Bitcoin Forum
October 17, 2018, 04:41:16 AM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Blockmall.store - SCAM  (Read 130 times)
ICOEthics
Full Member
***
Offline Offline

Activity: 140
Merit: 183


View Profile
August 06, 2018, 03:31:16 PM
Merited by suchmoon (7)
 #1

What happened: FAKE TEAM - Stealing people's identity:

Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=3765954.0
https://archive.fo/Vj5TZ

Bounty: https://bitcointalk.org/index.php?topic=3827416.0


Scammer Website Link: https://blockmall.store









Mr. Edward Lim BLockchain Expert THE CEO = Professor Lin Shao

https://www.caari.com/node/25
https://engineering.tamu.edu/nuclear/profiles/shao-lin.html
https://www.linkedin.com/in/lin-shao-bb8a2b20/




Melicor David, Financial Expert in Asia = Tan Sri Dato' Sri Koh Kin Lip Senior Independent Non-Executive Director
https://www.ioiproperties.com.my/Board-of-Directors/?page=298
http://dayagroup.com.my/?page_id=2207





Hanz Shao, Expert in Back end and Front end Programming = Prof. Liu Weidong - Professor of Statistics Institute of Natural Sciences

http://math.sjtu.edu.cn/faculty/weidongl/
http://ins.sjtu.edu.cn/faculty/Liuweidong
http://ins.sjtu.edu.cn/faculty
1539751276
Hero Member
*
Offline Offline

Posts: 1539751276

View Profile Personal Message (Offline)

Ignore
1539751276
Reply with quote  #2

1539751276
Report to moderator
1539751276
Hero Member
*
Offline Offline

Posts: 1539751276

View Profile Personal Message (Offline)

Ignore
1539751276
Reply with quote  #2

1539751276
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1539751276
Hero Member
*
Offline Offline

Posts: 1539751276

View Profile Personal Message (Offline)

Ignore
1539751276
Reply with quote  #2

1539751276
Report to moderator
1539751276
Hero Member
*
Offline Offline

Posts: 1539751276

View Profile Personal Message (Offline)

Ignore
1539751276
Reply with quote  #2

1539751276
Report to moderator
magneto
Hero Member
*****
Offline Offline

Activity: 784
Merit: 571


View Profile
August 08, 2018, 06:43:17 AM
 #2

Interesting to note that the design of the site was so absurdly bad that it is laughable. Even the stolen images are shrunk in size and completely unclear in terms of resolution, probably in attempt to stop people from performing reverse image search their stolen identities.

Also, look on the ANN thread: https://bitcointalk.org/index.php?topic=3765954.0. Just scrolling through it, it seems clear to me that they're probably using some sort of thread bumping service as well as all the replies are done by newbies to members, shilling for the project.

This ICO has already been around for quite a while now, however, has still around 3-4 days before the ICO stage closes. Hopefully no one is dumb enough to invest within this time frame, as the OP of the ANN thread is already tagged. Definitely stay away.

Crptolover
Jr. Member
*
Offline Offline

Activity: 112
Merit: 1

When Football meets Crypto


View Profile
August 15, 2018, 11:28:49 AM
 #3

hello sir how to know if a project is scam or legit? and how do you know that another team used their face? I would love to learn that, to avoid scams and to help our investors here, thank you

◢▬SNIPSAIR▬◣ (https://token.snips.ai)
—(••÷[ THE SNIP AI TOKEN SALE! ]÷••)—
Kemarit
Legendary
*
Offline Offline

Activity: 1050
Merit: 1080


View Profile
August 15, 2018, 02:36:59 PM
 #4

hello sir how to know if a project is scam or legit? and how do you know that another team used their face? I would love to learn that, to avoid scams and to help our investors here, thank you

Its pretty obvious that the OP is going around on every ICO being born like every minutes and check the team behind. And then he try to look at the team behind and see if they are stealing someone's identity. Its very easy, all you have to do is used google images for starters and try to download the supposed pictures of members/advisors. If google images (https://images.google.com.) searches returns a possible match then its pretty clear that the project is 100% scam.

ICOEthics
Full Member
***
Offline Offline

Activity: 140
Merit: 183


View Profile
August 15, 2018, 08:59:08 PM
 #5

hello sir how to know if a project is scam or legit? and how do you know that another team used their face? I would love to learn that, to avoid scams and to help our investors here, thank you


We receive information about suspected ICOs from investors, members of the community and also from some websites that advertise ICOs.
And also we do analyze some new icos listed/posted on this forum.

Here are two interesting topics that you should read:
   
Guide - Some useful additional tools for SCAM ICO detection
https://bitcointalk.org/index.php?topic=4802067.0

And this one:   
Guide  - Prevent scam!!! Seven useful tools for find scam / fake ICO team
https://bitcointalk.org/index.php?topic=4586576.0
Pages: [1]
  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!