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Author Topic: 🔴 Ongoing exposed scam ICO list, must read to save money; Update: 03/09/18 🔴  (Read 1608 times)
Coolcryptovator
Copper Member
Full Member
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Activity: 182
Merit: 226


Scam exposer !!! Let's expose scam ICO together.


View Profile
June 13, 2018, 09:22:42 PM
Merited by suchmoon (5), Welsh (5), Lutpin (5), ICOEthics (5), BTC-BTC-BTC (3), mithrim (2), DdmrDdmr (2), Lakai01 (2), OgNasty (1), odolvlobo (1), johanesrobin (1), paxmao (1), BQ (1), oerdogan (1)
 #1

To avoid spam and make many thread I will  update this thread from my post and from other quote also if I think with strong evidence on Scam Accusations. And I will continue work to find scam for save people from scam ICO

Becarefull from scam ICO. Most of newbie will not visit  Scam Accusations board. So for safety reasone I have post here all the evidence I found about scam ICO. All member's should avoid this ICO.

Do you want to find fake ICO photo to help forum ? Follow this thread for some web tools : https://bitcointalk.org/index.php?topic=4586576.msg41375668#msg41375668


Note: I listed here those are I consider a scam(No 100% gurranty they will scam you). If you consider legit you are free to invest. Best of luck.


Ongoing Scam ICO list (Update:03/09/18)



Coinmonkey

What happed: Fake Team
Website: https://bitmonk.coinmonkey.io
Archived: http://archive.is/vvHof
ANN thread: https://bitcointalk.org/index.php?topic=4750353
Archived: http://archive.is/pPpZH
Profile link: https://bitcointalk.org/index.php?action=profile;u=1339363

 



   


ALEX NISHAKOV= Vladimir Gandelsman

Photo source : http://www.forest.ru/club/user/13357/friends/


This is ILIA YEGOROV, unable to find original name due to group photo. It's look clear they collected photo from above picture. They use photo protection script on their website so no one can copy or download any picture. I don't know exactly what name of the script or plugin.
Photo source http://www.pvsm.ru/programmirovanie/248814


 

They have money back guaranty on their ANN Thread so why not use escrow service like coinpayment.
Appropiate answer expected from team to mark this post resolve.





Bitcoinmax
What happened:  Team picture is scratched, no profile link(real), fake country,

Website: https://www.bitcoinmax.info
Archived

Profile link: https://bitcointalk.org/index.php?action=profile;u=1954108  (Name look like from Bangladesh; IMO)

Bounty: https://bitcointalk.org/index.php?topic=4930479

Archived

Airdrop thread: https://bitcointalk.org/index.php?topic=4974513.0

Archived

Check Team Picture & Distorted name:



What kind of team  Huh  Most of profile link not working. Those are working just joined this month. That means fake.

Come to website;



What is CAMPAINS Huh

Anyway forget about the team and website. Come to the point; According to their twitter account location and CEO LinkedIn location is United Kingdom (archived)
Lets see what about their domain information;

Domain information:
Quote
Website: bitcoinmax.info
Title: BItcoin Max – The world most easier way to make payment
Type: crypto
Domain Age: 33 Days
Last Refreshed: Just now
Website Speed: Very Fast
Organisation: N/A
Owner Country : Bangladesh
Website Location  : United States
Archived

Whois Data;
Quote
REGISTRANT CONTACT
Organization:N/A
State:Dhaka
Country:BD

Archived

So no doubts domain bought from Bangladesh

But I surprised once saw they listed an Exchange even presale not yet complete. Roll Eyes Although not well known , they made a slogan ;


Pree-ICO is Live With 200% Bonus

Pree-ICO is live (End 21 SEP 2018)
ALready Listed On Token Store Exchanger
Trade Now:https://token.store/trade/BMAX
Live Marketcap:https://www.coingecko.com/en/coins/bitcoinmax
Our Partnarship ICO Holdar:https://icoholder.com/en/bitcoinmax-24958

WTF team verification of icoholder . Even not submitted picture how can be verified ? which angle CEO look like from UK ?





They bought This Template , I can't stop my lough because the didn't delete default Logo from all over template. Just visit template and their website  and see below part . Not only this part, they are unable customized template, just keep all same as template.



Terrible whitepaper No need describe, just open it and read.


To be honest they are going to scam people very soon. As far as I know cryptocurrency is not legal on Bangladesh. But they are operating ICO from Bangladesh. I am wondering if they are not aware even whois guard, how we expect they will success. Register domain owner from Bangladesh but they are trying to use UK location. Even CEO face look like from Bangladesh. I believe all the team members around us. I mean they much active on forum and just trying to raised some found. They listed an worst exchange it doesn't mean they are legit or they will not scam. So be careful..    

