[What happened: Fake Team / Stealing People's identity]

What happened: Fake Team / Stealing People's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5037575.0
http://web.archive.org/web/20180929164136/https://bitcointalk.org/index.php?topic=5037575.0

BOUNTY: https://bitcointalk.org/index.php?topic=5050160.0
https://archive.is/m3krf

BOUNTY - https://bitcointalk.org/index.php?topic=4912188.0
http://web.archive.org/web/20180929164125/https://bitcointalk.org/index.php?topic=4912188.0

Scammer Website: https://deinanteil.com






FAKE NAME: Ksyusha Belova
REAL NAME: Eкaтepинa Mopгyнoвa
Ekaterina Morgunova  https://vkfaces.com/vk/user/katemorgan

FAKE NAME: Yulia Kukushkina
REAL NAME: Polina Polyashova
https://vk.com/poliashova
https://vk.com/poliashova?z=photo20402354_456240350%2Falbum20402354_0%2Frev

[What happened: FAKE TEAM / STOCK IMAGES / PONZI]

What happened: FAKE TEAM / STOCK IMAGES / PONZI

Scammers Website: https://www.realbotmining.com/
http://web.archive.org/web/20180927141359/https://www.realbotmining.com/

We have seen many of these scams lately with the same template, same team, and almost the same name. Maybe it is the same person creating them.



Kallu = STOCK IMAGE
https://stockfresh.com/image/4282814/smiling-african-doctor-isolated-on-white
Sam = STOCK IMAGE
https://stockfresh.com/image/5092354/i-am-here-to-help-you
Elizabeth  = 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

[What happened: POSSIBLE SCAM ICO -]

What happened: POSSIBLE SCAM ICO -  

Scammers Profile: https://bitcointalk.org/index.php?topic=5027175.0
http://web.archive.org/web/20180927134234/https://bitcointalk.org/index.php?topic=5027175.0


Scammers Website: https://thegovernment.network/
http://web.archive.org/web/20180927125523/https://thegovernment.network/
https://archive.is/5SJtU


The profile of two members of the team (of this ICO has been associated with previous scam) have been used on previous scams(s) (edited 27/09/2018)






He is a member of GREENEMINER - SCAM - https://bitcointalk.org/index.php?topic=4962679.0

And also a member of UNDAL.TECH - SCAM - https://bitcointalk.org/index.php?topic=5089040.0




She is a member of GREENEMINER - SCAM - https://bitcointalk.org/index.php?topic=4962679.0




Undal whitepaper was uploaded to our website just in case they delete from their website.
http://icoethics.com/imgs/thegov/undal.pdf
Also archived from the original source:
http://web.archive.org/web/20180927130404/https://docs.wixstatic.com/ugd/505bea_bee06760a66345e29a0eecdeec47c1d9.pdf

[What happened: SCAM ICO - CEO IS A PONZI/PYRAMID SCAM CREATOR]

What happened: SCAM ICO - CEO IS A PONZI/PYRAMID SCAM CREATOR

Scammers Website: https://ddkoin.com/
http://web.archive.org/web/20180927000626/https://ddkoin.com


We have not researched the whole team - The information found on the internet about the CEO is more than enough to classify this as a dangerous ICO SCAM

There are serious accusations against the CEO – associated with Ponzi /Pyramid scheme









1 - http://blog.coinhako.com/dinardirham-com-another-ponzi-scheme/
archive: http://web.archive.org/web/20180927001440/http://blog.coinhako.com/dinardirham-com-another-ponzi-scheme/




2 - http://guidetomoney.blogspot.com/2007/11/scam-warning-my-financial-plan-program.html
archive: http://web.archive.org/web/20180927001401/http://guidetomoney.blogspot.com/2007/11/scam-warning-my-financial-plan-program.html


3 - https://antiponzi.livejournal.com/1914.html
archive: https://archive.is/2lxDv

[What happened:FAKE TEAM / STEALING PEOPLE'S IDENTITY]

What happened:FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link:  ANN - https://bitcointalk.org/index.php?topic=3381669.0
http://web.archive.org/web/20180927115423/https://bitcointalk.org/index.php?topic=3381669.0

https://bitcointalk.org/index.php?topic=3237029.0
http://web.archive.org/web/20180927115345/https://bitcointalk.org/index.php?topic=3237029.0


Scammer Website: https://www.undal.tech/


Other Resource/Images: https://icoholder.com/en/undal-prime-token-21072
http://web.archive.org/web/20180927114827/https://icoholder.com/en/undal-prime-token-21072




FAKE TEAM - STEALING SOMEONE'S IDENTITY







We contacted one of the victims, and here is her response:

[What happened: FAKE TEAM / STOCK IMAGES]

What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: http://www.realbitvalley.com/
http://web.archive.org/web/20180926135300/http://www.realbitvalley.com/




Andrew = STOCK IMAGE
https://stockfresh.com/image/4282814/smiling-african-doctor-isolated-on-white
Edythe = STOCK IMAGE
https://es.stockfresh.com/image/4849122/casual-young-woman-posing-over-white
Jacob = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-senior-businessman-holding-his-hands-227729560?src=8YL4Z82Re7C0pzv91ksogA-1-69

[What happened: FAKE TEAM MEMBERS / Photoshopped]

What happened: FAKE TEAM MEMBERS / Photoshopped

Scammer Website: http://luxbio.io

Team is also part of this gold exchange ICO.
https://dgex.io/

CEO is fake, other images appear to be photoshopped, a suit of a member was photoshopped. We didnt research the entire team, but we expect to find more photoshopped images and fake team members.







FAKE NAME= Seok-jun Lee - CEO
REAL NAME = Li Shuoyu = Doctor
http://h.51aimei.com/korea/1753/news_8089.html

NAME = Min-gyu Kim
NAME = possible John Chung
https://www.whitecase.com/people/john-chung

NAME = Ju-tae Kim
NAME =   ?
Photoshopped suit - https://es.pngtree.com/freepng/suit_2374179.html

NAME = Sang-hee Yoon
possible Dan Kim
http://www.koreaherald.com/view.php?ud=20121120000724
http://www.cushmanwakefield.kr/

[What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY]

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:

[What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY]

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:




 

 

[What happened: FAKE TEAM / Stealing people's identity]

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:

[What happened: FAKE TEAM / STOCK IMAGES]

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





 

[What happened: FAKE TEAM / STOCK IMAGES]

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/

[What happened: FAKE TEAM / STOCK IMAGES]

What happened: FAKE TEAM / STOCK IMAGES

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

(edited/updated) -
PLAGIARIZED WHITEPAPER - credits to qwertyup23
POVERTY ERADICATION COIN ANN: https://bitcointalk.org/index.php?topic=5148486.0
POVERTY ERADICATION WEBSITE: https://povertyeradicationcoin.org/
POVERTY ERADICATION ANN ARCHIVED: http://archive.fo/Y4N4C
POVERTY ERADICATION WHITEPAPER: https://drive.google.com/file/d/1XQS92SN_kxcRqjvuu_G0mHMigigL40Vj/view






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)

[What happened: FAKE TEAM / Stealing People's Identity]

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

[What happened: Fake Investment Platform / FAKE TEAM]

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

[What happened: FAKE TEAM / stealing people's identity]

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

[What happened: FAKE TEAM / STOCK IMAGE]

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/

[What happened: FAKE TEAM / SCAM MINING COMPANY]

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

[What happened: FAKE TEAM / Stealing people's identity]

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:

[What happened: Plagiarism - Possible fake team]

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: