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1161  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥 Airdrop 🔥 VRExplosion - 🔥 Join Telegram and Earn upto $120 🔥 on: November 23, 2018, 03:52:56 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5073207.0
1162  Economy / Scam Accusations / Re: Shamrock Lottery - Fake Team and Plagiarized Whitepaper on: November 23, 2018, 03:46:33 PM

and today they deleted their ANN:










1163  Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity on: November 23, 2018, 01:10:30 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.

Welcome to our chat https://t.me/IDACOfficial1

In addition, we would like to send you a letter from the project CEO in your pm. Thank you for your attention and your time. We believe that you change your opinion about the project.

You sound like a parrot repeating yourself.

Why dont you finish creating the Linkedin profile for the rest of your fake team. Many of them still with a broken link.

And what happened to her profile? Disable now? was that up just to help you with your KYC at that bench site? Or was it reported?


1164  Alternate cryptocurrencies / Announcements (Altcoins) / Re: IDAC Revolutionizing the current state of charity on: November 22, 2018, 02:37:03 PM
WARNING - THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5059552.0
1165  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ADULTEUM [ADULT] Payment System and Utility Token for Adult Entertainment on: November 22, 2018, 02:27:50 PM
You are asking for investors but you dont want to provide images/links to your Team or Whitepaper? WHY?
1166  Economy / Scam Accusations / Re: VRExplosion - SCAM - Stealing people's identity on: November 22, 2018, 01:57:50 PM
We received a Third confirmation:




1167  Economy / Scam Accusations / Re: Shamrock Lottery - Fake Team and Plagiarized Whitepaper on: November 22, 2018, 01:52:33 PM
but they went through the KYC verification and uploaded there LinkedIn Profiles.... so the team should be real.
you should not be premature with your accusations.
and honestly I do not see any similarity between the photos you posted. You say fake team but what about the rest? they should be easily to find,too.

Hey sockpuppets, dont BS here ok.  There is no need to find the rest of the team.. 1 is enough + all that plagiarized content. What else do you want?

And ICOBench is no longer a reliable source of information. They will do anything for money. and nobody passed anything as stated on the post above.

ANd why dont you post the linkedin on your website?
1168  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]shamrock - The Crypto Lottery on: November 21, 2018, 03:26:18 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5072639.0
1169  Economy / Scam Accusations / VRExplosion - SCAM - Stealing people's identity on: November 21, 2018, 02:56:14 PM
What happened: FAKE TEAM / Stealing people's identity - using their names and images without their consent

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5070856.0  (Typical scammer, self-moderated post)
http://web.archive.org/web/20181121144656/https://bitcointalk.org/index.php?topic=5070856.0

BOUNTY - https://bitcointalk.org/index.php?topic=5070864.0
http://web.archive.org/web/20181121144624/https://bitcointalk.org/index.php?topic=5070864.0


Scammer Website: https://vrexplosion.pro/
http://web.archive.org/web/20181121124928/https://vrexplosion.pro/
https://archive.is/pme9P


Someone sent us a report that this project was using his image and name without his permission.
We sent messages to other members of the "team". We will updates once we get more responses.









Second confirmation:




And also:

Dr Mark Rayan
REAL JOB = https://www.mdx.ac.uk/about-us/our-people/staff-directory/profile/rayan-marc

FAKE Linkedin profile - https://www.linkedin.com/in/marc-rayan-6b0b47174/
there is nothing else about his real job listed on the Linkedin profile.

1170  Economy / Scam Accusations / Shamrock Lottery - Fake Team and Plagiarized Whitepaper on: November 20, 2018, 04:47:11 PM
What happened: SCAM - Fake team member / Plagiarized Whitepaper

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5072093.0
http://web.archive.org/web/20181120163706/https://bitcointalk.org/index.php?topic=5072093.0 (1st archive)

http://web.archive.org/web/20181121224127/https://bitcointalk.org/index.php?topic=5072093.0 (2nd archive)

We posted on their ANN (This is SCAM + link, with red color text). Instead of answering the accusation, they changed the color and the size of their texts.
Since their ANN is not self-moderated, maybe that was the best way they could find to disguise our post and avoid answering accusations.
Now we changed our text color to lime green and made this 2nd archive.

Reference Link: https://shamrock-lottery.com/
http://web.archive.org/web/20181120163117/https://shamrock-lottery.com/


Scam, Fake team member, No links to a profile for the team members,  Whitepaper plagiarized.




