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Author Topic: Steincoin - SCAM - Fake Team  (Read 129 times)
ICOEthics
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September 12, 2018, 12:31:27 AM
 #1

What happened: FAKE TEAM - Stealing people's identity

Scammers website: https://steincoin.org/the-team/

Scam detected by a victim of this ICO: Artem Zaitsev

https://www.linkedin.com/in/artem-zaitsev-b65825137/
https://www.linkedin.com/feed/update/urn:li:activity:6444524908474175488/











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September 12, 2018, 05:15:35 AM
 #2

I was thinking you would have included the ANN Thread of the project on the forum because that is where actions would have been effected. For now there is hardly anything anyone can do other than the awareness being done here that will only affect those who deem it necessary for them to visit this section of the forum. Their publicity I believe would be outside the forum. I wonder how people come up with lies that could easily be busted by mere search on the internet but it's not their fault, as long as those lazy people who called themselves investors that cannot do basic search before putting their money into a project they will continue to have hope to pull this off anytime they feel.
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September 12, 2018, 07:41:06 AM
 #3

Good catch. Look like they are not yet enter bitcointalk. Their pre sale not yet start. We need keep in eye on their project. Need to exposed as much as possible. This post also will visible on Google search anyway. If someone search before investing abviously they will find it.

Also website is very new
Code:
Website: steincoin.org
Domain Age: 6 Days
Last Refreshed: Just now
Website Speed: Slow
Website Location  : Spain

Only 6 days before register the doamin.

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September 12, 2018, 12:54:14 PM
 #4

ico must be done with state permits to do
ICOEthics
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September 23, 2018, 07:03:20 PM
 #5

They just created their post on this forum and DT once you have a chance please tag them.

ANN - https://bitcointalk.org/index.php?topic=5032296.0
http://web.archive.org/web/20180923190132/https://bitcointalk.org/index.php?topic=5032296.0
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October 04, 2018, 05:42:42 AM
 #6

I already warn icoguide.com. I hope they can read it.
https://icoguide.com/en/ico/stein-coin

Scammer Patrol
Scammer Get Caught (https://bitcointalk.org/index.php?topic=5059597.0)
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October 04, 2018, 05:41:21 PM
 #7

They just created their post on this forum and DT once you have a chance please tag them.

ANN - https://bitcointalk.org/index.php?topic=5032296.0
I missed this one. Tagged.

I was thinking you would have included the ANN Thread of the project on the forum because that is where actions would have been effected.
They often expose scam ICO's which doesn't have threads on this forum.
For now there is hardly anything anyone can do other than the awareness being done here that will only affect those who deem it necessary for them to visit this section of the forum.
Whoever search for "steincoin scam" (or any other ICO without announcement thread on this forum) will find this thread and will be warned on time.
Quote
I wonder how people come up with lies that could easily be busted by mere search on the internet but it's not their fault, as long as those lazy people who called themselves investors that cannot do basic search before putting their money into a project they will continue to have hope to pull this off anytime they feel.
Not everyone is capable to recognize scam, especially if they use pictures and linkedin profiles of real people. Also new investors are always entering this space, social media friend recommended this ICO as good one - it is really easy to trick people, besides, most people still forget to ask questions because they think someone might get offended - and they are very wrong about this, investor has to ask questions and they should be given clear answers. Many reasons why they fail to recognize scam.
It is better to have this kind of warning than no warning at all.

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