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1881  Economy / Scam Accusations / Officium.cc - SCAM - FAKE TEAM on: August 10, 2018, 04:38:58 PM
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4494386.0
https://archive.is/UFuuC


Scammer Website: https://officium.cc
https://archive.is/ApIps 








1 - Oliver Thompson –Founder  OR   Johnathon Rivers (need confirmation)
http://www.investmenteurope.net/regions/uk/brooks-macdonald-adds-investment-managers/
http://opendoormedia.wpengine.netdna-cdn.com/wp-content/uploads/2016/05/Rivers-Johnathon.jpg
https://www.brooksmacdonald.com/about-us/our-people/investment-management

   
2 - Lucas Hopkins - co-Founder (not found... yet)
   
 
3 - FAKE Richard Stevens – CEO /  REAL = Tomáš Czernin
https://twitter.com/tomasczernin?lang=en  (account since 2016)
https://www.facebook.com/pg/tomasczernin/photos/?ref=page_internal

 
4 - Edward Pearson - CTO (not found...yet)   

 
5 - FAKE Conor Flynn - Marketing Manager / REAL = Roland Stadler
https://twitter.com/rolli81?lang=en (account since 2010)
https://www.xing.com/profile/Roland_Stadler22/cv
https://fi.pinterest.com/rolli1981/


6 - FAKE Kevin Chang - Marketing Strategy Specialist / REAL = Kevin Park
https://twitter.com/Kevinepark (account since 2012)
 
   
7 - FAKE Jane Liu - Commerce Specialist / REAL = Rita Liu

https://twitter.com/rita2016alipay (account since 2009)
https://www.internetworld.de/technik/payment/alipay-expandiert-im-fokus-ausschliesslich-chinesische-touristen-1097573.html
https://www.retail-insider.com/retail-insider/2018/7/chinese-shoppers-target-canada-as-top-travel-destination-canadian-retailers-take-note
https://europe.money2020.com/speakers/rita-liu
https://elpais.com/tecnologia/2016/04/28/actualidad/1461862743_909974.html







 
8 - FAKE Ashley Watson - Community and Social Media Manager / REAL = Zdenka Trachtová
(Redaktorka iDNES.cz Zdeňka Trachtová - Autor: Jiří Benák, iDNES.cz)
https://twitter.com/zdentra?lang=en (account since 2014)
https://zpravy.idnes.cz/foto.aspx?r=domaci&c=A161120_190836_domaci_zt&foto=MBB6763af_ol_trachtova.jpg
https://www.google.com/search?q=Zdenka+Trachtov%C3%A1&num=50&safe=off&tbm=isch&source=iu&ictx=1&fir=4-A9F1FF9ct7eM%253A%252Cs3BnVUoqp3M4fM%252C_&usg=AFrqEzdnd2QB82nJoSYt4nSPDacVBm7N-g&sa=X&ved=2ahUKEwit5tHmzOLcAhUL7lMKHRjlBkkQ9QEwBnoECAMQDA#imgrc=4-A9F1FF9ct7eM:

   

9 - FAKE Andrew Hamilton - Blockchain Expert / REAL = Tomáš Petříček (CSSD): Children's safety in the seventh district

https://twitter.com/tpetricek (account since 2010)
https://www.mzv.cz/jnp/cz/o_ministerstvu/organizacni_struktura/vedeni_ministerstva/tomas_petricek.html
http://nasregion.cz/nazory/bezpecnost-deti-v-sedme-mestske-casti
   
 
10 -  Margaret Foster - Legal Consultant  ?  (maybe Claudia Knupfer??? IMDB)

 
11 - FAKE Samuel Zhao - Software Engineer / REAL Michael Chang

https://www.linkedin.com/in/mchang/
https://twitter.com/michaelmchang  (account since 2010)
https://venturebeat.com/2014/09/19/yesvideo-saves-memories-in-the-cloud-for-8m-families/


12 - FAKE Suzanne Green - Program and Project Manager / REAL = Ľudmila Majláthová

https://twitter.com/ludmilamajlath?lang=en (account since 2016)
https://ec.europa.eu/slovakia/about-us/economy_sk


1882  Economy / Scam Accusations / COINTEL.ml - SCAM on: August 10, 2018, 01:26:40 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: https://cointel.ml
https://archive.is/i3LRM










1 - Shyla Bright – FAKE = STOCK IMAGE
https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fwww.duplichecker.com%2ftempimgs%2f999537981533904217.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ

2 - Tone Vays – real (NO endorsement found)

3 - Christine Parker – FAKE STOCK IMAGE
https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fwww.duplichecker.com%2ftempimgs%2f7299091381533905515.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ




4- Patrik Hayes – Stock Image (?) used for computer repair, webmaster, classes, etc..
http://fb.ru/article/195581/skvoznaya-ssyilka-chto-eto
http://uznaikak.su/863
http://denisenkoneto.blogspot.com/
https://vk.com/id178352992

