Latest posts of: ICOEthics

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Economy / Scam Accusations / XSapphire - Plagiarized Whitepaper

on: February 27, 2019, 01:08:31 PM

What happened: Plagiarized Whitepaper Scammers Profile Link: Not listed in this forum yet. If you see their thread/post please let us know. Reference Link: https://xsapphire.com http://web.archive.org/web/20190227124917/https://xsapphire.com/ WHITEPAPER: https://xsapphire.com/eth/whitepaper.pdf ARCHIVE: http://web.archive.org/web/20190227124903/https://xsapphire.com/eth/whitepaper.pdf There are 10 pages on their whitepaper and most of it is plagiarized. Here you can see more images of their plagiarized whitepaper pages: http://icoethics.com/imgs/xsapphire/pl2.JPG http://icoethics.com/imgs/xsapphire/pl3.JPG http://icoethics.com/imgs/xsapphire/pl4.JPG http://icoethics.com/imgs/xsapphire/pl5.JPG http://icoethics.com/imgs/xsapphire/pl8.JPG Sources: https://bezop.io/public/paper/whitepaper.pdf https://cointelegraph.com/bitcoin-for-beginners/what-are-cryptocurrencies https://payhip.com/b/IauD https://tcash.io/pdf/tcash_whitepaper_en.pdf https://medium.com/coinmonks/future-proofing-erc20-tokens-7b8c27acedfb https://www.investopedia.com/news/what-erc20-and-what-does-it-mean-ethereum/ https://icosbull.com/whitepapers/1388/aeternity_whitepaper.pdf https://icosbull.com/whitepapers/1134/OmiseGO_whitepaper.pdf

Economy / Scam Accusations / Eaglerockglobal - Scam

on: February 26, 2019, 09:09:56 PM

What happened: Scam - No WP / Plagiarized Bio/ Possible Photoshopped team/ Ponzi - edited Profile Link: ANN - https://bitcointalk.org/index.php?topic=5114450.0 http://web.archive.org/web/20190226210721/https://bitcointalk.org/index.php?topic=5114450.0 Website: https://eaglerockglobal.org/ http://web.archive.org/save/https://eaglerockglobal.org/ There is no Whitepaper, Team images appear to be photoshopped - and there are no links to a profile. The team member's biography from their website is 100% plagiarized, etc... copied from: https://bitcointalk.org/index.php?topic=2041720 and: https://www.dmarket.io/ Images appear to be photoshopped: Stock images?

Economy / Scam Accusations / Bizi13 - FAKE TEAM member

on: February 22, 2019, 10:56:45 PM

What happened: FAKE TEAM MEMBER - Stealing people's identity Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5042922.0 http://web.archive.org/web/20190222224608/https://bitcointalk.org/index.php?topic=5042922.0 ANN https://bitcointalk.org/index.php?topic=5042929.0 http://web.archive.org/web/20190222225211/https://bitcointalk.org/index.php?topic=5042929.0 Scammer WebsiteLink: https://bizi13.com/ http://web.archive.org/web/20181205104428/https://bizi13.com/ http://web.archive.org/web/20190222224738/https://bizi13.com/ We received this email below. We posted a message on Bizi13 telegram and also on their ANN thread.

Economy / Scam Accusations / Neuraltrade.network - Plagiarized Whitepaper

on: February 20, 2019, 07:39:51 PM

What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5111666.0 http://web.archive.org/web/20190220182220/https://bitcointalk.org/index.php?topic=5111666.0 Reference Link: Website: https://neuraltrade.network/ http://web.archive.org/web/20190220182002/https://neuraltrade.network/ Whitepaper: https://neuraltrade.network/WhitePaper.pdf Archived here: http://web.archive.org/web/20190220192854/https://neuraltrade.network/WhitePaper.pdf The team decided to stay Anonymous - maybe in case they do a scam exit..... (..."that's why at the time we can't disclose our faces.") They have a PLAGIARIZED Whitepaper. There are no images for the team, just these cartoon characters. No links to the team member's profile are provided. Their whitepaper was copied from these sources: Signals, Effect, Qompass, etc.. Here are some examples of a few pages plagiarized: You can see more plagiarized pages of their whitepaper here: http://icoethics.com/imgs/neuraltrade/pl5.JPG http://icoethics.com/imgs/neuraltrade/pl6.JPG http://icoethics.com/imgs/neuraltrade/pl7.JPG http://icoethics.com/imgs/neuraltrade/pl8.JPG http://icoethics.com/imgs/neuraltrade/pl9.JPG https://cdn.signals.network/docs/Signals-Whitepaper.pdf https://www.effect.ai/download/effect_whitepaper.pdf https://icobazaar.com/storage/campaigns/7543/whitepaper.pdf https://ico.savedroid.com/savedroid-ico-whitepaper.pdf

