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Author Topic: BTCDev Exchange with a FAKE TEAM - SCAM  (Read 98 times)
ICOEthics
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February 05, 2019, 01:19:08 AM
Merited by nutildah (1), tvplus006 (1), Alex_Sr (1), lovesmayfamilis (1), TalkStar (1)
 #1

What happened: FAKE TRADE/EXCHANGE - Fake Team -Using Stock Images of the team

Scammers Website: http://www.btcdev.us/index
http://web.archive.org/web/20190205011421/http://www.btcdev.us/index


EXCHANGE/TRADE WITH A FAKE TEAM




FAKE NAME: PETER THOMAS = STOCK IMAGE
https://www.shutterstock.com/image-photo/portrait-handsome-senior-business-man-office-251321035?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: BRYCE WALKER = STOCK IMAGE
https://www.123rf.com/photo_46943449_mature-happy-smiling-business-man-in-an-office.html?fromid=Z1VnWEtvb2pCTjBPZUF6TnNCazk1Zz09

FAKE NAME: DANIEL WILKINS = STOCK IMAGE
https://www.shutterstock.com/image-photo/business-people-office-concept-happy-businessman-273882962?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: JORDAN HUBBARD = STOCK IMAGE
https://www.freepik.com/premium-photo/portrait-handsome-businessman_2775450.htm

FAKE NAME: ANTHONY PHELPS = STOCK IMAGE
https://www.shutterstock.com/image-photo/modern-african-businessman-portrait-office-383389501?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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February 06, 2019, 08:58:56 AM
 #2

Great job again,,,how funny they directly use the actual image without doing lil editing.hahaha.lol

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February 06, 2019, 09:07:02 AM
 #3

Man, some scammers are just so lazy. I can't believe they don't try a little harder these days.

I noticed I can click on the Announcements board and at least 2 of the top 20 listings will be scams.

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February 10, 2019, 03:34:36 PM
 #4

These scams ICO are not creating announcement thread here anymore because they will easily get tagged and that will be the end for them they choose to create their announcement to other forum or just promote elsewhere, thinking they will not be caught.



.
.BITVEST DICE.
HAS BEEN RELEASED!


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Rainbot
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February 11, 2019, 03:10:21 AM
 #5

These scams ICO are not creating announcement thread here anymore because they will easily get tagged and that will be the end for them they choose to create their announcement to other forum or just promote elsewhere, thinking they will not be caught.
Yeah they will find another way sure. Maybe many investors will invest just seeing their social media promotions. But in forum now its been harder for those scammer to survive.

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