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Author Topic: GreenEminer - SCAM - FAKE TEAM  (Read 220 times)
ICOEthics
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August 27, 2018, 03:58:12 AM
Merited by TMAN (2), tmfp (1)
 #1

What happened: FAKE TEAM and STEALING PEOPLE's IDENTITY

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4437998.0
https://archive.fo/ZeZBs


Scammer Website: https://www.greeneminer.com/
https://archive.fo/pa25a








Paal Johnson = = REAL PERSON = No connection with this ICO
https://www.linkedin.com/in/paal-johnsen-79651b96/
https://www.fiverr.com/paaljohnsen

Anna Farise = FAKE = STOCK IMAGE
https://www.shutterstock.com/image-photo/strict-business-woman-office-writing-paper-494939002

Dimas Texiera = FAKE = STOCK IMAGE
https://stock.adobe.com/fr/images/adult-male-in-a-business-suit-smiling-and-showing-a-thumbs-up-on-the-isolated-background/126091272

Gaurav Areng Chakavarti = REAL PERSON = No connection with this ICO
https://www.linkedin.com/in/gaurav-areng-chakraverti/

Genelle Keswick = REAL PERSON = No connection with this ICO
https://www.linkedin.com/in/genelle-keswick/



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August 27, 2018, 04:49:37 AM
 #2

Awesome research ! You did a great job. As well l have seen you already warn people on their ANN Thread. Good job. People should avoid it now in order to save money. Team fake means every thing is fake. Look like they are not aware about Scam Accusation board  Grin. They never though someone can catch them.

Tagged by me, although my tag will not show publically. Waiting for DT tag.

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August 27, 2018, 02:26:49 PM
 #3

In addition to their fake team members:



It took me exactly 23 seconds to open their site and to find this on their whitepaper - I smell ponzi.

Usual template used by scammer(s)...loading screen:



"High tech sci-fi image" on top of the page:



But this is what surprised me most:


They already raised $15M?  Undecided

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August 27, 2018, 02:35:11 PM
 #4

They already raised $15M?  Undecided

Don't be surprised if you see someone have raised $1000M. Because it's editable from admin panel  Grin. They just show huge volume to encourage people for invest on their ICO. Every ICO has different tricks for attract people. It's pretty clear they could skip with raised fund. So any how they will try to raised fund.

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ICOEthics
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August 27, 2018, 03:28:17 PM
 #5


They already raised $15M?  Undecided

I was worried for a second, so I had to check.
There are two contracts with their name.



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August 27, 2018, 03:29:15 PM
 #6

Well done ICOethics!

Congrats!

100% scam.
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August 30, 2018, 06:42:02 AM
 #7

What a surprise here. Annual ROI of 180% is so obviously unsustainable that the investigation could have concluded there and marked them as a scam straight away.

The scammers are also repeating the same idea that has been done previously so many times in so many scams - which is some sort of a cloud mining, which even if it is legit, it would be completely unprofitable for the actual investors.

It's impossible that they've actually raised as much money as they claim they have. It's probably BS to lure in more investors, imho.

I expect them to pull an exit scam as soon as their ICO ends, which is in a month's time. Hopefully no one else falls for it. Always verify the team before investing in any ICO, I'd say the majority of small ICOs out there right now have fake teams that are yet to be discovered.

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September 02, 2018, 02:05:34 PM
 #8

Hello Guys,

I Am Extremely Sorry.I Really Don't Know GreenEminer ICO Scam Or Not.They Hire Me For Me Make An Thread On Bitcointalk.They Paid Me FOr Work And I Did That.I Aksed Them That GreenEminer Is Legit Project Or Not.They Told Me GreenEminer Is a Legit Project And I Worked With Them.

Sorry Again.Hope You Will Guys Understand.Thank You Very Much.


Neluns
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September 02, 2018, 02:21:08 PM
 #9

I Edited The Thread.If You Guys Want I Can Delete The Thread.I Am Extremely Sorry.I Really Don't Know That Is A SCAM.

I Am Really Sorry. suchmoon ICOEthics marlboroza


Thread Link: https://bitcointalk.org/index.php?topic=4437998


Neluns
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September 02, 2018, 07:06:17 PM
 #10

They Hire Me For Me Make An Thread On Bitcointalk.They Paid Me FOr Work And I Did That. I Aksed Them That GreenEminer Is Legit Project Or Not.They Told Me GreenEminer Is a Legit Project And I Worked With Them.
I know, usually they say they are scammers and that you shouldn't take the job  Roll Eyes

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September 03, 2018, 05:31:59 PM
 #11

They Hire Me For Me Make An Thread On Bitcointalk.They Paid Me FOr Work And I Did That. I Aksed Them That GreenEminer Is Legit Project Or Not.They Told Me GreenEminer Is a Legit Project And I Worked With Them.
I know, usually they say they are scammers and that you shouldn't take the job  Roll Eyes
Can You Please Remove The Negative Trust? Please Give Me A Chance,Thanks a lot

Neluns
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