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1141  Economy / Scam Accusations / Re: Scam ! Nettek Coin - cartoon team picture - Plagiarized whitepaper on: November 26, 2018, 03:37:09 PM
Your scam accusation is caused by the person who we paid to handle our white paper on fiverr, who did a very poor job caused us to be marked as scam. But we believe we have learnt alot.

For the cartoon picture profile, the site was still under construction and has not finished yet before launched. Now we plead admin to delete this thread before we are finally listed on an exchange which can cause us another damage.

Thank you admin.

And you are the one responsible to check all the facts before presenting to the public and ask money from investors.
It is the typical scammer attitude to blame someone else.
1142  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅ 🔶[ANN][Exchange]🔶Trade Cryptocurrency On Freetrade Finance🔶 on: November 26, 2018, 03:17:10 PM
Maybe you should delist ORATIUM from your platform - it is a scam.
https://bitcointalk.org/index.php?topic=5075489.0
we enable free listing (coins can be flipped by owner of smart contracts or coin holders) and democratic choice (the law of supply and demand).

Fine, we will add you to the list of scam supporter.
1143  Economy / Scam Accusations / Re: AMETHYSTCOIN-FAKE TEAM - stealing people's identity on: November 26, 2018, 03:04:16 PM

After you exposed them, they changed their team.





Bad photoshop job:





Their whitepaper is plagiarized - copied from https://www.silvarcoin.com/silvarcoin-whitepaper.pdf

Here is one example:

1144  Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity on: November 26, 2018, 12:51:18 PM
Thank you for your attention to the project. The team was updated with new real people who are actively involved in the development of the project. These changes were made due to the imposed ICO restrictions by China. Despite all the difficulties, we have completed KYC at ICObench and are ready to answer your questions.



You never passed anything... We sent a message to ICOBench and they delisted your scam ICO.
1145  Economy / Scam Accusations / Safestart - SCAM - Fake Team - stealing people's identity - Blatant Plagiarism on: November 26, 2018, 01:40:46 AM
What happened: FAKE TEAM / Stealing people's identity / BLATANT PLAGIARISM

Scammers Website: https://safestart.systems
http://web.archive.org/web/20181126012820/https://safestart.systems


This ICO Project is not listed on this forum yet.

SO Ironic a scam ICO project with such name:  "safestart"




FAKE NAME: Michael Czock
https://www.linkedin.com/in/michael-czock-47843a175/
REAL NAME: Kenan Sarac
https://www.linkedin.com/in/kenan-sarac-86374216a/

FAKE NAME: Justin Steafe
https://www.linkedin.com/in/justin-steafe-261434175/
REAL NAME: Alexander Hunold
https://www.linkedin.com/in/alexander-hunold-575314146/


Their whitepaper was copied from TRON:

https://ipfs.io/ipfs/QmWh3LEWUQN8LsoHerQecmwfACXAPNKE9wigx6t9dLitmE/tron/Tron-Whitepaper-1031-V18-EN.pdf

Their whitepaper is found here:

https://drive.google.com/uc?id=1wQpMlyh_1oYfEsMkeE48BfVELVFW2gkZ&export=download

Archived here:
http://web.archive.org/web/20181126012625/https://doc-00-74-docs.googleusercontent.com/docs/securesc/ha0ro937gcuc7l7deffksulhg5h7mbp1/n5sm4l6045vltk9sq9c4slmk9irfnk3g/1543190400000/07743668844905918390/*/1wQpMlyh_1oYfEsMkeE48BfVELVFW2gkZ?e=download

Also saved on our website:
http://www.icoethics.com/imgs/safestart/SST%20Whitepaper.pdf

(image of the link to their whitepaper from their website - once you click on the link, it will download to your computer)


Here are a few pages:









SALES:


1146  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅ 🔶[ANN][Exchange]🔶Trade Cryptocurrency On Freetrade Finance🔶 on: November 25, 2018, 11:15:53 PM
Maybe you should delist ORATIUM from your platform - it is a scam.
https://bitcointalk.org/index.php?topic=5075489.0
1147  Economy / Scam Accusations / Socialremit - Adviser with fake picture - stealing people's identity on: November 25, 2018, 11:01:05 PM
What happened: FAKE TEAM MEMBER = Adviser with fake picture = STEALING PEOPLE'S IDENTITY

Profile Link:  ANN - https://bitcointalk.org/index.php?topic=5027830.0
http://web.archive.org/web/20181125224425/https://bitcointalk.org/index.php?topic=5027830.0

Proj.Dev - https://bitcointalk.org/index.php?topic=4815493.0


Website: www.socialremit.com Online again - edited 15/01/2019

www.socialremit.com is offline.  see image here: https://imgur.com/a/edLg44N
Now it is redirecting to this link: http://217.160.165.9/index.php With a new name: Okay Money Transfer
edited 15/01/2019



Images of the team can be found here:

https://icobench.com/ico/socialremit
http://web.archive.org/web/20181125224404/https://icobench.com/ico/socialremit


http://web.archive.org/web/20180806000527/http://socialremit.com/



https://icoholder.com/en/socialremit-blockchain-networks-ltd-22492
http://web.archive.org/web/20181125224412/https://icoholder.com/en/socialremit-blockchain-networks-ltd-22492

There is no image, but the Linkedin link will take to his fake Linkedin profile.





