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1601

Economy / Scam Accusations / Hachikocoin - SCAM

on: September 21, 2018, 06:06:11 PM

What happened: Plagiarism - Possible fake team Scammer Website: https://hachikocoin.tk/ http://web.archive.org/web/20180921175837/https://hachikocoin.tk/ Possible fake team member – no link to profile found Katya Kuzmina = Marina Reutskaya https://my.mail.ru/mail/m11_91/ Plagiarized whitepaper: Plagiarism: - Pg2 - https://ethshares.blogspot.com/ - Pg3 - http://iethereum.trade/whitepaper/ - Pg7 - https://streamity.org/en/disclaimer - Pg8 - https://ethshares.blogspot.com/ - Pg8 - https://cindicator.com/faq - Pg9 - https://thetoken.io/ - Pg10 - https://miralab.io/disclaimer.html - Pg10 - https://github.com/ETHLend/Documentation/blob/master/ETHLendWhitePaper.md SALES STARTING SOON:

1602

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO]PeoplesToken(for the people,by the people)Decentralized[NO PRESALE]

on: September 21, 2018, 05:11:19 PM

Hello Team, you should go back to the scam accusation thread and answer some questions/new accusation there. https://bitcointalk.org/index.php?topic=4817546.0

1603

Economy / Scam Accusations / Re: Betvibe Platform-SCAM - FAKE TEAM

on: September 21, 2018, 12:39:43 PM

Quote from: Coolcryptovator on September 21, 2018, 11:01:42 AM Finally I was asked manager to delete their bounty and ANN. Eventually he deleted bounty and ANN still live. I had ask again to deleted it. I leave neutral feedback for that. If I found future he made any thread with this kind of fake project, or not agree to delete ANN Thread,I will leave him negetive feedback and I will notice to DT also. No more excuse will be for this kind of work. Not sure about deleting - We think that would be more efficient if they add BIG BOLD RED letters "THIS IS A SCAM" on the first post and on the last post, and lock the topic.

1604

Economy / Scam Accusations / Re: Digiters - SCAM - Fake Team

on: September 20, 2018, 08:13:41 PM

DT once you a chance please tag this scammer just in case this person ever come back. This was a very serious accusation and one of the victims took a serious action with their legal team against this scammer. https://bitcointalk.org/index.php?action=profile;u=1513151

1605

Economy / Scam Accusations / Ebonpay - SCAM - fake team

on: September 20, 2018, 05:31:02 PM

What happened: FAKE TEAM / IMAGES FROM A TEAMPLATE/STOCK IMAGES Scammers Website: https://ebomarket.io/ http://web.archive.org/web/20180919130908/https://ebomarket.io/ They also have a trade website: https://ebomarket.com TEAM IS FAKE – images from template: http://demo.gamblingscript.com/ico/ http://web.archive.org/web/20180919130221/http://demo.gamblingscript.com/ico/ SALES:

1606

Economy / Scam Accusations / Re: [BOUNTY] CryptoCams - SCAM - Fake Team

on: September 20, 2018, 05:02:23 PM

Good Job. We were working on this one as well, and we are glad that you posted this scam. Their website appears not to be working after you posted - blank page, never loads. FAKE NAME = Den Muranov = STOCK IMAGE FAKE NAME = Alexander Fausto Reak person is this one: https://vk.com/yakubovich_yurii

1607

Economy / Scam Accusations / Re: Digiters - SCAM - Fake Team

on: September 19, 2018, 10:35:50 PM

Quote from: Coolcryptovator on September 19, 2018, 05:17:56 PM Tagged scammers. Waiting for DT. Using fake picture means fake ICO, quantity isn't subject. I am wondering it will never end. Just bought a template using fake team plagiarized whitepaper and launch an ICO. How its become easy earning. Thank you for helping with all these scammers, and yes it will end as long people start to pay attention and investigate before investing. This scammer messed with a wrong person and this person acted fast. Just checked their ANN and this is what they have posted now: archived: http://web.archive.org/web/20180919223012/https://bitcointalk.org/index.php?topic=3023498.0 edited: old ANN archive: http://web.archive.org/web/20180919163346/https://bitcointalk.org/index.php?topic=3023498.0

1608

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] Digiters - Blockchain Technology for Global Manufacturing Industry

on: September 19, 2018, 10:28:39 PM

Did you mess with the wrong person this time? lol

1609

Economy / Scam Accusations / Re: Digiters - SCAM - Fake Team

on: September 19, 2018, 10:18:59 PM

We sent a message to a few of the victims today. And one of them took serious actions against these scammers with their legal team. They messed with the wrong person. This is their website now, just a few hours later after our message. Lets keep watching to make sure their website will not come back.

