Bitcoin Forum
May 25, 2024, 12:06:46 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 [43] 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 ... 109 »
841  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🚀 [ANN] 💠 [INVC] INVESTCOIN 🚀 on: January 26, 2019, 07:47:44 PM
Hello,

Do you have a team? and where can I read your whitepaper?
842  Economy / Scam Accusations / Re: Eshopchain.pro/EPAY - SCAM - Fake Team on: January 26, 2019, 07:16:15 PM
Fake Team


Real People:
843  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🚗🚲🚤 fobbr - travel smart 🚗🚲🚤 on: January 26, 2019, 06:48:00 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5102564.0
844  Economy / Scam Accusations / Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized on: January 26, 2019, 06:41:14 PM
What happened: FAKE TEAM - Stealing people's identity / Plagiarized whitepaper

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5102173.0
http://web.archive.org/web/20190126180106/https://bitcointalk.org/index.php?topic=5102173.0


Scammer website: https://www.fobbr.co.uk/
http://web.archive.org/web/20190126180116/https://www.fobbr.co.uk/  






FAKE = DAN MILLER - Co-Founder & CEO
REAL = Murray Wilson
https://www.financeasia.com/News/217323,deutsche-replaces-welch-adds-asian-equity-sales-execs.aspx
https://www.asianinvestor.net/article/deutsche-replaces-welch-adds-asian-equity-sales-execs/217272

FAKE = Lee Wong
REAL = Xu Zhijun (Eric Xu)
https://www.huawei.com/us/about-huawei/executives/board-of-directors/xu-zhijun

FAKE = Steve Holmes
FAKE profile: https://www.linkedin.com/in/steve-holmes-088731176/
REAL = Patrick Gaule
REAL profile: https://www.linkedin.com/in/patrick-gaule-48419b4/?originalSubdomain=ie
https://researchportal.bath.ac.uk/en/persons/patrick-gaule/network/

FAKE = Ariel Sasson
FAKE profile: https://www.linkedin.com/in/ariel-sasson-566304177/
REAL = Dror Harel
REAL profile: https://www.linkedin.com/in/drorharel/
https://sundaysky.com/company/leadership/dror-harel/


Their whitepaper is also plagiarized:

whitepaper: https://www.fobbr.co.uk/fobbr_Whitepaper_SINGLEPAGES_V4.pdf  (will download automatically)
archived: http://web.archive.org/web/20190126180145/https://www.fobbr.co.uk/fobbr_Whitepaper_SINGLEPAGES_V4.pdf
archived: http://icoethics.com/imgs/fobbr/fobbr_Whitepaper_SINGLEPAGES_V4.pdf

It was copied from: HELBIZ

https://drive.google.com/file/d/1UudcsnOrVwe0DeG4p7k7R3m4l28bAzQ0/view

Here are some pages that we checked:





More pages here:
http://icoethics.com/imgs/fobbr/pl4.JPG
http://icoethics.com/imgs/fobbr/pl5.JPG
http://icoethics.com/imgs/fobbr/pl6.JPG
http://icoethics.com/imgs/fobbr/pl7.JPG
http://icoethics.com/imgs/fobbr/pl11.JPG
845  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] PINECOIN | Solar Power Generation for the Crypto World | 5% Staking coin on: January 26, 2019, 04:10:09 PM
Hello, do you have a whitepaper for this project? and where can we read information about the team members?  thanks
846  Economy / Scam Accusations / Re: Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions on: January 24, 2019, 01:43:58 PM
I've presented you with 2 projects to be examples. You dogs immediately attacked those projects. Did you mislead me? Of course no. Dogs obey their owners.

~
Bitcointalk management should initiate legal action against these fraudsters. These are the dogs that are the owners.

I apologize to the management of Help coin and patenttx before going to sleep. I presented them as examples and these dogs continued their usual actions.

I guess this moron cant read a post and see the evidence in there. LEARN TO READ before you make your shitpost.
I am starting to think that you are one of the Help-Coin members... (Edited)

https://bitcointalk.org/index.php?topic=4872748.msg49388899#msg49388899

https://bitcointalk.org/index.php?topic=4872748.msg49389593#msg49389593


847  Economy / Scam Accusations / Re: Help-Coin.net - SCAM on: January 23, 2019, 09:07:46 PM
It seems Help-Coin has new team. Old team:


and many new websites as well:




source: https://domainbigdata.com/mail.ru/mj/2ZonAaYw4y8xrLMCPGnsNw
http://web.archive.org/web/20190123215003/https://domainbigdata.com/mail.ru/mj/2ZonAaYw4y8xrLMCPGnsNw


Someone already accused her of scammer in 2016.


The EPS Scam - promoted by:






the same old friend ALex from EPS scam, also helping her with help-coin.
848  Economy / Scam Accusations / Re: PatentTX-FAKE TEAM - Using Stock Photo on: January 23, 2019, 06:27:25 PM
There is plagiarism on their whitepaper. We didnt check the whole paper, maybe someone can help with that.
Their paper can be found here: https://www.patenttx.com/documents/PatentTX_Whitepaper.pdf
Archived here: http://web.archive.org/web/20190123182348/https://www.patenttx.com/documents/PatentTX_Whitepaper.pdf
Also saved here:  http://icoethics.com/imgs/other/PatentTX_Whitepaper.pdf





copied from:

http://www.ipwatchdog.com/2017/01/26/disintegration-american-patent-system/id=77594/
http://www.ipwatchdog.com/2018/03/21/how-google-and-big-tech-killed-the-u-s-patent-system/id=95080/




edited:


"All of the following are considered plagiarism:
- turning in someone else's work as your own
- copying words or ideas from someone else without giving credit
- failing to put a quotation in quotation marks
- giving incorrect information about the source of a quotation
- changing words but copying the sentence structure of a source without giving credit
- copying so many words or ideas from a source that it makes up the majority of your work, whether you give credit or not (see our section on "fair use" rules)"

source: https://www.plagiarism.org/article/what-is-plagiarism
849  Economy / Scam Accusations / Re: Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions on: January 23, 2019, 05:08:08 PM

Are you still feeding the troll? Soon he will not be able to get up from his chair to leave his mom's basement.


850  Economy / Scam Accusations / Re: Ophaby - FAKE TEAM = Photoshopped - SCAM - on: January 23, 2019, 04:12:16 PM


Look at this Bribe proposal we received today.



851  Economy / Scam Accusations / Re: Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions on: January 23, 2019, 02:37:00 PM
These people are attacking the projects by misusing their position and reputation as an organized team. Their offensive attitude to real projects is very disturbing. They blame people by writing nonsensical comments about pictures and teams without conducting inquiries. They are not fair and do not act fairly. I demand that these people be warned immediately and all the issues they open are reviewed.

What is your evidence sanju_redy? Links? Referrals? If you don't post evidence STFU.
You are acting like a coward hiding behind a new account to spread FUD. Why are you afraid to use your real account? Is that because your main account is already full of red trust?
It is obvious that you have an agenda. What is it? who is paying you? who are you protecting? Did those members that you mention ran over your pet project?

... we are organized and attacked the people's who have tried to scam and used fake team photo/plagiarized content and it will never stop...

YES this forum is composed by organized groups of people that helps to identify and expose the organized scammers that are ruining this crypto industry.
If you have a problem with that sanju_redy, you are in the wrong place and you should GTF out of this forum and go somewhere else.
852  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][HFCC] HelpForCancer - Donations for cancer [POS][MASTERNODE] on: January 22, 2019, 08:50:19 PM
Hello,

Where can I read about your team and download/read your whitepaper?

853  Economy / Scam Accusations / Re: Tokemom - SCAM - FAKE TEAM on: January 22, 2019, 02:12:42 PM
....and easily anyone could confirm and check out our team profiles and pics at linkedlin.


Do you want to see a list of FAKE linkedin profiles?

Why dont you provide a video of your team members talking about your project?
854  Economy / Scam Accusations / Re: Ethereum Advanced Scam - Clone of ETCV on: January 22, 2019, 12:58:46 AM

Ethereum Classic Vision website is suspended, but someone archived it here:

http://web.archive.org/web/20190102112218/https://ethereumcv.io


Indeed Ethereum Advanced copied Ethereum Classic Vision website:




855  Economy / Scam Accusations / Re: [RED FLAGS] TRONBABA - suspicious team members, need for community feedback on: January 22, 2019, 12:39:13 AM


Found some plagiarism on their whitepaper - didnt check the whole paper.






copied from: https://apollox.network/downloads/ApolloX_whitepaper_v2.2.pdf   (it will automatically download to your device)
856  Economy / Scam Accusations / Ophaby - FAKE TEAM = Photoshopped - SCAM - on: January 22, 2019, 12:08:48 AM
What happened: FAKE TEAM - Photoshopped / Stealing peoples identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5100456.0
http://web.archive.org/web/20190122000300/https://bitcointalk.org/index.php?topic=5100456.0

ANN - https://bitcointalk.org/index.php?topic=5099622.0
http://web.archive.org/web/20190122000542/https://bitcointalk.org/index.php?topic=5099622.0


Scammer Website: https://ophaby.com/
http://web.archive.org/web/20190122000313/https://ophaby.com/


Team members are obviously photoshopped.




FAKE NAME/PERSON: Steve Andrews = Photoshopped
REAL PERSON: https://www.linkedin.com/in/robmaloneyjr/?locale=de_DE

FAKE NAME: Amanda Alvarado
REAL PERSON: https://www.linkedin.com/in/jennifer-degac-43061510b/
857  Economy / Scam Accusations / Re: Decentralized Mindset Institute - replaced fake team after caught on: January 20, 2019, 01:59:26 PM
I never seen a scam artist go to the lengths we have to just to keep a scam going... ICOETHICS please keep this post up... we will use this as our ANN... We will announce all of our development partnerships here as we continue on our path... I know your doing a service to this community... I've seen your work... and you have reported on some projects that were bad, but this time you are wrong. And we will prove that.

OK. We will keep this post up as you request, and please do use this post. As I mentioned, the word scam has been removed from the post. It will be hard to gain trust from any bounty manager and bounty participants because the expiration date of your website is on the same month that your ICO project is planning to pay bounty hunters and participants. Also, you stated that you have no intention to keep up the website. Now the crypto community decides.
858  Economy / Scam Accusations / Re: Decentralized Mindset Institute - replaced fake team after caught on: January 20, 2019, 01:55:13 PM
~ It seems like project team doesn't have any experience in leading ICO, maybe they scam or not, but they ruins their project in any way.

It is easy to make a video of a friend, a homeless, etc, and say it is part of a team.
As we mentioned a few posts above - we removed the word scam from the post -we are not accusing them of a scam, but this appears to be a risky project.

Especially about this part below, which his answer was:

~ ...The website and server we did not plan on keeping a ICO site after the ICO that makes no sense because after the ICO we must get busy building the actual Platform.
archived here: http://web.archive.org/web/20190120141406/https://bitcointalk.org/index.php?topic=5092692.0



When are you paying the bounty hunters and coins/tokens distribution?



(WATCH OUT BOUNTY HUNTERS) we have seen many examples what happen when the sales is close to the website expiration date.
And as you see, it appears that he is planning to pay the Bounty on the same month that their website expires.


859  Economy / Scam Accusations / Re: Decentralized Mindset Institute - replaced fake team after caught on: January 19, 2019, 09:40:15 PM
~

I think you don’t understand something here.

1 – Again ICOEthics has no intention to hurt any real project – The only intention is to identify potential scams by providing evidence of FAKE TEAM, plagiarism content, HYIP/Ponzi scheme etc…

2 – THERE IS NOT such a thing as “WE officially launched 2 weeks after…”.  The moment you make your website online – LIVE – any person can view and take a snapshot. Professionals keep their websites offline/under construction until it is ready for the public.  

It was LIVE on January 3rd 2019 as you can see the archived page here: http://web.archive.org/web/20190103135440/http://tokensale.decentralizedmindsetinstitute.com/

And while you there on the archive page, check that above the team pictures you see the word “TEAM”.  SO, you are presenting to possible investors that those people are your team. We know they are stock photos, but most of investors don’t know this.

3 - Whatever date you announced on the forum doesn’t really matter. As you see we were aware you didn’t have a post here. But your website was LIVE. That’s what matter.






4 – Also on your LIVE website on January 3rd 2018, there is a sales chart which show:




Public PRE-ICO starts 09 November
Public ICO starts 01 December -   Public ICO ends 24 March
To an investors that means you already had your PRE-ICO sales, and now you are on the ICO sales - ending soon March 24.
NOWHERE in the website says “This site is under construction” or “we are not officially open yet”

5 – Based on our experience, and I am sure most people in this forum will agree, 99% of projects that use stock photos of team members turned out to be a scam at the end, especially recently.
Scammers usually buy a website, wait 6+ months, develop it, sometimes they leave the stock team there until they get caught, start their sales for 3+ months, promise to pay bounty hunters and distribution after the sales… And guess what, their website expires because it was purchased for a 1 year subscription.

BY the way, when did you purchase your website and how long is it valid? Expiration date?
 


(source https://website.informer.com/decentralizedmindsetinstitute.com)

What is the duration of your SALES?



When are you paying the bounty hunters and coins/tokens distribution?



(WATCH OUT BOUNTY HUNTERS) we have seen many examples what happen when the sales is close to the website expiration date.
And as you see, it appears that he is planning to pay the Bounty on the same month that their website expires.

6 -What is the deal with these FAKE SALES pop ups at the bottom of your website? just took these snapshots – Now you are officially LIVE right? This is considered a way to deceive possible investors. (http://web.archive.org/web/20190117100135/http://tokensale.decentralizedmindsetinstitute.com/)

 
860  Alternate cryptocurrencies / Announcements (Altcoins) / Re: macromine on: January 19, 2019, 07:11:55 PM
ATTENTION-
PROJECT WITH HYIP and PLAGIARIZED CONTENT
https://bitcointalk.org/index.php?topic=5099631.0
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 [43] 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 ... 109 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!