 
5 - Hamid Nawaz – FAKE = STOCK IMAGE
https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fwww.duplichecker.com%2ftempimgs%2f2239958981533905144.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ



6 - Ayno Mazi - FAKE = STOCK IMAGE
https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fwww.duplichecker.com%2ftempimgs%2f3730374721533905283.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ

7 - Omar Maftoon – FAKE – STOCK IMAGE used in many website templates
https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fwww.duplichecker.com%2ftempimgs%2f9985881531533905446.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ

1883  Economy / Scam Accusations / burncoin.co - SCAM on: August 10, 2018, 12:12:03 PM
What happened: FAKE WEBSITE - Copycat

Scammers Profile Link:
https://bitcointalk.org/index.php?action=post;quote=43825462


Scammer Website: https://burncoin.co




THIS IS A SCAM -


Quote
   Lee Kwang Woo says: 19.06.2018 at 07:16
◆◆◆ [Warning] This is cheating site!!!! ◆◆◆

I’m one of team member of real ICO.
Never participating this ICO.

Official ICO site is http://burncoin.io.
We don’t have any other related site now!!
And now we preparing for public sale.

Please check every updated information only on http://burncoin.io.

=====

이 사이트는 사기(cheating) 사이트입니다!!!
절대 이곳에서 ICO에 참여하지 말아주십시오.
(발생되는 피해에 대해서 복구가 되지 않습니다.)

번코인 ICO의 공식 웹사이트는 오직 http://burncoin.io 입니다.
이 외에는 현재 아무런 관련 사이트를 운영하고 있지 않습니다.
또한 현재 퍼블릭 세일의 일정을 준비 중입니다. (아직 시작하지 않습니다)

반드시 http://burncoin.io 에서 모든 정보를 확인 바랍니다.

Reply
   KWG says: 24.07.2018 at 14:49
백서를 읽어봤는데 작년에 봤던 초기 컨셉과는 매우 다르더군요. 기술력 부족으로 인한 개발 방향의 선회인가요?

Reply
Leave your comment:
Name: *
 Email: *
Your email address will not be published. Website:
  Sign me up for the newsletter!


1884  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Burn Coin [BRN] Cryptocurrency for Digital Asset Trading Platform on: August 10, 2018, 12:04:58 PM
THIS IS A SCAM -


Quote
   Lee Kwang Woo says: 19.06.2018 at 07:16
◆◆◆ [Warning] This is cheating site!!!! ◆◆◆

I’m one of team member of real ICO.
Never participating this ICO.

Official ICO site is http://burncoin.io.
We don’t have any other related site now!!
And now we preparing for public sale.

Please check every updated information only on http://burncoin.io.

=====

이 사이트는 사기(cheating) 사이트입니다!!!
절대 이곳에서 ICO에 참여하지 말아주십시오.
(발생되는 피해에 대해서 복구가 되지 않습니다.)

번코인 ICO의 공식 웹사이트는 오직 http://burncoin.io 입니다.
이 외에는 현재 아무런 관련 사이트를 운영하고 있지 않습니다.
또한 현재 퍼블릭 세일의 일정을 준비 중입니다. (아직 시작하지 않습니다)

반드시 http://burncoin.io 에서 모든 정보를 확인 바랍니다.

Reply
   KWG says: 24.07.2018 at 14:49
백서를 읽어봤는데 작년에 봤던 초기 컨셉과는 매우 다르더군요. 기술력 부족으로 인한 개발 방향의 선회인가요?

Reply
Leave your comment:
Name: *
 Email: *
Your email address will not be published. Website:
  Sign me up for the newsletter!

1885  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🚀[ANN][ENC][ICO UP TO 50% BONUS] - THE PLATFORM HELPS BUYER AND SELLER🚀 on: August 09, 2018, 08:23:09 PM
THIS IS A SCAM = FAKE TEAM = https://bitcointalk.org/index.php?topic=4840556.0



What happened: FAKE TEAM - Stealing people's identity/Image

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4103552

Scammer website: https://ethernet.cash/


They have deleted the Team page from their website, but left evidence in a few sites.
Here is one site that contains images of the team.

https://icoholder.com/en/ethernet-cash-project-21896




REAL PEOPLE:



Paul K. Laughlin = Michael J. Freedman
http://www.cs.princeton.edu/~mfreed/
https://twitter.com/michaelfreedman?lang=en
https://github.com/mfreed

Charles P. Dunlap = Charlie Lister
https://www.brookings.edu/experts/charles-lister/
http://carnegie-mec.org/diwan/62063
https://www.linkedin.com/sharing/share-offsite/?url=http%3A%2F%2Fbrook.gs%2F2aAsjCf
 
Eileen A. Roe = Eileen Dryden
http://icommunityhealth.org/about-us/staff/eileen-dryden-phd/
 
David L. Hammer = BRETT E. VON BORKE
https://www.bucknermiles.com/team/brett-e-von-borke/


