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1  Economy / Scam Accusations / Re: [SCAM] ideltaprotocol - AI generated images on: December 31, 2020, 07:54:31 AM
https://real-or-fake.lab.jayway.com/

This simple web application is very helpful when it comes to detecting of AI generated images.
It is essentially a supervised Machine Learning classifier which can predict if an image is AI-generated or is of real world.

Woah! I didn't know this tool existed. I kept on searching for the same one and none of the search results provided a tool. Thanks for this and kudos to you mate! //Merited
2  Economy / Scam Accusations / Re: [SCAM] JSB Foundation (JSB) - Plagiarizing and Fake team on: December 30, 2020, 07:00:43 AM
Desperate scammers  Grin

They changed the team now....


Archive:
https://web.archive.org/web/20201230064521/https://jsb.foundation/team.html
https://archive.is/cz1Io
3  Economy / Scam Accusations / [SCAM] JSB Foundation (JSB) - Plagiarizing and Fake team on: December 25, 2020, 05:10:30 PM
What happened:
JSB Foundation plagiarized a whitepaper and added someone as a team member

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2857548

Reference Link:
https://bitcointalk.org/index.php?topic=5277711.0
https://www.coingecko.com/en/coins/jsb-foundation
https://www.instagram.com/jsb.foundation/
https://t.me/JSBFoundationGroup
https://t.me/jsbfoundation
https://twitter.com/jsbfoundation

Proof:

Archives and additional links:
https://jsb.foundation/
https://web.archive.org/web/20201225155629/https://jsb.foundation/
https://web.archive.org/web/20201225160118/https://jsb.foundation/team.html
https://archive.is/tpBh3

https://raw.githubusercontent.com/JSBFoundation/whitepaper/master/JSB%20FOUNDATION_whitepaper_ver2.pdf
https://web.archive.org/web/20201225160253/https://raw.githubusercontent.com/JSBFoundation/whitepaper/master/JSB%20FOUNDATION_whitepaper_ver2.pdf
https://web.archive.org/web/20201225160506/https://github.com/JSBFoundation/JSBTik/commits/main/JSBtik.Whitepaper.V1.pdf
https://web.archive.org/web/20201225160556/https://github.com/JSBFoundation/JSBTik/commit/0b301115da7175b61c9f4e109bd3c1d16948b970
https://web.archive.org/web/20201225160719/https://jsb.foundation/what-is-jsb.html

https://web.archive.org/web/20201225163745/https://www.coingecko.com/en/coins/jsb-foundation
https://web.archive.org/web/20201225164325/https://jsb.foundation/notification1.html
https://archive.is/bR1ie

https://bitcointalk.org/index.php?topic=5277711.0
https://archive.is/XHX0v

https://cdn-assets.minds.com/front/dist/en/assets/documents/Whitepaper-v0.5.pdf
4  Economy / Scam Accusations / [SCAM] Tradenance on: July 11, 2019, 03:15:42 AM
What happened: Pyramiding/Ponzi and also connected to previous scams

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2605944

Reference Link: https://bitcointalk.org/index.php?topic=5145261.msg51137461#msg51137461

Write-ups: https://medium.com/@Iamdeadlyz/scam-forensics-tradenance-btx-6bbb23beb4c6
https://decentralize.today/cryptocurrency/scam-forensics-tradenance-btx
I suggest reading the article to know further  Wink


5  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 💰[BOUNTY][ICO/STO]【No-KYC】💰 C Estates - 100,000,000 xCET tokens 💲💲💲 on: May 18, 2019, 02:15:43 AM
#Proof of Authentication
Bitcointalk username: Iamdeadlyz
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=988363
Telegram Username: @iamdeadlyz
Joined Campaign: Facebook, Twitter, LinkedIn
6  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀[AIRDROP][ICO/STO]🚀 C Estates - 37,500,000 xCET tokens for free! (No-KYC) on: May 18, 2019, 01:22:42 AM
#Proof of Authentication

Bitcointalk username: Iamdeadlyz
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=988363
Telegram username: @iamdeadlyz
Twitter username: @iamdeadlyz
7  Economy / Scam Accusations / Re: [SCAM] Denchmusic ICO exit scam? on: February 06, 2019, 05:48:54 AM
I don't know how they can pull it though, that Adam Curry guy is a well known figure based on his search results, other than that some of their team members are showing up with good reputation as well. So if they tried to scam people they would easily be find by the authorities. Don't you think that there is a possibility that they just switched telegram channels as they might be avoiding trolls/spammers in their old channel? I have seen it in the past and only a few members (the ones who left) have received the link for the new channel.

Switching to another platform for discussion might be the case, but they did not state anything related to that one. There are no official statements and pinned messages. The link in their website even directs to their telegram channel. It's like the admins didn't care at all and abandoned the channel.

I believe there is a high chance of exit scam here  Undecided
8  Economy / Scam Accusations / [SCAM] Denchmusic ICO exit scam? on: February 05, 2019, 12:45:06 PM
What happened: Abandoned telegeram channel since December 14. Possible exit scam.

Scammers Profile Link: No accounts in this forum

Website Link: https://denchmusic.io/

Full website screenshot: https://i.imgur.com/h82UDis.jpg
Youtube channel link with the teams' faces: https://www.youtube.com/channel/UCpjN7KLY-520HHLHSrjyPvA

Linkedin links:
Adam Curry | Visionary = https://www.linkedin.com/in/adam-curry-850665b6/
Mabricio Margarita | Creator of Opportunities = https://www.linkedin.com/in/travis-allen-49a274125/
Goerardus van Goor | Chief Financial Officer = https://www.linkedin.com/in/goerardus
Michael de Neef | Marketing = https://www.linkedin.com/in/michael-de-neef-396aa625/
Marloes Jansen | Operations = https://www.linkedin.com/in/marloes-janssen-42176562/




9  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][MOV][PRESALE]🔥Up to $700000 in rewards!🔥 MovieCoin - movie.io on: November 18, 2018, 12:27:48 AM

Campaign: Facebook
Stage: 5
Likes+shares:
1. https://www.facebook.com/moviecoinco/posts/614597188955409
2. https://www.facebook.com/moviecoinco/photos/a.472819769799819/613541245727670/
3. https://www.facebook.com/moviecoinco/posts/613083929106735
4.
5.
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7.
8.
9.
10.
11.
12.
Posts:
1.
2.
3.
4.


Campaign: Twitter
Stage: 5
Likes+shares:
1. https://twitter.com/moviecoinco/status/1061227896990285824
2. https://twitter.com/moviecoinco/status/1060484047942664192
3. https://twitter.com/moviecoinco/status/1060135259407335426
4.
5.
6.
7.
8.
9.
10.
11.
12.
Posts:
1.
2.
3.
4.



Campaign: LinkedIn
Stage: 5
Likes+shares:
1. https://www.linkedin.com/feed/update/urn:li:activity:6466994256086081536
2. https://www.linkedin.com/feed/update/urn:li:activity:6466250322309316608
3. https://www.linkedin.com/feed/update/urn:li:activity:6465901902654640128
4.
5.
6.
7.
8.
9.
10.
Posts:
1.
2.
3.
4.