Economy / Scam Accusations / Shark-trade - HYIP

on: February 19, 2019, 06:28:52 PM

What happened: HYIP up to 365% returns - Suspicious project Profile Link: https://bitcointalk.org/index.php?topic=5110767.0 http://web.archive.org/web/20190219175015/https://bitcointalk.org/index.php?topic=5110767.0 Websites: https://shark-trade.company/ http://web.archive.org/web/20190219174800/https://shark-trade.company/ https://shark-trade.com http://web.archive.org/web/20190219175545/https://shark-trade.com/intro HYIP project = 365% return per year. And with a promise to give you 1 BTC as a gift - but doesnt tell you the rules until you sign up. On their other website they even say "SIGN UP NOW and get a gift 1 Bitcoin" We signed up as you see below, and you have to invest 40k USD to get that 1 BTC - So, you are purchasing 1 BTC for $ 40,000 -

Economy / Scam Accusations / Xtripple - SCAM - Fake Team

on: February 17, 2019, 10:00:34 PM

What happened: SCAM - FAKE TEAM - Using stock images of the team Scammers Profile Link: Not listed on this forum. If you see their post/thread, please let us know. Scammer website: https://xtripple.com/ https://web.archive.org/web/20190217215024/https://xtripple.com/ Simon Kurvits = STOCK IMAGE https://www.123rf.com/photo_46943449_mature-happy-smiling-business-man-in-an-office.html?fromid=Z1VnWEtvb2pCTjBPZUF6TnNCazk1Zz09 Terence Spencer= STOCK IMAGE https://stock.adobe.com/images/businessman-with-arm-out-in-a-welcoming-gesture/84710372 Mattias Christopher= STOCK IMAGE https://www.istockphoto.com/photo/studio-portrait-of-doctor-against-white-background-gm175437064-20520721 https://www.mediabakery.com/SBX0131988-studio-portrait-of-businessman-standing-against-white-background.html Marianna Kopli = STOCK IMAGE https://cn.depositphotos.com/stock-photos/team-doctor-st100.html?qview=87334072 FAKE NAME: Frederic Zanko = STOCK IMAGE FAKE NAME: Katrina Tamburrano = STOCK IMAGE FAKE NAME: Mark Kristof = STOCK IMAGE https://www.shutterstock.com/image-photo/business-team-happy-smiling-people-standing-232861024?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= Their sales still going on:

Economy / Scam Accusations / Opulence - FAKE TEAM - SCAM

on: February 17, 2019, 09:43:08 PM

What happened: FAKE TEAM - using STOCK IMAGES of the team Scammers Profile Link: Not listed on this forum, but if you see their post/thread please let us know. Reference Link: http://www.oplc.io/ http://web.archive.org/web/20190217213900/http://www.oplc.io/ FAKE NAME: Derek Castro – STOCK IMAGE https://www.freepik.com/free-photo/man-with-smartphone-and-cup-near-wall_1670451.htm FAKE NAME: Maria Willium - – STOCK IMAGE https://www.shutterstock.com/image-photo/happy-girl-casual-clothes-looking-camera-154519766 FAKE NAME: Alvaro Martin – STOCK IMAGE https://www.fotosearch.lv/CSP994/k15875229/

Economy / Scam Accusations / Zoreum - Plagiarized Whitepaper

on: February 17, 2019, 08:40:19 PM

What happened: Plagiarized Whitepaper Scammers Profile Link: https://bitcointalk.org/index.php?topic=5110312.0 http://web.archive.org/web/20190217203234/https://bitcointalk.org/index.php?topic=5110312.0 Scammer Website: https://zoreum.com (website Creation Date: 2018-10-31 - source https://hypestat.com/info/zoreum.com) http://web.archive.org/web/20190217203243/https://zoreum.com/ whitepaper: https://zoreum.com/documents/Zoreum-WhitePaper.pdf archived: http://web.archive.org/web/20190216233033/https://zoreum.com/documents/Zoreum-WhitePaper.pdf Plagiarized Whitepaper We found many pages copied from this project: blockport.io (website: Creation Date: 2017-11-03 - source https://hypestat.com/info/blockport.io ) we didn’t research the whole whitepaper. https://files.blockport.io/file/whitepaper.pdf Here are some pages: Check more pages here: http://icoethics.com/imgs/zoreum/pl2.JPG http://icoethics.com/imgs/zoreum/pl6.JPG http://icoethics.com/imgs/zoreum/pl7.JPG http://icoethics.com/imgs/zoreum/pl8.JPG http://icoethics.com/imgs/zoreum/pl9.JPG

Economy / Scam Accusations / Ecreditcoin - Fake Team Member - SCAM

on: February 17, 2019, 08:30:19 PM

What happened: FAKE TEAM MEMBER - Stock image Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5092467.0 http://web.archive.org/web/20190217202427/https://bitcointalk.org/index.php?topic=5092467.0 Reference Link: http://ecreditcoin.net http://web.archive.org/web/20190217202439/http://ecreditcoin.net/ M. Prashant – STOCK IMAGE Al “Alfed”P. = ? https://www.freeimages.com/premium/young-indian-guy-portrait-244343 And this is the email for contact:

