What happened: FAKE TEAM / STOCK PHOTOS

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=3434809.0
https://archive.fo/LLuY6

Bounty - https://bitcointalk.org/index.php?topic=3432949.0
https://archive.fo/80MiI

Scammer Website: https://ico.htfx.online/
https://archive.is/loeDp







JULIANA IVLEVA  - STOCK PHOTO
https://www.123rf.com/photo_36434385_top-view-of-a-happy-woman-using-a-laptop-in-a-restaurant-and-looking-at-camera.html?fromid=N3AyQ3hsbG9RV25McWhXa3dUV2pqQT09

ALEXANDER USOV – STOCK PHOTO
https://www.shutterstock.com/image-photo/head-shoulders-shot-40-year-old-134260124?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

ULYANA VEYS – STOCK PHOTO
https://stock.adobe.com/images/confident-businesswoman-portrait/107783011

YEVGENY GORBUNOV  - STOCK IMAGE
https://www.shutterstock.com/image-photo/young-man-office-206511838?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=


LISTED ON ICOBENCH:

What happened: FAKE TEAM / STOCK PHOTOS

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=3434809.0
https://archive.fo/LLuY6

Bounty - https://bitcointalk.org/index.php?topic=3432949.0
https://archive.fo/80MiI

Scammer Website: https://ico.htfx.online/
https://archive.is/loeDp







JULIANA IVLEVA  - STOCK PHOTO
https://www.123rf.com/photo_36434385_top-view-of-a-happy-woman-using-a-laptop-in-a-restaurant-and-looking-at-camera.html?fromid=N3AyQ3hsbG9RV25McWhXa3dUV2pqQT09

ALEXANDER USOV – STOCK PHOTO
https://www.shutterstock.com/image-photo/head-shoulders-shot-40-year-old-134260124?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

ULYANA VEYS – STOCK PHOTO
https://stock.adobe.com/images/confident-businesswoman-portrait/107783011

YEVGENY GORBUNOV  - STOCK IMAGE
https://www.shutterstock.com/image-photo/young-man-office-206511838?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=


LISTED ON ICOBENCH:

...although it would be better to keep them separated from rest of ICO's. I can't believe they have so high ratings. Do they have account on this forum?

All team members can reply to your message in Linkedin network...

https://icoholder.com/en/yooba-23121:

Now even there block explorer is gone too.

I usually check ICO on icoholder.com, https://icoholder.com/en/datecoin-16797 , when i see team have verify members, i think we can trust them. If they scam, what will happen with them?

People need to do research before investing their precious money, there are many people who invest a lot of money in these ICOs and do not spend at least 5 minutes to do research before investing in ICO and because of that the scammers are creating more garbage projects because they know people will not do research before invest. I wonder what the hell people have in their head? people post things like:

"good project"

"Good luck to all team"

"this will be a revolutionary project"

But people have not even investigated the project, how the hell do they praise something they do not know? I spend time reading these types of post and I confess that I can not understand what people have in the head!

What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link: https://bitcointalk.org/index.php?topic=3755976.0
https://archive.is/TuLtv

Scammer Website: https://abeonacoin.com/

Token sale
Starts 2018-07-01
Ends 2018-09-30







Pierre Martin – OR   Many name

https://lovelama.ru/user/592d1034bdadc974c8506fb2?refer=  (Dima, 32 years old, Saint Petersburg)
https://fotostrana.ru/user/84051464/ (Alexander Nikolaevich 33 years old, Komsomolsk-on-Amur)
http://m.specletter.com/users/119295?forcesite=mobile (Dmitry Semenov)
http://www.apoi.ru/profile/?id=46829 (Pavel Sorbchev - Location: Samara)
http://iprofiles.ru/vlad-petrov/380392115/  (Vlad Petrov CityRussia, Volgograd Date of birth 4 August 1981)

Cheryl Tan = Kim Svetlana
http://iprofiles.ru/svetlana-kim/437837485/

Alice Bassi = Ekaterina Valiun
https://vkfaces.com/vk/user/id380492208 Ekaterina Valiun

What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4484439.0
https://archive.is/8oAgD

Scammer Website: https://moonmarket.io/
https://archive.is/477qV
https://archive.is/fyJxR










Elena Morozova Founder = Elena Filip
https://www.linkedin.com/in/elenafilip/
http://2015.howtoweb.co/speakers/elena-filip/


Nurlan Baktybekov Blockchain Consultant = Konstantin Orlov
https://mail.kz/ru/news/kz-news/v-kazahstane-vse-bolshe-russkih-parnei-i-devushek-berutsya-za-kazahskii-yazyk
https://kaznews.kz/news/150425

Arman Yusupov Head, HR Dept. =  ALIBEK SMAILOV
http://fitness-ems.kz/


Kanat Djakiev Head, Strategy Dept. = Abdullah Karaman
https://codepen.io/akaraman/followers/
https://github.com/storm2013ak
https://ru.sputnik.kg/society/20160612/1026446516.html
http://www.for.kg/news-365060-ru.html


Svetlana Litvina Head, Marketing Dept = Natalie Moyce
https://www.hrw.org/about/get-local/silicon-valley
https://cz.linkedin.com/pub/dir/+/Moyce
https://www.linkedin.com/in/nataliemoyce/?trk=public-profile-join-page


Erlan Babanov Project Manager  =  Nursultan Sulaimanov 
https://soundcloud.com/nursultansulaimanov
https://www.linkedin.com/in/nursultansulaimanov/
https://twitter.com/NursSuleyman   
https://www.auca.kg/ru/auca_news/2096/


Ruslan Seifatov Head, Social Media = Kiril Lavrov (?)
https://vk.com/id445030908
Other names:

Dima Volkov
https://vk.com/id407119876
Maks Berkut
https://mylove.ru/maksberkut/

hello sir how to know if a project is scam or legit? and how do you know that another team used their face? I would love to learn that, to avoid scams and to help our investors here, thank you