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1121  Economy / Scam Accusations / Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity on: November 30, 2018, 02:37:12 PM
It was answered clearly what happened, instead of continuing false accusations, learn to read. The Ceo whom you are saying different person is wrong, I am sending my selfie right now, you are just annoying me already https://snag.gy/c28qli.jpg

You are the one that need to learn how to read. I never said the CEO is wrong. The first CEO i said it was wrong - FAKE NAME.
Sending your picture will not help. You started your scam project stealing people's identity and putting people's lives at risk. THIS IS A CRIME.

There is no reason for anyone to trust you anymore.
1122  Economy / Scam Accusations / Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity on: November 30, 2018, 02:10:46 PM
that is enough idiot, you must be schizophrenic if you can't stop your delusions.

Hello scammer! You got the message that we left for you on your ANN post.

What happened to your first FAKE TEAM? - the one that you stole people's identity? which categorize you as a CRIMINAL as well.

We all want to know.
1123  Alternate cryptocurrencies / Announcements (Altcoins) / Re: TourcoToken (TTN) - Decentralized Travel Industry on: November 30, 2018, 01:12:58 PM
He was defined as a CEO because he was managing the project and making things work, nothing more. Now we have more focused and dedicated team. And we are glad all this terrible stuff happened and cleared at the beginning, so we good to go now

Hey SCAMMER answer the accusation here: https://bitcointalk.org/index.php?topic=5076768.0
1124  Economy / Scam Accusations / Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity on: November 30, 2018, 01:12:01 PM

This scammer doesnt want to answer the accusation on this post.

~

This is not scam project, there has been put enough effort. Travel and Tourism industry is huge and with proper management we will make this project big. There were 3 guys in team who were working on other projects too and preferred to stay anonymous thus they got for themselves different profiles (And obviously it is their dumbest fault) for what they got kicked out from the project. We got 2 new members and our young Web Designer who were accompanying us from the beginning. The new team even more dedicated to success because they focus only on this project. Huh, That was terrible beginning for the project but we will do our best to grow it to the one of the working with real use-cases amazing project. It is long journey and we won't stop here.   

He was defined as a CEO because he was managing the project and making things work, nothing more. Now we have more focused and dedicated team. And we are glad all this terrible stuff happened and cleared at the beginning, so we good to go now

Now they replaced the previous fake team. Probably for another fake team - no links to a profile, etc...



1125  Economy / Scam Accusations / Re: Bitray Project - SCAM - FAKE TEAM on: November 30, 2018, 01:04:46 PM


It is so nice when scammers freak out after exposed and delete everything.... Just 1 day after exposure, they are gone!

Their website:


Their ANN post:






1126  Economy / Scam Accusations / Re: Gbptoken - SCAM - Fake Team / Stealing people's identity on: November 29, 2018, 10:14:05 PM
After we exposed them 2 days ago, now they deleted the team from their website and deleted their ANN post. That was fast.  Smiley






1127  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 🚀 BITRAY - DECENTRALIZED TOKEN BUILT ON ETHEREUM BLOCKCHAIN ✅✅✅ on: November 29, 2018, 09:19:09 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5077808.0
1128  Economy / Scam Accusations / Bitray Project - SCAM - FAKE TEAM on: November 29, 2018, 09:17:26 PM
What happened: FAKE TEAM / Using stock images of the team

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5071743.0
http://web.archive.org/web/20181129210522/https://bitcointalk.org/index.php?topic=5071743.0


Reference Link: https://www.bitrayproject.com/
Unable to archive website - getting blank page - someone please archive it. thanks

Obvious scammer, especially with those names:




FAKE NAME: Rob Methew
https://www.shutterstock.com/image-photo/portrait-smiling-young-man-beard-on-348580349?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: Tiffeny Malcom
https://www.gettyimages.com/detail/photo/closeup-of-a-happy-young-woman-royalty-free-image/173013193

FAKE NAME: Steve Renne
https://www.gettyimages.fr/detail/photo/portrait-of-a-young-man-smiling-image-libre-de-droits/622041042

 
SALES:

1129  Economy / Scam Accusations / Re: EMJAC.io - Suspicious project!!! on: November 29, 2018, 06:23:10 PM
They changed some team members.



1130  Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity on: November 29, 2018, 01:40:11 PM
No fake ids were used during ico to mislead anyone. What ICOEthics mentioned was way before ico even started. For our ico only members of our own team are publicised.