Economy / Scam Accusations / ICOEthics - scam list 2018-2019

on: February 14, 2019, 06:29:20 PM

List of SCAM threads created by ICOEthics since June 2018 (Last update: 24/05/2019) 356 05/19 Emubarak https://www.emubarak.net https://bitcointalk.org/index.php?topic=5146903.0 355 05/19 Cozextoken https://cozextoken.com https://bitcointalk.org/index.php?topic=5146867.0 354 05/19 cbslcoin0 https://cbslcoin0.wixsite.com/mysite https://bitcointalk.org/index.php?topic=5144893.0 353 05/19 Baalcoin http://www.baalcoin.com https://bitcointalk.org/index.php?topic=5143543.0 352 05/19 Turbominebtcminer https://www.turbominebtcminer.com/miner/ https://bitcointalk.org/index.php?topic=5142229.0 351 05/19 Trendercoin https://trendercoin.com https://bitcointalk.org/index.php?topic=5141842.0 350 05/19 Kingcuan https://kingcuan.com/ https://bitcointalk.org/index.php?topic=5141510.0 349 05/19 NGS coin http://ngscoin.co https://bitcointalk.org/index.php?topic=5140729.0 348 05/19 Nitrotoken https://www.nitrotoken.io https://bitcointalk.org/index.php?topic=5140677.0 347 05/19 Barnecoin https://barnecoin.com https://bitcointalk.org/index.php?topic=5139655.0 346 05/19 Botfoundry https://botfoundry.io/ https://bitcointalk.org/index.php?topic=5138149.0 345 04/19 Localcoin https://localcoin.is https://bitcointalk.org/index.php?topic=5135210.0 344 04/19 Micropay https://micropay.site/ https://bitcointalk.org/index.php?topic=5125623.0 343 04/19 Energycash https://energycash.xyz https://bitcointalk.org/index.php?topic=5133263.0 342 04/19 Solidum https://solidum.network/ https://bitcointalk.org/index.php?topic=5129407.0 341 04/19 Biostem http://biostem.io https://bitcointalk.org/index.php?topic=5128947.0 340 03/19 Uniqinternational https://uniqinternational.com/about-us/ https://bitcointalk.org/index.php?topic=5123557.0 339 03/19 Litebeam https://litebeam.org/ https://bitcointalk.org/index.php?topic=5123249.0 338 03/19 Melocoin www.melocoin.org https://bitcointalk.org/index.php?topic=5123154.0 337 03/19 Wmcrypto www.wmcrypto.org https://bitcointalk.org/index.php?topic=5122764.0 336 03/19 Trondark https://trondark.com/ https://bitcointalk.org/index.php?topic=5122310.0 335 03/19 Vergedarkgreen https://vergedarkgreen.pw/ https://bitcointalk.org/index.php?topic=5120572.0 334 03/19 Litenode http://litenode.eu/about/ https://bitcointalk.org/index.php?topic=5119537.0 333 03/19 Tourismcoin https://tourismcoin.icu/ https://bitcointalk.org/index.php?topic=5119488.0 332 03/19 Secretsofzurich https://www.soz.fund/ https://bitcointalk.org/index.php?topic=5118180.0 331 03/19 TFT Network https://bitcointalk.org/index.php?topic=5116765.0 330 03/19 Xsapphire https://bitcointalk.org/index.php?topic=5114893.0 329 03/19 Eaglerockglobal https://bitcointalk.org/index.php?topic=5114678.0 328 03/19 Neuraltrade network https://bitcointalk.org/index.php?topic=5112413.0 327 03/19 Shark Trade https://bitcointalk.org/index.php?topic=5111953.0 326 03/19 Xtripple https://bitcointalk.org/index.php?topic=5111158.0 325 03/19 Opulence https://bitcointalk.org/index.php?topic=5111153.0 324 02/19 Transcar https://bitcointalk.org/index.php?topic=5109949.0 323 02/19 Pawntoken https://bitcointalk.org/index.php?topic=5108725.0 322 02/19 Sterling sovereign https://bitcointalk.org/index.php?topic=5108640.0 321 02/19 Paycore https://bitcointalk.org/index.php?topic=5109289.0 320 02/19 Calvarycoin https://bitcointalk.org/index.php?topic=5109603.0 319 02/19 Crowdtrade https://bitcointalk.org/index.php?topic=5107788.0 318 02/19 Casicoin https://bitcointalk.org/index.php?topic=5107443.0 317 02/19 Btcdev https://bitcointalk.org/index.php?topic=5106220.0 316 02/19 Afrodexlabs https://bitcointalk.org/index.php?topic=5106212.0 315 02/19 Electronicenergycoin https://bitcointalk.org/index.php?topic=5106204.0 314 02/19 Angelcity https://bitcointalk.org/index.php?topic=5104725.0 313 02/19 Blackpanthercrypto https://bitcointalk.org/index.php?topic=5103739.0 312 02/19 Coinware https://bitcointalk.org/index.php?topic=5103425.0 311 02/19 Fobbr https://bitcointalk.org/index.php?topic=5102564.0 310 02/19 Ophaby https://bitcointalk.org/index.php?topic=5100546.0 309 02/19 Macromine https://bitcointalk.org/index.php?topic=5099631.0 308 02/19 Uneox https://bitcointalk.org/index.php?topic=5099592.0 307 02/19 Unobtc https://bitcointalk.org/index.php?topic=5099586.0 306 02/19 Cryptocreditfoundation https://bitcointalk.org/index.php?topic=5099131.0 305 02/19 Ecoprofipower https://bitcointalk.org/index.php?topic=5097907.0 304 02/19 Venjocoin https://bitcointalk.org/index.php?topic=5096508.0 303 02/19 Goldencoin https://bitcointalk.org/index.php?topic=5096015.0 302 02/19 Bitzclub https://bitcointalk.org/index.php?topic=5095989.0 301 02/19 Btc mining https://bitcointalk.org/index.php?topic=5095978.0 300 02/19 Yoicrypto https://bitcointalk.org/index.php?topic=5094717.0 299 02/19 Power-tech https://bitcointalk.org/index.php?topic=5093186.0 298 02/19 Ecreditcoin https://bitcointalk.org/index.php?topic=5111117.0 297 02/19 Cryptoinvestcoin https://bitcointalk.org/index.php?topic=5092897.0 296 02/19 Bitradelive https://bitcointalk.org/index.php?topic=5092733.0 295 02/19 Morgencoin https://bitcointalk.org/index.php?topic=5092731.0 294 02/19 Stellaearn https://bitcointalk.org/index.php?topic=5092719.0 293 02/19 Ethra https://bitcointalk.org/index.php?topic=5092702.0 292 01/19 Binax