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1461  Economy / Scam Accusations / Re: Koilop - SCAM - FAKE TEAM on: October 08, 2018, 01:07:05 AM


The scammer used just the face of Image A (not the whole head, just the face without the ears) and placed on the image B.

Image B still the same, same ears, clothes, but the face is from image A.

So Image C was created.



1462  Economy / Scam Accusations / Re: Medica.ai - SCAM - FAKE TEAM - stealing people's identity on: October 06, 2018, 11:23:59 PM
DT once you have a chance please take a look at this ICO. The person that posted ANN has not replied to our message, maybe this person needs to be tagged?

For just not replying you give me a negative trust?

Not for that, but for promoting a scam.
1463  Economy / Scam Accusations / Re: Offline websites after token sales on: October 06, 2018, 07:58:51 PM
THIS IS NOT A SCAM ACCUSATION
ICOs Websites that went offline recently - September - October

https://koalatoken.io/
https://www.eosgas.co/
https://easywork.life
https://hamporn.com/
https://cryptual.com/
https://travelustoken.tech
https://www.ultrix.co/
https://www.streamcash.live/
http://messicoin.org/
http://www.theforest.io/
https://www.vixcore.com/
http://crowddreaming.net/
http://baow.io/
http://www.goldreward.io/
http://nedviga.realty
https://proxishares.com
https://facefind.io/
https://dcattoken.com/
https://www.zgt.io
https://antidepressico.work
http://baow.io/
http://contsk.com/
https://everymediaplatform.io/
https://www.metoken.net/
www.paytezo.com
http://unifyworldrevolution.com
https://xchangecoin.co/
1464  Economy / Scam Accusations / UTPAY - SCAM - photoshopped team on: October 06, 2018, 03:16:12 PM
What happened: FAKE TEAM / PHOTOSHOPPED:

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4912392.0

Scammer Website: https://www.utpay.io
https://web.archive.org/web/20181006145337/https://www.utpay.io



These scammers like to photoshop people.. Koinlop is one example, and this one is another example.
We must check all the other ICOS that this group is taking part. There is a possibility that all of them are scams with a photoshopped team.


[b



FAKE PERSON: Riley Theodore
REAL PERSON: Andrew Mykhalchuk
https://github.com/mehocode
https://avatars2.githubusercontent.com/u/7027759?s=400&v=4
https://telegram.im/info/andrew




Chris Wozniak
Participated in previous scam and/or helped to create SCAMs ICO
https://www.linkedin.com/in/chris-wozniak-417730b3/
Koilop - https://bitcointalk.org/index.php?topic=5031971.0   (photoshopped team)
UTPAY - https://bitcointalk.org/index.php?topic=5045079.0



Kajen Arul Mariyathas - SCAM PROMOTER

https://www.linkedin.com/in/kajeni24/
Koilop - https://bitcointalk.org/index.php?topic=5031971.0   (photoshopped team)
AiZeus - https://bitcointalk.org/index.php?topic=4943937
UTPAY - https://bitcointalk.org/index.php?topic=5045079.0




1465  Economy / Scam Accusations / Urpay - SCAM - Fake Team on: October 06, 2018, 03:01:18 PM
What happened: FAKE TEAM / STOCK IMAGE

Scammers Profile Link: https://www.urpay.co
https://archive.is/xTlrx






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

1466  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [$3M BOUNTY][LIVE] BlockAIp—A Decentralized Social Networking and Media Platform on: October 06, 2018, 02:51:35 PM
WARNING - THIS IS A SCAM ICO
https://bitcointalk.org/index.php?topic=5041014.0
1467  Economy / Scam Accusations / Thebikecoin - SCAM - FAKE TEAM on: October 06, 2018, 01:52:10 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY  

Profile Link: ANN - https://bitcointalk.org/index.php?topic=4075840.0
https://archive.is/GxCfQ


Website Link: https://www.thebikecoin.com
https://archive.is/CmYc4



SCAM ICO -  stealing people's identity






There is nothing about this person being a Computer science and technology Expert, Blockchain Expert

Zhongshou Wu - https://www.researchgate.net/profile/Zhongshou_Wu





1468  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: October 06, 2018, 01:28:21 PM



https://www.thefortunefund.com
https://archive.is/GGrBk

The team is hiding behind drawings / no links to a profile available

ANN: https://bitcointalk.org/index.php?topic=4547912.0

SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=4884183.0

1469  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] Tkeycoin - Brand new blockchain - Brand new opportunities. on: October 06, 2018, 01:04:07 PM
Where's the white paper, where's the team? This is a Scam?


