Bitcoin Forum
May 22, 2019, 12:11:44 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: CAS Coin - SCAM - FAKE TEAM  (Read 151 times)
tvplus006
Sr. Member
****
Online Online

Activity: 560
Merit: 469



View Profile
February 20, 2019, 11:00:42 PM
Merited by IconFirm (5), bubbalex (1), lovesmayfamilis (1), ICOEthics (1)
 #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/

1558527104
Hero Member
*
Offline Offline

Posts: 1558527104

View Profile Personal Message (Offline)

Ignore
1558527104
Reply with quote  #2

1558527104
Report to moderator
1558527104
Hero Member
*
Offline Offline

Posts: 1558527104

View Profile Personal Message (Offline)

Ignore
1558527104
Reply with quote  #2

1558527104
Report to moderator
The Man Behind
Pokémon
&
Yu-Gi-Oh
brands
Collect!
Trade!
Play!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
ICOEthics
Sr. Member
****
Online Online

Activity: 350
Merit: 738



View Profile WWW
February 21, 2019, 01:17:11 PM
Merited by IconFirm (10), tvplus006 (1)
 #2

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
Sr. Member
****
Online Online

Activity: 560
Merit: 469



View Profile
February 21, 2019, 02:18:36 PM
Last edit: February 21, 2019, 02:42:08 PM by tvplus006
 #3

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
cas-casino
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile WWW
March 21, 2019, 10:46:02 PM
 #4

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]
  Print  
 
Jump to:  

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!