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Author Topic: ftka.io--[SCAM] FAKE TEAM. DT Please check  (Read 347 times)
lovesmayfamilis (OP)
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November 09, 2018, 11:21:05 AM
Last edit: November 16, 2018, 10:05:48 AM by lovesmayfamilis
 #1

What happened: FAKE TEAM / Stealing people's Identity and Using stock images of the team.

Scammers Profile Link:
ANN   https://bitcointalk.org/index.php?topic=5066096.0
https://web.archive.org/web/20181109111613/https://bitcointalk.org/index.php?topic=5066096.0

Scammer Website:
https://www.ftka.io/
https://web.archive.org/web/20181109111717/https://www.ftka.io/




FAKE NAME:  Marcella Taylor




FAKE NAME:  Ruud Flair

[/ur

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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tuthienloc92bk
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November 11, 2018, 11:51:41 AM
 #2

This scam project run their airdrop: MASSIVE Airdrop by FTKA Token currently LIVE

You should tag a red trust this scammer to aware everyone.
FTKA
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November 11, 2018, 01:11:49 PM
 #3

The pictures are default pictures of the website theme we use and have been accidentally uploaded with the refresh of our website.The picture has been removed.
Our apologies for the inconvenience. The teammembers pics will be updated asap.

ICOEthics
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November 13, 2018, 10:56:46 PM
Last edit: November 14, 2018, 12:46:29 AM by ICOEthics
 #4

The pictures are default pictures of the website theme we use and have been accidentally uploaded with the refresh of our website.The picture has been removed.
Our apologies for the inconvenience. The teammembers pics will be updated asap.



Which theme is that? Let us know the name. I never see a theme with such pictures.
4 days later and you still havent uploaded the team to your website. WHY?


This is their new ANN - https://bitcointalk.org/index.php?topic=5066705.0

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
magneto
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November 13, 2018, 11:49:24 PM
 #5

The pictures are default pictures of the website theme we use and have been accidentally uploaded with the refresh of our website.The picture has been removed.
Our apologies for the inconvenience. The teammembers pics will be updated asap.



This has been an excuse that has been used over and over again.

If you can't even bother changing the team member's pictures to the correct ones, you just demonstrated exactly how untrustworthy you guys are with investors funds. And the fact that you guys can't even realise this huge fault in your website but have to have a scam accusation launched against you to respond is ridiculous.

More likely than not, you guys know exactly what you're doing. The team is fabricated from the start intentionally, and removing the team pics now won't help. I'd still be comfortable with labelling FTKA a scam given their shady behaviour and the poorly designed site that clearly the devs didn't put a lot of effort in.
lovesmayfamilis (OP)
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November 15, 2018, 10:49:50 AM
 #6

This is their new ANN https://bitcointalk.org/index.php?topic=5069558.0


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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
lovesmayfamilis (OP)
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November 16, 2018, 09:31:04 AM
Last edit: November 16, 2018, 10:21:01 AM by lovesmayfamilis
 #7

scammer creates daily themes

https://bitcointalk.org/index.php?topic=5070061.0
https://bitcointalk.org/index.php?topic=5069893.0
https://bitcointalk.org/index.php?topic=5069558.msg47915900#msg47915900


White paper does not contain a single word about the project!

https://web.archive.org/web/20181116095559/https://ftka.io/files/Instructions.pdf

links from white paper redirect to another scam site




[ANN][BOUNTY] PODONE https://bitcointalk.org/index.php?topic=2302184.0
https://podone.io/
https://bitcointalk.org/index.php?topic=2784441.0

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
ICOEthics
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November 16, 2018, 12:50:05 PM
 #8

scammer creates daily themes

We noticed that as well, there are around 10 posts created by them. Make a list a report to moderator. I think it is considered as spamming.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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marlboroza
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November 16, 2018, 03:58:06 PM
Last edit: November 16, 2018, 11:15:12 PM by marlboroza
 #9

The pictures are default pictures of the website theme we use and have been accidentally uploaded with the refresh of our website.The picture has been removed.
How can you accidentally upload wrong pictures without seeing it?
The picture has been removed.
Logically. It would be dumb to have fake pictures after scam accusation.
The teammembers pics will be updated asap.
ASAP was 5 days ago. You can't find cheap actor to take picture and create video or something?
icoBirds
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November 17, 2018, 10:15:52 PM
 #10


Thanks for your help!

Best regards,
ICOBirds Team!
ICOEthics
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November 17, 2018, 11:18:02 PM
 #11


Thanks for your help!

Best regards,
ICOBirds Team!


You have many more scams to mark on your website. This is not the only one - +20 more -(looks like it is the only one marked there).
And you gave high rating for some of them. 9.6 is high for a scam!

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
icoBirds
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November 18, 2018, 10:36:29 AM
 #12


Thanks for your help!

Best regards,
ICOBirds Team!


You have many more scams to mark on your website. This is not the only one - +20 more -(looks like it is the only one marked there).
And you gave high rating for some of them. 9.6 is high for a scam!
Dear ICOEthics and all crypto-community,

We are rechecking all the ICOs right now. During 2 days all the scam ICOs will be marked as a total scam or with a bad rating.
We are very sorry and hope that no one from our users get scammed. If someone get scammed, please contact us: info@icobirds.com
and our lawyers will try to help you.

Best regards,
ICOBirds Team
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