Yes it is 100% SCAM
https://bitcointalk.org/index.php?topic=5027599.0
1470  Economy / Scam Accusations / Re: Medica.ai - SCAM - FAKE TEAM - stealing people's identity on: October 06, 2018, 01:02:37 PM
DT once you have a chance please take a look at this ICO. The person that posted ANN has not replied to our message, maybe this person needs to be tagged?
1471  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: October 06, 2018, 12:57:16 PM



http://omgcatcoin.com
https://archive.is/vkel5

ANN - https://bitcointalk.org/index.php?topic=3627706.0

Team members are hiding behind cats cartoons characters
No links to a profile available

1472  Economy / Scam Accusations / Re: Scam- ICO LAUNCHER TOKEN - Fake team - Warning !!! on: October 05, 2018, 11:27:16 PM
Nice catch. One less scammer on the market. It appears there is no end, we get one scammer and two more scammers appear.
1473  Economy / Scam Accusations / Digitaldegree - SCAM - FAKE TEAM - stealing people's identity on: October 05, 2018, 11:14:51 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Website: https://digitaldegree.io
https://archive.is/ZdNhI
https://web.archive.org/web/20181005230728/https://digitaldegree.io


FAKE TEAM - STEALING PEOPLE'S IDENTITY





FAKE NAME:  Ronald P. Murphy
REAL NAME:  Dr. Scott Murpy,  MD
https://www.healthgrades.com/physician/dr-scott-murphy-xwm7k
https://www.dupagemedicalgroup.com/our-physicians/scott-j-murphy/

FAKE NAME: Ernesto H. Spalding
REAL NAME: Ernesto Cruz
https://utterbuzz.com/2017/08/springfield-city-council-candidate-ernesto-cruz-facing-strangulation-charge-following-arrest/
https://www.masslive.com/news/index.ssf/2017/08/report_springfield_city_counci.html

REAL NAME: Eric Sisk / Eric Shane Sisk
https://bustednewspaper.com/in-howard-eric-shane-sisk-2017-12-08-194300/

FAKE NAME: Kathy J. Turner
REAL NAME: Katherine M. Turner - Lawyer with top secret clearance from the State Department
https://www.wc.com/Attorneys/Katherine-M-Turner
http://www.thompsontimeline.com/tag/secure-compartmented-information-facility-scif/

NAME: Mark D. Clemens – His Linkedin profile doesn’t have anything about “Lead Blockain Developer” .
He is a doctor:  Plastic Surgery faculty of MD Anderson Cancer Center, University of Texas in Houston.
https://faculty.mdanderson.org/profiles/mark_clemens.html
https://www.linkedin.com/in/mark-clemens-b181091a/

FAKE NAME: Michael L. Barley
REAL NAME: Michael Davis - Lawyer
https://www.barley.com/Michael-Davis

FAKE NAME: Ralph J. Thompson
REAL NAME: Walter Thompson
https://twitter.com/wthdz?lang=en

FAKE NAME: Kelly R. Todd
REAL NAME: Dr. Todd Jacobs M.D.
https://www.mypediatriccenter.net/medical-providers.html#todd

FAKE NAME: Christopher T. Gray
REAL NAME: CHRISTOPHER B. PARSONS - Lawyer
https://www.ropesgray.com/en/biographies/p/christopher-b-parsons
https://pview.findlaw.com/view/3781913_1

