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Author Topic: Dlex.cc - SCAM - Fake Team  (Read 569 times)
ICOEthics
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September 04, 2018, 05:29:50 PM
Merited by Avirunes (1), Coolcryptovator (1)
 #1

What happened: FAKE TEAM - Using random images from the internet, and also stealing people's identity

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4899445.0
https://archive.is/KSmdc

Bounty - https://bitcointalk.org/index.php?topic=5000622.0
https://archive.fo/DgZ3Z

Bounty - https://bitcointalk.org/index.php?topic=4943193.0
https://archive.is/ASWYf

Bounty - https://bitcointalk.org/index.php?topic=4975450.0
https://archive.is/pQSIB


Scammer Website: https://dlex.cc/
https://archive.is/Y2puV


We didnt research the entire team, but every person that we checked had a fake name.





FAKE NAME Annie Burns = Many names were found for this person
Tiffany Wright - https://hashnode.com/@tiffany_t
https://hashnode.com/post/if-google-glass-project-was-not-shelved-what-kind-of-apps-developers-would-have-built-cj85iads901cll7wtwdquxgy4
Gabriela - https://minigrouper.com/experienced-english-teacher-running-talk-centric-group-classes
Rachel - http://themes.pixelwars.org/impose/gathering-with-old-friends/
Anna Perry - https://condat.com.au/about.html
 https://www.h2ozone.ie/about.html
Kayla - https://flirtmenow.com/signup/?ref=main&a=index&u=redfish826&f_n=kayla&s=female
Amanada - https://wearfilms.com/about-us/
Felicia Kane - https://www.fiverr.com/feliciakane/professionally-edit-and-review-any-document?gig_id=99711582&view=gig
Rebecca Sanders - https://www.uxfordev.com/demo/1.0.6/user-messages.html
Rebecca White - https://www.uxfordev.com/demo/1.0.6/index-3.html
Courtney Fuller - http://www.divephotoguide.com/user/CourtneyFuller
Kateri - https://www.xing.com/profile/Kateri_Rauline/cv

FAKE NAME = Tracy Burke
POSSIBLE REAL PERSON = Jad Limcaco - https://medium.com/@jadlimcaco
https://medium.com/@jadlimcaco/has-recommended
http://jadlimcaco.com/about/
https://twitter.com/jadlimcaco
https://vimeo.com/jadlimcaco
https://unsplash.com/@jadlimcaco
Other names found using his image:
Walter - https://twitter.com/hudsonqbnc
Shawn - https://www.homesecuritylist.com/features/vivint-faqs/
Andy - http://demo.artureanec.com/html/landium/index_2.html
Jack - https://enetget.com/jackvictor

FAKE NAME  = Rosa Hopkins
REAL NAME = Helena Alkhas
https://apersonalorganizer.com/professional-organizer/

FAKE NAME = Rose Thomas = Many names were found for this person
Jennifer = https://flirtmenow.com/signup/?ref=main&a=index&u=goldenelephant256&f_n=jennifer&s=female
Meg R. - https://coworkations.co/hacker-paradise/participants#meg-robichaud
Jayla G - https://www.iamaction.com/users/50/campaigns
Emmaline - https://www.quora.com/profile/Emmaline-Turrell
Melany - https://www.snupps.com/melKER
Charlotte - https://5uk.uk/author/charlotte
Danielle Lane - https://twitter.com/artsypumpkinpi


FAKE NAME = Jacob Kuhn = Many names were found for this person
Michael R - https://nagyorthodonticacademy.com/members/michael-ruiz/
Michael H - https://www.laundrycompany.co.uk/
Steve - http://www.carolinahoodandfiresafety.com/
William - https://fxrevengezone.com/
Jaycob - https://sayok.co/tutor-profile/jaycob-azariel
Peter - https://www.snupps.com/peters
Jared - http://lgbtconnexion.com/new-profile/21

FAKE NAME = Ernest Brown
REAL NAME = Дapья Бeлякoвa - Daria Belyakova
http://artdaria.com/shooting/

FAKE NAME = Constance Lewis
REAL NAME= Jane Zhu - https://twitter.com/janezhu?lang=en
https://www.linkedin.com/in/jhzhu/

FAKE NAME = Lewiz Ruiz
REAL NAME = Ryan Vanderpol = https://www.linkedin.com/in/ryanvanderpol/
http://ryanvanderpol.com/



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September 04, 2018, 06:54:27 PM
 #2

Tagged. However you found its enough proof. Fake means fake , there is no value of quantity. Even single person is fake no doubts there is scam attempt. This kind of ANN and bounty thread should be removed from forum. But unfortunately it will not happen.

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September 05, 2018, 03:42:30 PM
 #3

Well done))


What would you understand, we do not care about your opinion.  Wink

The essence of ICO is not to raise money, but to attract attention to the exchange.

And which of the normal people will want to show their faces. All this is done for the sake of safety.

Apparently you did not read the idea)))

I'm even ready to talk here, if someone is ready for it

Since all are silent and do not ask questions.


let's talk
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September 05, 2018, 03:46:22 PM
 #4

I'm here and answer all questions, what would you finally understand. That you are wrong.
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September 05, 2018, 03:58:56 PM
 #5

I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.

