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1581  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these sites? on: September 23, 2018, 05:37:55 PM


No Links or Profile available for the members of this ICO
https://ourplatform.io/
http://web.archive.org/web/20180923173041/https://ourplatform.io/

https://bitcointalk.org/index.php?topic=5035632.0
http://web.archive.org/web/20180923173515/https://bitcointalk.org/index.php?topic=5035632.0


1582  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]BITBOSCOIN - A Future Digital Asset on: September 23, 2018, 03:54:01 PM
Bitboscoin is a Token with 100% market circulation and there is no surplus in its team that allows prices to go down. How will this really be realized?

THIS IS A SCAM - PAY ATTENTION!
1583  Economy / Scam Accusations / Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper on: September 23, 2018, 12:41:55 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: https://povertyeradicationcoin.org/
http://web.archive.org/web/20180923123303/https://povertyeradicationcoin.org/


(edited/updated) -
PLAGIARIZED WHITEPAPER - credits to qwertyup23
POVERTY ERADICATION COIN ANN: https://bitcointalk.org/index.php?topic=5148486.0
POVERTY ERADICATION WEBSITE: https://povertyeradicationcoin.org/
POVERTY ERADICATION ANN ARCHIVED: http://archive.fo/Y4N4C
POVERTY ERADICATION WHITEPAPER: https://drive.google.com/file/d/1XQS92SN_kxcRqjvuu_G0mHMigigL40Vj/view






John Ivan = STOCK PHOTO
https://www.shutterstock.com/image-photo/business-man-standing-outside-city-looking-413487877?src=kohqcYcAZQkVo3y32oD-Mw-1-18

Patrick Anderson = STOCK PHOTO
https://www.shutterstock.com/image-photo/portrait-smiling-businessman-casualwear-sitting-by-143063476?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Hillary Joel = STOCK IMAGE
https://www.shutterstock.com/image-photo/man-home-office-using-computer-smiling-15480706?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Luo Zeng = STOCK IMAGE



SALES JUST STARTED:




ALERT:

The same person created this other coin that can be a scam as well:
https://etherscan.io/address/0x57fa167e4b7438a618468cca3c132fb62e280f6e

Bitcoin Empowerment Coin (BEC)



1584  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]BITBOSCOIN - A Future Digital Asset on: September 23, 2018, 02:15:22 AM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5035707.0
1585  Economy / Scam Accusations / BitBoscoin - SCAM - Fake Team on: September 23, 2018, 02:12:19 AM
What happened: FAKE TEAM / Stealing People's Identity

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4832852.0
http://web.archive.org/web/20180923015304/https://bitcointalk.org/index.php?topic=4832852.0


Reference Link: https://www.bitboscoin.io
http://web.archive.org/web/20180923015250/https://www.bitboscoin.io







FAKE NAME = MARK CHEW
REAL NAME = Alex Chow
http://news.rthk.hk/rthk/en/component/k2/1354218-20170915.htm

1586  Economy / Scam Accusations / 24binary - SCAM - FAKE TEAM on: September 23, 2018, 01:04:27 AM
What happened: Fake Investment Platform / FAKE TEAM

Scammers Website: https://www.24binary-cryptic.com/
http://web.archive.org/web/20180923005714/https://www.24binary-cryptic.com/


Fake Investment Platform / FAKE TEAM




Angela = STOCK PHOTO
https://es.stockfresh.com/image/4849122/casual-young-woman-posing-over-white

Batista = STOCK PHOTO
https://www.shutterstock.com/image-photo/smiling-senior-businessman-holding-his-hands-227729560?src=8YL4Z82Re7C0pzv91ksogA-1-69


1587  Alternate cryptocurrencies / Altcoin Discussion / Re: WELLETH – EHR & HEALTHCARE CHARITY PLATFORM ON BLOCKCHAIN on: September 23, 2018, 12:07:15 AM
WARNING - THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5035669.0
1588  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] WELLETH - A DECENTRALIZED HEALTHCARE CHARITY PLATFORM on: September 23, 2018, 12:06:45 AM
THIS IS A SCAM ICO - FAKE TEAM
https://bitcointalk.org/index.php?topic=5035669.0
1589  Economy / Scam Accusations / Welleth - Fake Team - SCAM on: September 22, 2018, 11:44:38 PM
What happened: FAKE TEAM / stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5031114.0
ARCHIVE: http://web.archive.org/web/20180922234105/https://bitcointalk.org/index.php?topic=5031114.0

ANN - https://bitcointalk.org/index.php?topic=5033478.0
ARCHIVE: http://web.archive.org/web/20180922234646/https://bitcointalk.org/index.php?topic=5033478.0

https://bitcointalk.org/index.php?topic=5033677.0
ARCHIVE: http://web.archive.org/web/20180922234629/https://bitcointalk.org/index.php?topic=5033677.0


Reference Link: https://www.welleth.org
http://web.archive.org/web/20180922233403/https://www.welleth.org
http://web.archive.org/web/20180922235230/https://www.welleth.org#team
 






