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Author Topic: hamporn & tedchain ICO scam investigation + Darkwin hacked account  (Read 670 times)
xtraelv
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July 25, 2018, 12:35:47 PM
Last edit: July 25, 2018, 03:12:48 PM by xtraelv
 #1

What happened: ANN thread posted by hacked account. Fake team. Whitelabel website. Copied whitepaper. Fake business address.

Website:NSFW !!! https://crowdsale.hamporn.com NSFW !!!

Hacked account:  Darkwin

Hacked account claim: https://bitcointalk.org/index.php?topic=4741591.0

Locked scam accusation against Hamporn: https://bitcointalk.org/index.php?topic=4730195.0

Bounty: https://bitcointalk.org/index.php?topic=4723436.0 Hamporn
https://bitcointalk.org/index.php?topic=4312089.0 TedChain

Archive: NSFW !!! http://archive.is/8NYiy NSFW !!!

Luther Austin = Christophe

I'm making this post to make everyone aware of an alt-coin that goes by TedChain as it is a scam, Several days ago it came to my attention that my Bitcointalk account had been compromised.
To my surprise the person who took-over the account is claiming to have a 'gaming platform' coin that goes by 'TedChain', I immediately reached out to the 'dev's and posted on their thread but was ignored.

I proceed by contacting them via Telegram to which they admitted that the account isn't theirs and claimed it was simply a "misunderstanding" but offered to buy it from me,
Seeing as they had decent community feedback i offered to sell it to them for $100 USD. For a company who claims to have a 'revolutionary' coin, They wasted my time and are now claiming to not have any money and that they're waiting to make money off the crowd-sale scheduled for July 17th.

https://bitcointalk.org/index.php?topic=4730195.0

Be_Happy had already made a scam topic about Hamporn but locked her thread and cannot unlock.




I was looking into Hamporn and TedChain due to account hacking accusations here:
https://bitcointalk.org/index.php?topic=4741591.msg42836630#msg42836630





Looks like "Hamporn" is taking the data feed of dditscdn.com and NSFW !!! https://www.livesex.com NSFW !!!

Which is owned by Duodecad IT Services Luxembourg S.à r.l.
 dditscdn.com (Which owns liveJasmin.com and livesex.com)

Hamporn is only a Whitelabel owner.



So it is a hacked account with a "website in a box". (whitelabel porn site)  promoting a multimillion dollar ICO with a fake CEO from a fake business address.





https://bitcointalk.org/index.php?topic=4741591.msg42836630#msg42836630

The same hacked account is advertising both Tedchain and Hamporn

Hamporn ICO has fake profiles for their CEO

https://webcache.googleusercontent.com/search?q=cache:JZtI80rvXG4J:https://twitter.com/lutheraustinfun+&cd=3&hl=en&ct=clnk&gl=nz

Fake address and registration details:







No such address found...

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
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July 25, 2018, 12:49:24 PM
Merited by xtraelv (1)
 #2

Thank you for bringing this topic again.

It seems like, as i've mentioned earlier, that Hamporn has plagiarized it's whitepaper. Here are just a couple of examples (as there even more):















https://pccico.com/docs/pcc_white_paper.pdf

``````````````````````````````````````````````````






https://www.rasputinmansion.com/about

``````````````````````````````````````````````````









https://spankchain.com/static/whitepaper.bbff96f5.pdf

``````````````````````````````````````````````````````







https://egretia.io/

`````````````````````````````````````````````

OLD WP - https://mega.nz/#!ff4DFQqA!e_vWG7XWw4CN104D21Qqks72LWFGOWSRYWIkAcIaW0I

NEW WP - https://mega.nz/#!nPwhnaza!ZRphVRcKSW2E8pEsV1wyDZGTblMD_ppFzniqYnR5ltw


``````````````````````````````````````````````






https://www.coinschedule.com/p/2647/aleksander-kansky


``````````````````````````````````````````````````





https://www.coinschedule.com/p/2650/linda-gabrane

```````````````````````````````````````````````````





https://spankchain.com/static/whitepaper.bbff96f5.pdf


````````````````````````````````````````````````````


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July 25, 2018, 01:01:23 PM
 #3

Thank you for bringing this topic again.

It seems like, as i've mentioned earlier, that Hamporn has plagiarized it's whitepaper. Here are just a couple of examples (as there even more):


The technical claims are interesting as well because the website Hamporn is just a whitelabel version of JasminLive.

So it is a clone website that anyone can set up that gets data from content owners Duodecad IT Services.
Hamporn gets paid an affiliate fee for bringing in customers for Duodecad IT Services.

