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6721  Economy / Scam Accusations / CAS Coin - SCAM - FAKE TEAM on: February 20, 2019, 11:00:42 PM
What happened: FAKE TEAM | Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5112344.0  
Archived: http://archive.fo/cHwIX

Scammer Website: https://www.cas.casino
Archived: http://archive.fo/AZs3g

TEAM: https://www.cas.casino/about/
Archived: http://archive.fo/gSaLJ





Fake name: Florindo Santilli
Real name: Matthew Gaunt
Developer Programs Engineer @ Google working on web.

https://twitter.com/gauntface
https://www.linkedin.com/in/mattgaunt/


https://workspiration.org/matt-gaunt




Fake name: Peyton Richardson
Real name: Grace Ng
Artist. Entrepreneur. Designer. Writer @Inc. Founded http://Javelin.com  & @Lean.

https://www.linkedin.com/in/nggrace/
https://twitter.com/uxceo
https://twitter.com/uxceo/status/496353266088017921


http://2014.leanstartup.co/oospeaker/grace-ng/

6722  Economy / Scam Accusations / Re: Ethereum ProgPoW - SCAM - FAKE TEAM on: February 20, 2019, 09:28:35 AM
What happened: FAKE TEAM / The team included a man accused of holding his mother hostage and guardian of child pornography
 Sad Scammers just laugh at us.

OP, this site is brand new and under construction, the whole thing is, from where you get this "processed" information? Are you a FBI agent or something?  Roll Eyes

So often they say that the site is under construction, when they got caught on it.
I brought all the links next to the scans, confirming my words.
See here:
https://people.com/crime/man-accused-of-holding-mom-hostage-after-ebay-dispute/
https://dailyvoice.com/new-jersey/paramus/police-fire/hackensack-it-worker-trafficked-kiddie-porn-authorities-charge/737029/
https://www.nj.com/mercer/index.ssf/2017/08/trenton_man_found_guilty_in_bi-state_robbery_burgl.html
All of them are obtained from open sources.
I will add two more here:
https://www.usbailreform.com/man-arrested-trafficking-kiddie-porn-free-go-next-day-nj-bail-reform/
https://checkout.policearrests.com/checkout/?merc_id=57e2bf690e7293465b6cd146&v=8&items=59bfe49f3223a33a84497236&sku=policearrests/1495-monthly&affiliate=policearrests&searchFname=oliver&searchLname=cabrera&searchType=cbr&searchState=NJ&searchPicture=https://www.policearrests.com/uploads/arrests/new_jersey/mercer/o/oliver/ae4d83446f8f47639326dd44e5b32210_oliver_cabrera.jpg&searchReport=41067542&tid=PoliceArrImgBut2&abFrontToCheckoutFlow=checkout&searchDataSources=Mercer%20County%20Law%20Enforcement&searchAliases=Cabrera%2C%20Oliver&searchDate=09-09-2016%2012%3A00%3A00&searchAge=26&abFrontToCheckoutFlow=checkout

Obviously, you are not a fan of Buterin, so you transferred all negative emotions to OP.
But I do not speak here about PoW. I am talking here about forgery. Now all the photos have been removed from the site.

I got one more reasonable scenario, hypothetical but still more reasonable:
You (or your fiends) hacked their site because they are poor and have hired a cheap site manager. You are the real scammer, probably a shill of Ethereum Foundation and a fan of Vitalik the superstar.

It will also be hard for me to prove that I have no relation to the attempt on John F. Kennedy)
6723  Alternate cryptocurrencies / Mining (Altcoins) / Re: [ANN] Progminer, our first mining software for ProgPoW is now ready to roll! on: February 19, 2019, 10:34:48 PM
SCAM ACCUSATION https://bitcointalk.org/index.php?topic=5112026.0
6724  Economy / Scam Accusations / Ethereum ProgPoW - SCAM - FAKE TEAM on: February 19, 2019, 09:43:33 PM
What happened: FAKE TEAM / The team included a man accused of holding his mother hostage and guardian of child pornography
 Sad Scammers just laugh at us.


Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5111971.0
Archived: http://archive.fo/KN62H

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5095346.0
Archived: http://archive.fo/tCrvz

Scammer Website: https://ethereumprogpow.com/
Archived: http://archive.fo/lrKeB









Fake name: DENNY J
Real name: Aaron Perez
- threatened his mother with a machete after she refused to buy him basketball cards

https://people.com/crime/man-accused-of-holding-mom-hostage-after-ebay-dispute/




Fake name: MAO
Real name: Yenhung Le
- was sent to the Bergen County Jail pending a detention hearing on charges of possessing child pornography

https://dailyvoice.com/new-jersey/paramus/police-fire/hackensack-it-worker-trafficked-kiddie-porn-authorities-charge/737029/




