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701  Economy / Reputation / Re: ICOEthics on: February 18, 2019, 10:46:51 PM
~
Does your current signature look like this https://i.imgur.com/9GaGP3O.jpg ? i use google chrome ..
And try using the latest signature above, it should look like this when using chrome https://i.imgur.com/dr8TOnf.jpg


This is interesting.. even the fonts are different on your design.
I uploaded the new one and it still looks like this: (using google chrome)

What it shows to us:



Your design

702  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Yanubuks: First Cloud Based Decentralized ICO & Token Masternode Service on: February 18, 2019, 10:24:56 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5111575.0
703  Economy / Scam Accusations / Re: Yanubuks - FAKE TEAM | stock photo on: February 18, 2019, 10:23:01 PM

Good job OP for finding this Fake Team member.
It appears that your archive file for the website is incomplete. But we archived again, here it is: https://web.archive.org/web/20190218221914/https://yanubuks.io/
704  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🚀🚀[ANN][PRE-ICO] 🚀Pieta(PITC)- is the key to an ecosystem era. on: February 18, 2019, 06:01:43 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5100816.0
705  Economy / Scam Accusations / Re: Bitbook Sportsbook And Casino FAKE TEAM on: February 18, 2019, 05:54:14 PM
@ICOethics

We have responded to all concerns so far. If you have any further questions please let us know.

Furthermore, we would like to emphasis few things:

1- We replied to all your questions and concerns about “fake team” and the wrong photo that was used. We also provided you with documents showing the Mr Martinez is in fact the director of the company.

2- The project is clearly not a scam because we already raised private funds and have already developed the website PRE-ICO. The website is already operational.

3. We value your work in uncovering ICO scams and all sort of fraud but we assure you that we are none of that.

We do not mind to continue dealing with you on any concerns. We can provide you with all the information you need. However we ask you to refrain from libelling us or labeling us as “scam” as it causes unfair damages to this project especially if we are not guilty of any wrongdoing!

Best regards.

The Bitbook.ag team

Hello,

Ignacio Guzman - your legal advisor - didn't answer the questions - just the one about taxes.  But the government website still showing that your company is in default - It is up to investors to trust what your lawyer says or to trust the website of the government of Costa Rica.

The other two questions were not explained - such as the difference between manager and director, as clearly state on the document that he is the manager. Also the document was not authenticated and it is already an expired certification.

As far as trusting who your manager/director is now, it is up to investors. In this business of ICO, with so many scams already caught out there with a fake team, it doesnt look good for any project and especially when such ICO project blame someone else for their own mistake. I would recommend you to make a video and provide to investors.

About calling you a scam - we are not calling you a scam. You were caught with a fake team member - which is what scammers are doing in the ICO business.
We posted on your ANN - "scam accusation"+ link to this thread. That is not calling you a scam or scammer, but we rephrased that to "Fake team member" + link to this thread.

It is just very strange that a "wrong" photo of your manager/director was published on your website - and he didn't recognize this???  And here you are still saying that "we are not guilty of any wrongdoing". As you know, as a company seeking funds and investors, you are the ones responsible for your website and all content.
706  Alternate cryptocurrencies / Altcoin Discussion / Re: African Invented that First and Best Music on Blockchain For Worldwide! on: February 18, 2019, 03:04:02 PM
FAKE TEAM MEMBER
https://bitcointalk.org/index.php?topic=5113304.0

707  Economy / Scam Accusations / Re: Bitbook Sportsbook And Casino FAKE TEAM on: February 18, 2019, 12:51:01 AM
Dear members of Bitcointalk,

The executive board of Bitbook.ag hired Andres Martinez as nominee director to represent the company.
~
...
As a proof of our statement we are attaching registration document of Bitbook.ag as well the identification document of Andres Martinez.

https://imgur.com/a/xgJQfRW
https://imgur.com/a/HucMcKX
...


Hello and Thanks for sending these documents:

It is confusing:

The document that you sent shows that Mr. Andres Martinez was hired as a "MANAGER" (Gerente - Spanish) and not as "Nominee Director".
Can you please explain the diference?