Campaign: Instagram
Stage: 5
Likes:
1. https://www.instagram.com/p/Bp64MhBhzUL/
2. https://www.instagram.com/p/Bp4MuGhB5jM/
3. https://www.instagram.com/p/Bpu-jNcBRyQ/
4.
5.
6.
7.
8.
9.
10.
Comments:
1. https://www.instagram.com/p/Bp64MhBhzUL/
2. https://www.instagram.com/p/Bp4MuGhB5jM/
3. https://www.instagram.com/p/Bpu-jNcBRyQ/
4.
5.
6.
7.
8.
9.
10.
10  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][MOV][PRESALE]🔥Up to 100 BTC in rewards!🔥 MovieCoin - movie.io on: October 04, 2018, 03:42:55 PM

Campaign: Facebook
Stage: 4
Likes+shares:
1. https://www.facebook.com/Iamdeadlyz/posts/2404671629549618
2. https://www.facebook.com/Iamdeadlyz/posts/2404671402882974
3. https://www.facebook.com/Iamdeadlyz/posts/2404671076216340
4. https://www.facebook.com/Iamdeadlyz/posts/2406470356036412
5. https://www.facebook.com/Iamdeadlyz/posts/2406469939369787
6. https://www.facebook.com/Iamdeadlyz/posts/2406468909369890
7. https://www.facebook.com/Iamdeadlyz/posts/2408153379201443
8. https://www.facebook.com/Iamdeadlyz/posts/2408152875868160
Posts:
9. https://www.facebook.com/Iamdeadlyz/posts/2408160125867435
10. https://www.facebook.com/Iamdeadlyz/posts/2416198348396946


Campaign: Twitter
Stage: 4
Likes+shares:
1. https://twitter.com/Iamdeadlyz/status/1047871839454736384
2. https://twitter.com/Iamdeadlyz/status/1047871814351839232
3. https://twitter.com/Iamdeadlyz/status/1047871783305601024
4. https://twitter.com/Iamdeadlyz/status/1048236234340884480
5. https://twitter.com/Iamdeadlyz/status/1048236221128822785
6. https://twitter.com/Iamdeadlyz/status/1048236194172100609
7. https://twitter.com/Iamdeadlyz/status/1048599270545223680
8. https://twitter.com/Iamdeadlyz/status/1048599201465004032
Posts:
9. https://twitter.com/Iamdeadlyz/status/1048599740491780096
10. https://twitter.com/Iamdeadlyz/status/1050398564210233346



Campaign: LinkedIn
Stage: 4
Likes+shares:
1. https://www.linkedin.com/feed/update/urn:li:activity:6453637952403800064
2. https://www.linkedin.com/feed/update/urn:li:activity:6453637924545224704
3. https://www.linkedin.com/feed/update/urn:li:activity:6453637900000165888
4. https://www.linkedin.com/feed/update/urn:li:activity:6454002351161339904
5. https://www.linkedin.com/feed/update/urn:li:activity:6454002328054915072
6. https://www.linkedin.com/feed/update/urn:li:activity:6454002305762197504
7. https://www.linkedin.com/feed/update/urn:li:activity:6454367113405652992
8. https://www.linkedin.com/feed/update/urn:li:activity:6454367060104450048
Posts:
9. https://www.linkedin.com/feed/update/urn:li:activity:6454367297686593536
10. https://www.linkedin.com/feed/update/urn:li:activity:6456168494454140928


