Bitcoin Forum
April 23, 2024, 03:13:48 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
>
Bitc3 - SCAM - FAKE TEAM
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: Bitc3 - SCAM - FAKE TEAM (Read 272 times)
ICOEthics
(OP)
Sr. Member
Offline
Activity: 392
Merit: 892
Bitc3 - SCAM - FAKE TEAM
December 13, 2018, 01:57:39 PM
#1
What happened: FAKE TEAM - Using stock images of the team
Scammers Profile Link:
ANN -
https://bitcointalk.org/index.php?topic=5083637.0
http://web.archive.org/web/20181213133619/https://bitcointalk.org/index.php?topic=5083637.0
https://bitcointalk.org/index.php?topic=5084285.0
(self-moderated - Indonesian)
http://web.archive.org/web/20181213135400/https://bitcointalk.org/index.php?topic=5084285.0
Scammer Website:
https://bitc3.com/aboutUs
http://web.archive.org/web/20181213133602/https://bitc3.com/aboutUs
https://bitc3.com/
http://web.archive.org/web/20181213133615/https://bitc3.com/
FAKE NAME: Alvin Li = STOCK IMAGE
https://www.gettyimages.com/detail/photo/mature-businessman-with-arms-crossed-royalty-free-image/464671123
Dennis Wilson = STOCK IMAGE
https://www.gettyimages.com/detail/photo/foreign-business-men-royalty-free-image/743694385
FAKE NAME: Jennifer• Ethel = STOCK IMAGE
https://www.canstockphoto.com/young-woman-with-orange-juice-white-24281776.html
https://stock.adobe.com/stock-photo/chinese-woman-facial-expressions/72305217
FAKE NAME: Alex Jones = STOCK IMAGE
https://n7.alamy.com/zooms/701500968f5a42af9f76b46d3ae063ab/happy-male-doctor-at-work-dg02p7.jpg
http://turkish.cri.cn/1781/2017/08/04/1s184678.htm
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 ✎
1713885228
Hero Member
Offline
Posts: 1713885228
Ignore
1713885228
1713885228
#2
1713885228
Report to moderator
BitcoinCleanup.com
: Learn why Bitcoin isn't bad for the environment
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
ICOEthics
(OP)
Sr. Member
Offline
Activity: 392
Merit: 892
Re: Bitc3 - SCAM - FAKE TEAM
December 18, 2018, 03:15:41 PM
#2
This scammer deleted their posts/thread on this forum and the page on their website that contains the team members.
If you see any new post/thread please let us know.
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 ✎
tmfp
Legendary
Offline
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
Re: Bitc3 - SCAM - FAKE TEAM
December 18, 2018, 07:24:43 PM
#3
They have just announced their listing of the
NELUNS scam tokens.
Extraordinary Claims require Extraordinary Evidence
Fantazy999
Jr. Member
Offline
Activity: 109
Merit: 2
Re: Bitc3 - SCAM - FAKE TEAM
December 19, 2018, 08:04:33 AM
#4
Quote from: tmfp on December 18, 2018, 07:24:43 PM
They have just announced their listing of the
NELUNS scam tokens.
just another scam !! Neluns scam!136 millions
cunicula
Legendary
Offline
Activity: 1050
Merit: 1003
Re: Bitc3 - SCAM - FAKE TEAM
December 19, 2018, 08:06:51 AM
#5
It is a scam.
They will ban you from telegram channel if you try to whistle the events so be careful.
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
Bitc3 - 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)
=> 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...