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1  Economy / Scam Accusations / ICOCoinLab - Plagiarized Whitepaper on: May 03, 2019, 11:53:04 PM
What happened: Plagiarized Whitepaper

Profile Link:  [ANN] https://bitcointalk.org/index.php?topic=5139115.0
Archived: https://web.archive.org/web/20190503225814/https://bitcointalk.org/index.php?topic=5139115.0
Website: http://icocoinlab.io
Archived: https://web.archive.org/web/20190503225804/http://icocoinlab.io/
Whitepaper: http://icocoinlab.io/wp-content/uploads/2019/04/ICOCoinLab-Whitepaper.pdf
Archived: https://web.archive.org/web/20190503225858/http://icocoinlab.io/wp-content/uploads/2019/04/ICOCoinLab-Whitepaper.pdf

Domain Name: ICOCOINLAB.IO
Registry Domain ID: D503300000069091190-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-20
Creation Date: 2018-02-19
Registry Expiry Date: 2020-02-19



Left on the photo - ICOCOINLAB, on right - ICOS
https://icos.icobox.io/WhitePaper.pdf












Left on the photo - ICOCOINLAB, on right - FRIENDSFINGERS.COM
https://www.friendsfingers.com/whitepaper

Domain Name: FRIENDSFINGERS.COM
Registry Domain ID: 2191271219_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2018-11-14
Creation Date: 2017-11-24
Registry Expiry Date: 2019-11-24



2  Economy / Scam Accusations / Bitrust.co - PONZI on: May 02, 2019, 02:11:06 PM
What happened: PONZI
Daily profit up to 2%

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5138336.0
Archived: https://web.archive.org/web/20190502140446/https://bitcointalk.org/index.php?topic=5138336.0
Scammer Website: https://bitrust.co/
Archived: https://web.archive.org/web/20190502140813/https://bitrust.co/

Domain Name: bitrust.co
Registry Domain ID: D1E29655C6320416FB32FBBFB92DE4F57-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-04-30
Creation Date: 2019-04-30
Registry Expiry Date: 2020-04-30

3  Economy / Scam Accusations / HUMANITYONE.IO - Plagiarized Whitepaper on: May 01, 2019, 12:11:58 PM
What happened: Plagiarized Whitepaper

Profile Link:  [BOUNTY] https://bitcointalk.org/index.php?topic=5138146
Archived: https://web.archive.org/web/20190501120022/https://bitcointalk.org/index.php?topic=5138146
Website: http://www.humanityone.io/
Archived: https://web.archive.org/web/20190501120219/http://www.humanityone.io/
Whitepaper: http://www.humanityone.io/uploads/whitepaper.pdf
Archived: https://web.archive.org/web/20190501120716/http://www.humanityone.io/uploads/whitepaper.pdf

Domain Name: HUMANITYONE.IO
Registry Domain ID: D503300000077869544-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-03-12
Creation Date: 2018-03-16
Registry Expiry Date: 2020-03-16

Left on the photo - HUMANITYONE.IO, on right - DARICO.IO

https://darico.io/ru/Darico-Whitepaper.pdf
Domain Name: DARICO.IO
Registry Domain ID: D503300000041109364-LRMS
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://registrar.1and1.info
Updated Date: 2018-06-27
Creation Date: 2017-06-27
Registry Expiry Date: 2019-06-27






4  Economy / Scam Accusations / Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited) on: April 28, 2019, 11:30:49 AM
What happened: FAKE TEAM & PLAGIARIZED WHITEPAPER| Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5137023.0
Archived: https://web.archive.org/web/20190428112300/https://bitcointalk.org/index.php?topic=5137023.0

Scammer Website: https://coinerium.io/
Archived: https://web.archive.org/web/20190428112355/https://coinerium.io/







Fake name: Melisa Powell
Real name: Riki Altman

https://www.bizbash.com/association/article/13230980/event-innovation-forum-panel-will-share-how-to-get-media-coverage-of-events


https://www.raysantanaphotography.com/blog/headshots-miami-photos/




Whitepaper himself also looks like plagiarism

Scammers Whitepaper: https://coinerium.io/Whitepaper_V1_EN.pdf  
Archived: https://web.archive.org/web/20190428184713/https://coinerium.io/Whitepaper_V1_EN.pdf
Domain Name: COINERIUM.IO
Registry Domain ID: D503300000575881769-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-04-20
Creation Date: 2019-02-19
Registry Expiry Date: 2020-02-19