According to nemeservers they bought domain from https://www.webhostbd.net it will be redirect to https://www.webhostbd.com/ which is established on Bangladesh

Quote
Name Servers:
ns5.webhostbd.net
ns6.webhostbd.net  

So all evidence indicate that this ICO from Bangladesh. All team members used fake name to encourage investor. Only 6 connection on CEO LinkedIn profile.

I think thats enough proof to call them scammer.  
  



  • EOSGAS SCAM

EOSGAS hacking MyEtherwallet. Recently they are asking for KYC and sign message from MyEtherwallet. Cleverly they are inviting people by mail for verify KYC.

Website link : https://www.eosgas.co

Asking KYC from : https://www.eosgas.co/kyc/

They are not connected with EOS.  They just come for scam.

They will send you below email after joined airdrop.


There will be link for verify signature message. That link will be redirect you on,  https://myetherwallet.com.root4.icu/signmsg.html

That link will open this window,

Check the address bar


There will be requir your private key or  Keystore file. If you enter you private key of file. That means you account will be empty. See their airdrop condition.
Quote
You will receive bonus tokens based on the EOS, eosDAC and Ether Balance in this Wallet Address...

That means those balance you have they will stolen instantly. So be aware from them.

Don't jump for free always. You may loss Every thing.

Some one please archive all website. I can't open archive.is and archive.if , I don't know why not working.



Edit : 28-07-2018




Edit : 31-07-2018
It's great to see etherscan give warning once viewing this scammer address: https://etherscan.io/address/0x51af777899f0e81fbb69836e9255cc5bab7a5842
Probably many people report this address.








  • Suzuki coin
Website : https://suzukicoin.net

Archive : http://archive.is/PD8BB

What happened :

Unfortunately I am receiving mail everyday from them even though I didn't register or subscribe on their website. Even I have never seen their coin or website before. I think they using bulk mail ( mail blast) for promoting. That's mean some existing scammer opareting this website, because they have many email store. Or they bought email list from any other scammer. Anyhow they are related with scammer. I don't know any other people face same experience. But I face this myself. Check below email received from them.

 

On the other hand they are not related with SUZUKI car company. They try to use a popular name to scam people. It's more suspicious that they are giving high return although this is a HYIP website. They are paying up to 3% daily means monthly 90%  Roll Eyes . So there is no doubts they will scam. Address of SUZUKI car and SUZUKI coin address not matching. So it's clear that SUZUKI coin is an individual website.
Check their high returns,



Even though this is not posted on forum. But it's related with Bitcoin or crypto. So I feel to share here , may be some people will be aware. Stay way this kind of hyip. Although I will never wonder if they scam. Because I never trust on A High-Yield Investment Program (HYIP).

Don't be much greedy. Stay safe, be happy.




I have noticed today ZEEW ICO has change their total supply from 20 million to 400 million  Roll Eyes .

Website: https://ico.zeew.eu/
Archive: http://archive.is/HtOUr

Bounty thread: https://bitcointalk.org/index.php?topic=2941275.0

Archived: http://archive.li/VQgdF

I have asked them their telegram group. They try to explain me on inbox but I didn't received appropiet answer.

According to their website news I am able to find their existing contract address.
Quote
We have therefore decided to increase the token supply to 400,000,000M tokens, up from 20,483,871M  

Previous contract address : https://etherscan.io/token/0x6278ae7b2954ba53925ea940165214da30afa261

Current contract address: https://etherscan.io/token/0x83bf7c56cc8175ba8f3554b1aa12461c760b8b94

Their news about increase token here: https://ico.zeew.eu/news/25#Home

Archived: http://archive.is/zt5JJ

They published news on 18 July 2018 . Remaining day for ICO ends less than one month. Why they feel total token supply need to increase from 20 million to 400 million. They have described about it on their news page. This is valid reason ? I don't think this is enough reason. Please read their news so you will be understand.

According to them they was made a voting poll on telegram & 90% vote was positive for increase. May be it's true. Because they cleverly give X42 to their existing buyer so they vote for positive.

  • They increase total supply from 20 million to 400 million
  • They change Ticker from ZEEW to ZEWT

I have noticed they have made transfer from old contact address 3 days ago.

Why I post this thread, I will describe below. I need to open eye of investors what might be happen and why they increase total supply.

