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Jewelpay - Fake Team / Plagiarism
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Topic: Jewelpay - Fake Team / Plagiarism (Read 345 times)
ICOEthics
(OP)
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Jewelpay - Fake Team / Plagiarism
October 14, 2018, 10:54:53 PM
Merited
by
IconFirm
(1)
#1
What happened: FAKE TEAM / STOCK IMAGES/ Plagiarism
Scammers Profile Link:
ANN -
https://bitcointalk.org/index.php?topic=5042147.0
https://archive.is/uvReY
Scammer Website:
https://jewelpay.org
https://archive.is/BBpcC
https://jewelpay.org/whitepaper.pdf
http://web.archive.org/web/20181014210528/https://jewelpay.org/whitepaper.pdf
Whitepaper also Archived on our website:
http://icoethics.com/imgs/jewel/jewel.pdf
FAKE TEAM and Plagiarism
Fake Advisory Team
Steven Kerya – STOCK IMAGE
https://www.shutterstock.com/image-photo/close-portrait-man-standing-outside-autumn-52402297?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=
Moangi Leung – STOCK PHOTO for STOCK MARKET
http://www.bunkerist.com/en/?p=46977
https://www.businessinsider.com/the-global-stock-market-rally-continues-in-asia-2011-10
http://upge.wn.com/?results_num=10&pagenum=5&y=12&photo_size=small&language_id=1&search_type=boolean&search_string=korea+and+automobile+and+industry&sort_type=nwf&template=cheetah-worldphotos%2Findex.txt&action=search&x=10&corpus=current
Plagiarized Whitepaper:
Their whitepaper was copied from CEDEX project:
https://neironix.io/documents/whitepaper/133/Whitepaper.pdf
We didnt check the whole paper.
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deception1359
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Activity: 420
Merit: 26
Re: Jewelpay - Fake Team / Plagiarism
March 14, 2019, 12:59:30 AM
#2
This project listed on Coinmarketcap today.
https://coinmarketcap.com/currencies/jewel/
Dont know how they can sell their token.
Telegram of this project only have 1k people.
Wonder why how they can do it.
JollyGood
Legendary
Offline
Activity: 2646
Merit: 1770
Top Crypto Casino
Re: Jewelpay - Fake Team / Plagiarism
March 14, 2019, 01:11:31 AM
#3
Thank you for exposing the scammers
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Avirunes
Legendary
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Merit: 1469
Re: Jewelpay - Fake Team / Plagiarism
March 14, 2019, 02:59:39 AM
#4
Quote from: deception1359 on March 14, 2019, 12:59:30 AM
This project listed on Coinmarketcap today.
https://coinmarketcap.com/currencies/jewel/
Dont know how they can sell their token.
Telegram of this project only have 1k people.
Wonder why how they can do it.
IIRC for listing coinmarketcap, a project only needs to be listed on 2 exchanges. And at today's date, anyone can list their tokens by paying fee to the exchange. No exchange does a background check before allowing the project to sell their token in the platform.
Telegram or no. of people supporting the project doesn't matters. It's like everyone is neglecting necessary precautions to make money.
JollyGood
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Merit: 1770
Top Crypto Casino
Re: Jewelpay - Fake Team / Plagiarism
March 14, 2019, 01:13:05 PM
#5
Quote from: Avirunes on March 14, 2019, 02:59:39 AM
Quote from: deception1359 on March 14, 2019, 12:59:30 AM
This project listed on Coinmarketcap today.
https://coinmarketcap.com/currencies/jewel/
Dont know how they can sell their token.
Telegram of this project only have 1k people.
Wonder why how they can do it.
IIRC for listing coinmarketcap, a project only needs to be listed on 2 exchanges. And at today's date, anyone can list their tokens by paying fee to the exchange. No exchange does a background check before allowing the project to sell their token in the platform.
Telegram or no. of people supporting the project doesn't matters. It's like everyone is neglecting necessary precautions to make money.
They should step up and be an active part of the fighting back against criminals instead of looking at short term gain. Unfortunately in some cases these exchanges are part of the reason the scams can exist.