Left on the photo - COINERIUM.IO, on right - PENTOZ.COM
Domain Name: PENTOZ.COM
Registry Domain ID: 1681929180_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: http://www.bigrock.com
Updated Date: 2019-01-06
Creation Date: 2011-10-13
Registry Expiry Date: 2019-10-13

https://www.pentoz.com/improved-bitcoin-stablecoin/









Quote from: roadmap
March 2019
We registered a legal entity in United Kingdom.
Oh really?
5  Economy / Scam Accusations / MMM - PONZI on: April 23, 2019, 08:41:05 PM
What happened: PONZI
50% PER MONTH. New site old  ponzi scheme MMM

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5135337.0 Thread removed. See the archive.
Archived: https://web.archive.org/web/20190423203457/https://bitcointalk.org/index.php?topic=5135337.0
Profile Evilgenius187: https://bitcointalk.org/index.php?action=profile;u=2270914

Scammer Website: https://www.mmmcooperation.com/
Archived: https://web.archive.org/save/https://www.mmmcooperation.com/

Domain Name: MMMCOOPERATION.COM
Registry Domain ID: 2352501402_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-18
Creation Date: 2019-01-15
Registry Expiry Date: 2020-01-15

6  Economy / Scam Accusations / Bitcoin Swift - SCAM - FAKE TEAM on: April 20, 2019, 09:59:11 PM
What happened: FAKE TEAM | Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5134116
Archived: http://archive.fo/mson1
Profile ericbasilzade: https://bitcointalk.org/index.php?action=profile;u=2585462

Scammer Website: https://btcswt.com/
Archived: https://web.archive.org/web/20190420213652/https://btcswt.com/

Whitepaper: https://btcswt.com/wp  
Archived: https://web.archive.org/web/20190420214601/https://btcswt.com/wp

Photos of team members are posted in Whitepaper.




Fake name: Haru Nakamura - Founder
Real name: Hiroki Terai - Japanese businessman

https://www.taringa.net/+offtopic/nueva-locura-japonesa-mujeres-contratando-a-hombres-para_1bfe69




Fake name: Eric Baciladze - Founder
Real name: Guy Kahane - Fellow and Tutor in Philosophy, Associate Professor of Philosophy

https://www.pmb.ox.ac.uk/fellows-staff/profiles/professor-guy-kahane
7  Economy / Scam Accusations / MPH-ONE Mining - PONZI on: April 19, 2019, 06:21:35 PM
What happened: PONZI
3% PROFIT EVERY DAY

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5133777.0
Archived: http://archive.fo/VbUfm

Scammer Website: https://mph-one.com/home

8  Economy / Scam Accusations / LIME WALLET - Plagiarized Whitepaper on: April 17, 2019, 09:25:44 AM
What happened: Plagiarized Whitepaper

Profile Link:  [BOUNTY] https://bitcointalk.org/index.php?topic=5132737.0
Archived: http://archive.fo/Jawqr
Website: https://limewallet.online/
Archived: http://web.archive.org/web/20190417091540/https://limewallet.online/
Whitepaper: https://limewallet.online/LIME-Litepaper.pdf  
Archived: http://web.archive.org/web/20190417091656/https://limewallet.online/LIME-Litepaper.pdf

Domain Name: LIMEWALLET.ONLINE
Updated Date: 2019-03-18
Creation Date: 2019-01-16
Registrar Registration Expiration Date: 2020-01-16



Left on the photo - LIMEWALLET.ONLINE, on right - MPF.ORG.IN
MPF.ORG.IN - https://www.mpf.org.in/docs/09/NPCI%20Unified%20Payment%20Interface.pdf
http://web.archive.org/web/20190417092406/https://www.mpf.org.in/docs/09/NPCI%20Unified%20Payment%20Interface.pdf
Archive of January 27, 2018 - http://web.archive.org/web/20180127112924/https://www.mpf.org.in/docs/09/NPCI%20Unified%20Payment%20Interface.pdf














And that is not all...
9  Economy / Scam Accusations / DLIKE.IO - Plagiarized Whitepaper on: April 09, 2019, 07:57:52 PM
What happened: Plagiarized Whitepaper
I cannot accuse Dlike.io in scammers, but after studying their technical documentation I see breach of copyright. Information from Wikipedia and Steam was used without reference to the source. I think, that negative mark should not be left, instead the addition in the technical documentation should be made.
I left neutral feedback for them.
It is possible that someone else will find more violations.

