What happened:  Team picture is scratched, no profile link(real), fake country,

Website: https://www.bitcoinmax.info
Archived

Profile link: https://bitcointalk.org/index.php?action=profile;u=1954108  (Name look like from Bangladesh; IMO)

Bounty: https://bitcointalk.org/index.php?topic=4930479

Archived

Airdrop thread: https://bitcointalk.org/index.php?topic=4974513.0

Archived

Check Team Picture & Distorted name:



What kind of team    Most of profile link not working. Those are working just joined this month. That means fake.

Come to website;



What is CAMPAINS

Anyway forget about the team and website. Come to the point; According to their twitter account location and CEO LinkedIn location is United Kingdom (archived)
Lets see what about their domain information;

Domain information:
Archived

Whois Data;

Archived

So no doubts domain bought from Bangladesh

But I surprised once saw they listed an Exchange even presale not yet complete. Although not well known , they made a slogan ;


WTF team verification of icoholder . Even not submitted picture how can be verified ? which angle CEO look like from UK ?





They bought This Template , I can't stop my lough because the didn't delete default Logo from all over template. Just visit template and their website  and see below part . Not only this part, they are unable customized template, just keep all same as template.



Terrible whitepaper No need describe, just open it and read.


To be honest they are going to scam people very soon. As far as I know cryptocurrency is not legal on Bangladesh. But they are operating ICO from Bangladesh. I am wondering if they are not aware even whois guard, how we expect they will success. Register domain owner from Bangladesh but they are trying to use UK location. Even CEO face look like from Bangladesh. I believe all the team members around us. I mean they much active on forum and just trying to raised some found. They listed an worst exchange it doesn't mean they are legit or they will not scam. So be careful..    

According to nemeservers they bought domain from https://www.webhostbd.net it will be redirect to https://www.webhostbd.com/ which is established on Bangladesh


So all evidence indicate that this ICO from Bangladesh. All team members used fake name to encourage investor. Only 6 connection on CEO LinkedIn profile.

I think thats enough proof to call them scammer.  
  

I don't think they are related. diagaran2 from China, noticed from post history. And post quality very poor.  I am not sure diagaran from where. But look like post are totally different quality from each other.

All the social media inactive. Only one day remaimg a coding to timer. Just used mobile apps logo, apps download link not working.

More interesting about their domain information;

Archived for reference may be they will use Whois protection on future.

Website (domain) owner Soloman David but we can't see him on the team. Also domain age only 21 day's. They add well known face in team perhaps they not aware who is she. Lol.. Look like a joke.

Good job OP. Leave negetive feedback, also look like account change hand. I noticed scammer profile account change password recently although thread made by website team. Fucking people just bought cheap ico template and stolen picture from others.  They just want to raised fund and skip. You are doing a great job. Keep it up and help forum from scammer.

During 3 hour's (Aprrox) unable to open. Just now open forum but still too slow. Perhaps ddos attack (IMO). Although I am using high speed internet but still forum loading is very low speed. As far as I know if cloudflare detect suspicious entry they disable website for few moment.

That's the reason why I was strongly agreed with OP;


People's are making sound after tagged by DT for account trade. Because this is allowed by forum. So once seller/buyer will get tag , they will spam against DT. If officially ban account sell than there is no chance for make sound.

To be honest you might got red tagged from DT for this kind of post. Although you are lucky Vod not yet tagged you.

Edit;
This kind of thread will be consider merit begging.

Btw, I have a post regarding your question please read it: https://bitcointalk.org/index.php?topic=4958531.0

Let's check your full merit history : http://loycevsbasement.privatedns.org/Merit/history/941667.html
You had spend only 1 smerit from your initial smerit. That means you never find any quality post ( except one Ann post because you merited on ANN post ) . But other people never thinking your post are deserve merit. I can't see you have any original quality  post (Not reply) on your history except.

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By the way I surprised when I saw your first thread for account sale ;
https://bitcointalk.org/index.php?topic=1748493.msg17478274#msg17478274


Archived: http://archive.is/MrpP0



Archived: http://archive.is/ias2N

That means you are also a account trader.

I am wondering why your are not yet tagged for buy/sell account.

They post a new ANN thread : https://bitcointalk.org/index.php?topic=4954726.0

Profile link: https://bitcointalk.org/index.php?action=profile;u=410751   ( No yet tagged) Tagged

Look like this Account also sold; check his trust history   -- Archived trust status



Archived

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Profile link: https://bitcointalk.org/index.php?action=profile;u=2320258   ( No yet tagged) Tagged

Archived

Account selling also local board ( Get help from Google )

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Seller profile link: https://bitcointalk.org/index.php?action=profile;u=941667      ( No yet tagged) Tagged

Archived: http://archive.is/ias2N

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Account seller profile link: https://bitcointalk.org/index.php?action=profile;u=38745   ( No yet tagged) Tagged


Archived

Tagged by me. Waiting for DT..

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Seller profile ; https://bitcointalk.org/index.php?action=profile;u=543174  ( No yet tagged) Tagged

Above all account not yet tagged by DT (Just I leave negative feedback)  


Archived

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Account buyer profile link: https://bitcointalk.org/index.php?action=profile;u=2286079 ( No yet tagged) Tagged



Archived

Green trust doesn't mean he will never scam. You should checked reason of green trust. I can trust anybody for specific reason. Same also for DT. Nobody forcing you to deal with green trust. It's depend on you how trustworthy for you.


Leave the forum if you don't like admin activity. No one forcing you to stay here.


You got red trust it doesn't mean you are ban from forum. Let us know which DT send negetive feedback without proper reason. There is a option for reference why DT leave red trust / green trust. If you spoils the forum there is no problem but if DT tagged you there is problem ? For example bumping service isn't spoils on forum ? You got tagged for bumping service too, so how you consider as spoils?

Do you know DT also monitored by admin ? So it's no necessary monitor trust by moderator. There is chance to loss DT power if some one use it wrong way & if there is strong evidence. Just visit your trust setting you will find many DT removed from list.

Edit;


This is allowed by forum. That rule was before implement of merit system. Now should be  ban account sale officially. Although it can be trade outside of forum, it doesn't mean forum should allow it. If forum ban trade account that means if some one catch his account will ban permanently.

I don't think it's a good idea required fee for recover account. The question isn't for money, question is for time. Only 2 persone have access to account recover and both are too busy. Only solution I can see if moderator have power for account recovery. It's not right he is ignoring, we can't wonder how many PM he receiving as well he is admin of forum. So it's not easy to reply all.

Probably user bought account with original email address. On the other hand if you change email or password it will not reflect on trust rating for life time. I don't know exactly how many day will warn after change ( IMO one month) . So after a limited period warn will never show. I think it's enough proof to consider bought or hacked account, because the user posting different local board. Although he/she used Google translate, it's not allow by forum.

There is another thread about this investigation: https://bitcointalk.org/index.php?topic=4931035.0

Look like they try to convince you . Good job OP. How they will reply here as we as they used fake picture. Tagged scammer. Once I see any new ICO I worry about investor. Its become very hard time to trust on ICO. Btw keep it up, we need expose scammer together.

This poll is really need ? Rules depend on managers and project. Every managers have specific criteria to manage bounty or signature campaigns.

Well catch. Look like they also using bumping service. Lot of newbie account replying there. I have reported some of them. I am not sure they will ban or what. As far as I know perhaps need 3 report. I think it's a well planed scam attempt. Domain age only 7 day & after 4 days will start crowdsale   How is that possible.

Tagged ANN poster.

Some sample below:

Don't be surprised if you see someone have raised $1000M. Because it's editable from admin panel  . They just show huge volume to encourage people for invest on their ICO. Every ICO has different tricks for attract people. It's pretty clear they could skip with raised fund. So any how they will try to raised fund.

Tagged scammer. Great job OP. His account is newbie this Ann is his first post. Near miss scam. Just bought domain 4 days ago . Good try to raised fund with barnd new domain. Just came for stolen money. Keep it up OP.

Well, if you want anonymous than why use fucking team ? After made accusation thread deleted your team picture. If you really don't want to scam than why it was necessary to used fake photo. And now it's removed . What it mean ? It's indicate to scam.


That's not valid reason to used fake team. On the other hand you stolen identy of other people. An ICO with fake team will consider a scam, never mind what is the reason behind it. Just stop the scamming.

Btw do you have any documents those listing site try to blackmail you ? We want to expose them too. How we believe some one try to blackmail you ? But basically no one will give you good rating if there is no team. It's normal case. You hide the true and want make us fool.

It's ok you used fake photo, why you used stock image ? Why didn't used Donald Trump photo ? At least you could raise huge fund.

Archived this thread for future reference: http://archive.is/NdO08

Awesome research ! You did a great job. As well l have seen you already warn people on their ANN Thread. Good job. People should avoid it now in order to save money. Team fake means every thing is fake. Look like they are not aware about Scam Accusation board  . They never though someone can catch them.

Tagged by me, although my tag will not show publically. Waiting for DT tag.