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801  Economy / Scam Accusations / Re: [SCAM] Basil Token - FAKE TEAM on: February 05, 2019, 11:39:40 PM
It appears that this project is associated with this other project - https://www.tosytoken.com - scam accusation: https://bitcointalk.org/index.php?topic=5106489.0)
They also used some team member's images from the same place.

~
Scammers Website: https://www.tosytoken.com/


802  Economy / Scam Accusations / Re: [SCAM] Tosy Token - FAKE TEAM MEMBERS on: February 05, 2019, 11:34:03 PM

This is interesting.
This project (Tosy Token) and this other project (https://www.basiltoken.com - scam accusation https://bitcointalk.org/index.php?topic=5106511.0)
got images of their team from the same place https://www.timestudio.vn/corporate-portraits


803  Economy / Scam Accusations / BTCDev Exchange with a FAKE TEAM - SCAM on: February 05, 2019, 01:19:08 AM
What happened: FAKE TRADE/EXCHANGE - Fake Team -Using Stock Images of the team

Scammers Website: http://www.btcdev.us/index
http://web.archive.org/web/20190205011421/http://www.btcdev.us/index


EXCHANGE/TRADE WITH A FAKE TEAM




FAKE NAME: PETER THOMAS = STOCK IMAGE
https://www.shutterstock.com/image-photo/portrait-handsome-senior-business-man-office-251321035?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: BRYCE WALKER = STOCK IMAGE
https://www.123rf.com/photo_46943449_mature-happy-smiling-business-man-in-an-office.html?fromid=Z1VnWEtvb2pCTjBPZUF6TnNCazk1Zz09

FAKE NAME: DANIEL WILKINS = STOCK IMAGE
https://www.shutterstock.com/image-photo/business-people-office-concept-happy-businessman-273882962?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: JORDAN HUBBARD = STOCK IMAGE
https://www.freepik.com/premium-photo/portrait-handsome-businessman_2775450.htm

FAKE NAME: ANTHONY PHELPS = STOCK IMAGE
https://www.shutterstock.com/image-photo/modern-african-businessman-portrait-office-383389501?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term
804  Economy / Scam Accusations / Afrodex labs - SCAM - FAKE TEAM on: February 05, 2019, 12:47:10 AM
What happened: FAKE TEAM - Using stock images of the team

Scammers Profile Link: Not listed on this forum - if you find their post/thread please let us know.

Scammer Website: http://afrodexlabs.com/
http://web.archive.org/web/20190205003935/http://afrodexlabs.com/





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

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

FAKE NAME = Alvaro Martin – STOCK IMAGE
https://www.fotosearch.lv/CSP994/k15875229/

SALES:


805  Economy / Scam Accusations / Electronicenergycoin - E2C Token - Fake Team - SCAM on: February 05, 2019, 12:17:48 AM
What happened: FAKE TEAM - using stock images of the team

Scammers Profile Link: Not listed on this forum, if you find their thread/post please let us know.

Scammer Website: https://electronicenergycoin.net/
http://web.archive.org/web/20190205000119/https://electronicenergycoin.net/





FAKE NAME: Frederic Zanko = STOCK IMAGE
FAKE NAME: Katrina Tamburrano = STOCK IMAGE
FAKE NAME: Mark Kristof = STOCK IMAGE
https://www.shutterstock.com/image-photo/business-team-happy-smiling-people-standing-232861024?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: Simon Kurvits = STOCK IMAGE
https://www.123rf.com/photo_46943449_mature-happy-smiling-business-man-in-an-office.html?fromid=Z1VnWEtvb2pCTjBPZUF6TnNCazk1Zz09

SALES:


806  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs on: February 04, 2019, 08:42:10 PM
We are waiting for an answer from ICOEthics to provide proof.


Proof of what? I think your team is the one that maybe needs to provide something.. not ICOEthics.

Well, we contacted you via email on Friday  and expected some kind of reply.  Check your inbox, we sent proof that Olga is a real person and she works for Glyff.


We dont open email attachments. You sent a file to ICOEthics email, but our comments about Olga were made on this thread.
It is not appropriate for you to reply to our email when questions were raised on a public forum.
 


