Xcashes - SCAM - FAKE TEAM

[ICOEthics]

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5070465.0  Self-moderated topic
https://archive.is/BQ90y

Scammer Website: https://www.xcashes.com/team/
 (Unable to archive website)
https://web.archive.org/web/20181116173609/https://www.xcashes.com/team/   (Thanks witcher_sense for archiving this website)




There are no links to the member's profile.

FAKE NAME: William James
REAL NAME: 'How to Get Away With Murder' Star Matt McGorry
http://toofab.com/photos/eaf1e91f-9daf-4353-e092-661a8e9214a7

[1715236642]

1715236642

[witcher_sense]

Scammer Website: https://www.xcashes.com/team/
 (Unable to archive website)

https://web.archive.org/web/20181116173609/https://www.xcashes.com/team/

[plr]

Hello good catch what tools are you using to track these scammers I would also like to know how I can trace these scam ICO to avoid participating in their bounty campaign, I notice that their profile is a give away so they can be traced if they are fake people

[mainconcept]

...what tools are you using to track these scammers...

Forum member Coolcryptovator made some good guides about it:

Guidelines, how to spot a scam ICO & report effectively.

[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team