POSTED ON THE SCAM SECTION: https://bitcointalk.org/index.php?topic=4999164.0

What happened:FAKE TEAM / Team from a template and Random stock image

Scammers website: http://cryptoniumcoin.us/
https://archive.is/QuNxv



Template:
http://bonza.evatheme.com/demo/team-styles/

What happened: FAKE TEAM Member- Stealing someone's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=3153732.0
BOUNTY - https://bitcointalk.org/index.php?topic=3153749.0
BOUNTY - https://bitcointalk.org/index.php?topic=3160912.0

Scammer Website: https://ico.inspem.com/  


The sales are over a few months ago, but we noticed there are recent transactions.
They are claiming they "rised" 14,800 ETH, but on etherscan that number doesn't match, not even close.




A member of the team has a FAKE name.






Andrey Jhukov – FAKE NAME

His photo (as Andrey Jhukov) has been used on the internet for a while. There are many profiles with fake names. Usually there is only 1 picture on those fake profiles.

We found his original/real profile with over 1k images.
https://vk.com/id30793836

REAL NAME = Юpий Boдoлeeв – Yuriy Vodoleev - https://rufinder.pro/vk/user/id30793836
https://vk.com/id5297920

Good Job finding this scam. Sometimes they add stuff to the image thinking that we will not find them, in this case, a logo.
If you use any software to edit an image and remove the background, logo, etc, the image can be found most of the time.

we found the same image of their CEO here: http://www.sinchew.com.my/node/1769336



If the CEO is fake expect everything else to be fake as well. I would not waste time researching the rest of the team.

They locked their old thread, so can't post there anymore (maybe it was because we posted images of the fake team there and called their ICO a scam )

They created a new thread on Sept. 1st.

https://bitcointalk.org/index.php?topic=4991971.0
https://archive.is/xVb83

Jason Amir = FAKE = STOCK IMAGE
https://cn.depositphotos.com/86596656/stock-photo-indian-business-man-with-thumbs.html
https://www.canstockphoto.com/indian-male-holding-tablet-32462839.html

Thank you for creating this list. To have a list of all scams on this thread will help not just the bounty hunters and investors, but everyone that is searching for scammers /scams, so we can use it as a reference. There is a list as of scammers on Russian language post, maybe you can check it out an update your list once you have a chance. here is their post: https://bitcointalk.org/index.php?topic=4687372.0

What happened: FAKE TEAM - STOCK IMAGES

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=4983577.0
https://archive.is/SMwgn
ANN https://bitcointalk.org/index.php?topic=3184913.0
ANN https://bitcointalk.org/index.php?topic=2873194.0
ANN https://bitcointalk.org/index.php?topic=2836224.0
ANN https://bitcointalk.org/index.php?topic=3185147.0
https://bitcointalk.org/index.php?topic=2873215.0
https://bitcointalk.org/index.php?topic=2873260.0
https://bitcointalk.org/index.php?topic=3201783.0


Scammer Website: https://dibbs.co/ 

their webpage was archived 4 years ago :  https://archive.is/4dYAE (check it out)






Jared Taheer = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-indian-business-man-smartphone-532532470?src=1eFebrITE2CS-2D-4r1ehA-1-4

Elliot Bradley = STOCK IMAGE
https://www.fotosearch.com.tr/CSP736/k40964232/

THIS IS NOT A SCAM ACCUSATION

Most of these websites went offline after the Token sales.

Please add here more ICOs sites you find offline.

