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Author Topic: Digiters - SCAM - Fake Team  (Read 185 times)
ICOEthics (OP)
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September 19, 2018, 04:52:42 PM
Last edit: September 25, 2018, 03:05:24 PM by ICOEthics
Merited by The Cryptovator (1)
 #1

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=3023498.0
http://web.archive.org/web/20180919163346/https://bitcointalk.org/index.php?topic=3023498.0

ANN - https://bitcointalk.org/index.php?topic=2976848.0
http://web.archive.org/web/20180919163329/https://bitcointalk.org/index.php?topic=2976848.0  


Scammer website: https://digiters.net
http://web.archive.org/web/20180919161442/https://digiters.net


First scam accusation was by https://bitcointalk.org/index.php?action=profile;u=1888678 (Edited)
https://bitcointalk.org/index.php?topic=3023498.msg31200214#msg31200214     February - 2018

They replaced the team member for another victim.

FAKE TEAM / Stealing people's identity




(bellow was re-edit for their privacy)
FAKE NAME =  Joe Naylor
REAL NAME =  
http://www.tiatechnology.com/whats-new/our-thoughts/Product-agility.Ready.Set.Go/

FAKE NAME =  Jude Powell
REAL NAME =  
http://the-stephens.azurewebsites.net/

FAKE NAME =  Alisha Sanderson
REAL NAME =
https://www.linkedin.com/in/aur%2525C3%2525A9lie-buisson-541b0715/?locale=en_US

FAKE NAME =   Burkett Lafond
REAL NAME =  
https://www.linkedin.com/in/richard-arnold-1578971a/

FAKE NAME = Jhone S. Smith
REAL NAME =  
http://www.guidinguhome.ca/about-alan/about-me


SALES will start soon:












ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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September 19, 2018, 05:17:56 PM
 #2

Tagged scammers. Waiting for DT. Using fake picture means fake ICO, quantity isn't subject. I am wondering it will never end. Just bought a template using fake team plagiarized whitepaper and launch an ICO. How its become easy earning. 

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ICOEthics (OP)
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September 19, 2018, 10:18:59 PM
 #3

We sent a message to a few of the victims today.  And one of them took serious actions against these scammers with their legal team.

They messed with the wrong person.

This is their website now, just a few hours later after our message.






Lets keep watching to make sure their website will not come back.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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September 19, 2018, 10:35:50 PM
Last edit: September 20, 2018, 08:18:16 PM by ICOEthics
 #4

Tagged scammers. Waiting for DT. Using fake picture means fake ICO, quantity isn't subject. I am wondering it will never end. Just bought a template using fake team plagiarized whitepaper and launch an ICO. How its become easy earning.  

Thank you for helping with all these scammers, and yes it will end as long people start to pay attention and investigate before investing.

This scammer messed with a wrong person and this person acted fast.

Just checked their ANN and this is what they have posted now:



archived: http://web.archive.org/web/20180919223012/https://bitcointalk.org/index.php?topic=3023498.0

edited:
old ANN archive:
http://web.archive.org/web/20180919163346/https://bitcointalk.org/index.php?topic=3023498.0

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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September 20, 2018, 08:13:41 PM
 #5

DT once you a chance please tag this scammer just in case this person ever come back.
This was a very serious accusation and one of the victims took a serious action with their legal team against this scammer. https://bitcointalk.org/index.php?action=profile;u=1513151

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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