  • Crypto market was bear & their token price was 1 EUR so investor was not encourage to buy their token. This was too high price on current market situation.For that reason they increase total supply decrease price to attract investor. They keep hard cap same as before.
  • They might be skip after raise fund. Even not skip & listed on exchange, token holders will be on loss. Because there will be not buyer on exchange due their high supply.
  • I question about token holder loss after listed on exchange. Their answer is they will not scam and due to cheap price there will be many trader to trade their token on bear market. But Problem is I checked  their community on social media as well, there is no strong community. I can't believe their follower on twitter only 264 Huh. So who will trade if there is no community. What is the value of ERC20 token if no strong community ? After listed there will only seller  Grin , not buyer Undecided . So automatically price will drop from ICO price.
  • They try to convince me they have strong business bla bla....   It's not impotent what business behind of project. It will not help increase token price if no strong community. Because total supply is huge. Anyhow I can't accept it total supply increase from 20 million to 400 million. It's not a small amount.  

BTW, I just share what is on my mind, there is always some fool buyer on market and they will buy. We can't prevent them. Let them ready for loss. I am not going to buy this kind of token ever.

I would like to request DT members, if possible Please consider a tag to bounty poster ZeewRep . This account controlled by themselves. So that hunters and investors will aware about that case.




I just want to talk about QuantumPay token.
Current website : https://quantumpay.co
Current archive: http://archive.is/VLuLh
Bounty : https://bitcointalk.org/index.php?topic=4641605.msg41947517#msg41947517

Archive: http://archive.is/0DXJr

Actually I wasn't think to open scam accusation about them. But suddenly they change their team after my question. So I think it's need to expose.

As well as they have successfully sold round #1. But still they are not use team. Once I saw there is no team then I try to reach admin. But I was archived their website before asking. There was no team. You can see on archive.
Previous archive: http://archive.is/xEl6i

See below chat with admin.




I haven't received appropiet answer from them why team is anonymous. Instead of answer they change their website with animated team picture.

I also try to reach also bounty manager, see below chat history.



I am pretty confuse about his answer. I think he strongly believe they will not scam.

Now com to the point. After my inquiry they change add team but check their position and picture. It's really laughing me.



It's really first time see main team has hide and just promoter list on team. Lol . Bounty manager, web developer, social media moderator, graphic designer etc . Is this really an ICO team ?

I don't know other's but we can see bounty manager on the team. He is really will responsible if QuantumPay scam people ?

Regarding whitepaper I was see only 8 page look like they make on Microsoft word and just convert to pdf.  No details discribtion about token , plan, team , uses  etc.

Nothing is their roadmap. Just launch application token born , website build etc.

About concept , what is the actual concept ? Every token promises same thing nothing different. Every body know decetrlize.

Uses of token , where will be use token ? They have any existing platform or any new platform? From their website we can see ,
Quote
Using QPAY, customers have access to an application wallet to be launched by the team soon and services such as remittances, air-time, bill payments, hotel bookings, game credits, online hauls and online shopping nationwide merchants who accept digital currency


Look like they are high promising more than Bitcoin. Really is this possible ? How many ICO complete their promises? Even they are not scammer but there is very low chance to be success with all fake information and anonymous team. They can't add their token on best exchange with no team.

Website work isn't professional, many function aren't working properly. Just now i checked Like
 
Quote
QUICK LINKS
How does it Works
Tokens
FAQ
Contact

It's redirect to homepage again.

Anyway just I discusses that what is on my mind. Just my question as a team members Bounty manager will take risk if they make exit scam ? Yes he/she got bounty token their hand as i see on bounty thread. For transfer bounty award they did paid you gas fee ? Which will be almost 10K USD total ( expected, depend on bounty perticipient). On the other hand if they scam what is the value of token that you hold. It's just need 4$ to create a ERC20 TOKEN. It's better hold Equal btc or eth that you hold token currently. At least promoter will get paid if they make exit scam.

People are really fool. Even no team no concept many red flags but they still buy this kind of shit token. So they deserve scam.


I have noticed some one share free Airdrop for VERGA(XVG) coin.
Link :  http://telegram.me/XVG_Airdrop_bot

After I saw that link I just try to contact with admin from official website: http://vergecurrency.com

I joined their official telegram group and contact with one of admin. According to him there is no any airdrop from VERGA(XVG)

See my chat history with admin Mihael



This is a pure scam. XVG team not aware about this Airdrop. May be some scammer try to scam people.

Stay away this kind of fake airdrop. They might be hack or scam your wallet or mail. Don't send them any of your personal details.



Messicoin ( MSC) team photo are collected from stock image website.
Website : http://messicoin.org
Archive: http://archive.is/b7Kr0

I can't find their ANN or bounty on Bitcointalk. Still 10 days left for pre-sale. May be they will try to make Ann or bounty. I would like to managers for avoid this ICO. If they want post Ann or bounty by themselves, I will update here.



