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1NODE Scam - Fake Team + Delete Discord Server
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Topic: 1NODE Scam - Fake Team + Delete Discord Server (Read 240 times)
CucakRowo
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Indonesia Is Beauty. https://youtu.be/ojQbArbuN4E
1NODE Scam - Fake Team + Delete Discord Server
January 16, 2019, 08:40:56 PM
Last edit: January 16, 2019, 08:52:36 PM by CucakRowo
Merited
by
marlboroza
(1),
ICOEthics
(1)
#1
What happened: Fake Team / Fraud / Stealing Identity
Profile Link:
ANN -
https://bitcointalk.org/index.php?topic=5080772.0
Archive File :
https://web.archive.org/web/20190116181355/https://bitcointalk.org/index.php?topic=5080772.0
Website Link:
https://1node.io
Archive :
https://web.archive.org/web/20190116181137/https://1node.io/
BTC Collected During Pre-Sale :
https://www.blockchain.com/btc/address/19eFU8wsJcZK3tjHSCT46QSyCUt7tKQ9mt
FAKE TEAM
FAKE TEAM 1
FAKE TEAM 2
FAKE Name : Zachary Barek (CEO)
REAL NAME : -
URL 1 Bithemoth ICO :
https://www.coinmey.com/ico/bithemoth-ico/
URL 2 :
https://yandex.com/images/search?rpt=imageview&img_url=http%3A%2F%2Fimgops.com%2F1hr-tempcache%2FuserUploadTempCache_ip203.78.120.135_utc20190116-044351_zachary.png
FAKE Name : Samira Khan
REAL NAME : Sarah
Twitter :
https://twitter.com/sarawithoutah
FAKE Name : Wu Y. Yong
REAL NAME : Ning L
Soyrce :
http://blogs.adobe.com/adobelife/2012/07/18/passion-for-quality-engineering-adobe-quality-engineers-ning-l-and-hongbin-h-share-their-stories/
FAKE Name : Ping N
REAL NAME : Ping N or Ning P (MAN?
)
Source :
https://www.freelancer.jp/u/niping
FAKE Name : Alexey Kalashunikov
REAL NAME : Chris Reining
Source :
https://www.businessinsider.sg/self-made-millionaire-early-retirement-defines-rich-2018-7/?r=US&IR=T
FAKE Name : Hye Di Yong
REAL NAME : Eric H
Source :
https://takelessons.com/profile/eric-h40
Still busy with my own small project till mid Jan 2021 (DONE..Yayyy!!)
Current progress.. Bug testing then Soft Launch (End of Feb 2021)
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Dextrust.org #Defi
Re: 1NODE Scam - Fake Team + Delete Discord Server
January 19, 2019, 01:41:10 AM
#2
Thanks for the info! So That is why the contest stopped. Too bad I was one on the top leader boards but turned out they are an exit scam according to the contest manager which is not affiliated with them. Good thing they got caught before they get to scam more people. I'm guessing this scam is manned by 1 person only since the amount stolen isn't that much.
⬣ Dextrust ⬣ ((((( TRADE ON UNISWAP )))))
────── A Community Driven Decentralized Exchange Platform ──────
██ [ DEFI project with Staking Rewards ] ██
CucakRowo
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Re: 1NODE Scam - Fake Team + Delete Discord Server
January 19, 2019, 01:53:09 AM
#3
Unfortunately, one of my friends are their victims.
Still busy with my own small project till mid Jan 2021 (DONE..Yayyy!!)
Current progress.. Bug testing then Soft Launch (End of Feb 2021)
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