1886  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [Ann]💥Blockmall💥 on: August 09, 2018, 08:17:59 PM
THIS ICO IS A SCAM = FAKE TEAM

https://bitcointalk.org/index.php?topic=4831344.0




What happened: FAKE TEAM - Stealing people's identity:

Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=3765954.0
https://archive.fo/Vj5TZ

Bounty: https://bitcointalk.org/index.php?topic=3827416.0


Scammer Website Link: https://blockmall.store









Mr. Edward Lim BLockchain Expert THE CEO = Professor Lin Shao

https://www.caari.com/node/25
https://engineering.tamu.edu/nuclear/profiles/shao-lin.html
https://www.linkedin.com/in/lin-shao-bb8a2b20/




Melicor David, Financial Expert in Asia = Tan Sri Dato' Sri Koh Kin Lip Senior Independent Non-Executive Director
https://www.ioiproperties.com.my/Board-of-Directors/?page=298
http://dayagroup.com.my/?page_id=2207





Hanz Shao, Expert in Back end and Front end Programming = Prof. Liu Weidong - Professor of Statistics Institute of Natural Sciences

http://math.sjtu.edu.cn/faculty/weidongl/
http://ins.sjtu.edu.cn/faculty/Liuweidong
http://ins.sjtu.edu.cn/faculty

1887  Alternate cryptocurrencies / Altcoin Discussion / Re: I want to share the idea of our team! on: August 09, 2018, 08:00:55 PM
BEWARE - THIS IS A SCAM ICO

What happened: FAKE IMAGES OF THE TEAM - ALSO STEALING PEOPLE'S IDENTITY:

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4407546
 


Scammer Website: https://gec-coin.io
https://archive.is/IPNBu










1
Allison Wilcox = Headshot/Business  Stock Image
 https://nikfoto.ru/portfolio/business-portrait

2
Anastasia Sushko – Marina Piskunova ?
http://deutsch-zentrum.ru/prepodavateli/prepodavateli-v-moskve/attachment/piskunova-marina/

3
Valery Grinko
 https://nikfoto.ru/portfolio/business-portrait

4
Alina Yatsuk – STOCK IMAGE
https://nikfoto.ru/portfolio/business-portrait

5
Jayson Chambers = Headshot/Business  Stock Image
https://nikfoto.ru/portfolio/business-portrait

6
 Gregory Russo = Professor Jacek Manitius

https://www.umk.pl/en/university/authorities/

 7
Dmitry Nagrov = Professor Mariusz Dubiel
https://www.umk.pl/en/university/authorities/

8
Paul Korolko = Niels Klasen (?)

http://deutsch-zentrum.ru/prepodavateli/prepodavateli-v-moskve/

9
Artem Drozdov - Professor Roman Bäcker

 https://www.umk.pl/en/university/authorities/

10
Elena Maeva = Elena Levina (?)

http://deutsch-zentrum.ru/prepodavateli/prepodavateli-v-moskve/

11
Marina Tsyrun = Anna Rudenok

https://www.google.com/search?q=anna+rudenok&num=50&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwjMjdu35NvcAhVNuVMKHVBkBeEQ_AUICigB&biw=1024&bih=474


12
Oleg Dolinsky = Tomasz Wolniewicz

https://www.umk.pl/en/university/authorities/

13
Elizabeth Guskova = STOCK IMAGE

https://www.yandex.com/images/search?url=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F10.jpg&img_url=https%3A%2F%2Fprv1.lori-images.net%2Fteenage-girl-revising-exams-0013490485-preview.jpg&text=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F10.jpg&rpt=imagelike

 14
Irina Preng = STOCK IMAGE

http://new-photo.ru/foto-sotrudnikov
https://www.yandex.com/images/search?url=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F14.jpg&img_url=new-photo.ru%2Fwp-content%2Fuploads%2Ffoto-sotrudnikov-portret-02-594x594.jpg&text=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F14.jpg&rpt=imagelike

15
Sergey Shulgin - Dr hab. Dominik Antonowicz

https://www.umk.pl/en/university/authorities/

16
Elena Mitok = Jolanta Choińska-Mika

https://www.uw.edu.pl/uniwersytet/wladze-i-administracja/

17
Alexey Rumyaniev = Maciej Duszczyk

 https://www.uw.edu.pl/uniwersytet/wladze-i-administracja/

18
Igor Shlopak = STOCK IMAGE

http://new-photo.ru/foto-sotrudnikov




1888  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][Veio]*new thread* - Introducing Veio! Reolutionizing Renewable energy on: August 09, 2018, 04:02:01 PM
BE CAREFUL - THIS IS A SCAM - FAKE TEAM - Using stock photos

What happened: FAKE TEAM - STOCK IMAGES:

Scammers Profile Link: ANN  - https://bitcointalk.org/index.php?topic=4380020.0
https://bitcointalk.org/index.php?topic=4387838.0
https://bitcointalk.org/index.php?topic=4387677.0
 


