What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link:
https://energoncryptocoin.com
https://archive.is/mpRta

https://foundico.com/ico/energon.html
https://archive.is/TEx1J


The Team members have no name on their website.
But they gave a name to the team on Foundico website when they submitted their ICO.
There is even a last name for Steve.





FAKE NAME = Steve Windwood
Sebastian Wussler - Chef
https://www.facebook.com/sebastian.wussler
https://www.linkedin.com/in/sebastian-wussler-2b341095/?locale=es_ES
https://www.reimagine-food.com/team/sebastian-wussler/

FAKE NAME = Paul
James McAvoy - Actor
http://www.accessonline.com/galleries/on-screen-on-the-red-carpet-male-stars-in-kilts-3837/#4

SALES:

https://stoxum.org/en/
https://archive.is/B9qAI
https://bitcointalk.org/index.php?topic=3489681.0

The team of this ICO is hiding behind cartoons characters / drawings  - No links to a profile available

What about Zackary? =  Fake Name.




https://www.linkedin.com/in/rohit-katyal-56b4615/
http://vuepay.co/#team
https://keybase.io/rohitkatyal

What happened: FAKE TEAM / stealing people's identity:

Scammers Website: https://www.abmico.com  





FAKE NAME: Erofeev Egor
Ilya Taslitsky
http://valet.ru/user/4661423/

FAKE NAME = Levin Nikolay
Alexander Kozhenov
https://ebp.by/trenery/kozhenov-aleksandr/

FAKE NAME = Arajs Irina
Yulya Kazakova
https://vk.com/id150930018

FAKE NAME = Dietz Christina  = STOCK IMAGE / Wallpaper images
Or possible : Olesya Bodenchuk
https://www.linkedin.com/in/olesya-bodenchuk-1b2957168/
https://mobile.alphacoders.com/wallpapers/view/583213/Women-Mood-Wallpapers
https://www.facebookamor.com/2015/01/imagenes-con-frases-para-mujeres.html
http://wallpapersok.com/en/pictures/122331

FAKE TEAM = Werner Denis
Konstantin Ivanov
https://bogemia-nsk.ru/team/


SALES:

https://www.minter.network
https://archive.is/rwqsh
https://bitcointalk.org/index.php?topic=4986037.0

The team is hiding behind cartoons, no links to a profile available.

What happened: FAKE TEAM / STOCK IMAGES / IMAGES FROM A TEMPLATE  

Scammers Website: http://wandjob.io/
https://archive.is/tgp9o








Fake sales pop-up on their website:


SALES DATE:



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

https://cryptofights.io/
https://archive.is/rBh6f
ANN - https://bitcointalk.org/index.php?topic=5032821.0

They posted these cartoon looking things as their team member. No Links to a profile available.
They want money from investors but refuse to give any info about them.
And when they are called SCAMMERS they get angry.

What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: https://www.cp-x.com/
https://archive.is/sVgf3

TRADE SITE WITH FAKE TEAM





James = STOCK IMAGES
https://www.shutterstock.com/image-photo/happiness-people-concept-smiling-man-186269084?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

John = STOCK IMAGES
https://www.gettyimages.com/detail/photo/keeping-things-casual-royalty-free-image/180850266


Marko = STOCK IMAGES
https://www.shutterstock.com/image-photo/happy-man-429061387?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

What happened: FAKE TEAM / USING STOCK IMAGES / PLAGIARISM

Scammers Website: https://vltoken.io/
http://vltoken.futureplatform.co/







Cecelia
https://beautifulhdwalls.weebly.com/home/beautiful-stylish-wallpapers6995663


website almost identical to https://ciervo.trade/ (which is a scam)

What happened: FAKE TEAM / USING STOCK IMAGES 

Scammers Website: https://dpocoin.com/
https://archive.is/aTgf5







Michal Krajnansky = STOCK IMAGE / FREE IMAGE
https://unsplash.com/photos/_iKNFEIVthQ
https://pxhere.com/en/photo/948959

