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Author Topic: Bitradelive - SCAM - PONZI/HYIP - Fake Team  (Read 46 times)
ICOEthics
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January 03, 2019, 03:35:13 PM
Merited by tmfp (1)
 #1

What happened:FAKE TEAM - USING STOCK IMAGES / PONZI/HYIP

Scammers Profile Link: Not listed on this forum yet. If you see their post/tread, please let us know.

Scammer Website: https://bitradelive.org/
http://web.archive.org/web/20190103145953/https://bitradelive.org/





FAKE NAME: Kallu = STOCK IMAGE
https://stockfresh.com/image/4282814/smiling-african-doctor-isolated-on-white

FAKE NAME: Jhon = STOCK IMAGE
https://stockfresh.com/image/5092354/i-am-here-to-help-you

FAKE NAME: Chainse=  = STOCK IMAGE
https://es.stockfresh.com/image/4849122/casual-young-woman-posing-over-white

FAKE NAME: Batista = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-senior-businessman-holding-his-hands-227729560?src=8YL4Z82Re7C0pzv91ksogA-1-69

FAKE USERS (stock images)




HYIP/PONZI:




Other scams similar to this one found by ICOEthics - (same team, names, hyip/ponzi, etc)
Possibly made by the same person/group.


https://www.eobotcoinmining.com/
https://bitcointalk.org/index.php?topic=5035529.0

https://www.realbotmining.com/
https://bitcointalk.org/index.php?topic=5039126.0

https://bitprovince.com/
https://bitcointalk.org/index.php?topic=5042510.0

http://stellaearn.com/
https://bitcointalk.org/index.php?topic=5092719.0

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