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1701  Economy / Scam Accusations / Re: Globfone = SCAM on: September 10, 2018, 02:50:52 PM

....And by the way, it might be because of your allegations those guys gave their LinkedIn profile. ....


What are you talking about?  There were no links available to any new "member" on globfone.net - we had to find it.




See. Humbly accept that is where u are wrong. We all truly dont know everything and you should apologise for blacklisting misfortuned people. There are unseen links on the team page, u only need to click each picture to be transported to the linkedin. That is the web design. Wow. For a techie, u sure missed a simple one.

I got it on first view. Click and Go, that what the web's all about. Now if u were responsible for RED marking me for a differnence in opinion i suggest u blue mark me right now. U owe everyone an apology. Especially me. Unless u r a narcissicist?  Cool



DO you think we are going to believe you? think again.

"FRANCIS, MARKETING MANAGER

Experienced Property Specialist with a demonstrated history of working in the real estate industry. Skilledin Business Process, Negotiation, Sales, Customer Relationship Management (CRM), and Management.Strong finance professional graduated from King's College London, U. of London. "

Search for this guys and find what his profession really is... miles away from what you have written on his bio.

As far as removing negative trust, ask a moderator. We will not remove anything, You deserve it. We don't give a scammer a second chance.
1702  Economy / Scam Accusations / Re: Globfone = SCAM on: September 10, 2018, 11:53:08 AM

....And by the way, it might be because of your allegations those guys gave their LinkedIn profile. ....


What are you talking about?  There were no links available to any new "member" on globfone.net - we had to find it.

1703  Economy / Scam Accusations / Re: Globfone = SCAM on: September 09, 2018, 10:43:53 PM
We sent some messages to this new "team".

Pierre Noizat
https://www.linkedin.com/in/pierrenoizat/?originalSubdomain=fr

Fracis Ribeiro - P.E. Instructor (Physical Education) Brazil.
https://www.dieynnesaugo.com.br/?fb_comment_id=1403402199736949_1753592974717868&lightbox=dataItem-j63k9q2j

Gavin Leslie
https://www.linkedin.com/in/gavin-leslie-a3904313b/?originalSubdomain=uk

Ted Kim
https://www.linkedin.com/in/ted-kim-94b547147/


https://archive.fo/W9Lg7 (TEAM)

https://archive.is/BfR2y (WEBSITE)



Since Nobody mentioned about the FAKE FEEDBACK persons, they didnt change.

STOCK IMAGES





1704  Alternate cryptocurrencies / Altcoin Discussion / Re: Fake team VS no team on ICO. on: September 09, 2018, 02:51:13 PM
Interesting post, here is what we think:

People get paid to defend those scammers all the time. We have many examples in this forum. here we have an example of a looooong response. Will not waste time reading that. https://bitcointalk.org/index.php?topic=4985965.0 (post #7)


If an investor is dumb enough to invest on an ICO without a team, or a team with images of cartoons characters without a link to a real person, it is their problem.

If an investor is a victim of an ICO that used a fake team, such as stealing people's image or stock photo,  justice should be made. Investors are responsible for their investment, and they must do a minimal search before investing. ANything we post on the scam section will almost immediately appear on Google search.

We usually say that:  an  ICO without a Team is a scam
                               an  ICO with fake images (Stock photos)of a team is BIG SCAM
                               an ICO stealing people's identity (name and or images) it is a HUGE SCAM and a CRIME.
1705  Economy / Scam Accusations / MLToken - SCAM - Fake Team on: September 09, 2018, 12:48:20 PM

What happened: FAKE TEAM / STOCK IMAGES

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=3074799.0
https://web.archive.org/web/20180909123634/https://mltoken.io/teams/


Scammer Website: https://mltoken.io
https://web.archive.org/web/20180909122536/https://mltoken.io
https://mltoken.io/teams
https://web.archive.org/web/20180909123634/https://mltoken.io/teams/
 







FAKE NAME = MICHAEL LARSEN = STOCK IMAGE
https://www.mediabakery.com/CUL0198141mature-man-leaning-against-street-lamppost-looking-sideways.html


FAKE NAME = TEIMUR SAFAR = STOCK PHOTO
https://www.gettyimages.com/license/636055994





1706  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these sites? on: September 08, 2018, 08:00:32 PM
No links to a profile.

SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5024066.0

https://nettekcoin.com/
https://web.archive.org/web/20180908195944/https://nettekcoin.com/



1707  Economy / Scam Accusations / Re: Topscoin.net - possibly scam on: September 08, 2018, 06:56:06 PM
Wipro is promoting / published this one : https://bitcointalk.org/index.php?topic=4932747
https://profish.io/  (edited - we are not accusing them of a scam)

I dont see a disclaimer there.
https://web.archive.org/web/20180908185045/https://bitcointalk.org/index.php?topic=4932747


Some team members of this ICO appear on search engines promoting/or advertising - https://plasmium.io (is an ico scam. edited)








https://bitcointalk.org/index.php?topic=4997465.0

1708  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]🚀🚀🚀Cloe Coin Bounty Programme🚀🚀🚀 on: September 08, 2018, 04:53:10 PM
WARNING - THIS IS A SCAM


READ INFO HERE: https://bitcointalk.org/index.php?topic=5024548.0
1709  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🚀🚀🚀Cloe Coin Overview🚀🚀🚀 on: September 08, 2018, 04:51:45 PM
THIS IS A SCAM - FAKE TEAM

READ INFORMATION HERE: https://bitcointalk.org/index.php?topic=5024548.0
1710  Economy / Scam Accusations / Cloecoin - FAKE TEAM - SCAM on: September 08, 2018, 04:50:42 PM
What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5014208.0
https://web.archive.org/web/20180908164649/https://bitcointalk.org/index.php?topic=5014208.0

BOUNTY - https://bitcointalk.org/index.php?topic=5014214.0
https://web.archive.org/web/20180908164641/https://bitcointalk.org/index.php?topic=5014214.0


Scammer website: http://cloecoin.io
https://web.archive.org/web/20180908164631/https://cloecoin.io/ 








FAKE NAEM =Sandra Smith
REAL PERSON = Jade Mills
https://www.luxurytravelmagazine.com/news-articles/interview-with-coldwell-banker-beverly-hills-real-estate-agent-jade-mills

Annand Matthew participated in this coin: Demacoin.io – website is offline
Google cache: https://webcache.googleusercontent.com/search?q=cache:eQFqyNtJC0cJ:https://www.demacoin.io/+&cd=17&hl=en&ct=clnk&gl=us

FAKE NAME = Kim Brannan H
REAK NAME = Kimberly H Brannan
http://www.tlolawfirm.com/people

FAKE NAME Huang Lee
FAKE PROFILE: https://www.linkedin.com/in/mr-huang-lee-78bbb5139/
REAL NAME = Tony Abad
REAL PROFILE : https://twitter.com/tonyabad/
1711  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] INTERNACIONAL COIN PROMOTION on: September 07, 2018, 10:08:23 PM
SCAM ICO - FAKE TEAM


READ THE INFORMATION HERE:  https://bitcointalk.org/index.php?topic=5024104.0
1712  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][BOUNTY] INTERNACIONAL COIN | GET 18, 100 & 1000 INTER COIN on: September 07, 2018, 10:07:28 PM
WARNING - THIS IS A SCAM

Posted here: https://bitcointalk.org/index.php?topic=5024104.0
1713  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]INTERNACIONAL COIN: Your Fintech Solution on: September 07, 2018, 10:06:40 PM
THIS IS A SCAM ICO - FAKE TEAM

READ HERE https://bitcointalk.org/index.php?topic=5024104.0
1714  Economy / Scam Accusations / InternacionalCoin - Fake Team - SCAM on: September 07, 2018, 10:03:44 PM
What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:  ANN - https://bitcointalk.org/index.php?topic=4376070.0
https://web.archive.org/web/20180907215818/https://bitcointalk.org/index.php?topic=4376070.0

ANN - https://bitcointalk.org/index.php?topic=4376343.0
https://web.archive.org/web/20180907215922/https://bitcointalk.org/index.php?topic=4376343.0

https://bitcointalk.org/index.php?topic=4683248.0
 


Scammer Website: http://internacionalcoin.io/
https://web.archive.org/web/20180907215219/http://internacionalcoin.io








FAKE NAME = SANDY TRAGGOR
REAL NAME = Thomas "Chuck" Saunders, PE
https://www.linkedin.com/in/thomas-chuck-saunders-pe-2087391a/

