HYIPs are already been a trap of stealing money from investors. This guys are not only offering fake profits but also using the name of cardano (Ada) which infecting crypto worlds fame badly.

Bump for visibility...

Yeah there could be more multiple accounts. Its the way how they spamming here on bitcointalk. There maybe much more accounts on be half of them. Even they don't hesitate that is a CO project legal or not. We should open our eyes to detect  who's are doing and supporting this kind of activities.

Obviously I will PM you if I find more accounts

Its clearly proven that they are working just for money. Even without investigation they are asking ICOs to be listed on their site. I have already mention above after deep investigation I found one ICO project with fake team and I post all proof on that ICOs ANN thread.Strangely   after my post these guys who's are  spamming for "Icoholder.com" starting post on that thread to contact them for listing. Although I am continuing my deep investigation to reveal all their fraudulent activities on our forum.Thanks for putting your attention on this matter.
Exactly icoholder.com isn't even aware of scam ICO. They just doing this for money. A listing site work rules is to highlight real ICO project with healthy informations. But here icoholder.com is just doing it for money. They even don't have attention is it fake or real. Is it acceptable in this forum to promote a Fake ICO through this kinda listing sites who doesn't care about investor.

Absolutely right... fake materials is always going to produce fake products. Its looks to odd when an scam ICO revealed but there always some guys start supporting on be half of that project. Fake = Scam.  its simple.

hey friend, I am not agree with your thinking. people always care about legal ICO project. without genuine team you can't say an ICO is real. Its simple when a ICO project use fake team they got worse plan on their mind. For your kind information exchange always find project legality & strong community to listed them on their exchanges.

Hey dude,Thanks for collecting another strong proof against this scam ICO project. It will open another opportunity for investor to think twice before put their money on this bogus scam project.

yeah they are using newbie account to hide scam post on their ANN thread. Anyone can guess what's their plan now. Its high time to take action against them. I have already posted all proof of their fake team but some newbie accounts trying to hide my post there by making instant reply.  Only 4 days remain to start their crowdsale.

What happened : Fake Team

Website: https://www.penchant.network/

Archived

Profile Link: https://bitcointalk.org/index.php?action=profile;u=1292036

ANN Thread: https://bitcointalk.org/index.php?topic=4962091.0

Archived


Fake name : Louisa Barnsley

Original name : Joanna Pitkin







Original image found on http://www.ridoutmaybee.com/ip-professionals/pitkin-joanna/

Domain Information


Domain Age only 7 Days
Only 4 days remain for crowdsale.

Thanks for being agree with me. Bitcointalk has a great reputation worldwide. But some fraudulent activities hurting its reputation. I think its our responsibility to keep everyone away from this kinda scam projects. As a new member I started my journey with a moto to make bitcointalk scam free. perhaps I haven't got the ability do it alone but have the mentality to say what is Right & what is wrong.

Dear forum members,
Today I am going to discuss here a very important matter. Little earlier I see something unusual here on a scam ICO ANN. With valid proof I post on their ANN to put everyone stay away from them. After my post "icoholder.com"post there that they have listed the ICO on their listing site . How its possible a listing site list scam ICO on their listing category?
  Its a trick to blackmail ICOs here on bitcointalk. First they list ICO without any cost on their website & after somedays start forcing to develop ratings with a big fund.Even they don't investigate well is it a scam project or Not. Its really disappointed after seeing my post that its a scam project they post there

Just see how they are using multiple account for spamming:

http://archive.is/pw2Lk

In my opinion perhaps this kind of listing sites blackmail several ICOs by following this rating techniques. They also using multiple bitcointalk Account to make spam on forum. I have already given proof above. Please take a look below how they doing this here :



All these accounts are connected with "icoholder.com"
They are using these multiple accounts to blackmail ICOs here on bitcointalk.Even they don't care about fake ICO, fake team or whatever. They just need money.

please everyone be careful about "icoholder.com".

Hey man I think your listing site is only made for scam ICO listing. what a funny listing site you got. I have already post with all proof about this scam project and after seeing this you post here to develop their rating.LOL

                                                    
What happened : Used fake team (stolen from other site)
Website: https://travelustoken.tech
Profile link : https://bitcointalk.org/index.php?action=profile;u=2361754
ANN Thread: https://bitcointalk.org/index.php?topic=4945928.0

Archived ANN: http://archive.is/RbLen

Website archive:
Archive 1: https://web.archive.org/web/20180827070627/https://travelustoken.tech

Archived 2 : http://archive.is/TmnE3


Fake name : Alex Cunka
Original name : Erhan s.


They collected picture from : https://www.nethareket.com

Only 3 team members.one is fake, another no photo. Look like CEO picture also edited.


Domain information:

Lol domain age only 4 days

Its a scam ICO project. Request to forum members to stay away from it

hey man what do you think? All forum members are fool. lol. if I ask you an question that as a investor will you invest in a ICO projects who's are using fake team photos. its nothing but a bullshit man. As an example you put Binnance team issue here. Are they using fake photos?  Absolutely not. Scammer is always a scammer. There is no option here that can prove its an legal project. Hiding identity is similar to crime but you guys are one step forward than that. Total team is fake.

What is the fucking you are taking about ? What you want to prove with YouTube video. A positive review video can be made by spending only 50$ Lol .  OP already collected enough proof  against this bogus scam ICO.

Thanks, I tried my best to show everyone about this scam crypto hyip website. I think it will help our forum members to stay away from this. This crypto Hyip website is nothing but a big scammy trap. Sometimes inexperienced new investor get engaged with this kinda hige profit return plans. 

Yeah you are definitely right. Admin should think about those hacked account first. Nowadays hacking has been a common issue worldwide. Everyday many websites are being targeted by hackers. To find a solution every website owners are thinking to strict their website security by integratiing update security system. Hence bitcointalk authorities will find an reliable security system to save their users account from those Evil(hunters).

2 years ago there was no merit system in Bitcointalk

Hacking accounts has already been an rising issue worldwide. Not only bitcointalk accounts hacked but also many crypto currency exchanges hacked and hackers steal big amount of BTC & ETH. Most of the time hackers use phising site link to make  entry to the account. Nowadays DDOS attack also been  popular. Its another way to disable website security. Many sites integrated many security options to get rid of hacking such as 2fa with sending codes to users email and some are using mobile phone verification method too. But honestly if an user care little about phising site before login to their account and make a regular routine to change password.

Totally agree with you. All these information are nothing but a trap. Increasing temptation and steal money from investors