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1  Economy / Scam Accusations / Superstreamtoken - FAKE TEAM - SCAM ICO on: Today at 01:57:07 AM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=4996948.0
http://web.archive.org/web/20180925015028/https://bitcointalk.org/index.php?topic=4996948.0


Scammer Website: https://superstreamtoken.co/
http://web.archive.org/web/20180925013831/https://superstreamtoken.co





FAKE NAME=  Reggie Stack

REAL NAME = https://twitter.com/jeansim29?lang=en
https://www.linkedin.com/in/jean-simon-2b398250/


 

SALES:









2  Economy / Scam Accusations / Less-chain.com - SCAM - Fake Team on: September 24, 2018, 10:04:49 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Website: http://less-chain.com/
http://web.archive.org/web/20180924124425/http://less-chain.com




FAKE NAME = Richard Alexander
REAL NAME = Ben Landis
https://everipedia.org/wiki/Ben_Landis/
https://www.linkedin.com/in/benlandis/

FAKE NAME = Walter Nsengiyumva
REAL NAME = Robert Cooper BBC
https://twitter.com/BBCRobertCooper?lang=en

FAKE NAME =   B. Constantinov
REAL NAME =  Daniel Smith Author
https://danielmsmith.wordpress.com/



SALES:




 

 

3  Economy / Scam Accusations / histoken.online Health Insurance - SCAM - FAKE TEAM on: September 24, 2018, 10:00:30 PM
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5027134.0
http://web.archive.org/web/20180924020340/https://bitcointalk.org/index.php?topic=5027134.0


Scammer Website: http://histoken.online
https://icoholder.com/en/health-insurance-25638
http://web.archive.org/web/20180924020000/https://icoholder.com/en/health-insurance-25638




It appears they messed with the wrong person and got their website offline for right now.
But they must be tagged in case they come back


FAKE NAME: Armitha Mey
REAL NAME: Andi Rachmatika Dewi Yustisia
http://klik.bontang.me/2015/02/yuk-kenalan-dengan-dua-wanita-cantik.html


SALES:




4  Economy / Scam Accusations / FHZTrading - SCAM - Fake Team on: September 24, 2018, 09:56:30 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: https://www.fhztrading.com/
http://web.archive.org/web/20180924213248/https://www.fhztrading.com/




BOUDEWIJN = STOCK IMAGE
https://stockfresh.com/image/4282814/smiling-african-doctor-isolated-on-white
FRANK = STOCK IMAGE
https://stockfresh.com/image/5092354/i-am-here-to-help-you
Margo = STOCK PHOTO
https://es.stockfresh.com/image/4849122/casual-young-woman-posing-over-white
Stan = STOCK PHOTO
https://www.shutterstock.com/image-photo/smiling-senior-businessman-holding-his-hands-227729560?src=8YL4Z82Re7C0pzv91ksogA-1-69





 
5  Economy / Scam Accusations / Camol Coin - SCAM - Fake Team on: September 24, 2018, 09:53:00 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Profile Link: https://camolcoin.net/
http://web.archive.org/web/20180924214419/https://camolcoin.net/
 






FAKE TEAM / Images from template:
http://demo.gamblingscript.com/ico/
http://web.archive.org/web/20180919130221/http://demo.gamblingscript.com/ico/






6  Economy / Scam Accusations / Povertyeradicationcoin - PEC - SCAM - FAKE TEAM on: September 23, 2018, 12:41:55 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: https://povertyeradicationcoin.org/
http://web.archive.org/web/20180923123303/https://povertyeradicationcoin.org/







John Ivan = STOCK PHOTO
https://www.shutterstock.com/image-photo/business-man-standing-outside-city-looking-413487877?src=kohqcYcAZQkVo3y32oD-Mw-1-18

Patrick Anderson = STOCK PHOTO
https://www.shutterstock.com/image-photo/portrait-smiling-businessman-casualwear-sitting-by-143063476?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Hillary Joel = STOCK IMAGE
https://www.shutterstock.com/image-photo/man-home-office-using-computer-smiling-15480706?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Luo Zeng = STOCK IMAGE



SALES JUST STARTED:




