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Author Topic: PELO Coin -- Fake Team member  (Read 90 times)
lovesmayfamilis
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January 31, 2019, 08:32:47 AM
Last edit: January 31, 2019, 09:21:26 AM by lovesmayfamilis
Merited by ICOEthics (2), tvplus006 (1), Alex_Sr (1)
 #1

What happened: FAKE TEAM MEMBER

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5104109.0
https://web.archive.org/web/20190131080246/https://bitcointalk.org/index.php?topic=5104109.0
Scammer Website: https://www.pelocoin.net/
https://web.archive.org/web/20190131074951/https://www.pelocoin.net/

no whitepaper
no contacts




https://twitter.com/Cryptocripple2
https://www.linkedin.com/in/john-q-242269165/
John Q
Community Manager, Advisor and Investor at " Sparkle Mobile"
3 in one
Most likely, these 2 profiles in social networks are also not real.

and also

https://twitter.com/TenVirgil



Code:
Domain Name: PELOCOIN.NET
Registry Domain ID:
Registrar WHOIS Server: whois.resellercamp.com
Registrar URL: http://resellercamp.com/
Updated Date: 2019-01-30T10:12:40Z
Creation Date: 2019-01-30T10:12:15Z
Registrar Registration Expiration Date: 2020-01-30T10:12:15Z
Registrar: CV. Jogjacamp
Registrar IANA ID: 1478
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +62.82141570000
Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: CV ID Protection d/b/a PROTECT.ID
Registrant Street: PO BOX 2000
Registrant City: Yogyakarta
Registrant State/Province: Yogyakarta
Registrant Postal Code: 55000
Registrant Country: ID
Registrant Phone: +62.274 410063
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: CV ID Protection d/b/a PROTECT.ID
Admin Street: PO BOX 2000
Admin City: Yogyakarta
Admin State/Province: Yogyakarta
Admin Postal Code: 55000
Admin Country: ID
Admin Phone: +62.274 410063
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: CV ID Protection d/b/a PROTECT.ID
Tech Street: PO BOX 2000
Tech City: Yogyakarta
Tech State/Province: Yogyakarta
Tech Postal Code: 55000
Tech Country: ID
Tech Phone: +62.274 410063
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: ns6.idwebhost.com
Name Server: ns7.idwebhost.com

Creation Date: 2019-01-30T10:12:15Z


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lovesmayfamilis
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January 31, 2019, 09:23:07 AM
 #2

Also the last project of the manager Mohamad Taufik  seems suspicious.
https://bitcointalk.org/index.php?action=profile;u=2429050

Lazadex

https://bitcointalk.org/index.php?topic=5047297.msg46707728#msg46707728
https://web.archive.org/web/20190131090639/https://bitcointalk.org/index.php?topic=5047297.msg46707728

https://www.tokensale-lazadex.com/
https://web.archive.org/web/20190131090712/https://www.tokensale-lazadex.com/




Three people become members of the Neural Protocol team.

https://www.nrp.world/
https://www.linkedin.com/in/dimas-ardiono-734074170/
https://www.linkedin.com/in/aries-solikhan-58a061170/
https://www.linkedin.com/in/risfani-kusuma/




it is not stated anywhere that they work in https://www.tokensale-lazadex.com/

https://github.com/Lazadex

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