Profile Link:  [BOUNTY] https://bitcointalk.org/index.php?topic=5123517.0
Archived: http://archive.fo/7wWlk
Profile Link:  [BOUNTY] https://bitcointalk.org/index.php?topic=5127129.0
Archived: http://archive.fo/odwwq
Website: https://dlike.io/
Archived: http://web.archive.org/web/20190409105241/https://dlike.io/
Whitepaper: https://dlike.io/docs/dlike-paper.pdf  
Archived: http://web.archive.org/web/20190409105423/https://dlike.io/docs/dlike-paper.pdf

Domain Name: DLIKE.IO
Registry Domain ID: D503300000103067496-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-03-05
Creation Date: 2018-05-28
Registry Expiry Date: 2019-05-28



Copied part of the text from wikipedia.org in his whitepaper: https://en.wikipedia.org/wiki/Blockchain
Archived: http://web.archive.org/save/https://en.wikipedia.org/wiki/Blockchain
Left on the photo - DLIKE.IO, on right - WIKIPEDIA.ORG





Copied part of the text with Steem.com in its whitepaper: https://steem.com/SteemWhitePaper.pdf
Archived: http://web.archive.org/web/20190409110643/https://steem.com/SteemWhitePaper.pdf
Left on the photo - DLIKE.IO, on right - STEEM.COM

10  Economy / Scam Accusations / Litecoin Diamond - SCAM - FAKE TEAM on: April 07, 2019, 10:36:10 PM
What happened: FAKE TEAM | stock photo

Scammers Link: ANN | AIRDROP https://bitcointalk.org/index.php?topic=5129200.0
Archived: http://archive.fo/bRaYV
Scammers Profile: https://bitcointalk.org/index.php?action=profile;u=1335757

Scammer Website: https://litecoindiamond.info/
Archived: https://web.archive.org/web/20190407224249/https://litecoindiamond.info/

Domain Name: LITECOINDIAMOND.INFO
Registry Domain ID: D503300000648275371-LRMS
Registrar WHOIS Server: whois.ihs.com.tr
Registrar URL: http://www.ihs.com.tr
Updated Date: 2019-03-03
Creation Date: 2019-03-03
Registry Expiry Date: 2020-03-03





Fake name: Micheal Coene
Real name: stock photo/depositphotos


https://depositphotos.com/13056173/stock-photo-body-of-a-middle-age.html




Fake name: Axel Murphy
Real name: stock photo/stockfresh


https://tr.stockfresh.com/image/5753782/businessman-smiling-at-the-camera



Fake name: Claudia Lernout
Real name: Lise Van der Beken


https://lookbook.nu/user/3719998-Lise-V




In addition, their Whitepaper is a copy of various Whitepaper: https://web.archive.org/web/20190407225216/https://litecoindiamond.info/whitep/LTCDWhitepaper.pdf
11  Economy / Scam Accusations / ERGEX - SCAM - Plagiarism site and team on: April 01, 2019, 11:01:52 AM
What happened: site and team, which are a copy of enegra.com
The site ergex.net is a copy of the enegra.com site, including the project team.

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5126744.0
Archived: http://web.archive.org/web/20190401105620/https://bitcointalk.org/index.php?topic=5126744.0
Scammer  Website: https://ergex.net/
Archived: http://web.archive.org/web/20190401105046/https://ergex.net/

Domain Name: ERGEX.NET
Registry Domain ID: 2345660576_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-12-23
Creation Date: 2018-12-22
Registry Expiry Date: 2021-12-22

Website: https://www.enegra.com/
Archived: http://web.archive.org/save/https://www.enegra.com/
Archived of November 1, 2018 http://web.archive.org/web/20181101013446/https://www.enegra.com/

Domain Name: ENEGRA.COM
Registry Domain ID: 1665693458_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.planetdomain.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2018-07-02
Creation Date: 2011-07-07
Registry Expiry Date: 2019-07-07

Scammers did not even correct all the names of the campaign from which they stole the site.