We understand, here is the proof you requested :

https://glyff.io/images/KQIVVMNGK1.jpg
https://glyff.io/images/KQIVVMNGK2.jpg
https://glyff.io/images/KQIVVMNGK3.jpg

We hope this clears the misunderstanding.

Thank you for posting these images. I am sure investors will appreciate this.
807  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs on: February 04, 2019, 07:28:53 PM
We are waiting for an answer from ICOEthics to provide proof.


Proof of what? I think your team is the one that maybe needs to provide something.. not ICOEthics.

Well, we contacted you via email on Friday  and expected some kind of reply.  Check your inbox, we sent proof that Olga is a real person and she works for Glyff.


We dont open email attachments. You sent a file to ICOEthics email, but our comments about Olga were made on this thread.
It is not appropriate for you to reply to our email when questions were raised on a public forum.
 

808  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ETHADV] Ethereum Advanced | Fork 3:1 of Ethereum on: February 03, 2019, 09:48:16 PM
SCAM WARNING
https://bitcointalk.org/index.php?topic=5100474.0
809  Economy / Scam Accusations / Re: SEEFLAST - SCAM - FAKE TEAM on: February 03, 2019, 05:38:09 PM
~
...it would be great if we create some kind of list for commonly used stock images by scam ICOs as reference for other members or scam hunters...

...and teach the scammers which photos not to use.  And for this reason, I don't think it is necessary.

810  Economy / Scam Accusations / Re: SEEFLAST - SCAM - FAKE TEAM on: February 03, 2019, 02:20:24 PM
Good job finding this scammer. Some of these images have been used so many times.
811  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs on: February 02, 2019, 10:38:52 PM
We are waiting for an answer from ICOEthics to provide proof.


Proof of what? I think your team is the one that maybe needs to provide something.. not ICOEthics.
812  Economy / Scam Accusations / Re: Isibeli is Elisia? ALLERT before invest. or trust. on: February 01, 2019, 08:50:07 PM

Their whitepaper contains a lot of plagiarized content. We did NOT research the whole paper.

Whitepaper: https://isibeli.com/whitepaper.pdf
Archived: http://web.archive.org/web/20190201204811/https://isibeli.com/whitepaper.pdf

Here are some:





More images of pages here:

http://www.icoethics.com/imgs/isibeli/pl5.JPG
http://www.icoethics.com/imgs/isibeli/pl6JPG
http://www.icoethics.com/imgs/isibeli/pl7.JPG


Sources:
https://orientum.io/
https://pivx.org/pivx-white-paper/
https://www.mycryptopedia.com/x11-algorithm-explained/
813  Economy / Scam Accusations / Re: Kings / Betkings - Plagiarized Whitepaper on: February 01, 2019, 06:41:30 PM
That being said please restore my rep back, i do not see the reason to have a bad rep, i respect the crypto community i haven't scammed anyone my project already has a working wallet and it will soon achieve it's goal to have a decentralize betting platform with zero fees.

Thank you for answering the questions on the post above. As you see on this thread, we are not calling you a scam, and you dont have a bad rep.
We will keep this post up in case someone has any questions.
814  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs on: February 01, 2019, 06:23:33 PM
We have spoken with our marketing representative and uncovered the misunderstanding.
Miss Olga Fomina is indeed a real person, she is a russian journalist and writer, the name Alesya Dovlatova is a pseudonym she uses for her books (this is common practice for writers).
She will verify her identity through a third party KYC service if needed.

The best she can do is provide a selfie with today's date written on a paper, or a video talking about the project. We all are aware that many sites that offer KYC services appear to be scam supporters/promoters. We also know that she already failed KYC once (maybe more) at some website and participated on IDACpro scam.  Maybe you should post videos of the rest of your team here to avoid any future questions in regards they legitimacy.
815  Economy / Scam Accusations / Re: LFD Network - SCAM - FAKE TEAM on: February 01, 2019, 05:46:12 PM
It is not wrong if you reinvent what was not achieved. Because , what they couldn't achieve ,that is what I want to achieve. Yes, I took the same idea. This is because this idea is my old idea to and as a fact LFD Network will Achieve what they couldn't achieve. May God have mercy on you and give you understanding. This is not complete copy but I used the sample to work. Because this vision is possible. Stop calling us scam.


