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Author Topic: Jewelpay - Fake Team / Plagiarism  (Read 343 times)
ICOEthics (OP)
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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.

















SALES:


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According to NIST and ECRYPT II, the cryptographic algorithms used in Bitcoin are expected to be strong until at least 2030. (After that, it will not be too difficult to transition to different algorithms.)
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deception1359
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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.
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March 14, 2019, 01:11:31 AM
 #3

Thank you for exposing the scammers

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March 14, 2019, 02:59:39 AM
 #4

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.
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March 14, 2019, 01:13:05 PM
 #5

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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March 21, 2019, 05:44:20 AM
 #6

Thanks for posting this. So livecoin and p2pb2b are scam exchanges? It's listed on both.
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March 21, 2019, 05:54:35 AM
 #7

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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March 21, 2019, 06:29:55 AM
 #8

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?
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March 21, 2019, 07:23:34 AM
 #9

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
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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!
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April 30, 2019, 01:56:31 PM
 #11

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.
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April 30, 2019, 03:00:21 PM
 #12

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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