12  Economy / Scam Accusations / GOLD REAL ESTATE - SCAM - FAKE TEAM on: March 25, 2019, 09:33:55 AM
What happened: FAKE TEAM | Stealing people's identity

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5124327.0
Archived: http://web.archive.org/web/20190325092616/https://bitcointalk.org/index.php?topic=5124327.0
Scammers Profile Link: BOUNTY & AIRDROP https://bitcointalk.org/index.php?topic=5124337
Archived: http://web.archive.org/web/20190325100510/https://bitcointalk.org/index.php?topic=5124337

Scammer Website: http://www.gold.re/
Archived: http://web.archive.org/web/20190325092711/http://www.gold.re/

http://www.gold.re/team.png
http://web.archive.org/web/20190325092750/http://www.gold.re/team.png




Fake name: Jacob Anderson
Real name: Mustafa Batuhan Baş


https://www.poltio.com/Batu
13  Economy / Scam Accusations / ZENONE.IO - SCAM ACCUSATION (Fixed) on: March 22, 2019, 03:28:22 PM
What happened: Suspicious site, team and Whitepaper, which are a copy of elrond.com
The site zenone.io is a copy of the elrond.com  site, including the project team.
In addition, Zenone.io Whitepaper is a 100% copy of Elrond , where the project name is only changed.


Scammer  Website: https://zenone.io/
Archived: https://web.archive.org/web/20190322173747/https://zenone.io/

Domain Name: ZENONE.IO
Registry Domain ID: D503300000497485847-LRMS
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-03-09
Creation Date: 2019-01-08
Registry Expiry Date: 2020-01-08

Website: https://elrond.com/
Archived: http://web.archive.org/web/20190322142917/https://elrond.com/

Domain Name: ELROND.COM
Registry Domain ID: 18103833_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2018-11-27
Creation Date: 2000-01-20
Registry Expiry Date: 2021-01-20

In addition, Zenone Whitepaper is a 100% copy of ELROND.COM, where the project name is only changed.
I will give for sample 2 pages. They are 100% identical. The rest of the page, see the links. They are also identical.

Whitepaper zenone.io: https://zenone.io/files/Zenone_Whitepaper_EN.pdf
Archived: http://web.archive.org/web/20190322150701/https://zenone.io/files/Zenone_Whitepaper_EN.pdf
Whitepaper elrond.com: https://elrond.com/files/Elrond_Whitepaper_EN.pdf
Archived: http://web.archive.org/web/20190322150647/https://elrond.com/files/Elrond_Whitepaper_EN.pdf

Left on the photo - ELROND.COM, on right - ZENONE.IO





14  Economy / Scam Accusations / XIO (Espacio Project) - SCAM - FAKE TEAM on: March 21, 2019, 09:58:20 AM
What happened: FAKE TEAM | 100% stock photo

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5123053.0
Archived: http://archive.fo/jmVpl

Scammer Website: https://espacio.pw/
Archived: http://web.archive.org/web/20190321094922/https://espacio.pw/





Fake name: Daniel Walker
Real name: stock | unsplash.com/@benwhitephotography


https://unsplash.com/photos/XY_2eIloHY4




Fake name: John Miller
Real name: stock | unsplash.com/@anamarianct


https://unsplash.com/photos/BI91NrppE38




Fake name: John Miller
Real name: stock | unsplash.com/@freshlook


https://unsplash.com/photos/idoedMZ732E




Fake name: Natalie Collins
Real name: stock | unsplash.com/@freshlook


https://unsplash.com/photos/Wx2AjoLtpcU
15  Economy / Scam Accusations / ALPHACUP - SCAM - FAKE TEAM on: March 20, 2019, 05:45:52 PM
What happened: FAKE TEAM |  Stealing people's identity. No whitepaper

New moderated thread [ANN] https://bitcointalk.org/index.php?topic=5122932
Archive: http://archive.fo/ItoZz
Scammers Profile Link [ANN]: https://bitcointalk.org/index.php?topic=5122769.0  
Archived: http://archive.fo/UWH79

