Latest posts of: ICOEthics

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2041

Economy / Scam Accusations / Re: PingPaid ICO forcing people to bump ANN Thread. Spamming on forum.

on: July 04, 2018, 05:49:12 PM

Quote from: PingPaid on July 01, 2018, 07:41:39 PM Quote from: Coolcryptovator on July 01, 2018, 04:58:17 PM PingPaid ICO Forcing people to bump ANN Thread by their airdrop. Airdrop link: https://bitcointalk.org/index.php?topic=4547440.0 Archive: http://archive.is/Thmtu ANN Thread: https://bitcointalk.org/index.php?topic=4504427.0 Proof of force : Quote 4. Post proof of completion in the PingPaid ANN thread here: https://bitcointalk.org/index.php?topic=4504427.0, and post proof of completion in this airdrop thread: https://bitcointalk.org/index.php?topic=4547440.new#new Actually they are partially bumping their ANN Thread. On the other hand their team look like photoshoped. Because team are not existing, no any social media link. Concept not much clear for me. Edit: I have already report their thread to moderator. Hello, Here are some principal team members social media links: https://www.linkedin.com/in/anthony-tyne-80b79b46 https://co.linkedin.com/in/emilio-andres-cavanzo-balcazar-b6ab6025 https://www.linkedin.com/in/oreshea-rolle-516aa7166 PingPaid is a project under development for many months with an active GitHub and a live BETA platform. We have numerous principal and contributing team members. All members are real, these are real photos of the members and if you reverse image or conduct image forensics them you will find that they are not fraudulent. As for the ANN thread, the proof of work requirement is apart of the auditing process. PingPaid is operating its BETA platform as well, which is one of the steps of the airdrop - to signup to the BETA platform. So the BETA platform signup is meant to get feedback. As of now, the thread referenced allows them to post the proof of work in one or the other. Hopefully this addresses your concerns. This works so that we can analyze to properly account and audit the ongoing proof of works for different rewards. We have not and would not intentionally encourage spam or fraudulent activities, and we apologize if you have misunderstood it to be that. Thank you. Your "Team" doesnt mention about PingPaid on LinkedIn profile. Why? And why are you using images with such bad quality?

2042

Economy / Scam Accusations / LEXZOOM - SCAM

on: July 03, 2018, 10:44:53 PM

What happened: USING FAKE IMAGES of CEO / TEAM: Scammers Profile Link: https://bitcointalk.org/index.php?topic=4501919.new#new Scammers Website: https://www.lexzoom.tech/?utm_source=ANN Message bellow posted on https://bitcointalk.org/index.php?topic=4501919.new#new ----------------------------------------------------------------------------------------------------------------------------------- Hello Team Why are you using FAKE images of your team, CEO, etc? https://i.imgur.com/AmGNmsu.jpg https://i.imgur.com/ZuIu1vy.jpg Also we didnt find any evidence of your $1.8m dollars sales: http://icoethics.com/imgs/Lexzoom/lexscam1.JPG Contract: 0x60adf973dDF4D988F38D777a530E620230d276ff https://etherscan.io/token/0x60adf973ddf4d988f38d777a530e620230d276ff TEAM 1 –Alex Davidson - Founder/CEO STOCK PHOTO https://travisarnold.com/the-stock-businessman/ https://i0.wp.com/speakingaboutpresenting.com/wp-content/uploads/2009/01/istock_businessman.jpg http://www.thepinsta.com/old-businessman-png-uw-mediator_sz7sjRWwLHyNFmQsKPdd696IbzrYlBXNpwKQoDMfq28/hxw5qZBAxfy6td6EOF34MCSoh6RI%7ClTNtxeaWtG%7C50mHWViNaWMI3JvSA7oRoH3igoCoqAFi15uNUiXpp0UzroMs*Qy6gqfwWh%7CdzJ4PlzKutg7D5tGxnj1W5PLsnp/ Many pages many names. http://www.gallenauniversity.com/faculty/index.html http://www.gallenauniversity.com//faculty/godding.html https://www.pcoptimizerpro.com/affiliate.aspx https://drwillard.com.au/team-01-2/ https://www.expressuebersetzer.com/uebersetzer-lettisch.html TEAM 2 - Theodore Dylan - Market Intelligence Lead Possible – DAVID FINLAY https://www.cambridgeshireandpeterboroughccg.nhs.uk/about-us/whos-who/david-finlay/ https://www.cypnow.co.uk/cyp/news/1078054/failure-to-invest-in-young-people-risks-economic-recovery https://www.google.com/imgres?imgurl=https%3A%2F%2Fnya.org.uk%2Fwp-content%2Fuploads%2F2014%2F08%2FDFPHOTO.jpg&imgrefurl=https%3A%2F%2Fnya.org.uk%2Ffifty_faces%2Fdavid-finlay-chair-national-youth-agency%2F&docid=4uqRilhkriaEIM&tbnid=pkAFlbrplXWNSM%3A&vet=10ahUKEwjR4vPY9IPcAhVoplkKHYsWAgUQMwg2KAAwAA..i&w=2362&h=3543&itg=1&safe=off&bih=790&biw=1707&q=National%20Youth%20Agency%20chair%20David%20Finlay&ved=0ahUKEwjR4vPY9IPcAhVoplkKHYsWAgUQMwg2KAAwAA&iact=mrc&uact=8 https://nya.org.uk/fifty_faces/david-finlay-chair-national-youth-agency/ TEAM 3 - Aiden Michael - Real Estate Investment Expert STOCK PHOTO: https://pxhere.com/en/photo/819108 https://www.hippopx.com/en/sharing-portrait-glasses-businessman-male-adults-black-background-117793 Other pages and names http://winsorlaw.com/additional-resources/ https://mosapics.com/gallery/ http://www.gurukullab.com/ https://fastfixwebdesign.com/legal/wp-content/uploads/sites/22/2015/08/maener-smith.jpg http://debkincaid.com/tag/healthy-life-solutions/ https://lohascapital.com/ http://zastrahuy.com.ua/ http://debkincaid.com/tag/healthy-life-solutions/ http://www.1sucai.com/tupian/1809460.html https://rugbyhdstream.com/subscribe/ http://www.zozoam.ga/landing/?i=1 https://ftmo.com/en/testimonials/ http://www.shawnfornh.com/?C=D%3BO%3DA https://www.whiskeyleaks.net/maybe-if-black-woman-would-buy-expensive-item/ https://livepast100well.com/want-protect-aging-mind-science-encouraging-advice/ TEAM 4 - Yuan Chang - Back End Developer STOCK PHOTO https://pxhere.com/en/photo/922334 other web sites and names: https://www.zomato.com/tr/users/cory-raleigh-35551108 https://servelike.ca/chao/tasker https://p.w3layouts.com/demos/motive_v2/web/about.html https://twitter.com/valueinvestor42/status/989602932340412416 http://inwecrypto.com/newsdetail?art_id=693 http://webserver.sw-designs.com/testimonials.html http://edu-dragon.com/explore/jobs/resumes https://www.yocale.com/p/Sydney/Physiotherapist/AndyLee#.Wzv1otVKipo https://twitter.com/crypto_lian/status/953700574062661633

