CAS Coin - SCAM - FAKE TEAM

tvplus006 (OP)

Legendary

Offline

Activity: 2296
Merit: 1655

To the Moon

CAS Coin - SCAM - FAKE TEAM

February 20, 2019, 11:00:42 PM

Merited by IconFirm (5), lovesmayfamilis (1), bubbalex (1), ICOEthics (1)

What happened: FAKE TEAM | Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5112344.0
Archived: http://archive.fo/cHwIX

Scammer Website: https://www.cas.casino
Archived: http://archive.fo/AZs3g

TEAM: https://www.cas.casino/about/
Archived: http://archive.fo/gSaLJ

Fake name: Florindo Santilli
Real name: Matthew Gaunt Developer Programs Engineer @ Google working on web.

https://twitter.com/gauntface
https://www.linkedin.com/in/mattgaunt/

https://workspiration.org/matt-gaunt

Fake name: Peyton Richardson
Real name: Grace Ng Artist. Entrepreneur. Designer. Writer @Inc. Founded http://Javelin.com & @Lean.

https://www.linkedin.com/in/nggrace/
https://twitter.com/uxceo
https://twitter.com/uxceo/status/496353266088017921

http://2014.leanstartup.co/oospeaker/grace-ng/

.BEST..CHANGE.

███████████████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██

BEST
EXCHANGE
RATES

██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ███████████████

..BUY/ SELL CRYPTO..

1715566258

Hero Member

Offline

Posts: 1715566258

Ignore

1715566258

1715566258


	Report to moderator

1715566258

Hero Member

Offline

Posts: 1715566258

Ignore

1715566258


	Report to moderator

"There should not be any signed int. If you've found a signed int somewhere, please tell me (within the next 25 years please) and I'll change it to unsigned int." -- Satoshi

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.

1715566258

Hero Member

Offline

Posts: 1715566258

Ignore

1715566258


	Report to moderator

1715566258

Hero Member

Offline

Posts: 1715566258

Ignore

1715566258


	Report to moderator

1715566258

Hero Member

Offline

Posts: 1715566258

Ignore

1715566258


	Report to moderator

ICOEthics

Sr. Member

Offline

Activity: 392
Merit: 892

Re: CAS Coin - SCAM - FAKE TEAM

February 21, 2019, 01:17:11 PM

Merited by IconFirm (10), tvplus006 (1)

Good work OP at finding this scammer stealing people's identity.

is www.cas.casino and www.casinocoin.it the same?

http://www.casinocoin.it/
http://web.archive.org/web/20190221022111/http://www.casinocoin.it/

At casinocoin.it there is a stock image of a team member.

Their whitepaper is the same as casinocoin.it ( Plagiarism detected )

cas.casino wp: https://www.cas.casino/assets/documents/whitapaper-cas-coin.pdf
archived here: http://web.archive.org/web/20190221023251/https://www.cas.casino/assets/documents/whitapaper-cas-coin.pdf

casinocoin wp: http://www.casinocoin.it/wp-content/uploads/2018/06/whitapaper-casino-coin.pdf
archived: http://web.archive.org/web/20190221022123/http://www.casinocoin.it/wp-content/uploads/2018/06/whitapaper-casino-coin.pdf
we didn’t check the entire whitepaper, just a few pages.

https://ethergo.io/documents/WHITEPAPERV1.pdf
https://bitcointalk.org/index.php?topic=4354866.0

ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
☶ Browse ICO Scams List ☚〚!〛Save your crypto from scammers〚!〛☛ Submit a possible ICO scam ✎

tvplus006 (OP)

Legendary

Offline

Activity: 2296
Merit: 1655

To the Moon

Re: CAS Coin - SCAM - FAKE TEAM

February 21, 2019, 02:18:36 PM
Last edit: February 21, 2019, 02:42:08 PM by tvplus006

Quote from: ICOEthics on February 21, 2019, 01:17:11 PM

is www.cas.casino and www.casinocoin.it the same?
...
Their whitepaper is the same as casinocoin.it ( Plagiarism detected )

In addition, the ANN manager casinocoin.it and cas.casino is cas-casino

ANN cas.casino: https://bitcointalk.org/index.php?topic=5112344
Archived: http://archive.fo/cHwIX

ANN casinocoin.it: https://bitcointalk.org/index.php?topic=4432293
Archived: http://archive.fo/cTZXV

.BEST..CHANGE.

███████████████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██

BEST
EXCHANGE
RATES

██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ███████████████

..BUY/ SELL CRYPTO..

cas-casino

Newbie

Offline

Activity: 5
Merit: 0

Re: CAS Coin - SCAM - FAKE TEAM

March 21, 2019, 10:46:02 PM

Hi all, so sad about that, we are really sorry.

We was waiting for real pictures for Florindo and the girl was a refuse of the draft .

Updating the smartcontract we created a new website www.cas.casino redirecting www.casinocoin.it to the new one.

Here you can find the link of the switch: https://cas.casino/token/update/

CAS Coin is a utility token, thank you for your advise btw there's no scam at all.

Pages: [1]

Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > CAS Coin - SCAM - FAKE TEAM

« previous topic next topic »