What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5061196.0
http://web.archive.org/web/20190102164600/https://bitcointalk.org/index.php?topic=5061196.0

Scammer Website: https://ico.binax.io/
http://web.archive.org/web/20190102163739/https://ico.binax.io/


Someone reported this scam to us: https://ico.binax.io/




You can see this project had another team on their website.
So apparently they switched images of the team after the person confronted them on telegram,  but they forgot to change names:




Go to their website, click source and find this line below. The first link takes you to the fake image and the second (highlighted in yellow) will take to the real Dima Zaitsev. (in case they fixed, used the link below, or the archived page posted above)
view-source:https://webcache.googleusercontent.com/search?q=cache:aPBL6GFqSQ4J:https://ico.binax.io/+&cd=1&hl=en&ct=clnk&gl=us




Here you can find more images of the old fake team.

https://icobench.com/ico/binax
http://web.archive.org/web/20190102173232/https://icobench.com/ico/binax



https://icoholder.com/en/binax-27923
http://web.archive.org/web/20190102173545/https://icoholder.com/en/binax-27923

https://foundico.com/ico/binax.html
http://web.archive.org/web/20190102173444/https://foundico.com/ico/binax.html






FAKE NAME: Nick Evdokimov - FOUNDER
REAL NAME: Dennis Gerson
https://www.linkedin.com/in/dennisgersonphd/

FAKE NAME: Mark Vella
REAL NAME: Jacob Glazer
https://www.swagroup.com/swa-promotions/
http://www.swabalsley.com/about/senior-staff/

FAKE NAME: Daria Generalova
REAL NAME: Sarah Duong
https://www.linkedin.com/in/hiendtp/?originalSubdomain=au

FAKE NAME: Dima Zaitsev
REAL NAME: Alexander Jung
https://www.linkedin.com/in/aljung/?originalSubdomain=fi



FAKE NAME: Alexandre Ofevre
REAL NAME: Pierre Alexandre Tremblay
https://electrocd.com/en/artiste/tremblay_pi/Pierre_Alexandre_Tremblay/biographie

FAKE NAME: Fahmi Butt
REAL NAME: Amadeo Leandro
http://himgaws.pw/Amadeo-Leandro-Amadeo-Leandro-t-Boys-glasses.html
https://twitter.com/amadeoleandro

FAKE NAME: Nika Franchi
REAL NAME: Dan Litwak
https://www.linkedin.com/in/dan-litwak-hawksec/

What happened: WHITEPAPER = BLATANT PLAGIARISM: POSSIBLE SCAM (edited)

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5081863.0
http://web.archive.org/web/20190102151112/https://bitcointalk.org/index.php?topic=5081863.0

Scammer Website:
https://spectrum-token.com
http://web.archive.org/web/20190102151059/https://spectrum-token.com

PLAGIARIZED WHITEPAPER

Domain Name: spectrum-token.com (source: https://hypestat.com/info/spectrum-token.com)
Updated Date: 2018-11-26T05:13:48Z
Creation Date: 2018-11-26T05:13:47Z
Expiration Date: 2019-11-26T05:13:47Z

Their whitepaper is found here: https://drive.google.com/file/d/1--TDTTIs9vmcUxlffdyfD_ldqc3zcaIb/view
Also saved on our website: http://icoethics.com/imgs/spectrum/Whitepaper.pdf

Their whitepaper is plagiarized - copied from this project litepaper: https://spl.yt

Website: https://spl.yt (source https://hypestat.com/info/spl.yt )
Expiry Date: 2019-06-29T03:21:02Z
created:     2017-06-29T03:21:02Z
last-update: 2018-04-30T00:26:28Z
https://spl.yt Litepaper is found here: https://spl.yt/litepaper.pdf

What happened: SCAM - FAKE TEAM - Using Stock Images

Scammers Profile Link: Not Listed on this forum yet. If you see their thread please let us know.

Reference Link: https://bicoin.co.id/
http://web.archive.org/web/20190102134336/https://bicoin.co.id/







FAKE NAME: Victor Lawrence = STOCK IMAGE
https://www.shutterstock.com/image-photo/portrait-attractive-young-man-beard-smiling-181044239?subId1=181044239&irgwc=1

FAKE NAME: Sylvia Vargas = STOCK IMAGE  (Sylvia looks so different)
https://www.gettyimages.com/detail/photo/handsome-smiling-man-royalty-free-image/476498493

FAKE NAME: Cristine Alfons = STOCK IMAGE
https://www.shutterstock.com/image-photo/portrait-happy-confident-woman-standing-arms-450853597?subId1=450853597&irgwc=1

FAKE NAME: Chgristian Elliott = STOCK IMAGE
https://www.shutterstock.com/image-photo/portrait-handsome-young-man-smart-shirt-246896701?subId1=246896701&irgwc=1

What happened: PLAGIARIZED WHITEPAPER

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5092014.0
http://web.archive.org/web/20190102130215/https://bitcointalk.org/index.php?topic=5092014.0

Airdrop: https://bitcointalk.org/index.php?topic=5091987.0
http://web.archive.org/web/20190102141106/https://bitcointalk.org/index.php?topic=5091987.0


Scammer Website: https://bitw.exchange
http://web.archive.org/web/20190102130110/https://bitw.exchange/