Scammer Website: https://veio.io/


POSTED ON SCAM SECTION: https://bitcointalk.org/index.php?topic=4856464.0








1 = ANDRE NICHOLAS = FAKE / STOCK IMAGE
https://www.yandex.com/images/search?cbir_id=1419614%2FmjdADgIhVkotl-rySGkK2A&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&img_url=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&rpt=imagelike

2 = KELLY D. MATHIAS = FAKE / STOCK IMAGE

https://www.yandex.com/images/search?cbir_id=1063242%2FCYcAVDrSZqd7L8GNvnd2ZQ&rpt=imageview&from=


3 = XAVIER MARCELLINO FAKE /  REAL = Sergey Bindalov

Учacтники "Mиcтep Бeлapycь - 2014" =  Participants "Mr. Belarus - 2014"
https://people.onliner.by/2014/04/18/mister-belarus?jqxbmfbtdgwqgmfk
https://www.yandex.com/images/search?url=https%3A%2F%2Fpp.userapi.com%2Fc618018%2Fv618018066%2F41f5%2Ftjuzb9LAoqY.jpg&img_url=ont.by%2Fdev%2Fwidgets%2Fmister2014%2Fphotos%2F%25D0%2591%25D0%25B8%25D0%25BD%25D0%25B4%25D0%25B0%25D0%25BB%25D0%25BE%25D0%25B2%2520%25D0%25A1%25D0%25B5%25D1%2580%25D0%25B3%25D0%25B5%25D0%25B9.jpg&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F2612523771533826547.jpeg&rpt=imagelike
http://valet.ru/user/8571066/



4 = ARJUN REYANSH = FAKE / STOCK IMAGE
https://www.istockphoto.com/photo/portrait-of-a-beautifull-smiling-man-gm506899910-84457427
https://www.tineye.com/search/show_all/bfd93a9b7326e70ee9e9109b62e75f3c6e0b37fe/aaba1974a04f6751c5e217f58d67fcdf35d0ffcc7784cef0efa9d3902cf453fe/www.istockphoto.com/1

5 = AITO DAISUKE = FAKE / STOCK IMAGE

http://hairstylesforall.com/nerd-hairstyle/
https://www.firmoo.com/answer/tag_img/nerd-glasses-1.png
https://www.tineye.com/search/b4442a0efb659c250ec19180de55676fcd43fef7/
https://www.yandex.com/images/search?source=collections&cbir_id=1416083%2FNy6zpsU6uBdH6FvBVCXwDg&rpt=imagelike


1889  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: [ANN][Veio]*new thread* - Introducing Veio! Reolutionizing Renewable energy on: August 09, 2018, 04:01:00 PM
WARNING - THIS IS A SCAM - THE TEAM IS FAKE

What happened: FAKE TEAM - STOCK IMAGES:

Scammers Profile Link: ANN  - https://bitcointalk.org/index.php?topic=4380020.0
https://bitcointalk.org/index.php?topic=4387838.0
https://bitcointalk.org/index.php?topic=4387677.0
 


Scammer Website: https://veio.io/


POSTED ON SCAM SECTION: https://bitcointalk.org/index.php?topic=4856464.0








1 = ANDRE NICHOLAS = FAKE / STOCK IMAGE
https://www.yandex.com/images/search?cbir_id=1419614%2FmjdADgIhVkotl-rySGkK2A&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&img_url=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&rpt=imagelike

2 = KELLY D. MATHIAS = FAKE / STOCK IMAGE

https://www.yandex.com/images/search?cbir_id=1063242%2FCYcAVDrSZqd7L8GNvnd2ZQ&rpt=imageview&from=


3 = XAVIER MARCELLINO FAKE /  REAL = Sergey Bindalov

Учacтники "Mиcтep Бeлapycь - 2014" =  Participants "Mr. Belarus - 2014"
https://people.onliner.by/2014/04/18/mister-belarus?jqxbmfbtdgwqgmfk
https://www.yandex.com/images/search?url=https%3A%2F%2Fpp.userapi.com%2Fc618018%2Fv618018066%2F41f5%2Ftjuzb9LAoqY.jpg&img_url=ont.by%2Fdev%2Fwidgets%2Fmister2014%2Fphotos%2F%25D0%2591%25D0%25B8%25D0%25BD%25D0%25B4%25D0%25B0%25D0%25BB%25D0%25BE%25D0%25B2%2520%25D0%25A1%25D0%25B5%25D1%2580%25D0%25B3%25D0%25B5%25D0%25B9.jpg&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F2612523771533826547.jpeg&rpt=imagelike
http://valet.ru/user/8571066/



4 = ARJUN REYANSH = FAKE / STOCK IMAGE
https://www.istockphoto.com/photo/portrait-of-a-beautifull-smiling-man-gm506899910-84457427
https://www.tineye.com/search/show_all/bfd93a9b7326e70ee9e9109b62e75f3c6e0b37fe/aaba1974a04f6751c5e217f58d67fcdf35d0ffcc7784cef0efa9d3902cf453fe/www.istockphoto.com/1

