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ICOEthics (OP)
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September 21, 2018, 10:50:16 PM
Last edit: September 21, 2018, 11:14:59 PM by ICOEthics
Merited by The Cryptovator (1), lovesmayfamilis (1)
 #1
What happened: FAKE TEAM / Stealing people's identity

Scammer Profile Link: https://bitcointalk.org/index.php?topic=4931254.0
http://web.archive.org/web/20180921221532/https://bitcointalk.org/index.php?topic=4931254.0

Scammer Website: https://proxishares.com/
http://web.archive.org/web/20180921221546/https://proxishares.com/



FAKE TEAM


FAKE NAME = Claire Ong
REAL NAME = https://www.researchgate.net/profile/Jane_Lam

FAKE NAME = Ron Nguyen =
REAL NAME =  https://www.facebook.com/rhtsang
https://twitter.com/ron_tsang/

FAKE ADVISOR

FAKE NAME = Jim Johnson
REAL NAME = https://www.linkedin.com/in/forrest-oglesbee-63b730/







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r34tr783tr78
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September 22, 2018, 10:39:17 AM
 #2
You used a lot of time on these investigations on a service to all bitcoiners. Great job.
SCAMMER: https://andreamedri881681188.wordpress.com/

THE ROCK TRADING EXCHANGE SCAM https://bitcointalk.org/index.php?topic=4975753.0
ICOEthics (OP)
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September 27, 2018, 08:23:13 PM
 #3
we posted on the 21st and today (27th) we found out they are offline.
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September 27, 2018, 08:56:10 PM
 #4
@ICOEthics  Hahaha, I'm loving that new GIF  Grin

Quote from: ICOEthics on September 27, 2018, 08:23:13 PM
Oh snap, I'm so dead!

I don't know how you do it, finding/exposing so many scam projects. I took a break for a while, even though i have 6 or 7 scam projects lined-up, waiting for me to expose them. It is mentally exhausting to deal with low-life crooks on a daily basis. They are just so many of them...

GAME OVER Grin
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ICOEthics (OP)
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September 27, 2018, 09:13:42 PM
Last edit: September 27, 2018, 10:23:12 PM by ICOEthics
 #5
Quote from: morvillz7z on September 27, 2018, 08:56:10 PM
@ICOEthics  Hahaha, I'm loving that new GIF  Grin

Quote from: ICOEthics on September 27, 2018, 08:23:13 PM
Oh snap, I'm so dead!

I don't know how you do it, finding/exposing so many scam projects. I took a break for a while, even though i have 6 or 7 scam projects lined-up, waiting for me to expose them. It is mentally exhausting to deal with low-life crooks on a daily basis. They are just so many of them...

GAME OVER Grin



Thank you! Low-life crooks, like the one from Dlex.cc does create some stress, but not enough to disrupt our work.
ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
☶ Browse ICO Scams List ☚〚!〛Save your crypto from scammers〚!〛☛ Submit a possible ICO scam ✎
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