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1721  Economy / Scam Accusations / Re: Pumpkinpro - FAKE TEAM on: September 06, 2018, 11:26:21 PM
Seems like the ANN thread is already gone as well.

We have it archived up to a certain date. It was expected to be deleted.

Scammers Profile: ANN - https://bitcointalk.org/index.php?topic=4973995.0 (gone)

Archived here:
https://archive.is/ftadV
1722  Economy / Scam Accusations / Re: Gtmr.io - SCAM - Fake Team on: September 06, 2018, 11:09:36 PM
...He runs a thread designing and posting service....

He should be watching his own back, especially when he is doing for money.

Quote
....Certainly the consensus a while ago was that Bounty Managers were generally not held responsible for the project that hired them. In the first instance it seems fair to message Wipro, as I have done, to let him know he is managing a scam project.


Again, if he is making money on this project, he is not a victim. This was an easy to spot  SCAM,  as you can clearly see, very easy to find stock images. He was just lazy to search for them.

We should put bounty hunters in the spotlight as well and make them responsible for what they are promoting. This is a clear case of someone that was just lazy to search for images of the team.

There are many posts teaching people how to spot scams. It is their problem if they are the manager of a scam project. Negative trust deserved.

We would say that we would consider this an abuse of the system since he has over 500 merits and because of that, people will have more trust in this person.


1723  Economy / Scam Accusations / Re: Follor.com - SCAM - Fake Team on: September 06, 2018, 10:57:25 PM
ALSO THE ACCOUNT NOT HAVE ANY SOCIAL MEDIA LINKED TO THEM, HOW STUPID CAN A PERSON BE TO IMPORT SCREENSHOT FROM SITE DEMO CONTENT, LOL

We are not fixing anything or removing anything. You should be responsible for your acts. ALso, we never seen any template that imports such random pictures like the ones you had on the website. You started this ICO with a fake team and we received a complaint about your ICO from a possible investor. Now at 6%  (7% atm) of your sales, you come up with an excuse.  Ask a moderator to delete our post, because we will keep this one up.



https://web.archive.org/web/20180906230126/https://bitcointalk.org/index.php?topic=5019974.0
1724  Economy / Scam Accusations / Re: 🔥Hoqu.io [SCAM]🔥 New on: September 06, 2018, 08:15:10 PM
Website: https://www.hoqu.io ( not work )

Their website is working.

Also what do you have to say about all the other ICOs that the team is on?

Please post on this forum any valid evidence.
1725  Other / Archival / Re: Fake team smarts.store ICO on: September 06, 2018, 07:46:08 PM
The name is the same = Glenn Madis
We found his profile, he doesnt mention anything about this ICO there.. Maybe you can send him a message asking if he is working for this ICO.
https://www.linkedin.com/in/glen-madis-9364633a/

Kristo Truu profile - Smarts is listed. (not sure if it is a real profile)
https://www.linkedin.com/in/kristo-truu-002255116/?trk=public-profile-join-page
http://picbear.online/kristotruu

1726  Economy / Scam Accusations / Re: StreamCash (STRM) - SCAM! on: September 06, 2018, 07:32:53 PM
It is rare to see these days well-made scams.

Good job finding another scammer.  Maybe we see the well-made scams all the time, and it is just well-made and hard to point a finger and accuse of a scam!
Probably most of these sloppy scams that we see lately are made by kids, or made by people with little knowledge.
1727  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] GETMODER - A GLOBAL FINTECH CRYPTO-LENDING PROVIDER on: September 06, 2018, 07:08:49 PM
THIS IS A SCAM

https://bitcointalk.org/index.php?topic=5021077.0
1728  Economy / Scam Accusations / Gtmr.io - SCAM - Fake Team on: September 06, 2018, 07:00:53 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4901313.0
https://web.archive.org/web/20180906184743/https://bitcointalk.org/index.php?topic=4901313.0


Scammer website: https://gtmr.io/index.html
https://web.archive.org/web/20180906184642/https://gtmr.io









1 – Emma Jones
https://tr.fotolia.com/id/17974793?by=serie

2 – William Smith
http://www.thinkstockphotos.ca/image/stock-photo-man-holding-a-glass-of-wine/517848712

3- James Evans
https://www.shutterstock.com/image-photo/close-young-latin-man-isolated-white-714607255

4 – Emily Brown
https://stock.adobe.com/images/portrait-of-beautiful-young-woman-smiling-against-red-background/65442690


5 – Michael Taylor
https://stock.adobe.com/images/handsome-latin-man-thumbs-up-over-a-white-background/58122729

6 – Daniel Walker
https://www.shutterstock.com/fr/image-photo/businessman-standing-building-hallway-275150933
1729  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these sites? on: September 06, 2018, 04:08:58 PM
No links, no profile.

http://fellas.io
https://web.archive.org/web/20180906160806/http://fellas.io

1730  Economy / Scam Accusations / Follor.com - SCAM - Fake Team on: September 06, 2018, 03:35:58 PM
What happened: FAKE TEAM and Stealing people's identity

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4959385.0
Archive: https://web.archive.org/web/20180906152801/https://bitcointalk.org/index.php?topic=4959385.0

https://bitcointalk.org/index.php?topic=4976452.0
https://bitcointalk.org/index.php?topic=4917402.0
https://bitcointalk.org/index.php?topic=4917415.0


Scammer Website: https://follor.com/
https://web.archive.org/web/20180906150831/https://follor.com




Verified by the same company that verifies stock images.


