Bitcoin Forum
November 13, 2018, 06:11:40 AM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: BETLYCOIN - SCAM  (Read 675 times)
ICOEthics
Full Member
***
Offline Offline

Activity: 168
Merit: 200


View Profile
July 12, 2018, 11:13:17 PM
Merited by suchmoon (5), enhu (3), The Pharmacist (1), Be_Happy (1), xtraelv (1), HugoStiglitz (1)
 #1

What happened: FAKE TEAM, Using stock photos:

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4625443.0
https://archive.is/hArXW

https://bitcointalk.org/index.php?topic=5019084.0
https://archive.is/9e9So


Scammers Website: https://www.betlycoin.com
https://archive.is/m0ktR




Also posted here: https://bitcointalk.org/index.php?topic=4625443.0
_______________________________________________________________________________ ____


Hello BetlyCoin Team


WE have some bad news – You might need a doctor:








I guess she is already spending the money of this scam!







Are you sure you got the right advice from your legal team?


Mathis Derek
Legal Advisor


Explain now to the community.. we are not wasting time researching the rest of your team.







1– Emre Uzun – Doctor

https://www.google.com/search?q=doctor+Emre+Uzun&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwj5mvG5zprcAhXQneAKHQf7DkMQ_AUIDCgD&biw=1229&bih=569

https://onedio.com/haber/insanin-durduk-yere-hasta-olmasina-sebep-olacak-yakisikli-ic-hastaliklari-doktoru-735511

2 stock photo
https://www.istockphoto.com/photo/teenage-young-woman-paying-with-credit-card-in-a-boutique-gm638778290-114745983
https://pbs.twimg.com/media/C_U9axFXYAEp9hB.jpg
https://www.shutterstock.com/search/shopping+credit+card+store
https://www.precisionpaymentsystems.com/blog/

https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fsmallseotools.com%2ftempimgs%2f4963120431531428872.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ

https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F4963120431531428872.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F4963120431531428872.jpg&rpt=imageview


3 stock photo

https://www.iab-switzerland.ch/shutterstock_151912058-kopie/

http://cleveland-bookkeeping.com/

https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F1608598751531429412.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F1608598751531429412.jpg&rpt=imageview

https://www.shutterstock.com/image-photo/mature-happy-business-man-on-phone-337252358


TEAM ON THEIR WEB PAGE



1542089500
Hero Member
*
Offline Offline

Posts: 1542089500

View Profile Personal Message (Offline)

Ignore
1542089500
Reply with quote  #2

1542089500
Report to moderator
1542089500
Hero Member
*
Offline Offline

Posts: 1542089500

View Profile Personal Message (Offline)

Ignore
1542089500
Reply with quote  #2

1542089500
Report to moderator
1542089500
Hero Member
*
Offline Offline

Posts: 1542089500

View Profile Personal Message (Offline)

Ignore
1542089500
Reply with quote  #2

1542089500
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1542089500
Hero Member
*
Offline Offline

Posts: 1542089500

View Profile Personal Message (Offline)

Ignore
1542089500
Reply with quote  #2

1542089500
Report to moderator
1542089500
Hero Member
*
Offline Offline

Posts: 1542089500

View Profile Personal Message (Offline)

Ignore
1542089500
Reply with quote  #2

1542089500
Report to moderator
1542089500
Hero Member
*
Offline Offline

Posts: 1542089500

View Profile Personal Message (Offline)

Ignore
1542089500
Reply with quote  #2

1542089500
Report to moderator
Hellmouth42
Full Member
***
Offline Offline

Activity: 280
Merit: 109



View Profile
July 13, 2018, 03:56:55 AM
 #2

This is a good job :  Cool

The Pharmacist
Legendary
*
Offline Offline

Activity: 1330
Merit: 1906



View Profile
July 13, 2018, 04:31:52 AM
 #3

Tagged him.  These people are morons who haven't figured out that people are scrutinizing the photos posted in their ICO threads, and it seems like they'll never learn. 

I'd be interested to know how many ICOs are turning out to be scams.  I've seen so many of these cases of fraud lately that it actually seems to be common (and I don't follow the ICO market, so I don't have a sense of the magnitude of offerings).  Good job, OP.

ICOEthics
Full Member
***
Offline Offline

Activity: 168
Merit: 200


View Profile
July 13, 2018, 01:16:35 PM
 #4

Tagged him.  These people are morons who haven't figured out that people are scrutinizing the photos posted in their ICO threads, and it seems like they'll never learn.  

I'd be interested to know how many ICOs are turning out to be scams.  I've seen so many of these cases of fraud lately that it actually seems to be common (and I don't follow the ICO market, so I don't have a sense of the magnitude of offerings).  Good job, OP.


I guess after you tagged him, he deleted their airdrop message and replaced by "Hello" message.
They changed the title of their topic to  "Re: HOTTEST AIRDROP AND ICO IN 2018 FOR BETTING INDUSTRY:

I posted on their telegram earlier, they booted me and deleted my msgs.