https://bitcointalk.org/index.php?topic=5092335.0 291 01/19 Spectrum token https://bitcointalk.org/index.php?topic=5092285.0 290 01/19 Bicoin https://bitcointalk.org/index.php?topic=5092252.0 289 01/19 Bitw exchange Bitworld https://bitcointalk.org/index.php?topic=5092241.0 288 01/19 Citodelproject https://bitcointalk.org/index.php?topic=5090132.0 287 01/19 Cubefinex https://bitcointalk.org/index.php?topic=5089751.0 286 01/19 Groovyhooman https://bitcointalk.org/index.php?topic=5088684.0 285 01/19 Loanbyte https://bitcointalk.org/index.php?topic=5088461.0 284 01/19 Green blocks https://bitcointalk.org/index.php?topic=5088149.0 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https://bitcointalk.org/index.php?topic=5084949.0 269 01/19 Ercgrowth EtherPay https://bitcointalk.org/index.php?topic=5084934.0 268 01/19 4playvr https://bitcointalk.org/index.php?topic=5084920.0 267 01/19 Cordbyte https://bitcointalk.org/index.php?topic=5084392.0 266 01/19 Unicorn blocks https://bitcointalk.org/index.php?topic=5084371.0 265 01/19 Simplermine https://bitcointalk.org/index.php?topic=5084359.0 264 01/19 Bitcoin medal https://bitcointalk.org/index.php?topic=5084344.0 263 01/19 Bitc3 https://bitcointalk.org/index.php?topic=5084308.0 262 12/18 hkcoin - Hackcoeur https://bitcointalk.org/index.php?topic=5083390.0 261 12/18 Cardbyte https://bitcointalk.org/index.php?topic=5083095.0 260 12/18 Cryptopia host https://bitcointalk.org/index.php?topic=5083046.0 259 12/18 Ornament website https://bitcointalk.org/index.php?topic=5082969.0 258 12/18 bullbear network https://bitcointalk.org/index.php?topic=5082900.0 257 12/18 Zealcasino games https://bitcointalk.org/index.php?topic=5081991.0 256 12/18 Masschain Link https://bitcointalk.org/index.php?topic=5081637.0 255 12/18 Buucoins https://bitcointalk.org/index.php?topic=5081556.0 254 12/18 Ramcoin mining https://bitcointalk.org/index.php?topic=5081205.0 253 12/18 Kloud token https://bitcointalk.org/index.php?topic=5081123.0 252 12/18 Truxir https://bitcointalk.org/index.php?topic=5080789.0 251 12/18 Ethereum block https://bitcointalk.org/index.php?topic=5080584.0 250 12/18 The new public coin https://bitcointalk.org/index.php?topic=5080557.0 249 12/18 Showhand https://bitcointalk.org/index.php?topic=5080149.0 248 12/18 Caspicoin https://bitcointalk.org/index.php?topic=5079631.0 247 12/18 Gmco - Grandmaster coin https://bitcointalk.org/index.php?topic=5079582.0 246 12/18 Ethereum nowa https://bitcointalk.org/index.php?topic=5079183.0 245 12/18 Tawagar exchange https://bitcointalk.org/index.php?topic=5079031.0 244 12/18 Wavestokens 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08/18 Hoverex https://bitcointalk.org/index.php?topic=4838781.0 22 08/18 Alfacoin https://bitcointalk.org/index.php?topic=4838693.0 21 08/18 Socibit https://bitcointalk.org/index.php?topic=4834486.0 20 08/18 Blockmall store https://bitcointalk.org/index.php?topic=4831344.0 19 08/18 Morh https://bitcointalk.org/index.php?topic=4826378.0 18 08/18 Abachaico https://bitcointalk.org/index.php?topic=4823929.0 17 08/18 Wxrally https://bitcointalk.org/index.php?topic=4820014.0 16 08/18 Hodlplus https://bitcointalk.org/index.php?topic=4819737.0 15 08/18 Ethereum wildfire https://bitcointalk.org/index.php?topic=4818902.0 14 08/18 Yudi https://bitcointalk.org/index.php?topic=4813339.0 13 07/18 Sfcapital https://bitcointalk.org/index.php?topic=4747090.0 12 07/18 Supportchain https://bitcointalk.org/index.php?topic=4694191.0 11 07/18 Canocoin https://bitcointalk.org/index.php?topic=4686495.0 10 07/18 Transtoken https://bitcointalk.org/index.php?topic=4683263.0 9 07/18 Betlycoin https://bitcointalk.org/index.php?topic=4659027.0 8 07/18 Monetabit https://bitcointalk.org/index.php?topic=4607875.0 7 07/18 Lexzoom tech https://bitcointalk.org/index.php?topic=4594712.0 6 06/18 Egold.trade https://bitcointalk.org/index.php?topic=4560283.0 5 06/18 Impressio https://bitcointalk.org/index.php?topic=4508584.0 4 06/18 Greenbit https://bitcointalk.org/index.php?topic=4507684.0 3 06/18 Enrgzine https://bitcointalk.org/index.php?topic=4481949.0 2 06/18 Uchit https://bitcointalk.org/index.php?topic=4467813.0 1 06/18 Bitcoin crown coin https://bitcointalk.org/index.php?topic=3743760.0 And here are our picks from the best of the worse (or the worse of the worse?) Photomess: https://bitcointalk.org/index.php?topic=5032437.0 (Antibank) https://bitcointalk.org/index.php?topic=5083095.0 (cardbyte) https://bitcointalk.org/index.php?topic=5045079.0 (bitsmo) https://bitcointalk.org/index.php?topic=5025818.0 (petrolgas) https://bitcointalk.org/index.php?topic=5031971.0 (koilop) Underground Operation: https://bitcointalk.org/index.php?topic=5099131.0 (crypto credit foundation) The Office!!! https://bitcointalk.org/index.php?topic=5081556.0 (buucoin) Do you like cartoons? https://bitcointalk.org/index.php?topic=4986549.0 (cartoons) Total scams found per month: May 2019 = 11 Apr 2019 = 05 Mar 2019 = 16 Feb 2019 = 33 Jan 2019 = 30 Dec 2018 = 20 Nov 2018 = 54 Oct 2018 = 65 Sep 2018 = 66 Aug 2018 = 44 July 2018 = 07* Jun 2018 = 06* * = We joined the forum. You are welcome to wear our signature and avatar to raise awareness that we are searching for scams: https://bitcointalk.org/index.php?topic=5106278.0 If you would like to make a donation - please visit our website, or our Bitcointalk profile (our addresses are listed there)