ALERT:

The same person created this other coin that can be a scam as well:
https://etherscan.io/address/0x57fa167e4b7438a618468cca3c132fb62e280f6e

Bitcoin Empowerment Coin (BEC)



7  Economy / Scam Accusations / BitBoscoin - SCAM - Fake Team on: September 23, 2018, 02:12:19 AM
What happened: FAKE TEAM / Stealing People's Identity

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4832852.0
http://web.archive.org/web/20180923015304/https://bitcointalk.org/index.php?topic=4832852.0


Reference Link: https://www.bitboscoin.io
http://web.archive.org/web/20180923015250/https://www.bitboscoin.io







FAKE NAME = MARK CHEW
REAL NAME = Alex Chow
http://news.rthk.hk/rthk/en/component/k2/1354218-20170915.htm

8  Economy / Scam Accusations / 24binary - SCAM - FAKE TEAM on: September 23, 2018, 01:04:27 AM
What happened: Fake Investment Platform / FAKE TEAM

Scammers Website: https://www.24binary-cryptic.com/
http://web.archive.org/web/20180923005714/https://www.24binary-cryptic.com/


Fake Investment Platform / FAKE TEAM




Angela = STOCK PHOTO
https://es.stockfresh.com/image/4849122/casual-young-woman-posing-over-white

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

9  Economy / Scam Accusations / Welleth - Fake Team - SCAM on: September 22, 2018, 11:44:38 PM
What happened: FAKE TEAM / stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5031114.0
ARCHIVE: http://web.archive.org/web/20180922234105/https://bitcointalk.org/index.php?topic=5031114.0

ANN - https://bitcointalk.org/index.php?topic=5033478.0
ARCHIVE: http://web.archive.org/web/20180922234646/https://bitcointalk.org/index.php?topic=5033478.0

https://bitcointalk.org/index.php?topic=5033677.0
ARCHIVE: http://web.archive.org/web/20180922234629/https://bitcointalk.org/index.php?topic=5033677.0


Reference Link: https://www.welleth.org
http://web.archive.org/web/20180922233403/https://www.welleth.org
http://web.archive.org/web/20180922235230/https://www.welleth.org#team
 






Fake linkedin account


The same picture you can see on his profile here: https://sometag.org/media/1650783738243946963_3538684915/

FAKE NAME = Stan Ugljanin
REAL NAME = TIMUR H.
https://sometag.org/account/timcho_ha/3538684915/
http://www.gs1bih.org/GS1/GS1BiHtim

Sales just started



10  Economy / Scam Accusations / Cruisebit - SCAM - Fake Team on: September 22, 2018, 10:32:00 PM
What happened: FAKE TEAM / STOCK IMAGE

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4115734.0
http://web.archive.org/web/20180922211547/https://bitcointalk.org/index.php?topic=4115734.0


Scammer Website: https://www.cruisebit.com/
http://web.archive.org/web/20180922211644/https://www.cruisebit.com/







NATHAN KEN SMITH= STOCK IMAGE FROM A WP FINANCE THEME TEMPLATE
https://finance.dttheme.com/

LIAM WILLIAMS = STOCK IMAGE FROM A TEMPLATE
https://www.templatemonster.com/demo/58244.html

NICHOLAS GREEN = STOCK IMAGE FROM A WP FINANCE THEME TEMPLATE
https://finance.dttheme.com/

RICHARD WILSON = STOCK IMAGE FROM A TEMPLATE
https://www.mfdsgn.com/mf/home/crypto-ico/


11  Economy / Scam Accusations / EobotCoin - SCAM on: September 22, 2018, 06:43:30 PM
What happened: FAKE TEAM / SCAM MINING COMPANY

Scammers Website: https://www.eobotcoinmining.com/
http://web.archive.org/web/20180922182640/https://www.eobotcoinmining.com/




Fake Users Review = stock images




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

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

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

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



12  Economy / Scam Accusations / Proxishares - SCAM - Fake Team on: September 21, 2018, 10:50:16 PM
What happened: FAKE TEAM / Stealing people's identity

