Bitcoin Forum
February 23, 2019, 06:27:20 PM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [CAXI] [AIRDROP]--FAKE TEAM  (Read 110 times)
lovesmayfamilis
Full Member
***
Offline Offline

Activity: 322
Merit: 177


Tout vient à point à celui qui sait attendre.


View Profile
February 05, 2019, 07:26:40 AM
Merited by tvplus006 (1), Juliya_D (1), ICOEthics (1)
 #1

What happened:  Fake Team -Using Stock Images of the team

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5106019.0
https://web.archive.org/web/20190205070322/https://bitcointalk.org/index.php?topic=5106019.0

Scammer Website: https://mycaxi.com/
https://web.archive.org/web/20190205070341/https://mycaxi.com/



FAKE: Tamara X  
REAL: stock photo
https://www.shutterstock.com/ru/image-photo/beautiful-young-smiling-business-woman-working-1068499544?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=


FAKE:Tom C  
REAL:   stock photo

Code:
Domain Name: mycaxi.com
Registry Domain ID: 2331857682_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2018-11-12T12:56:48.0Z
Creation Date: 2018-11-12T12:55:12.0Z
Registrar Registration Expiration Date: 2019-11-12T12:55:12.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +33.972101007
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: 
Registrant Organization:
Registrant Street:
Registrant City:
Registrant State/Province:
Registrant Postal Code:
Registrant Country: BE
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: 
Admin Organization:
Admin Street:
Admin City:
Admin State/Province:
Admin Postal Code:
Admin Country:
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: 
Tech Organization:
Tech Street:
Tech City:
Tech State/Province:
Tech Postal Code:
Tech Country:
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: dns113.ovh.net
Name Server: ns113.ovh.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/

  𝗔𝗟𝗖𝗘𝗗𝗢  ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   Making Cryptocurrencies Accessible For Everyone!         Made in
██████████████████████████████████████████       GERMANY
   ⎮  𝗔𝗡𝗡  ⎮  𝗪𝗵𝗶𝘁𝗲𝗽𝗮𝗽𝗲𝗿  ⎮  𝗙𝗮𝗰𝗲𝗯𝗼𝗼𝗸  ⎮  𝗧𝘄𝗶𝘁𝘁𝗲𝗿  ⎮  𝗠𝗲𝗱𝗶𝘂𝗺  ⎮  𝗕𝗼𝘂𝗻𝘁𝘆  ⎮  𝗧𝗲𝗹𝗲𝗴𝗿𝗮𝗺  ⎮           🇩🇪 🇩🇪 🇩🇪
1550946440
Hero Member
*
Offline Offline

Posts: 1550946440

View Profile Personal Message (Offline)

Ignore
1550946440
Reply with quote  #2

1550946440
Report to moderator
Your Bitcoin transactions
The Ultimate Bitcoin mixer
made truly anonymous.
with an advanced technology.
Mix coins
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1550946440
Hero Member
*
Offline Offline

Posts: 1550946440

View Profile Personal Message (Offline)

Ignore
1550946440
Reply with quote  #2

1550946440
Report to moderator
1550946440
Hero Member
*
Offline Offline

Posts: 1550946440

View Profile Personal Message (Offline)

Ignore
1550946440
Reply with quote  #2

1550946440
Report to moderator
Theb
Sr. Member
****
Offline Offline

Activity: 840
Merit: 356



View Profile
February 05, 2019, 02:46:23 PM
 #2

Tagged them as well, its good that no one has shown interest in their fake project, they aren't also active creating in fake accounts posting "Good Project!!!" in their ANN thread so I think they gave up already.


On other unrelated issues .....

Poor guy his only picture is being edited around from what I think is a photo editing app for your mobile phone.

FORTUNEJACK
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
███████▄██▀▀▀▀▄████████
█████▀▄▄▄▄█████████████
████▄▄▄▄ █████████████
 ██████▌ ███▀████████
  ███████▄▀▄████████
   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
█████████▀███████████▄
██████████▀   ▀██████████
█████████▀       ▀█████████
████████           ████████
████████▄   ▄ ▄   ▄████████
██████████▀   ▀██████████
 ▀██
█████████████████████▀
  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀░░▀░░░░░▀░░▀███████
██████▌░░░░░░░░░░░░░▐██████
██████░░░░██░░░██░░░░██████
█████▌░░░░▀▀░░░▀▀░░░░▐█████
██████▄░░▄▄▄░░░▄▄▄░░▄██████
████████▄▄███████▄▄████████
███████████████████████████
███████████████████████████
▀█████████████████████████▀
CAXI ICO
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
February 06, 2019, 06:01:46 PM
 #3

Hi all,

I am Emilio Di Grazia, the ICO Promoter of CAXI. Just to notify that CAXI is not a Scam. Two persons of our Team chose pictures on Internet because they don't want to show their real faces for personal reasons ; pictures are not theirs, however their identities are real.

Please contact us before write a negative comment, your informations are wrong.

I will be glad to present CAXI to you

Yours sincerly,

Emilio Di Grazia
ICOEthics
Sr. Member
****
Offline Offline

Activity: 266
Merit: 450



View Profile
February 06, 2019, 06:48:25 PM
 #4

Hi all,

I am Emilio Di Grazia, the ICO Promoter of CAXI. Just to notify that CAXI is not a Scam. Two persons of our Team chose pictures on Internet because they don't want to show their real faces for personal reasons ; pictures are not theirs, however their identities are real.

Please contact us before write a negative comment, your informations are wrong.

I will be glad to present CAXI to you

Yours sincerly,

Emilio Di Grazia


And in this case you are aware that they are stealing people's identity, which is a crime. And also it will result in giving your project a bad reputation and scaring potential investors.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
lovesmayfamilis
Full Member
***
Offline Offline

Activity: 322
Merit: 177


Tout vient à point à celui qui sait attendre.


View Profile
February 07, 2019, 08:30:48 AM
 #5

Hi all,

I am Emilio Di Grazia, the ICO Promoter of CAXI. Just to notify that CAXI is not a Scam. Two persons of our Team chose pictures on Internet because they don't want to show their real faces for personal reasons ; pictures are not theirs, however their identities are real.

Please contact us before write a negative comment, your informations are wrong.

I will be glad to present CAXI to you

Yours sincerly,

Emilio Di Grazia

The moment you asked for an investment, you lost the right to be anonymous.

  𝗔𝗟𝗖𝗘𝗗𝗢  ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   Making Cryptocurrencies Accessible For Everyone!         Made in
██████████████████████████████████████████       GERMANY
   ⎮  𝗔𝗡𝗡  ⎮  𝗪𝗵𝗶𝘁𝗲𝗽𝗮𝗽𝗲𝗿  ⎮  𝗙𝗮𝗰𝗲𝗯𝗼𝗼𝗸  ⎮  𝗧𝘄𝗶𝘁𝘁𝗲𝗿  ⎮  𝗠𝗲𝗱𝗶𝘂𝗺  ⎮  𝗕𝗼𝘂𝗻𝘁𝘆  ⎮  𝗧𝗲𝗹𝗲𝗴𝗿𝗮𝗺  ⎮           🇩🇪 🇩🇪 🇩🇪
Pages: [1]
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!