He flipped the image horizontally:




FAKE NAME: Grigory Wazin
FAKE LINKEDIN: https://www.linkedin.com/in/grigory-wazin-140430167

REAL NAME: Eugene Ramirez
REAL PROFILES:
https://www.linkedin.com/in/eugeneramirez/
http://trendtwitter.com/search?q=%40EugeneRamirez

https://www.follownews.com/p/3gr7o
https://miami.cbslocal.com/2017/01/04/cbs4-welcomes-new-morning-co-anchor-eugene-ramirez/


SALES:


1148  Economy / Scam Accusations / Oratium - SCAM - Blatant Plagiarism on: November 25, 2018, 06:40:30 PM
What happened: BLATANT PLAGIARISM

Scammers Website: https://www.oratium.io
http://web.archive.org/web/20181125182101/https://www.oratium.io


They are Not listed on this Forum yet.

Their whitepaper is found here: https://www.oratium.io/whitepaper.pdf
Archived here: http://web.archive.org/web/20181125182027/https://www.oratium.io/whitepaper.pdf
And also saved on our website: http://icoethics.com/imgs/oratium/oratium%20wp.pdf

Their website: (source https://hypestat.com/info/oratium.io)
Domain Name: ORATIUM.IO
Registrar URL: www.namecheap.com
Updated Date: 2018-10-25T20:17:26Z
Creation Date: 2018-02-08T07:15:00Z
Registry Expiry Date: 2019-02-08T07:15:00Z

Most of their whitepaper was copied from Viuly.com

Viuly.com website info: (source https://hypestat.com/info/viuly.com )
Domain idn name: VIULY.COM
Registrar URL: https://www.reg.com/
Updated Date: 2018-01-25
Creation Date: 2014-01-09T15:04:31Z

Registrar Registration Expiration Date: 2019-01-09












"INTRODUTION" – copied from http://www.tauruspay.co/whitepaper.pdf
What is Oratium – copied from - https://viuly.com/Viuly_Whitepaper.pdf
THE PROBLEM: – copied from - https://viuly.com/Viuly_Whitepaper.pdf
OUR SOLUTION: – copied from - https://viuly.com/Viuly_Whitepaper.pdf
ADVERTISERS – copied from - https://viuly.com/Viuly_Whitepaper.pdf
CONTENT CREATORS – copied from - https://viuly.com/Viuly_Whitepaper.pdf
USERS  – copied from - https://viuly.com/Viuly_Whitepaper.pdf
DISTRIBUTION -  - https://viuly.com/Viuly_Whitepaper.pdf

SALES


1149  Economy / Scam Accusations / Re: Bazardex - FAKE TEAM - SCAM on: November 25, 2018, 05:45:55 PM

SO this scammer decided to approve our KYC without the need of us sending any document for approval.







I guess they want investors badly. ANd they claim their website is not live. As you see ready to purchase their scam coins.


1150  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]GOTPAY TOKEN (GPAY) on: November 25, 2018, 05:24:07 PM
You are NOT listed on ICO ALert neither on https://cryptoiz.net.  Why making a false claim?

ANd you address listed on your website appears to be a Motorcycle Shop.
1151  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] DonationChain (DONC) - The Decentralized Smart Donation with Ecosystem on: November 25, 2018, 02:33:19 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5075392.0
1152  Economy / Scam Accusations / Donationchain - SCAM - Fake Team on: November 25, 2018, 02:31:31 PM
What happened: FAKE TEAM / Using stock images of the team

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5067415.0
http://web.archive.org/web/20181125142754/https://bitcointalk.org/index.php?topic=5067415.0


Scammer website: https://donationchain.life/
http://web.archive.org/web/20181125142737/https://donationchain.life/






FAKE NAME: Albert Tabera CEO & FOUNDER = STOCK IMAGE
https://unsplash.com/photos/U22pJ6BclUQ

FAKE NAME: Paul H Johnson CO-FOUNDER & CTO = STOCK IMAGE
https://unsplash.com/photos/7iTE5rhI6lc

FAKE NAME: Shannon D McNeil CHIEF MARKETING OFFICER = STOCK IMAGE
https://www.pexels.com/photo/woman-standing-near-trees-227288/

FAKE NAME:  Jan W Smith = STOCK IMAGE
https://unsplash.com/photos/_lS7C_GhcDM


SALES:


1153  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: November 24, 2018, 09:46:27 PM


Website: https://apputoken.tech

No links to the team member's profile provided.
1154  Economy / Scam Accusations / Re: Bazardex - FAKE TEAM - SCAM on: November 24, 2018, 09:10:07 PM
You don't seem to understand we are in development, not LIVE.

