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3961  Economy / Reputation / Re: SLATE.io - FAKE IMAGES? on: July 21, 2018, 12:31:52 PM
Eric Valadez and Jason Squire are two different people. You can easily trace their backgrounds, for example:
https://www.youtube.com/watch?v=mNTyScYn5ig

Amazon has to step up their face recognition game.
3962  Economy / Scam Accusations / ZEXT - serious red flags on: July 20, 2018, 03:40:58 PM
What happened: Fake CEO/Founder - using stock images

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2008569

Reference Link: https://zext.co/

Bounty page: https://bitcointalk.org/index.php?topic=4706409

Bounty archive : http://archive.is/OaH4v






https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F8827713071532096352.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F8827713071532096352.jpg&rpt=imageview

Link to whitepaper : https://drive.google.com/file/d/1j2XYUDbPJt6ez8zEK-ndfhILVHwoKkq9/view

It would be nice if someone else download and have a copy of their WP, besides me (in case they edit it)


``````````````````````````````````````````````````````


Let me expand on my research because there seems to be more red flags.

I think ZEXT, UCHIT and ANOKHA are all scam projects, run by the same guy or group of people.

All three websites are down at the moment:

https://zext.co

https://uchit.info

https://anokha.info

``````````````````````````````````````````````````````````````
The CEO of UCHIT is Siddhant Dixit



Take a closer look at the domains registered by Siddhant Dixit, that's right both uchit and anokha are created on the same day by the same guy.



https://domainbigdata.com/nj/AuVsDb1McJaUkQR6NfvL9Q

Now take a look at ANOKHA's team:



Yup, it's Danny again but also Chauvs D. (Chauvine Darjua)



````````````````````````````````````````````````````````````````

In this thread ICOEthics has explained why UCHIT is scam.

This is the contract address of ZEXT: https://ethplorer.io/address/0xaacdbe8212969a4fa3ddeda3ea11f5f587fbfbf0

With total supply of 0.22000000000000003 ZEXT  Grin

This is the creator address of ZEXT : https://ethplorer.io/address/0x525c70bb10f53c5df6e180f3528c4366d1d7bc34

We have some UCHIT tokens right there, like what are the odds  Grin


````````````````````````````````````````````````````````````````


There has been earlier reports of UCHIT being a scam

https://bitcointalk.org/index.php?topic=3353768.0

archive - http://archive.is/v4Rkj

Look who is trying to defend the project - Danny boi  Cheesy https://bitcointalk.org/index.php?action=profile;u=1324150



```````````````````````````````````````````````````````````````````


Additional Notes: With a very few words - it is all scam.
3963  Economy / Scam Accusations / Re: yangglobal.com - not so sophisticated SCAM on: July 19, 2018, 10:12:20 AM
I think that this is probably an ICO which hasn't officially launched yet, but it's already exposed as a scam. Where did you find their site being promoted, may I ask?

I came across their recently launched bounty page here on bitcointalk, that's how i found them.
As regards to the their ICO, i think you can pre-order Yang tokens, sale ends in 75 days.
3964  Economy / Scam Accusations / Re: yangglobal.com - not so sophisticated SCAM on: July 17, 2018, 09:35:14 PM
I had a doubt
The site page raises a lot of doubt. I was going to participate in there bounty  Tongue
thanks for the notification; Your pursuits are wonderful  Roll Eyes

Thanks. This whole thing was just way too obvious. Whoever they paid for the photoshopped image of their CEO, they should request a refund.
https://www.youtube.com/watch?v=-MYfgqtZGtE  Cheesy
3965  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Yang Global (Energy For Financial Success) 1M Reward on: July 17, 2018, 07:28:59 PM


A FEW MOMENTS LATER



`````````````````````````````````````````````````
Stolen project identity from Presale-Ventures and Evareium





https://ico.coincheckup.com/presale-ventures/

````````````````````````````````````````````````````





https://icobench.com/ico/presale-ventures
```````````````````````````````````````````````````````






https://icoholder.com/en/evareium-16208
3966  Economy / Scam Accusations / yangglobal.com - not so sophisticated SCAM on: July 17, 2018, 07:24:31 PM
What happened: Fake EVERYTHING lol