If any website below is online again please let us know and we will remove from this list.

http://www.optcoin.io/
https://dynatiq.com/
https://www.mnpy.io/
https://yolo.exchange/ico
https://cventcoin.com/
https://ico.hush.lu/
https://hashrental.io/
https://kalikoe.com/
https://xcov.com/
http://www.thepointlesscoin.com/
https://authored.network/
http://paidx.io/
https://www.atlasplatform.org/
https://share-lock.de/    (forward to some other website)
https://advancedminers.io/
https://ico.payportal.in/
https://www.aramcocoin.io/en
https://stay.vip/
https://grabameal.world/
http://ico.bitproperty.online/
https://tokensale-squader.com/
https://gixelycoin.io/
https://cventcoin.com/
https://byzant.io/
https://xsearch.io/
https://www.safaricoin.io/index.php  (forward to some other website) https://www.myddmart.com
https://www.jimatcoin.com/  
https://timecoinofficial.com/
https://docnota.io/en
https://openassets.io/cgi-sys/suspendedpage.cgi    (SUSPENDED)
https://bremtoken.io/  
https://legal-block.com/en/
https://betley.io/  
https://www.bitcoinichip.com/
https://www.smartpesa.io/
http://ico.graz.me/
https://arevalor.com/  
http://crc-card.com/    
https://www.quorchain.com/ this is a scam,   ( https://bitcointalk.org/index.php?topic=3212824.0)
http://nkor.io/  
https://afelicoin.io/en  (NOTE ON THE SITE) Site is disabled for non-payment. This is scam!
Vahagn Kakoyan - the thief !!! I did not pay for the site. Do not transfer money to him! https://bitcointalk.org/index.php?topic=4729106.0
https://www.coinadvisor.pro/  
https://cindx.io/r  
https://www.defundproject.net/
https://www.dcentralcapital.io/  
http://www.miniera.io/
http://www.operabit.net/
https://previsi.one/
https://shakedown0x.io/  
https://switcoin.com/  
https://zext.co/
https://uchit.info/
https://cindx.io/r
https://centralgoldcoin.com/
https://www.crypto-hongbao.io/
https://daex.io/
https://mavin.network/
https://www.hupplat.io/
http://www.bicaing.com
http://cryptodol.io
https://znaq.org/  working again
http://www.zbitcoin.io/
http://www.tremissis.site/

Nice findings... I added some of these websites to our thread that contains a list of icos with the same team.
https://bitcointalk.org/index.php?topic=4902994.0

This is not a SCAM accusation. Only if marked as a scam.


Most of these sites don't have images of real people, neither a profile with an image of a real person.
Maybe they believe investors are naive enough to give money to a toon, a cat, a drawing, etc.
If you find more sites like these, please add to our collection.



https://www.bitcoinmax.info/
https://archive.is/qKWAw
(Coolcryptovator) SCAM accusation: https://bitcointalk.org/index.php?topic=4982048.0




http://catscoin.net/
We have asked SPCA to send us a list of their rabid cats to see if match any of these guys.




https://digipay.network/
No Links, No Profile (edited)
https://bitcointalk.org/index.php?topic=5028062.0 (edited)




https://defactovoting.io/




https://zibtoken.com/




https://volpai.org/

THIS IS A SCAM

Their TEAM is FAKE 
They are also Stealing people's identity


ORIGINAL POST ON THE SCAM SECTION: https://bitcointalk.org/index.php?topic=4985965.0

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile ANN: https://bitcointalk.org/index.php?topic=4834277.0
https://archive.is/QzHBh

https://bitcointalk.org/index.php?topic=5024261.0

Scammers Website: https://globfone.net/team
https://archive.is/0Y97m






GAVIN = Random pict from the internet – Used in New Zealand Passport photo pages. Found many profiles with many names
http://www.ugkr.ru/content/forum/index.php?PAGE_NAME=profile_view&UID=38755&amp=
https://www.mypassportphotos.com/country-blog/new-zealand-passport-visa-photo-requirements-and-size
http://friendlyfirm.com/miscellaneous/2017/07/passport-photo-sample.html/attachment/new-zealand-passport-visa-photo-requirements-and-size-with-regard-to-passport-photo-sample
https://www.adviksoft.com/ost/msg.html 

FAKE NAME = TED
REAL PERSON = Mark Pritchard MP
http://www.dailymail.co.uk/news/article-2375700/MP-Mark-Pritchard-My-marriage-latest-list-20-Tories-split-spouses.html
http://www.dailymail.co.uk/news/article-2503252/MP-accused-promising-access-foreign-political-contacts-NOT-face-investigation.html
http://circusthetruth.blogspot.com/2013_04_01_archive.html?m=0

