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Author Topic: MoonMarket.io - SCAM  (Read 103 times)
ICOEthics
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August 17, 2018, 03:08:16 PM
Merited by Slow death (1), Zalaster (1)
 #1

What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4484439.0
https://archive.is/8oAgD


Scammer Website: https://moonmarket.io/
https://archive.is/477qV
https://archive.is/fyJxR











Elena Morozova Founder = Elena Filip
https://www.linkedin.com/in/elenafilip/
http://2015.howtoweb.co/speakers/elena-filip/


Nurlan Baktybekov Blockchain Consultant = Konstantin Orlov
https://mail.kz/ru/news/kz-news/v-kazahstane-vse-bolshe-russkih-parnei-i-devushek-berutsya-za-kazahskii-yazyk
https://kaznews.kz/news/150425

Arman Yusupov Head, HR Dept. =  ALIBEK SMAILOV
http://fitness-ems.kz/


Kanat Djakiev Head, Strategy Dept. = Abdullah Karaman
https://codepen.io/akaraman/followers/
https://github.com/storm2013ak
https://ru.sputnik.kg/society/20160612/1026446516.html
http://www.for.kg/news-365060-ru.html


Svetlana Litvina Head, Marketing Dept = Natalie Moyce
https://www.hrw.org/about/get-local/silicon-valley
https://cz.linkedin.com/pub/dir/+/Moyce
https://www.linkedin.com/in/nataliemoyce/?trk=public-profile-join-page


Erlan Babanov Project Manager  =  Nursultan Sulaimanov 
https://soundcloud.com/nursultansulaimanov
https://www.linkedin.com/in/nursultansulaimanov/
https://twitter.com/NursSuleyman   
https://www.auca.kg/ru/auca_news/2096/


Ruslan Seifatov Head, Social Media = Kiril Lavrov (?)

https://vk.com/id445030908
Other names:

Dima Volkov
https://vk.com/id407119876
Maks Berkut
https://mylove.ru/maksberkut/






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Zalaster
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August 17, 2018, 03:32:28 PM
Last edit: August 18, 2018, 04:16:29 AM by Zalaster
 #2

They even were too lazy to create fake LinkedIn profiles. I noticed that scammers began to indicate the allegedly collected amounts, in the hope that this will increase the faith of investors. But they do not even know how much they "collected". In the top we see 500 ETH, but just below 400 ETH.



Where did the 100 ETH go?  Grin
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August 18, 2018, 03:11:48 AM
 #3

Where did the 100ETH go?  Grin

100 ETH May be scamed by scammer  Grin. Lol .... They are not aslo a good editor.  Raised fund can be edit from admin panel. Not only that , everything can be control from admin panel. Most of ICO did same thing. If raised 100 ETH they show 1000 ETH for attract people's. If team is fake there are no question to trust them. I don't care how much they raised.





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Avirunes
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August 18, 2018, 12:06:50 PM
 #4

Where did the 100ETH go?  Grin

100 ETH May be scamed by scammer  Grin. Lol .... They are not aslo a good editor.  Raised fund can be edit from admin panel. Not only that , everything can be control from admin panel. Most of ICO did same thing. If raised 100 ETH they show 1000 ETH for attract people's. If team is fake there are no question to trust them. I don't care how much they raised.

Lol nice catch. Seems they used a free website building site Tilda.cc for this. Seems like a one man behind the setup to me .





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