Duodecad IT Services are unrelated to the ICO.

Hamporn are effectively just affiliate re-sellers.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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July 25, 2018, 01:05:23 PM
Merited by marlboroza (1)
 #4

Thank you for bringing this topic again.

It seems like, as i've mentioned earlier, that Hamporn has plagiarized it's whitepaper. Here are just a couple of examples (as there even more):


The technical claims are interesting as well because the website Hamporn is just a whitelabel version of JasminLive.

So it is a clone website that anyone can set up that gets data from content owners and pays an affiliate fee to Hamporn for bringing in customers.

Yup, that's about right.
I have to mention that Darkwin threatened me with red trust from administrators if another scam topic about Hamporn appear.

TEDCHAIN :

Freddie Johnson is Chris Nguyen!

https://www.instagram.com/christhenewsguy/

https://twitter.com/ChrisNguyenTV


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July 25, 2018, 01:29:49 PM
 #5


I have to mention that Darkwin threatened me with red trust from administrators if another scam topic about Hamporn appear.


No admin, moderator or DT on this site would be involved with such a scam.
Scammers are great at threatening - eventually they realize the game is up.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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July 25, 2018, 01:34:54 PM
 #6



What do you guys think, is this their CEO the same person as this one  https://www.linkedin.com/in/davidcheung87/ ?

Or this one:

https://plus.google.com/111756747723121151725


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July 25, 2018, 01:54:22 PM
 #7


I have to mention that Darkwin threatened me with red trust from administrators if another scam topic about Hamporn appear.


No admin, moderator or DT on this site would be involved with such a scam.
Scammers are great at threatening - eventually they realize the game is up.

Yeah, i figured that much, still it wasn't a pleasant experience.



What do you guys think, is this their CEO the same person as this one  https://www.linkedin.com/in/davidcheung87/ ?

Or this one:

https://plus.google.com/111756747723121151725

I think it is the same guy, look at the forehead tiny hair, his left eye and overall face proportions match imo.
We should ask ICOEthics to run face comparison.  Smiley

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July 25, 2018, 02:21:23 PM
Last edit: July 25, 2018, 02:49:58 PM by xtraelv
 #8



What do you guys think, is this their CEO the same person as this one  https://www.linkedin.com/in/davidcheung87/ ?

Or this one:

https://plus.google.com/111756747723121151725





Yes - I think it is David Cheung

He is a Games Host/Design Assistant at Enigma Escape.
He is also a freelance artist and photographer so he has a lot of photos - it will be hard to find the exact one.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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July 25, 2018, 02:43:45 PM
Last edit: July 25, 2018, 03:21:47 PM by xtraelv
 #9

While tedchain.network is supposedly registered to an entity called TEDLab Sciences Ltd from 100 Universal City Plaza, Universal City, California US





Their TOS state that:

All trademarks and copyrights belong to their respective owners.
Warsaw Financial Center, Emilii Plater 53, 00-113 Warszawa, Poland


The purpose of the project is to launch a Tedchain Platform and TED Tokens. The terms and conditions for Tokens purchase are described in the documents posted on the website www.tedchain.network.
Hereby TedLab disclaims the following: (a) while purchasing Tokens you acknowledge that you are not a permanent residence permit (green card) holder in the United States of America, or (ii) a citizen or a resident (tax or otherwise) of the United States of America, Puerto Rico, the Virgin Islands of United States, or any other possessions of the United States of America, or People's Republic of China, or South Korea, or a person of these states or (iii) a citizen or resident (tax or otherwise) of any country or territory where transactions with digital tokens and/or digital currencies are prohibited or in any other manner restricted by applicable law. "



We are TedLab Group, from Poland, HongKong, Russia, India. On top of the founders almost 2 years in the crypto currency space, the team has over 7 years experience in game design and development, casino and gambling development, business and project management, managing gaming revenues, brand management, game marketing, successfully acquiring over 12 million gamers to their games. In addition, the team has over 3 years combined experience in payment processing engineering, big data technology and enterprise solution development.





WOW they have the same address as Universal Studios.



At the wizarding world of Harry Potter !

They may have to walk a long way from California (or take the Hogwards express) to answer the phone because the NBCUniversal Media, LLC phone number they gave is to their New Jersey office.

