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Author Topic: ICO EthereumWhite is scam  (Read 172 times)
Be_Happy
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July 31, 2018, 10:57:39 AM
Merited by marlboroza (1), Coolcryptovator (1), morvillz7z (1), Zalaster (1)
 #1

What happened: Fake team.

Website: http://www.ethereumwhite.online
ANN: https://bitcointalk.org/index.php?topic=4781066.0
Bounty: https://bitcointalk.org/index.php?topic=4781300.0
Archive: http://archive.is/DgH0J

Waylon Dalton = Free stock photo


Stefan Harary = Free stock photo


The rest of the projects with the same team I can't find on the forum.

Website: https://crypticbase.com


Website: https://motacoin.io/home


Website: https://presale.agrofond.pro
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July 31, 2018, 11:11:17 AM
 #2



With the success of ETH, scammers are just going to make a lot of fake project just to grab some more ETH from the investors who are unsuspecting. Be vigilant because there are also project with real people on their team but end up being scam too.

The developer of this ETHwhite is not too bright of a scammer, he must also be the developer of other scams who also got their photos on free stocks.

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Coolcryptovator
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July 31, 2018, 02:27:58 PM
 #3

Really I can't stop laughing. Lol. They build website or they make a joke.
Let's see below template, Exactly they used this template:

Let's visit here : http://wpdemo.oceanthemes.net/icos-light/home-token-sales/

Hope you already understand. I will not mention they because may be some one alone trying to do this scam. He didn't change anything from template. He just bought a  WordPress theme/template for 59$ from themeforest. I think he just edit some thing by himself. All the graphics team are same. Nothing change.

Look like ICO  joke of the year. Btw thanks to OP bring it out. Any DT please tag the scammer.

Look like others website also same scam they did same thing.
https://crypticbase.com

https://motacoin.io/home

https://presale.agrofond.pro

Actually team members are developer of template ( I guess). So they are trying to use it. We should keep monitor them.

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ryancpk
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July 31, 2018, 03:45:29 PM
 #4

Any coin with Ethereum in its name is likely to be a scam. Smiley
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evidence soon


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August 01, 2018, 10:10:51 AM
 #5

Stefan Harary is actually Mohamed Alzway, someone should probably send him message on facebook that their identity is being used for various scams.

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August 02, 2018, 09:40:55 PM
 #6

Thanks a lot for informing such a scam. Please don't invest anyone on this ico. If invest then you will loss your money. Nothing else.
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August 03, 2018, 11:58:51 PM
 #7

Nice findings. Also basically exposed a few other projects of being a scam as well, that's just awesome work OP.

It goes without saying that if a project has a fake team then it should be instantly regarded as a scam, no question asked. I don't know if the other projects with the same team photos are somehow connected (I wouldn't be surprised if they were), but the bottom line is that they are all complete fake projects that should be avoided at all costs.

Another thing is that the partners and "as seen in" sections of their site are completely fabricated as well, which is another warning sign. They simply put a bunch of random logos of crypto news sites in with no link. Always verify the legitimacy of such partnership and news outlet mention claims, as they are often fake as well.

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