Economy / Scam Accusations / Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web

on: February 14, 2019, 02:33:55 PM

What happened: SCAM - FAKE TEAM - Stealing people's Identity, Plagiarized Website and Whitepaper Scammers Profile Link: Not listed on this forum yet. If you see them please let us know. Scammer website: https://transcar.ga/ Archive: http://web.archive.org/web/20190214135300/https://transcar.ga/ We received an email asking to investigate this project. FAKE TEAM - Stealing people's identity, also using stock images. Their whitepaper and website contain plagiarism. FAKE NAME: James K. Belcher REAL NAME: Timothy Kingery https://www.linkedin.com/in/timothykingery/ https://www.xcoynz.com/#team FAKE NAME: Elizabeth H. Choi – STOCK IMAGE https://www.pexels.com/photo/man-young-happy-smiling-91227/ FAKE NAME: Steven C. West REAL NAME: Wyatt Meldrum https://www.linkedin.com/in/wyatt-meldrum-388a3515b/ https://www.xcoynz.com/#team FAKE NAME: Mark N. Lawson – STOCK IMAGE https://www.pexels.com/photo/adult-attractive-beautiful-brunette-1181293/ Their website appears to be copied from https://ternio.io Their 5 pages whitepaper contains plagiarism: Link to their whitepaper --> https://transcar.ga/wp-content/uploads/2019/02/TRC-WAllpaper.pdf Archived here --> http://web.archive.org/web/20190214135248/https://transcar.ga/wp-content/uploads/2019/02/TRC-WAllpaper.pdf It was copied from this other project, and probably other places: https://forum.bitcoin.com/referral-links-f116/pagarex-new-crypto-lending-platform-ico-starts-in-2-days-t65094.html And when they stole the images of people...