And then she PM me









and they are on the move replacing pictures on their web:



Globality
Newbie
*
Offline Offline

Activity: 44
Merit: 0


View Profile
July 16, 2018, 07:47:55 AM
 #5

Ahahaha, Amazing Work ICO Ethics team
CoderJor
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
July 17, 2018, 01:00:59 PM
 #6

Thanks ICO Ethics Team. That Piotr guy sent me a connection invite on Linkedin last week, so I googled him and found this thread.
I then forwarded your thread to Linkedin fraud department and they deleted his profile.

RIP Piotr  Grin
Cryptomonyet
Newbie
*
Offline Offline

Activity: 294
Merit: 0


View Profile WWW
July 17, 2018, 01:08:37 PM
 #7

Thanks for this information, very helpful  Grin
ICOEthics
Full Member
***
Offline Offline

Activity: 168
Merit: 200


View Profile
July 17, 2018, 01:24:55 PM
 #8

Thanks ICO Ethics Team. That Piotr guy sent me a connection invite on Linkedin last week, so I googled him and found this thread.
I then forwarded your thread to Linkedin fraud department and they deleted his profile.

RIP Piotr  Grin


Thank you for the extra job. We are posting our findings on other social media, so more people can be informed about scams like this.
Here is another place that we can report scams as well:

FBI  - Internet Crime Complaint Center - IC3  https://www.ic3.gov/preventiontips.aspx
zoris
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
July 19, 2018, 02:52:17 PM
 #9

 Grin Great job !!
Cryptosandy1987
Jr. Member
*
Offline Offline

Activity: 84
Merit: 6


View Profile
July 22, 2018, 09:09:48 AM
 #10

really big job...how can you search these pictures ... how can you know THAT, this is the scam ICO...

Netscouters.com ⌁[ Decentralized football investments
–––––––––––––––––––––––––––––––––––––––––––––––––––  and funding Eco-System ]⌁
Betlycoin
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
July 29, 2018, 04:27:11 AM
 #11

ICOETHICS IS A SCAM AND A FRAUD

We strongly Condemn and warn for misleading Statements

The misleading statements circulating in our business circle are strongly condemned
by our company and many clients which has no legal or moral authenticity.

We have been facing misleading statements revolving within our existing clients network which are
totally baseless and have no legal grounds or any support. We are the global company and we are
working in this sector since a long time. Our global clients trust is the guarantee and assurance of our
legitimacy. We have always provided transparent and trusted services to our clients regardless of the
race, sex, colour, region and religion.

As our clients knows that our business is not allowed in some of the countries and we have large
number of clients from those countries. However, they do business on their own risk and cost as we
have no authority to invite them or stop them form doing business under our website. We provide
complete freedom to our clients regardless of the regions which sometimes contradicts with some state
laws as we do not guarantee to comply with state laws globally which is not possible for any company
but we always try our best to do good practice and comply with state laws.

We are incorporated in USA and Sports betting is totally legal now as per the 6-3 ruling to lift the federal
ban on sports betting in the U.S., the Supreme Court has paved the way for states to allow sports
betting.

At the same time because we cannot stop people from other countries for betting in website which is
against our company policy and the freedom of business so we decided to launch as Anonymous Shell
Companies in different countries for the security of our clients and our business. Making an Anonymous
Shell Company is legitimate in many countries to secure the assets of business and from suspected
business threats.

We assure our global clients that their money, business and relationship is 100% secure and in safe
hands. We strongly condemn and oppose the misleading statements circulating in our clientage
network. We were strong and we are getting more stronger than before because this is the point where
we stand with our clients and your small trust will make a big difference for our global business.
Privacy Statement: We use the information we collect through our website only in compliance with the
Privacy Policy and Terms and Conditions. We shall never sell our clients data to any third party which
guarantees our sincere commitment with our clients which guarantees our sincerity toward our clients.

enhu
Legendary
*
Offline Offline

Activity: 1386
Merit: 1000


JOIN THE NEXT MEGATREND IN CRYPTO!


View Profile
July 29, 2018, 04:35:42 AM
 #12



There are probably several scammers who got away too but good job OP. Investigations like this should be done every time there is an ICO site and an ANN thread is posted. There were thousands if not hundreds of ICO pages on facebook and they were sending PMs to fellow users there. I think there are lots of victims already, too ashamed they didn't mentioned to anyone they were scammed.

|


      █████████████▅▄
     ██████████████▅▄
                  ██▆
                   ███
                   ███
                   ███
                   ███
                   ███
                   ███
                   ███
                   ███
                  ███
 ██████████████████▀
██████████████████▀



 ███████████
█████████████




█████████████
█████████████




█████████████
 ███████████



   ▆████████████████
 ▆▆████████████████
███▀
███
███
███▄
 ▀▀███████████████▆▄
  ▀███████████████▅▄
                 ▀███
                  ███
                  ███
                ▄████
 █████████████████▀▀
 █████████████████▀



███
███
███
███
███
███
███
███
███
███
███
███
███
███



   ▆███████████
 ▆▆███████████
███▀
███
███
███
███
███
███
███
███
███▄
 ▀▀█████████████
  ▀█████████████



   ▆████████████▆
 ▆▆█████████████▆▆
███▀             ▀███
███               ███
███               ███
███               ███
███               ███
███               ███
███               ███
███               ███
███               ███
███▄             ▄███
 ▀▀███████████████▀▀
  ▀███████████████▀
|
Betlycoin
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
July 29, 2018, 04:38:17 AM
 #13

This Dude Accused us just because he saw that we were not active in bitcointalk and he sent us a mail asking for cash before pulling down this thread.

