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Author Topic: top100exchange - Fake CEO, likely a scam!  (Read 117 times)
morvillz7z
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September 29, 2018, 12:46:22 PM
Merited by suchmoon (4)
 #1

What happened: Fake CEO, likely team members too, stolen profile descriptions and previously accused of scam.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2249859

Reference Link: https://ico.top100exchange.co.uk/

ANN: https://bitcointalk.org/index.php?topic=4897987.0

Over a month ago i have posted some information about top100exchange here. Back then it was just a simple copy-paste of another project. Right now they have completely overhaul their website adding some fake team members and CEO etc. The only thing that hasn't changed a bit is bumping bots being basically the only active posters in their ANN thread.
I've helped over 100 of these accounts to get banned for plagiarism, now they have new batch of spammy bots (if you read this)be sure those will be nuked pretty soon too.







https://www.rightwayapparel.com/wp-content/uploads/2018/02/RJ-2316-Khaki-Navy-B-1.jpg









https://www.linkedin.com/in/zaheerijaz/









https://oryxian.com/










http://auregagroup.com/board-members




Archive of the website:https://web.archive.org/web/20180929104411/https://ico.top100exchange.co.uk/
Archive of the ANN: http://archive.is/uWrK8
Archive of the whitepaper:https://mega.nz/#!mKJ1zAoT!UM12Vy1-Oq9BiRB8gdMVw9xDwLbx5IG5V6JgSPVGzbs
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