Campaign: Instagram
Stage: 4
Likes:
1. https://www.instagram.com/p/BoZ-HhJBWsL/?taken-by=moviecoinco
2. https://www.instagram.com/p/BoQmP5sBwJ-/?taken-by=moviecoinco
3. https://www.instagram.com/p/BoNuJSvBNE9/?taken-by=moviecoinco
4. https://www.instagram.com/p/BoH3dBaBP5Z/?taken-by=moviecoinco
5. https://www.instagram.com/p/BoFPw5phL1T/?taken-by=moviecoinco
6. https://www.instagram.com/p/BoC3bISBPKc/?taken-by=moviecoinco
7. https://www.instagram.com/p/Bn1tux8BYJf/?taken-by=moviecoinco
8. https://www.instagram.com/p/BnyIGXSheu9/?taken-by=moviecoinco
9. https://www.instagram.com/p/BnuS7ZRBC3l/?taken-by=moviecoinco
10. https://www.instagram.com/p/Bow8wmeBkBX/?taken-by=moviecoinco
Comments:
1. https://www.instagram.com/p/BoZ-HhJBWsL/?taken-by=moviecoinco
2. https://www.instagram.com/p/BoQmP5sBwJ-/?taken-by=moviecoinco
3. https://www.instagram.com/p/BoNuJSvBNE9/?taken-by=moviecoinco
4. https://www.instagram.com/p/BoH3dBaBP5Z/?taken-by=moviecoinco
5. https://www.instagram.com/p/BoFPw5phL1T/?taken-by=moviecoinco
6. https://www.instagram.com/p/BoC3bISBPKc/?taken-by=moviecoinco
7. https://www.instagram.com/p/Bn1tux8BYJf/?taken-by=moviecoinco
8. https://www.instagram.com/p/BnyIGXSheu9/?taken-by=moviecoinco
9. https://www.instagram.com/p/BnuS7ZRBC3l/?taken-by=moviecoinco
10. https://www.instagram.com/p/Bow8wmeBkBX/?taken-by=moviecoinco
11  Economy / Scam Accusations / Re: legendarycoin.tech [copy paste whitepaper] on: October 01, 2018, 02:47:26 AM
Hmm, no replies for this??  Huh
12  Economy / Service Announcements / Re: I Just Set Up A Scam Exposing Site on: September 29, 2018, 01:54:16 PM
I suggest you make this as your first entry in the site. This scam project accquires KYCs from multiple users already
https://steemit.com/scam/@iamdeadlyz/fake-airdrops-and-icos-everywhere

Name suggestion: ICOEX ( ICO EXposer) xD
13  Economy / Scam Accusations / legendarycoin.tech [copy paste whitepaper] on: September 29, 2018, 02:26:46 AM
What happened:: Copy pasted whitepaper

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1100841

Reference Link:
Whitepaper - https://legendarycoin.tech/wp-content/uploads/2018/09/Legendary-Coin-Whitepaper.pdf | https://anonfile.com/h7Mflcieb7/Legendary-Coin-Whitepaper_pdf
ANN- https://bitcointalk.org/index.php?topic=5037164 | http://web.archive.org/web/20180929014307/https://bitcointalk.org/index.php?topic=5037164
Bounty - https://bitcointalk.org/index.php?topic=5025814  | http://web.archive.org/web/20180929004627/https://bitcointalk.org/index.php?topic=5025814
Bounty selfdrop - https://bitcointalk.org/index.php?topic=5025795 | http://web.archive.org/web/20180929022946/https://bitcointalk.org/index.php?topic=5025795
Website - https://legendarycoin.tech/ | http://archive.is/t3WNH












Original whitepaper: https://icorating.com/upload/whitepaper/97ndScvIjl8WYZiCONx11d7TPisqQlnUf8XvZQ2o.pdf


Founder, Gamie Arroyo, is also the creator of Yolocash (https://www.yolocash.co/)  formerly ETHYOLO. The whitepaper of ETHYOLO was also a copy-paste, this clearly shows that the projects managed by the CEO are suspicious enough to flag it as a possible scam.
Whitepaper v1 (ETHYOLO) - https://anonfile.com/3aT1l3i6bf/Ethyolo_Whitepaper_pdf
Whitepaper v2 (Yolocoin) - https://anonfile.com/5bT9l4ieb1/yolo_whitepaper_pdf
Whitepaper v3 (Yolocash) - https://anonfile.com/73Tel1i8bc/YoloCash_-_Whitepaper_pdf

Here's a screenshot on one of the whitepapers:




Original source: http://www.lalsgroup.com/about-us/corporate-responsibility.aspx


Stay safu~
14  Economy / Scam Accusations / Re: ----- ====ICOEthics a man of slander==== ----- on: September 27, 2018, 11:28:52 AM
Lmao, butthurt scammer spotted  Shocked

Too bad for you, ICOEthics is a great user who exposes scam projects just like yours pfft   Tongue
15  Economy / Scam Accusations / Re: Globfone = SCAM on: September 17, 2018, 11:45:40 PM
Well, this scam is still ongoing  Sad  I wonder how we can pressure them..