Economy / Scam Accusations / Calvary coin - FAKE TEAM Member

on: February 13, 2019, 06:11:41 PM

What happened: FAKE TEAM MEMBER - Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4490459.0 http://web.archive.org/web/20190213170841/https://bitcointalk.org/index.php?topic=4490459.0 Reference Link: https://calvarycoin.org/ https://web.archive.org/web/20190213170602/https://calvarycoin.org/ who is Gabriel? all links to profile don't work. And this guy's image has been used so many times. - STOCK PHOTO Twitter account suspended. (Did the real person made a report for using his image? that would explain) We can't find their whitepaper. According to their "Roadmap"posted on their ANN tread: "Website and Whitepaper release. NOVEMBER, 2018" Als we would like to see some type of evidence on these achievements as stated on their "Roadmap". 1) Exchange listing, Sponsoring orphans. JUNE 2018 2) Launching of Africa water projects. SEPTEMBER 2018 3) Disaster relief and medical mission to Internally Displaced Persons (IDPs) in Syria and Yemen. OCTOBER 2018 Their website information: https://hypestat.com/info/calvarycoin.org (added/edited) Domain Name: CALVARYCOIN.ORG Registry Domain ID: D402200000008185194-LROR Registrar WHOIS Server: whois.namesilo.com Registrar URL: www.namesilo.com Updated Date: 2019-01-01T03:45:49Z Creation Date: 2018-11-01T15:53:42Z Registry Expiry Date: 2019-11-01T15:53:42Z Posts from their ANN thread: Quote from: wELLy on June 27, 2018, 06:19:29 AM Calvarycoin is a[SCAM] ? Max supply : infinite " http://dev.pywaves.org/assets/9SsvvZcDqSRT8DL3cevQJyGUvbjwsbmaDhrTNh16kgbh " 🔥read this thread Quote from: appzolut on September 07, 2018, 07:34:56 PM This project is a 100% SCAM

Economy / Scam Accusations / Paycore - Whitepaper = Blatant Plagiarism - SCAM

on: February 13, 2019, 12:11:44 AM

What happened: WHITEPAPER = BLATANT PLAGIARISM Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5087964.0 http://web.archive.org/web/20190212234323/https://bitcointalk.org/index.php?topic=5087964.0 ANN - https://bitcointalk.org/index.php?topic=5089259.0 http://web.archive.org/web/20190212234346/https://bitcointalk.org/index.php?topic=5089259.0 ANN - https://bitcointalk.org/index.php?topic=5087227.0 http://web.archive.org/web/20190212234412/https://bitcointalk.org/index.php?topic=5087227.0 ANN - https://bitcointalk.org/index.php?topic=5106077.0 (French) ANN - https://bitcointalk.org/index.php?topic=5096614.0 (Filipino) ANN - https://bitcointalk.org/index.php?topic=5093703.0 (Filipino) ANN - https://bitcointalk.org/index.php?topic=5105835.0 (Chinese) ANN - https://bitcointalk.org/index.php?topic=5099748.0 (Italian) ANN – https://bitcointalk.org/index.php?topic=5098715.0 (Korean) ANN - https://bitcointalk.org/index.php?topic=5092941.0 (Turkish) ANN - https://bitcointalk.org/index.php?topic=5089101.0 (Russian) Scammer Website: https://paycore.online http://web.archive.org/web/20190212233333/https://paycore.online/ Whitepaper found here: https://paycore.online/Paycore_v1.0.pdf Archived here: http://web.archive.org/web/20190212233326/https://paycore.online/Paycore_v1.0.pdf Also saved here: http://icoethics.com/imgs/paycore/Paycore_v1.0.pdf https://paycore.online (website age: Creation Date: 2018-11-27T17:43:20.0Z Their whitepaper was copied from these sources: https://www.pingpaid.com/whitepaper.pdf (website Creation Date: 2018-02-15T21:21:17Z ) https://bytus.io/Bytus_WP-3.pdf (website Creation Date: 2018-05-02T13:29:54Z ) https://decem.io/pdf/whitepaper.pdf (website Creation Date: 2018-03-12T15:41:00Z ) https://viso.global/white_paper.pdf (website Creation Date: 2017-08-21T07:10:08Z) Here are a few pages of the whitepaper: Here you can see more plagiarized pages of their whitepaper: http://icoethics.com/imgs/paycore/pl5.JPG http://icoethics.com/imgs/paycore/pl6.JPG http://icoethics.com/imgs/paycore/pl7.JPG http://icoethics.com/imgs/paycore/pl8.JPG http://icoethics.com/imgs/paycore/pl9.JPG http://icoethics.com/imgs/paycore/pl10.JPG http://icoethics.com/imgs/paycore/pl11.JPG http://icoethics.com/imgs/paycore/pl12.JPG http://icoethics.com/imgs/paycore/pl13.JPG http://icoethics.com/imgs/paycore/pl14.JPG http://icoethics.com/imgs/paycore/pl15.JPG http://icoethics.com/imgs/paycore/pl16.JPG http://icoethics.com/imgs/paycore/pl17.JPG http://icoethics.com/imgs/paycore/pl18.JPG

Economy / Scam Accusations / Pawn Token - SCAM - Using a FREE website hosting company

on: February 11, 2019, 07:48:44 PM

What happened: Suspicious Project - SCAM ~~No Team~~, minimal whitepaper and using a FREE website hosting company Scammers Profile Link: No listed on this forum yet. If you see their thread/post please let us know. Website: https://pawntoken.weebly.com/ http://web.archive.org/web/20190211194245/https://pawntoken.weebly.com/ No Team, minimal whitepaper and using a FREE website hosting company - Weebly DO you think any real project is going to use a FREE hosting company?

