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61  Economy / Scam Accusations / Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc.. on: June 03, 2019, 02:10:02 PM
What happened: FAKE TEAM = SCAM - Stealing people's identity and also using computer generated images

Scammers Profile Link: https://bitcointalk.org/index.php?action=trust;u=1271586

https://bitcointalk.org/index.php?action=profile;u=1049422
[/s]

Reference Link: ANN - https://bitcointalk.org/index.php?topic=5146429.0
https://archive.is/LTiqQ

Bounty - https://bitcointalk.org/index.php?topic=5147321.0
https://archive.is/9J1Ta

Bounty - Italian - https://bitcointalk.org/index.php?topic=5150257.0


Scammer Website: https://origin.foundation/#team
https://web.archive.org/web/20190603133103/https://origin.foundation/







FAKE NAME: Danylo Lenko = FAKE
REAL NAME: Max Pogorelov
https://www.linkedin.com/in/maxpogorelov/detail/photo/
https://libraries.io/github/mckenn/repositories
https://stackshare.io/mckenn/following
https://ico.newsbtc.com/team_member/max-pogorelov/
https://djinni.co/r/7246-ruby-on-rails-developer/

FAKE NAME: Ivan Koval
REAL NAME: Andrew Onyshchuk
https://www.toptal.com/resume/andrew-onyshchuk
https://www.linkedin.com/in/andrewonyshchuk/

FAKE NAME: Andrew R
REAL NAME: Ilya Barkov
https://fancy.com/IlyaBarkov
https://github.com/IlyaBarkov
http://githubstars.com/meet/Ilya-Barkov/1180089

FAKE NAME: Sunny Zhang
REAL NAME: Peterson Ang (?)
https://www.freelancer.co.id/u/petersonang

FAKE NAME: Royal A
REAL NAME: CHRISTOPHER FRYE
https://whoisabout.net/Christopher-Frye/106865136670940289399



FAKE NAME: Yin Yue
REAL NAME: Tina Xu (?)
https://www.freelancer.com/u/tinaxu

FAKE NAME: Aito Watanabe
REAL NAME: Visant v (?)
https://www.freelancer.com.ru/u/vinsantv

FAKE NAME: Lilian Chen = STOCK IMAGE
https://bebelingval.ru/system/tinymce_images/files/000/000/729/original/jap2.jpg?1551629348
https://www.idntimes.com/hype/fun-fact/rizal/9-hal-ini-pasti-akan-dirasakan-anak-anak-yang-berkuliah-di-jepang-1
http://news.gogo.mn/r/229196

FAKE NAME: Sylvia Lee
REAL NAME: Dr. Jessica Tai, C.Psych.
http://www.mcleanpsych.com/clinician/jessica-chan-m-a/


"This Person Doesnt Exist" - This scammer is also using computer generated images.





If you know how to detect these computer generated images - Please DO NOT share in public.

62  Alternate cryptocurrencies / Announcements (Altcoins) / Re: TOPAZ Re-birth [POW/POS, BANK,SWAP, LOW SUPPLY] on: June 03, 2019, 12:19:39 PM
No Team, No whitepaper - unrealistic R.O.I - Ponzi/HIYP - just fools will invest in such project.



archived

63  Economy / Scam Accusations / Re: Qwartz Network - Plagiarized whitepaper on: June 03, 2019, 11:57:54 AM
~snip
Sorry for the copycat. Qwartz is technically similar to DASH, I will rewrite that with my own words. My apologies about that issue.

Awww...he actually apologized. Dude must have learnt his lesson...though the hard way. Can we try give him another opportunity to prove himself and his intentions for the project? We all deserve second chances 🙏

Blatant Plagiarism - just replaced the name Dash for Qwartz - This project does NOT deserve a second chance, and they already said that this is a copycat project. The intentions are clear to me, copycats usually just want to take the money and run.

64  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 💥🔥ANN - CROWDFUNDING DEATH BENEFIT TOKEN THAT RUNS ON A DECENTRALIZED PLATFORM on: June 03, 2019, 11:36:49 AM

No website link, no team, no whitepaper. No links to anything. Bad way to start!
65  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] PIRATEPAY TOKEN EVENT (ARGH) We are pirates and we have risen. on: June 03, 2019, 11:34:52 AM
Hello,  do you have a team? can you provide links, photos, etc?  Your website is offline and the link to your whitepaper is wrong.

66  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] QwartzNetwork - PoW[MN] Governance - X11 - Large Airdrops and Bounties on: June 03, 2019, 11:21:14 AM
Awww...he actually apologized. Dude must have learnt his lesson...though the hard way. Can we try give him another opportunity to prove himself and his intentions for the project? We all deserve second chances 🙏

Really? apologies does NOT work when someone steal other's paperwork. If this person committed this blatant plagiarism (which is stealing), what else can this person steal? money from investors?


SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5150049.0
67  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] QwartzNetwork - PoW[MN] Governance - X11 - Large Airdrops and Bounties on: June 02, 2019, 03:13:36 PM
100% Plagiarized Whitepaper
https://bitcointalk.org/index.php?topic=5150049.0
68  Economy / Scam Accusations / Qwartz Network - Plagiarized whitepaper on: June 02, 2019, 03:12:09 PM
What happened: 100% Plagiarized Whitepaper - copied from Dash

Profile Link: https://bitcointalk.org/index.php?action=profile;u=2615169

Reference Link: ANN - https://bitcointalk.org/index.php?topic=5149569.0
Archive: https://archive.is/c7mqv


Website: https://qwartz-network.jimdosite.com/
Archive: https://archive.is/gx4wW


Whitepaper: https://qwartz-network.jimdosite.com/whitepaper/
Archive: https://archive.is/2fxrA


Whitepaper is copied from DASH - https://github.com/dashpay/dash/wiki/Whitepaper
They are also using a free web hosting service.

Some examples:





69  Economy / Scam Accusations / Re: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠ on: June 02, 2019, 02:31:10 PM
ANN|Kepler Network|Cuckatoo31 (UPDATE)

Scammers profile allex75

Fake ANN: https://bitcointalk.org/index.php?topic=5149762.0 (archived)

Original ANN: https://bitcointalk.org/index.php?topic=5116576.0

Fake GitHub profile: https://github.com/kepliernetwork/
https://github.com/kepllernetwork

Original GitHub profile: https://github.com/keplernetwork

VirusTotal - not yet scanned
Code:
Warning- this file may contain virus/malware
Wallets
Windows: [url=https://github.com/kepliernetwork/kepler/raw/master/kepler%20network.zip]https://github.com/kepllernetwork/kepler/release/1.0.0/keplernetwork.zip[/url]
70  Economy / Scam Accusations / Re: Be aware of scam ICO project "facebooktoken" on: May 31, 2019, 06:52:43 PM

This is a totally different thread and a different coin. I would appreciate if you study my work.


Hey "Zucki" I dont know what are you talking about. It is the same thread, you just changed the main text:  https://archive.is/tcLnx





WE  ARE ALL MARK ZUCKERBERG


[FACEBOOKS] Token was created on Counterparty
 https://twitter.com/NILIcoins/status/1131320795270139904

A pseudonym account using the letters M, a, r, k, Z, u, c, k, e, r, b, e, r, g, was created on Bitcointalk 
A topic named "Facebook's Coin" announcing the coin's issuing was published on that same day and deleted by moderators without a notice.
Three more new topics with the same name were published censored and deleted. (view an image of the last one here https://twitter.com/NILIcoins/status/1131320276329926656 )
This time the topic's name is "Not facebook's Coin".
This time it is clear to all that the coin in not a facebook's coin and the user's name is a pseudonym.

As with any social network, the value is created mostly by the user, thus it is the participating user that should be reworded with most of the coins.
GlobalCoin that is the intended coin to be issued by Facebook, most likely will fail to follow that basic commonsense and can weaken the entire crypto-economy as a result.

This thread is created to guide the creation of a true social network's coin in such way that will enable the potential of Facebook to use it's power to create something great for us all.

The Facebook Global coin's monetary policy guideline regrading the issuing and distribution of the coins (as should be crafted by the Facebook's team) will be posted soon.
the [FACEBOOK] Not Facebook's Coin distribution policy will be published soon after.



WTF? This is Disney cartoon chat?  Shocked

and now "Zucki" joined them.

Hey guys.
Had my thread deleted three times. not sure how you keep yours on.

I hope that this will make things a little clearer for you ICOEthics



WE  ARE ALL MARK ZUCKERBERG


[FACEBOOKS] Token was created on Counterparty
 https://twitter.com/NILIcoins/status/1131320795270139904

As with any social network, the value is created mostly by the user, thus it is the participating user that should be reworded with most of the coins.
GlobalCoin that is the intended coin to be issued by Facebook, most likely will fail to follow that basic commonsense and can weaken the entire crypto-economy as a result.

This thread is created to guide the creation of a true social network's coin in such way that will enable the potential of Facebook to use it's power to create something great for us all.

The Facebook Global coin's monetary policy guideline regrading the issuing and distribution of the coins (as should be crafted by the Facebook's team) will be posted soon.
the [FACEBOOK] Not Facebook's Coin distribution policy will be published soon after.


 
THIS IS NOT FACEBOOK'S COIN
71  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] DigitalGem [DPOS] Mainnet 100% Live - Store of Value DPOS Token - Airdrops on: May 31, 2019, 01:06:52 AM
Hello.  No team? No Whitepaper? and you are using a FREE website hosting service for your website.  That doesnt look good. Sad

Do you have a team and a whitepaper? if you do, post links please.
72  Economy / Scam Accusations / Re: [FAKE TEAM MEMBER]: Zoptax Coin on: May 30, 2019, 04:14:34 PM
Everyone is core team member. only that person we hired as translating advisor to get translation for our website into Arabic ...

We respectively ask any of the senior member to collaborate with us and verify because we can't find any proper way of KYC in here...

I dont see a reason to add a freelancer to the team of any project. A freelancer is a freelancer, they are there temporary -  for a very short period of time until finish some tasks. With so many scams out there, no project should take a chance to put the face of someone that they dont know on their website. Now you see the consequences when people find fake team members.