Fake linkedin account


The same picture you can see on his profile here: https://sometag.org/media/1650783738243946963_3538684915/

FAKE NAME = Stan Ugljanin
REAL NAME = TIMUR H.
https://sometag.org/account/timcho_ha/3538684915/
http://www.gs1bih.org/GS1/GS1BiHtim

Sales just started



1590  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]🔥⚡CRUISEBIT - Introducing the World’s Most Secure Coin ⚡🔥 on: September 22, 2018, 10:34:00 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5035642.0
1591  Economy / Scam Accusations / Cruisebit - SCAM - Fake Team on: September 22, 2018, 10:32:00 PM
What happened: FAKE TEAM / STOCK IMAGE

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4115734.0
http://web.archive.org/web/20180922211547/https://bitcointalk.org/index.php?topic=4115734.0


Scammer Website: https://www.cruisebit.com/
http://web.archive.org/web/20180922211644/https://www.cruisebit.com/







NATHAN KEN SMITH= STOCK IMAGE FROM A WP FINANCE THEME TEMPLATE
https://finance.dttheme.com/

LIAM WILLIAMS = STOCK IMAGE FROM A TEMPLATE
https://www.templatemonster.com/demo/58244.html

NICHOLAS GREEN = STOCK IMAGE FROM A WP FINANCE THEME TEMPLATE
https://finance.dttheme.com/

RICHARD WILSON = STOCK IMAGE FROM A TEMPLATE
https://www.mfdsgn.com/mf/home/crypto-ico/


1592  Economy / Scam Accusations / Re: ATTENTION www.applecoin.live possible SCAM on: September 22, 2018, 10:03:02 PM
Good job, one less scammer in the market.
You can remove the word possible from the subject title, this is an obvious scam - fake team = always a scam.



https://pixabay.com/en/business-woman-professional-suit-2697954/
https://pixabay.com/en/woman-glasses-business-woman-1254453/
1593  Economy / Scam Accusations / EobotCoin - SCAM on: September 22, 2018, 06:43:30 PM
What happened: FAKE TEAM / SCAM MINING COMPANY

Scammers Website: https://www.eobotcoinmining.com/
http://web.archive.org/web/20180922182640/https://www.eobotcoinmining.com/




Fake Users Review = stock images




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



1594  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🌐[TITA PROJECT]🌐 The TITA Project is creating a decentralized network on: September 22, 2018, 04:23:56 PM
Why did you copy your whitepaper from these places?

https://www.investopedia.com/terms/c/commodity.asp
https://www.trafigura.com/media/1364/economics-commodity-trading-firms.pdf


1595  Economy / Scam Accusations / Re: [BOUNTY] SOTOIN - - SCAM - Fake Team on: September 22, 2018, 02:37:42 PM
Nice catch. You need to fix this:  (Scammers Website: https://ico.cryptocams.online/)  <----- wrong website

A few extra fake members:


http://icoethics.com/imgs/other/faketeam.jpg

https://www.bigstockphoto.com/image-34534574/stock-photo-frontal-portrait-of-a-smiling-business-man?utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

https://slagtermedia.nl/interview-thom-herwijnen-online-identity/

1596  Economy / Scam Accusations / Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ? on: September 22, 2018, 12:34:03 PM
We found this possible SCAM ICO that appears to have a fake member. (need more investigation)
https://bitcointalk.org/index.php?topic=5028817.0

Wapinter is the BM: (edited name)
https://bitcointalk.org/index.php?topic=4973830

1597  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these sites? on: September 22, 2018, 12:26:21 AM




Most profiles that we checked for this team on Linkedin did not have this ICO listed.
https://playtrip.io
https://archive.is/ajUEK
1598  Economy / Scam Accusations / Re: Litecoinone.org - SCAM on: September 21, 2018, 11:40:19 PM
The moved the website: https://www.ltcone.info/

and kept the same stock team:

1599  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥🚀[ANN][ICO] ProxiShares - IoT Landscape RFID Inventory Monitoring 🔥🚀 on: September 21, 2018, 11:20:51 PM
THIS IS A SCAM

https://bitcointalk.org/index.php?topic=5034943.0


1600  Economy / Scam Accusations / Proxishares - SCAM - Fake Team on: September 21, 2018, 10:50:16 PM
What happened: FAKE TEAM / Stealing people's identity

Scammer Profile Link: https://bitcointalk.org/index.php?topic=4931254.0
http://web.archive.org/web/20180921221532/https://bitcointalk.org/index.php?topic=4931254.0


Scammer Website: https://proxishares.com/
http://web.archive.org/web/20180921221546/https://proxishares.com/




FAKE TEAM


FAKE NAME = Claire Ong
REAL NAME = https://www.researchgate.net/profile/Jane_Lam

FAKE NAME = Ron Nguyen =
REAL NAME =  https://www.facebook.com/rhtsang
https://twitter.com/ron_tsang/

FAKE ADVISOR

FAKE NAME = Jim Johnson
REAL NAME = https://www.linkedin.com/in/forrest-oglesbee-63b730/







SALES:



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