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Author Topic: Giantnova - SCAM - fake team  (Read 120 times)
ICOEthics
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September 16, 2018, 02:25:46 AM
Last edit: September 16, 2018, 01:13:11 PM by ICOEthics
 #1

What happened: FAKE TEAM / USING STOCK IMAGES

Scammers Profile Link:
ANN https://bitcointalk.org/index.php?topic=4955385.0
http://web.archive.org/web/20180916021257/https://bitcointalk.org/index.php?topic=4955385.0


Scammer Website: https://giantnova.io/
http://web.archive.org/web/20180916020331/https://giantnova.io/  



The person that is promoting this scam on the ANN thread has been tagged before (by us) for promoting another scam.
Debreco - https://bitcointalk.org/index.php?topic=5008893.0

Here is his profile: https://bitcointalk.org/index.php?action=profile;u=1813710

Now he is promoting this scam.
 
He has this post: https://bitcointalk.org/index.php?topic=4905064.0
http://web.archive.org/web/20180916021603/https://bitcointalk.org/index.php?topic=4905064.0




PIETRO BERTANI = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-face-senior-man-76644985

SARA VENEZIANO = STOCK IMAGE
https://ru.depositphotos.com/175771818/stock-photo-woman-manager-in-the-background.html

John Doe = STOCK IMAGE
https://www.shutterstock.com/ru/image-photo/happy-mature-business-man-looking-camera-538456528

Laura Olender = STOCK IMAGE
https://www.bigstockphoto.com/image-223782019/stock-photo-close-up-portrait-of-a-young-casual-woman-portrait-in-a-positive-look

Robin Bryan = STOCK IMAGE
https://stock.adobe.com/images/happy-mature-business-man-looking-at-camera-with-satisfaction-at-office/131114522


The sales of this ICO just started.



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September 16, 2018, 04:09:18 AM
 #2

Yes look like tagged by us this is the second project he is doing with fake team. However  to stop him I will request to DT pleases tag him. This kind of manager harmful for forum. They aren't assets of forum by the way. Need to investigate his all the project.

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September 16, 2018, 01:11:27 PM
 #3

The creator of the contract for this scam made more contracts.
Three of them are already confirmed as a scam.

CREATOR:
0xfCF5a0681D6B3Ac8519470Ded6b16D2DeFbE74AE


CONFIRMED SCAMS:

Giantnova (GNVA)
https://bitcointalk.org/index.php?action=post;topic=5029777.0
https://etherscan.io/address/0x11f93f45cc162175c9d05a5a9a0f0b16e17ce5f8

Debreco (DEBCO)
https://bitcointalk.org/index.php?topic=5008893.0
https://etherscan.io/address/0x3879f041786205880a8ee24ff9aedb6b8846ee87

Hexbean (HXBN)
https://bitcointalk.org/index.php?topic=5029789.0
https://etherscan.io/address/0xdc477769acbc7ed9250d19f2e888547e9d990f72



NEED CHECK - no website found


Ethereum Cap (ETHCAP)
https://etherscan.io/address/0x08bbd466dff93f64b73f0b2c900991d0c7b720b0

Orbit Cap (ORBCP)
https://etherscan.io/address/0x18dffe48020726af766b5297d4189e133625a700

Satoshi Orbit Trade (SOTDE)

https://etherscan.io/address/0xaa65f04a36550800f658e08855d29b517dfae046

Orbit Trade (OBTDE)
https://etherscan.io/address/0x771ae9af04911bffedfad0c6c251a86aafe2ede4

Satoshi Orbit 2 (SOTDE2)
https://etherscan.io/address/0x97f775ae6dd37c34c44f85e501a83da28381bd08

Bittasia (BTSA)

https://etherscan.io/address/0x0c45404f892c1ba174beddd1c5971af4fdf14202

CTCoin (CTC)

https://etherscan.io/address/0x9ce79cba300eec242acb67fc776358b723a1f2a2

BXN1 (BXN1)

https://etherscan.io/address/0xb01bb01cf230cc3ac237d78f3332231eae6af75e


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September 16, 2018, 09:00:10 PM
 #4

Generic af "network" background that has been used on hundreds of other scam ICOs, and the overall site design just hurts my eyes.

Interestingly, they've already removed the team from their site with the claim that they'll put it up once the early bird sales end. Seems like that they've already noticed this thread and are working to scam whatever amount of funds available at this stage.

Not going to be surprising if the entire site just goes down once early bird ends as well. Good thing that you got the entire site archived so they can't say that it never happened.

The wallet demo isn't even working and they're already hosting sales, which is absurd. It's also interesting that the OP of the ANN thread has been involved with multiple scams now - perhaps he's a long term associate/contact of these fake ICOs?

 
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September 16, 2018, 10:24:23 PM
 #5

I didn't check other tokens, only this one SODTE2.

Creator made 2 videos(both for satoshi orbit 1 and 2): https://www.youtube.com/watch?v=1y5AYPBlFBg and https://www.youtube.com/watch?v=SYCIAWQRhk0

There is link in description:
Code:
Cryptocurrency is a global phenomenon.
Anyone can become a millionaire.
www.satoshiorbit.io

Link is redirecting to this site:

Code:
http://www.satoshiorbit.io
302 Found
http://splus.io
200 OK

It seems satoshi plus had ICO(ito) for, if I am looking it correctly, exchange...

Code:
https://mitnet.exchange

...which is, well, offline ("Hmm. We’re having trouble finding that site.")

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