Click here to view stock image



Click here to view stock image website





Click here view stock image website





Click here to view stock image website





Click here to view stock image website

Scammer are around us. Nothing to say. Just stay way from this kind of ICO. Share your friends and save money.
Those ICO use stock image they can't be trusted.




What happened: FAKE TEAM - USING STOCK PHOTOS MODIFIED WITH PHOTOSHOP - they reversed the image, added mustache, smile, etc, changed to black and white.

Scammers Profile Link - BOUNTY: https://bitcointalk.org/index.php?topic=3482330

Scammers Profile Link - ANN: https://bitcointalk.org/index.php?topic=3482315.0

Website: https://gigahashminer.io/




WE POSTED THE MESSAGE BELLOW ON THEIR THREAD: https://bitcointalk.org/index.php?topic=3482330
----------------------------------------------------------------------------------------------------------------------
SCAM ACCUSATION


Hello GIGAHASH TEAM


We received a few denunciations against you, including fake team, plagiarism which we confirmed that your copied KELTA - KLT whitepaper.

Which country are you operating from?

Why are you booting people from Telegram for asking you valid questions?

And the most important: Why are you using FAKE TEAM pictures? You are using stock photos.

We consider this as a SCAM and if you don’t agree with us, post a REAL picture of your team holding their ID in this forum. The picture must be in COLOR, 300DPI resolution.


Also your website is the typical scam template, easy to recognize.













More pictures here

1 -
https://qymatix.de/wp-content/uploads/2018/01/aufgaben-b2b-vertriebsleiter-1024x684.jpeg
http://memoria.themeforest.createit.pl/features/person-boxes/
http://exceltheme.com/demo/excel-business/team/
https://fredcc.org/dad2/
https://rudranibanikmd.com/testimonials
http://www.thehoustonheights.org/member/1742-jeppejolsen/visitormessage/1934-visitor-message-from-jeppejolsen
https://hestaysblog.quora.com/How-Do-I-Get-My-Collar-To-Stay-Up
https://classic-roadsters.com/
https://www.pixelproductionsinc.com/how-small-businesses-can-do-low-cost-seo-to-grow-online/
https://www.quora.com/profile/Carl-199
http://carltonbale.com/finding-and-eliminating-rattles-in-your-home-theater-or-your-car/
https://m.apkpure.com/cn/boys-photo-editor-man-hair-style-mustache-beard/boys.photo.editorapp#&gid=1&pid=3


2 -
https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8855492191531053480.jpg&rpt=imageview&url=https%3A%2F%2Fstd1.bebee.com%2Fbc%2F2257427296%2Fus%2F13362337%2Fb9aa20ce%2F0%2F0%2F1%2F1%2F200
https://cdn.anderbot.com/static/android/screen/com.tupe.shape.myeyebrows.editor/image_7.jpg
https://anderbot.com/en/android/apps/?id=com.tupe.shape.myeyebrows.editor
https://www.bebee.com/au/bee/vivian-roberts
https://www.mediakatalogas.lt/paieska/lupa/14
https://pixabay.com/en/woman-model-young-model-fashion-2437093/
https://animalninfo.com/crabthemes/All-Master/
https://www.felixtopdesign.com/contact/



3 -
https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8039544951531055277.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8039544951531055277.jpg&rpt=imageview
https://www.google.com/imgres?imgurl=http://www.arnec.net/static/images/country_rep.jpg&imgrefurl=http://www.arnec.net/ecd-resources&h=500&w=500&tbnid=KY2TFLuX4JHgnM&tbnh=225&tbnw=225&usg=__vhfhC3WGRpi0AYVJkk7V81_aGPs=&docid=3LrGyRnamqaYDM
https://bootcampgis.com/team/
https://bootcampgis.com/team/
https://www.lothill.com/product/tickadee-online-time-clock-software
http://www.aryaepos.com/
https://christianprayerguide.com/
https://sunapp.io/sunball/4


GOOD LUCK EXPLAINING TO THE COMMUNITY





What happened: USING FAKE IMAGES of CEO / TEAM:

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4501919.new#new

Scammers Website: https://www.lexzoom.tech/?utm_source=ANN



Message bellow posted on https://bitcointalk.org/index.php?topic=4501919.new#new
-----------------------------------------------------------------------------------------------------------------------------------

Hello Team

Why are you using FAKE images of your team, CEO, etc?





