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Author Topic: Diamond Real Estate - Fake team members  (Read 187 times)
JeremyB
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October 15, 2018, 08:44:01 PM
Last edit: October 16, 2018, 10:34:03 AM by JeremyB
Merited by morvillz7z (1), ICOEthics (1)
 #1

What happened: Fake team members

Reference Link: https://dretoken.com/
ANN: https://bitcointalk.org/index.php?topic=5050836

All photos comes from Volt Associés (https://www.voltassocies.com/en/team/) a real French company.
Antoine Morel CEO/Co-Founder => Florian Guillon (https://www.voltassocies.com/en/team/florian-guillon/ - https://www.linkedin.com/in/florian-guillon-0439a790/)


And so on for all members:


Real LinkedIn profiles:
- Hervé Bied-Charreton: https://www.linkedin.com/in/hervé-bied-charreton-703871a7/
- François Jubin: https://www.linkedin.com/in/françois-jubin-6a0ba326/
- Marie Santunione: https://www.linkedin.com/in/mariesantunione/

Additional Notes:
It is my first scam report, hope format is respected and there is enough details.

EDIT: add archive link: https://web.archive.org/web/20181016035608/https://dretoken.com (thanks @Coolcryptovator)
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marlboroza
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October 15, 2018, 10:28:47 PM
 #2

It is my first scam report, hope format is respected and there is enough details.
It is just fine, you don't need anything except to point at pictures, names and where real people can be found.
Please fix links to linkedin profiles, they are not redirecting properly. Thanks.

On side note, topic starter has already been tagged for some other fake ICO.

Coolcryptovator
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October 16, 2018, 03:55:16 AM
 #3

It's fine, we just need full details. But you need archived their website and ANN thread like this ;  https://web.archive.org/web/20181016035608/https://dretoken.com . Otherwise they could changed picture from website. You can find more details here : https://bitcointalk.org/index.php?topic=5017707.0

However you did a good job. Just keep it up and help forum member's.

JeremyB
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October 16, 2018, 10:36:26 AM
 #4

Ok thanks. LinkedIn links fixed.
I edited the OP to add the archive link. Nice template @Coolcryptovator I will use it next time.
CryptoBry
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October 17, 2018, 01:16:50 AM
 #5




I am about to participate in the airdrop of this project and then I saw the post that this can be just another scam we should be avoiding based on a fake profile of the highest member of its team. It is quite sad that right now there seems to be an acceleration of all kinds and types of scams in the world of cryptocurrency. As the year is about to end, we should be expecting more and more projects in the ICO platform put up just to fool people out of their own money and then run away when things they want are already in their accounts. There must be something we should do against this thing that put a big black eye on this industry and exposing is one of them. Thanks for this investigation as this can be helping a lot.

 
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ICOEthics
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October 18, 2018, 07:32:12 PM
Last edit: October 18, 2018, 07:58:37 PM by ICOEthics
 #6

Good job finding this scam! They stole all images from one place.. lol. dumb scammer, we wish all scammers were dumb like this person.

OP dont forget to archive your work, such as scammer website. But we did archive it for you: http://web.archive.org/web/20181018192728/https://dretoken.com


https://www.voltassocies.com/en/team/





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October 19, 2018, 12:13:51 AM
 #7

Yes, Fake website and Fake team.
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