGIARISM

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5028782.0
https://archive.is/rjWVb

ANN - https://bitcointalk.org/index.php?topic=5036637.0 (deleted (?))
ANN - https://bitcointalk.org/index.php?topic=5032631.0 (deleted (?))
ANN - https://bitcointalk.org/index.php?topic=4933190.0 (deleted (?))
ANN - https://bitcointalk.org/index.php?topic=5038365.0 (deleted (?))
ANN - https://bitcointalk.org/index.php?topic=5043615.0 (deleted (?))
ANN - https://bitcointalk.org/index.php?topic=5000699.0 (deleted (?))
ANN - https://bitcointalk.org/index.php?topic=5007542.0 (deleted (?))
ANN - https://bitcointalk.org/index.php?topic=5038295.0

https://bitcointalk.org/index.php?topic=4964706.0
https://bitcointalk.org/index.php?topic=4911944.0
https://bitcointalk.org/index.php?topic=5012006.0 (deleted (?))

https://bitcointalk.org/index.php?topic=5038289.0
https://bitcointalk.org/index.php?topic=5018069.0 (deleted (?))
https://bitcointalk.org/index.php?topic=5025634.0 (deleted (?))



Scammer Website: https://newzoneex.com/
https://archive.is/smBVS
https://archive.is/CYfCI
http://web.archive.org/web/20181012124017/https://newzoneex.com/


Thanks to CucakRowo for pointing out that this ICO was a possible scam.

Starting with their ambitious goals of sales: 400million soft cap and 1 BILLION hard cap:




PLAGIARISM: Website and ANN post:








copied from here: http://www.caravel-group.com/en/?route=aboutus/mission



copied from here: https://medium.com/@cryptolook/ico-review-deex-new-decentralized-cryptocurrency-exchange-106475209db8









copied from here: http://www.caravel-group.com/en/?route=difference




PLAGIARISM WHITEPAPER: (we just checked parts of it)


Whitepaper copied from chaintrade:  https://icoholder.com/ru/chaintrade-4107
https://icorating.com/upload/whitepaper/PUs0vC2RLw2WqsNn1ddkyz5TZZy9fv4kSWc33O4Y.pdf
archive: http://web.archive.org/web/20181011214428/https://icorating.com/upload/whitepaper/PUs0vC2RLw2WqsNn1ddkyz5TZZy9fv4kSWc33O4Y.pdf



































Their whitepaper is archived here: https://newzoneex.com/assets/pdf/whitepaper.pdf
archive:
http://web.archive.org/web/20181011214542/https://newzoneex.com/assets/pdf/whitepaper.pdf

and we saved also on our website: http://icoethics.com/imgs/newzoneex/newzoneex.pdf
1445  Economy / Scam Accusations / Temroy - SCAM ICO - FAKE TEAM - Stealing people's identity on: October 11, 2018, 08:35:26 PM
What happened: FAKE TEAM / stealing people’s identity

Scammer Website: http://www.temroy.com
Archive: https://archive.is/rKKLF
http://web.archive.org/web/20181011135332/http://www.temroy.com/index.html







Website:
Creation Date: 2018-10-05T12:06:48Z
Registrar Registration Expiration Date: 2019-10-05T12:06:48Z
Country: NG - Nigeria

FAKE NAME: Robert Brandolf
REAL NAME: Steve Smith
https://www.linkedin.com/in/steve2359/?trk=profile-badge-cta

FAKE NAME: John Wellman
REAL NAME: Brandon Whiteman
https://www.benefit-advisors.com/index.php?page=brandon-whiteman

FAKE NAME: Cornelius Voronoff
REAL NAME: Ken Sundheim
https://www.forbes.com/sites/kensundheim/#52039b7514cd
https://executiveheadhunterdotorg.wordpress.com/tag/staffing-firms/
https://www.linkedin.com/in/kensundheim/detail/photo/

SALES:



1446  Economy / Scam Accusations / Enomcoin - SCAM ICO - FAKE TEAM on: October 11, 2018, 08:35:07 PM
What happened: FAKE TEAM / USING STOCK IMAGE

Scammer Website: http://www.enomcoin.com
http://web.archive.org/web/20181011161934/http://www.enomcoin.com/






John Hafrey - Founder & CEO – STOCK IMAGE
Also found on this template for icos:
http://demo.artureanec.com/html/cryptoland/demo_6/
http://web.archive.org/web/20181011192048/http://demo.artureanec.com/html/cryptoland/demo_6/

Felipe Teixeira – participated in previous scams, we sent him a message but it appears that he doesn’t care.  UTPAY - https://bitcointalk.org/index.php?topic=5045079.0

SALES JUST STARTED:


1447  Economy / Scam Accusations / Carnomic - FAKE TEAM on: October 11, 2018, 08:34:42 PM
What happened: FAKE TEAM

Scammers Website: http://carnomic.io
http://web.archive.org/web/20181011194812/http://carnomic.io



credits to morvillz7z for helping with this research.







