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Author Topic: StateStreete.us - fake CEO and team members!  (Read 149 times)
morvillz7z
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October 15, 2018, 03:20:08 PM
Merited by ICOEthics (1)
 #1

What happened: Fake CEO/team members

Reference Link: https://statestreete.us/

Announced by: SNZTOKENSUPPORT

ANN: https://bitcointalk.org/index.php?topic=5047698.0

  • All members representing their team are fake. They didn't stop there as they have also created fake LinkedIn profiles and stole real people identities
  • The most disturbing thing is that they sell their token by using the name of a well-established 200 year-old company worth more than $ 2 trillion dollars - State Street Corporation / Bank. They have SSB logo on the bottom of their page, they have also stated that they are a "subsidiary company of a large financial corporation" which they are obviously not.
  • I will try to contact SSB and warn them that someone is trying to hijack their name to promote a $5 erc20 token.
  • To summarize: Lowbander80 & co with their weekly scam project. lol
  • Forgot to mention website is less than 2 weeks old.
Code:
https://statestreete.us/
Dates    10 days old
Created on 2018-10-05
Expires on 2019-10-05
Updated on 2018-10-10

    Penelope Cruz = Ekrem Imamoglu

    https://twitter.com/ekrem_imamoglu

    https://www.linkedin.com/in/penelope-cruz-/






    Alfred Fields = Bassam Salim El Khechen

    http://www.dubaib2b.ae/Default.html

    https://www.linkedin.com/in/alfred-fields-/






    Curtis Neal = Steve Murray

    https://twitter.com/sdmurray

    https://www.linkedin.com/in/steve-murray-9109882b

    https://www.linkedin.com/in/curtis-neal-/






    Marisa Blake =  Keith Steenlage  

    https://www.linkedin.com/in/keith-steenlage-20323072

    https://www.linkedin.com/in/marisa-blake-/






    Additional Notes: Yeah i know...Marisa Blake and Penelope Cruz  Grin



    Archive of the website:https://web.archive.org/web/20181015123000/https://statestreete.us/
    Archive of the ANN:http://archive.is/hdexi

    Scam Warning

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    marlboroza
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    October 15, 2018, 06:41:43 PM
     #2

    Or maybe, Penelope Cruz looks like that in the morning without makeup?

    I suspect glasses are photoshopped. She doesn't wear glasses!

    morvillz7z
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    October 17, 2018, 06:25:38 PM
     #3

    Or maybe, Penelope Cruz looks like that in the morning without makeup?

    I suspect glasses are photoshopped. She doesn't wear glasses!

    I don't want to be the bearer of bad news but Penelope Cruz has apparently left the project. Speculations are, she was accused of not wearing makeup in the morning. Rest of the team has been fired following her leave. Reasons behind their release are not yet publicly available.  

    Moving forward, project owners have already book and sign new team members:





    Donnie Bennett

    https://www.facebook.com/RealEstate101Expert/



    Albert Sylvero

    https://www.imdb.com/name/nm5513525/mediaviewer/rm2870349824



    Бoгдaнa Xoдaкoвcькoгo

    https://informator.news/lidera-ruhu-tradytsiya-i-poryadok-zatrymaly-pid-chas-protestu-proty-prajd-paradu-v-kyjevi/




    New team has been archived here: https://archive.fo/3waEu




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    marlboroza
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    October 17, 2018, 09:29:05 PM
     #4

    Moving forward, project owners have already book and sign new team members
    Someone suggested them to hire more movie stars:

    Do you think that you should add more advisor in your project?
    Thank you for your advice. We will collect your advice.

    I am not sure what to think about newbie accounts shitposting in their thread and some other announcement threads, but they are definitely using them to bump topic:

    I joined register now.  only invest money you can afford to lose....
    Thank you sir! Lovely how to see you like and support our project. We will try our best to bring more value for our community

    ~
    Thank you very much! We will try our best to make this project successful and bring value to our society.

    Maybe it is time to report them to moderator?

    morvillz7z
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    October 17, 2018, 10:37:02 PM
     #5

    Maybe it is time to report them to moderator?

    By the way, these are not some random newbie accounts. They are all shill/bump bots posting copied messages over and over again in their own scam ann threads. I have between 70-90 of these banned last month but they just have/make more of them.

    I stopped reporting them a while ago, there is literally no point other than increasing your good reports number. Just let them pay for copper membership, pay/lose additional $200 bucks to set up their scam.

    I've noticed that as soon as they get painted in red, bots relocate to a newly created scam and do the same. StateStreete, Buildan, top100exchange, Offerzone , Bitdouble.Casino, Koala and many many more...they are all controlled by the same people.

    Quick example, I'm picking a random bot - ubiheal200 and his last post:

    The current bonus is very good enough, I suggest to invest now

    The current bonus is very good, I suggest to invest now  Grin



    I'm all ears if someone has a better idea how to deal with this.

    Reporting hundreds of newbie accounts for plagiarism non-stop is tougher than you might think.


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    marlboroza
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    October 17, 2018, 10:53:19 PM
     #6

    I'm all ears if someone has a better idea how to deal with this.

    Reporting hundreds of newbie accounts for plagiarism non-stop is tougher than you might think.
    There are few solutions - more moderators, newbie jail, restrict newbies from posting in altcoin ann/bounty etc. I know even better solution for this problem - trash all threads whose starters don't report spam inside their threads, but choose to reply to them.
    Problem is most of these bumping accounts are not directly breaking forum rules as they are asking questions, but if the same question keep repeating over and over again then it is spam(in my opinion).

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