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1501  Economy / Scam Accusations / Forexepay - SCAM - FAKE TEAM on: October 02, 2018, 07:35:16 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: http://www.forexepay.io/index.html#team
We cant archive this website for some reason. If someone can, please archive it for us.





Team images are from a template/stock images:

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

Looks like they didnt even bother to finish their website. All they want is money!


SALES



1502  Economy / Scam Accusations / Fiscal-investment - SCAM - Fake Team - Ponzi (?) on: October 02, 2018, 07:31:40 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: https://www.fiscal-investment.com
https://archive.is/tXB8H









Images of the team are from a Template:

https://preview.themeforest.net/item/trypto-ico-and-cryptocurrency-landing-page-html-template/full_screen_preview/22311854



SALES:



1503  Economy / Scam Accusations / Bitprovince - SCAM - Fake Team on: October 02, 2018, 07:27:30 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: https://bitprovince.com/
https://archive.is/vO9Xa


Probably we saw this same team 10x the last month.
It appears it is the same person making this type of scam since the name of team members almost never change.







Kallu = STOCK IMAGE
https://stockfresh.com/image/4282814/smiling-african-doctor-isolated-on-white
Jhon = STOCK IMAGE
https://stockfresh.com/image/5092354/i-am-here-to-help-you
Chainse=  = STOCK IMAGE
https://es.stockfresh.com/image/4849122/casual-young-woman-posing-over-white
Batista = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-senior-businessman-holding-his-hands-227729560?src=8YL4Z82Re7C0pzv91ksogA-1-69
1504  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: October 02, 2018, 02:58:03 PM
What happened: Plagiarized Whitepaper, website and ANN post.

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5029189.0
https://archive.is/kbR9n

Scammer website: https://ciervo.trade/
https://archive.is/rs5iZ

SCAM accusation posted here: https://bitcointalk.org/index.php?topic=5041958.0









Source:

https://blog.wavesplatform.com/waves-whitepaper-164dd6ca6a23
https://ititaniumcoin.com/
1505  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 📌[ANN][ICO] 🔥ENDOMOON🔥 - Blockchain platform fighting against Endometriosis on: October 02, 2018, 01:45:59 PM
Think's ICOETHICS for your vigilance but our team is under construction and it is clear on the pictures (in French) that these photos are taken on the net.

Why are you using images taken from the internet as your team?  You are already collecting money.
Please answer on the original post -  scam section - link is above.
1506  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [$3M BOUNTY][LIVE] BlockAIp—A Decentralized Social Networking and Media Platform on: October 02, 2018, 01:59:04 AM
WARNING - THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5041014.0


Anyone helping to promote this scam will be tagged.
1507  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [PCS] CIERVO - Platform for The crypto trading Industry and investment on: October 01, 2018, 11:31:47 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5041958.0
1508  Economy / Scam Accusations / Ciervo Trade - SCAM - Plagiarism on: October 01, 2018, 11:28:40 PM
What happened: Plagiarized Whitepaper

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5029189.0
https://archive.is/kbR9n

Scammer website: https://ciervo.trade/
https://archive.is/rs5iZ


There are 51 pages on their whitepaper.
We researched up to page 14 and everything is pretty much a copy and paste from other projects - PLAGIARISM

Whitepaper: https://download.ciervo.trade/CEO-Crowdsale-Contribution.pdf
Archived inside our website: http://icoethics.com/imgs/ciervo/ciervowp.pdf











Sources:
intro - https://melina.catulize.de/  (coinzai)
abstract: https://blog.wavesplatform.com/waves-whitepaper-164dd6ca6a23
https://archive.is/rs5iZ
global misión - https://bitcointalk.org/index.php?topic=3366473  (coinzai)
executive: https://cryptocoinpravda.com/ubcoin-marketplace-3.html
executive: https://static.expertoption.com/ico/eo-whitepaper.pdf
problem: https://cryptocoinpravda.com/ubcoin-exchange-cryptocurrency-for-real-good.html
vision: https://cryptocoinpravda.com/ubcoin-exchange-cryptocurrency-for-real-good.html
vision: https://cryptocoinpravda.com/ubcoin-exchange-cryptocurrency-for-real-good.html


1509  Economy / Scam Accusations / Re: [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM on: October 01, 2018, 09:09:45 PM
Hello,

1. we don't promote a ICO, your statement is incorrect.
2. our roadmap say: we presentation our team in Q4
3. yes at this moment, the team are placeholders. our mistake, we should have started it without pictures. sorry. (is changed)

but what at this moment is a scam? i don't understand your intension.
i find your work to found scam very good. but we don't make ICO-scam.

best
Social Project

You should know that:

Using stock images pretending to be members of your team = SCAM
stealing people's identity = CRIME

And why did you delete the team from your website?
OP had archived it because we are used to scammers deleting the team from the website after getting caught, and you are just another example.

1510  Economy / Scam Accusations / Noisemusic Token - Suspicious, no team, no wp, no website. on: October 01, 2018, 06:17:20 PM
What happened: Suspicious

Scammers Website: https://noisemusictoken.weebly.com

Suspicious ICO - They want money, but there is NO Team, NO whitepaper, NO website.
They dont want to spend any money: They are using a free hosting service/free website from Weebly.com



1511  Economy / Scam Accusations / Re: [SCAM] Securix ICO on: October 01, 2018, 04:03:41 PM

Hello,

This is not a thread to question ICOBench, its a whole different discussion.

Hereby a video in the location which has been made today: [urlhttps://www.instagram.com/p/BoY2CNLijic/?taken-by=nwcool77[/url].

We respect everyone his or hers opinion, but we are not here to be made out as scam and what not.