2043

Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📌[ANN][PRE-ICO]🚀🔥 LEXZOOM🚀🔥REALESTATE+BLOCKCHAIN🔥🚀[ICO🔥IS🔥LIVE!]🔥🚀🔥

on: July 03, 2018, 10:41:10 PM

Hello Team Why are you using FAKE images of your team, CEO, etc? Also we didnt find any evidence of your $1.8m dollars sales: http://icoethics.com/imgs/Lexzoom/lexscam1.JPG Contract: 0x60adf973dDF4D988F38D777a530E620230d276ff https://etherscan.io/token/0x60adf973ddf4d988f38d777a530e620230d276ff TEAM 1 –Alex Davidson - Founder/CEO STOCK PHOTO https://travisarnold.com/the-stock-businessman/ https://i0.wp.com/speakingaboutpresenting.com/wp-content/uploads/2009/01/istock_businessman.jpg http://www.thepinsta.com/old-businessman-png-uw-mediator_sz7sjRWwLHyNFmQsKPdd696IbzrYlBXNpwKQoDMfq28/hxw5qZBAxfy6td6EOF34MCSoh6RI%7ClTNtxeaWtG%7C50mHWViNaWMI3JvSA7oRoH3igoCoqAFi15uNUiXpp0UzroMs*Qy6gqfwWh%7CdzJ4PlzKutg7D5tGxnj1W5PLsnp/ Many pages many names. http://www.gallenauniversity.com/faculty/index.html http://www.gallenauniversity.com//faculty/godding.html https://www.pcoptimizerpro.com/affiliate.aspx https://drwillard.com.au/team-01-2/ https://www.expressuebersetzer.com/uebersetzer-lettisch.html http://www.jcrsystems.com/professionalservices/ http://www.snyderinsurance.com/insurance/life/key-man-life-insurance/ http://www.stepva.org/our-team-3/# http://www.howtocureimpetigo.com/ http://www.howtocureimpetigo.com/blog/about/ http://victoriacantero.com/our-team/# https://legal-workspace.com/ http://www.pageeditpro.com/staff.html https://datememateme.com/lance-san-jose-61432 https://creativeaudacity.com/portfolio/globial/business-pro.html#pricing http://www.flyinfotech.com/ http://www.transformingpartnerships.com.au/case-studies-medium-sized-firm http://400dollarpaydayloans.com/ http://template3.joycreative.co.uk/about-us/ http://modulteh.com.ua/отзывы-заказчиков/ http://modulteh.com.ua/дирекция-нск--олимпийский--приобрела-штабное-помещение-модультех/ https://wplgattorneys.com/attorney/ https://uberrentz.com/users/show/16 http://dev1.invacont.net/U0209-naranga/clients.html http://www.paramountestates.ie/company-profile/why-paramount/ https://hrrecruitment.co.uk/testimonials/interim-HR-directors https://www.youtube.com/user/PlumbersCupertino http://training.cholarisk.com/aboutus.php https://amicusinvest.com/products/ https://www.thendsigroup.com/welcome/testimonials/ https://www.dawrat.com/kw/en/course/ceritified-manager-cm/ http://www.reliefgears.com https://www.fiverr.com/finance_biz http://ezinearticles.com/expert/Glen_Gonzalez/701607 http://hamptonhardwoods.com/testimonials/ http://www.bank2biz.net/b2b_program_overview.html http://integratedlpa.com/ http://ridgefieldophthalmology.com/eye-care-services/glaucoma/ http://www.gr3web.com.br/Conteudo.aspx?Tipo=Conteúdo&TipoConteudo=Artigos&Conteudo=8%20maneiras%20para%20Divulgar%20-%20Promover%20seu%20negócio%20na%20internet http://www.pageeditpro.com/staff_profile.html?profile=4 http://www.more-confident.com/aff.php http://emsourcecontrols.com/ https://www.salespider.com/b-406541534/the-entrepreneurs-source-chris-green https://www.raterspot.com/ http://www.mysittingbourne.co.uk/user/Williamoliver http://www.digicubic.com/our-team/ http://happypublishing.net/our-team/ https://www.pinterest.com/pin/205758276695768586/ TEAM 2 - Theodore Dylan - Market Intelligence Lead Possible – DAVID FINLAY https://www.cambridgeshireandpeterboroughccg.nhs.uk/about-us/whos-who/david-finlay/ https://www.cypnow.co.uk/cyp/news/1078054/failure-to-invest-in-young-people-risks-economic-recovery https://www.google.com/imgres?imgurl=https%3A%2F%2Fnya.org.uk%2Fwp-content%2Fuploads%2F2014%2F08%2FDFPHOTO.jpg&imgrefurl=https%3A%2F%2Fnya.org.uk%2Ffifty_faces%2Fdavid-finlay-chair-national-youth-agency%2F&docid=4uqRilhkriaEIM&tbnid=pkAFlbrplXWNSM%3A&vet=10ahUKEwjR4vPY9IPcAhVoplkKHYsWAgUQMwg2KAAwAA..i&w=2362&h=3543&itg=1&safe=off&bih=790&biw=1707&q=National%20Youth%20Agency%20chair%20David%20Finlay&ved=0ahUKEwjR4vPY9IPcAhVoplkKHYsWAgUQMwg2KAAwAA&iact=mrc&uact=8 