Also we didnt find any evidence of your $1.8m dollars sales:
http://icoethics.com/imgs/Lexzoom/lexscam1.JPG

Contract:  0x60adf973dDF4D988F38D777a530E620230d276ff  
https://etherscan.io/token/0x60adf973ddf4d988f38d777a530e620230d276ff




TEAM 1 –Alex Davidson  - Founder/CEO

STOCK PHOTO
https://travisarnold.com/the-stock-businessman/
https://i0.wp.com/speakingaboutpresenting.com/wp-content/uploads/2009/01/istock_businessman.jpg
http://www.thepinsta.com/old-businessman-png-uw-mediator_sz7sjRWwLHyNFmQsKPdd696IbzrYlBXNpwKQoDMfq28/h*xw5*qZBAxfy6td6EOF34MCSoh6RI%7ClTNtxeaWtG%7C50mHWViNaWMI3JvSA7oRoH3igoCoqAFi15uNUiXpp0UzroMs*Qy6gqfwWh%7CdzJ4PlzKutg7D5tGxnj1W5PLsnp/

Many pages many names.
http://www.gallenauniversity.com/faculty/index.html
http://www.gallenauniversity.com//faculty/godding.html
https://www.pcoptimizerpro.com/affiliate.aspx
https://drwillard.com.au/team-01-2/
https://www.expressuebersetzer.com/uebersetzer-lettisch.html
http://www.jcrsystems.com/professionalservices/
http://www.snyderinsurance.com/insurance/life/key-man-life-insurance/
http://www.stepva.org/our-team-3/#
http://www.howtocureimpetigo.com/
http://www.howtocureimpetigo.com/blog/about/
http://victoriacantero.com/our-team/#
https://legal-workspace.com/
http://www.pageeditpro.com/staff.html
https://datememateme.com/lance-san-jose-61432
https://creativeaudacity.com/portfolio/globial/business-pro.html#pricing
http://www.flyinfotech.com/
http://www.transformingpartnerships.com.au/case-studies-medium-sized-firm
http://400dollarpaydayloans.com/
http://template3.joycreative.co.uk/about-us/
http://modulteh.com.ua/oтзывы-зaкaзчикoв/
http://modulteh.com.ua/диpeкция-нcк--oлимпийcкий--пpиoбpeлa-штaбнoe-пoмeщeниe-мoдyльтex/
https://wplgattorneys.com/attorney/
https://uberrentz.com/users/show/16
http://dev1.invacont.net/U0209-naranga/clients.html
http://www.paramountestates.ie/company-profile/why-paramount/
https://hrrecruitment.co.uk/testimonials/interim-HR-directors
https://www.youtube.com/user/PlumbersCupertino
http://training.cholarisk.com/aboutus.php
https://amicusinvest.com/products/
https://www.thendsigroup.com/welcome/testimonials/
https://www.dawrat.com/kw/en/course/ceritified-manager-cm/
http://www.reliefgears.com
https://www.fiverr.com/finance_biz
http://ezinearticles.com/expert/Glen_Gonzalez/701607
http://hamptonhardwoods.com/testimonials/
http://www.bank2biz.net/b2b_program_overview.html
http://integratedlpa.com/
http://ridgefieldophthalmology.com/eye-care-services/glaucoma/
http://www.gr3web.com.br/Conteudo.aspx?Tipo=Conteúdo&TipoConteudo=Artigos&Conteudo=8%20maneiras%20para%20Divulgar%20-%20Promover%20seu%20negócio%20na%20internet
http://www.pageeditpro.com/staff_profile.html?profile=4
http://www.more-confident.com/aff.php
http://emsourcecontrols.com/
https://www.salespider.com/b-406541534/the-entrepreneurs-source-chris-green
https://www.raterspot.com/
http://www.mysittingbourne.co.uk/user/Williamoliver
http://www.digicubic.com/our-team/
http://happypublishing.net/our-team/
https://www.pinterest.com/pin/205758276695768586/



TEAM 2 - Theodore Dylan - Market Intelligence Lead

Possible – DAVID FINLAY
https://www.cambridgeshireandpeterboroughccg.nhs.uk/about-us/whos-who/david-finlay/
https://www.cypnow.co.uk/cyp/news/1078054/failure-to-invest-in-young-people-risks-economic-recovery
https://www.google.com/imgres?imgurl=https%3A%2F%2Fnya.org.uk%2Fwp-content%2Fuploads%2F2014%2F08%2FDFPHOTO.jpg&imgrefurl=https%3A%2F%2Fnya.org.uk%2Ffifty_faces%2Fdavid-finlay-chair-national-youth-agency%2F&docid=4uqRilhkriaEIM&tbnid=pkAFlbrplXWNSM%3A&vet=10ahUKEwjR4vPY9IPcAhVoplkKHYsWAgUQMwg2KAAwAA..i&w=2362&h=3543&itg=1&safe=off&bih=790&biw=1707&q=National%20Youth%20Agency%20chair%20David%20Finlay&ved=0ahUKEwjR4vPY9IPcAhVoplkKHYsWAgUQMwg2KAAwAA&iact=mrc&uact=8
https://nya.org.uk/fifty_faces/david-finlay-chair-national-youth-agency/


