Inspem - SCAM

[ICOEthics]

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

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[timerland]

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]

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