https://nya.org.uk/fifty_faces/david-finlay-chair-national-youth-agency/ TEAM 3 - Aiden Michael - Real Estate Investment Expert STOCK PHOTO: https://pxhere.com/en/photo/819108 https://www.hippopx.com/en/sharing-portrait-glasses-businessman-male-adults-black-background-117793 Other pages and names http://winsorlaw.com/additional-resources/ https://mosapics.com/gallery/ http://www.gurukullab.com/ https://fastfixwebdesign.com/legal/wp-content/uploads/sites/22/2015/08/maener-smith.jpg http://debkincaid.com/tag/healthy-life-solutions/ https://lohascapital.com/ http://zastrahuy.com.ua/ http://debkincaid.com/tag/healthy-life-solutions/ http://www.1sucai.com/tupian/1809460.html https://rugbyhdstream.com/subscribe/ http://www.zozoam.ga/landing/?i=1 https://ftmo.com/en/testimonials/ http://www.shawnfornh.com/?C=D%3BO%3DA https://www.whiskeyleaks.net/maybe-if-black-woman-would-buy-expensive-item/ https://livepast100well.com/want-protect-aging-mind-science-encouraging-advice/ TEAM 4 - Yuan Chang - Back End Developer STOCK PHOTO https://pxhere.com/en/photo/922334 other web sites and names: https://www.zomato.com/tr/users/cory-raleigh-35551108 https://servelike.ca/chao/tasker https://p.w3layouts.com/demos/motive_v2/web/about.html https://twitter.com/valueinvestor42/status/989602932340412416 http://inwecrypto.com/newsdetail?art_id=693 http://webserver.sw-designs.com/testimonials.html http://edu-dragon.com/explore/jobs/resumes https://www.yocale.com/p/Sydney/Physiotherapist/AndyLee#.Wzv1otVKipo https://twitter.com/crypto_lian/status/953700574062661633

2044

Economy / Scam Accusations / Re: IMPRESSIO (IMPR) - SCAM - OFFICIAL

on: July 02, 2018, 11:48:07 AM

Quote from: Approxilite on July 02, 2018, 03:54:26 AM Quote from: ICOEthics on July 01, 2018, 11:30:27 AM The way things are going everyone should be careful before joining Tokensuite projects. How many scams were uncovered lately that Tokensuite was managing, a few no? Easy to take money for the job and say sorry to everyone else later. Well it does not mean that Token suite is also related to what happen because as what I have read in this thread bounty hunters who have quoted some messages that even the managers don`t know exactly what happened and besides they were being promised by them and we cannot blame Token suite of having a scam in some of their projects. Read again: "everyone should be careful before joining Tokensuite projects". Bounty Managers dont care, all they want is the money. The company doesnt care, all they want is the money. And you still promoting IMPRESSIO.. Why dont you remove the sign and avatar.?

2045

Economy / Scam Accusations / Re: PingPaid ICO forcing people to bump ANN Thread. Spamming on forum.

on: July 01, 2018, 05:50:44 PM

Quote from: Coolcryptovator on July 01, 2018, 04:58:17 PM PingPaid ICO Forcing people to bump ANN Thread by their airdrop. Airdrop link: https://bitcointalk.org/index.php?topic=4547440.0 Archive: http://archive.is/Thmtu ANN Thread: https://bitcointalk.org/index.php?topic=4504427.0 Proof of force : Quote 4. Post proof of completion in the PingPaid ANN thread here: https://bitcointalk.org/index.php?topic=4504427.0, and post proof of completion in this airdrop thread: https://bitcointalk.org/index.php?topic=4547440.new#new Actually they are partially bumping their ANN Thread. On the other hand their team look like photoshoped. Because team are not existing, no any social media link. Concept not much clear for me. Edit: I have already report their thread to moderator. Lol, they booted us for asking about their team on telegram.

