Latest posts of: ICOEthics

And this is what we got from one of their friends that just created an account on this forum.
https://bitcointalk.org/index.php?action=profile;u=2475397 - cryptoveterantoday

What is that 0.4 BTC about? lol

Another scam exit.

What happened: FAKE TEAM - Using stock images of the team

Scammers Profile Link: http://www.goldgram.net/
http://web.archive.org/web/20181119120926/http://www.goldgram.net/

They are not listed on this forum yet.

A lot of people knows "Someone Else" - she is very popular!

FAKE NAME: JEET SINGH DEI - CO-FOUNDER, CEO – STOCK PHOTO
FAKE NAME: CLAUDIO GRASS - VAULT DIRECTOR – STOCK PHOTO
FAKE NAME: SOMEONE ELSE - CTO – STOCK PHOTO
FAKE NAME: JOHN SARLEYSON – STOCK PHOTO

https://www.shutterstock.com/image-photo/business-team-happy-smiling-people-standing-232861024?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

SALES:

FAKE PARTNERSHIP: Not listed on these sites.

UNFINISHED:

Quote from: orio on November 17, 2018, 07:40:13 PM

Hello

Thank your for your investigation. Thanks to you, the team was able to identify the pretender and exclude him from the team of advisors.

Elisia really hired a person called "Magnus Schulzberger" as he was referred as famous advisor. The team didn't realize that he uses stolen foto and data.

Always the same excuse.... But you had verified your team with KYC, so there is no reason to miss-identify the "pretender".

Quote from: icoBirds on November 17, 2018, 10:15:52 PM

Scam has been Proved!

Thanks for your help!

Best regards,
ICOBirds Team!

You have many more scams to mark on your website. This is not the only one - +20 more -(looks like it is the only one marked there).
And you gave high rating for some of them. 9.6 is high for a scam!

We left a message on their ANN and here are their answers.

Quote from: onemanwolfpack on November 17, 2018, 01:15:03 AM

Firstly that is completely rediculous.

Secondly Magnus just recently cme on board as a very highly recomended , experienced advisor.

Unfortunately due to uncertanties he has been replaced.

We are proud to announce Thierry De Gorter as our new advisor, who is very well respected and experienced.

Thank you

Quote from: onemanwolfpack on November 17, 2018, 04:03:46 AM

It isnt a nice anything. Magnus was in question we made a decision to remove him.

Thanks

They told us they had done KYC for the team, after we exposed the fake member, they removed the fake one and replaced by another one.

BAD photoshop job.

As you can see they deleted our question on telegram, but we got their answer recorded/snaposhot.

Quote from: onemanwolfpack on November 17, 2018, 04:03:46 AM

It isnt a nice anything. Magnus was in question we made a decision to remove him.

Thanks

Your lies just keep getting bigger.

Your failed photoshop work, even a 7 years old can do a better job.

and when we asked if you had done KYC for your team this was the answer. (as you see you deleted our question, but we got your answer)

You should go here and continue this discussion there:

https://bitcointalk.org/index.php?topic=5070624.0

Quote from: onemanwolfpack on November 17, 2018, 01:15:03 AM

LOL.. you just replaced him because you got caught with your scam.. BS

That is just a big sign of GUILTY!!!

SCAM ICO - https://bitcointalk.org/index.php?topic=5070624.0

What happened: FAKE TEAM / using STOCK IMAGE of the team

Scammers Profile Link: https://cryptoind.io
~~(unable to archive their website - getting blank page)~~ Thank you CucakRowo for archiving the website
https://web.archive.org/web/20181117095800/https://cryptoind.io/

Probably the whole team is fake, we didnt research the other members.

FAKE NAME = Joseph Graham = Founder & Chief Executive Officer – STOCK IMAGE
https://www.123rf.com/photo_51618082_creative-team-group-of-six-cheerful-young-people-looking-at-camera-with-smile-while-sitting-at-the-t.html

FAKE NAME = Sabrina Kempen Chief Marketing Officer = STOCK IMAGE
https://www.freepik.com/premium-photo/woman-smiling-in-creative-office_1505216.htm

FAKE NAME = Donna White Community Manager = STOCK IMAGE
https://www.shutterstock.com/image-photo/attractive-business-woman-headset-smiling-while-577580227

FAKE NAME: Jordan Sheppard Blockchain Research Analyst – STOCK IMAGE
https://www.alamy.com/stock-photo-portrait-of-smiling-man-and-woman-during-coffee-break-88008128.html

FAKE NAME: Katherine Marsh Marketing Manager – STOCK IMAGE
https://ru.depositphotos.com/84889650/stock-photo-woman-holding-spiral-notebook.html

What happened: FAKE ADVISOR / Stealing people's identity

Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5066777.0
http://web.archive.org/web/20181116232959/https://bitcointalk.org/index.php?topic=5066777.0

BOUNTY - https://bitcointalk.org/index.php?topic=5066831.0
http://web.archive.org/web/20181116232947/https://bitcointalk.org/index.php?topic=5066831.0

Website Link: https://elisia.io/
http://web.archive.org/web/20181116232929/https://elisia.io/

FAKE ADVISOR

FAKE NAME: Magnus Schulzberger
REAL NAME: Adam Katz Sinding
https://www.linkedin.com/in/adamsinding/?originalSubdomain=nl
http://3.bp.blogspot.com/-2-qH6p146x4/VWViqda-JRI/AAAAAAAAE_E/q3ovdSWk29M/s1600/Digital%2BDivas%2Bby%2BAVON%2B2.jpg

SALES will start soon:

Their whitepaper is here: https://elisia.io/white-paper.pdf
Archived here: http://web.archive.org/web/20181117000907/https://elisia.io/white-paper.pdf
also saved on our website: http://www.icoethics.com/imgs/elisia/white-paper.pdf

They require KYC for everyone else, but not for their team.

So we went to their telegram and asked if KYC was required.

And we asked if their team had KYC:

We asked them to reply to this accusation and we got banned from their telegram- of course....

Quote from: rrusell22 on November 16, 2018, 05:36:31 PM

Quote from: Juse14 on November 16, 2018, 05:31:37 PM

maybe you need update your website with real team, but in concept 0.5% premine that really good is about 650k xcs. you cant got trust when you use fake team.

We are not going to enter into the eternal discussion and defend ourselves, when they always open ANNs in this forum say the same. we will only tell you our premise is to avoid the usual landfill in this forum with cryptocurrencies that use masternodes.

therefore the reward per block is not high, and we decided to implement 3 levels of masternodes among other things.

Typical of a scammer - self-moderated topic - will delete any negative comment. You just deleted ours.. SCAMMER.

Quote from: rrusell22 on November 16, 2018, 05:17:42 PM

Quote from: donniedeal on November 16, 2018, 05:10:47 PM

Server ip address cant be found when trying to connect to anything other then wallets. be very careful people.

Yes, you are right, the team guys have been informed about this, they will solve it as soon as possible

LOL - FAKE TEAM PEOPLE - Which fake team will solve this? The Hollywood actor?

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5070465.0 Self-moderated topic
https://archive.is/BQ90y

Scammer Website: https://www.xcashes.com/team/
~~(Unable to archive website)~~
https://web.archive.org/web/20181116173609/https://www.xcashes.com/team/ (Thanks witcher_sense for archiving this website)

There are no links to the member's profile.

FAKE NAME: William James
REAL NAME: 'How to Get Away With Murder' Star Matt McGorry
http://toofab.com/photos/eaf1e91f-9daf-4353-e092-661a8e9214a7