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Author Topic: Scam ICO- Socialmediapay - Fake team  (Read 137 times)
Coolcryptovator
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September 05, 2018, 06:33:56 PM
 #1

ICO Name: Socialmediapay
Scammer Website: https://socialmediapay.io
Archived Website: Archived
ICO status: Live
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2023943
ANN Tread: https://bitcointalk.org/index.php?topic=4562728.0
Archived ANN: Archived
Bounty Thread : https://bitcointalk.org/index.php?topic=4610021.0
Archived Bounty: Archived
Valid Reason of Accusation: Fake Team


No picture & social media link of CEO. Used Fake photo of Robert Willium from over internet.

Robert Willium=Mark





Wtf, icoholder verify system ?

Newly added Linkedin profile link on icoholder all the link suspended except CEO, but not yet added on their website.

Domain information;
Code:
Website: socialmediapay.io
Title: SMP – Cryptocurrency for social media platforms
Domain Age: 84 Days
Last Refreshed: Just now
Website Speed: Very Fast
Organisation: WhoisGuard, Inc.
Owner: WhoisGuard Protected
Owner Address: P.O. Box 0823-03411
Owner City: Panama
Phone Number: +507.8365503 Panama
Phone Type: VoIP telephony :Panamá Skycom Communication, S.A. / Galaxy Communication, Corp

Edit ;

In addition to that, Fenfang Yao = Lisa C (archived)




Source link : https://www.meetup.com/ru-RU/meetup-group-zUTzBacY/members/224777158/

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September 09, 2018, 08:45:56 AM
 #2

No picture & social media link of CEO. Used Fake photo of Robert Willium from over internet.

Robert Willium=Mark
In addition to that, Fenfang Yao = Lisa C (archived)

Wtf, icoholder verify system ?
They use/have a broken verification system (a fake FB/Linkedin is enough for getting verified [unfortunately]).

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September 12, 2018, 08:43:36 AM
 #3

~~

Edited OP with your additional info.

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September 12, 2018, 09:16:31 AM
 #4

Literally the most terrible attempt at faking a team that I've seen in a while.

The CEO doesn't even have a fake profile image attached to his name, with the most generic name that there could be for a fake name. While the other guy in the team was randomly scraped off a dating site, apparently.

Can't believe no investors ever raised doubts about the project before your accusation came out, which is just absurd.

BTW, ICOHolder is pretty redundant simply because they are so inaccurate. It's not the first time we've seen something like this happen, and it could potentially cost misled investors tons of money.

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