5 = AITO DAISUKE = FAKE / STOCK IMAGE

http://hairstylesforall.com/nerd-hairstyle/
https://www.firmoo.com/answer/tag_img/nerd-glasses-1.png
https://www.tineye.com/search/b4442a0efb659c250ec19180de55676fcd43fef7/
https://www.yandex.com/images/search?source=collections&cbir_id=1416083%2FNy6zpsU6uBdH6FvBVCXwDg&rpt=imagelike


1890  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][Veio]*new thread* - Introducing Veio! Reolutionizing Renewable energy on: August 09, 2018, 03:58:53 PM
THIS IS A SCAM - FAKE TEAM

What happened: FAKE TEAM - STOCK IMAGES:

Scammers Profile Link: ANN  - https://bitcointalk.org/index.php?topic=4380020.0
https://bitcointalk.org/index.php?topic=4387838.0
https://bitcointalk.org/index.php?topic=4387677.0
 


Scammer Website: https://veio.io/











1 = ANDRE NICHOLAS = FAKE / STOCK IMAGE
https://www.yandex.com/images/search?cbir_id=1419614%2FmjdADgIhVkotl-rySGkK2A&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&img_url=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&rpt=imagelike

2 = KELLY D. MATHIAS = FAKE / STOCK IMAGE

https://www.yandex.com/images/search?cbir_id=1063242%2FCYcAVDrSZqd7L8GNvnd2ZQ&rpt=imageview&from=


3 = XAVIER MARCELLINO FAKE /  REAL = Sergey Bindalov

Учacтники "Mиcтep Бeлapycь - 2014" =  Participants "Mr. Belarus - 2014"
https://people.onliner.by/2014/04/18/mister-belarus?jqxbmfbtdgwqgmfk
https://www.yandex.com/images/search?url=https%3A%2F%2Fpp.userapi.com%2Fc618018%2Fv618018066%2F41f5%2Ftjuzb9LAoqY.jpg&img_url=ont.by%2Fdev%2Fwidgets%2Fmister2014%2Fphotos%2F%25D0%2591%25D0%25B8%25D0%25BD%25D0%25B4%25D0%25B0%25D0%25BB%25D0%25BE%25D0%25B2%2520%25D0%25A1%25D0%25B5%25D1%2580%25D0%25B3%25D0%25B5%25D0%25B9.jpg&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F2612523771533826547.jpeg&rpt=imagelike
http://valet.ru/user/8571066/

4 = ARJUN REYANSH = FAKE / STOCK IMAGE
https://www.istockphoto.com/photo/portrait-of-a-beautifull-smiling-man-gm506899910-84457427
https://www.tineye.com/search/show_all/bfd93a9b7326e70ee9e9109b62e75f3c6e0b37fe/aaba1974a04f6751c5e217f58d67fcdf35d0ffcc7784cef0efa9d3902cf453fe/www.istockphoto.com/1

5 = AITO DAISUKE = FAKE / STOCK IMAGE

http://hairstylesforall.com/nerd-hairstyle/
https://www.firmoo.com/answer/tag_img/nerd-glasses-1.png
https://www.tineye.com/search/b4442a0efb659c250ec19180de55676fcd43fef7/
https://www.yandex.com/images/search?source=collections&cbir_id=1416083%2FNy6zpsU6uBdH6FvBVCXwDg&rpt=imagelike


1891  Economy / Scam Accusations / VEIO.IO - SCAM on: August 09, 2018, 03:57:00 PM
What happened: FAKE TEAM - STOCK IMAGES:

Scammers Profile Link: ANN  - https://bitcointalk.org/index.php?topic=4380020.0
https://bitcointalk.org/index.php?topic=4387838.0
https://bitcointalk.org/index.php?topic=4387677.0
 


Scammer Website: https://veio.io/











1 = ANDRE NICHOLAS = FAKE / STOCK IMAGE
https://www.yandex.com/images/search?cbir_id=1419614%2FmjdADgIhVkotl-rySGkK2A&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&img_url=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&rpt=imagelike

2 = KELLY D. MATHIAS = FAKE / STOCK IMAGE

https://www.yandex.com/images/search?cbir_id=1063242%2FCYcAVDrSZqd7L8GNvnd2ZQ&rpt=imageview&from=


3 = XAVIER MARCELLINO FAKE /  REAL = Sergey Bindalov

Участники "Мистер Беларусь - 2014" =  Participants "Mr. Belarus - 2014"
https://people.onliner.by/2014/04/18/mister-belarus?jqxbmfbtdgwqgmfk
https://www.yandex.com/images/search?url=https%3A%2F%2Fpp.userapi.com%2Fc618018%2Fv618018066%2F41f5%2Ftjuzb9LAoqY.jpg&img_url=ont.by%2Fdev%2Fwidgets%2Fmister2014%2Fphotos%2F%25D0%2591%25D0%25B8%25D0%25BD%25D0%25B4%25D0%25B0%25D0%25BB%25D0%25BE%25D0%25B2%2520%25D0%25A1%25D0%25B5%25D1%2580%25D0%25B3%25D0%25B5%25D0%25B9.jpg&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F2612523771533826547.jpeg&rpt=imagelike
http://valet.ru/user/8571066/