Fake name: KRISTOPHER
Real name: Oliver Cabrera
- was found guilty Friday by a jury in Pennsylvania's Bucks County Common Pleas Court on 30 counts of criminal charges, including robbery, assault, burglary, criminal mischief, corrupt organizations and conspiracy, according to authorities

https://www.nj.com/mercer/index.ssf/2017/08/trenton_man_found_guilty_in_bi-state_robbery_burgl.html
6725  Economy / Scam Accusations / Re: Yanubuks - FAKE TEAM | stock photo on: February 19, 2019, 11:01:59 AM
You do a bad job. I will give another example that I did not include in the charge, because there is a correct link to linkedin
But all this speaks about the quality of the work done.
Who do you pay money for such work?


6726  Economy / Scam Accusations / Re: Yanubuks - FAKE TEAM | stock photo on: February 18, 2019, 11:11:04 PM

Good job OP for finding this Fake Team member.
It appears that your archive file for the website is incomplete. But we archived again, here it is: https://web.archive.org/web/20190218221914/https://yanubuks.io/
Thank you, corrected.
Here the Whitepaper archive is more important. There are photos of team members.
6727  Economy / Scam Accusations / Yanubuks - FAKE TEAM | stock photo on: February 18, 2019, 08:40:59 PM
What happened: FAKE TEAM | stock photo

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5111482.0
Archived: http://archive.fo/QlmU0

Scammer Website: https://yanubuks.io/
Archived: https://web.archive.org/web/20190218221914/https://yanubuks.io/

Whitepaper: https://yanubuks.io//assets/files/white-paperyanubuks.pdf
Archived: https://web.archive.org/web/20190218203719/https://yanubuks.io//assets/files/white-paperyanubuks.pdf





https://www.linkedin.com/in/vlad-miler-9b2091156/


Fake name: Vlad Miler
Real name: stock photo | Graur Codrin / Freedigitalphotos


http://www.freedigitalphotos.net/images/Business_people_g201-Business_People_p20220.html

http://www.freedigitalphotos.net/images/On_the_phone_g371-Respond_To_Cellphone_p20240.html
6728  Local / Бayнти и aиpдpoпы / Re: Баунти без лимита участников это мошеннеl on: February 18, 2019, 04:31:39 PM
Вот кстати реально же бывают баунти в которых очень мало участников и без лимита, просто не идут люди и все. А потом на ико быстрые сборы и очень везет тем кто все же зайдет в такую баунти, если конечно пул не урежут.
Сейчас все эти лимиты стали не акутальны. Менеджеры не могут набрать себе участников даже по социальным программам. Не к месту будет сказано, но в хорошо нам известном Баунтихайве та же проблема. Спустя неделю в программах полно свободных мест.
6729  Economy / Scam Accusations / Re: [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper on: February 16, 2019, 09:34:25 AM
They first incorrectly called their topic: [ANN] Klimatas - Disruptive Sustainability - PoS / MN
Copy paste
Now so: [ANN] [IOTH] IoT Home - Make your home smart! PoS/Masternodes

6730  Economy / Scam Accusations / coincapitaltrade.com - 110% PROFIT FOR 11 DAYS - Ponzi / HYIP on: February 15, 2019, 11:42:56 PM
What happened: PONZI / HYIP

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5059837.0
Archived: http://archive.fo/yrIHx
Promoted by user: hyiper1988 (https://bitcointalk.org/index.php?action=profile;u=2442712)
Website: https://www.coincapitaltrade.com
Archived: https://web.archive.org/save/https://www.coincapitaltrade.com/

110% PROFIT FOR 11 DAYS



6731  Economy / Scam Accusations / Re: WEECOIN - SCAM - FAKE TEAM on: February 15, 2019, 10:09:59 PM
We decided keep all the team members' identities hidden except for the main owner (Ali Ghobadi) and some Advisors. We cannot force the team to publish their identities since they worry about their security, as Satoshi and Monero team were.
In order to hide the team members, it was enough to place the ICO logo instead of the photo. But you made a scam, stealing and putting someone else's photo.
6732  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][Pre-ICO] WEECOIN: AN AUTONOMOUS PEER-TO-PEER PAYMENT NETWORK on: February 15, 2019, 08:43:03 PM
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5110411.0
6733  Economy / Scam Accusations / WEECOIN - SCAM - FAKE TEAM on: February 15, 2019, 06:25:16 PM
What happened: FAKE TEAM MEMBER Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5110295.0
Archived: http://archive.fo/vDPbp

Scammer Website: https://weecoin.net/
Archived: http://web.archive.org/web/20190215174423/https://weecoin.net/