NBCUniversal Media, LLC:


TedChain:


We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
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July 25, 2018, 03:56:35 PM
Last edit: July 25, 2018, 04:30:15 PM by xtraelv
 #10

https://bitcointalk.org/index.php?topic=1804021.msg17970942#msg17970942
https://web.archive.org/web/20180725155304/https://bitcointalk.org/index.php?topic=1804021.msg17970942



ICO promoter selling phishing domain.










https://bitcointalk.org/index.php?topic=3550396.msg36357312#msg36357312

I checked Darkwins untrusted trust and found this:


Who in this post claims to be the owner or part of the team:




Are scammers scamming the scammers by launching a clone scam ICO before they can launch their scam ICO ?

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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July 25, 2018, 05:48:35 PM
 #11

OP deserves merit for this, Looks like the scammer is deleting all his accounts lol Twitter, FB are gone.
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July 25, 2018, 05:59:56 PM
 #12

I look at phrases like "sex positive normalization" and think what the hell does that even mean?  I often wonder what kind of world we're living in right now.

Anyway, good catch as always xtraelv.  I don't know what's going on with these ICOs, but they all seem to think that they can just steal whatever they need from other whitepapers and that no one is doing their due diligence.  Makes me wonder how much money they're getting before they get exposed.  I'm sure some people will continue to search for the next bitcoin, but you'd have to be operating under some serious neurological deficits if you gave these idiots money.

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July 26, 2018, 09:18:24 AM
 #13

Thank you man!
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August 16, 2018, 02:56:23 AM
 #14

Some updated information regarding the scammer 'David Cheung' a/k/a DC, DavidCheung87 and his buddy Game Tiny - https://www.facebook.com/tedmorning.daydreak/
Since then UK Action Fraud has been contacted, I've also been made aware these individuals are on a visa so i may submit a report with the British consulate highlighting their online activities.
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August 16, 2018, 10:13:58 AM
 #15

Some updated information regarding the scammer 'David Cheung' a/k/a DC, DavidCheung87 and his buddy Game Tiny - https://www.facebook.com/tedmorning.daydreak/
Since then UK Action Fraud has been contacted, I've also been made aware these individuals are on a visa so i may submit a report with the British consulate highlighting their online activities.
Link in that facebook account is pointing to >>this<< topic, and it seems to me that you sold your account for 100$, they didn't pay you and then you opened scam accusation against them claiming they stole account from you and it is not solid proof to report someone to fraud department. I will post something in your topic and then I will tag you for selling your account to scammers.

About this report, do you have solid proof that these guys are behind this scam? Perhaps their identity has been stolen, which is very common thing nowadays and you may cause huge trouble to innocent people with your reports.

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August 19, 2018, 06:47:02 PM
 #16

Who else got a message from Darkwin?  Grin





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August 19, 2018, 08:13:46 PM
 #17

Who else got a message from Darkwin?  Grin

http://oi66.tinypic.com/2s83613.jpg




Poor chink is delusional, Claims to have made $3m in funding; couldn't afford $100 to buy the account or any other aged BTCTalk account lol.
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August 19, 2018, 08:31:32 PM
 #18

Come on guy, I had what I did. You are the Losers.

I have a new Senior Bitcointalk account.  I don't crazy to show the new account (and new ICO project) for you. And 100$, no no, i'm not crazy to give money to the bad guys like you, and i would rather give it to a stupid dog.

And now, you can say "Tedchain Scam... Scam... Scam" everywhere. I feel very very happy if you say that. Hahaha

New life for me  Smiley

Bye bye.
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August 20, 2018, 01:03:39 AM
Last edit: August 20, 2018, 08:09:09 AM by xtraelv
 #19

Come on guy, I had what I did. You are the Losers.

I have a new Senior Bitcointalk account.  I don't crazy to show the new account (and new ICO project) for you. And 100$, no no, i'm not crazy to give money to the bad guys like you, and i would rather give it to a stupid dog.

And now, you can say "Tedchain Scam... Scam... Scam" everywhere. I feel very very happy if you say that. Hahaha

New life for me  Smiley

Bye bye.

If you had what you said you did then show us the team members.

You can't - your team members are fake - your address is fake - so you do not have what you said that you had.

If you have a fake team and make false claims then your ICO is a SCAM - it is that simple.






We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
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August 20, 2018, 01:39:38 PM
 #20

Come on guy, I had what I did. You are the Losers.

I have a new Senior Bitcointalk account.  I don't crazy to show the new account (and new ICO project) for you. And 100$, no no, i'm not crazy to give money to the bad guys like you, and i would rather give it to a stupid dog.

And now, you can say "Tedchain Scam... Scam... Scam" everywhere. I feel very very happy if you say that. Hahaha

New life for me  Smiley

Bye bye.


Hello Nguyen Duong Hieu, Phuong Thao says "Hello!", Disabled loser.

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