Bitcoin Forum
October 18, 2018, 02:07:14 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: Inspem - SCAM  (Read 100 times)
ICOEthics
Full Member
***
Offline Offline

Activity: 140
Merit: 184


View Profile
September 02, 2018, 08:50:52 PM
 #1

What happened: FAKE TEAM Member- Stealing someone's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=3153732.0
BOUNTY - https://bitcointalk.org/index.php?topic=3153749.0
BOUNTY - https://bitcointalk.org/index.php?topic=3160912.0


Scammer Website: https://ico.inspem.com/  


The sales are over a few months ago, but we noticed there are recent transactions.
They are claiming they "rised" 14,800 ETH, but on etherscan that number doesn't match, not even close.




A member of the team has a FAKE name.






Andrey Jhukov – FAKE NAME

His photo (as Andrey Jhukov) has been used on the internet for a while. There are many profiles with fake names. Usually there is only 1 picture on those fake profiles.

We found his original/real profile with over 1k images.
https://vk.com/id30793836

REAL NAME = Юpий Boдoлeeв – Yuriy Vodoleev - https://rufinder.pro/vk/user/id30793836
https://vk.com/id5297920

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1539828434
Hero Member
*
Offline Offline

Posts: 1539828434

View Profile Personal Message (Offline)

Ignore
1539828434
Reply with quote  #2

1539828434
Report to moderator
timerland
Hero Member
*****
Offline Offline

Activity: 924
Merit: 538


View Profile
September 03, 2018, 08:16:02 AM
 #2

I'm not sure about that team member. It's most likely a match but we can't say for certain, as they are not identical photographs.

However, what I found was that in the team, there is a person named "Boris Gorohov". He has a linkedin account which links to a completely unrelated person, whose name is Mikhail Bondarenko: https://www.linkedin.com/in/mikhail-bondarenko-2b987790/

Again, not completely solid, or rather, failproof evidence that they are a scam, but these two shady instances warrant a good warning before anyone invests in them. The site just looks very unprofessional overall, and resemblent of previously exposed ICOs.

ICOEthics
Full Member
***
Offline Offline

Activity: 140
Merit: 184


View Profile
September 03, 2018, 12:21:24 PM
 #3

I'm not sure about that team member. It's most likely a match but we can't say for certain, as they are not identical photographs.


Do we have to prove with the same photo? Is matching facing not enough? Did you look at his portfolio?


https://vk.com/id30793836?z=photo30793836_312287604%2Falbum30793836_0%2Frev
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!