2046

Alternate cryptocurrencies / Tokens (Altcoins) / Re: ✅[ANN][ICO] ✅⚡✅⚡PingPaid - RENT|REMIT|SELL|TRANSFER QR TECHNOLOGY ✅✅✅⚡⚡⚡

on: July 01, 2018, 05:40:27 PM

Hello PingPaid Team. We cant find any information regarding your TEAM. There are no links on your website or whitepaper that we can verify your team. Can you please provide to the community? Thank you.

2047

Economy / Scam Accusations / Re: The biggest scammer on bitcointalk, help me to hunt him down

on: July 01, 2018, 02:28:29 PM

Quote from: coinlocket$ on June 24, 2018, 12:43:08 PM The storm joined this bounty now https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184 6000k twitter and 1k facebook profile on users list. Maybe these are the other addresses that you are looking for: We did a search on Ethplorer and we got all incoming transactions to his account(Main account?): 0xC4fd7c26aE028BF42F60FA6a0eF5c32990fCdA9f We found all addresses above (from the banned list) on this list (highlighted in yellow). The other addresses (not highlighted) maybe belong to this person as well, which is used to transfer the tokens to the main account. You can download the file here (excel) - we deleted duplicated addresses. http://icoethics.com/imgs/other/ethxplore.xlsx Or you can download the original file including all transactions and duplicate addresses from https://ethplorer.io/address/0xc4fd7c26ae028bf42f60fa6a0ef5c32990fcda9f And here is the account above transferring tokens out: One of the address is for etherdelta account. Code: 18/06/2018 18:05 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 TradeToken 1950 TIO etherdelta 14/06/2018 16:15 0x5ff3bfb3471dfe4c60847b4da4ecb666e00a2f73 Zloadr Token 0,001 ZDR 13/06/2018 2:10 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 Zloadr Token 17250 ZDR etherdelta 22/05/2018 17:22 0x9a00e9aedcce7508c7ed66c7de8d4748c8de8d1f CyberMiles 6925 CMT 01/05/2018 4:20 0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Helbiz Token 192000 HBZ 30/04/2018 18:00 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 TradeToken 1500 TIO etherdelta 30/04/2018 17:51 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 MATRIX AI 730 MAN etherdelta 30/04/2018 8:42 0x9a00e9aedcce7508c7ed66c7de8d4748c8de8d1f CyberMiles Token 18169 CMT 30/04/2018 8:32 0x9a00e9aedcce7508c7ed66c7de8d4748c8de8d1f CyberMiles Token 1000 CMT 27/04/2018 5:39 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 Helbiz Token 65000 HBZ etherdelta

2048

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] GREENBIT - Decentralized Marketplace for the Agricultural Industry

on: July 01, 2018, 11:41:57 AM

THIS IS A SCAM https://bitcointalk.org/index.php?topic=4507684.0 Greenbit Team, Please provide valid information about your team in order to update or investigation status. We found that your team appears to be fictitious since there is no connection between them and your ICO. We noticed you changed some members of your team and recently deleted all links to their Linkedin profile. Only link active and remaining is for Dale Klonis. TEAM INFO: 1 – DALE Klonis Idoko - https://www.linkedin.com/in/dale-klonis-53777a5a/ Linkedin show from UKRAINE – BUT – registration of Greenbit website show an address in NIGERIA. He is also the owner - CiTiDream Solution Services - which is not linked to his professional Linkedin profile - https://www.linkedin.com/in/dale-f-t-idoko-778aa28b/ (company - Linkedin profile) Here is the registration file for Greenbit Domain ID:D414400000005426007-AFIN Domain Name:GREENBIT.IN Created On:02-Dec-2017 05:13:42 UTC Expiration Date:02-Dec-2018 05:13:42 UTC Registrant ID:EDT_73473873 Registrant Name:Dale Idoko Registrant Organization:CiTiDream Services Registrant Street1:shop 30 destiny plaza lokoja Registrant Street2:suit A6 Dansarari Plaza, zone 4 Wuse Abuja Registrant Street3: Registrant City:LOKOJA Registrant State/Province:Kogi Registrant Postal Code:234048 Registrant Country:NG Registrant Phone:+234.234062857454 Registrant FAX Ext.: Registrant email: daleklonis@gmail.com Other sited owned by DALE Klonis and/or CiTiDream Solution Services: cryptonig.com (another coin website?) freshdataz.com highwavescomm.com biodieselng.com uniquecoopsms.com richbenhenryconsulting.com rugaconstruction.com About the rest of the TEAM No information is found about ALL OTHER team members in association with GREENBIT. 2 - Igor Bonderenko – LINKEDIN PROFILE – BROKEN or DELETED 3 - Ele Morgan – LINKEDIN PROFILE – DELETED on 19/07/18 – WHY? https://www.linkedin.com/in/ele-morgan-355632161/ ON Linkedin Profile he had another job, not a “PHD certified Cybernetics and International Economist at Kharkiv National University in Ukraine”, but the DIRECTOR. Still showing on on google “Ele Morgan Kharkiv National University” as the director of such university. 4 - Catherine Morgan - LINKEDIN PROFILE – DELETED 19/07/2018 – WHY? No information is found about this person as a DIRECTOR of Kharkiv National University Kharkiv National University of Radioelectronics http://nure.ua/en/people/management 5 - Neha Rana - https://www.linkedin.com/in/neha-rana-shikha-dadhwal-203214b1/ 6 - Liborio Bobby Barone - LINKEDIN PROFILE – BROKEN or DELETED 7 – Jason Coles https://www.linkedin.com/in/jason-coles-45043b76/ 8 - SHEETAL BARMAN – NO LINKS provided We found his twitter account and there is nothing about GREENBIT there. https://twitter.com/BarmanSheetal Greenbit archives https://archive.is/jWsqF