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2165449

Reference Link: http://www.yangglobal.com/

Bounty page: https://bitcointalk.org/index.php?topic=4692830.0

ANN: https://bitcointalk.org/index.php?topic=4639306

Let me introduce you the worst photoshopped image in the history of scam ICOs - take a look at their CEO - LUKAS or should i say MEL, lol
it does not matter, exibit A. -the collar, exibit B. - the tie  Cheesy Grin



A FEW MOMENTS LATER



`````````````````````````````````````````````````
Stolen project content from Presale-Ventures and Evareium





https://ico.coincheckup.com/presale-ventures/

````````````````````````````````````````````````````





https://icobench.com/ico/presale-ventures
```````````````````````````````````````````````````````






https://icoholder.com/en/evareium-16208
`````````````````````````````````````````````````````
About us in media section is non-existent

`````````````````````````````````````````````````````

Archive of the bounty thread: http://archive.is/GUs0Y
Archive of the website: http://archive.is/QEF7L
Archive of the ANN: http://archive.is/sTACA
3967  Economy / Scam Accusations / Re: Cryptoriya is a scam on: July 17, 2018, 05:24:28 PM
you make a judgement that Cryptoriya is a scam project only from its website? I think that's not enough because cryptoriya may use the same website designer, have you seen other criteria before say this project is scam, like checking the team in this project?

Have you?  Roll Eyes
3968  Economy / Scam Accusations / Re: SOPHISTICATED SCAM - bitstash - Fake press review, team, False French location on: July 17, 2018, 04:23:37 PM
You have a good eye for this stuff!
Here is the CEO and Founder of Bitstash:

and his twitter account: https://twitter.com/kymatt19

Some people have fallen for this thing already  Embarrassed:

https://etherscan.io/address/0xf19903d8e5b7d604b62d2a210b39ba9e1e1f93ef
3969  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][ICO][WCN]Wechain Network-the most trusted, decentralized social network on: July 17, 2018, 02:35:39 PM
Scam project yesterday came in telegrams from the Gibraltar exchange that the project uses their leaders as founders of the project
It has come to our attention that there is a SCAM project using our CEO's name as Managing Director.

The NAME of the PROJECT is WECHAIN (wechain.network)

We have NO AFFILIATION with this project and will NEVER have anything to do with such a SCAM project.

This is yet another reason why the GBX GRID is a much needed entity within the crypto space, in order to help weed out such ridiculous actors.

Can all community members help to make sure no one is defrauded by this SCAM and share this message with as many people as possible.

Thank you

https://twitter.com/GibBlockEx/status/1018916240830713856

Whitepaper pieces stolen from Sphere, Zilliqa and others...

WECHAIN whitepaer link : http://www.wechain.network/WeChain-Whitepaper-En.pdf






`````````````````````````````````





https://sphere.social/wp-content/uploads/2017/10/Sphere_Whitepaper_v1.4.pdf

```````````````````````````````

Logo is stolen from cornerstonecommunity.
This user first reported in this thread.





https://cornerstonecommunityfcu.org/

``````````````````````````````````

Website is currently down.  Grin



3970  Economy / Scam Accusations / Re: wechain.network Scam ico on: July 17, 2018, 12:33:25 PM
Thank you for letting us know, i did myself look at their website/project a few days ago, trying to find any red flags, but i couldn't as i didn't have much time (was working on two other scam projects). These days scam ICOs spring up like mushrooms.

What happened: Fake team, fake whitepaper and stolen logo.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1108617

Reference Link: https://www.wechain.network/

Bounty: https://bitcointalk.org/index.php?topic=4641223.0

Whitepaper pieces stolen from Sphere, Zilliqa and others...