I saw my friend posted on FB about this one, this is pretty alarming
16  Economy / Scam Accusations / Crypto Circle X - Possible scam [Fake Team & website template] on: September 09, 2018, 11:43:33 AM
What happened:: Possible scam - Using fake images to represent the team and also using template for website

Scammers Profile Link: No btt profile

Reference Link: https://cryptocirclex.com/default.aspx  |  https://web.archive.org/web/20180908100830/https://cryptocirclex.com/default.aspx

Evidence:

I can't get clear results of duplicate images. So if anyone can reverse search images that would be great  Grin





Photoshopped pic on suit


https://t2.kn3.net/taringa/9/2/7/A/C/D/martjorge8/333x250_8A9.jpg

Website template

http://bestwebcreator.com/cryptocash/demo/index-blue.html
17  Other / Beginners & Help / Re: 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 on: September 09, 2018, 09:37:27 AM
Kudos to the OP  Smiley

I was only using the tineye tool and this one https://www.prepostseo.com/reverse-image-search
Now I can use a lot of search engines thanks to you  Cheesy

Let's hunt more scammers!!  Cool

Btw, this thread should be pinned  Wink
18  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP][BOUNTY] CREDITS Ambassador Campaign started 200 000$ [Mainnet in June] on: September 07, 2018, 12:56:23 PM

Rank lvl #2
Report #3
[Weekly interval from monday to sunday] Week 5 25/06 - 01/07
Link to Twitter account: https://twitter.com/Iamdeadlyz
Number of real followers (based from twitter audit): 1191
Like and retweet:
1 https://twitter.com/creditscom/status/1011286321313341446
2 https://twitter.com/creditscom/status/1011216172581310466
3 https://twitter.com/creditscom/status/1011877252844441601
4 https://twitter.com/creditscom/status/1011603184056496130
5 https://twitter.com/creditscom/status/1012297897059209217

Rank lvl #2
Report #4
[Weekly interval from monday to sunday] Week 7 09/07 - 15/07
Link to Twitter account: https://twitter.com/Iamdeadlyz
Number of real followers (based from twitter audit): 1191
Like and retweet:
1. https://twitter.com/creditscom/status/1016351430150643713
2. https://twitter.com/creditscom/status/1016311213268127744
3. https://twitter.com/creditscom/status/1017050844397821954
4. https://twitter.com/creditscom/status/1017006648118906880
5. https://twitter.com/creditscom/status/1017307727079661568

Rank lvl #2
Report #5
[Weekly interval from monday to sunday] Week 8 16/07 - 22/07
Link to Twitter account: https://twitter.com/Iamdeadlyz
Number of real followers (based from twitter audit): 1191
Like and retweet:
1. https://twitter.com/creditscom/status/1019197085441318912
2. https://twitter.com/creditscom/status/1018859057590034437
3. https://twitter.com/creditscom/status/1019568179817910272
4. https://twitter.com/creditscom/status/1019266511578517505
5. https://twitter.com/creditscom/status/1019664791856656385

Rank lvl #2
Report #6
[Weekly interval from monday to sunday] Week 8 23/07 - 29/07
Link to Twitter account: https://twitter.com/Iamdeadlyz
Number of real followers (based from twitter audit): 1191
Like and retweet:
1. https://twitter.com/creditscom/status/1021677606037606400
2. https://twitter.com/creditscom/status/1021383463373627392
3. https://twitter.com/creditscom/status/1022398354226069504
4. https://twitter.com/creditscom/status/1022090047795937280
5. https://twitter.com/creditscom/status/1022824251135590400

