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Author Topic: TRON GOLD - FAKE TEAM - SCAM  (Read 166 times)
witcher_sense
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February 27, 2019, 03:50:54 PM
Merited by tvplus006 (1), ICOEthics (1)
 #1

What happened: FAKE TEAM / Stealing people's identity / Stock photos

Scammers Profile Airdrop 1: https://bitcointalk.org/index.php?topic=5023842.0
https://web.archive.org/web/20190227153505/https://bitcointalk.org/index.php?topic=5023842.0


Scammers Profile Airdrop 2: https://bitcointalk.org/index.php?topic=5014007.0
https://web.archive.org/web/20190227153626/https://bitcointalk.org/index.php?topic=5014007.0


Scammers Website: https://trxgold.io/  

https://web.archive.org/web/20190227153706/https://trxgold.io/


Quote
Domain Name: TRXGOLD.IO
Registry Domain ID: D503300000129600625-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2018-10-23T20:31:36Z
Creation Date: 2018-08-24T13:25:16Z
Registry Expiry Date: 2019-08-24T13:25:16Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization:
Registrant State/Province: Panama
Registrant Country: PA





FAKE NAME: Dr. Herman Ledford
REAL NAME: Stock photo


Source: https://www.yandex.com/images/search?url=https%3A%2F%2Ftrxgold.io%2Fwp-content%2Fuploads%2F2018%2F08%2F9-2X-ct-person.jpg&rpt=imagelike



FAKE NAME: Steven Beals
REAL NAME: Stock photo


Source: https://www.yandex.com/images/search?url=https%3A%2F%2Ftrxgold.io%2Fwp-content%2Fuploads%2F2018%2F08%2F9-5X-ct-person.jpg&rpt=imagelike



FAKE NAME: Eva Walberg
REAL NAME: Stock photo


Source: https://www.yandex.com/images/search?url=https%3A%2F%2Ftrxgold.io%2Fwp-content%2Fuploads%2F2018%2F08%2F9-3X-ct-person.jpg&rpt=imagelike

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1568554343
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Coolcryptovator
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February 27, 2019, 06:57:40 PM
 #2

Good catch, MetaMask preventing me to visit their website since I have installed it on my PC. That means there is something wrong and that's why MetaMask add them on their warning list.





However, I have checked their team on my phone, and your accusation is valid to me. To be honest their ICO name Tron Gold is looking scammy to me. Sound really isn't good and I don't like personallhy this kind of name with reputed coin.

I would like to suggest investors just stay away from them.

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[/t
witcher_sense
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February 27, 2019, 07:12:35 PM
 #3

Good catch, MetaMask preventing me to visit their website since I have installed it on my PC. That means there is something wrong and that's why MetaMask add them on their warning list.
~snip~
You're right. Now Metamask warns me, although when I did this topic there was no warning.
EtherAddressLookup also blocks domain -

https://etherscamdb.info/domain/trxgold.io

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