You deserve lots of great wishes from my end mate. I am glad to admit that you are gonna be a real example and inspiration for upcoming community members. There is no way to deny that your achievement has came to you as a result of your hard work and remarkable contribution for forum.

You have already set an footprint on this forum as a fighter against scammers and fraudulent activists. I hope you will continue your forum journey with this virtue.  

Its really annoying to see this kind of spamming activities. I am completely agree with you that those guys are in so much hurry to steal investors money.

They have already made two ANN on different sections of the forum. Most interesting thing is that they are continuously changing their team members and advisors too. After observing all their fraudulent activities its relatively easier for anyone to take decision about those scammers.     

What happened: Fake team-Stealing people's Identity.
ANN Thread: Not listed here yet
Scammers Website link: https://fightbackcoin.com
Archive link: https://archive.is/Osr6B

Domain Information:

Let me introduce everyone with a ongoing scam ICO project named "FBC (FIGHTBACKCOIN)". It is to notify everyone that they have stolen other peoples identity and used that on their team. There is no social media or profile description link on their team section. After clicking on their team members details link it will redirect you to their telegram channel. They have used the same trick on each of their team members profile description link.



Fake Name: Kakra A
Real Name: Jonathan Aboagye



Some real pictures of this person:


 
 

Source: https://www.instagram.com/jonathan.aboagye

I hope investors will be careful enough about this ICO project.

Here is another bunch of evidences about this scam projects;


Photo of LIANG HAI on their website.


Photo of LIANG HAI on their ANN thread.


Photo of LIANG HAI on their whitepaper.

Here is some pictures of the real person Zhang Zhenghua




Sources:
https://www.facebook.com/UNPAY/posts/zhang-zhenghua-founder-and-ceo-of-unpay-speaking-at-the-internet-zhiliangzhi-wuz/161060224589648/
https://www.businessinsider.sg/unpays-founder-zhang-zhenghua-named-in-fortune-chinas-2018-40-under-40-list/

Yeah those guys committed scam with people in the past and you are one of the sufferer. Feeling sorry after hearing about your loss and hope you will recover your losses soon.

I will suggest you to submit your support on the created flag to put others enough far from those scammers in the future.

Thanks "bob123" for creating the flag. Support submission done from my end.

What happened: Fake team-Stealing people's Identity, Team members are not same on website,whitepaper & ANN
ANN Thread: https://bitcointalk.org/index.php?topic=5155121.msg51495750#msg51495750
Archive link: https://archive.is/6mxnw
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=2553356
Scammers Website link: https://dipchain.io


Domain Information:

I would like to introduce everyone with a new scam ICO project named "DIPCHAIN". The have stolen others peoples identity to make investors fool. Most interesting thing is that they have used different team members photo on their Ann thread,website and whitepaper.




Fake Name: Liang Hai
Real Name: Zhang Zhenghua (Founder & CEO of UnPAY)




Source: https://www.unpay.com/en_US/about.html

There is no redirect link on their team member details information section. After clicking on their team members facebook or Twitter it will again take you to their website homepage.

You can research more mate. I will be happy to get much more evidence about this ICO from anyone's side. Honestly its a slight photo editing works they have done to hide them from investigation related search engine. All of their team member's picture edited wisely in black & white format. They didn't put a single way to get info about their team members. No Linkedin/facebook/twitter.


https://www.instazu.com/profile/paulagusmaooficiall
I think you will get clear ideas about her on this link. Its her official INSTAZU account.

https://www.instazu.com/media/2084632599494837047
Here is the video link where you will be able to find real "PAULA GUSMAO"

What happened: Fake team-Stealing people's Identity
ANN Thread: Not listed on forum yet
Website link: https://io.sevlacoin.com
Archive link: https://archive.is/4DAB6

Domain Information:





Fake Name: ISRAEL LISBOA
Real Name: Nikita Gromov




source: http://xn--24-6kchq2abwi5bc.xn--p1ai/nikita-mihaylov-novosibirsk-498009648.html
source: https://www.onlylads.com/profile/Alexale/


Name on Team Photo: PAULA GUSMAO (same)
Real Name: PAULA GUSMAO

This person have no announcement on her "INSTAZU" profile about that she is involved with this ICO.



source: https://www.instazu.com/profile/paulagusmaooficiall

Its a ongoing project which has 21 days left. This project is obviously a risky option for investors. I hope our forum user will be careful about this ICO project.

Done from my end.

