What happened: possible Ponzi Scheme - SCAM  

Scammers Website: http://ico.kloudtoken.com
http://web.archive.org/web/20181206172416/http://ico.kloudtoken.com

They are not listed on this forum yet.

Return of Investment between 15-50 times:




Promise of 4,600% RETURN!!!!









Should we sell our houses, cars, etc and invest in them? (lol)

“50x Return $100k Minimum” investment = $5M returns
“30x Return $2M Minimum”  investment =  $60M returns
“20x Return $100k Minimum” investment = $2M returns





Website: NO SSL
Creation Date: 2018-08-31T08:58:29
Registrar Registration Expiration Date: 2019-08-31T08:58:29
Site is Trinidad and Tobago  based , But The Real Location Is Being Hidden. Possible Canada.

I dont know if they got any BTC and I am not sure about they trying to refund something, especially after you read the message he left here:


But if their website was under construction, there was no need to make it live and ask for $$$.

Hello

Thank you for sending an image of your business. We updated our post above.

As far as Showhand, as you see above, Jochen said that he is not part of the team.

There is no need to prove that the whole team is not part of a project.

The message received from him is enough to categorize this project as a scam for the reason of using people's image/name without their permission.


Thank you.

What happened: FAKE TEAM = Stealing people's identity / Whitepaper = BLATANT PLAGIARISM

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5080580.0
http://web.archive.org/web/20181206011319/https://bitcointalk.org/index.php?topic=5080580.0

ANN - https://bitcointalk.org/index.php?topic=5080427.0
http://web.archive.org/web/20181206013119/https://bitcointalk.org/index.php?topic=5080427.0

Scammer Website: https://truxir.com/
http://web.archive.org/web/20181206011404/https://truxir.com/






FAKE NAME: Phil Yakubovych
REAL NAME: PHIL KITCHENS
https://www.southernwasteandrecycling.com/about-us/about-our-ceo/
https://www.owler.com/company/southernwasteandrecycling
https://www.linkedin.com/in/phil-kitchens-13b70317/

FAKE NAME: Hasanat Khan
REAL NAME: Ramesh T.
https://www.meetup.com/ru-RU/Blockchain-in-Hyderabad/members/75755802/

FAKE NAME: Sophia Boone
Found: NAME: Sophia Ayboon
https://www.linkedin.com/in/sofia-ayboon-795349a0/ (possible fake account)

Or a different name?

Possible Real NAME: Helen Kudryashova (Лeнoчкa Кyдpяшoвa)
http://www.wikitop.ru/user/302904833
http://xn--24-6kchq2abwi5bc.xn--p1ai/lenochka-kudryashova-302904833.html#gallery-2
http://xn--24-6kchq2abwi5bc.xn--p1ai/lenochka-kudryashova-moskva-302904833.html




Their whitepaper is a 10000% plagiarized – stolen content from Recereum.com
Even their conclusion is the same

Domain Name: RECEREUM.COM (source https://hypestat.com/info/recereum.com )
Creation Date: 2017-11-08T12:55:23Z
Registrar Registration Expiration Date: 2018-11-08T12:55:23Z

Domain Name: truxir.com (source https://hypestat.com/info/truxir.com )
Creation Date: 2018-10-18T10:06:21Z
Registrar Registration Expiration Date: 2019-10-18T10:06:21Z

Truxir whitepaper can be found here: https://truxir.com/files/whitepaper-truxir.pdf
Archived here: http://web.archive.org/web/20181206011156/https://truxir.com/files/whitepaper-truxir.pdf
Also saved on our website: http://icoethics.com/imgs/truxir/whitepaper-truxir.pdf

Recereum whitepaper: http://recereum.com/files/WhitePaper-Recereum.pdf
Archived here: http://web.archive.org/web/20181206011250/http://recereum.com/files/WhitePaper-Recereum.pdf
Also saved on our website: http://icoethics.com/imgs/truxir/WhitePaper-Recereum.pdf

We posted here just half of the whitepaper + the conclusion.

Properly checked and properly tagged as a SCAM!

Let's see what else:

Domain Age: 7 months 10 days  (source https://hypestat.com/info/cryptfillcoin.com ) NO SSL

Domain Name: cryptfillcoin.com

Updated Date: 2018-04-25T12:29:41Z

Creation Date: 2018-04-25T12:29:40Z

Hello Thomas,

Thank you for letting us know that your thread is open again.

We just updated our post on your ANN thread.

We wish you good luck with your ICO Project.


ICOEthics.

Hello Thomas

Thank you for uploading the videos. We accept them as valid evidence.

Once you unlock your ANN post so we will remove our accusation message from there as well.

We will update this post and remove images. We appreciated very much your collaboration.


Thank you.

While we still waiting for a video (which will never be presented, of course.)