We dont care about your excuses about the Chinese govt BS that you mentioned - That's your problem.

Now, Who is misleading who here? You started a project with a fake team.

YOU used fake ID's. You switched the first fake team for the second fake team. Your fake team didnt pass KYC.

WHERE is the video of your team? why are you avoiding to answer this:


Can YOU create video of your team members including girl which is exposed as someone else and can you create video of your team members which failed ICObench's KYC test and can you create video of all team members? Do that and upload videos on youtube.

Or get the fuck out of here.




Chinese Government: jubao.nifa.org.cn (report people associated with ICOs)
1131  Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity on: November 28, 2018, 12:46:24 PM
This is Thomas, the managing director at World Help disability Welfare Foundation Singapore. Again it is truly strange and unfortunate that ICOEthics simply choose not to respond to proper replies and explanations provided by the IDAC team aiming at clarifying the doubts.

There is nothing you can say that will change our opinion. SO there is nothing strange about us not responding to your LAME excuse. You already admited a fake team, using fake ids...

2. Did we use fake IDs initially before our ICO sale?
Yes.....



We suspect there is blackmailing and foulplay involved with ICOethics. According to some investigation conducted, ICOEthics.com ranks at 5, 524, 013th, with very little traffic and also a donating system that accepts 'contributions' to their organisation. The amount of contributions they received at the moment is '0' ETH.


LOL @ your investigation...



Within the posts by ICOEthics against IDAC, some choices or words are very unprofessional and there are also obvious racism in some of expression used... which we will take into consideration when discussing our further actions. The team is in the mids of discussing how they can resolve the issue, lawyer engagements are also being discussed.

RACISM? roflao.  GO ahead scammer, get your FAKE lawyer involved. GO to SHutterstock.com and choose a nice picture of him/her.

NOW about your FAKE :

OH NO!!! THEY DIDN'T PASS KYC



1132  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: November 27, 2018, 10:44:33 PM



ANN - https://bitcointalk.org/index.php?topic=5072617.0
http://web.archive.org/web/20181127224146/https://bitcointalk.org/index.php?topic=5072617.0

Website: https://jesuscoin.today/
https://web.archive.org/web/20181127224141/https://jesuscoin.today/

No Team / No Whitepaper (Link doesnt open)
1133  Alternate cryptocurrencies / Announcements (Altcoins) / Re: TourcoToken (TTN) - Decentralized Travel Industry on: November 27, 2018, 10:07:54 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5076768.0
1134  Economy / Scam Accusations / Tourco online - SCAM - FAKE TEAM - Stealing people's identity on: November 27, 2018, 10:06:12 PM
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5076575.0
http://web.archive.org/web/20181127220059/https://bitcointalk.org/index.php?topic=5076575.0


Scammer Website: http://tourco.online/
http://web.archive.org/web/20181127220113/http://tourco.online/





FAKE NAME: Katherine Bernal
REAL NAME: Evgenia Malysheva
https://vk.com/malyshevaevgenya
https://vk.com/malyshevaevgenya?z=photo84190333_456239335%2Falbum84190333_0%2Frev

FAKE NAME: Maxim Bogdanov
REAL NAME: Maxim Tinovski
http://iprofiles.ru/maksim-tinovski/163374236/
https://www.instagram.com/why__max/
https://www.instagram.com/p/BeB3TeeF3QN/


1135  Alternate cryptocurrencies / Announcements (Altcoins) / Re: GreatBritishPoundToken (GBPT) ICO Release on: November 27, 2018, 09:23:37 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5076746.0
1136  Economy / Scam Accusations / Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity on: November 27, 2018, 09:22:01 PM
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5076257.0
http://web.archive.org/web/20181127211227/https://bitcointalk.org/index.php?topic=5076257.0

Bounty: https://bitcointalk.org/index.php?topic=5087119.0
http://web.archive.org/web/20181219221336/https://bitcointalk.org/index.php?topic=5087119.0

ANN - https://bitcointalk.org/index.php?topic=5088119.0 (new)
http://web.archive.org/web/20181221223732/https://bitcointalk.org/index.php?topic=5088119.0

ANN - https://bitcointalk.org/index.php?topic=5082519.0 (new)
http://web.archive.org/web/20181221223711/https://bitcointalk.org/index.php?topic=5082519.0
 



