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1  Economy / Scam Accusations / Morphene - possible fake team/stealing people's identity on: June 21, 2019, 11:36:11 AM
What happened:***This is not a scam accusation*** Possible FAKE TEAM, possible stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2604523

Reference Link: https://bitcointalk.org/index.php?topic=5146925.0
Archive: https://archive.is/21GtM - page 1
Archive: https://archive.is/LbZFH - page 2


Website: https://morphene.io/
Archive:
UNABLE TO ARCHIVE - someone please archive


The "CEO" is arrogant and likes to call people names, he refuses to provide links to the team members profile,  a video or new images to validate the team. Typical scammer attitude.
We found a few " team member's" profile, but there is nothing about the project. One team member has a different last name and she just posts about food on her social media accounts.

If they are able to provide video we will remove this accusation.

TEAM: = CARTOONS/DRAWINGS




The CEO uploaded images (stolen?)

~... The order in the album is Laura, Andrew, Chris, Linda. https://imgur.com/a/MHCqWnV

He said he was going to provide new images, but is taking him almost 1 month.

Photoshoot lined up for this week Smiley






The excuse about the lighting is a typical excuse that we hear very often from scammers.  

And yeah, the image was taken from a broken iPhone in poor lighting. As I said. The professional pictures are being processed...




This other team member below just posts about food on her twitter account and she has a different last name on their website. (family connection? stolen images?)
 
~...That Twitter account appears to be compromised. Linda does not use Twitter. Thanks for the heads up. Will handle that with her...

But he didnt answer about her Instagram account.








And this other "team member" has nothing on his profile about this project.


2  Economy / Scam Accusations / Re: DT members Please check this Libra ANN thread before people invest in this. on: June 21, 2019, 11:06:52 AM
The dev deleted the thread, obviously.

Yep.. But the website is gone as well. It still had "10 days left to buy Libra token ICO" yesterday so I guess if the scammers advertised elsewhere than on bitcointalk, some people can fall into that trap.
A simple whois on the domain name told me .. it's been anonymized, and there also was the Namecheap abuse email next to that.

Tried that, and they suspended the domain name.

This will be a mess for Facebooks since there are a few Libra token / libra coin / libra that exists way before Facebook announced the name of their coin.

This one was created 182 days ago: https://etherscan.io/token/0xd56cFEc7319d206B7f1269182212d5c381DD9168
This other one was created 478 days ago - https://etherscan.io/address/0x8e82515da8cd9f214a9d1f4d06a64f87007c2ef4 - and the creator created all the other zodiac signs, as well as fruits, animals, etc..

So, just because Facebook announced the name libra, doesnt mean they own everything about libra, it is a mess they will have to deal with.
3  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][POW-Cryptohello/POS/MN] Ulord published and Ulordís exchange online on: June 20, 2019, 03:11:28 PM
Hello, can you provide better images of your team members, and also a link to their professional profile?
The quality of the pictures you have on your website is very low and because of that it appears to be fake.

here is an example of many.

4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [GNS] Goodness|Cryptonight|No airdrops on: June 20, 2019, 02:46:37 PM
Hello. Do you have a website?
5  Economy / Scam Accusations / Re: BCNEX looks like a scam on: June 19, 2019, 06:40:09 PM
~...2   airdrop $2,000,000 XRP...

Which XRP are they airdropping?

https://etherscan.io/token/0x60eb75195ed8f3d1ef157192e16a5dd7c2ec2410
https://etherscan.io/token/0x25fbdaefaeb1447ae76bbb9e83ed9b18ef22c3cf
https://etherscan.io/token/0x254d3f049326d010582a4274a3074cb67d87da37
https://etherscan.io/token/0x257716fcde3758cc053daa6d3a9d1bd68c4c069c
https://etherscan.io/token/0xaefbc8889eb6abb0d8dde434869665817bed6760
https://etherscan.io/token/0xb85f83ffbf2e0f0d7da6803cd5f065874ed55933
https://etherscan.io/token/0x479464202888cbb12c6957ae57344f7c7828f18e
https://etherscan.io/token/0xc146d2c0c22920cf872bbb0bbc2f1c1f4edeafb9
https://etherscan.io/token/0x08bc9ab2f0f3f6d9c0cdfcc8df9dc9c3747f2abc
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] Morphene Blockchain - Graphene based online auctions - [PRE-ICO] on: June 19, 2019, 06:20:49 PM
Do you see how dead is your thread? it appears that nobody wants to trust you!
We are done talking with you. You dont want to show transparency and people should be aware of that. You are unable to provide new pictures, and the pictures that you provided could be possibly stolen...
Now you are claiming the twitter account is compromised, what about the Pinterest account? We didnt check the other team members, and we will not waste time. One is already enough to show there is something going on here.  Until you provide a video, everyone should be aware and beware of your project:  And I will leave your thread with this message below to warn other users.
Once you provide a video of your team members we will delete the message below.

