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981  Economy / Scam Accusations / Re: Litetradeoption / Stockrexinvestment / Binary-coin = SCAM - FAKE TEAM on: December 17, 2018, 09:17:52 PM
~
The interesting part though is why there is three cloned sites of the same scam. There is no doubt that they are all connected, and teams are all fake. But why have three operating at once?

And we think there many more.
We found another one, not exactly cloned, but the team is the same. The name is  https://www.elitetradeoption.com
(scam accusation here: https://bitcointalk.org/index.php?topic=5060043.0)

One of the sites above, their web address is:  
https://www.litetradeoption.com but their logo is Elitetradeoption - strange




Things in common:
SAME TEAM
MOST of them are registered with Namecheap.com or Tucows
Some of them have the same design.

Domain name: elitetradeoption.com - 1 months 4 days  
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-26T20:30:06.00Z
Creation Date: 2018-09-26T20:30:06.00Z

Domain name: litetradeoption.com - 2 months 17 days
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-30T19:33:54.00Z
Creation Date: 2018-09-30T19:33:54.00Z

Domain name: stockrexinvestment.com - 2 months 24 days
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-23T09:58:59.00Z
Creation Date: 2018-09-23T09:58:59.00Z

Domain Name: BINARY-COIN.COM - 7 months 5 days
Registrar URL: http://tucowsdomains.com
Updated Date: 2018-05-14T15:35:10
Creation Date: 2018-05-12T09:10:25

Domain Name: 24BINARY-CRYPTIC.COM - 7 months 9 days  
Registrar URL: http://tucowsdomains.com
Updated Date: 2018-05-08T17:58:12
Creation Date: 2018-05-08T17:12:30

Domain name: scottradeoption.com 3 months 27 days  
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-21T05:58:33.00Z
Creation Date: 2018-08-21T05:58:33.00Z


Found more:

https://scottradeoption.com/
Scam accusation here:
https://bitcointalk.org/index.php?topic=5058882.0

https://www.24binary-cryptic.com/
Scam accusation here: - They uploaded a new team - which is the same above
https://bitcointalk.org/index.php?topic=5035686.0

Same team and similar logo






982  Economy / Scam Accusations / Re: Kristy-Leigh Minehan AKA OhGodAGirl, OhGodACompany, mineority hosting/FPGA scam on: December 17, 2018, 08:26:29 PM
https://ohgodagirl.com/  website content deleted
http://oldweb.today/firefox/20171208175904/https://ohgodagirl.com (archive from 08 december 17)
profiles/images
https://github.com/OhGodAGirl  
https://www.linkedin.com/in/ohgodagirl/
https://i.warosu.org/data/biz/img/0096/39/1527488036943.jpg (picture)

Found this under google cache:  https://store.mineority.io/ - and still running
“Mineority and Squirrels Research Labs are coming together under the SQRL brand, but the Mineority spirit will live on.”
Shop now button will take you here:  
https://store.squirrelsresearch.com
983  Economy / Scam Accusations / Re: Encrypex - COPYCAT - SCAM / Blatant Plagiarism on: December 17, 2018, 05:51:49 PM

Thank you for letting us know about this new thread. They just deleted this one as well...
I guess they will continue deleting the old and creating a new thread everytime we post on their thread.



( it was archived http://web.archive.org/web/20181217171745/https://bitcointalk.org/index.php?topic=5086149.0 )
984  Economy / Scam Accusations / Re: Buucoins - SCAM - FAKE TEAM on: December 17, 2018, 05:43:15 PM
~
Especially if you look at the reviews on you. Plus, you are in collusion with the moderator.

"Collusion with the moderator"... Are you delusional?

And those negative reviews coming from a scammer with a negative trust doesnt mean anything.

I understood. You are a Nazi and trust abuser.~
 
Nazi? Huh ROFLAO - Did you google that word?






Their website is OFFLINE!





985  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Encrypex 1st Pre-ICO Unique Bounty 150,000 ENCRYPEX (Encrypex) Tokens on: December 17, 2018, 04:08:30 PM
Stealing other website content, etc.. Plagiarized..... COPYCAT!!!