4 = ARJUN REYANSH = FAKE / STOCK IMAGE
https://www.istockphoto.com/photo/portrait-of-a-beautifull-smiling-man-gm506899910-84457427
https://www.tineye.com/search/show_all/bfd93a9b7326e70ee9e9109b62e75f3c6e0b37fe/aaba1974a04f6751c5e217f58d67fcdf35d0ffcc7784cef0efa9d3902cf453fe/www.istockphoto.com/1

5 = AITO DAISUKE = FAKE / STOCK IMAGE

http://hairstylesforall.com/nerd-hairstyle/
https://www.firmoo.com/answer/tag_img/nerd-glasses-1.png
https://www.tineye.com/search/b4442a0efb659c250ec19180de55676fcd43fef7/
https://www.yandex.com/images/search?source=collections&cbir_id=1416083%2FNy6zpsU6uBdH6FvBVCXwDg&rpt=imagelike

1892  Economy / Scam Accusations / Re: Hoverex.io - SCAM on: August 07, 2018, 09:25:21 PM
This is 6th ICO with the same template https://bitcointalk.org/index.php?topic=4787926.0 and the same fake team members. 

I noticed something interesting, most of these scam ICO's use the very similar design and the same pattern so we are probably dealing with the same scammer. This is never going to end unless theymos restrict newbies/junior member from posting in altcoin and bounty section and add merit requirement to reach junior member rank.


And we are tired of seeing the same team over and over:


https://mmocoin.pro/home-particle-pro/
https://www.aerohash.io/  (ended)
http://www.nanoclo.com.pk/ (ended)
http://www.zbitcoin.io/(ended)
http://lucycoin.tech/    (still for sale on Etherdelta)
http://www.unitexchanger.com/oxideum.com/#
http://cryptotuto.net/word/
http://www.bicaing.com
https://www.bloxin.com/#
https://hipvan.info/
https://atomicx.xyz/  (beware of malware)
https://bitcointalk.org/index.php?topic=3336457.0
http://etherflow.io/ (posted https://bitcointalk.org/index.php?topic=2403839.0
https://www.netkoin.com (active) (https://bitcointalk.org/index.php?topic=3530651.20)
http://cryptotuto.net (https://bitcointalk.org/index.php?topic=2806)
http://clicktasker.com/
http://pixorex.com/
https://darcoin.io
https://layer2.boatscoin.com/
http://ico.cuernosoft.com/
https://thebrightfuturecoin.com/
https://www.primal.cash/
http://icos-syndicate.com/
https://london-coin-exchange.com/home-token-sales/
https://bitcoinworldhome.com
http://ebiosketch.in/cryptocoin/teams.html
http://secondspace.io/
https://goodyico.com/
http://investatm.com/
http://koinolog.io/
1893  Economy / Scam Accusations / Gec-coin.io on: August 07, 2018, 09:18:43 PM
What happened: FAKE IMAGES OF THE TEAM - ALSO STEALING PEOPLE'S IDENTITY:

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4407546
 


Scammer Website: https://gec-coin.io
https://archive.is/IPNBu










1
Allison Wilcox = Headshot/Business  Stock Image
 https://nikfoto.ru/portfolio/business-portrait

2
Anastasia Sushko – Marina Piskunova ?
http://deutsch-zentrum.ru/prepodavateli/prepodavateli-v-moskve/attachment/piskunova-marina/

3
Valery Grinko
 https://nikfoto.ru/portfolio/business-portrait

4
Alina Yatsuk – STOCK IMAGE
https://nikfoto.ru/portfolio/business-portrait

5
Jayson Chambers = Headshot/Business  Stock Image
https://nikfoto.ru/portfolio/business-portrait

6
 Gregory Russo = Professor Jacek Manitius

https://www.umk.pl/en/university/authorities/

 7
Dmitry Nagrov = Professor Mariusz Dubiel
https://www.umk.pl/en/university/authorities/

8
Paul Korolko = Niels Klasen (?)

http://deutsch-zentrum.ru/prepodavateli/prepodavateli-v-moskve/

9
Artem Drozdov - Professor Roman Bäcker

 https://www.umk.pl/en/university/authorities/

10
Elena Maeva = Elena Levina (?)

http://deutsch-zentrum.ru/prepodavateli/prepodavateli-v-moskve/

11
Marina Tsyrun = Anna Rudenok

https://www.google.com/search?q=anna+rudenok&num=50&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwjMjdu35NvcAhVNuVMKHVBkBeEQ_AUICigB&biw=1024&bih=474