TEAM 3 - Aiden Michael - Real Estate Investment Expert
STOCK PHOTO:
https://pxhere.com/en/photo/819108
https://www.hippopx.com/en/sharing-portrait-glasses-businessman-male-adults-black-background-117793

Other pages and names
http://winsorlaw.com/additional-resources/
https://mosapics.com/gallery/
http://www.gurukullab.com/
https://fastfixwebdesign.com/legal/wp-content/uploads/sites/22/2015/08/maener-smith.jpg
http://debkincaid.com/tag/healthy-life-solutions/
https://lohascapital.com/
http://zastrahuy.com.ua/
http://debkincaid.com/tag/healthy-life-solutions/
http://www.1sucai.com/tupian/1809460.html
https://rugbyhdstream.com/subscribe/
http://www.zozoam.ga/landing/?i=1
https://ftmo.com/en/testimonials/
http://www.shawnfornh.com/?C=D%3BO%3DA
https://www.whiskeyleaks.net/maybe-if-black-woman-would-buy-expensive-item/
https://livepast100well.com/want-protect-aging-mind-science-encouraging-advice/



TEAM 4 - Yuan Chang - Back End Developer
STOCK PHOTO
https://pxhere.com/en/photo/922334


other web sites and names:
https://www.zomato.com/tr/users/cory-raleigh-35551108
https://servelike.ca/chao/tasker
https://p.w3layouts.com/demos/motive_v2/web/about.html
https://twitter.com/valueinvestor42/status/989602932340412416
http://inwecrypto.com/newsdetail?art_id=693
http://webserver.sw-designs.com/testimonials.html
http://edu-dragon.com/explore/jobs/resumes
https://www.yocale.com/p/Sydney/Physiotherapist/AndyLee#.Wzv1otVKipo
https://twitter.com/crypto_lian/status/953700574062661633




EASYWORK SCAM PROOF
What happened: Fake team.

Website  ANN

Archive: https://web.archive.org/web/20180701153150/https://easywork.life

Enough to be a master of Photoshop Grin

Dmitry Bogdanov = Fabian Krenzler
 

Roman Sivkov = Portrait photo


Evgeny Morozov = Suleiman


Anton Metlitsky = MehmetSolmaz
 

Alina Gavrilenko = Photo for documents
 

Ekaterina Volkova = Florence Colgate
 




Egold Fake team
Look like pure scam. Due to Newbie you are unable to post with image. I will try to post with pic here. I will edit this reply.
Edited : that's enough to say scam that their CEO is fake. That means whole ICO is scam. Stay away from www.egold.trade
Also they bought domain only 2$+ lolz...

Archive : http://archive.is/PktzN
Quote

They use fake team member even CEO. LOL.
Alex Zerian ( Fake name) = Jacob Bastholm




 




Proof of  onasander scam ICO
What happened: Fake team.

ANN: https://bitcointalk.org/index.php?topic=3948353.0

Website: https://onasander.com

ADAM WAGNER = Jonathan Lickstein https://kcorealty.com/our-staff

ANNA KRAVITZ https://www.shutterstock.com/image-photo/full-isolated-studio-picture-young-businesswoman-63357334

ROBERT MUER  https://www.shutterstock.com/image-photo/good-looking-mature-asian-indian-male-104842403

MIKE BROWN https://depositphotos.com/12769374/stock-photo-place-your-business-ad-here.html



Scam proof of:
COINECT
Scam ICO name : COINECT
Website : https://coinect.com
Archive : http://archive.is/Gaxza
ANN thread : https://bitcointalk.org/index.php?topic=4419682.0  - by Wapinter
Archive: http://archive.is/gYp1N

This is third ICO promoting by wapinter with fake team. See the picture are below. I open this thread because even Wapinter aware about their fake team he didn't lock their bounty. Who will responsible if they plane for exit scam?
We was suggest to lock their ANN but Wapinter not yet lock. Check this thread: http://archive.is/imZvb

I was promised to suchmoon that I will research today about them. I was tried my best to find it.
Can you check the pictures on Coinect? Another shady ICO posted by Wapinter.

https://bitcointalk.org/index.php?topic=4419682.0

Names sound really fake.

