The person that created this coin created as well:


NAKED (NKD) - SCAM
https://etherscan.io/address/0x8b88a39383c90000bf8be57b8abfd59a6256b2e2
https://bitcointalk.org/index.php?topic=3174105.0

O9COIN (O9C) (scam?)
https://etherscan.io/address/0xbf01186bd42d27d602dfb4a6187fa09f3c7a1c87
https://bitcointalk.org/index.php?topic=2394032.0

PeerDex (PDEX)  (scam?)
https://etherscan.io/address/0x87b087cd87277d619181e430e42689e8c687e0b4

Airbon (ABON) SCAM
https://etherscan.io/address/0x275762ef732dd2a8a2eb2e252c7830e3d6ef9900

THIS IS A SCAM

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile: ANN - https://bitcointalk.org/index.php?topic=4973995.0
https://archive.is/ftadV

Scammers Website: https://pumpkinpro.io/
https://archive.is/dkC4n

POSTED ON THE SCAM SECTION: https://bitcointalk.org/index.php?topic=4978848.0





FAKE = Darren Richelle
REAL = Marc Dragon
http://www.chuyenle.com/thoi-trang-nam/ao-vest-nam-cao-cap-mau-xanh-den-ma-vp039-1577.html
https://sbr.com.sg/markets-investing/more-news/y3-technologies-appoints-marc-dragon-new-ceo

Steve Leonard = REAL Person, scammers created a fake profile.
His real twitter acc:  https://twitter.com/steveleonardsg?lang=en
FAKE TW acc: https://twitter.com/LeonardS996




FAKE = Rizwan Gray
REAL = Tom Patricola (not 100% sure)
https://www.picsofcelebrities.com/celebrity/tom-patricola/pictures/tom-patricola-movies.html
https://www.picsofcelebrities.com/celebrites/tom-patricola.html

FAKE = Shawna Hill
REAL = Beatrice Martin, AKA Cœur de pirate (Canadian singer)
http://funnyrepost.com/images/Beatrice-Martin,-AKA-C%C5%93ur-de-pirate/158975/20160409

Jonathan Schiff (not sure if this person name is correct) but it appears on foundico as well.
https://foundico.com/person/jonathan-schiff.html
 
Miriam Miller = HER REAL NAME STILL UNKNOWN - She is a model, appears on ELLE France  ()
https://www.pinterest.com/pin/353673376969945339/
https://www.pinterest.com/pin/268104984047849690/
https://archzine.fr/mode-et-beaute/coiffures/coupe-de-cheveux-femme/le-carre-degrade-magnifiques-idees/

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile: ANN - https://bitcointalk.org/index.php?topic=4973995.0
https://archive.is/ftadV


Scammers Website: https://pumpkinpro.io/
https://archive.is/dkC4n






FAKE = Darren Richelle
REAL = Marc Dragon
http://www.chuyenle.com/thoi-trang-nam/ao-vest-nam-cao-cap-mau-xanh-den-ma-vp039-1577.html
https://sbr.com.sg/markets-investing/more-news/y3-technologies-appoints-marc-dragon-new-ceo

Steve Leonard = REAL Person, scammers created a fake profile.
His real twitter acc:  https://twitter.com/steveleonardsg?lang=en
FAKE TW acc: https://twitter.com/LeonardS996




FAKE = Rizwan Gray
REAL = Tom Patricola (not 100% sure)
https://www.picsofcelebrities.com/celebrity/tom-patricola/pictures/tom-patricola-movies.html
https://www.picsofcelebrities.com/celebrites/tom-patricola.html

FAKE = Shawna Hill
REAL = Beatrice Martin, AKA Cœur de pirate (Canadian singer)
http://funnyrepost.com/images/Beatrice-Martin,-AKA-C%C5%93ur-de-pirate/158975/20160409

Jonathan Schiff (not sure if this person name is correct) but it appears on foundico as well.
https://foundico.com/person/jonathan-schiff.html
 
Miriam Miller = THIS PERSON REAL NAME STILL UNKNOWN - She is a model, appears on ELLE France  (name ?)
https://www.pinterest.com/pin/353673376969945339/
https://www.pinterest.com/pin/268104984047849690/
https://archzine.fr/mode-et-beaute/coiffures/coupe-de-cheveux-femme/le-carre-degrade-magnifiques-idees/

What happened: FAKE TEAM / Stealing People's identity

Scammers Website: https://www.airbon.io/ico/  
https://archive.is/GPbmr


Stealing people's identity, including from the first lady of Ghana.