Scammer Website: https://alphacup.io/
Archived: http://web.archive.org/web/20190320173130/https://alphacup.io/





Fake name: CESAR
Real name: Gabriel Antonino
 

https://www.facebook.com/GaabrielAntonino
https://www.facebook.com/photo.php?fbid=2021215907935935&set=a.113018825422329&type=3&theater
https://twitter.com/GabrielAntonino


https://www.instagram.com/p/BqljsbGDfkE/
16  Economy / Scam Accusations / BITSTARS - SCAM - FAKE TEAM on: March 17, 2019, 05:34:47 PM
What happened: FAKE TEAM |  Stealing people's identity

Scammers Profile Link [ANN]: https://bitcointalk.org/index.php?topic=5121946  
Archived: http://archive.fo/WCRK1
Scammers Profile Link [ANN]: https://bitcointalk.org/index.php?topic=5121518.0  
Archived: http://archive.fo/T5rBb

Scammer Website: https://www.bitstars.io/
Archived: https://web.archive.org/web/20190317174412/https://www.bitstars.io/








Fake name: Sindre Berg
Real name: Martin Peters
 

https://twitter.com/martinpe_strac


https://stefankaemmerling.de/tag/martin-peters/






Fake name: Paul Frank
Real name:  Elmedin Memishi
 

https://www.facebook.com/elmedin.memishi


https://portalb.mk/513754-te-jemi-realist-zaevi-e-ka-zhdukur-masen-kritike/

17  Economy / Scam Accusations / WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper on: March 17, 2019, 12:51:50 PM
What happened: FAKE TEAM |  Used photo of a military scammers

Scammers Profile Link [ANN]: https://bitcointalk.org/index.php?topic=5121475.0  
Archived: http://archive.fo/lLerC

Scammer Website: https://www.projectwlc.com/ - no funciona





Fake name: Williams Scott
Real name: Roland Lee Schwickerath
 - scammers militares

https://alertanaredescammers.blogspot.com/2015/09/mensagens-com-pedido-de-dinheiro.html


https://plus.google.com/collection/o0CIWB
Archived: http://archive.fo/ynSUt
18  Economy / Scam Accusations / Beaver (BVR) - SCAM - FAKE TEAM on: March 10, 2019, 10:37:48 PM
What happened: FAKE TEAM | stock photo

Scammers Profile Link: [ANN] https://bitcointalk.org/index.php?topic=5118904.0
Archived: http://archive.fo/M1n0x

Scammer Website: https://getbvr.com/
Archived: https://web.archive.org/web/20190310223051/https://getbvr.com/





Fake name: Jenn
Real name: stock | unsplash.com/@maxfelner


https://unsplash.com/@maxfelner




Fake name: Chris
Real name: stock | unsplash.com/@iamtru


https://unsplash.com/@iamtru
19  Economy / Scam Accusations / MoneroX [XMRX] - Suspicious fork Monero on: March 07, 2019, 10:58:23 PM
What happened: Suspicious fork Monero

Scammers Profile Link [ANN]: https://bitcointalk.org/index.php?topic=5118172.0
Archived: http://archive.fo/KG8Rm


Scammer Website: https://monerox.com/
Archived: https://web.archive.org/web/20190307224531/https://monerox.com/index.html

MoneroX | Fork 1:1 of Monero - This regular fork is like a scam.
Fork scheduled for 22th of March 2019.
There is no information about the fork on the official Monero twitter: https://twitter.com/monero

No team

Missing wallet. The wallet is being tested



Requires to enter a private key, XMR.





Domain Name: MONEROX.COM
Registry Domain ID: 2366246809_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-03-05
Creation Date: 2019-03-05
Registry Expiry Date: 2020-03-05
20  Economy / Scam Accusations / ethup.io - 120% PROFITS PER MONTH - Ponzi on: March 04, 2019, 10:24:53 PM
What happened: / PONZI

Scammers Profile Link [BOUNTY]: https://bitcointalk.org/index.php?topic=5116855.0
Archived: http://archive.fo/TLRAr
Profile ethup: https://bitcointalk.org/index.php?action=profile;u=2472164

Website: https://ethup.io/
Archived: http://archive.fo/Aovff

120% PROFITS PER MONTH


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