We can confirm his name, but not his identity - maybe he can provide a selfie holding a paper with today's date written on it.
https://www.consulta.tse.go.cr/consulta_persona/resultado_persona.aspx
https://www.consulta.tse.go.cr/consulta_persona/menu.htm


About the document that you provided for "Persona Juridica" = Bitbook:

1 - It is not authenticated

2 - at the National Registry of Costa Rica http://www.registronacional.go.cr/ https://www.rnpdigital.com/shopping/validacion.jspx
your RNPDIGITAL-6123-2019 certification show as expired.



and at https://www.hacienda.go.cr/ATV/frmConsultaImpPerJuridicas.aspx usind the "id number"for Bitbook ("persona juridica"number that is in the document):



It appears that Bitbook is already on DEFAULT in Costa Rica  (Moroso=Default)


708  Economy / Scam Accusations / Re: Bitbook Sportsbook And Casino FAKE TEAM on: February 17, 2019, 10:11:40 PM
~
... How I see this, all those negative comments come from people that are just angry and jerks.
~
... This forum is generally very negative and full of hate....
~
... wondering why I'm writing from a "newbie" account. Well it's because I want to protect my real account, and don't want some "full" or "hero" member asshole ....
~
... This forum is full of cronyism: if you don't agree with us, we will destroy you.


Base on your comments, you appear to be very angry. Perhaps you should consider leaving this forum that you consider "full of hate" and "asshole"(s)

This forum is becoming the cleanest place for legitimate ICOs, thanks to the hard work of the community exposing scams.

But unfortunately, there are people out there that don't want to see the forum clean from scams/scammers - and appear that you are one of them.

709  Economy / Scam Accusations / Xtripple - SCAM - Fake Team on: February 17, 2019, 10:00:34 PM
What happened: SCAM - FAKE TEAM - Using stock images of the team

Scammers Profile Link: Not listed on this forum. If you see their post/thread, please let us know.

Scammer website: https://xtripple.com/
https://web.archive.org/web/20190217215024/https://xtripple.com/






Simon Kurvits = STOCK IMAGE
https://www.123rf.com/photo_46943449_mature-happy-smiling-business-man-in-an-office.html?fromid=Z1VnWEtvb2pCTjBPZUF6TnNCazk1Zz09

Terence Spencer= STOCK IMAGE
https://stock.adobe.com/images/businessman-with-arm-out-in-a-welcoming-gesture/84710372

Mattias Christopher= STOCK IMAGE
https://www.istockphoto.com/photo/studio-portrait-of-doctor-against-white-background-gm175437064-20520721
https://www.mediabakery.com/SBX0131988-studio-portrait-of-businessman-standing-against-white-background.html

Marianna Kopli = STOCK IMAGE
https://cn.depositphotos.com/stock-photos/team-doctor-st100.html?qview=87334072



FAKE NAME: Frederic Zanko = STOCK IMAGE
FAKE NAME: Katrina Tamburrano = STOCK IMAGE
FAKE NAME: Mark Kristof = STOCK IMAGE
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=


Their sales still going on:


710  Economy / Scam Accusations / Opulence - FAKE TEAM - SCAM on: February 17, 2019, 09:43:08 PM
What happened: FAKE TEAM - using STOCK IMAGES of the team

Scammers Profile Link: Not listed on this forum, but if you see their post/thread please let us know.

Reference Link: http://www.oplc.io/
http://web.archive.org/web/20190217213900/http://www.oplc.io/





FAKE NAME: Derek Castro – STOCK IMAGE
https://www.freepik.com/free-photo/man-with-smartphone-and-cup-near-wall_1670451.htm

FAKE NAME: Maria Willium - – STOCK IMAGE
https://www.shutterstock.com/image-photo/happy-girl-casual-clothes-looking-camera-154519766

FAKE NAME: Alvaro Martin – STOCK IMAGE
https://www.fotosearch.lv/CSP994/k15875229/
711  Economy / Scam Accusations / Re: [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner on: February 17, 2019, 09:18:10 PM
We are legit. Don't FUD

How can you be legit ?
Stealing people's profile and using as your team member doesnt make your legit.  It will only make you a legit scammer.