Name: Jason Zhou=Haruyama Mitsuru



Original name:



Facebook link : https://www.facebook.com/mitsuru.haruyama

Archived ( may be they will try to hack ) : http://archive.is/qLOwV

This is enough to called SCAM ?  He have own blog you will find on his FB profile. Just translate there also you will find name.






Scam proof of XeonFrame:

Scam ICO name: xeonframe ( no SSL certificate on site)

Website : http://xeonframe.net/

Archive : http://archive.is/6nOAF

Team archive :

1)      http://archive.is/34Imm

2)      http://archive.is/peFEA

Bounty thread : https://bitcointalk.org/index.php?topic=3963215.0   ( Manager :  Wapinter )

ANN thread : https://bitcointalk.org/index.php?topic=3873411

Main reason to say scam for fake team members picture. Their team is not existing and they chose from google. Most of team member is fake. They just use linkedin logo but there is no any profile link. I will describe below those I have strong evidence.

Look at the picture below I have marked & and check name too.



Point one : NORMAN OSAMU( FAKE) =Jason Chen ( Real)



Proof link : http://imperialholdingscompanies.com/index.php/our-team/

Point two : JETT JAXSON( FAKE) =Melissa Li ( real )
 



Proof link : https://www.linkedin.com/in/melissa-li-009805159

I believe that’s enough proof to say scam.  Be aware from such as ICO those have question mark.







Xcov ICO ANN Thread: https://bitcointalk.org/index.php?topic=3487673.0
Archive: http://archive.is/KGHlg
Bounty thread : https://bitcointalk.org/index.php?topic=4289380.msg38578370#msg38578370

https://xcov.com ICO use fake team members. They use multiple fake team members.
Website archive: http://archive.is/S1ZqO

Team member Petra Horníková





Linkedin profile : https://www.linkedin.com/in/petra-horníková-947954162/

On their website use name Petra Horníková. Look like his profile new with 272 connection. Country used  Israel

But actual name of this person : Lúcia Silva


Linkedin profile : www.linkedin.com/in/luciaafonsosilva

Look like this is old account with 500 connection from Portugal

2) Pomeroy Vertefeuuill



LinkedIn profile: https://www.linkedin.com/in/pomeroy-vertefeuille-36324b162/
From Estonia

Original person name: Bruno Berlafa
Linkedin profile : https://www.linkedin.com/in/brunoberlafa/
From Spain.

3) Amabella Melanson - Netherlands



Linkedin profile : https://www.linkedin.com/in/amabella-melanson-115a63162/

Original person name: Kinda Samara from Australia

ReferenceLink : https://aawsat.com/home/writer/Kinda%20Samara

4)  Grada Tinnemans



Original name : Dalia Al-Baz - Vice president of national bank Egypt

Reference link : http://www.albawabhnews.com/2771398

For other pictures simply use Google search you will find their alt name and details.

I think it's enough proof to say scam. I am not much experienced about Linkedin. My question why there is two account with same photo?  Name and country is different. Lúcia Silva look like original owner of this photo. Both profile background is same. I will investigate more, if I found I will update my post.  




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June 13, 2018, 11:34:29 PM
 #2

good investigation, how did you found the originals?
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June 14, 2018, 01:14:46 AM
 #3

An excellent investigation, I have relied on the design of the site in addition to the white paper to determine whether ICO is real or scam, but it seems that I was wrong.
In general, how can you identify the real names of these people? Also, how can you track images? "I tried searching for the fake names, but it often leads me to the same site."
In other words explain this

For other pictures simply use Google search you will find their alt name and details.

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June 14, 2018, 02:28:17 AM
 #4

Thanks for the info. It helped a lot for me as a newbie.
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June 14, 2018, 03:42:10 AM
 #5

An excellent investigation, I have relied on the design of the site in addition to the white paper to determine whether ICO is real or scam, but it seems that I was wrong.
In general, how can you identify the real names of these people? Also, how can you track images? "I tried searching for the fake names, but it often leads me to the same site."
In other words explain this

For other pictures simply use Google search you will find their alt name and details.

For find real name and picture, first search on Google. If you not get result try to click "All size picture" in bottom of picture. Now you will se multiple picture if it's taken from Google. Then select each photo, you will see source website and details. That's it.