WECHAIN whitepaer link : http://www.wechain.network/WeChain-Whitepaper-En.pdf






`````````````````````````````````





https://sphere.social/wp-content/uploads/2017/10/Sphere_Whitepaper_v1.4.pdf

```````````````````````````````

Logo is stolen from cornerstonecommunity.
This user first reported in this thread.





https://cornerstonecommunityfcu.org/

`````````````````````````````````

Archive of the bounty thread: http://archive.is/qEk8v

Another helpful link : https://icoholder.com/en/wechain-network-23218

``````````````````````````````````

Website is currently down.  Grin



3971  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ⚡ [Bounty] ⚡ CryptoRiya ⚡ Crypto to Cash Anywhere Without any Bank ⚡ 5% Reward on: July 16, 2018, 02:20:04 PM




https://ico.newsbtc.com/team_member/shailen-vandeyar/


``````````````````````````````````````````````````





https://icosbull.com/eng/ico/monoreto/whitepaper   page 33

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https://www.linkedin.com/in/john-shipmen-89419613b/

```````````````````````````````````````````````````





https://www.linkedin.com/in/malcolm-bloom-2132737/

````````````````````````````````````````````````````





https://www.suchapp.io/

```````````````````````````````````````````

MY BOI PIPPIN  Grin





https://ico.newsbtc.com/team_member/jess-horsburgh/

````````````````````````````````````````````





https://www.able-project.io/en/index.php?lang=en

````````````````````````````````````````````

3972  Economy / Scam Accusations / Re: Cryptoriya is a scam on: July 16, 2018, 01:23:59 PM




https://www.suchapp.io/

```````````````````````````````````````````

MY BOI PIPPIN  Grin





https://ico.newsbtc.com/team_member/jess-horsburgh/

````````````````````````````````````````````





https://www.able-project.io/en/index.php?lang=en

````````````````````````````````````````````

3973  Economy / Scam Accusations / Re: PCNCOIN & GPNCOIN on: July 16, 2018, 01:11:56 PM
you are a crazy person that like to hide behind PC
we are real and the CEO is real so i will ask you that:
if all is scam like you say why the ceo of GPN & PCNC wil use real profile and image?
if it is scam he will use fake images and profiles!!!!
so remove this shitty post as you are a shame to crypto market
you like to search for fake ICO nad your only claim with all is the fake profiles!
here you know and approve that it is real profiles so you just say SCAM
so i will say fuck  off dumbshit and go search for a life and girl as it seems you are bored and look for war with people that can eat you for breakfast!
so i will wait for your fucking response and for sure you will say scam again and more then that - you are a cowerd as you will always hide and never tell your real name and phoen as you affraid that you will be cought to pay for your stupidity
so i will suggest you to shut up and be quite
you are chicken that like to hide and not a real man
our teaam is real and you still say scam idiot
tell us who you are if you are so real

Zubicoin didn't go quite well and you've put more time into two new scam projects. Rekt again lol.



https://bitcoinexchangeguide.com/zubicoin-zbc-ico/

http://archive.is/wxUu0
3974  Economy / Scam Accusations / Re: Cryptoriya is a scam on: July 15, 2018, 10:05:00 PM
I bet my left nut this is SCAM!

OP is on a roll today, great job again.
Don't have much time, so just a few examples:





https://ico.newsbtc.com/team_member/shailen-vandeyar/


``````````````````````````````````````````````````





https://icosbull.com/eng/ico/monoreto/whitepaper   page 33

```````````````````````````````````````````````````





https://www.linkedin.com/in/john-shipmen-89419613b/

```````````````````````````````````````````````````





https://www.linkedin.com/in/malcolm-bloom-2132737/

````````````````````````````````````````````````````

Can't wait to meet Gringamor Greenhand and Pippin Proudfoot Finch at Dubai summit.  Cheesy Grin


3975  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Ripple Lite Network | Traditional financial assets on-chain on: July 15, 2018, 10:47:46 AM



Johann Hagenbourger = Prof. Dr. Johann Ev. Hafner



https://llmpotsdam.de/js-rw/institut/profchristentum/prof-dr-johann-ev-hafner.html

Rachel Copic = Colette Copic



https://luc.edu/gannon/currentgannonscholars/archive/name,328128,en.shtml

Just in case there is any doubt, this is a scam they literally stole the logo from ripple and the team is totally made up
thank you for replayed but i want you read whitepaper and looking team .. It is not our fault that there were fake people


Your whitepaper is stolen from Jibrel Network



``````````````````````````````

3976  Economy / Scam Accusations / Re: Ripple lite network - Scam on: July 15, 2018, 10:26:35 AM
Good job OP! You may wanna use scam report format. Smiley
Some quick help:

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2244332

Reference Link: https://ripplelite.net/


ANN: https://bitcointalk.org/index.php?topic=4677608

Bounty: https://bitcointalk.org/index.php?topic=4677631





Johann Hagenbourger = Prof. Dr. Johann Ev. Hafner



https://llmpotsdam.de/js-rw/institut/profchristentum/prof-dr-johann-ev-hafner.html

Rachel Copic = Colette Copic



https://luc.edu/gannon/currentgannonscholars/archive/name,328128,en.shtml

Archive of the ANN thread: http://archive.is/nxsTC
3977  Economy / Scam Accusations / Re: Rubycon.io - SCAM on: July 15, 2018, 12:32:11 AM
Archive of the bounty thread: http://archive.is/FIc1B
Archive of the website: http://archive.is/GTlPV
https://webcache.googleusercontent.com/search?q=cache:hIayvTqXnpMJ:https://rubycon.io/+&cd=1&hl=en&ct=clnk&gl=bg&client=firefox-b
Archive of the whitepaper: https://icorating.com/upload/whitepaper/OQteF6dZ6y0w2kNwvHBTDttmAGPW7Ge8cLdyXczz.pdf

````````````````````````````

I'm not quite sure but it seems like they have run another fake ICO earlier this year: https://icosbull.com/eng/ico/rbc
Same whitepaper with different logo.

````````````````````````````

Also, whos gonna sell me some conins?  Cheesy Grin

 Huh
3978  Economy / Scam Accusations / Re: RUBYCON - SCAM on: July 14, 2018, 09:11:06 PM
https://bitcointalk.org/index.php?topic=4674691.0

 Wink
3979  Economy / Scam Accusations / Rubycon.io - SCAM on: July 14, 2018, 07:17:33 PM
What happened: Fake team images, stock photos, fake whitepaper as well!

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2089831

Reference Link: https://rubycon.io/


Bounty page: https://bitcointalk.org/index.php?topic=4670943.0






John Derrick = Bryan Smith

https://www.overdriveonline.com/owner-operator-of-the-year-finalist-bryan-smith-adept-at-balancing-life-and-trucking/



Brenda Williams = Stock Photo Headshots

http://nzbzd.com/Women-s-Professional-Business-Headshotsqbpmpeyr

http://www.elitephotographygroup.com/las-vegas-headshots/



Peter Ray = Bill Palte

http://www.city-data.com/profiles/photo/44933p



Marc Collins = Brian Carruthers

https://www.briancarruthers.com/about/



Whitepaper

https://rubycon.io/wp-content/uploads/2018/07/RubyCon-RBC-Whitepaper.pdf





http://www.inclusivefinanceplatform.nl/what-s-new/news/652/blockchain-for-africa-interview-with-kora-ceo-dickson-nsofor-that-raised-2m-before-pre-sale


Additional Notes: Rubycon more like Pure Con  Grin
3980  Economy / Scam Accusations / Loopchain, EMClassic, EMCoin, CryptoAftrik - SCAM on: July 09, 2018, 05:19:48 PM
What happened: Fake projects, fake bounty campaigns, stolen logos, 100% copy/paste bounty description
and banners/images from another bounty.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1100361

Reference Link:

https://cryptoafrik.com/

https://emcoin.net/

https://emcoinclassic.com/

http://loopnetwork.info/

Table of contents:

  • 1. Establish a connection between these 4 projects.
  • 2. Loopchain stolen logos.
  • 3. 100% copy/paste bounty description/images from Vanig.io bounty.
  • 4. EMClassic(EML) has two bounty threads within a month.
  • 5. CryptoAfrik life cycle.
  • 6. Emcoin life cycle.
  • 7. Loopchain project description fails.

