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Author Topic: Airbon - FAKE TEAM  (Read 108 times)
ICOEthics
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August 30, 2018, 02:58:20 AM
Merited by bL4nkcode (1)
 #1

What happened: FAKE TEAM / Stealing People's identity

Scammers Website: https://www.airbon.io/ico/  
https://archive.is/GPbmr


Stealing people's identity, including from the first lady of Ghana.





FAKE = Henrik Jensen
REAL = Halim Haryanto
Halim is a former professional Badminton's men's doubles player from Indonesia.  He is a former World Champion and All England Champion
http://www.badmintoncn.com/cbo_star/star_pic_206_10033.html
https://www.sdbccinc.com/trainers/

FAKE = Petya Gichiri
REAL = Abena Brigidi

https://twitter.com/AbenaBrigidi
https://issuu.com/kharisbusinessafrica/docs/kharis_business_africa

FAKE = Iliana Ken
REAL = Rebecca Akufo-Addo's - First Lady of Ghana
https://en.wikipedia.org/wiki/Rebecca_Akufo-Addo
https://www.myjoyonline.com/opinion/2018/January-19th/manassehs-folderrebecca-akufo-addos.php

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August 30, 2018, 05:05:43 AM
Last edit: August 30, 2018, 05:30:23 AM by Coolcryptovator
 #2

All the social media inactive. Only one day remaimg a coding to timer. Just used mobile apps logo, apps download link not working.

More interesting about their domain information;

Quote
Website: airbon.io
Title: AIRBON
Domain Age: 21 Days
Last Refreshed: Just now
Website Speed: Average
Organisation: Airbon
Owner: Soloman David
Owner Address: Daisy Blok E17 No.18-19, Belian Batam Kota
Owner City: Kota Batam
Owner Postcode: 29454
Phone Number: +60.165998762 Malaysia
Phone Type: mobile : DiGi Telecom
Email:  United States
Owner Country : Indonesia Indonesia
Website Location  : United States United States
Archived for reference may be they will use Whois protection on future.

Website (domain) owner Soloman David but we can't see him on the team. Also domain age only 21 day's. They add well known face in team perhaps they not aware who is she. Lol.. Look like a joke.

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August 30, 2018, 07:40:01 AM
Last edit: August 30, 2018, 08:16:46 AM by bL4nkcode
 #3

ICOs like this are shits. And good work to the two of you and some other users who are trying to expose some deceitful ICOs.

And also I compiled some of your works on my site as a list of scam ICOs and crypto sites, I put all the reference/thread links there. So far I just added some of them and I'm still digging in this board to add there.
And I'm wanting to make a new thread here to list all of this scam ICOs there. Thoughts?

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ICOEthics
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August 30, 2018, 01:52:57 PM
 #4

The person that created this coin created as well:


NAKED (NKD) - SCAM
https://etherscan.io/address/0x8b88a39383c90000bf8be57b8abfd59a6256b2e2
https://bitcointalk.org/index.php?topic=3174105.0

O9COIN (O9C) (scam?)
https://etherscan.io/address/0xbf01186bd42d27d602dfb4a6187fa09f3c7a1c87
https://bitcointalk.org/index.php?topic=2394032.0

PeerDex (PDEX)  (scam?)
https://etherscan.io/address/0x87b087cd87277d619181e430e42689e8c687e0b4

Airbon (ABON) SCAM
https://etherscan.io/address/0x275762ef732dd2a8a2eb2e252c7830e3d6ef9900

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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