Latest posts of: ICOEthics

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

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5032734.0
http://web.archive.org/web/20180930141943/https://bitcointalk.org/index.php?topic=5032734.0

BOUNTY - https://bitcointalk.org/index.php?topic=5037926.0
http://web.archive.org/web/20180930141211/https://bitcointalk.org/index.php?topic=4882325.0

Scammer Website: https://blockaip.com/en
http://web.archive.org/web/20180930125857/https://blockaip.com/en

FAKE TEAM / PHOTOSHOPPED IMAGES / STEALING PEOPLE's IDENTITY

FAKE NAME = Harry Green
REAL NAME = Adam Dalton
https://www.linkedin.com/in/adamdalton83/

Christopher Chuah
possible Yoshitaka Hashimoto
http://www.kobe-kanagawa.jp/voice/000909/

SALES DATE:

Quote from: yxxxf on September 29, 2018, 10:04:29 PM

Hello supporters. Our bounty is canceled 😢
1️⃣ Our team decided to close bounty and prefer on airdrop :-)
2️⃣ Our team will still give you 17,500 YLF for participants registered in this bounty. and will be distributed on November 5th.

I'am sorry to all supporters. Thanks for your participations.
Keep supporting, keep enjoy and keep respect :-)

@Team

Whats the purpose to distribute a scammer coin? to continue the scam?

Quote from: marlboroza on September 28, 2018, 11:29:48 PM

Watch securix video:

https://youtu.be/GCBR5dxyEXY?t=10

I don't know what this is, but there is sign on that building, it says "baru services":

Baru services is company https://www.baru.nl located on that address:

Blokweg 19, 4761 RA Zevenbergen,

And this looks like something from video:

Maybe it is time to call securix team to this topic?

Will check and let you know.

Quote from: rolik2001 on September 28, 2018, 05:07:08 PM

dex.php?topic=4586576.0][Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team[/url]
Right now I'm waiting on answer from team.

P.S please open Wikipedia and read the definition of the word "SCAM". I don't respect people who say scam on everything.

We can use the word criminal. Stealing people's identity is a crime. Which one do you prefer?

THIS IS A SCAM
FAKE TEAM - Stealing people's identity
https://bitcointalk.org/index.php?topic=5038520.0

Quote from: rolik2001 on September 28, 2018, 12:16:02 PM

Can you give me website very you have checked photos?
[/quote]

links are above... if you read you will find.
And you should ask the Fake Team to provide good quality photos of them. This is 2018.

Quote from: rolik2001 on September 28, 2018, 11:15:19 AM

Hi! Guys, team have fixed LinkedIn, so please check it =) If you have other arguments why you think that this ico is scam you can write me here in pm or telegram @rolik2001. Thank you for information !

It is a scam, using people's image without their consent, also with a fake name. It is a crime to steal people's identity. We do recommend you to stop the bounty campaing or DT will give you a negative trust.

Harry Jordan = Husan Taha
https://www.facebook.com/HusamTaha.OfficialPage/
https://www.instagram.com/husam_taha_ht/?hl=en
https://www.youtube.com/watch?v=zWJPAYaVI74

And you should verify facts before posting on behalf of these scammers.
Linkedin wasnt fixed.

(link to fake Harry Jordan profile)

Quote from: morvillz7z on September 27, 2018, 08:56:10 PM

@ICOEthics Hahaha, I'm loving that new GIF Grin

Quote from: ICOEthics on September 27, 2018, 08:23:13 PM

Oh snap, I'm so dead!

I don't know how you do it, finding/exposing so many scam projects. I took a break for a while, even though i have 6 or 7 scam projects lined-up, waiting for me to expose them. It is mentally exhausting to deal with low-life crooks on a daily basis. They are just so many of them...

GAME OVER Grin

Thank you! Low-life crooks, like the one from Dlex.cc does create some stress, but not enough to disrupt our work.

Quote from: marlboroza on September 27, 2018, 08:54:55 PM

When you say they are members of 2 previously exposed scams you mean their profiles have been used for scams, right?

I can't find anything about this ICO on their linkedin profiles and I have checked one of their ICObench profiles and also can't find any information about this one.

How strange Roll Eyes

Yes, thanks for pointing that out. We will rectify our writing. we meant to say they profile were used for previous scams.

Scam discovered and posted on Sept. 17th. Today (27th) website is offline - One less scammer on the market.-

we posted on the 21st and today (27th) we found out they are offline.

What happened: FAKE TEAM / STOCK IMAGES / PONZI

Scammers Website: https://www.realbotmining.com/
http://web.archive.org/web/20180927141359/https://www.realbotmining.com/

We have seen many of these scams lately with the same template, same team, and almost the same name. Maybe it is the same person creating them.

Kallu = STOCK IMAGE
https://stockfresh.com/image/4282814/smiling-african-doctor-isolated-on-white
Sam = STOCK IMAGE
https://stockfresh.com/image/5092354/i-am-here-to-help-you
Elizabeth = 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

What happened: POSSIBLE SCAM ICO -

Scammers Profile: https://bitcointalk.org/index.php?topic=5027175.0
http://web.archive.org/web/20180927134234/https://bitcointalk.org/index.php?topic=5027175.0

Scammers Website: https://thegovernment.network/
http://web.archive.org/web/20180927125523/https://thegovernment.network/
https://archive.is/5SJtU

The profile of two members of the team ~~(of this ICO has been associated with previous scam)~~ have been used on previous scams(s) (edited 27/09/2018)

He is a member of GREENEMINER - SCAM - https://bitcointalk.org/index.php?topic=4962679.0

And also a member of UNDAL.TECH - SCAM - https://bitcointalk.org/index.php?topic=5089040.0

She is a member of GREENEMINER - SCAM - https://bitcointalk.org/index.php?topic=4962679.0

Undal whitepaper was uploaded to our website just in case they delete from their website.
http://icoethics.com/imgs/thegov/undal.pdf
Also archived from the original source:
http://web.archive.org/web/20180927130404/https://docs.wixstatic.com/ugd/505bea_bee06760a66345e29a0eecdeec47c1d9.pdf

Once we started our investigation on that ICO and we got a response from someone that had over 1000 merits, we decided to walk away from that investigation and hoped that person find out the hard way this ICO is a scam.

Quote from: jambo110 on June 29, 2018, 06:49:14 AM

Thankyou for your thoughts, I would like to say that there isnt a crime in having troll accounts to use in different countries, Its the same as you using icoethics as a name . Good luck on your investigations but your going to get chewed up in here (bitcointalk) With these stupid uninvestigated allegations.

It took me 20 seconds to realise that Yuly Shishman is using a copy Daves Photo. You should be chasing Yuly Shishman with his unofficial twitter account.

What happened: SCAM ICO - CEO IS A PONZI/PYRAMID SCAM CREATOR

Scammers Website: https://ddkoin.com/
http://web.archive.org/web/20180927000626/https://ddkoin.com

We have not researched the whole team - The information found on the internet about the CEO is more than enough to classify this as a dangerous ICO SCAM

There are serious accusations against the CEO – associated with Ponzi /Pyramid scheme

1 - http://blog.coinhako.com/dinardirham-com-another-ponzi-scheme/
archive: http://web.archive.org/web/20180927001440/http://blog.coinhako.com/dinardirham-com-another-ponzi-scheme/

2 - http://guidetomoney.blogspot.com/2007/11/scam-warning-my-financial-plan-program.html
archive: http://web.archive.org/web/20180927001401/http://guidetomoney.blogspot.com/2007/11/scam-warning-my-financial-plan-program.html

3 - https://antiponzi.livejournal.com/1914.html
archive: https://archive.is/2lxDv