Economy / Scam Accusations / SterlingSovereign - Plagiarized Whitepaper

on: February 11, 2019, 04:07:40 PM

What happened: WHITEPAPER = Blatant Plagiarism Scammers Profile Link: Bounty: https://bitcointalk.org/index.php?topic=5099207.0 (active running) http://web.archive.org/web/20190211155415/https://bitcointalk.org/index.php?topic=5099207.0 Bounty: https://bitcointalk.org/index.php?topic=5093110.0 (active running) http://web.archive.org/web/20190211155427/https://bitcointalk.org/index.php?topic=5093110.0 Bounty: https://bitcointalk.org/index.php?topic=5091442.0 http://web.archive.org/web/20190211155439/https://bitcointalk.org/index.php?topic=5091442.0 Bounty: https://bitcointalk.org/index.php?topic=5091811.0 http://web.archive.org/web/20190211155450/https://bitcointalk.org/index.php?topic=5091811.0 Bounty: https://bitcointalk.org/index.php?topic=5104359.0 (Korean) http://web.archive.org/web/20190211155542/https://bitcointalk.org/index.php?topic=5104359.0 Website: https://www.sterlingsovereign.co.uk Archive: http://web.archive.org/web/20190211153824/https://www.sterlingsovereign.co.uk/ Domain name: sterlingsovereign.co.uk (source: https://hypestat.com/info/sterlingsovereign.co.uk ) Data validation: Nominet was not able to match the registrant's name and/or address against a 3rd party source on 10-Dec-2018 Registrar: GoDaddy.com, LLP. URL: http://uk.godaddy.com Registered on: 10-Dec-2018 Expiry date: 10-Dec-2019 Last updated: 10-Dec-2018 Their whitepaper is plagiarized. And why do they need two Bounty threads? Whitepaper: https://www.sterlingsovereign.co.uk/wp-content/uploads/2018/12/edited_white-papaer-2.pdf Archived here: http://web.archive.org/web/20190211153812/https://www.sterlingsovereign.co.uk/wp-content/uploads/2018/12/edited_white-papaer-2.pdf Also saved here: http://icoethics.com/imgs/sterlingsovereign/edited_white-papaer-2.pdf They copied their whitepaper from this other project: https://travelblock.io/documents/white-paper.pdf Domain Name: TRAVELBLOCK.IO (source: https://hypestat.com/info/travelblock.io ) Registrar URL: http://www.godaddy.com Updated Date: 2017-12-20 Creation Date: 2017-10-16 Registry Expiry Date: 2018-10-16 DOCUMENTS: First we would like to ask them to provide evidence of such document: WHITEPAPER: Here are a few images of their plagiarized whitepaper : More images of plagiarized pages here: http://icoethics.com/imgs/sterlingsovereign/pl5.JPG http://icoethics.com/imgs/sterlingsovereign/pl6.JPG http://icoethics.com/imgs/sterlingsovereign/pl7.JPG http://icoethics.com/imgs/sterlingsovereign/pl8.JPG http://icoethics.com/imgs/sterlingsovereign/pl9.JPG http://icoethics.com/imgs/sterlingsovereign/pl10.JPG http://icoethics.com/imgs/sterlingsovereign/pl11.JPG http://icoethics.com/imgs/sterlingsovereign/pl12.JPG http://icoethics.com/imgs/sterlingsovereign/pl13.JPG http://icoethics.com/imgs/sterlingsovereign/pl14.JPG SALES:

Economy / Scam Accusations / Crowdtrade - SCAM - Fake Team

on: February 08, 2019, 11:07:31 PM

What happened: FAKE TEAM - Using stock images Scammers Profile Link: Not listed on this forum yet, if you see their post/thread please let us know. Reference Link: https://crowdtrade.io/ http://web.archive.org/web/20190208223736/https://crowdtrade.io/ Asking money from investors with a FAKE TEAM = Stock images As you can see, they are in such a rush to take investors money that they didn't even finish their website (lorem ipsum) Source: https://codex-themes.com/themes/cryption-preview/?concept=cryption-landing SALES:

