What happened: FAKE TEAM - Stealing people's identity

ANN - https://bitcointalk.org/index.php?topic=5032296.0 (edited)

Scammers website: https://steincoin.org/the-team/

Scam detected by a victim of this ICO: Artem Zaitsev

https://www.linkedin.com/in/artem-zaitsev-b65825137/
https://www.linkedin.com/feed/update/urn:li:activity:6444524908474175488/

https://reikicoin.asia/our-team/
https://web.archive.org/web/20180911223030/https://reikicoin.asia/our-team/
No links available to a team member profile.

WARNING - SCAM ICO - FAKE TEAM

VISIT: https://bitcointalk.org/index.php?topic=5026932.0

What happened: FAKE TEAM - stealing people's identity

Scammers Profile Link: Bounty - https://bitcointalk.org/index.php?topic=4949400.0
https://archive.is/Khgn3

Bounty - https://bitcointalk.org/index.php?topic=4970566.0
https://archive.fo/aXfN6

Bounty - https://bitcointalk.org/index.php?topic=4979532.0
https://archive.fo/AAAds

https://bitcointalk.org/index.php?topic=4991051.0
https://bitcointalk.org/index.php?topic=5004646.0
https://bitcointalk.org/index.php?topic=4971042.0

Scammer Website: https://retengo.co
https://web.archive.org/web/20180911203332/https://retengo.co






FAKE NAME = SIERRA KANE
Michael Watson (ACTOR= Jersey Boys)
http://www.michaelwatsonofficial.com/

FAKE NAME = SAM OZIL
Many names found for this person.
http://scamhatersutd.blogspot.com/2017/03/james-allen-no-its-graham-allen.html

What happened: FAKE TEAM / Stealing people's identity

Scammers Website: https://www.powerchain.in/

If you find this ICO listing on this forum please let them know about this post.






FAKE NAME: Liang Wang
REAL NAME: Vincent Tai Wey Sheng
https://www.linkedin.com/in/vincent-tai-property-agent/
https://www.facebook.com/pg/Vincent.Properties.KL/about/?ref=page_internal
http://www.focusmalaysia.my/Assets/growing-residential-property-market-in-connaught

FAKE NAME: Charles Deng
REAL NAME: Levin Yao
https://www.linkedin.com/in/levinyao/?originalSubdomain=cn
https://www.svief.org/2014/english/guest1/Levin.htm

FAKE NAME:  Xuan Zhang
REAL NAME: Joy Tan
http://www.telecomreview.com/index.php/articles/reports-and-coverage/2175-huawei-delivers-5g-vision-at-mwc-2018
https://www.commsmea.com/17761-exploration-in-the-middle-east-the-next-step-in-a-long-tradition
https://www.linkedin.com/in/joy-tan-15475a5/?originalSubdomain=cn

did you read the first post on this topic?

What happened: FAKE TEAM / Stealing people's identity

There is no need to read anything else.. case closed with consequences: TAGGED AS A SCAM!

What happened: FAKE TEAM / stock images and stealing people's identity

Scammers Website: https://www.investra.io/
https://web.archive.org/web/20180910181623/https://www.investra.io/


Their sales are over, but on their website – road map – they are planning to list their token.




FAKE NAME = David Bach = STOCK IMAGE
https://stock.adobe.com/images/businessman-with-arm-out-in-a-welcoming-gesture/84710372

FAKE NAME = BEN Gerstein
REAL NAME = Paul Baichoo
https://www.stage32.com/profile/652678/about

What happened: FAKE TEAM

Scammers Website: http://wechatcash.net/
https://archive.is/uAhsA





Jane Yu - dont know who she is, there are many people using the same image with a different face. Which one is real?

https://www.pinterest.ca/pin/793618765560926601/
http://www.the-picta.net/media/1833112048679012361_395554117
https://twitter.com/hashtag/emiratescabincrew?lang=en
https://www.imgrumweb.com/post/Bk4KaE0nxnR
https://pikdo.net/u/jennstagram23/317717473
https://sometag.org/account/hm_hm/966886711/?hl=es
http://www.reverse-image-search.org/tempimgs/7458625191536599367.jpg
https://www.pinoyexchange.com/discussion/895453/queen-angel-locsin-primetime-gets-fiercer-than-ever-104/p174
https://www.filipinocupid.com/ru/profile/showprofile/ID/8552967

Google search with quotes  "Blockchain technology gives us the chance to make your finances grow faster and give better returns." over 20 pages found on google with ICOs, most of them appear to be fake.

What happened: FAKE TEAM

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=3286923.0
https://web.archive.org/web/20180910164506/https://bitcointalk.org/index.php?topic=3286923.0
ANN - https://bitcointalk.org/index.php?topic=3330788.0
https://web.archive.org/web/20180910164458/https://bitcointalk.org/index.php?topic=3330788.0

Scammer Website: https://dmpico.com/
https://web.archive.org/web/20180910164518/https://dmpico.com


It is an old ICO, but appears their sales still going on.






FAKE NAME = John David = STOCK IMAGE
http://360photography.in/?p=23079
https://picsoc.com/twitter/media/1003737992215724032

FAKE NAME = Christina Doe= STOCK IMAGE
https://cedarfinancial.com/international-debt-collection-landing-page/cedar-financial-international-debt-collection-12-2/
https://www.alamy.com/stock-photo-depressed-young-woman-talking-to-her-psychologist-73042460.html
https://www.alamy.com/stock-photo-psychologist-helping-a-couple-with-relationship-difficulties-88689463.html

FAKE NAME = Arav Pathak= STOCK IMAGE
https://haddockinsurance.com/category/down-to-business/
http://www.itvsoftware.com/about-2.php

What happened: FAKE TEAM - Photoshopped image, stealing people's identity

Scammers website: https://petrolgascoin.com/
https://web.archive.org/web/20180910150237/https://petrolgascoin.com/





FAKE NAME = Bradley Jacobs
REAL PERSON:  TOBIAS AMMON
https://traveltradedaily.com/middle-east-whos-moved/item/1906-tobias-ammon
http://www.ttgmena.com/cluster-gm-radisson-blu-hotel-muscat-radisson-blu-hotel-sohar-tobias-ammon/

FAKE NAME = Magomed Sadaev
REAL PERSON: Nelson Antonio Moreno Monsalve
https://universidadean.edu.co/es/facultades/facultad-de-administracion-finanzas-y-ciencias-economicas/docentes