Yaxin Luo=Other name found: Cassidy Rowe
https://www.freelancer.sg/u/cassidyrowe





Khorede - stock video from gettyimages:
Image is from a video – check the video bellow at 1:05 minutes  https://ruclip.com/video/SoaBy0_eiZ0/nasdaq-corporate-solutions-vision.html
https://www.gettyimages.com/detail/video/business-man-clapping-hands-at-conference-south-stock-video-footage/97371523


Periklis Kalaitzis - looks like a salsa dancer.


https://worldgames2013.sportresult.com/NH/en/60/Participant/ParticipantInfo/818d5999-fcbe-44f2-adcb-4fccf4e3c7af


Periklis Kalaitzis - LinkedIn profile is fake, content copied from Saif Moiz Siddiqui    
https://www.linkedin.com/in/saifmoizsiddiqui/



Some plagiarism, probably a lot more..
https://www.scribd.com/document/40133701/2



SALES:

1448  Economy / Scam Accusations / Datbit - SCAM ICO - stealing people's identity on: October 11, 2018, 08:34:12 PM
What happened: SCAM ICO - FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link:
ANN – https://bitcointalk.org/index.php?topic=2637490.0
http://web.archive.org/web/20181009220644/https://bitcointalk.org/index.php?topic=2637490.0


Scammer Website: https://datbit.org/Datbit-WhitePaper.pdf
http://web.archive.org/web/20181009220328/https://datbit.org/Datbit-WhitePaper.pdf







FAKE NAME:Joe R. Harrison -Co-Founder, CEO
REAL NAME:CHRIS BROWN
https://www.rolfe-judd.co.uk/planning/people/role/professional-team/

FAKE NAME: Margaret L. Ely -Smart ContractExpert
REAL NAME: TIFFANY MALLEN
https://www.rolfe-judd.co.uk/planning/people/role/professional-team/

FAKE NAME: Larry Duclos -Co-Founder,Operations
REAL NAME: OLIVER COLEMAN
https://www.rolfe-judd.co.uk/planning/people/role/professional-team/

FAKE NAME: Jhon Steaves -Blockchain Engineer
REAL NAME: CASEY CONDUCT
https://www.rolfe-judd.co.uk/planning/people/role/professional-team/

1449  Economy / Scam Accusations / Cryptfillcoin - SCAM ICO - Fake Team on: October 11, 2018, 08:33:52 PM
What happened: FAKE TEAM / USING STOCK IMAGES

Scammer Profile - ANN - https://bitcointalk.org/index.php?topic=5075213.0
http://web.archive.org/web/20181210224743/https://bitcointalk.org/index.php?topic=5075213.0


Scammers Website: https://cryptfillcoin.com/
https://archive.is/9Rik6







Images of the team are from a template / stock images/ free 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

1450  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥[ BOUNTY] MEDICA ICO - HOT BOUNTY UPTO $600K To Share🔥🔥 on: October 11, 2018, 07:57:55 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5043152.0
1451  Economy / Scam Accusations / Re: Offline websites after token sales on: October 09, 2018, 09:42:34 PM
You forgot to add bidium.oi sir, this ICO was so real before because they're also verified in icobench but after the ICO everything disappeared.  I think icobench must also investigated of conspiracy.

We think the advisers at ICOBench should be investigated as we found already a few of them giving good ratings for obvious ICO Scams.
1452  Economy / Scam Accusations / Re: Asacoin - FAKE TEAM / Stealing people's identity on: October 09, 2018, 03:46:19 PM
DT once you have a chance probably you should check the ANN post for this ICO and also check the person who posted.
The person completely ignored the first warning from TimeTeller on Sept 12 in regards this ICO had a fake team.
And this person didnt check this ICO new team after it was changed (which still fake team - stealing people's identity)

Maybe this person deserves to be tagged.
1453  Economy / Scam Accusations / Re: Beleza Network - Fake Team - SCAM ICO on: October 09, 2018, 01:00:32 PM

Domain age only 20 days. Now-a-days become too easy to scam people's.  Just buy template and use fake photo from stock.

Yes it is, especially when people create videos/or write posts teaching how to make an ICO. It is really bad.


They have a large community on Telegram +6k members.