Another "expert" removed his ratings:


BEFORE



AFTER

What happened:  - BLATANT PLAGIARISM - WHITEPAPER

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5079349.0
http://web.archive.org/web/20181205164638/https://bitcointalk.org/index.php?topic=5079349.0

Scammer Website: https://ethereumblock.org
http://web.archive.org/web/20181205164257/https://ethereumblock.org

PLAGIARIZED WHITEPAPER - Copied from a source without giving any credits or reference.

Their whitepaper is found here: https://ethereumblock.org/EthereumBlock_Whitepaper.pdf
Archived here: http://web.archive.org/web/20181205164303/https://ethereumblock.org/EthereumBlock_Whitepaper.pdf
Also saved on our website: http://icoethics.com/imgs/ethereumblock/EthereumBlock_Whitepaper.pdf










About blockchain and ERC copied from: https://www.researchgate.net/publication/318131748_An_Overview_of_Blockchain_Technology_Architecture_Consensus_and_Future_Trends

Below copied from https://eprint.iacr.org/2018/078.pdf
Problems Identified
The Ethereum Block Solution
The Ethereum Block Technology
The Ethereum Block Remark

What happened: BLATANT PLAGIARISM

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5079409.0
http://web.archive.org/web/20181205153046/https://thenewpubliccoin.com

Scammer Website: https://thenewpubliccoin.com
http://web.archive.org/web/20181205153046/https://thenewpubliccoin.com

Whitepaper is found here: https://thenewpubliccoin.com/assets/file/tnpc-whitepaper.pdf
Archived here: http://web.archive.org/web/20181205153034/https://thenewpubliccoin.com/assets/file/tnpc-whitepaper.pdf
Also saved on our website: http://icoethics.com/imgs/newpubliccoin/tnpc-whitepaper.pdf

Domain Name: thenewpubliccoin.com (source https://hypestat.com/info/thenewpubliccoin.com )
Updated Date: 2018-06-04T12:40:31Z
Creation Date: 2018-06-04T12:40:30Z
Registrar Registration Expiration Date: 2020-06-04T12:40:30Z

They copied the whitepaper of RPAY.io

Domain Name: RPAY.IO (source: https://hypestat.com/info/rpay.io )
Updated Date: 2017-10-27T20:31:16Z
Creation Date: 2017-08-28T13:31:37Z
Registry Expiry Date: 2018-08-28T13:31:37Z













copied from https://www.rpay.io/ whitepaper
https://icorating.com/upload/whitepaper/QNZYJFFEtDq2UZObexOqEMK30WW8xMK5WhWfkvJZ.pdf
edited: archive : http://web.archive.org/web/20190416225758/https://icorating.com/upload/whitepaper/QNZYJFFEtDq2UZObexOqEMK30WW8xMK5WhWfkvJZ.pdf
Also saved on our website: http://icoethics.com/imgs/newpubliccoin/rpay.zip

Also copied from - https://fivestarcoinpro.com/assets/file/fscp-whitepaper.pdf

lol.. maybe they will try, they raised 10 million right? reaching soft cap....    



Oh wait that is from the template!! NVM






Most of the posts created by this person were deleted. There is one left and looks like this at this moment.



ANN - https://bitcointalk.org/index.php?topic=5080013.0
ANN - https://bitcointalk.org/index.php?topic=5079530.0 deleted
ANN - https://bitcointalk.org/index.php?topic=5080187.0 deleted
ANN - https://bitcointalk.org/index.php?topic=5080193.0 deleted
ANN - https://bitcointalk.org/index.php?topic=5080190.0 deleted
ANN - https://bitcointalk.org/index.php?topic=5080207.0 deleted

I think it will be solved by tomorrow. They already uploaded one video.

Oh, thank you for pointing out that brand, I found many pictures of T.R. Pescod.

https://www.instagram.com/trpescod/?hl=en

Learn how to read!!! I never said that you did.. The conversation was about newbies!!!!!!

This scammer replaced their first fake team for a second one.




This scammer made this comment on one of his ANN post:




Well, lets finish this:

Their whitepaper is BLATANT PLAGIARISM. Here are some pages







Whitepaper found here: https://gmco.io/whitepaper.pdf
Archived here: http://web.archive.org/web/20181204233336/https://gmco.io/whitepaper.pdf
Also saved on our website: http://icoethics.com/imgs/gmco/whitepaper.pdf

Introduction – copied from https://www.bithitcoin.com/bithitcoin.pdf
Blockchain technology – copied from https://www.bithitcoin.com/bithitcoin.pdf
Cryptocurrencies – copied from https://www.bithitcoin.com/bithitcoin.pdf
Initial coin offering - copied from - https://icobench.com/faq
Cryptocurrencies - copied from - https://icobench.com/faq