712  Economy / Scam Accusations / Re: Exit scam "AQUA INTELLIGENCE" self admitted scammers !!! on: February 17, 2019, 09:04:33 PM
Wow, this is the first that we see admitting like this.

Checking the profile of Anthony Gelman there is a sign there:
https://www.linkedin.com/in/anthony-gelman-b6957062/





The team appears to be real - here is photo of them together taken from Aqua Linkedin profile. (original https://aquapms.com)
https://www.linkedin.com/company/aquapms/







But the situation here appears to be this: - that http://aquaintel.io is just a rip of from the original https://aquapms.com
Here is the original Aqua website







713  Economy / Scam Accusations / Zoreum - Plagiarized Whitepaper on: February 17, 2019, 08:40:19 PM
What happened: Plagiarized Whitepaper

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5110312.0
http://web.archive.org/web/20190217203234/https://bitcointalk.org/index.php?topic=5110312.0


Scammer Website: https://zoreum.com  (website Creation Date: 2018-10-31 - source https://hypestat.com/info/zoreum.com)
http://web.archive.org/web/20190217203243/https://zoreum.com/


whitepaper: https://zoreum.com/documents/Zoreum-WhitePaper.pdf
archived: http://web.archive.org/web/20190216233033/https://zoreum.com/documents/Zoreum-WhitePaper.pdf

Plagiarized Whitepaper

We found many pages copied from this project: blockport.io (website: Creation Date: 2017-11-03 - source https://hypestat.com/info/blockport.io )
we didn’t research the whole whitepaper.

https://files.blockport.io/file/whitepaper.pdf

Here are some pages:






Check more pages here:

http://icoethics.com/imgs/zoreum/pl2.JPG
http://icoethics.com/imgs/zoreum/pl6.JPG
http://icoethics.com/imgs/zoreum/pl7.JPG
http://icoethics.com/imgs/zoreum/pl8.JPG
http://icoethics.com/imgs/zoreum/pl9.JPG


714  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ⭐⭐⭐ [ANN] eCredit ⭐⭐⭐ (a WAVES token) on: February 17, 2019, 08:31:27 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5111117.0
715  Economy / Scam Accusations / Ecreditcoin - Fake Team Member - SCAM on: February 17, 2019, 08:30:19 PM
What happened: FAKE TEAM MEMBER - Stock image

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5092467.0
http://web.archive.org/web/20190217202427/https://bitcointalk.org/index.php?topic=5092467.0


Reference Link: http://ecreditcoin.net
http://web.archive.org/web/20190217202439/http://ecreditcoin.net/







M. Prashant – STOCK IMAGE

Al “Alfed”P. = ?

https://www.freeimages.com/premium/young-indian-guy-portrait-244343


And this is the email for contact:


716  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN Bitcoin Ultimate - 10% POS on: February 16, 2019, 10:34:42 PM
Do you have a website? a team? a whitepaper?   or just that logo that appears to be stolen from another project?

https://bitcointalk.org/index.php?topic=5110438.0
717  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Cryptos to invest in! on: February 16, 2019, 07:29:36 PM
Hello, do you have a team and a whitepaper? can you provide links? Thanks
718  Alternate cryptocurrencies / Announcements (Altcoins) / Re: MAIN SALE - BXK token - BITBOOK.ag - Blockchain betting solution 2.0!! on: February 16, 2019, 07:27:40 PM
SCAM ACCUSATION:
https://bitcointalk.org/index.php?topic=5109763.0
719  Economy / Scam Accusations / Re: Bitbook Sportsbook And Casino FAKE TEAM on: February 16, 2019, 07:26:50 PM

New ANN: https://bitcointalk.org/index.php?topic=5110339.0
archived: http://web.archive.org/web/20190216192628/https://bitcointalk.org/index.php?topic=5110339.0
720  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Mero - Currency for the Digital Economy (POS/MN) on: February 16, 2019, 07:24:00 PM
Can you provide links to your team profile?
The link to your whitepaper takes to Github, but there is not whitepaper there. Can you provide your whitepaper?
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