Scammer Profile Link: https://bitcointalk.org/index.php?topic=4931254.0
http://web.archive.org/web/20180921221532/https://bitcointalk.org/index.php?topic=4931254.0


Scammer Website: https://proxishares.com/
http://web.archive.org/web/20180921221546/https://proxishares.com/




FAKE TEAM


FAKE NAME = Claire Ong
REAL NAME = https://www.researchgate.net/profile/Jane_Lam

FAKE NAME = Ron Nguyen =
REAL NAME =  https://www.facebook.com/rhtsang
https://twitter.com/ron_tsang/

FAKE ADVISOR

FAKE NAME = Jim Johnson
REAL NAME = https://www.linkedin.com/in/forrest-oglesbee-63b730/







SALES:



13  Economy / Scam Accusations / Hachikocoin - SCAM on: September 21, 2018, 06:06:11 PM
What happened: Plagiarism - Possible fake team

Scammer Website: https://hachikocoin.tk/
http://web.archive.org/web/20180921175837/https://hachikocoin.tk/









Possible fake team member no link to profile found
Katya Kuzmina = Marina Reutskaya
https://my.mail.ru/mail/m11_91/


Plagiarized whitepaper:





Plagiarism:
-   Pg2 - https://ethshares.blogspot.com/
-   Pg3 - http://iethereum.trade/whitepaper/
-   Pg7 - https://streamity.org/en/disclaimer
-   Pg8 - https://ethshares.blogspot.com/
-   Pg8 - https://cindicator.com/faq
-   Pg9 - https://thetoken.io/
-   Pg10 - https://miralab.io/disclaimer.html
-   Pg10 - https://github.com/ETHLend/Documentation/blob/master/ETHLendWhitePaper.md

SALES STARTING SOON:



14  Economy / Scam Accusations / Ebonpay - SCAM - fake team on: September 20, 2018, 05:31:02 PM
What happened: FAKE TEAM / IMAGES FROM A TEAMPLATE/STOCK IMAGES

Scammers Website:  https://ebomarket.io/
http://web.archive.org/web/20180919130908/https://ebomarket.io/

They also have a trade website: https://ebomarket.com





TEAM IS FAKE images from template:

http://demo.gamblingscript.com/ico/
http://web.archive.org/web/20180919130221/http://demo.gamblingscript.com/ico/




SALES:




15  Economy / Scam Accusations / Cryptobike - SCAM - Fake Team on: September 19, 2018, 07:15:19 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Profile Link: https://bitcointalk.org/index.php?topic=3293613.0
http://web.archive.org/web/20180919190734/https://bitcointalk.org/index.php?topic=3293613.0 


Scammer Website: https://www.cryptobike.co
http://web.archive.org/web/20180919184952/https://www.cryptobike.co/team.html



The person that posted this SCAM on ANN is the same person that posted another scam:
Person/Poster profilehttps://bitcointalk.org/index.php?action=profile;u=1202560
Greeneminer scam: https://bitcointalk.org/index.php?topic=4962679.0






Jason Andrews = STOCK IMAGE
http://web.archive.org/web/20180919184952/https://www.cryptobike.co/team.html

Steve John = STOCK IMAGE
https://www.istockphoto.com/au/photo/businessman-with-arms-crossed-over-gray-background-gm682897967-682897967

Michael Emmerson = STOCK IMAGE
https://www.gettyimages.com/detail/photo/an-vibrant-looking-older-man-high-res-stock-photography/692360060

Samuel Mirren = STOCK IMAGE
https://www.istockphoto.com/gb/photo/mature-businessman-over-white-background-gm685132235-685132235

Kay Henriksson = STOCK IMAGE
https://www.gettyimages.com/detail/photo/portrait-of-young-woman-with-arms-folded-high-res-stock-photography/665414984


16  Economy / Scam Accusations / Digiters - SCAM - Fake Team on: September 19, 2018, 04:52:42 PM
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=3023498.0
http://web.archive.org/web/20180919163346/https://bitcointalk.org/index.php?topic=3023498.0

ANN - https://bitcointalk.org/index.php?topic=2976848.0
http://web.archive.org/web/20180919163329/https://bitcointalk.org/index.php?topic=2976848.0  


Scammer website: https://digiters.net
http://web.archive.org/web/20180919161442/https://digiters.net


First scam accusation was by https://bitcointalk.org/index.php?action=profile;u=1888678 (Edited)
https://bitcointalk.org/index.php?topic=3023498.msg31200214#msg31200214     February - 2018

They replaced the team member for another victim.