And you said "is not a complete copy but I used the sample to work" - Advice: Learn what is plagiarism  
and what do you mean " this idea is my old idea":  was ethernet.cash your project as well?


So, it is clear to all investors and the crypto community that this project not only has a fake team, but also they STOLE someone else's idea - including whitepaper - and he is trying to make as his own. Your confession is archived here now: http://web.archive.org/web/20190201173631/https://bitcointalk.org/index.php?topic=5104718.0
816  Economy / Scam Accusations / Re: LFD Network - SCAM - FAKE TEAM on: February 01, 2019, 05:03:26 PM
Hello, This is Isaac S. Bonsu.
CEO, of LFD Network Inc.
~...
The Called Fiamma was hired as she was introduced by someone who claimed she is a promoter.


Hello Mr. Isaac,

We are not interested to find out how you found your team member. That is your responsibility and we are not interested to hear about you blaming someone else.

~...
I do not want you to accuse us because you see am a black man.

Why are you playing a racial card here? Did the OP mention anything about black people?


NOW, I have some questions for you:

1 - Why did you delete your team from the website? This is a big sign of guilty.

2 - Do you know what plagiarism is? and what about a BLATANT PLAGIARIZED WHITEPAPER?  

Yes, that is what you have. Your whitepaper is a Blatant copy from Ethernet.cash whitepaper, even the conclusion at the end is the same.

A scammer copying a whitepaper from another scammer.  https://bitcointalk.org/index.php?topic=4840556.0 (ethernet.cash scam accusation)

whitepaper: https://fltd.io/Affiliate/white-paper/
archived: http://web.archive.org/web/20190201164112/https://fltd.io/Affiliate/white-paper/

copied from: https://ethernet.cash/docs/Ethernet-Cash-(ENC)-White-Paper.pdf

Here are just a few images:





And you can see more pages here:
http://icoethics.com/imgs/fltd/PL1.JPG
http://icoethics.com/imgs/fltd/PL2.JPG
http://icoethics.com/imgs/fltd/PL3.JPG
http://icoethics.com/imgs/fltd/PL4.JPG
http://icoethics.com/imgs/fltd/PL5.JPG
http://icoethics.com/imgs/fltd/PL6.JPG
http://icoethics.com/imgs/fltd/PL7.JPG
http://icoethics.com/imgs/fltd/PL8.JPG
http://icoethics.com/imgs/fltd/PL9.JPG
http://icoethics.com/imgs/fltd/PL10.JPG


~....
Chat with me on Telegram @Sapranse to resolve this amicably.

And why do you want to chat with OP on Private Telegram?
Becarefull OP about going to a private message on Telegram, people can accuse you of asking for a bribe later.

817  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs on: February 01, 2019, 04:05:31 PM
WARNING

Already found 1 Fake Team member - Are there any more?

FAKE NAME: OLGA FOMINA



https://www.ozon.ru/person/3621565/
http://www.propr.me/vsya-pravda-o-reklame-i-reklamnyx-agentstvax-intervyu-s-alesej-dovlatovoj/
https://librusec.pro/a/243721
http://mega-eworld.com/pub/section100624/element2406237/


archive: http://web.archive.org/web/20190201160603/https://bitcointalk.org/index.php?topic=5104966.0
website archived: http://web.archive.org/web/20190201160633/https://glyff.io/


818  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Value recovery token on: February 01, 2019, 03:31:47 PM
Hello, where can we read your whitepaper and also more information about the team behind your project?
819  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [SELFDROP] [TOKEN SALE] SEEFLAST on: February 01, 2019, 03:29:33 PM
No Team, No whitepaper and an Offline website?
820  Economy / Scam Accusations / Re: Bizzilion - Fake Team on: February 01, 2019, 03:13:18 PM

Their website was added to metamask warning list.

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