Fake name: Anna Howard
Real name: Lisa Pogrebitskaya (Лизa Пoгpeбицкaя RUS)


https://ok.ru/profile/522960484303/pphotos/878816000719

https://ok.ru/profile/522960484303/pphotos
6734  Economy / Scam Accusations / Re: Bitbook Sportsbook And Casino FAKE TEAM on: February 15, 2019, 05:12:55 PM
New thread: https://bitcointalk.org/index.php?topic=5110344.0
Archived: http://archive.fo/UCv3I
6735  Local / Бayнти и aиpдpoпы / Re: Новичкам о баунти кампаниях on: February 15, 2019, 04:48:54 PM
Это же хорошо для нас, что новичков и других баунтистов становится всё меньше. Хоть какой-то шанс заработать побольше
С этой стороны и правда хорошо для всех нас сейчас, место больше для заработков, но с другой стороны для нас плохо, заработок стал меньше.
Лучше было бы как раньше: баунти жирные, но участников мало) Сейчас вообще очень сложно найти себе нормальный проект, который хотя бы соберет софткап. Я уже не говорю о том, чтобы нормально можно было заработать.
6736  Local / Бayнти и aиpдpoпы / Re: Кто работает на платформе Bountyhive.io? on: February 14, 2019, 11:26:35 PM
Да, когда только начиналась эта тема, ICO , была своего рода палочкой выручалочкой для стартаперов, но как обычно хорошая тема долго не живёт, надеюсь хоть sto/rico и прочие смогут исправить ситуацию.
Сейчас, на фоне общего скама, найти просто нормальное баунти, уже считайте что вам повезло. Но смотреть на сегодняшнюю платформу Bountyhive невозможно без слез. Там уже исчезли вместе с баунти и боты, так что особой очереди вступить в новую баунти уже не наблюдается.
6737  Economy / Scam Accusations / Re: Azbit.org - is Fake Website. ALLERT on: February 14, 2019, 02:44:23 PM
The site has a mirror in another domain zone. Only this can not serve as a basis for accusation of scam. Google has many different zones for each country.
6738  Economy / Scam Accusations / PETMANCOIN - Plagiarized Whitepaper & ANN on: February 13, 2019, 06:50:43 PM
What happened: Plagiarized Whitepaper &  ANN.

Scammers Profile Link: ANN/AIRDROP https://bitcointalk.org/index.php?topic=5109509.0
Archived: http://archive.fo/fTwau
Scammer Website: https://www.petmancoin.com/
Archived: http://web.archive.org/web/20190213181658/https://www.petmancoin.com/
Scammers Whitepaper: https://www.petmancoin.com/whitepaper  
Archived: http://web.archive.org/web/20190213181838/https://www.petmancoin.com/whitepaper

Domain Name: PETMANCOIN.COM
Registry Domain ID: 2325682196_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.epik.com
Registrar URL: http://www.epik.com
Updated Date: 2018-11-14
Creation Date: 2018-10-25

They copied their whitepaper from this other project: http://voxxomusic.com/voxxowhitepaper.pdf
Archived: http://web.archive.org/web/20190213183248/http://voxxomusic.com/voxxowhitepaper.pdf
Archive of August 22, 2018 http://web.archive.org/web/20180822072328/http://voxxomusic.com/
Domain http://voxxomusic.com/ has a link to the https://voxxo.io/ domain
Archive of August 22, 2018 : http://web.archive.org/web/20180822115112/https://voxxo.io/voxxowhitepaper.pdf

Domain Name: VOXXOMUSIC.COM
Registry Domain ID: 2185498591_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-10
Creation Date: 2017-11-10


Left on the photo - PETMANCOIN.COM, on right - VOXXOMUSIC.COM











6739  Local / Бayнти и aиpдpoпы / Re: Самый верный способ выбрать подписную on: February 13, 2019, 03:58:52 PM
Сейчас  даже и нет какого-то универсального совета как выбрать подпись . И хорошие проекты после баунти под всякими предлогами тянут с выплатами , потому как понимают , что все сразу побегут продавать токены и на таком рынке цену еще ниже опустят . Правильно говорят , что каждый выбирает подпись для себя сам .
Сейчас очень трудно угадать с подписью. Очень многие ICO не могут собрать деньги. И как результат, ICO останавливают. Я и сам не раз попадал на такие баунти, которые приостанавливались и по-новой больше не запускались.
6740  Local / Альтернативные криптовалюты / Re: Замена Эфиру on: February 13, 2019, 03:54:22 PM
Я думаю, что вы согласитесь, что самый достойный конкурент эфиру это EOS. Я думаю, что скоро эфир все так и отдаст свое место, хотя посмотрим, что они будут предпринимать.
Несмотря на кажущуюся конкуренцию многих платформ к эфиру, он по-прежнему будет занимать первую строчку среди платформ для создания приложений на базе блокчейна. И чтобы что-то изменилось в этом рейтинге, потребуется не один год.
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