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ICOEthics (OP)
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September 10, 2018, 04:46:43 PM
 #1
What happened: FAKE TEAM

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=3286923.0
https://web.archive.org/web/20180910164506/https://bitcointalk.org/index.php?topic=3286923.0
ANN - https://bitcointalk.org/index.php?topic=3330788.0
https://web.archive.org/web/20180910164458/https://bitcointalk.org/index.php?topic=3330788.0

Scammer Website: https://dmpico.com/
https://web.archive.org/web/20180910164518/https://dmpico.com


It is an old ICO, but appears their sales still going on.






FAKE NAME = John David = STOCK IMAGE
http://360photography.in/?p=23079
https://picsoc.com/twitter/media/1003737992215724032

FAKE NAME = Christina Doe= STOCK IMAGE
https://cedarfinancial.com/international-debt-collection-landing-page/cedar-financial-international-debt-collection-12-2/
https://www.alamy.com/stock-photo-depressed-young-woman-talking-to-her-psychologist-73042460.html
https://www.alamy.com/stock-photo-psychologist-helping-a-couple-with-relationship-difficulties-88689463.html

FAKE NAME = Arav Pathak= STOCK IMAGE
https://haddockinsurance.com/category/down-to-business/
http://www.itvsoftware.com/about-2.php
ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
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September 10, 2018, 05:10:42 PM
 #2
Its look they exit wit fund and leave website as same. All social links are suspended. According to roadmap ICO has end on 2018-05-15. That means they already exit.
tagged scammer anyway. And they was used bumping service as well reported some of them. Moderator might be delete the thread.
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