SCAM ACCUSATION HERE: https://bitcointalk.org/index.php?topic=5086058.0

986  Economy / Scam Accusations / Re: Encrypex - COPYCAT - SCAM / Blatant Plagiarism on: December 17, 2018, 04:04:51 PM


Are they gone already?  Deleted their ANN post, removed their name from the title. That was super fast!!!!
check the archive to see what looks like 30 minutes ago: http://web.archive.org/web/20181217131316/https://bitcointalk.org/index.php?topic=5085279.0


987  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][TRILLION FINANCE COIN] OVERTURNS THE TRADITIONAL ENTERTAINMENT ECOSYSTEM on: December 17, 2018, 03:48:09 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5086128.0
988  Economy / Scam Accusations / Trillion finance coin - SCAM - FAKE TEAM - stealing people's identity on: December 17, 2018, 03:45:55 PM
What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5085897.0    (most recent)
http://web.archive.org/web/20181217152419/https://bitcointalk.org/index.php?topic=5085897.0

ANN - https://bitcointalk.org/index.php?topic=4905244.0
http://web.archive.org/web/20181217154022/https://bitcointalk.org/index.php?topic=4905244.0

ANN - https://bitcointalk.org/index.php?topic=4890833.0
http://web.archive.org/web/20181217154033/https://bitcointalk.org/index.php?topic=4890833.0

ANN - https://bitcointalk.org/index.php?topic=4839772.0
http://web.archive.org/web/20181217154043/https://bitcointalk.org/index.php?topic=4839772.0

ANN - https://bitcointalk.org/index.php?topic=4898198.0
http://web.archive.org/web/20181217154054/https://bitcointalk.org/index.php?topic=4898198.0

Marketplace: https://bitcointalk.org/index.php?topic=4883947.0
http://web.archive.org/web/20181217154104/https://bitcointalk.org/index.php?topic=4883947.0


Reference Link: https://ico.trillionfinancecoin.com/web
http://web.archive.org/web/20181217152338/https://ico.trillionfinancecoin.com/web


FAKE TEAM - Stealing people's identity




FAKE NAME = Philip White = Model
http://store.tabloidbintang.com/men-karoon-cotton-shirt-white-4611506
https://antv.profeedr.com/men-karoon-cotton-shirt-white-4611506
http://www.dokuprice.com/greenlight-basic-12-men-t-shirt-multi-colour-815551

FAKE NAME = Danjo Abuda
REAL NAME = June Parcon
http://www.goodwillrealty.co/agent/cebu-property-broker/
https://www.linkedin.com/in/junfeparcon/?originalSubdomain=ph
989  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Encrypex 1st Pre-ICO Unique Bounty 150,000 ENCRYPEX (Encrypex) Tokens on: December 17, 2018, 01:30:25 PM
WARNING - SCAM PROJECT
https://bitcointalk.org/index.php?topic=5086058.0
990  Economy / Scam Accusations / Encrypex - COPYCAT - SCAM / Blatant Plagiarism on: December 17, 2018, 01:22:33 PM
What happened: COPYCAT - BLATANT PLAGIARISM - COPIED ANOTHER PROJECT

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5085279.0
http://web.archive.org/web/20181217131316/https://bitcointalk.org/index.php?topic=5085279.0

Bounty - https://bitcointalk.org/index.php?topic=5086149.0  (new)
http://web.archive.org/web/20181217171745/https://bitcointalk.org/index.php?topic=5086149.0

Bounty - https://bitcointalk.org/index.php?topic=5085472.0
http://web.archive.org/web/20181217131353/https://bitcointalk.org/index.php?topic=5085472.0


Scammer Website: https://encrypex.online/
http://web.archive.org/web/20181217130119/https://encrypex.online/




This scammer copied ENCRYBIT WEBSITE


https://encrypex.online/  - FAKE-

Website: (source https://my.eurodns.com/das/search/ ) - 5 days old
Domain Name: ENCRYPEX.ONLINE
Updated Date: 2018-12-12T10:50:54.0Z
Creation Date: 2018-12-12T10:50:52.0Z