As far as verifying members on this forum: There is no KYC. But the best KYC you can provide is a video. Maybe you can submit a video of your team members.
73  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🚀[ANN]|[ZNTX]ZANTIX POS+MASTERNODE 🚀|⚡| MN 85 % REWARD |⚡|POS 15% REWARD |⚡| on: May 30, 2019, 01:27:03 PM
Do you have a proof of your accusation ? ...

So, your previous profile and ANN post got nuked due to plagiarism. Your website contains plagiarism... what else? Fake team? DO you even have a team? where is your whitepaper?

https://bitcointalk.org/index.php?topic=1926895.msg51251692#msg51251692

Hello please stop accusing us a scammer .. Our whitepaper is still in progress and will be out this week .

I am not accusing you of a scam yet. I reported you for plagiarism and your account and thread got nuked.

Now I am asking you if you have a team and a whitepaper. Since you already answer about your whitepaper, what about your team?  DO you have one? If you do, can you provide links to their professional profile?
74  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🚀[ANN]|[ZNTX]ZANTIX POS+MASTERNODE 🚀|⚡| MN 85 % REWARD |⚡|POS 15% REWARD |⚡| on: May 30, 2019, 12:16:31 PM
Do you have a proof of your accusation ? ...

So, your previous profile and ANN post got nuked due to plagiarism. Your website contains plagiarism... what else? Fake team? DO you even have a team? where is your whitepaper?

https://bitcointalk.org/index.php?topic=1926895.msg51251692#msg51251692
75  Economy / Scam Accusations / Re: Be aware about getcoinhelp@gmail.com bbcwholesell <- SCAMMERS!!! on: May 30, 2019, 11:11:44 AM

Hello Op, maybe you should keep everything in one post/thread. It becomes very confusing when there are multiple posts about the same subject.
You can lock this topic on the bottom of the page.
76  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 30, 2019, 10:57:57 AM
~...By the way, I'm not sure if you guys still follow up his videos on youtube, but this last one is a little bit scary...I swear he is on the verge of a mental breakdown. I'm genuinely concerned about his health....

Me too, I am seriously concerned for his health and have no desire to add to whatever issues Turner is going through.
I have decided to no longer post to him or post about him (or his Humanityone project). He will probably cite it was the alleged legal action that was behind my reason to no longer post to him or post about him but that is his prerogative.

Yes, it appears that he is the "verge of a mental breakdown". But We still don't understand why he decided to attack ICOEthics from the beginning.

AT this point nobody is calling your project a scam, your stats have not changed at all, nobody gave you a red trust. ...
...Maybe the real reason that you are not getting investments is not due to this post - since it was just posted - but maybe due to the lack of a team (Huh) as it appears that lately investors have a tendency to stay away from projects with only one person on the team. They want to see a full team, advisors, etc. Maybe you should put a pause on your project, fix your whitepaper...

~...About, ICOEthics basically he is trying to help you with the situation and you took it in a wrong way. He has not even left any feedback about this to any of your accounts...

As you can read above, all we did was tried to help him out. Even some users noticed that, but he (David) didnt want to see that. He wanted to attack ICOEthics, as if it was our fault for him having a fake team member and a plagiarized whitepaper.
We created a Reddit and Steemit post after he went nuts on youtube posting defamatory videos against ICOEthics and we tagged him with a negative trust - not a retaliatory tagging, but due to a FAKE TEAM member.  And again, as you can read on the posts, he is taking this personal against ICOEthics.
We will remove the posts on Steemit and Reddit, not because a "threat to sue" but for "his sanity". We will no longer respond/post on any threads about Humanityone.
77  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🔥[Bounty]Securix - A token driven mining company🔥🚀 on: May 29, 2019, 06:23:06 PM
WARNING - SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5036757.0
78  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🔥🔥🔥 [ANN] SECURIX.IO - THE SAFEST TOKEN IN MINING 🔥🔥🔥 on: May 29, 2019, 06:18:22 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5036757.0
79  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 29, 2019, 06:05:09 PM
I don't think the lawsuit will go somewhere. In the first place, he's suing individuals with anonymous personal details here in the forum. How can he properly proceed suing such individuals?
...Personally speaking, there is no lawsuit and there will not be one either. Getting an email from a non-qualified lawyer (paralegal) in a law firm to discuss the issue does not mean anything at all...


And looks like he is using his paralegal's name all over the place - As below, it appears the message was written by the paralegal (but it was posted by Humanityone) - this is one of his replies on Reddit (post still active)
Why would this moron (David) post a "correspondence with his attorney/paralegal on social media?
A "Real Attorney" would never ever advise the client to publish internal communications between the attorney and the client.  As such, either the client is mentally unstable, or the attorney is unqualified, or perhaps both are in the same boat.






80  Economy / Scam Accusations / Re: [ANN] [POS/MN] ONEX Oneexbit coin is NOT A SCAM but WASH TRADING on CryptoBridge on: May 29, 2019, 04:29:55 PM
Hello, maybe you should move your thread to the scam accusation section - https://bitcointalk.org/index.php?board=83.0
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