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Author Topic: HexBean - Fake Team - SCAM  (Read 132 times)
ICOEthics (OP)
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September 16, 2018, 03:43:37 AM
 #1

What happened: FAKE TEAM / Using stock images for the team

Scammers Website: https://ico.hexbean.exchange/
http://web.archive.org/web/20180916024427/https://ico.hexbean.exchange/






Albert Hong = STOCK IMAGE
https://www.shutterstock.com/image-photo/confident-smiling-senior-asian-business-man-53901286

Alex Tsechoev = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-businessman-100248254?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Kelvin Kueh = STOCK IMAGE
https://www.bigstockphoto.com/image-91209878/stock-photo-happy-young-man-in-eyeglasses-looking-at-camera-with-toothy-smile?utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Sabbas Ivanov = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-man-258035564?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Abraham Dzhuraev = STOCK IMAGE
https://pixels-library.com/photo/free-stock-photo-of-businessman-fashion-man-person_75006.html

Kallen Kulagin = STOCK IMAGE
https://www.fotosearch.com/CSP991/k9966787/

Jason Wee = STOCK IMAGE
https://images.pexels.com/photos/325682/pexels-photo-325682.jpeg?auto=compress&cs=tinysrgb&fit=crop&h=627&w=1200

Ivan Serikov = Stock image used for website templates
https://elements.envato.com/university-education-event-and-course-html-temp-DUZSNB

Jack Oyan = STOCK IMAGE
https://www.shutterstock.com/image-photo/confident-looking-business-man-isolated-on-118239076?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Anam Tanatkan = STOCK IMAGE
https://www.ukposters.co.uk/portrait-of-doctor-working-at-nurses-station-f59157375


Their sales just started:






ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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September 16, 2018, 03:49:45 AM
Last edit: September 16, 2018, 04:56:59 AM by Coolcryptovator
 #2

Lol even they are not cleaver scammers Grin. I can se some photo that uses by another scammers also. Right now I can't remember but I am 100% sure. Actually they choose photo randomly so they don't know if already used. Look like they are still not enter on bitcointalk, we need follow their activity on bitcointalk.


This guy I seen somewhere on ICO.


Reference : https://gentledentistashgrove.com.au/dr-james-jones/

Edit :
Just now remind me ICOEthics the same image used for https://gigahashminer.io


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September 16, 2018, 03:57:45 AM
Last edit: September 16, 2018, 04:08:50 AM by ICOEthics
 #3

Lol even they are not cleaver scammers Grin. I can se some photo that uses by another scammers also. Right now I can't remember but I am 100% sure. Actually they choose photo randomly so they don't know if already used. Look like they are still not enter on bitcointalk, we need follow their activity on bitcointalk.

Yes you are right, there are two images there that have been used a few times in previous scams.

("Abraham Dzhuraev and
"Jason Wee" was on GigaHash scam: https://bitcointalk.org/index.php?topic=4491568.0)


This is the scammer account:  0xfCF5a0681D6B3Ac8519470Ded6b16D2DeFbE74AE

The same creator of other scams.
 Debreco - https://bitcointalk.org/index.php?topic=5008893.0
 Giantnova  - https://bitcointalk.org/index.php?topic=5029777.0
 Hexbean

If someone have some time go check the other contracts that he created and try to find the ICO.(or the scam ICO).
I think there are 7 more that we didnt check.


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September 16, 2018, 05:02:15 AM
 #4

The same creator of other scams.
 Debreco - https://bitcointalk.org/index.php?topic=5008893.0
 Giantnova  - https://bitcointalk.org/index.php?topic=5029777.0
 Hexbean :

Expect DT will handle this , in fact there is multiple case.

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September 16, 2018, 10:47:01 AM
 #5

Good job on finding this early before they go out and scam any major amounts. Since it's just starting and you've exposed them already, it would probably result in way less amount of people that would have been victims.

Anyways, the site design itself raises serious questions about the legitimacy of the site even without looking at the team in depth. It just looks absolutely terrible and anyone can tell that no amount of effort is put into design and maintainance of the site.

The loan platform is not even working, and only a demo is available. If that's not shady i don't know what is.

There is a high likelihood that they're associated with these previous scams, but it doesn't really matter. Regardless of any association, they're still scumbags.

Smiley
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