Rank lvl #2
Report #7
[Weekly interval from monday to sunday] Week 9 30/07 - 05/08
Link to Twitter account: https://twitter.com/Iamdeadlyz
Number of real followers (based from twitter audit): 1191
Like and retweet:
1. https://twitter.com/creditscom/status/1024583014385418241
2. https://twitter.com/creditscom/status/1024309748299128832
3. https://twitter.com/creditscom/status/1024999567992008704
4. https://twitter.com/creditscom/status/1024954092316254208
5. https://twitter.com/creditscom/status/1025395160295919616

Rank lvl #2
Report #8
[Weekly interval from monday to sunday] Week 10 06/08 - 12/08
Link to Twitter account: https://twitter.com/Iamdeadlyz
Number of real followers (based from twitter audit): 1191
Like and retweet:
1. https://twitter.com/creditscom/status/1027495353157861376
2. https://twitter.com/creditscom/status/1027194881297600512
3. https://twitter.com/creditscom/status/1027875339995934720
4. https://twitter.com/creditscom/status/1027828909881143296
5. https://twitter.com/creditscom/status/1027133381266628609

Rank lvl #2
Report #9
[Weekly interval from monday to sunday] Week 11 13/08 - 19/08
Link to Twitter account: https://twitter.com/Iamdeadlyz
Number of real followers (based from twitter audit): 1191
Like and retweet:
1. https://twitter.com/creditscom/status/1029332712782524416
2. https://twitter.com/creditscom/status/1029270746642755584
3. https://twitter.com/creditscom/status/1030086845357584384
4. https://twitter.com/creditscom/status/1029023540538998784
5. https://twitter.com/creditscom/status/1030041010838167552

Rank lvl #2
Report #10
[Weekly interval from monday to sunday] Week 12 20/08 - 26/08
Link to Twitter account: https://twitter.com/Iamdeadlyz
Number of real followers (based from twitter audit): 1191
Like and retweet:
1. https://twitter.com/creditscom/status/1032920224885104640
2. https://twitter.com/creditscom/status/1032621858460524544
3. https://twitter.com/creditscom/status/1032524496283095040
4. https://twitter.com/creditscom/status/1032280657442037760
5. https://twitter.com/creditscom/status/1032162906002075648

Rank lvl #2
Report #11
[Weekly interval from monday to sunday] Week 13 27/08 - 02/09
Link to Twitter account: https://twitter.com/Iamdeadlyz
Number of real followers (based from twitter audit): 1191
Like and retweet:
1. https://twitter.com/creditscom/status/1035075036019867648
2. https://twitter.com/creditscom/status/1034769183421198338
3. https://twitter.com/creditscom/status/1034390850770489344
4. https://twitter.com/creditscom/status/1035474829674250241
5. https://twitter.com/creditscom/status/1034440116692037632

Rank lvl #2
Report #12
[Weekly interval from monday to sunday] Week 14 03/09 - 09/09
Link to Twitter account: https://twitter.com/Iamdeadlyz
Number of real followers (based from twitter audit): 1191
Like and retweet:
1. https://twitter.com/creditscom/status/1036891202342330374
2. https://twitter.com/creditscom/status/1037731259299123202
3. https://twitter.com/creditscom/status/1037278667880230912
4. https://twitter.com/creditscom/status/1036610495464255490
5. https://twitter.com/creditscom/status/1036622154119491584
19  Economy / Scam Accusations / Re: Pumpkinpro - FAKE TEAM on: September 04, 2018, 11:43:29 AM
Happy to see the word "great impact to our community", well u deserve it anyways  Grin

20  Economy / Scam Accusations / Re: Plasmium - Fake Team on: September 03, 2018, 03:08:39 PM
Fun, the source code contain the "Cryptoking" stuff I found in the Hadfyx scam...




Archived website here if someone wanna check :p
https://web.archive.org/web/20180903132240/https://plasmium.io/

Woah! Nice find  Shocked  It also says that <meta name="description" content="Cryptoking is Professional Creative Template" />
looks like they used a template for their site haha, thanks for the heads up! I can use this method to get some juicy info to label scam icos  Wink
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