Bitcoin Forum
December 12, 2024, 08:27:45 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity  (Read 779 times)
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
November 27, 2018, 09:22:01 PM
Last edit: December 22, 2018, 06:04:53 PM by ICOEthics
Merited by Kemarit (1), o48o (1), coinlocket$ (1), khufuking (1)
 #1

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5076257.0
http://web.archive.org/web/20181127211227/https://bitcointalk.org/index.php?topic=5076257.0

Bounty: https://bitcointalk.org/index.php?topic=5087119.0
http://web.archive.org/web/20181219221336/https://bitcointalk.org/index.php?topic=5087119.0

ANN - https://bitcointalk.org/index.php?topic=5088119.0 (new)
http://web.archive.org/web/20181221223732/https://bitcointalk.org/index.php?topic=5088119.0

ANN - https://bitcointalk.org/index.php?topic=5082519.0 (new)
http://web.archive.org/web/20181221223711/https://bitcointalk.org/index.php?topic=5082519.0
 



Scammer Website: https://gbptoken.org/
http://web.archive.org/web/20181127211210/https://gbptoken.org/  


Great British Pound Token - GBPToken - FAKE TEAM - SCAM




FAKE NAME: James J Campbell – STOCK IMAGE
https://pixabay.com/en/man-serious-senior-portrait-face-1296916/

FAKE NAME: Kenneth Chimdindu
REAL NAME: Miguel A. Osorio Chong
https://twitter.com/osoriochong
https://realestatemarket.com.mx/articulos/infraestructura-y-construccion/11563-infraestructura-pilar-del-gobierno-de-epn

FAKE NAME: Théophile Bourget
REAL NAME: Mateusz Dembek  
https://dribbble.com/dembsky
https://twitter.com/dembsky
https://diverseui.com/

FAKE NAME: Declan Francis
REAL NAME: Anders Therkildsen
https://www.behance.net/Therkildsen
https://diverseui.com/
https://gameanalytics.com/blog/gameanalytics-brings-free-analytics-unreal-engine-developers.html
https://github.com/aTherkildsen
https://foursquare.com/andtherkildsen

FAKE NAME: Ernesto N. Frost
REAL NAME: John Jennings
https://twitter.com/jijennings
http://hiphopeducation.com/scholars/
http://publish.illinois.edu/speculativefutures/featured-guests/
http://www.harvard.com/ajax/events/2017/02/06/
https://ucrtoday.ucr.edu/page/34?attachment_id

FAKE NAME: Adam Fuller – STOCK IMAGE

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

Activity: 392
Merit: 892



View Profile WWW
November 29, 2018, 10:14:05 PM
Last edit: December 21, 2018, 01:20:12 PM by ICOEthics
Merited by morvillz7z (1)
 #2

After we exposed them 2 days ago, now they deleted the team from their website and deleted their ANN post. That was fast.  Smiley







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

Activity: 22
Merit: 0


View Profile
December 21, 2018, 12:26:54 PM
 #3

like T-800 (terminator..) .. they are back!

ANN https://bitcointalk.org/index.php?topic=5082519
BTY https://bitcointalk.org/index.php?topic=5087119.0   


Dear DT-users...    help the community tagging these scammers

shitcoinoffering
Member
**
Offline Offline

Activity: 445
Merit: 71


View Profile WWW
December 21, 2018, 01:45:27 PM
 #4

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5076257.0
http://web.archive.org/web/20181127211227/https://bitcointalk.org/index.php?topic=5076257.0

Bounty: https://bitcointalk.org/index.php?topic=5087119.0
http://web.archive.org/web/20181219221336/https://bitcointalk.org/index.php?topic=5087119.0


Scammer Website: https://gbptoken.org/
http://web.archive.org/web/20181127211210/https://gbptoken.org/  


Great British Pound Token - GBPToken - FAKE TEAM - SCAM




FAKE NAME: James J Campbell – STOCK IMAGE
https://pixabay.com/en/man-serious-senior-portrait-face-1296916/

FAKE NAME: Kenneth Chimdindu
REAL NAME: Miguel A. Osorio Chong
https://twitter.com/osoriochong
https://realestatemarket.com.mx/articulos/infraestructura-y-construccion/11563-infraestructura-pilar-del-gobierno-de-epn

