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Author Topic: CyberPay Network - suspicious ICO/very likely SCAM  (Read 217 times)
witcher_sense
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October 06, 2018, 09:24:49 AM
Last edit: October 06, 2018, 09:54:01 AM by witcher_sense
 #1

What happened: potentional fake ICO with fake team, fake advisors, fake ratings, no whitepaper  

ANN: https://bitcointalk.org/index.php?topic=5044845.0
https://web.archive.org/web/20181006085330/https://bitcointalk.org/index.php?topic=5044845.0


Website: https://cyberpay.network/
https://web.archive.org/web/20181006085454/https://cyberpay.network/


Potentional fake TEAM


There is nothing about cyberpay.network on their profiles.

1. David Ortega - CEO and Co-Founder
LinkedIn: https://www.linkedin.com/in/dortega/



2. Nelson Marco - Blockchain App Developer
LinkedIn: https://www.linkedin.com/in/nelsonstrike/



3. Marta Domańska - Marketing Manager
LinkedIn: https://www.linkedin.com/in/marta-domanska-ab140920/



4. Natalya Dormidontova - Designer and Community Manager
LinkedIn: https://www.linkedin.com/in/natalya-dormidontova-5a43b4169/



Potentional fake ADVISORS


There is nothing about cyberpay.network on their profiles.

1. Naviin Kapoor
LinkedIn: https://www.linkedin.com/in/naviinkapoor/
ICOBench: https://icobench.com/u/naviinkapoor

2. Jared Polites
LinkedIn: https://www.linkedin.com/in/jaredpolites/
ICOBench: https://icobench.com/u/jaredpolites

3. Christian Kranicke
LinkedIn: https://www.linkedin.com/in/christiankranicke/

Potentional fake RATINGS




Domain is also registered yesterday!
Quote
Domain Name: cyberpay.network
Registry Domain ID: 6bf074959ea344cf8f4df935062e5b44-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2018-10-05T09:40:31Z
Creation Date: 2018-10-05T09:39:17Z
Registry Expiry Date: 2019-10-05T09:39:17Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Panama
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: PA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: lee.ns.cloudflare.com
Name Server: lisa.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Bonus!
https://twitter.com/cyberpaynetwork






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witcher_sense
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October 07, 2018, 03:19:15 PM
 #2

The announcement was removed, website is still working, they also started sales.
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October 07, 2018, 04:31:14 PM
 #3

Good find OP.

This is definitely a scam project, team members probably have no Cyberpay affiliation. To add to your findings, they seem to have completely ripped a project called Bittrace and copied almost everything. Here are a few examples :















Here is cyberpay account in case they come back with a new ANN or Bounty.
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October 08, 2018, 09:35:27 AM
 #4

The Official ANN seems to be missing Cheesy
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