FAKE = Henrik Jensen
REAL = Halim Haryanto
Halim is a former professional Badminton's men's doubles player from Indonesia.  He is a former World Champion and All England Champion
http://www.badmintoncn.com/cbo_star/star_pic_206_10033.html
https://www.sdbccinc.com/trainers/

FAKE = Petya Gichiri
REAL = Abena Brigidi
https://twitter.com/AbenaBrigidi
https://issuu.com/kharisbusinessafrica/docs/kharis_business_africa

FAKE = Iliana Ken
REAL = Rebecca Akufo-Addo's - First Lady of Ghana
https://en.wikipedia.org/wiki/Rebecca_Akufo-Addo
https://www.myjoyonline.com/opinion/2018/January-19th/manassehs-folderrebecca-akufo-addos.php

Are you blind?

You are completely wrong about this... Nobody used to care about a team, but after so many scams, people now want to know who is behind an ICO project.

FAKE TEAM = SCAM

What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:  ANN https://bitcointalk.org/index.php?topic=3178038.0   

Reference Link: https://superfruit.io/


All images from https://commons.wikimedia.org/





 
FAKE = JOSÉ TORO
REAL = MARIO GUERRA
https://commons.wikimedia.org/wiki/File:Mario_Guerra_(3348012446).jpg

 
FAKE = LUCAS TORO
REAL = LUIS DIEGO ESPINOZA
https://commons.wikimedia.org/wiki/File:Luis_Diego_Espinoza_(3348011268).jpg


 
FAKE = VICTORIA SOTO
REAL = MARTA DIAS
https://commons.wikimedia.org/wiki/File:Marta_Dias_%283347130739%29.jpg
https://www.flickr.com/photos/icann/3347130739/
https://www.dns.pt/en/statutory-bodies/

 
FAKE = MARIA MOLINA
REAL = ANA CRISTINA NEVES
https://commons.wikimedia.org/wiki/File:Ana_Cristina_Neves_(3347169311).jpg

 
FAKE = ALONSO SANCHEZ
REAL = ARNOLD A CHETTY
https://commons.wikimedia.org/wiki/File:Arnold_A._Chetty_(3347162677).jpg

 
FAKE = DIEGO BRAVO
REAL = ENRIQUE ARRIETA NOGUERA
https://commons.wikimedia.org/wiki/File:Enrigue_Arrieta-Noguera_(3345094042).jpg

 

Images are stolen from:

http://thispix.com/service/passport-photo/



BAD PHOTOSHOP JOB.


Lol they deleted their thread message:

Good job finding this scammer.

We found this person.




Yohana Margaretha
http://picbear.online/margarethajo
https://jolygram.com/profile/margarethajo/photo/1751148104721268333_295450387

What happened: FAKE TEAM / STOCK PHOTOS

Scammers website: http://www.doublediamoncoinico.lantcing.com/
 



   








Michael Smith = STOCK PHOTO
https://www.shutterstock.com/image-photo/happy-businessman-arms-folded-isolated-on-140618449?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=


Ashley Woods = STOCK PHOTO
https://www.shutterstock.com/image-photo/smiling-woman-business-clothing-folded-arms-83426554?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=
https://www.shutterstock.com/search?models=12651781&context_photo=83426554

Another site removed this scammer from their listing.

https://icoslot.com/en/ico/cointroops/

Thank you ICOSlot.com

I guess we already saved these scammers 10 ETH so far.  