FAKE NAME: Kristi E. Taylor
REAL NAME: Kristie Taylor, NP-C
https://www.ngpg.org/kristie-taylor-np-c
1474  Alternate cryptocurrencies / Announcements (Altcoins) / Re: EMEREUM Bounty & Airdrops 6500000 EME !!! on: October 05, 2018, 08:26:46 PM
SCAM ICO
https://bitcointalk.org/index.php?topic=5044660.0
1475  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Emereum (EME) [Bounty & Airdrops ] ( 8666 ETH) Live Now!! on: October 05, 2018, 08:24:38 PM
SCAM
https://bitcointalk.org/index.php?topic=5044660.0
1476  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] [Bounty & Airdrops] Emereum (EME) Decentralized Smart Contract tr.. on: October 05, 2018, 08:23:48 PM
WARNING - THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5044660.0
1477  Alternate cryptocurrencies / Tokens (Altcoins) / Re: EMEREUM [Bounty & Telegram Airdrops 6500000 EME ] on: October 05, 2018, 08:23:08 PM
ATTENTION - THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5044660.0
1478  Alternate cryptocurrencies / Announcements (Altcoins) / Re: EMEREUM [PRE-SALE LIVE ] [ Airdrops] & [Bounty] on: October 05, 2018, 08:20:38 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5044660.0
1479  Economy / Scam Accusations / EMEREUM - FAKE TEAM - SCAM ICO on: October 05, 2018, 08:18:26 PM
What happened: FAKE TEAM / Stealing People's Identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5042005.0
https://web.archive.org/web/20181005201116/https://bitcointalk.org/index.php?topic=5042005.0

ANN - https://bitcointalk.org/index.php?topic=5038717.0
https://web.archive.org/web/20181005201125/https://bitcointalk.org/index.php?topic=5038717.0

ANN - https://bitcointalk.org/index.php?topic=5038721.0
https://web.archive.org/web/20181005201135/https://bitcointalk.org/index.php?topic=5038721.0

ANN - https://bitcointalk.org/index.php?topic=5037966.0
https://web.archive.org/web/20181005201145/https://bitcointalk.org/index.php?topic=5037966.0

BOUNTY - https://bitcointalk.org/index.php?topic=5037968.0
https://web.archive.org/web/20181005201335/https://bitcointalk.org/index.php?topic=5037968.0


Scammer Website: https://emereum.top
https://web.archive.org/web/20181005201048/https://emereum.top
http://archive.is/V6QTc


Stealing people's identity - Using the image of a SINGER from the South Korean Kpop group BTS(AKA; Bangtan Sonyeondan








FAKE NAME : Simon Hancock
Kim Seok-Jin (Hangul:김석진)  Jin South-Korean singer for Kpop group BTS(AKA; Bangtan Sonyeondan (SINGER)
http://bangtanboys.wikia.com/wiki/Jin
https://weheartit.com/raeamahaputri/collections/142856341-seokjin-kim

https://www.facebook.com/BTS.Seokjin/?__xts__
  • =68.ARDqyl5wERzeE-uew2Ns-88-goayEvuEvcCavbMf5QcMjOPq7BOcXqnkoxuJYk2grO6DVnWICJTBZtmZz1D0b8bkgNINzMhmAKnFkJIe17KWpRPO4vfYSfIOy9BOl5DE5YlmdtM1v5pUpUdCbEqL7pvV1XaS6hv6L7QUHrUGo3oKVcyvy1WZNA

Ishak Ali
Real name: Uknown
Photoshopped SUIT:
https://www.pinterest.fr/pin/780670916630764875/
https://www.pinterest.ca/pin/790874384536498202/
According to his profile on the link below he is an accountant and not a Programmer,Web-developer
https://www.connectingsingles.com/user/anksharma84

1480  Economy / Scam Accusations / Bitearn - SCAM - Fake Team on: October 05, 2018, 06:53:11 PM
What happened: FAKE TEAM / STOCK IMAGE /

Scammers Website: https://www.bitearn.us/
https://archive.is/w22Iw








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

fake sales pop-up





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