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Author Topic: Halocoin - SCAM - FAKE TEAM  (Read 158 times)
tvplus006
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February 26, 2019, 10:08:10 PM
Last edit: February 26, 2019, 10:22:55 PM by tvplus006
Merited by AmoreJaz (1), lovesmayfamilis (1), ICOEthics (1)
 #1

What happened: FAKE TEAM | Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5114626.0  
Archived: http://archive.fo/pe64X

Scammer Website: https://halocoin.cc/
Archived: https://web.archive.org/web/20190226211927/https://halocoin.cc/





Fake name: ELIZABETH LIU
Real name: Lily Luo
- Content Editor and Computer Programmer / Transage Technologies

https://www.linkedin.com/in/lluo/


https://thebuzzmagazines.com/articles/2016/12/project-santa-2016-bellaire-high-school




Fake name: BRIAN SULLIVAN
Real name: Chris Johnson
- Computer Programmer

https://www.linkedin.com/in/kindkid/


https://www.meetup.com/ru-RU/Austin-Storm-Users/members/101536152/


https://stackshare.io/kindkid/votes




Fake name: SAI KHATRI
Real name: Karthik Mahesh Varadarajan
- Computer Vision Engineer

https://www.linkedin.com/in/karthikmahesh/


http://www.karthikmahesh.com/Home

8
♠  ────  BONUSES & PROMOTIONS  ────  ♠
.$500k.RUSH & CASH
MONTHLY
.200%.FIRST
DEPOSIT
.$150k.SHORT DECK
HOLD'EM
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     MAKING POKER FUN AGAIN     
.
FACEBOOK   ● TWITTER
DOWNLOAD THE APP HERE
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ICOEthics
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February 26, 2019, 10:12:25 PM
Last edit: February 26, 2019, 10:54:27 PM by ICOEthics
Merited by tvplus006 (1)
 #2

Good job OP finding this scam. We found more fake members: (edited)



FAKE NAME: ADAM DAVIDSON - Startup Manager, Crypto Enthusiast and Cofounder
REAL PERSON: Marek Nelken
https://finovate.org/person?ref=sk
https://www.linkedin.com/in/mnelken/





FAKE NAME: ZIAD SIMMONS - Blockchain Developer, Cofounder
REAL NAME: Max Hanna
https://github.com/maxhanna
http://hannaconsultantgroup.com/max.html


ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
tvplus006
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February 26, 2019, 10:29:31 PM
 #3

Good job OP finding this scam. Here are more fake member

Apparently there the whole fake team

8
♠  ────  BONUSES & PROMOTIONS  ────  ♠
.$500k.RUSH & CASH
MONTHLY
.200%.FIRST
DEPOSIT
.$150k.SHORT DECK
HOLD'EM
███
███
███
███
███
███
███
███

███

███

███

███

███
     MAKING POKER FUN AGAIN     
.
FACEBOOK   ● TWITTER
DOWNLOAD THE APP HERE
███
███
███
███
███
███
███
███

███

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February 27, 2019, 06:12:19 AM
 #4

Tagged scammers. Look like their total team is fake. If people's spend small time to research before invest then they could save their hard work money. We really can't expect any good thing from fake team who can't show their own face. That's means whoever can't show their face and try to raise huge fund we can call them scammer.

Good job OP, keep it up and help forum. Also try to encourage more user to find this kind of scammers.

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