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Author Topic: Litecoin Diamond - SCAM - FAKE TEAM  (Read 199 times)
tvplus006
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April 07, 2019, 10:36:10 PM
Last edit: April 07, 2019, 11:06:29 PM by tvplus006
 #1

What happened: FAKE TEAM | stock photo

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 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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