Registry Expiry Date: 2019-12-12T23:59:59.0Z


https://encrybit.io/ - REAL -

Website: (source https://my.eurodns.com/das/search/ ) almost 1 year old
Domain Name: ENCRYBIT.IO
Updated Date: 2018-03-31T20:31:01Z
Creation Date: 2018-01-30T07:30:48Z

Registry Expiry Date: 2019-01-30T07:30:48Z


















991  Economy / Scam Accusations / Re: Buucoins - SCAM - FAKE TEAM on: December 17, 2018, 12:31:08 PM
~
So I deliberately deleted the themes so that our team does not associate anything with the project.
What else is needed in order to remove the trust?


Remove your trust? are you serious?  Looking at the final message you left on their Bounty threat you deserve another red trust.
You never posted anything that BUUCOIN is a scam.

992  Economy / Scam Accusations / Re: Buucoins - SCAM - FAKE TEAM on: December 16, 2018, 06:24:01 PM
Congratulations!  Grin

Thank you. We noticed they deleted their ANN and Bounty today...  But we had a chance to archive again yesterday!



ANN Archive: http://web.archive.org/web/20181215190229/https://bitcointalk.org/index.php?topic=5081542.0  (new - 15/12/18)




Bounty Archive: http://web.archive.org/web/20181215190000/https://bitcointalk.org/index.php?topic=5081543.0  (new - 15/12/18)

993  Economy / Scam Accusations / Litetradeoption / Stockrexinvestment / Binary-coin = SCAM - FAKE TEAM on: December 16, 2018, 06:09:51 PM
What happened: SCAM - FAKE TEAM - Using stock images of the team

Scammer Websites: 
https://www.litetradeoption.com/about.html
http://web.archive.org/web/20181216173048/https://www.litetradeoption.com

http://stockrexinvestment.com/about.html
http://web.archive.org/web/20181216173227/http://stockrexinvestment.com/about.html

https://binary-coin.com/
http://web.archive.org/web/20181216173424/https://binary-coin.com/


All these 3 Trading and Investment Platform are SCAM - Team is the same, names, even the "logos" are very similar.
It appears they are made by the same scammer.

















Randall Jenkins
https://www.shutterstock.com/image-photo/health-beauty-concept-smiling-young-man-188606735?subId1=188606735&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Jim Poole
https://www.shutterstock.com/image-photo/business-education-office-concept-portrait-smiling-235577653?subId1=235577653&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Stanley Little
https://www.shutterstock.com/image-photo/business-people-vision-office-concept-happy-259926449?subId1=259926449&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Verna Bryant
https://www.shutterstock.com/image-photo/people-female-business-portrait-concept-happy-377153437?subId1=377153437&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Bradley Vargas
https://depositphotos.com/34851359/stock-photo-friendly-young-buisnessman.html

Myrtie Bush
https://www.shutterstock.com/image-photo/happy-smiling-young-woman-face-portrait-367351418?subId1=367351418&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=
994  Economy / Scam Accusations / Acocoins - SCAM - FAKE TEAM on: December 16, 2018, 05:18:17 PM

SCAM FOUND BY Coolcryptovator
https://bitcointalk.org/index.php?topic=5082060.0



What happened: SCAM - FAKE TEAM - Using STOCK IMAGES of the team

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

Scammer Website: https://acocoins.com
http://web.archive.org/web/20181216170615/https://acocoins.com


This scammer used images of the team from a template. They didnt even bother to change names.




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


SALES:
Few days left.


995  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 📌[BOUNTY $1,6M] BuuCoin 📈 New investment solutions 📈 on: December 15, 2018, 06:55:42 PM

Did You delete the video just because we found the office space?..

How much did you pay to rent the office space per hour? 

How much did you pay to make that video? 

What is your total loss for creating this scam and getting caught?

We found the location of the rental office space.. ROMANIA right? or is it in Maldovia?
https://makler.md/real-estate/real-estate-for-rent/premises-for-rent/an/37749


https://www.youtube.com/watch?v=K2cNiBFo3ik&feature=youtu.be
996  Economy / Scam Accusations / Eestoken - SCAM - FAKE TEAM on: December 15, 2018, 06:39:47 PM
What happened: FAKE TEAM - Using stock images of the team, and possibly using images of people without their consent.

