Bitcoin Forum
November 14, 2024, 02:06:46 AM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Medica.ai - SCAM - FAKE TEAM - stealing people's identity  (Read 1237 times)
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
October 03, 2018, 04:16:56 PM
Last edit: November 15, 2018, 01:08:09 PM by ICOEthics
 #1

What happened: FAKE TEAM / Stealing people's identity

ANN: https://bitcointalk.org/index.php?topic=5039097.0 (Edited)
http://web.archive.org/web/20181115130427/https://bitcointalk.org/index.php?topic=5039097.0

BOUNTY: https://bitcointalk.org/index.php?topic=5047759.0
http://web.archive.org/web/20181115130736/https://bitcointalk.org/index.php?topic=5047759.0

Scammers website: http://medica.ai
We were unable to archive this website.
If you find this ICO listed on this forum please let us know.
 (Edited - Thanks to morvillz7z)
here: https://web.archive.org/web/20181003163037/https://www.medica.ai/en/






FAKE NAME: LING ZEMIN – Director
RAL NAME: Stephen King – ARTIST
https://hk.asiatatler.com/tatler-list/500list/stephen-king
https://www.facebook.com/stephen.king.9828
https://hk.asiatatler.com/life/art-talk-award-winning-photographer-stephen-king-on-capturing-nature-s-nuances

FAKE NAME: Gustave Tessier
RAL NAME: Dean Sprinddle
http://www.golfnewsnow.ca/industry/people/alberta-award-winners-announced/
http://www.pgaofcanada.com/news/index.aspx?l=0,1,26,313&Year=2007&Month=6
https://www.linkedin.com/in/dean-spriddle-110bb029/




SALES WILL START SOON:




ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
morvillz7z
Legendary
*
Offline Offline

Activity: 2366
Merit: 2129


Join the world-leading crypto sportsbook NOW!


View Profile
October 03, 2018, 04:34:22 PM
 #2

We were unable to archive this website.

here: https://web.archive.org/web/20181003163037/https://www.medica.ai/en/



their ANN: https://bitcointalk.org/index.php?topic=5039097.0

ANN archive

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
October 06, 2018, 01:02:37 PM
 #3

DT once you have a chance please take a look at this ICO. The person that posted ANN has not replied to our message, maybe this person needs to be tagged?

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

Activity: 1932
Merit: 2272


View Profile
October 06, 2018, 10:14:27 PM
 #4

DT once you have a chance please take a look at this ICO. The person that posted ANN has not replied to our message, maybe this person needs to be tagged?
Will tag them shortly.
Is there anything else to expect from farming account http://archive.is/SlMWq  Roll Eyes

Are there any not tagged scams left which recently announced their projects?

Oh, it is their project:

~
Thank you for a very nice outlook towards our project. Once this project succeed this would really help when it comes to health.
http://archive.is/B4Ead

I guess they need to compensate their farming loss duo merit system.
francesyrus
Sr. Member
****
Offline Offline

Activity: 616
Merit: 251



View Profile
October 06, 2018, 11:12:27 PM
 #5

DT once you have a chance please take a look at this ICO. The person that posted ANN has not replied to our message, maybe this person needs to be tagged?

For just not replying you give me a negative trust?

francesyrus
Sr. Member
****
Offline Offline

Activity: 616
Merit: 251



View Profile
October 06, 2018, 11:16:17 PM
 #6

DT once you have a chance please take a look at this ICO. The person that posted ANN has not replied to our message, maybe this person needs to be tagged?
Will tag them shortly.
Is there anything else to expect from farming account http://archive.is/SlMWq  Roll Eyes

Are there any not tagged scams left which recently announced their projects?

Oh, it is their project:

~
Thank you for a very nice outlook towards our project. Once this project succeed this would really help when it comes to health.
http://archive.is/B4Ead

I guess they need to compensate their farming loss duo merit system.

I'm not compensated on that medica ann post, I gain nothing but a RED TRUST. When I started on this forum I don't really know I can earn real money here and I just want to join games on Bitsler thats why I'm posting my username....

ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
October 06, 2018, 11:23:59 PM
 #7

DT once you have a chance please take a look at this ICO. The person that posted ANN has not replied to our message, maybe this person needs to be tagged?

For just not replying you give me a negative trust?

Not for that, but for promoting a scam.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
francesyrus
Sr. Member
****
Offline Offline

Activity: 616
Merit: 251



View Profile
October 06, 2018, 11:54:43 PM
 #8

DT once you have a chance please take a look at this ICO. The person that posted ANN has not replied to our message, maybe this person needs to be tagged?

For just not replying you give me a negative trust?

Not for that, but for promoting a scam.

If needed I will delete MEDICA ANN THREAD, about VENDI I still believe on that project because if it is a SCAM developer just create a new ICO and not proceed with VENDI again, honestly I'm one of the participant on their FIRST BOUNTY that have not paid for hardwork in their bounty.

marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2272


View Profile
October 07, 2018, 12:31:21 AM
 #9

I'm not compensated on that medica ann post
Oh, you missed my point  Sad
I gain nothing but a RED TRUST.
Don't be so hard on yourself. At least you got something.
When I started on this forum I don't really know I can earn real money here and I just want to join games on Bitsler thats why I'm posting my username....
Your account IS one of farming accounts which caused all this mess on forum, don't play dumb.

I'm one of the participant on their FIRST BOUNTY that have not paid for hardwork in their bounty.
deception1359
Member
**
Offline Offline

Activity: 420
Merit: 26


View Profile
October 10, 2018, 11:43:46 PM
 #10

This project create a new Bounty topic: https://bitcointalk.org/index.php?topic=5047759.0
bernard12345
Jr. Member
*
Offline Offline

Activity: 204
Merit: 3


View Profile
November 15, 2018, 07:52:18 AM
 #11

Dt members it my request in all these medica thing i havent done anything wrong, i was bounty manager i have just run thier bounty then why should my profile is painted red, i havent done anything that was against rule of bitcointalk, if you check my profile following every bitcointalk rules, & i dont know that in first place that team is fake or like this after posting of bounty i got to know about this

Please help
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
November 15, 2018, 01:09:51 PM
 #12

Dt members it my request in all these medica thing i havent done anything wrong, i was bounty manager i have just run thier bounty then why should my profile is painted red, i havent done anything that was against rule of bitcointalk, if you check my profile following every bitcointalk rules, & i dont know that in first place that team is fake or like this after posting of bounty i got to know about this

Please help



As you mentioned above: " i was bounty manage" - and you still their bounty manager = HELPING TO PROMOTE A SCAM.

And the bounty still open... You get paid by the scammer to promote a scam. Do you understand now?

BOUNTY: https://bitcointalk.org/index.php?topic=5047759.0
http://web.archive.org/web/20181115130736/https://bitcointalk.org/index.php?topic=5047759.0

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
bernard12345
Jr. Member
*
Offline Offline

Activity: 204
Merit: 3


View Profile
January 15, 2019, 07:53:21 AM
 #13

Dt members it my request in all these medica thing i havent done anything wrong, i was bounty manager i have just run thier bounty then why should my profile is painted red, i havent done anything that was against rule of bitcointalk, if you check my profile following every bitcointalk rules, & i dont know that in first place that team is fake or like this after posting of bounty i got to know about this

Please help



As you mentioned above: " i was bounty manage" - and you still their bounty manager = HELPING TO PROMOTE A SCAM.

And the bounty still open... You get paid by the scammer to promote a scam. Do you understand now?