Kindly find  proof to this request via this link
- https://s3.ca-central-1.amazonaws.com/betlyfiles-index/icoethics-mail.jpg

IT'S SO FUNNY THAT PEOPLE DO NOT RESEARCH WELL ENOUGH BEFORE PAYING ATTENTION TO FAKE NEWS.

ICOETHICS IS A SCAM AND A FRAUD


Betlycoin
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
July 29, 2018, 04:45:59 AM
 #14

WE HAVE NEVER SCAMMED ANYONE AND OUR USERS HAVE NEVER COMPLAINED OF BEING SCAMMED BY US!

KINDLY MAKE SURE YOU CONDUCT ENOUGH RESEARCH AND CONTACT THE COMPANY BEFORE PAYING ATTENTION TO FAKE NEWS.
ICOEthics
Full Member
***
Offline Offline

Activity: 168
Merit: 200


View Profile
July 29, 2018, 06:50:14 PM
 #15

WE HAVE NEVER SCAMMED ANYONE AND OUR USERS HAVE NEVER COMPLAINED OF BEING SCAMMED BY US!

KINDLY MAKE SURE YOU CONDUCT ENOUGH RESEARCH AND CONTACT THE COMPANY BEFORE PAYING ATTENTION TO FAKE NEWS.

Go AHEAD and make your nonsense accusations. Typical scammer!

https://archive.is/BLcie
Betlycoin
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
July 29, 2018, 09:02:35 PM
 #16


We strongly Condemn and warn for misleading Statements

The misleading statements circulating in our business circle are strongly condemned
by our company and many clients which has no legal or moral authenticity.

We have been facing misleading statements revolving within our existing clients network which are
totally baseless and have no legal grounds or any support. We are the global company and we are
working in this sector since a long time. Our global clients trust is the guarantee and assurance of our
legitimacy. We have always provided transparent and trusted services to our clients regardless of the
race, sex, colour, region and religion.

As our clients knows that our business is not allowed in some of the countries and we have large
number of clients from those countries. However, they do business on their own risk and cost as we
have no authority to invite them or stop them form doing business under our website. We provide
complete freedom to our clients regardless of the regions which sometimes contradicts with some state
laws as we do not guarantee to comply with state laws globally which is not possible for any company
but we always try our best to do good practice and comply with state laws.

We are incorporated in USA and Sports betting is totally legal now as per the 6-3 ruling to lift the federal
ban on sports betting in the U.S., the Supreme Court has paved the way for states to allow sports
betting.

At the same time because we cannot stop people from other countries for betting in website which is
against our company policy and the freedom of business so we decided to launch as Anonymous Shell
Companies in different countries for the security of our clients and our business. Making an Anonymous
Shell Company is legitimate in many countries to secure the assets of business and from suspected
business threats.

We assure our global clients that their money, business and relationship is 100% secure and in safe
hands. We strongly condemn and oppose the misleading statements circulating in our clientage
network. We were strong and we are getting more stronger than before because this is the point where
we stand with our clients and your small trust will make a big difference for our global business.
Privacy Statement: We use the information we collect through our website only in compliance with the
Privacy Policy and Terms and Conditions. We shall never sell our clients data to any third party which
guarantees our sincere commitment with our clients which guarantees our sincerity toward our clients.

Betlycoin
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
July 29, 2018, 09:09:26 PM
 #17


THE ABOVE STATEMENT IS A LEGAL PRESS STATEMENT FROM OUR COMPANY


GET READY TO RECEIVE LEGAL SANCTIONS FROM OUR COMPANY SOON.

THIS IS JUST THE START.
ICOEthics
Full Member
***
Offline Offline

Activity: 168
Merit: 200


View Profile
July 29, 2018, 09:28:43 PM
 #18


THE ABOVE STATEMENT IS A LEGAL PRESS STATEMENT FROM OUR COMPANY


GET READY TO RECEIVE LEGAL SANCTIONS FROM OUR COMPANY SOON.

THIS IS JUST THE START.


now creating fake emails to accuse us, and then they deleted their team from their website.

marlboroza
Legendary
*
Offline Offline

Activity: 1008
Merit: 1018

Training people lately.


View Profile
July 29, 2018, 10:07:43 PM
 #19

~
You are also breaking forum rules.

BTW what happened to your fake team members?

Globality
Newbie
*
Offline Offline

Activity: 44
Merit: 0


View Profile
July 30, 2018, 11:50:12 AM
 #20

I do wonder how an ICO is running with "recruiting member teams" section, interesting situation
Pages: [1] 2 3 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!