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Author Topic: Superfruit - FAKE TEAM - stealing people's identity  (Read 119 times)
ICOEthics
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August 28, 2018, 01:45:52 PM
Last edit: September 04, 2018, 10:29:17 PM by ICOEthics
Merited by TMAN (2)
 #1

What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:  ANN https://bitcointalk.org/index.php?topic=3178038.0   

Reference Link: https://superfruit.io/


All images from https://commons.wikimedia.org/





 
FAKE = JOSÉ TORO
REAL = MARIO GUERRA
https://commons.wikimedia.org/wiki/File:Mario_Guerra_(3348012446).jpg

 
FAKE = LUCAS TORO
REAL = LUIS DIEGO ESPINOZA
https://commons.wikimedia.org/wiki/File:Luis_Diego_Espinoza_(3348011268).jpg


 
FAKE = VICTORIA SOTO
REAL = MARTA DIAS
https://commons.wikimedia.org/wiki/File:Marta_Dias_%283347130739%29.jpg
https://www.flickr.com/photos/icann/3347130739/
https://www.dns.pt/en/statutory-bodies/

 
FAKE = MARIA MOLINA
REAL = ANA CRISTINA NEVES
https://commons.wikimedia.org/wiki/File:Ana_Cristina_Neves_(3347169311).jpg

 
FAKE = ALONSO SANCHEZ
REAL = ARNOLD A CHETTY
https://commons.wikimedia.org/wiki/File:Arnold_A._Chetty_(3347162677).jpg

 
FAKE = DIEGO BRAVO
REAL = ENRIQUE ARRIETA NOGUERA
https://commons.wikimedia.org/wiki/File:Enrigue_Arrieta-Noguera_(3345094042).jpg

 


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magneto
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August 29, 2018, 08:42:03 PM
 #2

Nice finds.

At first glance these photos were actually decently legit. The scammers actually put some effort into trying to find some consistent photos this time. Without sufficient diligent research, it's unlikely that the average investor would have been able to pick apart this con.

There is still a few months left before their token sale ends. DT2 members should tag the scammer in question (https://bitcointalk.org/index.php?action=profile;u=1964193) as soon as possible so that investors can be warned. Hopefully, not too many people actually invested in this. Their idea just from a glance seems quite ridiculous anyhow.

ICOEthics
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September 04, 2018, 10:19:35 PM
 #3

Can someone or the Moderator that deleted our post explain please why it was deleted?

Are we breaking any rules with that post?

we reposted again on the scammer thread.

Please let us know.



ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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September 04, 2018, 10:57:04 PM
 #4

Can someone or the Moderator that deleted our post explain please why it was deleted?
Are we breaking any rules with that post?
we reposted again on the scammer thread.
Please let us know.
~

I am not sure but this might be considered as breaking this rule...
Quote
12. No duplicate posting in multiple boards (except for re-posting it in the local language boards if it's translated).

...although in my opinion it shouldn't.

Create topic in meta and raise this question, this is also off topic reply and breaking forum rule. Read them ICOEthics https://bitcointalk.org/index.php?topic=703657.0  Wink

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September 05, 2018, 01:37:39 AM
 #5

Nice found buddy.
Good work.
Trust +

I dont know what they are thinking using random images of real people  Roll Eyes
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