Bitcoin Forum
May 10, 2024, 11:45:33 PM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
Bitray Project - SCAM - FAKE TEAM
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: Bitray Project - SCAM - FAKE TEAM (Read 176 times)
ICOEthics
(OP)
Sr. Member
Offline
Activity: 392
Merit: 892
Bitray Project - SCAM - FAKE TEAM
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:
IC
OE
th
ics
━█ ██
☠
Mo
ni
to
ring IC
O S
ca
ms
☠
██ █━
ICO
Et
hi
cs
☶ B
r
o
w
s
e
I
C
O
S
c
a
m
s
L
i
s
t
☚
〚!〛
Sa
ve
yo
ur
cr
yp
to
fr
om
sc
am
me
rs
〚!〛
☛
S
u
b
m
i
t
a
p
o
s
s
i
b
l
e
I
C
O
s
c
a
m ✎
1715384733
Hero Member
Offline
Posts: 1715384733
Ignore
1715384733
1715384733
#2
1715384733
Report to moderator
1715384733
Hero Member
Offline
Posts: 1715384733
Ignore
1715384733
1715384733
#2
1715384733
Report to moderator
1715384733
Hero Member
Offline
Posts: 1715384733
Ignore
1715384733
1715384733
#2
1715384733
Report to moderator
If you want to be a moderator, report many posts with accuracy. You will be noticed.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715384733
Hero Member
Offline
Posts: 1715384733
Ignore
1715384733
1715384733
#2
1715384733
Report to moderator
ICOEthics
(OP)
Sr. Member
Offline
Activity: 392
Merit: 892
Re: Bitray Project - SCAM - FAKE TEAM
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:
IC
OE
th
ics
━█ ██
☠
Mo
ni
to
ring IC
O S
ca
ms
☠
██ █━
ICO
Et
hi
cs
☶ B
r
o
w
s
e
I
C
O
S
c
a
m
s
L
i
s
t
☚
〚!〛
Sa
ve
yo
ur
cr
yp
to
fr
om
sc
am
me
rs
〚!〛
☛
S
u
b
m
i
t
a
p
o
s
s
i
b
l
e
I
C
O
s
c
a
m ✎
friends1980
Legendary
Offline
Activity: 1582
Merit: 1059
nutildah-III / NFT2021-04-01
Re: Bitray Project - SCAM - FAKE TEAM
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 f
BTC
]
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
Bitray Project - SCAM - FAKE TEAM
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...