BOUNTY: https://bitcointalk.org/index.php?topic=5047759.0
http://web.archive.org/web/20181115130736/https://bitcointalk.org/index.php?topic=5047759.0
Actually thats my mistake to consider this guy is original & the day i recieve notification of scam ico from that day only i have abandon that bounty, if you want i can delete the thread rightaway & even i can show you screenshot
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
January 15, 2019, 01:17:50 PM
 #14

Actually thats my mistake to consider this guy is original & the day i recieve notification of scam ico from that day only i have abandon that bounty, if you want i can delete the thread rightaway & even i can show you screenshot


That red trust was given in October, and DT had tagged you as well, now are complaining - 3 months later because the other red tags became visible


Medica.ai - SCAM - FAKE TEAM - stealing people's identity
Mate, can you prove anything before posting thing like this

There were 5 scam warning signs on the first page and you never bother to investigate. A few posts below that post there is a link to the accusation, did you click the link to see the evidence?

You left the thread open all this time, and still open. Why you didn't lock it in October?

Abandoning the tread doesn't do any good. Who is going to pay all those people that are participating on the bounty campaign? You?






ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
bernard12345
Jr. Member
*
Offline Offline

Activity: 204
Merit: 3


View Profile
January 28, 2019, 08:34:24 AM
 #15

Actually thats my mistake to consider this guy is original & the day i recieve notification of scam ico from that day only i have abandon that bounty, if you want i can delete the thread rightaway & even i can show you screenshot


That red trust was given in October, and DT had tagged you as well, now are complaining - 3 months later because the other red tags became visible


Medica.ai - SCAM - FAKE TEAM - stealing people's identity
Mate, can you prove anything before posting thing like this

There were 5 scam warning signs on the first page and you never bother to investigate. A few posts below that post there is a link to the accusation, did you click the link to see the evidence?

You left the thread open all this time, and still open. Why you didn't lock it in October?

Abandoning the tread doesn't do any good. Who is going to pay all those people that are participating on the bounty campaign? You?






Brother you can check till now i,m running bounty even you can contact bounty hunters that how fairly i run bounties & i,m running bounty from long time & i was not aware of this scam thing otherwise why would i put my reputation on the line just for one scam ico
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
January 28, 2019, 01:45:34 PM
 #16

Brother you can check till now i,m running bounty even you can contact bounty hunters that how fairly i run bounties & i,m running bounty from long time & i was not aware of this scam thing otherwise why would i put my reputation on the line just for one scam ico

Finally, you locked the thread - 3 months later... So, basically, you gave the scammer enough time to finish their sales, etc...
Sorry, I can't help you... That red tag will stay with you as a reminder of this scam that you helped to promote.
You had a lot of chance in the last 3 months to do something. But you just did now, too late.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
bernard12345
Jr. Member
*
Offline Offline

Activity: 204
Merit: 3


View Profile
February 01, 2019, 07:16:43 AM
 #17

Brother you can check till now i,m running bounty even you can contact bounty hunters that how fairly i run bounties & i,m running bounty from long time & i was not aware of this scam thing otherwise why would i put my reputation on the line just for one scam ico

Finally, you locked the thread - 3 months later... So, basically, you gave the scammer enough time to finish their sales, etc...
Sorry, I can't help you... That red tag will stay with you as a reminder of this scam that you helped to promote.
You had a lot of chance in the last 3 months to do something. But you just did now, too late.
Brother, thats not fair but if that is your final decision let it be, But if you check the stats after raising the scam thread there is not a single post from me on that post, Otherwise if i manage their bounty i have to continiously monitor them & put appropriate reply to them & pls look at this if profile is red its ok but why negative trust is increasing on this single thing only
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
February 01, 2019, 01:15:05 PM
 #18

Brother, thats not fair but if that is your final decision let it be, But if you check the stats after raising the scam thread there is not a single post from me on that post, Otherwise if i manage their bounty i have to continiously monitor them & put appropriate reply to them & pls look at this if profile is red its ok but why negative trust is increasing on this single thing only


REALLY?  are you sure you didnt post anything and also that you didnt see the warning signs?
Sometimes a picture is better than 1000 words....








Archived here just in case you decide to remove your comment/post from that thread: http://web.archive.org/web/20190201131235/https://bitcointalk.org/index.php?topic=5047759.0

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!