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Author Topic: hodlplus.io - SCAM  (Read 31 times)
ICOEthics
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August 04, 2018, 10:18:49 PM
 #1

What happened: FAKE TEAM - stealing people's identity

Scammers website Link: http://hodlplus.io
https://archive.is/OyJlK










Timothy Schmidt = EDO VAN DER BOM
http://ovgrealestate.de/about-us
EDO VAN DER BOM Financial Controller LinkedIn nl.linkedin.com/in/edovanderbom





Steven Riley = Neal Simon of Potomac, Md
http://www.prweb.com/releases/2017/12/prweb15028541.htm#!
http://www.baltimoresun.com/news/maryland/politics/blog/bs-md-neal-simon-20171219-story.html
https://www.google.com/search?q=neal+simon+potomac+md&num=50&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwi_mpXurNTcAhVyzlkKHW-_BE4Q_AUIDCgD&biw=877&bih=406



Chase Chapman = PAUL WILTSHIRE
https://ic-resources.com/about-us/meet-the-team/?t=chris-wyatt
https://www.linkedin.com/in/paul-wiltshire-057212ba/
https://www.google.com/search?q=paul+wiltshire&num=50&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwiUrO6usdTcAhVCuVkKHXmCDlYQ_AUICigB&biw=877&bih=406#imgrc=F92R0HI3P0TKfM:





Jonathan Demar - Prof. Dr. "Guy Dumont" University of British Columbia
http://ece.ubc.ca/~guyd/
https://www.google.com/search?q=guy+dumont&num=50&safe=off&tbm=isch&source=lnms&sa=X&ved=0ahUKEwjpjKCgs9TcAhULOawKHRlXAWAQ_AUIDCgD&biw=877&bih=406&dpr=2.19
https://www.ece.ubc.ca/~guyd/
http://cong-inic2018.mums.ac.ir/fa/#









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August 05, 2018, 10:09:01 AM
 #2

Sigh... They really thought that flipping the pictures that they took off the internet, and photoshopping it on some newspaper to construct their fabricated team was going to avoid detection of their team as being completely bogus? No linkedin profiles of course, and 'Jonathan Demar''s photo has just woefully low resolution and picture quality.

I've actually seen this site design at least a few times before on other ICOs, so it means that they probably they took an existing template and customized it. No effort in the design whatsoever.

Also, them on reddit:
Quote
We are giving out an Antminer S9 Rig to 2 lucky people winners who get the most contributors to our crowdsale via their referral Link between now and Sepember 1st. Hodlplus.io

Obviously, not going to happen. Just trying to get as many suckers to invest as possible before probably an exit scam. Always do your research people.

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