FAKE NAME = RONALD RODRIGUEZ
REAL NAME = Michal Skubisz
https://www.goldenline.pl/michal-skubisz/

FAKE NAME = JEREMY SEAN
REAL NAME = DANIEL MORGAN
https://www.zillow.com/profile/Daniel-morgan87/
https://www.linkedin.com/in/bougiegotham/

FAKE NAME = MIKE SANDERS – Many names found for this person.. Here are just a few:
ROMANI (?) https://m.rusdate.us/ru7113637/
Jerr Loyd(?)https://www.connectingsingles.com/user/jerrlloyd2009
Pièce(?): https://arnaqueinternet.com/racontez-votre-histoire/

FAKE NAME = AHN KYU WEI
REAL NAME = Alexei Lee
http://hommes.kz/blog/2017/11/06/10-populyarnyh-telegram-kanalov-v-kazahstane/

FAKE NAME = MICHAEL HERNANDEZ
REAL NAME = Andriy Dzottir
https://vkfaces.com/vk/user/id69776821
1715  Economy / Scam Accusations / Re: List of fake LinkedIn profiles of all exposed scam ICO's [ updated: 5/9/18] on: September 07, 2018, 07:05:30 PM


FAKE = Kinari OTA
FAKE LINKEDIN ACCOUNT: https://www.linkedin.com/in/kinari-ota-518675167/

REAL = Kevin PX Young
https://www.linkedin.com/in/kevin-px-young-67a50b82/
https://www.meetup.com/ParisCouchsurfing/members/189987604/
https://www.superprof.fr/ingenieur-arts-metiers-cours-domicile-poitiers-lyceens.html
https://twitter.com/kevinpx_young


1716  Economy / Scam Accusations / Nel.network - SCAM - Fake Team on: September 07, 2018, 07:01:02 PM
What happened: FAKE TEAM - stealing people's identity

Scammer website: https://nel.network/  
https://web.archive.org/web/20180907184610/https://nel.network/


Scammer Post: Bounty: https://bitcointalk.org/index.php?topic=5011826
https://archive.is/HyG02




Possible the entire team is fake.






Valerie Merten = Maryline HALOCHE
http://fr.viadeo.com/fr/profile/maryline.haloche

FAKE NAME Kinari OTA
FAKE LINKEDIN ACCOUNT: https://www.linkedin.com/in/kinari-ota-518675167/

REAL PERSON = Kevin PX Young
https://www.linkedin.com/in/kevin-px-young-67a50b82/
https://www.meetup.com/ParisCouchsurfing/members/189987604/
https://www.superprof.fr/ingenieur-arts-metiers-cours-domicile-poitiers-lyceens.html
https://twitter.com/kevinpx_young

1717  Economy / Scam Accusations / Re: Amigocoin ICO - scam on: September 07, 2018, 06:08:52 PM
...  I don't see disclaimer for this one.[/i]

Great finding.

Wipro we need your reply to this one ASP. This is the second finding in the last 24 hours that has your name involved.
1718  Economy / Scam Accusations / Re: Gtmr.io - SCAM - Fake Team on: September 07, 2018, 02:34:01 PM
...Okay I am deleting it now. Thanks for understanding. I will be careful before I help team for Ann designing works.

EDIT: I am unable to delete own thread on that section. Henceforth, I have locked the thread and cleared the op with mentioned this link info.

Thanks,
Wipro

Thank you Wipro for locking the thread. Please do a full check on the ICO that you will list/or promote. - Team, whitepaper, etc...

1719  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN][ICO][CROWDSALE]🚀🚀🚀GFC|GLOBFONE COIN🚀🚀🚀[AIRDROP][BOUNTY]ICO on: September 07, 2018, 12:03:40 PM
THIS IS A SCAM

Read this post:  https://bitcointalk.org/index.php?topic=4985965.0
1720  Economy / Scam Accusations / Re: Gtmr.io - SCAM - Fake Team on: September 07, 2018, 12:25:07 AM
..... But I also think it's only fair to give Wipro a chance to respond to this one.

We are giving him a chance to respond to this and we will consider removing the negative trust depending on his answer.
We posted today September 06, 2018, 07:08:49 PM. Plenty of time by now to have this accusation answered, we will give him 24 hours.

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