GEMCoin - SCAM - FAKE TEAM / Stock photo

[witcher_sense]

What happened: FAKE TEAM / Stock photo

Scammers Profile ANN: not listed

Scammers Website : https://gemcoin.online/
https://web.archive.org/web/20191025183620/https://gemcoin.online/

Domain Name: GEMCOIN.ONLINE
Registry Domain ID: D136881860-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2019-10-22T19:55:37.0Z
Creation Date: 2019-10-22T19:07:27.0Z
Registry Expiry Date: 2020-10-22T23:59:59.0Z
Registrar: Hostinger, UAB

"We are proud of our great team. He is one of the most motivated and enthusiastic people we have, and is always ready and willing to help out where needed."

be like Team!




FAKE NAME: Derek Castro
REAL NAME: Stock photo

https://www.freepik.com/free-photo/man-with-smartphone-cup-near-wall_1670451.htm


FAKE NAME: Jessica Bell
REAL NAME: Stock photo




https://en.wikipedia.org/wiki/Bitcoin
https://togok.net/video/teC6pKK8bPg/dogecoin-started-out-as-a-joke-but-is-it-still-a-joke-today-blockchain-2025-podcast.html

I have contacted their community manager Maria Willium, still waiting for response


By the way, it is a fake also


FAKE NAME: Maria Willium
REAL NAME: Stock photo

[witcher_sense]

I had been asking some questions regarding that GEMCoin scam issue and got banned in their telegram group.



The only thing I am sure now this project is indeed scam shady thing. Recently, they have removed pictures of team members and removed "Invester board". Keep away from these scammers,
they want your money to be stolen.

[Chikito]

Just Checked
www.gemcoin.online
IP Address : 185.51.203.22

2019-10-27-gemcoin.online
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2019-10-22-mail.gemcoin.online
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Seems Flagged IP use Instagram Phishing :



Phising Site Virus :
https://www.virustotal.com/gui/url/59833fb9e8012996e2063071d995cb0eadfccedee1dad5efd2411566f08d1ad2/detection

Avira (no cloud)
Phishing

CRDF
Malicious

ESET
Phishing

Fortinet
Phishing

Kaspersky
Phishing

Netcraft
Malicious

Sophos AV
Malicious

[tmfp]

This caught my eye because I remember the last "Gemcoin" Ponzi, with 'amber mines in the Dominican Republic'.....

This scheme is just a hastily compiled joke

Soft Cap :   1,000,000,000,00 USD

 

[The Cryptovator]

They actually used template team member those used for demo. I have seen that image from some other website and templates. No reason to trust them who can't reveal their real face and use some other face. I won't mind they no use team, because its crypto-currency no problem with anonymity. But use fake team instead of real photo is clear symptom of scam. On the other hand scammers uses automated buy notifications script which is totally scammy activity to attract investors. Reality all notification is just fake, no one buying fucking coin. But concern about greedy people..