I was worried for a second, so I had to check.
There are two contracts with their name.

ANOTHER SCAM that this person promoted/or created?

We did you a favor and asked a few places to delist your ICO, so you dont need to pay 5ETH.

ICOAlert.com already did.. And by the end of the day you will be removed from all reputable listing sites.

OH, that is where you bought your stock images? I kinda doubt it was at Shutterstock!





We also made some small posts around for you to enjoy!

https://medium.com/@ICOEthics/cointroops-com-scam-fake-team-8fa239991888

https://www.reddit.com/r/Scams/comments/9aoa1j/cointroopscom_scam_fake_team/

What happened: FAKE TEAM and STEALING PEOPLE's IDENTITY

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4437998.0
https://archive.fo/ZeZBs

Scammer Website: https://www.greeneminer.com/
https://archive.fo/pa25a







Paal Johnson = = REAL PERSON = No connection with this ICO
https://www.linkedin.com/in/paal-johnsen-79651b96/
https://www.fiverr.com/paaljohnsen

Anna Farise = FAKE = STOCK IMAGE
https://www.shutterstock.com/image-photo/strict-business-woman-office-writing-paper-494939002

Dimas Texiera = FAKE = STOCK IMAGE
https://stock.adobe.com/fr/images/adult-male-in-a-business-suit-smiling-and-showing-a-thumbs-up-on-the-isolated-background/126091272

Gaurav Areng Chakavarti = REAL PERSON = No connection with this ICO
https://www.linkedin.com/in/gaurav-areng-chakraverti/

Genelle Keswick = REAL PERSON = No connection with this ICO
https://www.linkedin.com/in/genelle-keswick/

Whats the purpose to tag a scammer account and give a negative trust if they can create a new account and post again?
I think it will be more effective if the forum limits junior member accounts from posting an ICO on ANN and BOUNTY.
And maybe make it harder, such as the person posting must have x amount of merits.

Here is one example, their old account is tagged, etc.. but a new one was created August 7th. (ANN and Bounty).

https://bitcointalk.org/index.php?topic=4820108.0
https://bitcointalk.org/index.php?topic=4840998.0

BEWARE THIS IS A SCAM ICO - FAKE TEAM

POSTED ON THE SCAM SECTION: https://bitcointalk.org/index.php?topic=4694191.0

THIS IS A SCAM

POSTED HERE: https://bitcointalk.org/index.php?topic=4694191.0


What happened: USING FAKE IMAGES - STOCK PHOTOS AND STEALING PEOPLE's IDENTITY:

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=4598658.0
ANN - https://bitcointalk.org/index.php?topic=4417500.0
ANN - https://bitcointalk.org/index.php?topic=4598716.0
 

Scammers Website: http://www.supportchain.su/

Archives:
website: https://archive.is/N4XP3
ANN: https://archive.is/jmOaR



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RANA REEVES - Creative Director
 http://gaia.adage.com/images/bin/image/jumbo/RanaReeves_JohnDoe.jpg
https://www.linkedin.com/in/rana-reeves-72637552/
STOCK PHOTO
https://www.everypixel.com/search?q=http%3A%2F%2Fusercontent.everypixel.com%2F86%2F864518ea-5d64-45ba-8c88-0f1c118b1533.jpeg&image_id=1366661333777209996
 https://www.konga.com/promate-promate-blueclass-bluetooth-earpiesce-3827055
https://cdn.shopify.com/s/files/1/0780/0877/products/blueClass-2-Lifestyle_large.jpg?v=1440675457

 Johanna Elizabeth Braddy - Actress
https://www.pinterest.com/DDO2018/johanna-elizabeth-braddy/?lp=true

 STOCK PHOTO
https://www.gettyimages.com/detail/photo/female-executive-royalty-free-image/476993733
https://www.gettyimages.ca/detail/photo/confident-businesswoman-royalty-free-image/475692673
http://www.interiordesign.live/business-woman-using-iphone.html
https://bcf-conference.eu/?iwevent_location=prague-czech-republic