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1  Economy / Scam Accusations / QPAY - SCAM! FAKE Team on: May 20, 2019, 08:28:08 AM
ATTENTION

ICO NAME: QPAY

WEBSITE: https://qpay.group/

WHAT HAPPENED: FAKE TEAM

Team members are part of already scam accused projects. nDEX & Quantumpay are other two scam projects managed by this same fake team.

https://bitcointalk.org/index.php?topic=5036049.0

https://bitcointalk.org/index.php?topic=4703331.0

Team members: https://imgur.com/a/O8Fcvaw

nDEX Team members listed on review site: https://cryptoslate.com/coins/ndex/


2  Economy / Scam Accusations / SCAM! litecoindiamond.info - FAKE Team on: May 14, 2019, 08:53:36 PM
ATTENTION

ICO Name: litecoindiamond
Website link: https://litecoindiamond.info
TOKEN: LTCD

Fake Team:

Fake member profiles and pictures. Used stock images from Adobe site.

One such photo and link - Axel Murphy  

LTCD Team images - https://imgur.com/a/ZZRNWOs
3  Economy / Scam Accusations / SCAM! Replaceenergycoin.com (REC) - FAKE Team on: May 13, 2019, 08:28:49 AM
ATTENTION

ICO Name: REC, Replaceenergycoin.com

1. Fake Team:

Most of the team members pictures are grabbed randomly from different websites on the internet.

One such photo and link -  https://unsplash.com/photos/-TeAcoOdsUk



and same image can be found on one shopping site



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