Bitcoin Forum
November 12, 2024, 03:40:53 AM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Litetradeoption / Stockrexinvestment / Binary-coin = SCAM - FAKE TEAM  (Read 197 times)
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
December 16, 2018, 06:09:51 PM
 #1

What happened: SCAM - FAKE TEAM - Using stock images of the team

Scammer Websites: 
https://www.litetradeoption.com/about.html
http://web.archive.org/web/20181216173048/https://www.litetradeoption.com

http://stockrexinvestment.com/about.html
http://web.archive.org/web/20181216173227/http://stockrexinvestment.com/about.html

https://binary-coin.com/
http://web.archive.org/web/20181216173424/https://binary-coin.com/


All these 3 Trading and Investment Platform are SCAM - Team is the same, names, even the "logos" are very similar.
It appears they are made by the same scammer.

















Randall Jenkins
https://www.shutterstock.com/image-photo/health-beauty-concept-smiling-young-man-188606735?subId1=188606735&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Jim Poole
https://www.shutterstock.com/image-photo/business-education-office-concept-portrait-smiling-235577653?subId1=235577653&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Stanley Little
https://www.shutterstock.com/image-photo/business-people-vision-office-concept-happy-259926449?subId1=259926449&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Verna Bryant
https://www.shutterstock.com/image-photo/people-female-business-portrait-concept-happy-377153437?subId1=377153437&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Bradley Vargas
https://depositphotos.com/34851359/stock-photo-friendly-young-buisnessman.html

Myrtie Bush
https://www.shutterstock.com/image-photo/happy-smiling-young-woman-face-portrait-367351418?subId1=367351418&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
deception1359
Member
**
Offline Offline

Activity: 420
Merit: 26


View Profile
December 17, 2018, 02:53:55 AM
 #2

3 sites scam.
Your news is always great
The Cryptovator
Legendary
*
Offline Offline

Activity: 2394
Merit: 2226

Signature space for rent


View Profile WWW
December 17, 2018, 09:25:46 AM
 #3

All these 3 Trading and Investment Platform are SCAM - Team is the same, names, even the "logos" are very similar.
It appears they are made by the same scammer.
Great job. Actually they bought same template and modify that. They haven't touched on team. They thought no one will find their fake team. But bad luck for them. They have been caught by OP.  Perhaps they will come here for excuse ,our team was not aware about fake team, our developer did it Grin. By the way if people's bother little bit they can save their money. But bad luck for them also who never bother to research minimum and just invest blindly. Actually I will call them greedy.

May be someone of them will excuse website is under development. My question so to them, if you can change template name logo etc then why can put original team members?

Signature Space for Rent
magneto
Hero Member
*****
Offline Offline

Activity: 1666
Merit: 753


View Profile
December 17, 2018, 08:24:33 PM
 #4

They are obviously not the "verified company" that they claim.

If you look at the investment page of their site, you will find the investment plans which would appear to be ponzi-like to even marginally experienced investors. In fact, they put so little effort into making their site that it doesn't even say the frequency of which the ROI will be generated.

The interesting part though is why there is three cloned sites of the same scam. There is no doubt that they are all connected, and teams are all fake. But why have three operating at once?

Quote
May be someone of them will excuse website is under development. My question so to them, if you can change template name logo etc then why can put original team members?

That still makes no sense with three completely identical sites. That claim would be easily debunked if it was every to be brought up.
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
December 17, 2018, 09:17:52 PM
Last edit: December 17, 2018, 09:49:12 PM by ICOEthics
 #5

~
The interesting part though is why there is three cloned sites of the same scam. There is no doubt that they are all connected, and teams are all fake. But why have three operating at once?

And we think there many more.
We found another one, not exactly cloned, but the team is the same. The name is  https://www.elitetradeoption.com
(scam accusation here: https://bitcointalk.org/index.php?topic=5060043.0)

One of the sites above, their web address is:  
https://www.litetradeoption.com but their logo is Elitetradeoption - strange




Things in common:
SAME TEAM
MOST of them are registered with Namecheap.com or Tucows
Some of them have the same design.

Domain name: elitetradeoption.com - 1 months 4 days  
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-26T20:30:06.00Z
Creation Date: 2018-09-26T20:30:06.00Z

Domain name: litetradeoption.com - 2 months 17 days
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-30T19:33:54.00Z
Creation Date: 2018-09-30T19:33:54.00Z

Domain name: stockrexinvestment.com - 2 months 24 days
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-23T09:58:59.00Z
Creation Date: 2018-09-23T09:58:59.00Z

Domain Name: BINARY-COIN.COM - 7 months 5 days
Registrar URL: http://tucowsdomains.com
Updated Date: 2018-05-14T15:35:10
Creation Date: 2018-05-12T09:10:25

Domain Name: 24BINARY-CRYPTIC.COM - 7 months 9 days  
Registrar URL: http://tucowsdomains.com
Updated Date: 2018-05-08T17:58:12
Creation Date: 2018-05-08T17:12:30

Domain name: scottradeoption.com 3 months 27 days  
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-21T05:58:33.00Z
Creation Date: 2018-08-21T05:58:33.00Z


Found more:

https://scottradeoption.com/
Scam accusation here:
https://bitcointalk.org/index.php?topic=5058882.0

https://www.24binary-cryptic.com/
Scam accusation here: - They uploaded a new team - which is the same above
https://bitcointalk.org/index.php?topic=5035686.0

Same team and similar logo







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