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Author Topic: Litecoin Diamond - SCAM - FAKE TEAM  (Read 469 times)
tvplus006
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April 07, 2019, 10:36:10 PM
Last edit: November 17, 2019, 08:44:49 AM by tvplus006
 #1

What happened: FAKE TEAM | stock photo

New Litecoin Diamond Scam ANN - https://bitcointalk.org/index.php?topic=5201045.0
Archived: http://archive.md/Yf0py
New Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=2104887

Newbie Flag: https://bitcointalk.org/index.php?action=trust;flag=989 [ Support/Oppose]

Scammers Link: ANN | AIRDROP https://bitcointalk.org/index.php?topic=5129200.0
Archived: http://archive.fo/bRaYV
Scammers Profile: https://bitcointalk.org/index.php?action=profile;u=1335757

Scammer Website: https://litecoindiamond.info/
Archived: https://web.archive.org/web/20190407224249/https://litecoindiamond.info/

Domain Name: LITECOINDIAMOND.INFO
Registry Domain ID: D503300000648275371-LRMS
Registrar WHOIS Server: whois.ihs.com.tr
Registrar URL: http://www.ihs.com.tr
Updated Date: 2019-03-03
Creation Date: 2019-03-03
Registry Expiry Date: 2020-03-03





Fake name: Micheal Coene
Real name: stock photo/depositphotos


https://depositphotos.com/13056173/stock-photo-body-of-a-middle-age.html




Fake name: Axel Murphy
Real name: stock photo/stockfresh


https://tr.stockfresh.com/image/5753782/businessman-smiling-at-the-camera



Fake name: Claudia Lernout
Real name: Lise Van der Beken


https://lookbook.nu/user/3719998-Lise-V




In addition, their Whitepaper is a copy of various Whitepaper: https://web.archive.org/web/20190407225216/https://litecoindiamond.info/whitep/LTCDWhitepaper.pdf





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Captain_Planet
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April 08, 2019, 01:30:52 AM
 #2

Nice catch mate, I was about to join them in there ICO. You saved me.
hacker1001101001
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April 08, 2019, 04:46:14 AM
Merited by xtraelv (1), tvplus006 (1)
 #3

Also they have a paralyzied Whitepaper:


Whitepaper: https://litecoindiamond.info/whitep/LTCDWhitepaper.pdf

Paralyzied from: https://ethg.io/resourses/whitepaper.pdf

1.
COPIED:

FROM:


2.
COPIED:

FROM:


3.
COPIED:

FROM:



This is totally a scam project.
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April 08, 2019, 06:38:30 PM
 #4

Nice catch! Seems OP deleted thread after your accusation. That means scam accusation board is helpful enough. At least scammers will not able to scam forum members. To be honest I always hate those coin name who attached their name with well reputed coin. Name look like scammy to me. Most of scammers try to use this kind of name to attract investors. However, OP doing great job by exposing them and spending his/her own time. I appreciate your effort and keep it up.





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franckuestein
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June 15, 2019, 04:39:09 PM
 #5

Flag supported and negative trust feedback sent to LitecoinDiamond. Scammer who believes that people won't recognize stock photos and plagiarism in a whitepaper.

Thanks for sharing tvplus006 and hacker1001101001.

Direct link in case anyone want to support the flag: https://bitcointalk.org/index.php?action=trust;flag=34;support
You can add it in the first message tvplus006.

[ EMPTY SIGNATURE SPACE ]
bones261
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June 15, 2019, 05:06:20 PM
 #6


Thanks for sharing tvplus006 and hacker1001101001.


Sadly tvplus006 is banned. He has an appeal thread, but it has not resulted in a temp ban and sig ban.
franckuestein
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June 15, 2019, 07:11:50 PM
Last edit: June 15, 2019, 07:23:07 PM by franckuestein
 #7

oh, haven't seen it!
Nothing happens. In case someone comes to this thread, reads all the information and decides to support the flag he-she'll find a direct link to it in my previous reply.

 Smiley

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TalkStar
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June 16, 2019, 08:42:00 AM
 #8

oh, haven't seen it!
Nothing happens. In case someone comes to this thread, reads all the information and decides to support the flag he-she'll find a direct link to it in my previous reply.

 Smiley
Due to account ban issue OP isn't here to discuss more about it but specially i am gonna give you thanks for providing the flag link against those scammers . Support submission done from my end and hope others will submit their one too.





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JeromeTash
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November 16, 2019, 11:27:55 PM
Merited by tvplus006 (1)
 #9

Looks like they are back.

New Litecoin Diamond Scam ANN - https://bitcointalk.org/index.php?topic=5201045.0
New Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=2104887
Newbie Flag: https://bitcointalk.org/index.php?action=trust;flag=989 [ Support/Oppose]

The fake team profiles have now been deleted from their website, but they forgot that the scam accusation thread and the archive were never deleted


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tvplus006
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November 17, 2019, 08:41:38 AM
 #10

Looks like they are back.

New Litecoin Diamond Scam ANN - https://bitcointalk.org/index.php?topic=5201045.0
New Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=2104887
Newbie Flag: https://bitcointalk.org/index.php?action=trust;flag=989 [ Support/Oppose]

The fake team profiles have now been deleted from their website, but they forgot that the scam accusation thread and the archive were never deleted
Scammers have such a habit to return on forum, believing that past fraud here forgotten. But the archives remember that they came to bitcointalk before with a fake command and plagiarizing the whitepaper of their ISO.
The flag is supported and moved to OP.






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