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Author Topic: Bitray Project - SCAM - FAKE TEAM  (Read 192 times)
ICOEthics (OP)
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Activity: 392
Merit: 892



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November 29, 2018, 09:17:26 PM
Merited by suchmoon (4), friends1980 (3)
 #1

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

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5071743.0
http://web.archive.org/web/20181129210522/https://bitcointalk.org/index.php?topic=5071743.0


Reference Link: https://www.bitrayproject.com/
Unable to archive website - getting blank page - someone please archive it. thanks

Obvious scammer, especially with those names:




FAKE NAME: Rob Methew
https://www.shutterstock.com/image-photo/portrait-smiling-young-man-beard-on-348580349?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: Tiffeny Malcom
https://www.gettyimages.com/detail/photo/closeup-of-a-happy-young-woman-royalty-free-image/173013193

FAKE NAME: Steve Renne
https://www.gettyimages.fr/detail/photo/portrait-of-a-young-man-smiling-image-libre-de-droits/622041042

 
SALES:


ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
ICOEthics (OP)
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Activity: 392
Merit: 892



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November 30, 2018, 01:04:46 PM
 #2



It is so nice when scammers freak out after exposed and delete everything.... Just 1 day after exposure, they are gone!

Their website:


Their ANN post:







ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
friends1980
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Merit: 1059


nutildah-III / NFT2021-04-01


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December 01, 2018, 03:28:32 PM
 #3

It's great though that the guy is a Copper Member and actually paid to the forum only to get discovered as a scammer.

Congratz ICOethics, this is impressive work man. I will check out your other investigations and - for what it's worth - get you some Merit in the next days and weeks - that's a promise.

nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
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