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1  Economy / Scam Accusations / [WARNING] Safe Heaven Finance using someone else's photos (for testimonials) on: April 17, 2021, 01:00:56 PM
What happened: Safe Heaven Finance team using other profile photos (for testimonials)

Profile Link: https://bitcointalk.org/index.php?action=profile;u=1183223
Safe Heaven Finance ANN: https://bitcointalk.org/index.php?topic=5331136.0
Safe Heaven ARCHIVED ANN: https://archive.is/iq4qh

Safe Heaven WEBSITE: https://www.safeheaven.finance/
Archived Website : https://archive.is/biGB9

From safe heaven site -



Got it from here -

https://info-ted.eu/author/amacphail/



From safe heaven site -



Got it here -

https://www.diligenthomecare.com/our-team/




Guess, your money will not be in a safe heaven on this project. Stay safe!
If they are using fake testimonials to promote their project - then, what else can they fake here?
2  Economy / Scam Accusations / [SCAM ALERT] surveyuniswap.org asking for seed phrase or private key on: November 20, 2020, 01:26:20 AM
What happened::

Few hours ago, I received an email congratulating me that I was chosen to take part of their survey. If you submitted your entry, they said they will credit 200UNI token in return. That is their clickbait, the 200 UNI token.

Please see below snapshot of the email :



But if you check their website, at the bottom to complete the survey, they will ask your seed phrase or private key. No legit survey or website will ask your private keys.




Scammers Website:   http://surveyuniswap.org/survey.html

Amount Scammed: No record yet

Additional Notes:

For those that received this email, please ignore it as it is just an attempt to get your seed phrase or private key to empty your wallets. Don't be deceived by 200 UNI tokens as it is not coming from the official uniswap website.

Already reported it to google as phishing website

For those who want to report this site to google -  https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

The more we submitted this site to google as phishing website (asking for private keys), the higher the chance, google will take this down. Avoid newbies and other users to fall on this trap.
3  Economy / Scam Accusations / [WARNING] NAZCoin using FAKE TEAM on: October 17, 2020, 11:19:44 PM
What happened:

The published photos of their team members come from various websites.
Also, their website is copied from cryption project.

Profile Link: https://bitcointalk.org/index.php?action=profile;u=2728462

FLAG : https://bitcointalk.org/index.php?action=trust;flag=2395

Reference Links:

ANN thread : https://bitcointalk.org/index.php?topic=5281998
ANN archive link: https://archive.fo/XJ6SU

Website :   https://nazcoin.net/
Website archive link :   https://archive.fo/tZFmY

From coinpaprika site, OP provided on his post, you can get their site link. Site link not provided in his thread.
https://coinpaprika.com/coin/naz-naz-coin/

No amount scammed at the moment but potential buyers of this token should do their own research first.
Just few of the fake profiles found on their website.

1.  Herman Ledford



https://www.freepik.com/photos/gray-suit


2. Emerson Anderson



https://www.klipartz.com/en/sticker-png-vhiug


3. Steven Beals



https://eforedu.com/


So basically, the profiles are fake as it seems they are using all those photos as placeholders. But why provide fake names?
Will definitely hear the usual reason that they are not yet finished with their website.

On my post here - found out that they copied their template from cryption project

https://bitcointalk.org/index.php?topic=5281998.msg55400145#msg55400145

4  Economy / Scam Accusations / [WARNING] FUTBOL Coin using fake team on: July 03, 2020, 01:05:25 AM
What happened:
Using fake linkedin profiles, no photos published.
They may have used the services where you can buy a linkedin profile with 500+connections already. Relatively cheap nowadays.

Profile Link:

https://bitcointalk.org/index.php?action=profile;u=2784969

Reference Links:

ANN thread : https://bitcointalk.org/index.php?topic=5259367
ANN archive link:   http://archive.fo/QrlxE

Website :   https://futbolcoin.org/
Website archive link : http://archive.fo/CyfRb

Archive Link (Team) : http://archive.fo/rIclm

Ariel Casais Linkedin profile : https://www.linkedin.com/in/ariel-casais-a391771a6/



Belen Castro Linkedin profile : https://www.linkedin.com/in/bel%C3%A9n-castro-8481781a6/


What are the odds that out of 500+ connections they have this one's persons endorsements? Or is he the person creating this project? Consider that one is located in Italy and the other one is in Spain.



Their ICO is currently live, so please do your own research also before sending money to these people.
5  Economy / Scam Accusations / [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme on: April 20, 2020, 12:10:17 AM
What happened:
The published photos of their team members come from various websites.

Profile Link:

https://bitcointalk.org/index.php?action=profile;u=2716379

Reference Links:

ANN thread : https://bitcointalk.org/index.php?topic=5241869
Website : https://ucifeth.tech/#team
Whitepaper : https://ucifeth.tech/whitepaper.pdf

ANN archive link: http://archive.is/5ehY4


http://archive.fo/ryR6P
https://web.archive.org/web/20200420000449/https://ucifeth.tech/

No amount scammed at the moment but potential buyers of this token should do their own research first. Their Universal Crypto Investment Fund (UCIF) scheme doesn't require large sum of money to invest so they are targeting small time crypto users here but with fake profiles published, are you going to trust their business model?



Waylon Dalton
CEO & Lead Blockchain

Photo from -

https://brickellmensproducts.com/blogs/grooming-manual/how-to-get-the-best-results-from-your-hair-care-products



Stefan Harary
CEO & Lead Blockchain

Photo from. -

https://www.reead.com/en/men-hair-loss-can-affect-relationship-113142019/



Moises Teare
CEO & Lead Blockchain

Photo from -

https://www.rivierasmiles.com/general-dentistry/metal-free-fillings/


https://harvest.org/harvest-partner/


Gabriel Bernal
CEO & Lead Blockchain

Photo from -

https://www.amazon.com/Nathan-Clark/e/B01N8QT8KO?ref_=dbs_p_pbk_r00_abau_000000


https://www.resumeviking.com/samples/software-developer/
https://www.resumeviking.com/samples/it-qa-analyst/

6  Economy / Scam Accusations / [WARNING] CoronaCash token - Use of Someone Else's Photos on: March 08, 2020, 02:29:48 AM
What happened::
The published photos on their website came from various websites and used them as placeholders on their team profile.

Profile Link:

https://bitcointalk.org/index.php?action=profile;u=2594459

Reference Links:

https://bitcointalk.org/index.php?topic=5230760
https://coronacoin.online/

No amount scammed at the moment but potential buyers of this token should do their own research first.

Additional Notes:

This is a developing topic.

Use of someone else's photos as placeholders. Should left it blank if they are still in the process of editing their website. They might create a fake name and profile description alongside these photos. So please watch!



https://www.amazon.co.uk/Steven-Casey/e/B07CP4QY3Q?ref=dbs_a_def_rwt_sims_vu00_r1_c0



https://www.friendlydentalgroup.com/2017/10/16/2017-dental-insurance-benefits-dont-lose-chance-beautiful-smile/



Or still using the demo theme from extendthemes. In a rush! No time to edit their site before publication. They need to catch the hype surrounding this health crisis!  Roll Eyes

https://extendthemes.com/mesmerize/demos/demo1/#page-top




Edit : The team profile section has been deleted from their website. But will leave this thread for reference.
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