FAKE NAME: Yuri Lebedev
Possible REAL NAME: Alexey Zemskov (cant find a LinkedIn profile or a VK)
Owner of http://binom.pro/
https://www.youtube.com/watch?v=wXQ_lOaoA5w
http://www.lyricspalace.com/-VS--YFyar8kUPxY
https://go2kino.ru/watch/-118232227_456239020/%D0%A1%D0%B5%D1%80%D0%B0%D1%8F+%D0%A1%D1%85%D0%B5%D0%BC%D1%8B+%D0%BC%D0%BE%D1%88%D0%B5%D0%BD%D0%BD%D0%B8%D1%87%D0%B5%D1%81%D1%82%D0%B2%D0%B0+%D1%80%D0%B5%D0%BC%D0%BE%D0%BD%D1%82%D0%BD%D0%B8%D0%BA%D0%BE%D0%B2.+-+%D0%A0%D0%B5%D0%BC%D0%BE%D0%BD%D1%82+%D0%BA%D0%B2%D0%B0%D1%80%D1%82%D0%B8%D1%80%D1%8B+%D0%BF%D0%BE%D0%B4+%D0%BA%D0%BB%D1%8E%D1%87%2C+%D1%80%D0%B5%D0%BC%D0%BE%D0%BD%D1%82+%D0%B2+%D0%BD%D0%BE%D0%B2%D0%BE%D1%81%D1%82%D1%80%D0%BE%D0%B9%D0%BA%D0%B0%D1%85


WHITEPAPER is Plagiarized – copied from other projects such as Firelotto, Cointed, etc.
http://www.osborneclarke.com/insights/can-blockchain-technology-improve-online-gambling-transparency/
https://firelotto.io/whitepaper_en.pdf
https://icosbull.com/eng/ico/cointed/whitepaper

WP is found here: https://shamrock-lottery.com/wp-content/uploads/2018/11/Shamrock-Whitepaper-2018.pdf
Archived here: http://web.archive.org/web/20181120163246/https://shamrock-lottery.com/wp-content/uploads/2018/11/Shamrock-Whitepaper-2018.pdf
Also saved on our website: http://icoethics.com/imgs/shamrock/Shamrock-Whitepaper-2018.pdf

Here are a few pages that we checked for plagiarism:









SALES:



1171  Economy / Scam Accusations / Re: Goldgram - FAKE TEAM - SCAM on: November 20, 2018, 01:09:38 PM
They could be targeting https://onegram.org/ customers in the confusion.

It could also just be that the site is not yet finished and is using an old template:
http://www.goldgram.net/sample-page/

There is no whitepaper and the social media links don't work.



There are many scammers that never finishes their website and launch it anyway.
These one had plenty time to finish. It was created in May.

Domain Name: goldgram.net  NO SSL
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-05-14T14:07:50Z
Creation Date: 2018-05-14T14:07:49Z
Registrar Registration Expiration Date: 2019-05-14T14:07:49Z
1172  Bitcoin / Project Development / Re: FIATT Token - A Hedge-Fund For Everyone! on: November 19, 2018, 11:57:00 PM
Do you have a team?
1173  Economy / Scam Accusations / Re: Globaltrades - SCAM - FAKE TEAM on: November 19, 2018, 06:26:23 PM
And another scam exit after exposed.

1174  Economy / Scam Accusations / Re: Dlex.cc - SCAM - Fake Team on: November 19, 2018, 04:46:07 PM

This scammer created a new account and a new ANN and Exchange

Account: https://bitcointalk.org/index.php?action=profile;u=2406380
Name: DLEX.cc


ANN - https://bitcointalk.org/index.php?topic=5071956.0
Archive: http://web.archive.org/web/20181119164415/https://bitcointalk.org/index.php?topic=5071956.0


EXCHANGES: https://bitcointalk.org/index.php?topic=5071807.0
Archive: http://web.archive.org/web/20181119164428/https://bitcointalk.org/index.php?topic=5071807.0
1175  Economy / Exchanges / Re: Dark and Light Exchange -=New Cryptocurrency Exchange=- on: November 19, 2018, 04:42:15 PM
This scammer created an exchange to steal your money
https://bitcointalk.org/index.php?topic=5071956.0

1176  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Dark and Light Exchange -=New Cryptocurrency Exchange=- on: November 19, 2018, 04:40:20 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5008299.0
1177  Economy / Scam Accusations / Re: Safesubproject - FAKE TEAM -SCAM on: November 19, 2018, 04:15:00 PM


They deleted their website and ANN really fast... Accused of SCAM on November 15th.




1178  Economy / Scam Accusations / Re: Truegold - SCAM - Blatant Plagiarism on: November 19, 2018, 03:58:29 PM

There are many scam exit lately - another one - their website is offline and they locked their ANN post.
This one was exposed on November 1st.





1179  Economy / Scam Accusations / Re: Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP on: November 19, 2018, 02:52:50 PM

Another scam exit...







1180  Economy / Scam Accusations / Re: E-Scarlife - SCAM - FAKE TEAM on: November 19, 2018, 02:38:14 PM
19 days later after exposed:

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