Thanks for the info. We left a message on their telegram. Maybe they will delete  Smiley (updated - they did delete the first message as expected and we did post the second one with images)

1454  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✈️[ANN][ICO] Beleza Network: Decentralized tourism platform through blockchain🌴 on: October 08, 2018, 11:20:29 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5046475.0
1455  Economy / Scam Accusations / Beleza Network - Fake Team - SCAM ICO on: October 08, 2018, 11:11:27 PM
What happened: FAKE TEAM / STOCK IMAGE

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5041111.0
http://web.archive.org/web/20181008224212/https://bitcointalk.org/index.php?topic=5041111.0


Scammer Website: https://beleza.network/
http://web.archive.org/web/20181008224237/https://beleza.network/






FAKE NAME: Richard Hartwell CEO & Founder = STOCK IMAGE
https://www.gettyimages.com/detail/photo/handsome-businessman-portrait-isolated-royalty-free-image/184135999

FAKE NAME: Daniel Milner CEO & Co-founder = STOCK IMAGE
https://www.shutterstock.com/image-photo/happy-smiling-mature-businessman-looking-camera-59788021?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: Rudra Khan Community Manager = STOCK IMAGE
https://www.istockphoto.com/il/photo/portrait-of-a-businessman-gm619636712-108086793

FAKE NAME: David Zheng Developer = Clothes Model (?)
https://www.pinterest.ru/pin/650207264926522100/
http://vsezapolceny.ru/p/6294


SALES WILL START SOON:



1456  Economy / Scam Accusations / Bitscoininfo - SCAM - Fake Team on: October 08, 2018, 11:10:29 PM
What happened: FAKE TEAM / USING STOCK IMAGES

Scammers Website: http://bitscoininfo.xyz/
https://archive.is/hTRmi






Images of the team are from a template / stock images/ free 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

1457  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: October 08, 2018, 03:55:24 PM


https://asiadevcoin.com
http://web.archive.org/web/20181008154246/https://asiadevcoin.com

The team members are hiding behind cartoons characters / no links to a profile available

ANN: https://bitcointalk.org/index.php?topic=3937089.0
ANN: https://bitcointalk.org/index.php?topic=4541712.0
ANN: https://bitcointalk.org/index.php?topic=4521279.0
ANN: https://bitcointalk.org/index.php?topic=4565817.0
ANN: https://bitcointalk.org/index.php?topic=4137966.0
ANN: https://bitcointalk.org/index.php?topic=4450017.0
1458  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] : ASA Coin {Blockchain based Real-Estate Investments} on: October 08, 2018, 03:28:01 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5046247.0
1459  Economy / Scam Accusations / Asacoin - FAKE TEAM / Stealing people's identity on: October 08, 2018, 03:23:14 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5027135.0
https://archive.is/ULxlD


Reference Link: https://asacoin.net
https://archive.is/gX9Ey
http://web.archive.org/web/20181008151712/https://asacoin.net



TimeTeller posted on Sept 12 on this ICO ANN announcement that the team was fake.
They switched team and continued.
The person that created ANN post didnt closed the topic/or didnt care.




FAKE NAME: Daryl Hlushak - CEO
REAL NAME: Igor Davydov
https://vk.com/id357785002
http://davydov-nk.ru
http://novokuzneck.bezformata.ru/listnews/novokuznetcke-projdyot-seminar-ot-izvestnogo/69791230/

1460  Economy / Scam Accusations / AresProject - SCAM - stealing people's identity on: October 08, 2018, 02:19:38 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTINTY

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4278692.0
https://archive.is/jLZG2


Scammer Website: http://aresproject.ml
https://archive.is/tZa8U

http://aresproject.ml/whitepaper-2/  (images of the team)
https://archive.fo/e5bUQ  






I bet Andreas Laufman is not "Laufing" anymore.

FAKE NAME: Andreas Laufman
REAL NAME: ILIAN LAUFER
http://www.periodicoelrumano.es/dezbatere-privind-start-up-nation-cu-oamenii-de-afaceri-romani-din-spania/
http://www.periodicoelrumano.es/ilan-laufer-multi-romani-care-sunt-in-strainatate-doresc-sa-se-intoarca-in-tara-cu-ocazia-start-up-nation/

FAKE NAME: Dian Luskic
REAL NAME: MIHAI NADĂȘ
https://news.ubbcluj.ro/mihai-nadas-facultatea-de-matematica-si-informatica/
https://www.linkedin.com/in/mihainadas/detail/photo/

FAKE NAME: Karl Miocic
REAL NAME: Ömer-Cerrahoğlu
https://alchetron.com/%C3%96mer-Cerraho%C4%9Flu
https://en.wikipedia.org/wiki/%C3%96mer_Cerraho%C4%9Flu
https://www.linkedin.com/in/omer-cerrahoglu-bb839ba4/
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