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Author Topic: [QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY  (Read 178 times)
lovesmayfamilis
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November 01, 2018, 08:34:02 AM
Last edit: November 01, 2018, 09:11:07 AM by lovesmayfamilis
Merited by tmfp (1)
 #1

What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY


Scammers Profile Link:
ANN  
https://bitcointalk.org/index.php?topic=5061040.0
https://web.archive.org/web/20181101073528/https://bitcointalk.org/index.php?topic=5061040.0


Scammer Website:  https://qubay.io
https://web.archive.org/web/20181101073532/https://qubay.io/


                                         FAKE TEAM





FAKE NAME:  Daisy Lavigne
REAL NAME: photo from the site  https://hiveminer.com  photograph Mike Batzler



https://hiveminer.com/Tags/milwaukee%2Csmile




FAKE NAME:  Darin Stewart
REAL NAME: photo from the site  www.flickr.com photograph johnniewalker
https://www.flickr.com/photos/johnniewalker




FAKE NAME:  Gent White
REAL NAME: Mark Poreda kununu founder https://regiowiki.at/wiki/Kununu

https://www.linkedin.com/in/mark-poreda-87162111/






https://news.kununu.com/kununu-wird-teil-der-xing-familie/



FAKE NAME:  Alex Diaz
REAL NAME: Jeffrey Sideno



https://www.linkedin.com/in/jsideno/



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lovesmayfamilis
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November 02, 2018, 09:14:30 AM
Last edit: November 02, 2018, 09:37:48 AM by lovesmayfamilis
 #2

Opened bounty theme.

https://bitcointalk.org/index.php?topic=5061769.0
https://web.archive.org/web/20181102090842/https://bitcointalk.org/index.php?topic=5061769.0

Code:
Domain Name: QUBAY.IO
Registry Domain ID: D503300000129487708-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-10-15T13:44:19Z
Creation Date: 2018-08-15T12:14:16Z
Registry Expiry Date: 2019-08-15T12:14:16Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4806242505
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant Organization: Domains By Proxy, LLC
Registrant State/Province: Arizona
Registrant Country: US
Name Server: VAL.NS.CLOUDFLARE.COM
Name Server: KURT.NS.CLOUDFLARE.COM
DNSSEC: unsigned

The Registrar of Record identified in this output may have an RDDS service that can be queried
for additional information on how to contact the Registrant, Admin, or Tech contact of the
queried domain name.

https://twitter.com/awsrecruiterjs

deception1359
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November 02, 2018, 01:48:52 PM
 #3

Thank you so much. I dont want to translate ANN, WPP for this ICO anymore.

Cool man for this topic.
cryptoswatteam
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November 02, 2018, 10:26:02 PM
 #4

 I can tell you that I can solve this issued for you!!
Give us some remuneration,our team will help you solve it.

Bitcoin address:1BKxFCywnQBGPPLZzTg3K6pq2qRHq5egh1
ETH address:0x2819c144D5946404C0516B6f817a960dB37D4929

We have experienced in cryptocurrency field since 2016 . So we understand what is the need for ICO process . Especially about ICO marketing process. The most important thing we see that is building the communites or your project . More and more people know your project . You got a chance to sucess . Understand that we create ICOMAR to support and help ICO about marketing plan . 
ICOEthics
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November 02, 2018, 11:24:55 PM
 #5

Good job OP finding/exposing this scam.

They deleted their ANN post:

Smiley

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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