FAKE NAME: Théophile Bourget
REAL NAME: Mateusz Dembek  
https://dribbble.com/dembsky
https://twitter.com/dembsky
https://diverseui.com/

FAKE NAME: Declan Francis
REAL NAME: Anders Therkildsen
https://www.behance.net/Therkildsen
https://diverseui.com/
https://gameanalytics.com/blog/gameanalytics-brings-free-analytics-unreal-engine-developers.html
https://github.com/aTherkildsen
https://foursquare.com/andtherkildsen

FAKE NAME: Ernesto N. Frost
REAL NAME: John Jennings
https://twitter.com/jijennings
http://hiphopeducation.com/scholars/
http://publish.illinois.edu/speculativefutures/featured-guests/
http://www.harvard.com/ajax/events/2017/02/06/
https://ucrtoday.ucr.edu/page/34?attachment_id

FAKE NAME: Adam Fuller – STOCK IMAGE



Looool! Good job, well done Grin
No doubts Cool

Mr. ScamKiller - Shitcoin Offering Wink
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
December 21, 2018, 10:32:49 PM
 #5

like T-800 (terminator..) .. they are back!

ANN https://bitcointalk.org/index.php?topic=5082519
BTY https://bitcointalk.org/index.php?topic=5087119.0   


Dear DT-users...    help the community tagging these scammers



Thank you for letting us know that they are back. 

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

Activity: 9
Merit: 0

AptGeek


View Profile
December 21, 2018, 10:52:33 PM
 #6

GBPTOKEN IS LEGIT AND NOT SCAM

GBPT TOKEN IS NOT SCAM AND IT IS LEGIT COMPANY BASED IN MOROCCO WE HAVE ALL THE COMPANY DOCUMENT IF ANY ONE WANT TO SEE OR CHECK AND FOR OUR TEAM MEMBERS THEY ALL REAL AND HERE IS THE PROOF BELOW.

https://bitcointalk.org/index.php?topic=5088119.msg48809254#msg48809254

CORRECT YOUR INFORMATION YOU ARE FULLY WRONG
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
December 21, 2018, 11:17:08 PM
 #7

~
OUR TEAM MEMBERS THEY ALL REAL AND HERE IS THE PROOF BELOW.

https://bitcointalk.org/index.php?topic=5088119.msg48809254#msg48809254


What happened to your first fake team?

Why did you steal people's identity? Maybe that is something normal to do in your country, but this is illegal in the US.

Those sources you mentioned are not accepted, they are listing agencies which are into this business to make money. They act also as a scam promoters websites.

ICOHOLDER verifies everything, stock photos, even a cartoon character.

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

Activity: 9
Merit: 0

AptGeek


View Profile
December 21, 2018, 11:39:59 PM
 #8

All our team members are verfied. We never share any fake picture or have fake member all the info you provided are wrong and if we are really fake we will keep silent like all other project. And if you calling other ico websites SCAM then why you went to report us there? Or because they know the truth and they asked you for the proof of GBPT is scam this why you calling them scam.

You telling me this is illegal in US? what bring US to this subject? First of all we don’t care about US we have better law than them in my country. And if our Company is fake if we got arrested here in less than 24 hours.

Our team members all verfied and real our company is registred in Morocco and real. If you have any more question go ahead and by the way we are not asking you to delete this post. No keep it so everyone will see how wrong you are about us.

Greetings!
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
December 22, 2018, 12:06:22 AM
 #9

All our team members are verfied. We never share any fake picture or have fake member all the info you provided are wrong and if we are really fake we will keep silent like all other project. And if you calling other ico websites SCAM then why you went to report us there? Or because they know the truth and they asked you for the proof of GBPT is scam this why you calling them scam.

You telling me this is illegal in US? what bring US to this subject? First of all we don’t care about US we have better law than them in my country. And if our Company is fake if we got arrested here in less than 24 hours.

Our team members all verfied and real our company is registred in Morocco and real. If you have any more question go ahead and by the way we are not asking you to delete this post. No keep it so everyone will see how wrong you are about us.

Greetings!


REALLY?   Are you blind?  

This are the images of your first fake team that shows that you stole people's identity.