WARNING - THIS MIGHT BE A SCAM - Open accusation
https://bitcointalk.org/index.php?topic=5156919.0

7  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] Morphene Blockchain - Graphene based online auctions - [PRE-ICO] on: June 19, 2019, 01:27:36 PM
~...
Link this supposed Twitter account because I believe I am the only Twitter user and I don't post about food....
And yeah, the image was taken from a broken iPhone in poor lighting. As I said. The professional pictures are being processed...
...You called us scammers on Reddit ....you deleted that post.


~... The order in the album is Laura, Andrew, Chris, Linda. https://imgur.com/a/MHCqWnV



Your excuse about the lighting is a typical excuse that we hear very often from scammers.  




Oh, you dont know your (mom? sister?) twitter account? below just one of many posts about food, and nothing about your project.  She has a different last name on your website. (family connection? stolen images?)





oh, and the Reddit comment, we deleted to give you the benefit of the doubt, but we made a fresh post since you keep asking.

Taking almost 1 month to have the photos done, but there is no need anymore, you already provided some images of some people. Family? stolen pictures? who knows...

Photoshoot lined up for this week Smiley



edited/update: 19/06/2019

More social media of a "team member" that just post about food and other things but nothing about this project.








8  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] Morphene Blockchain - Graphene based online auctions - [PRE-ICO] on: June 18, 2019, 04:48:50 PM
BASELESS SCAM ACCUSATION.


We didnt open a thread with your project's name on the scam accusation board.

You act like a scammer, also you have a team with cartoons/drawing without a profile. This is 2019 and do you believe people will invest in this type of project, with such team?

Giving away coins to play a dump game later, yeah, right, we all know about that.  

Maybe some fools will believe in your "team pictures", especially one of them which photo appears to be taken in the 1980's - https://imgur.com/a/MHCqWnV

and the other that just post about food on her Twitter account and nothing about this project. Really,  lol @ you. - is that your mom? sister?
9  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] Morphene Blockchain - Graphene based online auctions - [PRE-ICO] on: June 18, 2019, 04:16:46 PM
~snip

photos without a profile it is like a street dog without a name.
10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔴📣🔥[ANN][IEO] 🇨🇦MintMine: World's first Hydro Powered Bitcoin Mining IEO 📌 on: June 18, 2019, 04:06:00 PM
FAKE MINING EQUIPMENT:





this other website (which is much older) also used the same image: Domain Age:2 years 5 months 2 days  



(source: https://bitcoinminerhosting.com/)
11  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] Morphene Blockchain - Graphene based online auctions - [PRE-ICO] on: June 18, 2019, 04:00:46 PM

Do you see now how incompetent and arrogant you are? Now you posted the images, finally.
12  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] Morphene Blockchain - Graphene based online auctions - [PRE-ICO] on: June 18, 2019, 03:04:56 PM
There is plenty transparency being shown....
How come the images I gave you were never called out as machine generated?...
I think I will probably go ahead and reach out to the forum mods about your persistence and harassment at this point...

Plenty transparency? where? Not with your project.
Images? Which images? Are you talking about the drawings/cartoons in your website?
Go ahead and make your report to the mods - oh, I am so afraid(lol)... This is Bitcointalk Forum, I can ask you whatever I want. You are just acting up like a scammer.

ANd btw wtf is this? Using our logo in your post: DELETE our logo from your post, we never gave you any rights to use it.







 
13  Economy / Scam Accusations / Re: MATRIX - fake founder and team members! on: June 18, 2019, 12:43:35 PM
Good Job OP finding exposing this scam. They have deleted their ANN thread from this forum, and also deleted some team members from their website.

14  Economy / Scam Accusations / Re: Please check this, I invite ICOethics and other DT members to check this. on: June 18, 2019, 12:20:48 PM
They should make a video walking into their "mining room", because as we see those pictures are taken from the internet= FAKE MINING ROOM PICTURES (?)

Here is one example:

FAKE(?):




Image found here:



(source: https://bitcoinminerhosting.com/)
15  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] Morphene Blockchain - Graphene based online auctions - [PRE-ICO] on: June 18, 2019, 11:51:11 AM
...The LARGE majority of the initial tokens generated are going to be distributed in bounties and free giveaways and airdrops...

Yes, that is what most of the scammers do - give them for free to play a pump and dump game.

...I am the main developer and CEO of this company. I run the show...

That is pretty clear. 1 man show, everyone else appears to be a ghost with a name.

...Your opinion has gone so far down in value to me...

Your opinion about us doesn't matter, it has zero value.

...You are an adult I hope and fully capable of typing a name into Google and finding the LinkedIn page associated.

Nah, we are not interested in the search for anything about your dubious project. If you want transparency, you show, post it here, nobody needs to dig anything.

...So, if you want to continue discussing this, let's set the record straight on both side.
Give me your first and last name, and your phone number in PM and I will give you a call. You know who I am.. Andrew Chaney...
..When we are done talking, I will be sure to share Laura's number so you can reach out to her about all your concerns. But I warn you, she has that Italian blood and doesn't take shit very lightly.

Not giving information to a possible scammer. Ask your " Italian friend" to come to this forum and post her face, name and LinkedIn profile here, since you don't want to show your suspicious team members.
We are no afraid of anyone (like your suspicious team is - hiding their face and LinkedIn profile), as you can see we have a very good record of fighting hard and exposing many scammy projects.

...Pretty freakin cool when I can take a short vacation and nothing stops.

You think it is cool, while many people will think that is what you will be doing once you get the money from investors. Take it, run, and spend on vacations. Maybe you should go to Republica Dominica!

And again, look how dead is your thread - that is a HUGE sign that people dont trust/or are not interested in your dubious/suspicious project.

That happens with projects that refuse to show transparency!
16  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] Morphene Blockchain - Graphene based online auctions - [PRE-ICO] on: June 17, 2019, 10:53:44 AM
I'm on vacation right now. Again, is there a particular person on the team you are trying to see? It is starting to seem very weird that you are spending so much time constantly requesting pictures of the team.

How does that benefit you? How does it improve transparency? How does it show you that we are a useful team with a real product to offer?...
...
Our CTO, Chris Chaney....
Our Design Coordinator, Laura Guagliardo....
Our Marketing Director, Linda Hunkins...

LOL, you launch a project and go on a vacation - lol again - very unprofessional.

Names without a link to a profile and an image doesnt have any value - it just makes your project look more suspicious.

If you dont want to be transparent with your "team members", it is your choice. - it looks like 1 person (or scammer??) job anyway.

But the results, as you see, nobody is posting or visiting your thread!.  Transparency is everything nowadays.

17  Economy / Reputation / Re: blender - Ran off with user's funds after shutting down on: June 13, 2019, 12:11:18 PM
Hello OP, maybe you should consider moving this thread to the scam section.
18  Economy / Scam Accusations / Re: SmartContractFactory - huge red flags 'pun intended' on: June 13, 2019, 12:07:48 PM
...In our country we had kindnapping cases of people related with cryptocurrency. And team security is the best point at this moment.

And in our country we had many people scammed by projects using fake images of the team, like yours. So, there is no reason to trust your project anymore.
If you wanted to be anonymous you should had done for the day 1 - but instead you decided to mislead possible investors with your fake team members.
You trap didnt work, you got caught and now you are trying to "fix" it by replacing with those cartoons, but the damage is done.

19  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: June 13, 2019, 12:06:32 PM


SCAM ACCUSATION - https://bitcointalk.org/index.php?topic=5153462.0


They had a FAKE TEAM / Stock images - and now they replaced with these cartoons.

Reference Link: https://smartcontractfactory.io/
Archive of the website: https://web.archive.org/web/20190612100802/https://smartcontractfactory.io/token/ (fake team)
archive: https://archive.is/nmHMI  (cartoons)
 
20  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] Morphene Blockchain - Graphene based online auctions - [PRE-ICO] on: June 10, 2019, 10:23:32 PM
~ snip

Apparently nobody cares about your project - Look how dead is your thread - that usually happens when there is no transparency.
What happen with the pictures of your team? you never provided them, that's a bad sign.





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