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881  Economy / Scam Accusations / Re: coinfeel.io - SCAM - FAKE TEAM on: January 15, 2019, 11:08:17 PM

Jermaine Jackson from the Jackson 5? Why not Michael Jackson? he is more famous.




NAME: David Alfanso
NAME: Jermaine Jackson
https://www.jermainejackson5.com/37-profile/180-yoruba





NAME: Roy Suton
REAL NAME: Richard Roy Sutton
https://www.imdb.com/name/nm2948351/




FAKE NAME: Christian Sloan
REAL NAME: Scott Dance
https://www.baltimoresun.com/bal-scott-dance-20141006-staff.html
https://www.chicagotribune.com/bal-scott-dance-20141006-staff.html




NAME: Robert Womack
NAME: Bob Womack
http://lccc.wy.edu/about/foundation/board.aspx



882  Economy / Scam Accusations / Re: Medica.ai - SCAM - FAKE TEAM - stealing people's identity on: January 15, 2019, 01:17:50 PM
Actually thats my mistake to consider this guy is original & the day i recieve notification of scam ico from that day only i have abandon that bounty, if you want i can delete the thread rightaway & even i can show you screenshot


That red trust was given in October, and DT had tagged you as well, now are complaining - 3 months later because the other red tags became visible


Medica.ai - SCAM - FAKE TEAM - stealing people's identity
Mate, can you prove anything before posting thing like this

There were 5 scam warning signs on the first page and you never bother to investigate. A few posts below that post there is a link to the accusation, did you click the link to see the evidence?

You left the thread open all this time, and still open. Why you didn't lock it in October?

Abandoning the tread doesn't do any good. Who is going to pay all those people that are participating on the bounty campaign? You?





883  Economy / Scam Accusations / Re: ANTIQUES ECOSYSTEM - - FAKE TEAM on: January 14, 2019, 01:31:39 PM
Good job OP exposing another project with a FAKE TEAM.
Face match 99.9%






FAKE: Dewei Ch'ang -  CTO, Programmer, Blockchain Expert

REAL: Make-up Artist
https://videolika.com/online/smotret-gVvzpOSjYnA/chuyn-gia-trang-im-nht-bnh-hng-dn-make-up-chng-nng-khi-i-bin-vi-bch-phng-31082018.html


Updated:

They just deleted their ANN post and created a new one: https://bitcointalk.org/index.php?topic=5097161.0

884  Economy / Scam Accusations / Re: Venjocoin - Fake team member on: January 14, 2019, 12:54:55 PM
Hello there ICOEthics I like to point out your correction in your OP, Its not Nicholas Martin they faked but the one named Thomas Bruno. It really confused me at first because the one they are referring to Nicholas Martin doesn't resemble the model you have identified. Good thing I looked at the rest of the members' profile and find out you were referring to Thomas Bruno.

Hello, Thank you for letting me know the mistake. It is fixed now.


This other member also appears to be FAKE:
Face Recognition software matched 99.7%







JOAN FRANCISCO - Model
http://store.salesupdate.ru/index.php?id_product=40419&controller=product
http://www.urunurunler.me/Erkek-giyim-and-aksesuar-57334/deal_shopping-2017-Yeni-Moda-Erkek-G%C3%B6mlek-Uzun-Kollu-Ekose-Camisa-Elbise-g%C3%B6mlek-Erkekler-Rahat-D%C3%BCzenli-Slim-Fit-G%C3%B6mlek-Sosyal-Erkekler-Giysileri-3XL.html
https://ru.aliexpress.com/item/2017-Sweaters-turtleneck-Solid-Color-Pullover-Men-Brand-Resilient-autumn-winter-long-sleeve-Sweaters-Male-cotton/32795611837.html
885  Economy / Scam Accusations / Re: Buucoins - SCAM - FAKE TEAM on: January 13, 2019, 02:33:48 PM
~
When did you remove Buucoins from your portal?


Probably he removed within the last few hours, because yesterday when he contacted me I checked his website and Buucoin was listed there. There are a few other scams listed there.



This person deleted the post on this forum, he had the post just below the photo of the team where clearly you can read Shutterstock
https://bitcointalk.org/index.php?topic=5081543.0




Now you are worried about a red trust that was there before, but it wasnt visible to others until now - some rules on the forum changed recently.

Based on the message below, do you think that person care in what is listed on their website?  


You don't think about - I open only first message in bountythread. Add campaign and click reply, and after that - I go away. You don't think about?... ~


ramirkz
There are less than 100 listings on your website, how long do you think will take to search for the name of those icos on the forum?
I saw a few other scams listed there.
886  Economy / Scam Accusations / Re: Buucoins - SCAM - FAKE TEAM on: January 12, 2019, 11:39:35 PM
You guys do right work, but your methods it's something like napalm. Ok. You untrust me. You don't hear me. Ok. I just leave it here. ICOEthics - you not better than scammers in you religious war with all over the world. Ok - it's yours choose not mine. Everyone do it own work. Good luck.

I'm not promote scam project. I adding all new bounty to my portal and some of them trying by myself. If somebody report me about scam - I deleting information. And you took me untrust. It's not right to me.

Really?

go here and count how many warnings about scam that you can read before you get to your post.  https://bitcointalk.org/index.php?topic=5081543.0

And you posted anyway on your website - and still posted there... So, you are helping to promote a scam.

Right below your message, someone else warned you as well. And this was one month ago.



You don't think about - I open only first message in bountythread. Add campaign and click reply, and after that - I go away. You don't think about? I only one live human who work on this portal and I had added more 1 thousand of it in one year. You think I read all thread? Really? You think I can? I come after my offline work and my little project. And when me report in messages - I'm always delete information.

Post any comments here:
https://bitcointalk.org/index.php?topic=5081556.0



That is not my job to be sending your message to inform what is a scam or what is not. You should investigate/read the thread before adding scams to your website.
As I wrote to you, there were many warnings that this was a scam on that thread, and you posted your message anyway. Someone even posted a warning message that you would get a red trust. and you ignored.
I gave you a red trust on December 8th and you are complaining now? More than one month later?

Go clean your website, there are a few scams there. Dont be lazy, search for what is listed there and you will find here the ones marked as a scam.  

What makes a good listing site is not the quantity, but the quality.



887  Economy / Scam Accusations / Venjocoin - Fake team member on: January 12, 2019, 10:21:03 PM
What happened: FAKE TEAM MEMBER - photoshopped

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5095863.0
http://web.archive.org/web/20190112220336/https://bitcointalk.org/index.php?topic=5095863.0


Website: https://venjocoin.io
http://web.archive.org/web/20190112220411/https://venjocoin.io


Maybe the whole team is photoshopped




FAKE NAME: NICHOLAS MARTIN THOMAS BRUNO- model
https://shopogolik-club.ru/mujskie/nizhnee-bel-e/pizhama-muzhskaja-chernaja-s-karmanom-218095.html

https://ru.aliexpress.com/item/-/32890030292.html?ws_ab_test=searchweb0_0%2Csearchweb201602_0_10084_100031_10083_10887_10307_10618_448_10065_10882_10068_10301_10059_10103_10884_10696%2Csearchweb201603_0%2CppcSwitch_0&algo_pvid=e0bac821-fb31-4e10-a05b-bb64e965857b&algo_expid=e0bac821-fb31-4e10-a05b-bb64e965857b-9



Whitepaper appears to be plagiarized




copied from: https://www.hashfuture.io/static/images/White_Paper.pdf
888  Economy / Scam Accusations / Re: Ethereum Classic Vision scam on: January 12, 2019, 01:52:33 PM
~
Does it prove that they are legit ? I think Yobit itself is a scam. Lots of Accusation against them.

sorry for a little off topic here, but here is an interesting article about Yobit "Exchange announces criminal ‘pump’ on Twitter"
https://cryptonewsreview.com/yobit-scam-exchange-announces-criminal-pump-on-twitter/
889  Economy / Scam Accusations / Re: Bitstone - SCAM - FAKE TEAM on: January 12, 2019, 01:39:32 PM
These are just the part of template. First we are making the ground level things to work and up. These are not actual sales but default in the template. I have given smart contract address and you can verify there how much tokens we have sold.

0x05E886072Ec32A5D4273cE451483A7693CB812e4

this is smart contract address.

these all things you are  asking are in template. these are part of default template and we have to reset or modify before we start marketing and publications.
 

We noticed that you changed template. Can you do this:

1 - can you make your website offline/under construction until it is completed? That way investors will not be confused.

2 - Make a video of your team talking about your project? or provide other photos of the team holding a newspaper of the day, or a paper with the date written on it? And upload here.
Also provide video/pictures of the team at the office?

We will make updates to this post and will consider removing the scam accusation
890  Economy / Scam Accusations / Re: MN-WORLD - FAKE TEAM on: January 11, 2019, 09:57:43 PM
~
...Save the tools for real men .

I dont think you know what a real "men" is.

LOL @ ERIC  - Clearly it is a woman. Never seen a woman with a name ERIC!!! Is ERIC a "real men"?
They were in such a hurry to post their scam that they forgot to check some important details.



https://unsplash.com/photos/rXKuSEI_suU  (stock photo source)

891  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Goldencoin GDC - Next generation Blockchain Platform on: January 11, 2019, 04:29:28 PM
SCAM - PLAGIARIZED WHITEPAPER
https://bitcointalk.org/index.php?topic=5096015.0
892  Economy / Scam Accusations / Goldencoin - Plagiarized Whitepaper on: January 11, 2019, 04:27:47 PM
What happened: Plagiarized Whitepaper - No team

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5089213.0
http://web.archive.org/web/20190111154817/https://bitcointalk.org/index.php?topic=5089213.0


Scammer Website: http://goldencoin.tech/
http://web.archive.org/web/20190111154718/http://goldencoin.tech/ 


Domain Name: GOLDENCOIN.TECH (1 month 15 days) source https://hypestat.com/info/goldencoin.tech
Updated Date: 2018-12-07T10:55:33.0Z
Creation Date: 2018-11-26T13:41:34.0Z
Registry Expiry Date: 2019-11-26T23:59:59.0Z

Their whitepaper is found here: http://goldencoin.tech/whitepaper.pdf
Archived here: http://web.archive.org/web/20190111154857/http://goldencoin.tech/whitepaper.pdf
Also saved on our website: http://icoethics.com/imgs/goldencoin/whitepaper.pdf
 
There is NO TEAM and their Whitepaper is Plagiarized

copied from CASHAA.com (https://www.scribd.com/document/392520771/White-Paper)

Domain Name: cashaa.com (1 year 11 months) source https://hypestat.com/info/cashaa.com
Updated Date: 2017-06-24T08:17:15Z
Creation Date: 2016-06-18T08:53:42Z
Expiration Date: 2018-06-18T08:53:42Z

Here are just a few pages to confirm:















893  Economy / Scam Accusations / Bitzclub - SCAM - Ponzi/HYIP up to 300% ROI + Fake Team on: January 11, 2019, 03:34:50 PM
What happened: SCAM Investment Platform Ponzi/HYIP- FAKE TEAM = Using Stock Images

Scammers Profile Link: They are not listed on this forum yet, if you see their post/thread please post a link here.

Scammer Website: https://bitzclub.com/
http://web.archive.org/web/20190111151937/https://bitzclub.com/


FAKE TEAM = STOCK IMAGES





FAKE NAME: Kallu = STOCK IMAGE
https://stockfresh.com/image/4282814/smiling-african-doctor-isolated-on-white

FAKE NAME: Jhon = STOCK IMAGE
https://stockfresh.com/image/5092354/i-am-here-to-help-you

FAKE NAME: Chainse=  = STOCK IMAGE
https://es.stockfresh.com/image/4849122/casual-young-woman-posing-over-white

FAKE NAME: Batista = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-senior-businessman-holding-his-hands-227729560?src=8YL4Z82Re7C0pzv91ksogA-1-69


PONZI/HYIP = Up to 300% ROI




Other scams similar to this one found by ICOEthics - (same team, names, hyip/ponzi, etc)

https://www.eobotcoinmining.com/
https://bitcointalk.org/index.php?topic=5035529.0

https://www.realbotmining.com/
https://bitcointalk.org/index.php?topic=5039126.0

https://bitprovince.com/
https://bitcointalk.org/index.php?topic=5042510.0

http://stellaearn.com/
https://bitcointalk.org/index.php?topic=5092719.0

https://bitradelive.org/
https://bitcointalk.org/index.php?topic=5092733.0

894  Economy / Scam Accusations / BTC-Mining - SCAM - HYIP up to 200% on: January 11, 2019, 03:07:30 PM
What happened: PONZI/ HYIP - SCAM Investment Platform

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

Reference Link: https://btc-mining.uk/
http://web.archive.org/web/20190111145954/https://btc-mining.uk/


HYIP: up to 200%



SALES:




FAKE TESTIMONIALS: (stock images)






895  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: MNWorld - Platform Shared Masternode Service on: January 11, 2019, 02:47:01 PM
@lovesmayfamilis

I’m the founder of MN-World. I think with this year past, we have proven we are legit.

Otherwise, pictures are real, and I’m ready to send share you my LinkedIn profile link in private as i have already done with some dev or investors.



Instead of sending Private Messages - post your reply on this SCAM accusation https://bitcointalk.org/index.php?topic=5095960.0

AND YES some members of your team are FAKE - stock images.
896  Economy / Scam Accusations / Re: Bitsmo - SCAM ICO - Fake Team on: January 11, 2019, 02:30:39 PM
It's simply unbelievable. I am not sure how these negative feedback are meant to helpful? IF I posted ANN thread on BEHALF of them, does that make me partner of them? I SEE NO RULES where Bitcointalk tells it's WRONG/INCORRECT/ILLEGAL, then HOW do I get punished for something that's considered as "ALLOWED".

Now BEFORE anyone tells me it's a scam, I am sorry but when I posted ANN thread, they were NOT scam. So, HOW I am supposed to know that they are to scam? But I guess most people LOVE using their Power regardless of whether the person is correct or not. Thank you

Really? why are you complaining about this 2 months later?

It was posted on the thread created by you (November 2) you should have made some comments about this long time ago.
" IF I posted ANN thread on BEHALF of them, does that make me partner of them? "  =  YES it does make you a scam promoter/supporter because you were warned about them, and you took no action. You could/should have blocked/suspended/ the thread. Evidence was provided - They had a fake team. But you preferred to remain silent and complain later once their ICO is over. Sorry, but we can't help you. Ask a DT to remove the red trust.




897  Economy / Scam Accusations / Re: Bitstone - SCAM - FAKE TEAM on: January 11, 2019, 02:14:43 PM
This project is under development and we have not made any sales yet. We are serious about this project and we are arranging all things needed for our physical location for operation before we start sales.

Btw, screenshot are provided in links in my previous request. Full team images will be updated as soon as project will be completed for launch for contribution and for public use. Now it's still under testing and we are also working with regulatories to avoid future problems. I requested you, because I thought you will understand that your post can confuse others. When we will be ready to start , I will purchase paid membership here, but for now we are working on other fields of project. I hope you may understand.


Hello,

We have some questions:

1 - Why you made your website live if you said that you are "under development"?  There is an option called "Under Construction"

2 - On your website it shows sales dates, and the amount sold. Is that real or just a tactical way to attract investors?

As you see here on image 1: In November says that you were on phase 2 and December 2018 on phase 3.





Here shows that you sold already over 16k BTN





3 - What is your address? Is this the correct address?







4 - As far as your team, you deleted the pictures, but you kept the names from a template on your website. WHY?
Is this a way to show to possible investors that you have a big team?




898  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ETCV] Ethereum Classic Vision | Fork 3:1 of Ethereum on: January 10, 2019, 01:36:18 PM
SCAM ACCUSATION HERE:
https://bitcointalk.org/index.php?topic=5095475.0
899  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Marketplace application development service for the blockcain community on: January 10, 2019, 12:14:03 PM
FAKE TEAM
https://bitcointalk.org/index.php?topic=5094717.0
900  Economy / Scam Accusations / Yoicrypto - FAKE TEAM on: January 08, 2019, 05:31:30 PM
What happened: FAKE TEAM - Using stock images

Scammers Profile Link: ANN – https://bitcointalk.org/index.php?topic=5094689.0
http://web.archive.org/web/20190108172010/https://bitcointalk.org/index.php?topic=5094689.0

https://bitcointalk.org/index.php?topic=5095157.0


Reference Link: https://yoicrypto.co/
http://web.archive.org/web/20190108172020/https://yoicrypto.co/






FAKE NAME: Kie Ki FOUNDER = STOCK PHOTO
https://unsplash.com/photos/mEZ3PoFGs_k
https://images.unsplash.com/photo-1494790108377-be9c29b29330?ixlib=rb-0.3.5&s=10f2e97699b156850d17285683b6ce81&auto=format&fit=crop&w=750&q=60
 
FAKE NAME: Jack – SEO = STOCK PHOTO
https://unsplash.com/photos/9R-CH7PR150
 
FAKE NAME: Adam = DESIGNER = STOCK PHOTO
https://www.dreamstime.com/stock-photo-flying-glasses-abstract-photo-illusion-missing-head-dude-image60432153

SALES:


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