Bitcoin Forum
November 16, 2024, 07:47:12 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Goldgram - FAKE TEAM - SCAM  (Read 258 times)
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
November 19, 2018, 12:24:52 PM
 #1

What happened: FAKE TEAM - Using stock images of the team

Scammers Profile Link: http://www.goldgram.net/
http://web.archive.org/web/20181119120926/http://www.goldgram.net/


They are not listed on this forum yet.

A lot of people knows "Someone Else" - she is very popular!





FAKE NAME: JEET SINGH DEI - CO-FOUNDER, CEO – STOCK PHOTO
FAKE NAME: CLAUDIO GRASS - VAULT DIRECTOR – STOCK PHOTO
FAKE NAME: SOMEONE ELSE - CTO – STOCK PHOTO
FAKE NAME: JOHN SARLEYSON – STOCK PHOTO

https://www.shutterstock.com/image-photo/business-team-happy-smiling-people-standing-232861024?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

SALES:






FAKE PARTNERSHIP:
  Not listed on these sites.




UNFINISHED:




ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
tuthienloc92bk
Member
**
Offline Offline

Activity: 364
Merit: 34

Fast, Smart, Trustworthy


View Profile
November 19, 2018, 06:12:48 PM
 #2

A lot of people knows "Someone Else" - she is very popular!



LOL. I laughed like crazy.



A proof of team.

They are not listed on this forum yet.

I think they will spend a lot of time to "invent" new project and new team.  Grin
xtraelv
Legendary
*
Offline Offline

Activity: 1288
Merit: 1926


฿ear ride on the rainbow slide


View Profile
November 20, 2018, 06:24:07 AM
 #3

They could be targeting https://onegram.org/ customers in the confusion.

It could also just be that the site is not yet finished and is using an old template:
http://www.goldgram.net/sample-page/

There is no whitepaper and the social media links don't work.


We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
Troll spotting*Thank you to madnessteat for my custom avatar hat.
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
November 20, 2018, 01:09:38 PM
 #4

They could be targeting https://onegram.org/ customers in the confusion.

It could also just be that the site is not yet finished and is using an old template:
http://www.goldgram.net/sample-page/

There is no whitepaper and the social media links don't work.



There are many scammers that never finishes their website and launch it anyway.
These one had plenty time to finish. It was created in May.

Domain Name: goldgram.net  NO SSL
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-05-14T14:07:50Z
Creation Date: 2018-05-14T14:07:49Z
Registrar Registration Expiration Date: 2019-05-14T14:07:49Z

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

Activity: 2
Merit: 0


View Profile
November 21, 2018, 08:40:08 AM
 #5

Hey guys,

Didn't know there was a post about us here until someone told me. Just wanted to clear the mystery but Xtraelv nailed it. It was a real project but we never finished the site or project. The whole project got bogged down with differing views on technical and design decisions and we ended up shelving the project. We're all still friends, but we're working separately on different projects now.



It could also just be that the site is not yet finished and is using an old template:
http://www.goldgram.net/sample-page/
https://i.imgur.com/gsv3oTe.png
EthereumProfessor
Newbie
*
Offline Offline

Activity: 39
Merit: 0


View Profile WWW
December 06, 2018, 02:46:52 PM
 #6

Designor,

   What are your thoughts on a gold backed crypto currency?
target
Legendary
*
Offline Offline

Activity: 2282
Merit: 1041


View Profile
December 06, 2018, 02:56:51 PM
 #7



Do you think they actually got some BTC from the people here?

I saw their thread was posted long ago like in Feb of this year which I guess the price is way higher than today. The last post on their ANN thread was that the OP is trying to refund the investor which I think they are trying to make it legit. But why use the fake team?
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
December 06, 2018, 05:04:37 PM
 #8



Do you think they actually got some BTC from the people here?

I saw their thread was posted long ago like in Feb of this year which I guess the price is way higher than today. The last post on their ANN thread was that the OP is trying to refund the investor which I think they are trying to make it legit. But why use the fake team?


I dont know if they got any BTC and I am not sure about they trying to refund something, especially after you read the message he left here:

Hey guys,

Didn't know there was a post about us here until someone told me. Just wanted to clear the mystery but Xtraelv nailed it. It was a real project but we never finished the site or project. The whole project got bogged down with differing views on technical and design decisions and we ended up shelving the project. We're all still friends, but we're working separately on different projects now.

But if their website was under construction, there was no need to make it live and ask for $$$.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!