Scammer Website: https://gbptoken.org/
http://web.archive.org/web/20181127211210/https://gbptoken.org/  


Great British Pound Token - GBPToken - FAKE TEAM - SCAM




FAKE NAME: James J Campbell – STOCK IMAGE
https://pixabay.com/en/man-serious-senior-portrait-face-1296916/

FAKE NAME: Kenneth Chimdindu
REAL NAME: Miguel A. Osorio Chong
https://twitter.com/osoriochong
https://realestatemarket.com.mx/articulos/infraestructura-y-construccion/11563-infraestructura-pilar-del-gobierno-de-epn

FAKE NAME: Théophile Bourget
REAL NAME: Mateusz Dembek  
https://dribbble.com/dembsky
https://twitter.com/dembsky
https://diverseui.com/

FAKE NAME: Declan Francis
REAL NAME: Anders Therkildsen
https://www.behance.net/Therkildsen
https://diverseui.com/
https://gameanalytics.com/blog/gameanalytics-brings-free-analytics-unreal-engine-developers.html
https://github.com/aTherkildsen
https://foursquare.com/andtherkildsen

FAKE NAME: Ernesto N. Frost
REAL NAME: John Jennings
https://twitter.com/jijennings
http://hiphopeducation.com/scholars/
http://publish.illinois.edu/speculativefutures/featured-guests/
http://www.harvard.com/ajax/events/2017/02/06/
https://ucrtoday.ucr.edu/page/34?attachment_id

FAKE NAME: Adam Fuller – STOCK IMAGE
1137  Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity on: November 27, 2018, 05:57:45 PM
Earlier ICOBench had delisted this scammer after we sent them a message.




Now ICOBench relisted again but asking for KYC of 5 members. And they posted a warning message with a link to this post.





Lets see if ICOBench will keep them. OLGA FOMINA (the book writer with another name) already failed their KYC
(Aлecя Cepгeeвнa Дoвлaтoвa: https://www.ozon.ru/person/3621565/)


1138  Economy / Scam Accusations / Coze - SCAM - FAKE TEAM - Stealing people's identity on: November 27, 2018, 05:41:29 PM
What happened: FAKE TEAM / Stealing people's identiy and possible fake sales.

Scammers Websitek:  https://coze.io/#!/team
http://web.archive.org/web/20181127173506/https://coze.io/


They are not listed on this forum yet.




FAKE NAME: Eli Hoskov
REAL NAME: Andrei Mikhailin
https://www.xing.com/profile/Andrei_Mikhailin/cv
https://www.linkedin.com/in/andrey-mikhailin-2b95a95b/?locale=en_US

FAKE NAME: Mark R. Smith
REAL NAME: Sergey Davydov
https://vk.com/id3634707
http://xn--24-6kchq2abwi5bc.xn--p1ai/sergey-davydov-ulyanovsk-3634707.html
https://vk.com/id3634707?z=photo3634707_456239355%2Falbum3634707_0%2Frev

SALES:
They are claiming sales of $1 million.



But cant validates on etherscan:



They claim they had a private sales and 235 applied.
The sales of 1 million justify only if each of those 235 people gave an average of 4,235 dollars.
But where are the records?



It appears that they are planning to start new sales soon:

1139  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: November 26, 2018, 11:39:04 PM


WEBSITE: https://fundin.xyz/
ARCHIVE: http://web.archive.org/web/20181126233607/https://fundin.xyz/

ANN: https://bitcointalk.org/index.php?topic=5073638.0
ARCHIVE: http://web.archive.org/web/20181126233702/https://bitcointalk.org/index.php?topic=5073638.0


No links to the team member's profile provided.
1140  Alternate cryptocurrencies / Announcements (Altcoins) / Re: IDAC Revolutionizing the current state of charity on: November 26, 2018, 10:02:16 PM
💥 ICOBench IDAC with good score of 4.7!

We are happy to share the great news! ICOBench, one of the most reputable rating agencies in the field of blockchain startups, kept the best possible rating of 4.7 for our project.

We would like to remind you that earlier our team has undergone the KYC procedure and the IDAC project was awarded the highest rating. The 4.7 awarded points are confirmed by experts’ assessments, who noted a strong team, clear vision and a unique product.

▪️ https://icobench.com/ico/idac



NO MORE


We sent a message to ICOBench and they delisted your SCAM from their site!!!!
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