2049

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] OFFICIAL GREENBIT BOUNTY CAMPAIGN

on: July 01, 2018, 11:35:15 AM

THIS IS A SCAM https://bitcointalk.org/index.php?topic=4507684.0 [/b]

2050

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] IMPRESSIO - 7 500 000 TOKENS WORTH 7.5M USD

on: July 01, 2018, 11:32:08 AM

Quote from: zanezane on July 01, 2018, 08:12:26 AM Quote from: ICOEthics on June 24, 2018, 11:53:48 AM Hello Mr/Ms Bounty Manager. IMPRESSIO did not respond to the accusations of a SCAM. Are you still working here? Please let us know by shutting down the project and declaring as a scam. Impressio notification of a SCAM is posted here: https://bitcointalk.org/index.php?topic=4508584.msg40598464#msg40598464 Please let the community know. Thank you

2051

Economy / Scam Accusations / Re: IMPRESSIO (IMPR) - SCAM - OFFICIAL

on: July 01, 2018, 11:30:27 AM

The way things are going everyone should be careful before joining Tokensuite projects. How many scams were uncovered lately that Tokensuite was managing, a few no? Easy to take money for the job and say sorry to everyone else later.

2052

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ENERGZINE 52% Bounty will be paid in BTC,ETH,BCH. 16000 ETH RAISED!