Scammers Profile Link: We didnt find them listed on this forum yet. If you see their post, please let us know.
We found a link to their bounty form: https://docs.google.com/forms/d/e/1FAIpQLSeKCuCZWTu1clftSu32P348WvngZTV55zzuqifoerAtIQ1SVw/viewform

Reference Link: http://www.eestoken.com/
http://web.archive.org/web/20181215175720/http://www.eestoken.com/









FAKE NAME = James Lee = STOCK IMAGE
https://www.istockphoto.com/il/photo/portrait-of-a-businessman-gm619636712-108086793

FAKE NAME = Peter B – Image taken from these sites
http://www.12zang.com/a/mingyoukaihuzhanghao/20180727/86.html
http://tech.ikanchai.com/article/20180720/224801.shtml

FAKE NAME = Linda Edison = STOCK IMAGE
https://www.shutterstock.com/image-photo/happy-girl-casual-clothes-looking-camera-154519766?subId1=154519766&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=




SALES:


997  Economy / Scam Accusations / Protradeoption - SCAM - FAKE TEAM - Stealing people's identity on: December 15, 2018, 05:33:30 PM
What happened: TRADE & MINING SITE - FAKE TEAM / STOCK PHOTOS and stealing people's identity

Scammers Profile Link: They are not listed on this Forum yet. If you see their post please let us know.

Scammer Website: https://web.protradeoption.com/
http://web.archive.org/web/20181215171310/https://web.protradeoption.com/


STAY AWAY FROM THIS TRADE & MINING WEBSITE.




FAKE NAME: Patrick Pool = STOCK IMAGE
https://www.maxpixel.net/Young-Business-Man-Men-Meeting-Job-Professional-720429
https://www.hippopx.com/en/business-meeting-young-professional-man-job-men-156670

FAKE NAME: Thomson
REAL NAME: Andrew Ronalds - Legislative Council Politician
https://howold.co/andrew-ronalds
https://www.maxpixel.net/Legislative-Council-Andrew-Ronalds-Politician-876138

FAKE NAME: Mary Joe = STOCK IMAGE
https://www.shutterstock.com/image-photo/business-woman-333588002?subId1=333588002&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=
998  Economy / Scam Accusations / Re: Buucoins - SCAM - FAKE TEAM on: December 15, 2018, 05:00:02 PM
ROFLAO - this person -  Avitarz - sent us a PM asking to delete this thread...



999  Economy / Scam Accusations / Ebcoin - FAKE TEAM - SCAM on: December 15, 2018, 04:31:17 PM
What happened: FAKE TEAM / Using stock images of the team

Scammers Profile Link: We did not find them listed on this forum yet, but if you do find them please let us know.

Scammer Website: https://ebcoin.co/
http://web.archive.org/web/20181215162104/https://ebcoin.co/








ROGER W. HARRIS – STOCK IMAGE
https://www.shutterstock.com/image-photo/young-businessman-airport-his-arms-crossed-252148012?subId1=252148012&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: ZACHARY D. SCHROEDER – STOCK IMAGE
https://www.shutterstock.com/image-photo/handsome-business-man-isolated-over-white-160341617?subId1=160341617&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: DONNA K. FLEET – STOCK IMAGE
https://stock.adobe.com/images/confident-business-woman-with-successful-expression-mixed-race-caucasian-asian-latin-woman/86346749




SALES:


1000  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📌[ANN] BuuCoin 📈 New investment solutions 📈 on: December 15, 2018, 03:44:14 PM

Oh you deleted your video on your per per hour rental fake office in Romania - How is Romania btw?



https://www.youtube.com/watch?v=K2cNiBFo3ik&feature=youtu.be

https://makler.md/real-estate/real-estate-for-rent/premises-for-rent/an/37749

Mitropolit G. Banulescu-Bodoni street, next to the Cathedral Park, Romania (or possible Moldovia?)



THIS IS A SCAM

https://bitcointalk.org/index.php?topic=5081556.0
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