FAKE NAME = Esam Elmir
REAL PERSON = Aibak Hafeez
https://ler.illinois.edu/about/faculty-staff/phd-candidates/hafeez-aibak/

FAKE NAME = Francis – Many names found for this person.
http://myhospital.co/home/pages/view_doctor/79
https://gogetfunding.com/user/?uid=318786
https://apk.plus/products_passport-size-photo-makeedit-apk/

FAKE NAME = Pierre – Photos used for passport agencies.
http://michaelsphotolab.com/international_passport_photos
http://s3-us-west-1.amazonaws.com/icedgood/any-visa-lottery-available-now.html
http://www.masterpics.in/mugshot-vs-corporate-headshot/

Nice Job.  There are a few ICOS out there that have no real image of a person (team members), just toons, or cats, or dogs.. etc.. Also they dont provide links to a real profile. Maybe we should create a post with all those toons ICOS.



I am not surprised that a member was verified by ICO"Holdar". 

Website is valid until:

Domain Name: BITCOINMAX.INFO
Registry Domain ID: D503300000129073132-LRMS
Registrar WHOIS Server:
Registrar URL: http://www.uk2group.com
Updated Date: 2018-07-29T08:18:52Z
Creation Date: 2018-07-29T08:18:49Z

Registry Expiry Date: 2019-07-29 T08:18:49Z

(https://domainbigdata.com/bitcoinmax.info)
Registrant from 
Organization   N/a   is associated with 100+ domains
State           Dhaka
Country   BD Bangladesh   map
Private           no

THIS IS A SCAM

POSTED ON THE SCAM SECTION = https://bitcointalk.org/index.php?topic=4981427.0

USING IMAGES OF ACTORS / CELEBRITIES

What happened: FAKE TEAM FAKE PROJECT / / impersonating real www.piedpiper.com

Scammers Profile Link: https://bitcointalk.org/index.php?topic=3660872.0
https://archive.is/YDRED

Scammer website: http://piedpipercoins.com/
https://archive.is/fu2Ej

https://www.coingecko.com/en/ico/piedpipercoin
https://archive.is/y9mAL

Link from Coingecko takes to this page:
https://piperchain.io/



USING IMAGES OF ACTORS / CELEBRITIES







 
FAKE NAME = Richard Hendricks = is just a name of Thomas characters
REAL PERSON = Thomas Middleditch – ACTOR
http://www.tracking-board.com/thomas-middleditch-joins-keanu-reeves-for-sci-fi-thriller-replicas/
https://en.wikipedia.org/wiki/Thomas_Middleditch


FAKE NAME = Jared “Donald” Dunn  
REAL PERSON = Zach Woods - COMEDIAN
https://www.celebritynetworth.com/richest-celebrities/richest-comedians/zach-woods-net-worth/?paged=2

 
FAKE NAME = Monica Hall  
REAL PERSON = Amanda Crew – CANADIAN STAR
https://etcanada.com/news/271528/canadian-silicon-valley-star-amanda-crew-opens-up-about-overcoming-eating-disorder/

 
FAKE NAME = Dinesh Chugtai = is just a name of one of Kumail characters
REAL NAME = Kumail Nanjiani – TV ACTOR
https://sharetv.com/person/kumail_nanjiani

 
FAKE NAME = Bertram Gilfoyle
REAL PERSON = T.J. Miller – ACTOR
https://en.wikipedia.org/wiki/Martin_Starr
https://siliconunicornpopcorn.wordpress.com/castcharacters/

 
FAKE NAME = Nelson “Big Head” Bighetti
REAL PERSON = Josh Brener - ACTOR
http://imagecollect.com/picture/josh-brener-photo-7930639/adam-ruins-everything-screening-081816
https://en.wikipedia.org/wiki/Josh_Brener