Quote
1. Establish a connection between these 4 projects.

All 4 projects has been created, hosted and managed by the same guy - Daniel Johnson.
https://www.facebook.com/EmCoinboss.
CryptoAfrik - http://oi63.tinypic.com/2e4kkdz.jpg
EMCoin - http://oi64.tinypic.com/4kw8k5.jpg
EMClassic - http://oi68.tinypic.com/ta60d1.jpg
http://oi64.tinypic.com/2gtpxec.jpg
Name displayed above is Danny Argent, same guy, can be seen here on his instagram: http://oi68.tinypic.com/oihrm9.jpg
http://oi64.tinypic.com/2lik2zk.jpg
Loopchain - http://oi68.tinypic.com/ohvcx3.jpg Using some sort of whois guard, but same country and same town location, also this:
http://i63.tinypic.com/zss9ih.jpg
I went to Loopchain telegram and asked their admin (Daniel Johnson - https://t.me/Jjdee, his other telegram username is - https://t.me/Jaydee_Smart, if Loopchain has anything to do with CryptoAfrik, EmCoin and EMClassic, i've also asked a couple more question, some of them deleted immediately and in 5 minutes i was banned:
http://oi66.tinypic.com/2poocnq.jpg
http://oi67.tinypic.com/nz1xqf.jpg

Quote

Quote
3. 100% copy/paste bounty description/images from Vanig.io bounty.

EMClassic and Loopchain bounty pages has 100% stolen description and images from another bounty called Vanig.io
Original Vanig.io bounty page here: https://bitcointalk.org/index.php?topic=3432540

EMClassic bounty page : https://bitcointalk.org/index.php?topic=4251879.0
http://archive.is/q3k0m

Loopchain bounty page: https://bitcointalk.org/index.php?topic=4566791
http://archive.is/PlhkF

Quote
4. EMClassic(EML) has two bounty threads within a month.

1st EMClassic bounty: https://bitcointalk.org/index.php?topic=3473240.0
http://archive.is/uVWov
2nd EMClassic bounty: https://bitcointalk.org/index.php?topic=4251879.0
http://archive.is/q3k0m

Quote
5. CryptoAfrik life cycle.

CryptoAfrik bounty and airdrop page: https://bitcointalk.org/index.php?topic=2432585.0
http://archive.is/kngbq

After ICO we get this:

CryptoAfrik website is down : https://cryptoafrik.com/
CryptoAfrik telegram is gone: https://t.me/CAAToken
CryptoAfrik twitter is gone: https://twitter.com/CAAToken

Quote
6. Emcoin life cycle.

EmCoin ANN page: https://bitcointalk.org/index.php?topic=2091144
http://archive.is/spPcC

After ICO we get this:

EmCoin website is down: https://emcoin.net/
EmCoin telegram is blank: https://t.me/EmCoin

Quote
7. Loopchain project description fails.

Apart from ridiculous project description, stolen images, tooney loons font choice  Grin etc, team and most of all, creator of this project - Mr. Daniel Johnson does not know which algorithm his "Superior Blockchain" is using. Is it LFT (LOOPCHAIN FAULT TOLERANCE ALOGRITHM) or ATF Algorithm

Loopchain Blockchain also uses SHA 356 Algo  Huh Grin



Loopchain is also not listed on ICObench, nor on any of the crypto-related news websites




Additional Notes: I'm sure nobody will give even a dollar to any of these projects, I'd like this thread to serve for bounty hunters who didn't have time to properly research, so that they don't waste their time.
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