1610

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] CryptoBike (CBS) - A Currency Powering The Bike Sharing Economy

on: September 19, 2018, 07:17:27 PM

THIS IS A SCAM READ: https://bitcointalk.org/index.php?topic=5032861.0

1611

Economy / Scam Accusations / Cryptobike - SCAM - Fake Team

on: September 19, 2018, 07:15:19 PM

What happened: FAKE TEAM / STOCK IMAGES Scammers Profile Link: https://bitcointalk.org/index.php?topic=3293613.0 http://web.archive.org/web/20180919190734/https://bitcointalk.org/index.php?topic=3293613.0 Scammer Website: https://www.cryptobike.co http://web.archive.org/web/20180919184952/https://www.cryptobike.co/team.html The person that posted this SCAM on ANN is the same person that posted another scam: Person/Poster profile: https://bitcointalk.org/index.php?action=profile;u=1202560 Greeneminer scam: https://bitcointalk.org/index.php?topic=4962679.0 Jason Andrews = STOCK IMAGE http://web.archive.org/web/20180919184952/https://www.cryptobike.co/team.html Steve John = STOCK IMAGE https://www.istockphoto.com/au/photo/businessman-with-arms-crossed-over-gray-background-gm682897967-682897967 Michael Emmerson = STOCK IMAGE https://www.gettyimages.com/detail/photo/an-vibrant-looking-older-man-high-res-stock-photography/692360060 Samuel Mirren = STOCK IMAGE https://www.istockphoto.com/gb/photo/mature-businessman-over-white-background-gm685132235-685132235 Kay Henriksson = STOCK IMAGE https://www.gettyimages.com/detail/photo/portrait-of-young-woman-with-arms-folded-high-res-stock-photography/665414984

1612

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] Digiters - Blockchain Technology for Global Manufacturing Industry

on: September 19, 2018, 05:04:38 PM

THIS IS A SCAM - FAKE TEAM READ: https://bitcointalk.org/index.php?topic=5032772.0

1613

Economy / Scam Accusations / Digiters - SCAM - Fake Team

on: September 19, 2018, 04:52:42 PM

What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=3023498.0 http://web.archive.org/web/20180919163346/https://bitcointalk.org/index.php?topic=3023498.0 ANN - https://bitcointalk.org/index.php?topic=2976848.0 http://web.archive.org/web/20180919163329/https://bitcointalk.org/index.php?topic=2976848.0 Scammer website: https://digiters.net http://web.archive.org/web/20180919161442/https://digiters.net First scam accusation was by https://bitcointalk.org/index.php?action=profile;u=1888678 (Edited) https://bitcointalk.org/index.php?topic=3023498.msg31200214#msg31200214 February - 2018 They replaced the team member for another victim. FAKE TEAM / Stealing people's identity (bellow was re-edit for their privacy) FAKE NAME = Joe Naylor REAL NAME = http://www.tiatechnology.com/whats-new/our-thoughts/Product-agility.Ready.Set.Go/ FAKE NAME = Jude Powell REAL NAME = http://the-stephens.azurewebsites.net/ FAKE NAME = Alisha Sanderson REAL NAME = https://www.linkedin.com/in/aur%2525C3%2525A9lie-buisson-541b0715/?locale=en_US FAKE NAME = Burkett Lafond REAL NAME = https://www.linkedin.com/in/richard-arnold-1578971a/ FAKE NAME = Jhone S. Smith REAL NAME = http://www.guidinguhome.ca/about-alan/about-me SALES will start soon:

1614

Economy / Scam Accusations / Re: Tkeycoin - FAKE TEAM - SCAM

on: September 19, 2018, 03:03:35 PM

DT need to look at this ICO and tag them.