Kate Fisenko – STOCK IMAGE
https://images01.olx-st.com/ui/51/06/66/00/m_1528229688_00be4a5aa9512e9114c1fdf313cfb1a2.jpg
https://images.unsplash.com/photo-1522351965084-66d7372a2dfd?ixlib=rb-0.3.5&q=80&fm=jpg&crop=entropy&cs=tinysrgb&w=1080&fit=max&ixid=eyJhcHBfaWQiOjEyMDd9&s=836c46a4e5ed13ef150f1de44def36a4

What happened: FAKE TEAM / USING STOCK IMAGES / TEMPLATE IMAGES

Scammers Website: http://blockotel.com/
https://archive.is/6P1Dy







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

http://demo.artureanec.com/html/cryptoland/demo_6/

What happened: FAKE TEAM / USING STOCK IMAGES

Scammers Website: https://www.afuk.org/
https://archive.is/iYhP5







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

We will support you to be a Merit source. You have been fighting scams very hard and you are also giving merits to those that deserve motivating the community to fight scams.  You have created many interesting topics to help find scams.  We wish you good luck and we hope you can become a Merit source.

What happened: FAKE TEAM / Stealing people's identity

ANN: https://bitcointalk.org/index.php?topic=5039097.0 (Edited)
http://web.archive.org/web/20181115130427/https://bitcointalk.org/index.php?topic=5039097.0

BOUNTY: https://bitcointalk.org/index.php?topic=5047759.0
http://web.archive.org/web/20181115130736/https://bitcointalk.org/index.php?topic=5047759.0

Scammers website: http://medica.ai
We were unable to archive this website.
If you find this ICO listed on this forum please let us know.  (Edited - Thanks to morvillz7z)
here: https://web.archive.org/web/20181003163037/https://www.medica.ai/en/






FAKE NAME: LING ZEMIN – Director
RAL NAME: Stephen King – ARTIST
https://hk.asiatatler.com/tatler-list/500list/stephen-king
https://www.facebook.com/stephen.king.9828
https://hk.asiatatler.com/life/art-talk-award-winning-photographer-stephen-king-on-capturing-nature-s-nuances

FAKE NAME: Gustave Tessier
RAL NAME: Dean Sprinddle
http://www.golfnewsnow.ca/industry/people/alberta-award-winners-announced/
http://www.pgaofcanada.com/news/index.aspx?l=0,1,26,313&Year=2007&Month=6
https://www.linkedin.com/in/dean-spriddle-110bb029/




SALES WILL START SOON:

What happened: FAKE TEAM / STOCK IMAGES and STEALING PEOPLE'S IDENTITY

Scammers Website: http://gazellefund.trade/#team
https://archive.is/BlTaH


We didnt check the whole team, but this scammer picked a few lawyers. This person will be so sued if get caught!






FAKE NAME: ANDREY RONKSON
REAL NAME: Jennifer Robinson (lawyer)
https://www.revolvy.com/page/Jennifer-Robinson-%28lawyer%29
https://en.m.wikipedia.org/wiki/Jennifer_Robinson_(lawyer)

SAMUEL DAVIDSON = STOCK IMAGE
https://www.123rf.com/stock-photo/37823447.html?&sti=n3xdelebwq7f0pvtiv|&mediapopup=37823447

FAKE NAME = PETTER PAULA
REAL NAME = SONIA NIJJAR (lawyer)
https://www.linkedin.com/in/sonia-nijjar-a5202381/

FAKE NAME = GUAREY DION
REAL NAME = Manisha Singh (lawyer)
https://www.indiawest.com/news/global_indian/senate-confirms-indian-american-lawyer-manisha-singh-to-key-post/article_fdb9eade-c0d9-11e7-a534-b7ab09c3b2d8.html


SALES COMING UP:

 

What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: https://metiercoin.com/
https://archive.is/ODbaB
 

FAKE TEAM



John Smith = STOCK IMAGE
https://www.shutterstock.com/image-photo/portrait-smiling-man-125153402?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=



SALES


WHITEPAPER:
whitepaper: https://metiercoin.com/cdn/whitepaper.pdf

What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: https://humanipo.io/
Somehow we were unable to archive this website, if someone can, please archive it for us.






FAKE TEAM - images are from a template/stock images:
http://demo.artureanec.com/html/cryptoland/demo_6/

SALES:


PROMISE TO LIST ON NAMED EXCHANGE SITES: