There are a few topics created on this forum to help find scams, here is one of them: https://bitcointalk.org/index.php?topic=4586576.0

There are also other topics about tools to help find scams. You can also go to our website and click on tools (top of the page) www.icoethics.com
There are many tools there to help find a scam. If you need help just let us know.

Good Job. You should check the team images as well, sometimes it helps a lot: (edited)


Here is one example:

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

No Links or Profile available for the TEAM members of this ICO
https://witcoin.io/
http://web.archive.org/web/20180926155117/https://witcoin.io/

Maybe Cybermusic is a scam as well, look at this:



Dao Minh Phong
PROFILE with links to his other social media account http://phongdm.com/hinh-anh/
REAL FB https://www.facebook.com/PhongAndyDao/
REAL LINKEDIN: https://www.linkedin.com/in/dao-minh-phong-472384125/
REAL TWITTER: https://twitter.com/phongandydao/


FAKE LINKEDIN from CyberMusic: https://www.linkedin.com/in/andy-dao-3b1546105/

What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: http://www.realbitvalley.com/
http://web.archive.org/web/20180926135300/http://www.realbitvalley.com/




Andrew = STOCK IMAGE
https://stockfresh.com/image/4282814/smiling-african-doctor-isolated-on-white
Edythe = STOCK IMAGE
https://es.stockfresh.com/image/4849122/casual-young-woman-posing-over-white
Jacob = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-senior-businessman-holding-his-hands-227729560?src=8YL4Z82Re7C0pzv91ksogA-1-69

What happened: FAKE TEAM MEMBERS / Photoshopped

Scammer Website: http://luxbio.io

Team is also part of this gold exchange ICO.
https://dgex.io/

CEO is fake, other images appear to be photoshopped, a suit of a member was photoshopped. We didnt research the entire team, but we expect to find more photoshopped images and fake team members.







FAKE NAME= Seok-jun Lee - CEO
REAL NAME = Li Shuoyu = Doctor
http://h.51aimei.com/korea/1753/news_8089.html

NAME = Min-gyu Kim
NAME = possible John Chung
https://www.whitecase.com/people/john-chung

NAME = Ju-tae Kim
NAME =   ?
Photoshopped suit - https://es.pngtree.com/freepng/suit_2374179.html

NAME = Sang-hee Yoon
possible Dan Kim
http://www.koreaherald.com/view.php?ud=20121120000724
http://www.cushmanwakefield.kr/

Hiroshi Muratomo appears to be this person:
http://www.supreme-energy.com/about-us/group-structure/pt-seml-pt-serb/board-of-directors/



PerMed Holdings: No connection found - Which country? US, DE? US = no website, facebook is empty, DE=No connection to this person.
Nuel Ojei Holdings Limited = Website is offline - we know many scams come out from that country, I would not be surprised if this company was a scam.
Toyota North America = no connection found about this person working for this company.

What happened to your website? It takes to google website.

Good catch.. Stock Image from a Templates.




Template found here:

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

Team name at ICOBench:
Didn't see the name of CTO and CFO there.


Their whitepaper is here:
https://theimperium.io/pdf/Imperium-Platform-Whitepaper%20English-V-1-0.pdf
Archived: http://web.archive.org/web/20180925152731/https://theimperium.io/pdf/Imperium-Platform-Whitepaper%20English-V-1-0.pdf

a scammer using a reference from other scammer:

https://bitcointalk.org/index.php?topic=4560283.0

https://bitcointalk.org/index.php?topic=4872748.0

I'm done talking to you. Let the moderators talk to you if they want.

Go make some drawings for your next scam, so we can add it to our collection.

You are not only a SCAMMER, but you are also a Fraudster, a Thief and a CRIMINAL.

STEALING PEOPLE'S IDENTITY IS A CRIME. I guess you are very ignorant and don't know about that.

report submitted to another agency. We usually don't do this, but your intentions are clear to us.

Lets see how far you going with that.. some articles here and there will help to inform the community.
Also we got you delisted from ICOBENCH and few other places.

And we sent a few reports about your SCAM ICO to these agencies:





https://www.identitytheft.gov
https://www.ic3.gov/
https://www.usa.gov/stop-scams-frauds#item-35157

What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=4996948.0
http://web.archive.org/web/20180925015028/https://bitcointalk.org/index.php?topic=4996948.0

Scammer Website: https://superstreamtoken.co/
http://web.archive.org/web/20180925013831/https://superstreamtoken.co




FAKE NAME=  Reggie Stack

REAL NAME = https://twitter.com/jeansim29?lang=en
https://www.linkedin.com/in/jean-simon-2b398250/


 

SALES: