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901  Economy / Scam Accusations / Re: bitcoinpremiere - fake team on: January 08, 2019, 02:50:53 AM

The names are from a template: http://crypterio.stylemixthemes.com/purple/#team



902  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP]♨DHCS TOKEN♨5,000,000 TOKEN GIVEAWYA♢USD VALUE 500,000♢LIMITED PERSON☑ on: January 06, 2019, 07:43:31 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5093456.0
903  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ⭐️ DOCTORS LAB ⭐️ BLOCKCHAIN HEALTH SOLUTION ⭐️ 🅓🅾🅒🅣🅾🅡🅢 🅛🅐🅑 ✳️ DHCS Token ✳️ on: January 06, 2019, 01:23:06 PM
~
OUR Project is pure. No try to be smart via a screenshot. And don't forget we have no ICO.

Stop saying bullshit word. Our team and project is 100% legit.
Do not talk like rubbish. Fake screenshot and fake taking against DHCS. Just stop hampering our project.



What do you mean with  "No try to be smart via a screenshot." and " Fake screenshot and fake taking against DHCS"  ?

- The images are real, taken from your website. anyone can go there and see it now.
ANd in case you delete them, your website is archived here https://web.archive.org/web/20190105130748/https://www.dhealthcares.com/

- "fake taking against DHCS"  it is NOT fake.. It is REAL!!!



904  Economy / Scam Accusations / Re: Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized on: January 05, 2019, 09:13:32 PM
Scammer deleted the old ANN post and headline, possibly after DT tagged them.  
Now, they created a new thread and changed the poster - (maybe DT need to tag)

ANN - https://bitcointalk.org/index.php?topic=5093515.0 (new)
http://web.archive.org/web/20190105210433/https://bitcointalk.org/index.php?topic=5093515.0


905  Alternate cryptocurrencies / Announcements (Altcoins) / Re: CryptoInvest POS/MN Real Time Masternode Investments platform CryptoBridge paid on: January 05, 2019, 08:55:08 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5092897.0
906  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ⭐️ DOCTORS LAB ⭐️ BLOCKCHAIN HEALTH SOLUTION ⭐️ 🅓🅾🅒🅣🅾🅡🅢 🅛🅐🅑 ✳️ DHCS Token ✳️ on: January 05, 2019, 08:30:55 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5093456.0
907  Economy / Scam Accusations / Re: DOCTORS LAB ⭐️ SCAM - FAKE TEAM on: January 05, 2019, 02:20:04 PM
Good job OP finding this scammer.


LOL @ FAKE Christopher Felipe
REAL -STOCK FOTO PHOTOSHOP  ----> Sacha Baron Cohen is an English actor, comedian. (Ali G, Borat, Brüno, etc...)

908  Economy / Scam Accusations / Re: Desico SCAM bounty on: January 04, 2019, 10:55:31 PM

Here is the image of their post on their telegram as a piece of evidence:



909  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] NETTEK COIN-THE FUTURE OF DIGITAL MARKETING AND ONE OF THE FUTURE PAYMENT on: January 04, 2019, 05:55:43 PM
There is SCAM accusation here:
https://bitcointalk.org/index.php?topic=5024066.0
910  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY $1,000,000] ⚡⚡⚡ Power Tech ⚡⚡⚡ - energy trading PRESALE STARTED on: January 04, 2019, 05:06:18 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5093186.0
911  Economy / Scam Accusations / Power-tech - WHITEPAPER = 100% Plagiarized on: January 04, 2019, 05:04:31 PM
What happened: WHITEPAPER = 100% Plagizerized

Scammers Profile Link:

BOUNTY: https://bitcointalk.org/index.php?topic=5092239.0
http://web.archive.org/web/20190104160402/https://bitcointalk.org/index.php?topic=5092239.0


BOUNTY: https://bitcointalk.org/index.php?topic=5093178.0
http://web.archive.org/web/20190104220719/https://bitcointalk.org/index.php?topic=5093178.0

BOUNTY: https://bitcointalk.org/index.php?topic=5092714.0
http://web.archive.org/web/20190104220706/https://bitcointalk.org/index.php?topic=5092714.0


Scammer Website: http://power-tech.cf/
http://web.archive.org/web/20190104160346/http://power-tech.cf/


Whitepaper found here: http://power-tech.cf/?page_id=103
Also saved here: http://web.archive.org/web/20190104160500/http://power-tech.cf/?page_id=103


Their address: Which one: Virgin Island? or Japan?





Your website doesn't have SSL, and why are using a FREE website? can't afford to pay for one?








They copied the ENTIRE whitepaper from ENERGYPREMIER.com - all 39 pages are a BLATANT Plagiarism
https://tokensale.energypremier.com/whitepaper.pdf

















Last page - Page 39:



912  Economy / Scam Accusations / Re: Socialremit - Adviser with fake picture - stealing people's identity on: January 04, 2019, 03:58:34 PM

~You never said that the programmer stole the photo from someone else.
You said we're a scam because our team is fake.
~
Because it is not intended to help justice or investors, but if you intend to create traffic for your website and create controversy and damage to the projects.

Again, you are wrong.
The first headline posted on November 25th was: Re: Socialremit & OkayMoney Transfer- SCAM - FAKE TEAM - stealing people's identity
Did you see any link on the post to ICOEthics website? We don’t promote ICOEthics website and we are not hereafter money or web traffic.
Search for the web traffic for ICOEthics website and you will find out how many visitors per day. That will prove to you that ICOEthics is not looking for website traffic. Neither to damage the image of any real project. We are here to help expose ico’s projects with fake members, plagiarized whitepaper, etc...

Good afternoon
My name is Esteban Campmany legal advisor of the company SOCIALREMIT…
~
For all this, I am kindly requesting you to withdraw the comments made in bitcointalk in which we are classified as SCAM.st

When you sent the message above on December 19th, on the same day we did remove the word scam from the post and changed the headlines to:
Re: Socialremit & OkayMoney Transfer- FAKE TEAM member- stealing people's identity (Dec. 19th).
And we changed again to be more specific to the adviser “Socialremit - Adviser with fake picture - stealing people's identity
We made a post asking you a few questions that any investor would.
We did remove the word SCAM as you requested,  NOT because you made a threat (see below), but because you responded to the accusation, and there was just 1 team member.

~
That is why I inform you that if within 30 days you have not withdrawn these accusations and deleted this post, our lawyers will proceed to sue your company and the people who have defamed us.a

Now as far as your threat, you cant sue icoethics website, there is nothing there about this thread. And as you “kindly” requested us to remove the word SCAM, it was removed since you explained the situation. But now you are asking to delete this thread?  it should stay here for records. You can ask a moderator, they can delete for you, and in case they dont, good luck suing this forum.


~If Mr. Wazin stealing the identity of another person is the responsibility of the staff because he is Freelance.
~…And I repeat that Mr. Wazin is a good person
~...and his work is clean.
~…I have no doubt that he is a serious person…
~...Mr. Wazin is an advisor and one of our independent programmers.

So, here you assume the staff is responsible, which falls back to your company.  
We dont think a good person, a serious person, with a clean work wouldn’t be stealing someone’s identity.


Our attorney from the United States called to the FTC (FEDERAL TRADE COMMISSION )
And there's nothing about us, so you keep lying ICOEthics.
Apart from the fact that the government is closed in the United States for weeks, we do not know where I denounce with the government closed

This thread was created on November 25, 2018, we report identity theft most of the time.
If they haven’t processed the information sent, they will when they get back from the shutdown.
And I never said under whose name the accusation was made.


~
It's strange that you do not want to show your face and have all your anonymous data in the records of your website.
~
If he tells the truth because he hides to defame?

We don’t need to show our face, we are not selling or promoting anything. But you do need to show your face and the face of your team. You should had been honest from day 1, but you decided to let your employee use a stolen image from the internet by allowing it to be posted on your website. While it could had been posted anonymously on your website, by using his picture as a dog, a pig, a computer screen, a shadow, blank, etc. But you allowed him to use a stolen identity.

We are not here to defame, we are here to help to identify scams. 



913  Economy / Scam Accusations / Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized on: January 04, 2019, 12:03:05 AM
What happened: PLAGIARIZED WHITEPAPER

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5092793.0
http://web.archive.org/web/20190103232422/https://bitcointalk.org/index.php?topic=5092793.0

ANN - https://bitcointalk.org/index.php?topic=5093515.0 
http://web.archive.org/web/20190105210433/https://bitcointalk.org/index.php?topic=5093515.0

ANN - https://bitcointalk.org/index.php?topic=5094153.0 (NEW)
http://web.archive.org/web/20190107215124/https://bitcointalk.org/index.php?topic=5094153.0



Reference Link: http://cryptoinvestcoin.io
http://web.archive.org/web/20190103232509/http://cryptoinvestcoin.io


Their website has NO SSL
Domain Name: CRYPTOINVESTCOIN.IO (source https://hypestat.com/info/cryptoinvestcoin.io )
Updated Date: 2018-12-26T13:59:10Z
Creation Date: 2018-12-26T13:58:52Z
Registry Expiry Date: 2019-12-26T13:58:52Z

Their whitepaper is found here: http://cryptoinvestcoin.io/assets/downloads/WP_CTT.pdf
Archive here: http://web.archive.org/web/20190103232526/http://cryptoinvestcoin.io/assets/downloads/WP_CTT.pdf
Also saved on our website: http://www.icoethics.com/imgs/cryptoinvest/WP_CTT.pdf

They copied almost the entire whitepaper of this project: Evos.one
Link to Evos.one whitepaper: https://evos.one/whitepaper-evos-1.2.pdf

Domain Name: evos.one (source: https://hypestat.com/info/evos.one )
Updated Date: 2018-08-19T23:18:33Z
Creation Date: 2018-08-01T10:22:01Z
Registry Expiry Date: 2019-08-01T10:22:01Z














914  Economy / Scam Accusations / Bitradelive - SCAM - PONZI/HYIP - Fake Team on: January 03, 2019, 03:35:13 PM
What happened:FAKE TEAM - USING STOCK IMAGES / PONZI/HYIP

Scammers Profile Link: Not listed on this forum yet. If you see their post/tread, please let us know.

Scammer Website: https://bitradelive.org/
http://web.archive.org/web/20190103145953/https://bitradelive.org/





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

FAKE USERS (stock images)




HYIP/PONZI:




Other scams similar to this one found by ICOEthics - (same team, names, hyip/ponzi, etc)
Possibly made by the same person/group.


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
915  Economy / Scam Accusations / Morgencoin - FAKE TEAM - SCAM on: January 03, 2019, 03:33:17 PM
What happened: FAKE TEAM / Using stock images

Scammers Profile Link: We didnt find them listed on this forum yet, but if you see them, please report here.

Scammer Website: http://morgencoin.com/
http://web.archive.org/web/20190103151557/http://morgencoin.com/





Scammer asking for money from investors.
They didnt even bother to change the fake team - template images.

http://demo.artureanec.com/html/cryptoland/demo_6/


SALES:



916  Economy / Scam Accusations / Stellaearn - SCAM - FAKE TEAM - PONZI/HYIP on: January 03, 2019, 02:57:07 PM
What happened: FAKE TEAM - USING STOCK IMAGES

Scammers Profile Link: Not listed on this forum yet. If you see their post/tread, please let us know.

Scammer Website: http://stellaearn.com/
http://web.archive.org/web/20190103143504/http://stellaearn.com/



FAKE INVESTMENT PLATFORM - PONZI/HYIP




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:






FAKE USERS: (these are stock images)



Other scams similar to this one found by ICOEthics - (same team, names, hyip, etc)
Possibly made by the same person/group.

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

917  Economy / Scam Accusations / Ethra - SCAM - FAKE TEAM on: January 03, 2019, 02:24:53 PM
What happened: SCAM - FAKE TEAM - Using stock images

Scammers Profile Link: Not listed on this forum. If you see their post/thread please let us know.

Scammer WebsiteLink: https://ethra.io/#token
http://web.archive.org/web/20190103140345/https://ethra.io





FAKE NAME: Nik Jorden = STOCK IMAGE
https://www.shutterstock.com/image-photo/young-man-blue-shirt-white-jacket-409514476?irgwc=1

FAKE NAME: JD Scot = STOCK IMAGE
https://www.shutterstock.com/image-photo/casually-handsome-confident-young-man-jeans-439433326?irgwc=1

FAKE NAME: Haris Morgan = STOCK IMAGE
https://www.shutterstock.com/image-photo/cheerful-smiling-happy-guy-isolated-on-433256338?irgwc=1

FAKE NAME: Kips Leo = STOCK IMAGE
https://www.shutterstock.com/image-photo/portrait-attractive-young-smiling-woman-on-397779199?irgwc=1

SALES:


918  Economy / Scam Accusations / Decentralized Mindset Institute - replaced fake team after caught on: January 03, 2019, 02:00:15 PM
What happened: FAKE TEAM - Using stock images (edited) Used images from template and replaced after caught with a fake team.

Profile Link: Not listed on this forum. If you see their post/thread please let us know. (edited)
ANN - https://bitcointalk.org/index.php?topic=5097842.0  (found on 19/01/2018) NEW
http://web.archive.org/web/20190119225952/https://bitcointalk.org/index.php?topic=5097842.0

Website: http://tokensale.decentralizedmindsetinstitute.com/
http://web.archive.org/web/20190103135440/http://tokensale.decentralizedmindsetinstitute.com/





FAKE NAME –Mary J– STOCK IMAGE / Free Image
https://unsplash.com/photos/pqYPRPHNE_8
https://images.unsplash.com/photo-1504933350103-e840ede978d4?ixlib=rb-0.3.5&s=ee05aa6b375ec9016de14b3e1af46e7c&auto=format&fit=crop&w=750&q=60  

FAKE NAME –Terry T– STOCK IMAGE / Free Image
https://unsplash.com/photos/h1BuNJZzpC8

FAKE NAME - Cecelia T. Carter – STOCK IMAGE / Free Image
https://beautifulhdwalls.weebly.com/home/beautiful-stylish-wallpapers6995663

Images of the team also found here:
https://pixinvent.com/demo/crypto-ico/html/ltr/template-counter/index.html#team
https://archive.is/poSsE


SALES:


919  Economy / Scam Accusations / Re: Socialremit - Adviser with fake picture - stealing people's identity on: January 02, 2019, 07:30:44 PM
They sent emails making threats and also post more threats on this thread. Their Chinese employee living in Russia stole the identity of a US Citizen and now they are expecting the justice system to be on their side. LOL.  So far they refused to answer questions here and provide a valid video of their team.
Did their Legal team ask the FTC about the rules/laws and punishment for stealing someone's identity? We did contact the FTC and made a report for you, and if you need to verify give them a call at: (202) 326-2222, just tell them who you are, and what you did.

NOW please answer at least these questions:

2) I recommend that you be prudent and withdraw the accusations made. Throughout the months of January - February in this same web we will provide government permits to operate and then it will be too late to avoid the demand.
I want to invest in your project and my SEC buddy told me that I can ask anything I like:

https://www.sec.gov/ICO
Quote
If you choose to invest in these products, please ask questions and demand clear answers.

Can you provide government permits now? I suppose you won't sue potential investor for asking question  Undecided



Someone has archived site 3 times between 6 Aug 2018 and 12 Dec 2018 and as you can see, on August, 6. http://web.archive.org/web/20180806000527/http://socialremit.com/ blockchain advisor used picture of some random guy, on December, 12. http://web.archive.org/web/20181212075713/http://socialremit.com/ the picture was still there.

Are you trying to say that you wasn't aware that your advisor used fake picture, which means you don't know who your blockchain advisor is (it can be 10 year old kid as far as I am concerned)?

Or, you knew that your blockchain advisor used fake picture, which means you lied to investors showing something which is not true?

Which one is it?

Quote
As far as Mr. Wazin is concerned, he is a good programmer and I know him personally by traveling to Russia to meet him in September and he is a good person
How do you know he is a good person?
Quote
I recommend it for anyone who needs a very professional and serious programmer.
Is he advisor or programmer?
920  Economy / Scam Accusations / Re: Buucoins - SCAM - FAKE TEAM on: January 02, 2019, 06:15:24 PM
Quick update on Buucoin.

Their apps are missing from Google/Apple store for about 10 days now, so this whole thing is over.

Though that epic video is here to stay.  Cheesy

Thank you for the update. They still listed on ICOHolder. ICOHolder marked them as a "possible scam"with a link to this thread.

The link to the video no longer work..  Sad can you get another link?

99% of all ICOs: https://streamable.com/58u1g  Cheesy
(source: deleted Buucoin video from Youtube)

This scam project was an EPIC FAIL!!!! I am still wondering how much money they spent on this scam. Maybe couple thousands?
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