Yeah they have stolen those pictures but didn't use them directly. They took the help of experienced photo editor to make investors fool. old trick  

Here is another beautiful team members real Identity mate;

Fake name: Judy Sievers


Real Name: Agnieszka Radziszewska

Profile on Facebook:


Profile Link: https://www.facebook.com/agnieszka.radziszewska.9

profile on Behance:

Profile Link: https://www.behance.net/radz_agn

Profile on Linkedin:


Profile Link: https://www.linkedin.com/in/agnieszka-radziszewska-48352a9b

What happened: FAKE PONZI SCHEME-NO COMPANY DETAILS- NO FACEBOOK LINK
Website: https://investimentobitcoin.com
Archived: http://archive.is/Ztqrr

"Investment to Bitcoin" a ponzi scheme which is a clear trap for investors. This guys are offering unrealistic return plans for investors. They have no facebook page but they put social media facebook icon on their website header and footer. After clicking on their social media icon it will redirect you again to their web home page. They have no company details on their website. If you click on their company details option then it will take you to their video section but finally you will not be able to find anything on their video. In my opinion its a complete scam ponzi project where their only intention is to steal peoples fund.

Here is their website;



Their Unrealistic return plans



I will suggest all our community users to be careful about this kind of fake ponzi projects which are nothing but a clear trap for crypto investors.

This advice was given at the very beginning by OP but he didn't provide their real team members video clips yet. Still now it will be a wise decision for him to provide team members video rather than giving here time wasting reply's everytime. 

Specially thanks our forum Mods for taking action so fast to stop this users spamming on multiple boards.

Most interesting thing of this ponzi project is that they are using a scam coin as their payment method for investment and on their web ads they are showing banners with crex24 and BCPX. As we all know that crex24 is so much popular for listing scam ICO projects and on the other hand BCPX already committed their scam game. So its pretty much easier to predict about this ponzi scammers intention. 

I want to add some words with your thinking that bitconnect masterminds are trying to make investors fool again with their new masternode selling ideas. After showing crypto markets dramatic recovery they are hoping to commit their scam game again.

Maybe this time peoples are not going to give them chance to raise fund easily. 

What happened: SCAM PONZI PROJECT "AFFILIATES APPLICATION"
Scammers website: https://www.affsapp.com
Archived: https://archive.is/PrkI6
ANN thread link: https://bitcointalk.org/index.php?topic=5160585.msg51674027#msg51674027
Archived: https://archive.is/c4hYv
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=2474876

Introducing a complete scam ponzi project called " Affiliates Application". This guys are offering weekly and monthly return plans for investors. Most concerning thing is that they are using BCPX (Bitcoin positive) as their payment method where BCPX. It is to notify everyone that BCPX website is not active and they have already scammed their investors and known as a clear scam ICO project.

AFFSAPP website;



BCPX website current status here;



AFFAPPS return plans;



Here you can support flag against them

I wish our community users and investors will stay far from this scam ponzi project.

You are right. To submit support on flag we need to be clear about their KYC requirement announcement. An archived link can make it much clear o everyone but i don't think that bounty competitors were so much careful at the starting time to feel it necessary to archive


Yeah its another good point which can help us to take proper decision against them. I hope one of our Mods response on this issue could bring a solution.

Why not? Obviously its possible if you have enough thrust for gathering knowledge rather than planning to earn money at the very beginning of your forum journey. Its the place where you will be able to get all necessary help from everyone to build your own knowledge vault. I think its easier for them to build their profile who have got the interest to spend quality times on forum. As a forum member i believe its just not a community here, all of us here is like a family. You will always get encouragement, advice's, proper directions and so many more things which are actually very important to build your own.

Just Becoming an hero/legendary isn't so necessary for you. Try to become a good contributor of this community by whom people will be be able to discover you as a value able and helpful user of this forum. Gather knowledge from forum's existing board and help others to resolve their problems. Believe it or not if you can follow those things than one day all these higher ranks will come to you as a reward. 

Somedays earlier i was able to find an ICO project where they used the name "facebook token" to attract investors on their project. After finding them i was thinking that very soon more scammers will use the same idea to steal money from people and now their activity confirm that those guys are ready to play scam their game. I hope crypto investors will be careful enough to stay far from these projects which are nothing but a clear trap.

Our community users could visit this thread to get ideas about likely same scammers as OP described on this thread who were using the name and favicon of facebook, Scam ICO project "Facebook Token"

Its really important for an investor to make entry on proper time and your brother did that properly. There was a time when some people were so much tensed about bitcoin future but they got their answer just in a short time. As a crypto user and lover i always suggest my friends to invest on bitcoin and who take it seriously they are enjoying their profit now.

Its just a beginning of bitcoin price build up in my own view and hopefully very soon we will be able to see much price jump. worldwide peoples are getting used to with BTC and now they know that its future is bright enough. Crypto community is getting bigger day by day and we are starting to get the results of that.

Investing on bitcoin is always a wise decision IMO but most important is to build the knowledge of market observation like your brother did.