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Author Topic: Binax - SCAM - FAKE TEAM - Stealing people's identity  (Read 162 times)
ICOEthics
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January 02, 2019, 05:40:23 PM
Last edit: January 02, 2019, 07:07:21 PM by ICOEthics
Merited by suchmoon (7), nutildah (1), marlboroza (1)
 #1

What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5061196.0
http://web.archive.org/web/20190102164600/https://bitcointalk.org/index.php?topic=5061196.0


Scammer Website: https://ico.binax.io/
http://web.archive.org/web/20190102163739/https://ico.binax.io/



Someone reported this scam to us: https://ico.binax.io/




You can see this project had another team on their website.
So apparently they switched images of the team after the person confronted them on telegram,  but they forgot to change names:




Go to their website, click source and find this line below. The first link takes you to the fake image and the second (highlighted in yellow) will take to the real Dima Zaitsev. (in case they fixed, used the link below, or the archived page posted above)
view-source:https://webcache.googleusercontent.com/search?q=cache:aPBL6GFqSQ4J:https://ico.binax.io/+&cd=1&hl=en&ct=clnk&gl=us




Here you can find more images of the old fake team.

https://icobench.com/ico/binax
http://web.archive.org/web/20190102173232/https://icobench.com/ico/binax



https://icoholder.com/en/binax-27923
http://web.archive.org/web/20190102173545/https://icoholder.com/en/binax-27923

https://foundico.com/ico/binax.html
http://web.archive.org/web/20190102173444/https://foundico.com/ico/binax.html






FAKE NAME: Nick Evdokimov - FOUNDER
REAL NAME: Dennis Gerson
https://www.linkedin.com/in/dennisgersonphd/

FAKE NAME: Mark Vella
REAL NAME: Jacob Glazer
https://www.swagroup.com/swa-promotions/
http://www.swabalsley.com/about/senior-staff/

FAKE NAME: Daria Generalova
REAL NAME: Sarah Duong
https://www.linkedin.com/in/hiendtp/?originalSubdomain=au

FAKE NAME: Dima Zaitsev
REAL NAME: Alexander Jung
https://www.linkedin.com/in/aljung/?originalSubdomain=fi



FAKE NAME: Alexandre Ofevre
REAL NAME: Pierre Alexandre Tremblay
https://electrocd.com/en/artiste/tremblay_pi/Pierre_Alexandre_Tremblay/biographie

FAKE NAME: Fahmi Butt
REAL NAME: Amadeo Leandro
http://himgaws.pw/Amadeo-Leandro-Amadeo-Leandro-t-Boys-glasses.html
https://twitter.com/amadeoleandro

FAKE NAME: Nika Franchi
REAL NAME: Dan Litwak
https://www.linkedin.com/in/dan-litwak-hawksec/

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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Phinnaeus Gage
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January 02, 2019, 06:36:51 PM
 #2

Quick aside: ICOEthics is a piece of shit cuz he's/she's/it's regularly betting me to exposing all the latest scammers. #TrumpSAD

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Keep up the good work, bud!

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January 12, 2019, 01:27:22 PM
 #3

vietnamese scam shit.

https://mmo4me.com/threads/canh-bao-ico-san-binax-io.386503/#post-6770435
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