We have your website archived here:  http://web.archive.org/web/20181127211210/https://gbptoken.org/




Why did you run away after we exposed your scam?




archived here:  http://web.archive.org/web/20181127211227/https://bitcointalk.org/index.php?topic=5076257.0


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

Activity: 3304
Merit: 1392



View Profile
December 22, 2018, 05:01:17 AM
 #10

Nice. Thank you for saving me some time because I'm looking at this project in the last two days to see it's legitimacy and the first thing I've noticed is the team itself. Wasn't able to finished my finding and here you go exposing them. Another great job mate!!!.

████████▄▄▄▄▄▄▀▀▀▀▀▀▄
███▄▀▀▀▀▀███████████
███▐▌████████████▀█▀▐▌
███▐▌███▄█▀█████████████████▄▄▄▄
▄▀█████▐█████████▄▄▄▐█▌▄█▌██▀▀
██████▐███▐██▌▄█▀▀▀▐█████▀███▄
▐█
██▐▌██▐████▌█▌█▌███▐█▌█▄▄▄▄██
▐██
▐▌██▐█▌▐█▀█▌▀█▄▄█▐███▀▀▀▀▀▀
████████▐█▌█▌▀▀▀██▀▀████▄▌████▄
███▄███▌▐████▄██▌█▌██▐████▌█▌▄█▀
██▐█▄▄▄▄██████████▌██▐████▌█▌▐██
███▀███▀▀████▌█████▄▄▐█▄▄█▌██▀▀
████████████▀███▌▀▀▀▀██▀▀

 ......NO FEES ON BITCOIN WITHDRAWALS...... 

▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄█████████████████████▄
▄███████████████████████▄
█████████████████████████
████████████████████████
█████████████████████████
▀██████████████████████▀
▀█████████████████████▀
▀███████████████████▀
▀███████████████▀
▀▀███████▀▀

▀███████████▀
[
[
RELOAD
BONUS
 

RAKEBACK
BONUS
]
]
[
[
FREE
COINS
 

VIP
REWARDS
]
]
 
........► Play Now .... 
khufuking
Sr. Member
****
Offline Offline

Activity: 840
Merit: 266


View Profile
December 22, 2018, 05:33:13 PM
 #11

All our team members are verfied. We never share any fake picture or have fake member all the info you provided are wrong and if we are really fake we will keep silent like all other project. And if you calling other ico websites SCAM then why you went to report us there? Or because they know the truth and they asked you for the proof of GBPT is scam this why you calling them scam.

You telling me this is illegal in US? what bring US to this subject? First of all we don’t care about US we have better law than them in my country. And if our Company is fake if we got arrested here in less than 24 hours.

Our team members all verfied and real our company is registred in Morocco and real. If you have any more question go ahead and by the way we are not asking you to delete this post. No keep it so everyone will see how wrong you are about us.

Greetings!

You don't really understand, do you!!!? You got caught redhanded just move on.

Let me try to explain, this archive service is simply taking a snapshot of the current page posted to it so basically, it is 100% legit prove because no one can edit this snapshot or alter it in any way, this archive is what was your site before you edited it and remove the fake team and replace it with another team only god knows who they are, it is the first time I see someone come and try to appeal an archived evidence just amazing.  Cheesy
marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2273


View Profile
December 22, 2018, 06:44:06 PM
 #12

All our team members are verfied.
Verified by who? Icoholder and their stock-picture-verification tool? Icobench and their failed-passed-failed-passed KYC procedure?

Quote
We never share any fake picture or have fake member all the info you provided are wrong and if we are really fake we will keep silent like all other project.
I don't think anyone here is blind and can't compare pictures from OP and archived link to site.

Quote
If you have any more question go ahead
Why fake team?
No_more_cheaters
Newbie
*
Offline Offline

Activity: 22
Merit: 0


View Profile
December 23, 2018, 11:10:03 AM
 #13

Hereby i attached the answer of this guy in bounty thread... he tries to defend himself claiming that he was threatened by me, and i asked about ETH.. blatant scam! now the question is...  knowing this is a scam, who is responsible for having these scammers in the forum? shouldnt the biggest moderator of the forum close this thread to avoid any further damage to investors+ bounty hunters?¿


GBPTOKEN IS LEGIT AND NOT SCAM


THIS PROJECT IS PROVED TO BE A

SCAM


DONT PROMOTE IT OR YOU COULD BE TAGGED WITH RED TRUST

FAKE TEAM ,  more info here:

https://bitcointalk.org/index.php?topic=5076746.