12
Oleg Dolinsky = Tomasz Wolniewicz

https://www.umk.pl/en/university/authorities/

13
Elizabeth Guskova = STOCK IMAGE

https://www.yandex.com/images/search?url=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F10.jpg&img_url=https%3A%2F%2Fprv1.lori-images.net%2Fteenage-girl-revising-exams-0013490485-preview.jpg&text=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F10.jpg&rpt=imagelike

 14
Irina Preng = STOCK IMAGE

http://new-photo.ru/foto-sotrudnikov
https://www.yandex.com/images/search?url=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F14.jpg&img_url=new-photo.ru%2Fwp-content%2Fuploads%2Ffoto-sotrudnikov-portret-02-594x594.jpg&text=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F14.jpg&rpt=imagelike

15
Sergey Shulgin - Dr hab. Dominik Antonowicz

https://www.umk.pl/en/university/authorities/

16
Elena Mitok = Jolanta Choińska-Mika

https://www.uw.edu.pl/uniwersytet/wladze-i-administracja/

17
Alexey Rumyaniev = Maciej Duszczyk

 https://www.uw.edu.pl/uniwersytet/wladze-i-administracja/

18
Igor Shlopak = STOCK IMAGE

http://new-photo.ru/foto-sotrudnikov



1894  Economy / Scam Accusations / Ethernet.cash - SCAM on: August 07, 2018, 06:45:03 PM
What happened: FAKE TEAM - Stealing people's identity/Image

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4103552

Scammer website: https://ethernet.cash/


They have deleted the Team page from their website, but left evidence in a few sites.
Here is one site that contains images of the team.

https://icoholder.com/en/ethernet-cash-project-21896




REAL PEOPLE:



Paul K. Laughlin = Michael J. Freedman
http://www.cs.princeton.edu/~mfreed/
https://twitter.com/michaelfreedman?lang=en
https://github.com/mfreed

Charles P. Dunlap = Charlie Lister
https://www.brookings.edu/experts/charles-lister/
http://carnegie-mec.org/diwan/62063
https://www.linkedin.com/sharing/share-offsite/?url=http%3A%2F%2Fbrook.gs%2F2aAsjCf
 
Eileen A. Roe = Eileen Dryden
http://icommunityhealth.org/about-us/staff/eileen-dryden-phd/
 
David L. Hammer = BRETT E. VON BORKE
https://www.bucknermiles.com/team/brett-e-von-borke/

1895  Economy / Scam Accusations / Hoverex.io - SCAM on: August 07, 2018, 02:36:54 PM
What happened: FAKE TEAM / TEAM FROM TEMPLATE

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4730146

Scammer Website: https://hoverex.io






Template:




1896  Economy / Scam Accusations / ALFACoin.io - SCAM on: August 07, 2018, 02:10:28 PM
What happened: FAKE TEAM - Using someone's image with a fake name.

Scammer Profile Link: https://bitcointalk.org/index.php?topic=4081166.0

Scammers Website: http://www.alfacoin.io










FAKE= Waylon Dalton  =  REAL= ALEX HOWARD
https://www.linkedin.com/in/alex-howard-449a0252/

FAKE Stefan Harary = REAL = Dmitry Koleznev
https://www.linkedin.com/in/dmitry-koleznev-581742153/
https://www.coinschedule.com/p/3194/dmitry-koleznev
https://foundico.com/person/dmitry-koleznev.html

FAKE = Moises Teare =  REAL = ROMAN STORM
https://www.linkedin.com/in/romanstorm/

FAKE Gabriel Bernal = REAL Jonathan Beddoes
https://www.linkedin.com/in/jonathanbeddoes/

FAKE Dylan Finch = REAL = Bogdan Fiedur
https://www.linkedin.com/in/bogdanfiedur/

FAKE Julian Paten= REAL = Shirley Conran
https://twitter.com/ShirleyConran/

FAKE = Jaxon Kilburn = REAL = Marc Avedissian.
https://www.linkedin.com/in/marc-avedissian-5516212/



1897  Economy / Scam Accusations / Re: MORH.io - SCAM on: August 07, 2018, 11:54:05 AM
On their thread, there are actually a few newbies/junior members that keep on saying positive things about the project.
They probably use payed bump service or bots.

I am surprised with number of exposed fake ICO's lately.

I am not so surprised.... Recently article mentioned that 80% of ICOs conducted in 2017 were scams.. Cant imagine what will be the total percentage by the end of 2018... 90%? 99%?..

https://cointelegraph.com/news/new-study-says-80-percent-of-icos-conducted-in-2017-were-scams
1898  Economy / Scam Accusations / Re: [PROBABLY SCAM] - NEO FINANCE - Unrealistic team, Token/Brand already existing on: August 07, 2018, 12:28:23 AM
Looks really like a scam, but no strong proofs, yet.