Domain Name: bitw.exchange (sorce: https://hypestat.com/info/bitw.exchange )
Updated Date: 2018-12-24T22:17:24Z
Creation Date: 2018-10-27T23:44:06Z
Registry Expiry Date: 2019-10-27T23:44:06Z

Bitw whitepaper is found here: https://bitw.exchange/docs/whitePaper_EN.pdf
Archived here: http://web.archive.org/web/20190102124504/https://bitw.exchange/docs/whitePaper_EN.pdf
Also saved on our website: http://www.icoethics.com/imgs/bitw/whitePaper_EN.pdf

They copied the whitepaper from this website: BITMAX.IO

Domain Name: BITMAX.IO (source: https://hypestat.com/info/bitmax.io )
Updated Date: 2018-08-25T20:45:20Z
Creation Date: 2018-02-23T14:46:00Z
Registry Expiry Date: 2020-02-23T14:46:00Z
Bitmax whitepaper is found here: https://bitmax.io/static/whitePaper_EN.pdf
















SALES:

The Team is hiding behind cartoons characters
There are no links to the team member's profile.

Website: https://inperiacoin.com/
Archive: http://web.archive.org/web/20181229134158/https://inperiacoin.com/

ANN : https://bitcointalk.org/index.php?topic=5090659.0
Archive: http://web.archive.org/web/20181229134143/https://bitcointalk.org/index.php?topic=5090659.0

The scammer put this thread on  "watch only"








The other thread,  scammer deleted content and headline.








and the scammer left a message "этo нe тaк , Bы oшибaeтecь"  - Google translated:  "It is not so, you will be mistaken"


SO, why are you running away?

What happened: FAKE TEAM - Stealing people's identity - also using stock images

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5090065.0
http://web.archive.org/web/20181227142645/https://bitcointalk.org/index.php?topic=5090065.0

ANN - https://bitcointalk.org/index.php?topic=5090260.0
http://web.archive.org/web/20181227233323/https://bitcointalk.org/index.php?topic=5090260.0

Bounty - https://bitcointalk.org/index.php?topic=5090591.0
http://web.archive.org/web/20181228225642/https://bitcointalk.org/index.php?topic=5090591.0

Scammer website: http://www.citodelproject.info/
http://web.archive.org/web/20181227142543/http://www.citodelproject.info/







FAKE NAME: WILLIAM EVANS
REAL NAME: Alexander Davydov
https://www.kyivpost.com/article/content/ukraine-politics/davydov-target-of-investigation-may-flee-ukraine-81306.html?cn-reloaded=1
http://noviny.su/VV-00000403.html

FAKE NAME: DIM JONCK
REAL NAME: Sergey Katargin
https://www.linkedin.com/in/sergeykatargin/
https://www.instagram.com/katargins/
https://www.if24.ru/5-glavnyh-problem-strahovaniya-v-rossii/

FAKE NAME: VICTOR POROSHKOV = STOCK  IMAGE
https://www.gettyimages.com/detail/photo/professional-royalty-free-image/157373762

What happened: SCAM / FAKE TEAM / Using stock images

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5089266.0
http://web.archive.org/web/20181226143757/https://bitcointalk.org/index.php?topic=5089266.0

ANN – (Tokens) https://bitcointalk.org/index.php?topic=5089295.0
http://web.archive.org/web/20181226143742/https://bitcointalk.org/index.php?topic=5089295.0

Reference Link:
https://www.cubefinex.com/
http://web.archive.org/web/20181226142303/https://www.cubefinex.com/


Thanks to: bobthegrownup for finding this scam and reporting to us.





Randall Jenkins
https://www.shutterstock.com/image-photo/health-beauty-concept-smiling-young-man-188606735?subId1=188606735&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Jim Poole
https://www.shutterstock.com/image-photo/business-education-office-concept-portrait-smiling-235577653?subId1=235577653&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Stanley Little
https://www.shutterstock.com/image-photo/business-people-vision-office-concept-happy-259926449?subId1=259926449&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Verna Bryant
https://www.shutterstock.com/image-photo/people-female-business-portrait-concept-happy-377153437?subId1=377153437&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Bradley Vargas
https://depositphotos.com/34851359/stock-photo-friendly-young-buisnessman.html

Myrtie Bush
https://www.shutterstock.com/image-photo/happy-smiling-young-woman-face-portrait-367351418?subId1=367351418&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=
 

and we received another confirmation:

yes, maybe he forgot to update the information.

What about the new website?  - we dont care if the new team is real or not at this point.

They already tried a scam by using fake images of the team - stealing people's identity.

And they are denying everything - they even deleted their first ANN thread when we exposed them. - check the archives - first post on this thread.

ABout archive:   cannot be changed/altered,  cant fake it. As you see is their website that was archived, not some other website.


Everything IS WELL documented.

From their website. It was archived before they deleted the fake team

You can see the archive here. - click on "team" to see the old fake team.


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


http://oldweb.today/firefox/20021222181116/https://gbptoken.org/
                 

There is nothing wrong with his ratings. The problem here is: he copied and paste review, as you can see the images above.

This is a perfect example how these  "experts" at ICOBench just copy and paste their reviews:




http://icoethics.com/imgs/gbptoken/sc.JPG - see other ratings giving by this person here (edited)