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September 05, 2018, 04:15:45 PM
 #6

I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.

We will speak frankly. All the people on the site were generated randomly.

Because no one in our team wants to show themselves.

Are you interested in the team?
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September 05, 2018, 04:25:48 PM
Merited by morvillz7z (1)
 #7

I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.

We will speak frankly. All the people on the site were generated randomly.

Because no one in our team wants to show themselves.

Are you interested in the team?

No one wants to show themselves means you can use anyone's personal profile pic without permission and risk their safety without permission?

Secondly, what about your site which looks like you might have copied it from idap.io

http://archive.is/Y2puV and https://www.idap.io (http://archive.is/asHoY). So who copied it? was it you or Idap.io copied your site's template.

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September 05, 2018, 04:27:39 PM
 #8

I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.

We will speak frankly. All the people on the site were generated randomly.

Because no one in our team wants to show themselves.

Are you interested in the team?

No one wants to show themselves means you can use anyone's personal profile pic without permission and risk their safety without permission?

Secondly, what about your site which looks like you might have copied it from idap.io

http://archive.is/Y2puV and https://www.idap.io (http://archive.is/asHoY). So who copied it? was it you or Idap.io copied your site's template.

We ordered the design from the designer. Apparently he copied it from another site
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September 05, 2018, 04:45:20 PM
 #9

I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.

We will speak frankly. All the people on the site were generated randomly.

Because no one in our team wants to show themselves.

Are you interested in the team?

No one wants to show themselves means you can use anyone's personal profile pic without permission and risk their safety without permission?

Secondly, what about your site which looks like you might have copied it from idap.io

http://archive.is/Y2puV and https://www.idap.io (http://archive.is/asHoY). So who copied it? was it you or Idap.io copied your site's template.

We ordered the design from the designer. Apparently he copied it from another site

Team members images are random and stolen (since you have admitted of using them for "safety" but yet haven't provided anything that shows that real persons were comfortable with you using those images)

Website template is stolen and edited (you claim to have hired a designer who have copied it but I think that's another story)

Rest your idea is nothing new and it doesn't saves you from the scam accusation.

So Tagged.

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September 05, 2018, 04:49:36 PM
 #10

We ordered the design from the designer. Apparently he copied it from another site
You simple can't copy another project and blame designer.

We will speak frankly. All the people on the site were generated randomly.
Lol! We already know that.

The essence of ICO is not to raise money, but to attract attention to the exchange.
Yes it is. Reason of ICO is to collect funds for project, in this case - half million dollars.

Are you interested in the team?
No, because you will generate new team, probably with more effort - harder to find, by the time we connect all dots you will raise money and run away. Your ICO is ongoing I don't have any reason to trust you.

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September 05, 2018, 04:53:35 PM
 #11

in 1 - 2 weeks there will be a stock exchange. You will see for yourself.
not someone who does not talk about buying a token and then about $ 500,000
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September 05, 2018, 04:57:55 PM
Last edit: September 06, 2018, 08:09:04 PM by marlboroza
 #12

in 1 - 2 weeks there will be a stock exchange. You will see for yourself.
not someone who does not talk about buying a token and then about $ 500,000
In the meantime, warning for potential investards is on your trust wall.

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September 05, 2018, 05:02:02 PM
Last edit: September 05, 2018, 05:32:45 PM by Coolcryptovator
 #13

One of their account not yet tagged. https://bitcointalk.org/index.php?action=profile;u=2146397

However it's most interesting thing that their both account  emails has changed recently. In my opinion they bought the account to promote scam.

why did you fix the scam. I want to talk to you about the project, to know your opinion.

Its too late Grin. You already scammed photo and content from others. That's not enough to call you scammers ?

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September 05, 2018, 05:12:34 PM
 #14

why did you fix the scam. I want to talk to you about the project, to know your opinion.
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September 05, 2018, 05:39:38 PM
 #15

clear the negative trust
marlboroza
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September 06, 2018, 02:27:22 PM
 #16

I want to talk to you about the project, to know your opinion.
Why?

You don't care about our opinion:

we do not care about your opinion.

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September 06, 2018, 05:43:44 PM
 #17

I want to talk to you about the project, to know your opinion.
Why?

You don't care about our opinion:

we do not care about your opinion.

You have already expressed your opinion

If we scam, why should I talk to you and write here?
marlboroza
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September 06, 2018, 08:10:00 PM
 #18

I want to talk to you about the project, to know your opinion.
Why?

You don't care about our opinion:

we do not care about your opinion.

You have already expressed your opinion

If we scam, why should I talk to you and write here?
Have you generated new team yet?

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September 06, 2018, 10:01:22 PM
 #19

I want to talk to you about the project, to know your opinion.
Why?

You don't care about our opinion:

we do not care about your opinion.

You have already expressed your opinion

If we scam, why should I talk to you and write here?
Have you generated new team yet?
Yes

proof of our work will be in a couple of days. And you can test the exchange with us.
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September 25, 2018, 07:09:43 AM
 #20

https://demo.dlex.cc/btc/dlex

You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.
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