Economy / Scam Accusations / Casicoin - Plagiarized Whitepaper

on: February 07, 2019, 11:59:20 PM

What happened: PLAGIARIZED WHITEPAPER Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5107120.0 https://archive.is/czQuK Scammer Website Link: Website: https://www.casicoin.club https://archive.is/xiAUZ There are no images of the team members- only cartoons characters - neither links to their profiles are provided on their website. Their whitepaper is plagiarized Whitepaper found here: https://www.casicoin.club/casi_whitepaper.pdf Also saved here: http://icoethics.com/imgs/casicoin/casi_whitepaper.pdf You can see more images of their plagiarized whitepaper pages here: http://icoethics.com/imgs/casicoin/pl2.JPG http://icoethics.com/imgs/casicoin/pl3.JPG http://icoethics.com/imgs/casicoin/pl4.JPG http://icoethics.com/imgs/casicoin/pl5.JPG https://coingape.com/is-there-a-future-for-cryptocurrencies-in-the-online-casino-industry/ https://www.coinstaker.com/why-cryptocurrency-for-casinos-is-the-future-of-online-gambling/ https://ico.realcasino.io/_Content/whitepaper_en.pdf http://icoethics.com/imgs/casicoin/pl00.JPG

Economy / Scam Accusations / Windhanenergy = Resolved without any issues

on: February 07, 2019, 07:42:10 PM

What happened: ~~FAKE TEAM members AND PLAGIARISM found on their Whitepaper~~. RESOLVED without any issues Edited - 02/03/2019 Profile Link: They are not listed on this forum yet. If you see their post/thread please let us know. Website: https://windhanenergy.io http://web.archive.org/web/20190207190824/https://windhanenergy.io/ Whitepaper: https://windhanenergy.io/file/whitepaper-English.pdf Archived here: http://web.archive.org/web/20190207223351/https://windhanenergy.io/file/whitepaper-English.pdf (edited) We received an email from Dennis Oosting pointing out this project has a few fake team members. And he sent the link where the stock images can be found - see below: ~~https://icoethics.com/imgs/windhan/windhanenergy%20fake%20team.JPG~~ - removed (edited) ~~https://icoethics.com/imgs/windhan/stock.JPG~~ (edited) source of images: http://bestwebcreator.com/cryptocash/demo/index-blue-modern.html. After inspecting a few pages of their whitepaper, we detected plagiarized content. We have not checked the entire whitepaper - just a few pages. https://icoethics.com/imgs/windhan/pl1.JPG https://icoethics.com/imgs/windhan/pl2.JPG https://icoethics.com/imgs/windhan/pl3.JPG https://icoethics.com/imgs/windhan/pl4.JPG https://icopanic.com/wepower/ https://medium.com/@sukantkhurana/renewable-energy-and-blockchain-cb46ca5bbe08 https://medium.com/greenx/the-greenx-whitepaper-ae531cedc6e4 https://gateway.ipfs.io/ipfs/QmXoypizjW3WknFiJnKLwHCnL72vedxjQkDDP1mXWo6uco/wiki/Renewable_energy_in_Kazakhstan.html We have contacted some team members and we are waiting for their response.

Economy / Scam Accusations / BTCDev Exchange with a FAKE TEAM - SCAM

on: February 05, 2019, 01:19:08 AM

What happened: FAKE TRADE/EXCHANGE - Fake Team -Using Stock Images of the team Scammers Website: http://www.btcdev.us/index http://web.archive.org/web/20190205011421/http://www.btcdev.us/index EXCHANGE/TRADE WITH A FAKE TEAM FAKE NAME: PETER THOMAS = STOCK IMAGE https://www.shutterstock.com/image-photo/portrait-handsome-senior-business-man-office-251321035?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME: BRYCE WALKER = STOCK IMAGE https://www.123rf.com/photo_46943449_mature-happy-smiling-business-man-in-an-office.html?fromid=Z1VnWEtvb2pCTjBPZUF6TnNCazk1Zz09 FAKE NAME: DANIEL WILKINS = STOCK IMAGE https://www.shutterstock.com/image-photo/business-people-office-concept-happy-businessman-273882962?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME: JORDAN HUBBARD = STOCK IMAGE https://www.freepik.com/premium-photo/portrait-handsome-businessman_2775450.htm FAKE NAME: ANTHONY PHELPS = STOCK IMAGE https://www.shutterstock.com/image-photo/modern-african-businessman-portrait-office-383389501?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term

Economy / Scam Accusations / Afrodex labs - SCAM - FAKE TEAM

on: February 05, 2019, 12:47:10 AM

What happened: FAKE TEAM - Using stock images of the team Scammers Profile Link: Not listed on this forum - if you find their post/thread please let us know. Scammer Website: http://afrodexlabs.com/ http://web.archive.org/web/20190205003935/http://afrodexlabs.com/ FAKE NAME: Derek Castro head Of Marketing – STOCK IMAGE https://www.freepik.com/free-photo/man-with-smartphone-and-cup-near-wall_1670451.htm FAKE NAME: Maria Willium - Community Manager - – STOCK IMAGE https://www.shutterstock.com/image-photo/happy-girl-casual-clothes-looking-camera-154519766 FAKE NAME = Alvaro Martin – STOCK IMAGE https://www.fotosearch.lv/CSP994/k15875229/ SALES:

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