on: July 01, 2018, 11:19:47 AM

Quote from: ismail85 on July 01, 2018, 10:16:47 AM Quote from: ismail85 on June 22, 2018, 12:40:11 AM Quote from: ismail85 on June 14, 2018, 02:40:43 PM Quote from: ismail85 on June 08, 2018, 05:23:03 PM Quote from: ismail85 on May 12, 2018, 04:40:21 PM Quote from: ismail85 on May 07, 2018, 03:28:37 PM FACEBOOK CAMPAIGN Week #2 (05/05 - 11/05) Facebook profile link: https://m.facebook.com/rahmat.indra.39 Like,Share and Comment links: 1. https://m.facebook.com/story.php?story_fbid=1527613187349753&id=100003032597231 2. https://m.facebook.com/story.php?story_fbid=1528015123976226&id=100003032597231 3. https://m.facebook.com/story.php?story_fbid=1528130440631361&id=100003032597231 4. https://m.facebook.com/story.php?story_fbid=1528574723920266&id=100003032597231 5. https://m.facebook.com/story.php?story_fbid=1529209707190101&id=100003032597231 6. https://m.facebook.com/story.php?story_fbid=1530869343690804&id=100003032597231 7. https://m.facebook.com/story.php?story_fbid=1532348570209548&id=100003032597231 Post link : 1. https://m.facebook.com/story.php?story_fbid=1528578160586589&id=100003032597231 2. https://m.facebook.com/story.php?story_fbid=1530876700356735&id=100003032597231 3. https://m.facebook.com/story.php?story_fbid=1531021477008924&id=100003032597231 4. https://m.facebook.com/story.php?story_fbid=1532349966876075&id=100003032597231 FACEBOOK CAMPAIGN Week #6 (01/06 - 07/06/2018) Facebook profile link: https://m.facebook.com/rahmat.indra.39 Likes,Share and Comment links: 1. https://m.facebook.com/story.php?story_fbid=1533335626777509&id=100003032597231 2. https://m.facebook.com/story.php?story_fbid=1535347763242962&id=100003032597231 3. https://m.facebook.com/story.php?story_fbid=1552634681514270&id=100003032597231 4. https://m.facebook.com/story.php?story_fbid=1554029568041448&id=100003032597231 5. https://m.facebook.com/story.php?story_fbid=1554902017954203&id=100003032597231 6. https://m.facebook.com/story.php?story_fbid=1555986861179052&id=100003032597231 7. https://m.facebook.com/story.php?story_fbid=1557995210978217&id=100003032597231 Post link : 1. https://m.facebook.com/story.php?story_fbid=1533337556777316&id=100003032597231 2. https://m.facebook.com/story.php?story_fbid=1552636454847426&id=100003032597231 3. https://m.facebook.com/story.php?story_fbid=1554033154707756&id=100003032597231 4. https://m.facebook.com/story.php?story_fbid=1557998207644584&id=100003032597231 FACEBOOK CAMPAIGN Week #7 (08/06 - 14/06/2018) Facebook profile link: https://m.facebook.com/rahmat.indra.39 Likes,Share and Comment links: 1. https://m.facebook.com/story.php?story_fbid=1558493337595071&id=100003032597231 2. https://m.facebook.com/story.php?story_fbid=1559175247526880&id=100003032597231 3. https://m.facebook.com/story.php?story_fbid=1560120834098988&id=100003032597231 4. https://m.facebook.com/story.php?story_fbid=1562313237213081&id=100003032597231 5. https://m.facebook.com/story.php?story_fbid=1562365190541219&id=100003032597231 6. https://m.facebook.com/story.php?story_fbid=1563476357096769&id=100003032597231 7. https://m.facebook.com/story.php?story_fbid=1564714276972977&id=100003032597231 Post link : 1. https://m.facebook.com/story.php?story_fbid=1558497720927966&id=100003032597231 2. https://m.facebook.com/story.php?story_fbid=1560126037431801&id=100003032597231 3. https://m.facebook.com/story.php?story_fbid=1562319503879121&id=100003032597231 4. https://m.facebook.com/story.php?story_fbid=1563478970429841&id=100003032597231 FACEBOOK CAMPAIGN Week #8 (15/06 - 21/06/2018) Facebook profile link: https://m.facebook.com/rahmat.indra.39 Likes,Share and Comment links: 1. https://m.facebook.com/story.php?story_fbid=1566562240121514&id=100003032597231 2. https://m.facebook.com/story.php?story_fbid=1567678326676572&id=100003032597231 3. https://m.facebook.com/story.php?story_fbid=1569720466472358&id=100003032597231 4. https://m.facebook.com/story.php?story_fbid=1570412623069809&id=100003032597231 5. https://m.facebook.com/story.php?story_fbid=1571804086263996&id=100003032597231 6. https://m.facebook.com/story.php?story_fbid=1575026989275039&id=100003032597231 7. https://m.facebook.com/story.php?story_fbid=1575496555894749&id=100003032597231 Post link : 1. https://m.facebook.com/story.php?story_fbid=1567676363343435&id=100003032597231 2. https://m.facebook.com/story.php?story_fbid=1569722789805459&id=100003032597231 3. https://m.facebook.com/story.php?story_fbid=1571809936263411&id=100003032597231 4. https://m.facebook.com/story.php?story_fbid=1575034309274307&id=100003032597231 FACEBOOK CAMPAIGN Week #9 (22/06 - 28/06/2018) Facebook profile link: https://m.facebook.com/rahmat.indra.39 Likes,Share and Comment links: 1. https://m.facebook.com/story.php?story_fbid=1576440955800309&id=100003032597231 2. https://m.facebook.com/story.php?story_fbid=1577404092370662&id=100003032597231 3. https://m.facebook.com/story.php?story_fbid=1578918758885862&id=100003032597231 4. https://m.facebook.com/story.php?story_fbid=1579523265492078&id=100003032597231 5. https://m.facebook.com/story.php?story_fbid=1580468075397597&id=100003032597231 6. https://m.facebook.com/story.php?story_fbid=1583214411789630&id=100003032597231 Post link : 1. https://m.facebook.com/story.php?story_fbid=1576450405799364&id=100003032597231 2. https://m.facebook.com/story.php?story_fbid=1577406592370412&id=100003032597231 3. https://m.facebook.com/story.php?story_fbid=1578922148885523&id=100003032597231 FACEBOOK CAMPAIGN Week #10 (29/06 - 05/07/2018) Facebook profile link: https://m.facebook.com/rahmat.indra.39 1. THIS IS A SCAM - https://bitcointalk.org/index.php?topic=4481949.0 2. THIS IS A SCAM - https://bitcointalk.org/index.php?topic=4481949.0 3.THIS IS A SCAM - https://bitcointalk.org/index.php?topic=4481949.0 4.THIS IS A SCAM - https://bitcointalk.org/index.php?topic=4481949.0 5.THIS IS A SCAM - https://bitcointalk.org/index.php?topic=4481949.0 6.THIS IS A SCAM - https://bitcointalk.org/index.php?topic=4481949.0 7.THIS IS A SCAM - https://bitcointalk.org/index.php?topic=4481949.0 Post link 1.THIS IS A SCAM - https://bitcointalk.org/index.php?topic=4481949.0 2.THIS IS A SCAM - https://bitcointalk.org/index.php?topic=4481949.0 3.THIS IS A SCAM - https://bitcointalk.org/index.php?topic=4481949.0 4.THIS IS A SCAM - https://bitcointalk.org/index.php?topic=4481949.0 THIS IS A SCAM Bounty Manager is irresponsible for letting people continue working for free. DO something Bounty Manager!! https://bitcointalk.org/index.php?topic=4481949.0

2053

Economy / Scam Accusations / Re: ENERGZINE - SCAM

on: July 01, 2018, 11:16:41 AM

Yes it is a SCAM and very clear to us. We were able to acces their thelegram chat yesterday (the hidden one; https://t.me/energzineofficial) and they booted us right away after posting a link to this thread. Looks like they removed the logo from their telegram chat. http://icoethics.com/imgs/ENZ/energscam.JPG Not sure if this other one belongs to them as well, but watch out for a new "airdrop hunter" http://icoethics.com/imgs/ENZ/energtelbot.JPG

2054

Alternate cryptocurrencies / Announcements (Altcoins) / Re: PCN COIN PCNC BOUNTY PROGRAM

on: June 30, 2018, 07:57:39 PM

They have another coin - same Team (Linkedln links doesnt work). The other coin: https://gpncoin.com/#clients-testmonials https://bitcointalk.org/index.php?topic=2940312.720 https://pcncoin.com/referral/aaatish/#team Do you have more coins? Links doesn't work.. why? CEO & FOUNDER https://www.linkedin.com/in/roeebenshushan/ VP Strategy & Operation https://www.linkedin.com/in/daniel-ayash-982079159/ Customers Relations Consulting https://www.linkedin.com/in/avi-eliyahu-9a4206159/

2055

Alternate cryptocurrencies / Announcements (Altcoins) / Re: GPN COIN

on: June 30, 2018, 07:49:20 PM

Quote from: icohunter56 on June 13, 2018, 06:23:36 PM Quote from: gpncoin on February 13, 2018, 11:56:50 AM Quote from: babos8383 on February 13, 2018, 11:43:32 AM The site does not work. This Scam is another, stupid, data collection apparently They have another coin - same Team (Linkedln links doesnt work). The other coin: https://pcncoin.com/referral/aaatish/#team https://bitcointalk.org/index.php?topic=4542252.0 https://gpncoin.com/#clients-testmonials Do you have more coins? Links doesn't work.. why? CEO & FOUNDER https://www.linkedin.com/in/roeebenshushan/ VP Strategy & Operation https://www.linkedin.com/in/daniel-ayash-982079159/ Customers Relations Consulting https://www.linkedin.com/in/avi-eliyahu-9a4206159/

2056

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY

on: June 30, 2018, 06:51:31 PM

Quote from: mr.nby on June 30, 2018, 10:28:51 AM Quote from: labuan on June 22, 2018, 01:28:10 AM I think there is no use to make any posts here, because the campaign is over and total stake will never be updated again. The group on the Telegram has been deleted, which is the final proof that this project was one BIG SCAM. There is one available: https://t.me/energzineofficial they will boot you if you ask about scam. morphing into something? http://icoethics.com/imgs/ENZ/energtelbot.JPG

2057

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ITO] WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN

on: June 30, 2018, 04:46:16 PM

Quote from: keyscore44 on June 26, 2018, 05:07:00 PM On my end BIG red flag guys! How is it possible that no one from the team has a past work on LinkedIn, and if it has, it looks like not connected to existing company..? Even for RAFAEL BEN PRESIDENT & CHAIRMAN it is the first job: https://www.linkedin.com/in/rafaelben/ at least strange ... strange is: there are many entries with same address, phone and fax in Turkey: http://www.ekbaholding.com/data/2017-11/cemd.pdf http://bleman.co.uk/ http://emrelimited.com/ imgs from google search: https://icoethics.com/imgs/wpp/wpp%20turkey1.JPG https://icoethics.com/imgs/wpp/wpp%20turkey2.JPG https://icoethics.com/imgs/wpp/wpp%20turkey3.JPG https://icoethics.com/imgs/wpp/wpp%20turkey4.JPG https://icoethics.com/imgs/wpp/wpp%20turkey5.JPG https://icoethics.com/imgs/wpp/wpp%20turkey6.1.JPG https://icoethics.com/imgs/wpp/wpp%20turkey6.JPG https://icoethics.com/imgs/wpp/wpp%20turkey7.JPG And in Switzerland: the address was a driving class company; sold/transfer to WPP? (GLOBAL HEADQUARTERS location?) https://www.shabex.ch/en/co/wpp_energy_sarl_CH-660.6.827.015-8.htm https://business-monitor.ch/en/companies/652970-wpp-energy-sarl https://ge.ch/hrcintapp/companyReport.action?lang=EN&companyOfrcId13=CH66068270158&showHeader=false&showBookmark=false&rad=Y Imgs: https://icoethics.com/imgs/wpp/wpp%20switz1.JPG https://icoethics.com/imgs/wpp/wpp%20switz2.JPG https://icoethics.com/imgs/wpp/wpp%20switz2.1.JPG https://icoethics.com/imgs/wpp/wpp%20switz3..JPG

2058

Alternate cryptocurrencies / Tokens (Altcoins) / Re: ⚡⛏️[ANN] Giga Watt: Best Home for your Mining. Starts today!

on: June 28, 2018, 11:44:53 PM

Hello Giga Watt /Cryptonomos Team As you should be aware, there are pyramid schemes created by big Telegram’s Airdrop & Bounty advertiser AFFECTING the crypto community. We are ICOEthics and our mission is to investigate claims and/or abnormalities against people or companies that are creating Fake ICOs and scamming the crypto-community. We have received complains about your company and during our investigation we found some abnormalities on your Team. We hope you can explain this one to the community. ABOUT YOUR TEAM Hello Mr CEO Dave Carlson or Yuly Shishman? Here you have one name: - https://twitter.com/ozniwsy http://www.icoethics.com/imgs/bclub/gigawatt1.JPG and here with this other name: - https://wtt.cryptonomos.com/our-team http://www.icoethics.com/imgs/bclub/gigawatt1.1.JPG As you know stealing people’s identification is a crime, and we would like to ask you to please explain this situation to the community and possible investors. Thank you. ICOEthics.

