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Author Topic: [SCAM] TRONBABA - suspicious team members, plagiarized WP  (Read 224 times)
Hellmouth42
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January 21, 2019, 05:22:40 PM
Last edit: January 22, 2019, 03:32:59 AM by Hellmouth42
 #1

Need advice on this ICO
Sometimes there is no scam but simply amateurism,
which may be the case here.


Edit: WP plagiarized (see below), thank to ICOEthics


What happen: possible stolen ID, lack of information

Website: https://www.tronbaba.io/
Archive: https://archive.is/OvS2E

Ann thread: https://bitcointalk.org/index.php?topic=5100089.0
Archive: https://archive.is/WfIZu

Bounty: https://bitcointalk.org/index.php?topic=5099218

THE TEAM: no information available and possible identity theft





The CEO Linkedin, David Foster : https://www.linkedin.com/in/david-foster-621407173/
85 connections..

None of the other members provide social and professional links
In addition, they are impossible to find on the Internet, in the crypto and blockchain sectors



Shauna Farnsworth, "Operational Manager" is receptionist for the Orchard Veterinary Centre, (https://orchard-vets.co.uk/about-us/meet-the-team/support-team/)




Shauna is allowed to retrain in the blockchain, but in this context, I am a little surprised. I'll try to contact her.

Nitin R.

I found (hardly) his Linkedin profile, not a single mention of the project (the guy doesn't seem to be working in the blockchain field actually)
Warning: I may be wrong and it may not be the same person, even if there are similarities



https://www.linkedin.com/in/nitinratnakaran/?originalSubdomain=in

BONUS:


After discussing (extensively) with "Nitin R" on Tronbaba Telegram and asking him for some additional information, the guys sent me this Linkedin profile, without photo...


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ICOEthics
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January 22, 2019, 12:39:13 AM
Merited by marlboroza (2), Hellmouth42 (1)
 #2



Found some plagiarism on their whitepaper - didnt check the whole paper.






copied from: https://apollox.network/downloads/ApolloX_whitepaper_v2.2.pdf   (it will automatically download to your device)

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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January 23, 2019, 04:40:38 PM
 #3

New [AIRDROP] | ROUND 1 | CLAIM YOUR TOKENS FAST | TRONBABA

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5101187
Archived: http://archive.fo/Do8DO





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