Im the CTO of this Project, and if anyone say we are fake team, go to COObench and go to TRACKico and go to Coindelite and go to ICOHOLDER and see our team members are all verified, you all want us to fail but we won’t fail. Plus person who shared this fake news about us since the beginning he threatened our team and asked them to pay him 10 ETHEREUM so he can delete the post. We have the converstation we have everything. Our company is verified, so why it is scam? Alor are you one of his team and you trying to ask us for some ETH the same? You can say scam anywhere you like because your words are worthless and you are the one who scam and trying to give bad image to us. But this project is going WITH or WITHOUT you.




ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
December 23, 2018, 01:16:37 PM
Last edit: December 23, 2018, 03:20:48 PM by ICOEthics
 #14

~
~
Im the CTO of this Project....Plus person who shared this fake news about us since the beginning he threatened our team and asked them to pay him 10 ETHEREUM so he can delete the post. We have the converstation we have everything.~~



LOL a CTO that doesnt know what website archive is:

Website archived?? I think you guy just being guided and don’t know what you throwing from your mouth.~....



This person deserved to be banned.

This reminds me of that person from Bentlycoin scam - same attitude, same type of lies/denial.
With all the evidence provided here and archived, this person still denying using fake images, and now accusing people of extortion... etc...

Here is the PM sent to us a way back before this person deleted their ANN Thread: (Dec. 04th 2018)




OUR RESPONSE:





DT maybe you should take a look at their bounty and tag the person there as well.

Bounty: https://bitcointalk.org/index.php?topic=5087119.0
http://web.archive.org/web/20181219221336/https://bitcointalk.org/index.php?topic=5087119.0


And by the way, our box is unchecked and we still receiving PM's from newbies - maybe it is broken.



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

Activity: 1932
Merit: 2273


View Profile
December 23, 2018, 02:09:29 PM
 #15

Highly unprofessional. Fake team, got caught, new team, blame plugin.
Quote
Im the CTO of this Project....Plus person who shared this fake news about us since the beginning he threatened our team and asked them to pay him 10 ETHEREUM so he can delete the post. We have the converstation we have everything.
Who threatened who and where can we find that conversation and extortion attempt?

Quote
And by the way, our box is unchecked and we still receiving PM's from newbies - maybe it is broken.
It seems newbie copper members can send PM without restriction.
No_more_cheaters
Newbie
*
Offline Offline

Activity: 22
Merit: 0


View Profile
December 24, 2018, 09:32:10 AM
 #16

Highly unprofessional. Fake team, got caught, new team, blame plugin.
Quote
Im the CTO of this Project....Plus person who shared this fake news about us since the beginning he threatened our team and asked them to pay him 10 ETHEREUM so he can delete the post. We have the converstation we have everything.
Who threatened who and where can we find that conversation and extortion attempt?



I am the one who shared this after having seen that they were caught some time ago with a fake team. If they are claiming i threatened them in any way with any kind of extortion.. is absolutely stupid... call it Karma, god or whatever.. but extortion of an scammer, would be like scamming honest people anyway, as money comes from same origin..
I contacted some rating websites, luckily they are warning investors.

https://icobench.com/ico/gbpt/ratings#ratings

https://i.imgur.com/hXi3zF1.jpg
marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2273


View Profile
December 24, 2018, 11:09:26 AM
Last edit: December 24, 2018, 11:19:55 AM by marlboroza
 #17

What globecas has to do with gbpt? It is different ICO.

On side note, globecas has announcement thread here https://bitcointalk.org/index.php?topic=3642375.0, they are gone long time ago.
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
December 24, 2018, 02:03:57 PM
Last edit: December 24, 2018, 03:56:57 PM by ICOEthics
 #18

What globecas has to do with gbpt? It is different ICO.


This is a perfect example how these  "experts" at ICOBench just copy and paste their reviews:




http://icoethics.com/imgs/gbptoken/sc.JPG - see other ratings giving by this person here (edited)

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

Activity: 963
Merit: 57


View Profile
December 24, 2018, 03:39:17 PM
 #19

He rated scams with 1-1-1 so what is wrong with this?
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
December 24, 2018, 03:48:27 PM
Last edit: December 24, 2018, 03:59:19 PM by ICOEthics
 #20

He rated scams with 1-1-1 so what is wrong with this?

There is nothing wrong with his ratings. The problem here is: he copied and paste review, as you can see the images above.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
Pages: [1] 2 »  All
  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!