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June 14, 2018, 05:37:09 AM
 #6

Good catch mate, thanks for checking the details about this fake ico.
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June 14, 2018, 09:33:44 AM
 #7

Thank you for bringing this to our attention. This is too sad.
But if in case,do i still need to talk to their team or I will pause their bounty?
Please help me in this one Angry  Angry

▀          [   BUY TOKENS!   ]   REMCO :  Remittance Token  [   BUY TOKENS!   ]          ▀
World's 1st Powerful Distributed Token-Generating Platform for Money Transfer
▄       WHITEPAPER       ▄        FACEBOOK       ▄        TWITTER       ▄        GITHUB       ▄
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June 14, 2018, 09:49:29 AM
 #8

Deeply investigation man,hopefully with this thread they team can saying the truth about they teams who involves on their project
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June 14, 2018, 10:01:08 AM
 #9

Thank you for bringing this to our attention. This is too sad.
But if in case,do i still need to talk to their team or I will pause their bounty?
Please help me in this one Angry  Angry

You must lock and announce your thread that ICO is scam due to fake team. Whatever true already discribe here. I think I am not wrong. It's better stop bounty and update thread as Mark scam ICO. Otherwise you might be get red tag on your profile. Ask them to come live with together all member's or individual. Then you can unlock. Please lock now and update about scam.

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June 14, 2018, 02:35:33 PM
 #10

Was just looking through this project.
Such a low quality scam, cant believe they spent time and resources
to develop a website and couldnt even photoshop their fake team
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June 14, 2018, 08:00:47 PM
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thank you for the info. Very much helpful
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June 14, 2018, 08:36:41 PM
 #12

Thank you for bringing this to our attention. This is too sad.
But if in case,do i still need to talk to their team or I will pause their bounty?
Please help me in this one Angry  Angry

You must lock and announce your thread that ICO is scam due to fake team. Whatever true already discribe here. I think I am not wrong. It's better stop bounty and update thread as Mark scam ICO. Otherwise you might be get red tag on your profile. Ask them to come live with together all member's or individual. Then you can unlock. Please lock now and update about scam.


Thank you. I will do it today . Their Project Manager will contact me tomorrow and whatever we discuss i will update on this thread.

▀          [   BUY TOKENS!   ]   REMCO :  Remittance Token  [   BUY TOKENS!   ]          ▀
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▄       WHITEPAPER       ▄        FACEBOOK       ▄        TWITTER       ▄        GITHUB       ▄
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June 15, 2018, 05:50:25 AM
 #13

Thank you for bringing this to our attention. This is too sad.
But if in case,do i still need to talk to their team or I will pause their bounty?
Please help me in this one Angry  Angry

You must lock and announce your thread that ICO is scam due to fake team. Whatever true already discribe here. I think I am not wrong. It's better stop bounty and update thread as Mark scam ICO. Otherwise you might be get red tag on your profile. Ask them to come live with together all member's or individual. Then you can unlock. Please lock now and update about scam.


Thank you. I will do it today . Their Project Manager will contact me tomorrow and whatever we discuss i will update on this thread.

Good job. Not only me, I saw also other people make thread against their ICO. That means we can say it's high risk for you if you unblock. I think you can unlock if they use escrow for bounty payment with btc. Anyway you are now not responsible if they scam. For next time before start any ICO you should research first. If need any help from my side you can pm me on future. I will try my best to help you.

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June 16, 2018, 12:55:10 AM
 #14

You guys would love Reden coin. It is dedicated towards finding scams and communicating about them.

https://discord.gg/NQzYD25 Review Server

https://discord.gg/fAKDkEE Coin server
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June 16, 2018, 05:30:00 AM
 #15

My God, it's so shocking, too many swindlers, and seeing this, I don’t think I’ll be in ico so it’s safe.
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June 16, 2018, 12:56:13 PM
 #16

good investigation, how did you found the originals?

A lot of pictures have what they call, Metadata and these scam ICO's do not even know how to strip the Meta Data from these pictures before they use them.  Grin  Metadata is called Exif (Exchangeable image file format) and is a standard that specifies formats for files recorded by digital cameras.

GPS metadata can actually tell you where the photo was taken, and this might help you to narrow your search. Most profile photos are taken in the area where you live.  Roll Eyes

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June 16, 2018, 01:33:09 PM
 #17

one of useful topics for the last time i have seen. But only a few ) anyway, goodjob, wont you mind if i translate it to russian and place in local?
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June 16, 2018, 03:47:50 PM
 #18

one of useful topics for the last time i have seen. But only a few ) anyway, goodjob, wont you mind if i translate it to russian and place in local?

You can translate no problem. Just mention orginal thread link on your thread. Example : Translated from ... ( my thread link )

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June 16, 2018, 11:15:24 PM
 #19

Watching, following and tagging the accounts in question.



Thank you. I will do it today . Their Project Manager will contact me tomorrow and whatever we discuss i will update on this thread.
Your initial reaction to the accusations was good, what's the status of your follow up research about the situation?


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June 17, 2018, 01:29:20 AM
 #20

Great work, thank you!
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