If you have no interest in Securix.io and their products, no problem, no offense taken, but stop making baseless accusations.

We've reacted to everyone his or hers questions, we've uploaded additional documents, we offered to do interviews and what not.

Kind regards,

The Securix Team

Off course it is about Securix, but since that new account jumped in to defend your company, which appears they are doing on behalf of ICOBench, our comment was very appropriate.


...ICOBench is just the most visited site, we have gotten so far 10 experts rating which they provide a brief review....

And also, since there is this post from you about ICO Bench, our post is just another way to show that ratings doesn't mean anything anymore since it has been proved over and over  the corruption inside those rating sites.

But moving back to Securix.io, Can you provide a copy of your rental agreement?
1512  Economy / Scam Accusations / Re: [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM on: October 01, 2018, 02:09:05 PM
Good work finding this scammer. So many scams have been detected lately and we see that are more people joining this campaign of search and destroy a scam.
Keep up with the good work.
1513  Economy / Scam Accusations / Re: [SCAM] Securix ICO on: October 01, 2018, 01:58:19 PM
....ICOBench is doing hard to remove curruption from the system.....

Hey Mr. New account, you jumped in this forum really fast to protect this company. Did you even bother to ask them to provide a copy of their rental agreement?

As far as ICOBench, How hard are they really working to remove corruption for their system?

We submit almost every week a list of at least 10 scams listed on their site - with OBVIOUS scams, such as stealing people's identity or using stock images - but still takes ICOBench 10+ days to remove scammers from the site. WHY? is because are they waiting for such scam icos sales to be over?

Here is a list sent on the 18th of september and up to today nothing was removed.




We even sent a second email asking them to remove those scams.

Also how much did Cryptobike pay ICOBench to have their scam listed there?
https://bitcointalk.org/index.php?topic=5032861.0 (scam accusation)
https://icobench.com/ico/cryptobike  (listed on ICOBench)

Cryptobike - 1 expert - http://icoethics.com/imgs/other/cryptobike-rate.jpg
TEAM = 4.0 - is a very high rate for a team using stock photos dont you think?

Cryptoriya - 1 expert Someone warned this expert this ICO was a scam on July 31st 2018. Expert gave a review/rating on August 2nd and ICOBench continue with the publication/promotion of this scammer. http://icoethics.com/imgs/other/cryptoriya-rate.jpg
Zantepay - 6 experts and they missed the scam? - http://icoethics.com/imgs/other/zantepay-rate.jpg
Ultrix - 3 experts - http://icoethics.com/imgs/other/ultrix-rate.jpg

Not sure if people should trust ICOBench and their expert team, it is starting to look like the other rating website that verifies stock images, cartoons, etc.
1514  Economy / Scam Accusations / Re: Scam - EXSPACE ICO - Fake Team & Ponzi scheme on: September 30, 2018, 09:28:47 PM
One less scammer on the market. Good Job. We haven't seen many stock images used lately. It appears scammers are using less stock images and moving towards stealing people's image and photoshopping.
1515  Economy / Scam Accusations / Re: YlifeToken - fake team on: September 30, 2018, 05:03:51 PM
P.S please open Wikipedia and read the definition of the word "SCAM". I don't respect people who say scam on everything.

Instead of lock thread you are arguing for definition of "scam" ? WTF about team ? Are you blind ? you can't see peoples posting  with fake team photo ? Still you are waiting for answer from team, than well, don't lock thread and you will be responsible is they exit with fund. Its look to me you are not getting this accusation seriously. Are you part of this ICO ? Your behavior forcing us to suspect you are a part of this ICO.  

OP didn't archived your thread. Here is archived: http://archive.is/4R7kx , Still you never lock thread.
Website archived : Here
Hi! I'm rolik2001 (my main account is in ban).
1) I'm not a part of this ICO.
2) Main thread was locked and deleted. Bounty thread I can't lock because my account have ban (not for this situation) for 1 month. I will write to moderation btt to close that thread.
3) I stopped working with the team because of this situation.


You should contact moderator again because there are a lot of people posting on that bounty thread. it still open.
1516  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 📌[ANN][ICO] 🔥ENDOMOON🔥 - Blockchain platform fighting against Endometriosis on: September 30, 2018, 03:46:34 PM
SCAM ICO
https://bitcointalk.org/index.php?topic=5041008.0
1517  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] BlockAIp — A Decentralized Social Networking and Media Platform on: September 30, 2018, 03:44:26 PM
WARNING THIS ICO IS A SCAM
https://bitcointalk.org/index.php?topic=5041014.0
1518  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [$3M BOUNTY][LIVE] BlockAIp—A Decentralized Social Networking and Media Platform on: September 30, 2018, 03:43:07 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5041014.0
1519  Economy / Scam Accusations / Re: Bit Money - Scam on: September 30, 2018, 02:43:50 PM




Jacob Williams
REAL NAME = Jacob Patrick Jansen
http://arehomesllc.com/node/4
https://www.stitcher.com/podcast/voice-america/i-took-the-high-road
Fake twitter with a misspelled name: https://www.linkedin.com/in/jacob-wills/
1520  Economy / Scam Accusations / Witcoin - suspicious ICO on: September 30, 2018, 02:36:25 PM
What happened: Suspicious ICO

ICO Profile Link: There are many topics about this ICO on this forum
ANN - https://bitcointalk.org/index.php?topic=2208046.0


Website: https://witcoin.io/
http://web.archive.org/web/20180930122926/https://witcoin.io/



Suspicious ICO.

The team is hiding behind cartoons characters without any link to a profile.
They are using the name on known people as advisers.
We contacted one of the advisers.









SALES DATE:


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