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Author Topic: Xatra.io [BOUNTY] - SCAM - Fake Team  (Read 294 times)
lovesmayfamilis (OP)
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September 30, 2018, 12:33:32 PM
Last edit: September 30, 2018, 01:49:39 PM by lovesmayfamilis
 #1

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Bounty: https://bitcointalk.org/index.php?topic=5039856.0
https://web.archive.org/web/20180930134858/https://bitcointalk.org/index.php?topic=5039856.0

Scammers Website: https://www.xatra.io/
https://web.archive.org/web/20180930131613/https://www.xatra.io//

There are only three people on the team. No photos.







Matt Landi== Dr. Matteo Rossi

full photo






https://www.linkedin.com/in/matt-landi-4438b837/



http://www.namepeeper.com/s/matteo+efrem+rossi





Teo Martin Douglas ==Maurizio










https://www.ukrainedate.com/en/profile/showprofile/ID/1275988

https://www.12kisses.com/profile?id=153296

https://www.lavaplace.com/tuttoquasi/


.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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The Cryptovator
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September 30, 2018, 12:45:53 PM
Last edit: September 30, 2018, 01:09:15 PM by Coolcryptovator
 #2

Please add all reference link of your investigation. You just add link of your image code. Do we need investigate again ?
However I already send PM to bounty Manager for locked or delete the thread. Let him give answer on this accusation. Also I update on their bounty thread.


Why they open new bounty thread there is another old bounty thread by same manager; https://bitcointalk.org/index.php?topic=3003884.0
Archived: http://archive.is/GiSUX


Even you didn't archived website correctly. So how we will identify?

And look like they are live on exchange according to bounty thread.

I think they will sale their token from exchange. That's why they had open new bounty thread.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
pratama048
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September 30, 2018, 01:11:20 PM
 #3

sure this project scam.?
lovesmayfamilis (OP)
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September 30, 2018, 01:19:06 PM
Last edit: September 30, 2018, 01:44:42 PM by lovesmayfamilis
 #4

Please add all reference link of your investigation. You just add link of your image code. Do we need investigate again ?
However I already send PM to bounty Manager for locked or delete the thread. Let him give answer on this accusation. Also I update on their bounty thread.


Why they open new bounty thread there is another old bounty thread by same manager; https://bitcointalk.org/index.php?topic=3003884.0
Archived: http://archive.is/GiSUX


Even you didn't archived website correctly. So how we will identify?

And look like they are live on exchange according to bounty thread.

I think they will sale their token from exchange. That's why they had open new bounty thread.

I apologize. I fixed everything

Add the last profile

Thomas Bianchi ==Arnor Vikar Arnórsson

[/url]

https://www.facebook.com/search/top/?q=Arnor%20Vikar%20Arn%C3%B3rsson

https://www.facebook.com/arnorvikar.arnorsson?ref=br_rs

[/url]

[/url]




.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
asma555
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September 30, 2018, 08:40:43 PM
 #5

Please add all reference link of your investigation. You just add link of your image code. Do we need investigate again ?
However I already send PM to bounty Manager for locked or delete the thread. Let him give answer on this accusation. Also I update on their bounty thread.


Why they open new bounty thread there is another old bounty thread by same manager; https://bitcointalk.org/index.php?topic=3003884.0
Archived: http://archive.is/GiSUX


Even you didn't archived website correctly. So how we will identify?

And look like they are live on exchange according to bounty thread.

I think they will sale their token from exchange. That's why they had open new bounty thread.

Xarta.io is not scam and we don't use google photo.you can check.we did xatra bounty and we have some coins.Now we want to send coins among hunters for this reason we launched a bounty and we have no ICO.just want to distribute coins among hunters.check properly.

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mayavi_aero
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September 30, 2018, 08:49:46 PM
 #6

Please add all reference link of your investigation. You just add link of your image code. Do we need investigate again ?
However I already send PM to bounty Manager for locked or delete the thread. Let him give answer on this accusation. Also I update on their bounty thread.


Why they open new bounty thread there is another old bounty thread by same manager; https://bitcointalk.org/index.php?topic=3003884.0
Archived: http://archive.is/GiSUX


Even you didn't archived website correctly. So how we will identify?

And look like they are live on exchange according to bounty thread.

I think they will sale their token from exchange. That's why they had open new bounty thread.

I apologize. I fixed everything

Add the last profile

Thomas Bianchi ==Arnor Vikar Arnórsson

[/url]

https://www.facebook.com/search/top/?q=Arnor%20Vikar%20Arn%C3%B3rsson

https://www.facebook.com/arnorvikar.arnorsson?ref=br_rs

[/url]

[/url]





All the 3 links of their linkedin page is now not available.

Verify now
Matt Landi
Thomas Bianchi
Teo Martin

You had image, but forget to archieve the page.
Now its more suspicious that they were doing something with their profiles.
asma555
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September 30, 2018, 08:59:14 PM
Last edit: September 30, 2018, 09:36:16 PM by asma555
 #7

Please add all reference link of your investigation. You just add link of your image code. Do we need investigate again ?
However I already send PM to bounty Manager for locked or delete the thread. Let him give answer on this accusation. Also I update on their bounty thread.


Why they open new bounty thread there is another old bounty thread by same manager; https://bitcointalk.org/index.php?topic=3003884.0
Archived: http://archive.is/GiSUX


Even you didn't archived website correctly. So how we will identify?

And look like they are live on exchange according to bounty thread.

I think they will sale their token from exchange. That's why they had open new bounty thread.

I apologize. I fixed everything

Add the last profile

Thomas Bianchi ==Arnor Vikar Arnórsson

[/url]

https://www.facebook.com/search/top/?q=Arnor%20Vikar%20Arn%C3%B3rsson

https://www.facebook.com/arnorvikar.arnorsson?ref=br_rs

[/url]

[/url]





All the 3 links of their linkedin page is now not available.

Verify now
Matt Landi
Thomas Bianchi
Teo Martin

You had image, but forget to archieve the page.
Now its more suspicious that they were doing something with their profiles.

i saw pm and replied. xatra team giving their coins to hunters and they have no ICO.Xatra team wants to give some free coins.i will communicate with xatra team as soon as possible. if i see it's scam,i will close bounty.

=≡ mHealthcoin ≡=  [。MINE, YOUR HEALTH ! 。]
▐| Providing a free health platform to manage your healthiness |▌
TELEGRAMFACEBOOKTWITTERWHITEPAPERGITHUB
mayavi_aero
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September 30, 2018, 09:12:57 PM
 #8

Please add all reference link of your investigation. You just add link of your image code. Do we need investigate again ?
However I already send PM to bounty Manager for locked or delete the thread. Let him give answer on this accusation. Also I update on their bounty thread.


Why they open new bounty thread there is another old bounty thread by same manager; https://bitcointalk.org/index.php?topic=3003884.0
Archived: http://archive.is/GiSUX


Even you didn't archived website correctly. So how we will identify?

And look like they are live on exchange according to bounty thread.

I think they will sale their token from exchange. That's why they had open new bounty thread.

I apologize. I fixed everything

Add the last profile

Thomas Bianchi ==Arnor Vikar Arnórsson

[/url]

https://www.facebook.com/search/top/?q=Arnor%20Vikar%20Arn%C3%B3rsson

https://www.facebook.com/arnorvikar.arnorsson?ref=br_rs

[/url]

[/url]





All the 3 links of their linkedin page is now not available.

Verify now
Matt Landi
Thomas Bianchi
Teo Martin

You had image, but forget to archieve the page.
Now its more suspicious that they were doing something with their profiles.

i saw pm and replied. xatra team giving their coins to hunters and tthey have no ICO.i will communicate with xatra team as soon as possible. if i see it's scam,i will close bounty.

Its better to pause the bounty until you get the valid response and enough proof of their original identity. I don't know how within a matter a few mins, they have closed their linkedin Profile?
Did you check that?
Gabri
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October 01, 2018, 04:13:52 PM
 #9

And nothing so that this wallet even download to your computer scary? Honestly, I haven't seen this in a long time. That's how much crap they put in there. Probably only it is possible to install on the virtual machine.  https://www.virustotal.com/ru/file/e3bf9efc60a83bc231c1b7f7feee415b3f0c48f8b2f451ee2d7b8ab0e936b81d/analysis/
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