Sales just started:





Issac Goud   (using the same stock image)
Julian Paten
https://depositphotos.com/55490437/stock-photo-man-surfboarding.html

kim seonu – stock image for hair style
https://www.pinterest.com/pin/373869206553596846/
http://the-nanpa.com/2017/03/22/blackshort/
https://inflexa.com/hair/asian-hairstyles/short-bob-asian-hairstyles/attachment/20-new-short-hairstyles-for-asian-women-hairstyle-guru-regarding-short-bob-asian-hairstyles
http://trendfrisurende.info/37995/die-letzte-kurze-asiatische-frisuren/neue-kurze-frisuren-fuer-asiatische-frauen-frisur-guru-in-bezug-auf-kurze-asiatische-frisuren/

Gabriel bernal – free stock image
https://www.maxpixel.net/nature-outdoor-people-man-selfie-summer-3263009
https://pixabay.com/el/%CF%85%CF%80%CE%B1%CE%AF%CE%B8%CF%81%CE%B9%CE%B1-%CE%AD%CE%BD%CE%B1-%CE%AC%CE%BD%CE%B8%CF%81%CF%89%CF%80%CE%BF%CE%B9-%CE%BA%CE%B1%CE%BB%CE%BF%CE%BA%CE%B1%CE%AF%CF%81%CE%B9-3263009/

FAKE NAME = Issac Goud
REAL NAME = Kyle Loftus
https://unsplash.com/@kalvisuals
https://unsplash.com/photos/NWPnWhaCtTg




1731  Economy / Scam Accusations / Re: Scam - Cryptual ICO - Fake Team on: September 05, 2018, 10:44:50 PM
Hello,

Please note that team members submit their own profile pictures and are handled by administration.


Can you please ask Mr. Jacob Lewis, if he is not busy with a photo-shoot for Shutterstock, to take a few selfies holding the newspaper of the day and upload to this thread?





https://ru.depositphotos.com/206737184/stock-photo-confident-businessman-against-the-background.html
1732  Economy / Scam Accusations / Re: Scam - Cryptual ICO - Fake Team on: September 05, 2018, 09:46:18 PM
Great Job like always... 1 less scammer in the market. Wondering how much money they lose per scam they create and get caught.
1733  Economy / Scam Accusations / Re: TorChain - [ SCAM ] on: September 05, 2018, 09:39:22 PM
I can not find any information about team members, these are team members:

Rule number 1: If the picture is suspicious, never trust the background. Delete the bg, logos, etc, and try the search again.
I can hear someone already screaming "it is not the same picture".

Denzel cris =Dr. Mikhail Varshavsky
https://www.gettyimages.fi/detail/news-photo/dr-mikhail-varshavski-aka-doctor-mike-poses-during-a-news-photo/503449384#/dr-mikhail-varshavski-aka-doctormike-poses-during-a-portrait-session-picture-id503449384




1734  Alternate cryptocurrencies / Bounties (Altcoins) / Re: BOUNTY CAMPAIGN ✅✅ BROTHERLYLEND ICO - BROCOIN ✅✅BOUNTY PROGRAM ✅✅ on: September 05, 2018, 02:41:50 PM
WARNING - THIS IS A SCAM ICO - STAY AWAY

https://bitcointalk.org/index.php?topic=5012517.0
1735  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🚀✅ Brotherlylend ICO ✅ BroCoin ✅ BRCToken ✅🚀 on: September 05, 2018, 02:40:11 PM
THIS IS A SCAM

https://bitcointalk.org/index.php?topic=5012517.0
1736  Economy / Scam Accusations / Re: [SCAM ALERT] Fastrader is a scam ICO. on: September 05, 2018, 01:12:09 PM
Who is Brian Bolster?

That picture is from his wedding.. his name is Hugo
https://lapisdenoiva.com/casamento-cejane-e-hugo/




1737  Economy / Scam Accusations / Re: Rethen Foundation - SCAM on: September 05, 2018, 01:01:13 PM
Nice job OP for getting another scammer on the list. Sometimes an ICO becomes suspicious due to a name they choose for a team member, but the name doesn't fit the person looks.
1738  Other / Beginners & Help / Re: Guidelines, how to spot a scam ICO & report effectively. ✔ on: September 05, 2018, 12:37:13 PM
Well done, we needed something like this posted here.  I think you are covering all the most important points on how to spot a scam.
More people read this post, more scams will be uncovered.
1739  Economy / Scam Accusations / Cromacoin - FAKE TEAM - from a template. on: September 05, 2018, 12:32:15 PM
What happened: FAKE TEAM / Team from Template

Scammers Website: http://cromacoin.io/
https://web.archive.org/web/20180905122722/https://cromacoin.io/team.html








Template found here:
http://preview.themeforest.net/item/ico-crypto-bitcoin-cryptocurrency-landing-page-html-template/full_screen_preview/21405614

1740  Economy / Scam Accusations / Flexiontoken - SCAM - FAKE TEAM on: September 05, 2018, 12:23:10 PM
What happened:  FAKE TEAM / STOCK IMAGE

Scammers Website: https://www.flexiontoken.io/
https://web.archive.org/web/20180905121121/https://www.flexiontoken.io/






JIMMY JEORGE  - STOCK IMAGE
https://www.shutterstock.com/image-photo/very-handsome-businessman-beautiful-blue-eyes-94977178

JACOB GREEN
https://stock.adobe.com/images/portrait-of-confident-handsome-businessman/132167675

THOMAS HILL - STOCK IMAGE
https://www.istockphoto.com/photo/handsome-businessman-portrait-isolated-gm184135999-16881574
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