Just clarify an important moment, please: have they already started an ICO and gathered money?



Really? "not strong proofs" what else do you want? Any HONEST ICO or business should never use a FAKE image of their team.
1899  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][SOB] SOCIBIT | Information Based Rewarding Platform & Inter-Exchange Trade on: August 07, 2018, 12:21:35 AM
BEWARE - THIS IS A SCAM


What happened: FAKE IMAGES OF TEAM - STOCK PHOTOS

Scammers Profile Link:  
ANN - https://bitcointalk.org/index.php?topic=4740394.0
https://archive.is/yi1yC


Scammer Website Link: Socibit.com
https://archive.is/6laZI

https://ico.socibit.com/images/
https://archive.is/Dg8tV



There are 4 FAKE members left now, they removed the rest of the group from their page, but you still can see the images of other "members" on their directory inside their webpage (https://ico.socibit.com/images/) and they are all FAKE/Stock Images.



Derek Castro head Of Marketing  – STOCK IMAGE
https://www.freepik.com/free-photo/man-with-smartphone-and-cup-near-wall_1670451.htm



Jessica Bell - Head Of Sale - STOCK IMAGE
https://unsplash.com/photos/hZWdP7QWz90
https://unsplash.com/photos/TNbFRHwITeg
https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7891994891533599114.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7891994891533599114.jpg&rpt=imageview





Alvaro Martin - Blockchain App Developer
https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F8401183631533597032.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F8401183631533597032.jpg&rpt=imageview



Maria Willium - Community Manager
https://www.shutterstock.com/image-photo/happy-girl-casual-clothes-looking-camera-154519766


Here is the rest of the team that were removed from the page:



5 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7508180201533597750.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7508180201533597750.jpg&rpt=imageview


6 - https://www.bing.com/images/search?q=imgurl:http%3a%2f%2fwww.reverse-image-search.org%2ftempimgs%2f5803826851533597637.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ


7 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4438030251533597804.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4438030251533597804.jpg&rpt=imageview


8 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4763170891533597861.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4763170891533597861.jpg&rpt=imageview


9 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F2588276041533597903.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F2588276041533597903.jpg&rpt=imageview


10 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6061687971533597951.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6061687971533597951.jpg&rpt=imageview


11 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7185916471533597988.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7185916471533597988.jpg&rpt=imageview


12 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F5074089221533598215.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F5074089221533598215.jpg&rpt=imageview


13 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6501176631533598274.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6501176631533598274.jpg&rpt=imageview


14 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6750765831533598240.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6750765831533598240.jpg&rpt=imageview


15 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F2154466221533598176.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F2154466221533598176.jpg&rpt=imageview

1900  Economy / Scam Accusations / SOCIBIT.com - SCAM on: August 07, 2018, 12:18:06 AM
What happened: FAKE IMAGES OF TEAM - STOCK PHOTOS

Scammers Profile Link: 
ANN - https://bitcointalk.org/index.php?topic=4740394.0
https://archive.is/yi1yC


Scammer Website Link: Socibit.com
https://archive.is/6laZI

https://ico.socibit.com/images/
https://archive.is/Dg8tV



There are 4 FAKE members left now, they removed the rest of the group from their page, but you still can see the images of other "members" on their directory inside their webpage (https://ico.socibit.com/images/) and they are all FAKE/Stock Images.



Derek Castro head Of Marketing  – STOCK IMAGE
https://www.freepik.com/free-photo/man-with-smartphone-and-cup-near-wall_1670451.htm



Jessica Bell - Head Of Sale - STOCK IMAGE
https://unsplash.com/photos/hZWdP7QWz90
https://unsplash.com/photos/TNbFRHwITeg
https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7891994891533599114.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7891994891533599114.jpg&rpt=imageview





Alvaro Martin - Blockchain App Developer
https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F8401183631533597032.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F8401183631533597032.jpg&rpt=imageview



Maria Willium - Community Manager
https://www.shutterstock.com/image-photo/happy-girl-casual-clothes-looking-camera-154519766


Here is the rest of the team that were removed from the page:



5 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7508180201533597750.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7508180201533597750.jpg&rpt=imageview


6 - https://www.bing.com/images/search?q=imgurl:http%3a%2f%2fwww.reverse-image-search.org%2ftempimgs%2f5803826851533597637.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ


7 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4438030251533597804.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4438030251533597804.jpg&rpt=imageview


8 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4763170891533597861.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4763170891533597861.jpg&rpt=imageview


9 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F2588276041533597903.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F2588276041533597903.jpg&rpt=imageview


10 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6061687971533597951.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6061687971533597951.jpg&rpt=imageview


11 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7185916471533597988.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7185916471533597988.jpg&rpt=imageview


12 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F5074089221533598215.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F5074089221533598215.jpg&rpt=imageview


13 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6501176631533598274.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6501176631533598274.jpg&rpt=imageview


14 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6750765831533598240.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6750765831533598240.jpg&rpt=imageview


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