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wetcat33333
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Re: Jewelpay - Fake Team / Plagiarism
March 21, 2019, 05:44:20 AM
#6
Thanks for posting this. So livecoin and p2pb2b are scam exchanges? It's listed on both.
The Cryptovator
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Merit: 2203
Signature Space For Rent
Re: Jewelpay - Fake Team / Plagiarism
March 21, 2019, 05:54:35 AM
#7
Quote from: wetcat33333 on March 21, 2019, 05:44:20 AM
Thanks for posting this. So livecoin and p2pb2b are scam exchanges? It's listed on both.
Listed on few worst exchange doesn't proof legitimate of any ICO's. Although they get listed on reputed exchange and it doesn't mean team are legit. Fake=Fake, even they are listed on exchange. We can't call scammer exchange even they listed with fake team. They just need fee, they people's will trade or not its depend on them. Exchange have no business without fee. Many potential ICO with no team listed on well reputed exchange. So exchange really not looking for team or plagiarism. They just looking for fee.
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wetcat33333
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Re: Jewelpay - Fake Team / Plagiarism
March 21, 2019, 06:29:55 AM
#8
Quote from: Coolcryptovator on March 21, 2019, 05:54:35 AM
Quote from: wetcat33333 on March 21, 2019, 05:44:20 AM
Thanks for posting this. So livecoin and p2pb2b are scam exchanges? It's listed on both.
Listed on few worst exchange doesn't proof legitimate of any ICO's. Although they get listed on reputed exchange and it doesn't mean team are legit. Fake=Fake, even they are listed on exchange. We can't call scammer exchange even they listed with fake team. They just need fee, they people's will trade or not its depend on them. Exchange have no business without fee. Many potential ICO with no team listed on well reputed exchange. So exchange really not looking for team or plagiarism. They just looking for fee.
Thanks for the response. Is there any exchange that vets ICOs?
The Cryptovator
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Signature Space For Rent
Re: Jewelpay - Fake Team / Plagiarism
March 21, 2019, 07:23:34 AM
#9
Quote from: wetcat33333 on March 21, 2019, 06:29:55 AM
Thanks for the response. Is there any exchange that vets ICOs?
Is it possible to investigate physically? I don't think so. However some top exchange always try to save their users and they vets as much as possible. Those coin/token they think not potential then they delist that. Obviously they will announce before delisted.
However if you are looking for trade coin on good exchange then you might choose few
top rated exchange from CMC
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tippytoes
Sr. Member
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Re: Jewelpay - Fake Team / Plagiarism
April 30, 2019, 09:28:26 AM
#10
Seems that their project is still active :
https://bitcointalk.org/index.php?topic=5057721.0
. If they have fake team, high probability that their registration and license documents are all fake?
Their exchange is to be launched soon. So be careful guys!
IconFirm
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Merit: 574
Always ask questions. #StandWithHongKong
Re: Jewelpay - Fake Team / Plagiarism
April 30, 2019, 01:56:31 PM
#11
Quote from: wetcat33333 on March 21, 2019, 05:44:20 AM
Thanks for posting this. So livecoin and p2pb2b are scam exchanges? It's listed on both.
In my view, yes.
PIA went evil:
https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131
Unofficial & Uncensored SYSCOIN thread:
https://bitcointalk.org/index.php?topic=4748031.0
Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit.
If your questions aren't answered - don't touch it.
JollyGood
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Merit: 1770
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Re: Jewelpay - Fake Team / Plagiarism
April 30, 2019, 03:00:21 PM
#12
Quote from: IconFirm on April 30, 2019, 01:56:31 PM
Quote from: wetcat33333 on March 21, 2019, 05:44:20 AM
Thanks for posting this. So livecoin and p2pb2b are scam exchanges? It's listed on both.
In my view, yes.
Not really looked in to Livecoin before, will try to investigate in the coming days.
As for P2PB2B, they operated and owned by Coinsbit.
Coinsbit and P2PB2B are operating identical websites.
Coinsbit is listed in my scam alert signature:
https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174
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=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
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