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Author Topic: Scam - EXSPACE ICO - Fake Team & Ponzi scheme  (Read 246 times)
Coolcryptovator
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September 30, 2018, 08:18:34 PM
Last edit: September 30, 2018, 08:33:20 PM by Coolcryptovator
Merited by marlboroza (1), ICOEthics (1)
 #1

Website: https://exspace.pro
Archived: Here
Whitepaper: https://exspace.pro/assets/document/Exspace_Whitepaper.pdf
Archived: Here
ANN thread: https://bitcointalk.org/index.php?topic=5041048.0
Archived: http://archive.is/MLgKr

What happen: Fake team & fake trader

Very difficult to download whitepaper, almost 170MB (My internet speed slow). I had took screenshot so you can check here.

They collect team from stock image. They does not use team on website. They used team on whitepaper only. Their all photo collected from stock image. I will present here those are directly match.


They are offers also Ponzi scheme, you have to hire trader(fake) from them and they will return daily basis.



Founder Nick Jackson photo taken from sutterstock








Paula Clark photo taken from thinkstockphotos





Fake Traders


Andrew Richardson photo taken from depositphotos



Benjamin Moore photo taken from dreamstime



Domain Age: 34 Days

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September 30, 2018, 08:47:56 PM
 #2

WOW, what a fake project. I was reading the announcement and there was scam written all over it. The way they will distribute their funds is fishy. I am very glad there are people like you trying to unmask these projects. Keep up the good work!

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September 30, 2018, 09:00:59 PM
 #3



With trader like James White and his minimum 30% weekly they don't need other traders because they can simply follow Mr. James and make 30%, especially that poor Mr. Andrew with min. 1.5% daily.

Whoever can make 1500% annual doesn't need money from community. Obvious scam is obvious.

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September 30, 2018, 09:05:33 PM
 #4

WOW, what a fake project. I was reading the announcement and there was scam written all over it. The way they will distribute their funds is fishy. I am very glad there are people like you trying to unmask these projects. Keep up the good work!

That's the ICO I spend long time to investigate ever. Very hard to download their whitepaper. Almost more than 5 hours spend to made total report  Roll Eyes due to my internet slow lately Embarrassed


With trader like James White and his minimum 30% weekly they don't need other traders because they can simply follow Mr. James and make 30%, especially that poor Mr. Andrew with min. 1.5% daily.

Whoever can make 1500% annual doesn't need money from community. Obvious scam is obvious.

Most likely all picture are collected from internet and edited.

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September 30, 2018, 09:14:07 PM
Merited by Halab (2), CucakRowo (2)
 #5

Fake  Mike Smith 'Leading Platform Developer'

https://exspace.pro/our_team




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September 30, 2018, 09:28:47 PM
 #6

One less scammer on the market. Good Job. We haven't seen many stock images used lately. It appears scammers are using less stock images and moving towards stealing people's image and photoshopping.

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October 02, 2018, 11:23:41 PM
 #7

Look no further than their front page where several traders are touted as some form of investment plan. This is targeting newbies with no past experience with common scam tactics.

Not only does this plan structure does not make any sense, no legitimate business would ever offer you the so called "deposit insurance" on any investments, especially when the yields are so high. If they do, then they are either trying to con you and/or they are a ponzi.

You really need to look no further than that fact, but the fake team images are just another indication of their complete scammy behaviour. Even though not all photos are verified as fake, I wouldn't be surprised if the majority of them are.

 
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Coolcryptovator
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January 24, 2019, 04:27:20 AM
 #8

Just an update, seems website has gone. According to their roadmap they should listed on exchange till now. But I haven't found them on any exchange if I am not missing something. Eventually they have skip with investors fund. So we can mark it exit scam. That's why we are always warn community just stay away who are using fake team. ICO with fake team means their intention is not good. So play safe with your money.

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