Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity

ICOEthics (OP)

Sr. Member

Offline

Activity: 392
Merit: 892

Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity

December 10, 2018, 09:50:20 PM

Merited by lovesmayfamilis (1), xtraelv (1)

#1

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: Not listed on this forum yet. If you find please let us know.

Scammer WebsiteLink: https://cryptopia.host/
https://archive.is/dV8x9

FAKE NAME: Leon Norberg
REAL NAME: Jacob Degeling (jaapie)
https://github.com/jaapie
https://twitter.com/JacobDegeling

FAKE NAME: Richard Ström
Possible Real Name: David Jackson
https://twitter.com/NoisyDavid
https://www.instagram.com/noisydavid/?hl=en
Other names found:
Mike Rooney
http://findnerd.com/profile/publicprofile/mikerooney/10089
http://cazesports.com/profile/mikerooney179
https://www.ahwatukee.com/users/profile/mikerooney/

FAKE NAME: Noah Blattere
REAL NAME: Andrew Savage
https://www.linkedin.com/in/savageandrew/
https://angel.co/andrew-savage-2
https://angel.co/dolls-kill
http://ufind.name/Andrew+Savage

FAKE NAME: Tuwa Johansson
REAL NAME: Blanca Moreno
https://twitter.com/BlancaJMoreno
https://agiletestingdays.com/blog/next-125-awesome-testers-you-should-keep-your-eye-on-always/

FAKE NAME: Mille Bergman
REAL NAME: Dominic Monn
https://hackernoon.com/@dmonn
https://towardsdatascience.com/@dmonn
https://github.com/dmonn
https://twitter.com/dqmonn

FAKE NAME: Timmy Pettersson
REAL NAME: Jonas Lauener
https://www.jolau.ch/about-me/
https://piknu.com/u/sanoj500
https://instadp.site/sanoj500

SALES:

ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
☶ Browse ICO Scams List ☚〚!〛Save your crypto from scammers〚!〛☛ Submit a possible ICO scam ✎

xtraelv

Legendary

Offline

Activity: 1274
Merit: 1924

฿ear ride on the rainbow slide

Re: Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity

December 11, 2018, 12:26:03 PM
Last edit: December 11, 2018, 01:37:45 PM by xtraelv

#2

Trademark infringement too.

http://tmsearch.uspto.gov/bin/showfield?f=doc&state=4805:rmwy71.2.1

Thank you for this post. I have forwarded it to the legal department & owners of Cryptopia.co.nz exchange which is unrelated to this ICO (owner of the Cryptopia trademark).

They are also using fake endorsements:

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.

raveron

Jr. Member

Offline

Activity: 56
Merit: 8

Re: Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity

December 11, 2018, 04:09:03 PM

#3

i have as connection nunn on linkendin great guy, sometimes not so open but the way each ico uses his name is hilarious

literally even serious ico uses his name with his consent lol. obviously this cryptopia ico it's a scam but it is so nice done!

amazing scam