1615

Economy / Scam Accusations / FoxBtc.io - FAKE TEAM - SCAM

on: September 19, 2018, 02:53:38 PM

What happened: FAKE TEAM / STOCK IMAGE / images from a template Scammers Website: https://foxbtc.io/ http://web.archive.org/web/20180919132345/https://foxbtc.io/ TEAM IS FAKE – images from template: TEMPLATE: https://preview.themeforest.net/item/trypto-ico-and-cryptocurrency-landing-page-html-template/full_screen_preview/22311854?_ga=2.73958482.1565318148.1537363797-202942941.1537363797 http://web.archive.org/web/20180919133209/https://preview.themeforest.net/item/trypto-ico-and-cryptocurrency-landing-page-html-template/full_screen_preview/22311854?_ga=2.73958482.1565318148.1537363797-202942941.1537363797 SALES:

1616

Economy / Scam Accusations / Facefind.io - SCAM - fake team

on: September 19, 2018, 02:45:28 PM

What happened: FAKE TEAM - team images are from a template Scammers Website: https://facefind.io/ http://web.archive.org/web/20180919131609/https://facefind.io/ FAKE TEAM / STOCK IMAGES Template: http://demo.gamblingscript.com/ico/ http://web.archive.org/web/20180919130221/http://demo.gamblingscript.com/ico/ SALES:

1617

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [PRE-SALE] AntiBank is Artificial Intelligence intelligence in finance.

on: September 18, 2018, 09:34:25 PM

THIS IS A SCAM FAKE TEAM - STEALING PEOPLE'S IDENTITY https://bitcointalk.org/index.php?topic=5032437.0 update: They deleted their ANN post but we have archived here: https://archive.is/4zt3U

1618

Economy / Scam Accusations / Antibank - SCAM - Fake Team

on: September 18, 2018, 09:32:53 PM

What happened: FAKE TEAM / Photoshopped, stealing peoples' identity Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5030863.0 https://archive.is/4zt3U Reference Link: http://antibank.io https://archive.is/5tFgY The address is fake - HILTON HOTEL in Malta TEAM was heavily photoshopped Wang Li = FAKE NAME REAL PERSON: Bandon Soo Hoo http://pionik.com/pin/334955291027802428 Sophie More = probably fake name. CLOTHES MODEL http://www.starstyle.lv/en/Blouse-Nife-K48-white https://modiass.ru/shop/product/nife-k48-rubashka-golubaya Per Jense – FAKE NAME REAL PERSON: Alexey Likhachev https://www.icet2018.ru/committee Semir Basaran - probably a FAKE NAME Real person name(?)= http://mefart.ru/business-portrait/ Their sales will start soon

1619

Economy / Scam Accusations / Laxar Coin - SCAM - Fake Team

on: September 18, 2018, 07:25:29 PM

What happened: FAKE TEAM - using team images from a template Scammers Website: https://laxarcoin.com http://web.archive.org/web/20180918191801/https://laxarcoin.com FAKE TEAM - Stock images from a template They used images of a team from this template: https://bestwebcreator.com/cryptocash/demo/index-light-blue-pro-modern.html http://web.archive.org/web/20180916213054/https://bestwebcreator.com/cryptocash/demo/index-light-blue-pro-modern.html

1620

Economy / Scam Accusations / Sunflower token - SCAM - fake team

on: September 18, 2018, 06:45:22 PM

What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY Scammers Website: https://sunflowertoken.io http://web.archive.org/web/20180918181715/https://sunflowertoken.io/ People and names are real, scammers are stealing people's identity for their scam. They didnt even pay attention that they used the picture of the same person twice with a different name. Donald Spencer https://www.wri.org/profile/donald-spencer https://www.linkedin.com/in/don-spencer-92911810/ Toby Nick = Toby Walton = Actor – voice over https://www.mandy.com/voice-artist/profile/toby-walton# Matt Johnson= Mark Stewarts (same person bellow) https://www.degroote.mcmaster.ca/articles/dispatches-mark-stewarts-commitment-community/ https://www.linkedin.com/in/markjohnstewart/ Mark John = Mark Stewarts (same person above) https://www.degroote.mcmaster.ca/articles/dispatches-mark-stewarts-commitment-community/ https://www.linkedin.com/in/markjohnstewart/

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