FAKE TEAM / Stealing people's identity




(bellow was re-edit for their privacy)
FAKE NAME =  Joe Naylor
REAL NAME = 
http://www.tiatechnology.com/whats-new/our-thoughts/Product-agility.Ready.Set.Go/

FAKE NAME =  Jude Powell
REAL NAME =  
http://the-stephens.azurewebsites.net/

FAKE NAME =  Alisha Sanderson
REAL NAME =
https://www.linkedin.com/in/aur%2525C3%2525A9lie-buisson-541b0715/?locale=en_US

FAKE NAME =   Burkett Lafond
REAL NAME =  
https://www.linkedin.com/in/richard-arnold-1578971a/

FAKE NAME = Jhone S. Smith
REAL NAME = 
http://www.guidinguhome.ca/about-alan/about-me


SALES will start soon:











17  Economy / Scam Accusations / FoxBtc.io - FAKE TEAM - SCAM on: September 19, 2018, 02:53:38 PM
What happened: FAKE TEAM / STOCK IMAGE / images from a template

Scammers Website: https://foxbtc.io/
http://web.archive.org/web/20180919132345/https://foxbtc.io/



TEAM IS FAKE images from template:



TEMPLATE:




https://preview.themeforest.net/item/trypto-ico-and-cryptocurrency-landing-page-html-template/full_screen_preview/22311854?_ga=2.73958482.1565318148.1537363797-202942941.1537363797
http://web.archive.org/web/20180919133209/https://preview.themeforest.net/item/trypto-ico-and-cryptocurrency-landing-page-html-template/full_screen_preview/22311854?_ga=2.73958482.1565318148.1537363797-202942941.1537363797


SALES:




18  Economy / Scam Accusations / Facefind.io - SCAM - fake team on: September 19, 2018, 02:45:28 PM
What happened: FAKE TEAM - team images are from a template

Scammers Website: https://facefind.io/
http://web.archive.org/web/20180919131609/https://facefind.io/



FAKE TEAM / STOCK IMAGES




Template:

http://demo.gamblingscript.com/ico/
http://web.archive.org/web/20180919130221/http://demo.gamblingscript.com/ico/





SALES:









19  Economy / Scam Accusations / Antibank - SCAM - Fake Team on: September 18, 2018, 09:32:53 PM
What happened: FAKE TEAM / Photoshopped, stealing peoples' identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5030863.0
https://archive.is/4zt3U


Reference Link: http://antibank.io
https://archive.is/5tFgY






The address is fake - HILTON HOTEL in Malta



TEAM was heavily photoshopped




Wang Li = FAKE NAME
REAL PERSON: Bandon Soo Hoo
http://pionik.com/pin/334955291027802428

Sophie More = probably fake name.
CLOTHES MODEL
http://www.starstyle.lv/en/Blouse-Nife-K48-white
https://modiass.ru/shop/product/nife-k48-rubashka-golubaya

Per Jense FAKE NAME
REAL PERSON: Alexey Likhachev
https://www.icet2018.ru/committee

Semir Basaran - probably a FAKE NAME
Real person name(?)= http://mefart.ru/business-portrait/


Their sales will start soon




20  Economy / Scam Accusations / Laxar Coin - SCAM - Fake Team on: September 18, 2018, 07:25:29 PM
What happened: FAKE TEAM - using team images from a template

Scammers Website: https://laxarcoin.com
http://web.archive.org/web/20180918191801/https://laxarcoin.com



FAKE TEAM - Stock images from a template




They used images of a team from this template:
https://bestwebcreator.com/cryptocash/demo/index-light-blue-pro-modern.html
http://web.archive.org/web/20180916213054/https://bestwebcreator.com/cryptocash/demo/index-light-blue-pro-modern.html


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