2059

Alternate cryptocurrencies / Tokens (Altcoins) / Re: EGOLD ICO, GOLD. Solid Asset with Liquidity [https://egold.trade]

on: June 28, 2018, 04:39:44 PM

Looks like that you are angry because You have been caught!!! Our website is new and still under development. There is nothing to hide about that. And we are not selling anything.. As new website we already caught a few scammers. You can use the excuse of extortion as much you want. We are used seeing this type of accusation when a scammer is caught. We don't take or ask for money/donation neither on our site, or forums, or blogs, or private, etc.. But you are angry because you have been caught with FAKE CEO pictures. GOOD LUCK explaining your failed SCAM to everyone! by the way: This is a woman, dont you see? http://icoethics.com/imgs/egold/egoldscam.JPG Quote from: Egoldtrade on June 28, 2018, 02:45:49 PM You registered a new domain few days ago icoethics.com everyone can check here : https://www.whois.com/whois/icoethics.com and without any ICO , Blockchain and related background, want money from ICO projects and if they not pay you, You threaten to make something known to they as a scam we provide all documents , proofs on our website we dont pay any paid listing or ICO advertising company, we have enought investors we meet them face to face and known our project if you right you most find many big scam ICOs 10M $ and upper like centra and others every one knows Quote from: ICOEthics on June 28, 2018, 02:16:22 PM Quote from: Egoldtrade on June 27, 2018, 10:37:02 PM 1- Please explain your mean of Valid resume 2- Mr. Alex Zerian is EGOLD project founder, not a developer 3- we are on the pre-sale level if we reach our soft cap we introduce our hired developer team about our blockchain 4- we report abuse of www.carnegie.se to their hosting and hope to delete the pictures in next days 5- in next days we change the Mr. Alex Zerian photo with another photo in all social media and listing websites cause of this abuse 6- you are doing a good job announce scam project but one question we check your website and posts but we can not find any personal data about you why you are hidden? can you explain this For many such things (scam ANN), if the well-known team is not behind it, ultimately leads to extortion Quote from: ICOEthics on June 27, 2018, 01:44:28 AM Quote from: Egoldtrade on June 27, 2018, 12:54:18 AM If you carefully check our website, then there are answers to your questions public contract number on FAQ > Token section (verified by clearify.io and etherscan.io) Main office of our company in 9th Floor, The Point, 37, North Wharf Road, Paddington, London W2, United Kingdom but we also for some laws limitation have registered branch on Singapore everyone can check our legal information and proof of our business on the "What is EGOLD" section (Legal Information , Certificate of incorporation (ACRA) EL EGOLD Pte Ltd ) all of the document and team members Checkable on ARCA website our team is real with real pictures (thanks to you for informing us about our CEO picture abuse by someone we report that website and for proof take another style photo of our CEO Mr. Alex Zerian) Please email us or write here if have any other question: ico@egold.trade Thank you for your attention to the EGOLD project Hello Team, Thank you for your response, but we cannot accept until you provide further information Please provide a CURRENT AND VALID / Resume of: Alex Zerian CEO & Lead Blockchain, including photos. Also for your records, that company Carnegie.se is a company from Sweeden. Their website wasn't purchased this month like yours, it was purchased and in operation since 2006. Thank you. ICOEthics Your response providing your CEO identity was NOT accepted. You used again another image from Mr .Jacob Bastholm (Carnegie.se) FOR this reason we are escalating this to a SCAM section until you provide valid answers. 1 - Add to your Google translator the meaning of Valid resume: “is a written compilation of your CEO education, work experience, credentials, and accomplishments” 2 - Ask your CEO to make a video “denouncing the images used with his face”. 3 - Whatever you promise is up to the public and investors to believe or not on you. Not us. Our Job is to ask questions and validate answers based on evidence provided. In your case no valid evidence were provided about your CEO. Here is what happened: You did an update on your web and LinkedIn with a new image but reversing an image horizontally and converting to BW still traceable and track-able. Your trick didn’t work. Your posted on LinkedIn: http://icoethics.com/imgs/egold/egoldlink.JPG and on your web: http://icoethics.com/imgs/egold/egoldfaketeam.JPG and here is the original image:** http://icoethics.com/imgs/egold/googlesearch.JPG http://icoethics.com/imgs/egold/googlesearcg2.JPG google search: “Alex Zerian egold” = 1 image which is the one from egold.trade team section. google search: “Jacob Bastholm Carnegie” = MANY PHOTOS + VIDEOS 5 – We have nothing to hide except our OWN identity to protect ourselves from dangerous organized crimes. Doing this type of investigation is very dangerous and just a fool will let criminals know who he or she is. AS you saw on our website, WE ARE NOT SELLING ANYTHING, we do it for free. Our job is to catch bad guys to protect our community. We have no public obligation to answer questions or to show our identity. BUT on the other hand, you are trying to SELL your Tokens to the public. For this reason, you must be investigated if questions are raised by the community and possible investors. A serious question was raised and you have refused to provide a valid answer. As far as reporting Carnegie.se that is not our business to defend their company, we are sure they have many people on their legal team. Also, they have their website for 12 years. But there is a possibility that those investors that raised questions or the community may have already reported your website, which is less than 1 month old, correct? Usually, an honest company/ICO buy their website valid for the minimum of 3 years, while scammers just buy the minimum - 1 year. Carnegie website: Purchased in 2006, will expire in 2022 http://icoethics.com/imgs/egold/carreg.JPG Egold.info Purchased in June 2018, will expire in June 2019 http://icoethics.com/imgs/egold/egold%20reg.JPG REPORT EGOLD.TRADE Domain Name: egold.trade Registry Domain ID: D6087E1F6EA2843788EC54AD9C6246674-NSR Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 Here is the link to the scam section LINK: https://bitcointalk.org/index.php?topic=4560283.new#new

2060

Economy / Scam Accusations / Re: EGOLD.TRADE - SCAM

on: June 28, 2018, 03:55:29 PM

Quote from: Coolcryptovator on June 28, 2018, 02:33:24 PM Look like pure scam. Due to Newbie you are unable to post with image. I will try to post with pic here. I will edit this reply. Thank you!!!

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