Proxishares - SCAM

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Topic: Proxishares - SCAM - Fake Team (Read 244 times)

ICOEthics (OP)

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Proxishares - SCAM - Fake Team

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)

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/

SALES:

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

r34tr783tr78

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Re: Proxishares - SCAM - Fake Team

September 22, 2018, 10:39:17 AM

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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Re: Proxishares - SCAM - Fake Team

September 27, 2018, 08:23:13 PM

we posted on the 21st and today (27th) we found out they are offline.

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

morvillz7z

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Join the world-leading crypto sportsbook NOW!

Re: Proxishares - SCAM - Fake Team

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

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ICOEthics (OP)

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Re: Proxishares - SCAM - Fake Team

September 27, 2018, 09:13:42 PM
Last edit: September 27, 2018, 10:23:12 PM by ICOEthics

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!

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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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Proxishares - SCAM - Fake Team

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