What difference does it make which photo i use or write in Latin characters if i am not LIVE.

This project is not LIVE.

The team, the white paper, the project is not finished.

We are currently developing so any information you see there is not correct.

The NEWS section is also "Lorem Ipsum" the same Latin characters.

The ICO clock has been tested and changed many times this month

ABOUT US section also doesn't exist.

There is nothing on the website but all you seem to care is the TEAM.

Anyway call me anything you like, I'll see you in January 2019


You are not live, but you accept registration and requires KYC.

And again, if that new fake team is not your final fake team, you are stealing people's identity.

And this post will stay up. Everyone searching for your ICO will find this post first.



1155  Economy / Scam Accusations / Re: Bazardex - FAKE TEAM - SCAM on: November 24, 2018, 08:31:32 PM
How can we have a team of just 2 people and do a sale?
Are those your new team members? [Simranjeet Singh, Harry Singh, Vishal Srivastav] Archive Here
It does not need an in-depth search, but one of the pictures[1]Source[2] looks laughingly fake.
If you have something to prove your point of view or a real team, start by sharing it here.

[1] https://bazardex.com/our-team/
[2] https://www.eyeem.com/p/99734738


That is what i am trying to explain, we are not live in April and you did an updated on it.

We are moving the ICO to ETH blochchain and currently developing.

So the website, team and the white paper are just drafts and in development.

Our real team and project will be live in January 2019.

How can we have a team of just 2 people and do a sale?
Are those your new team members? [Simranjeet Singh, Harry Singh, Vishal Srivastav] Archive Here
It does not need an in-depth search, but one of the pictures[1]Source[2] looks laughingly fake.
If you have something to prove your point of view or a real team, start by sharing it here.

[1] https://bazardex.com/our-team/
[2] https://www.eyeem.com/p/99734738


That is what i am trying to explain, we are not live.

We are moving the ICO to ETH blochchain and currently developing.

So the website, team and the white paper are just drafts and in development.

Our real team and project will be live in January 2019.


AGAIN: Your website was alive in APril and updated it as well.


You are changing a fake team for another fake team, and still not final fake team.. SO confusing.

(Thanks hugeblack for finding these images.)



1156  Economy / Scam Accusations / Re: Bazardex - FAKE TEAM - SCAM on: November 24, 2018, 07:56:03 PM
We are not live and we didn't do a token sale.

How can we have a team of just 2 people and do a sale?

Even the text under the photos are in Latin "Lorem Ipsum" , so you really think we wrote the bio's in Latin Language?

We are completely changing our token system and moving over to ETH blockchain.

New web along with white paper and team will be ready for early January.

We are not Live and never was.

"BS?" You are deliberately making false claims and calling us scam.


Sometimes scammers just post 1 image of the team. Search the forum and you will find out.
There are many scammers that in the rush to steal money never finish their website and leave "Lorem Ipsum" on their website. Again, search the forum and you will find out.

We are not making false claim. Our claim has evidence to support the reason we called you a scammer. Nothing will change on our side.




1157  Economy / Scam Accusations / Re: Bazardex - FAKE TEAM - SCAM on: November 24, 2018, 06:12:37 PM
The project is not live yet. Those photos of the team are from the template we used on wordpress.

You can check that we haven't advertised yet or started the ico.

We are just preparing our team and project and certainly not scam.



Your website was created: Creation Date: 2018-04-23 T13:41:02Z

And Updated Date: 2018-06-22 T12:15:03Z  (source: https://hypestat.com/info/bazardex.com)

You had your token for sale:




Now you come with this BS, why? is that because you didnt sell anything and will try again?
This post will stay up, nothing will change.
1158  Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity on: November 24, 2018, 01:37:14 PM


Delisted


1159  Alternate cryptocurrencies / Announcements (Altcoins) / Re: IDAC Revolutionizing the current state of charity on: November 24, 2018, 01:33:04 PM
🚀 ICOmarks Rated IDAC with best score 9.6!

We are happy to share the great news! ICOmarks, one of the reputable rating agencies in the field of ICO, gave the best possible rating of 9.6 for our project https://icomarks.com/ico/idac

The 9.6 awarded points are confirmed by experts’ assessments, who noted a strong team, clear vision and a unique product.

⭐️ About ICOmarks:

ICOmarks is an independent platform for the analysis and research of ICO. Every day dozens of new ICO projects are made public, and mission ICOmarks team is to provide investors with independent and transparent information about each ICO so that they can minimize their investment risks.

🔺 Lean more about us here: http://www.idacpro.io

OH NO, we just got you delisted!!!! And we will get you delisted from many more sites.





1160  Economy / Scam Accusations / Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. on: November 24, 2018, 12:49:11 PM
Please read this entire article and find out more about the other corrupted experts inside ICOBench such as Vladimir Nikitin, Phillip Nunn, etc..
ALso, there are more details about their corrupted rating/listing systems.

https://www.cointelligence.com/content/ico-expert-corruption/
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