Bitcoin Forum
April 16, 2024, 08:28:06 PM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Litecoin Diamond - SCAM - FAKE TEAM  (Read 532 times)
tvplus006 (OP)
Legendary
*
Offline Offline

Activity: 2268
Merit: 1655


To the Moon


View Profile WWW
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

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
1713299286
Hero Member
*
Offline Offline

Posts: 1713299286

View Profile Personal Message (Offline)

Ignore
1713299286
Reply with quote  #2

1713299286
Report to moderator
1713299286
Hero Member
*
Offline Offline

Posts: 1713299286

View Profile Personal Message (Offline)

Ignore
1713299286
Reply with quote  #2

1713299286
Report to moderator
1713299286
Hero Member
*
Offline Offline

Posts: 1713299286

View Profile Personal Message (Offline)

Ignore
1713299286
Reply with quote  #2

1713299286
Report to moderator
The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Captain_Planet
Full Member
***
Offline Offline

Activity: 448
Merit: 102



View Profile
April 08, 2019, 01:30:52 AM
 #2

Nice catch mate, I was about to join them in there ICO. You saved me.
hacker1001101001
Sr. Member
****
Offline Offline

Activity: 1288
Merit: 415


View Profile
April 08, 2019, 04:46:14 AM
Merited by tvplus006 (1), xtraelv (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.
The Cryptovator
Legendary
*
Offline Offline

Activity: 2212
Merit: 2169


Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
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.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
franckuestein
Legendary
*
Offline Offline

Activity: 1960
Merit: 1130


Truth will out!


View Profile WWW
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.

[ AVAILABLE SIGNATURE SPACE ]
bones261
Legendary
*
Offline Offline

Activity: 1806
Merit: 1826



View Profile
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
Legendary
*
Offline Offline

Activity: 1960
Merit: 1130


Truth will out!


View Profile WWW
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

[ AVAILABLE SIGNATURE SPACE ]
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
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.


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

JeromeTash
Legendary
*
Offline Offline

Activity: 2114
Merit: 1209


Heisenberg


View Profile
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

█████████████████████████████
█████████▀     ▄██ ▀▀████████
█████▀ ▀██▀▀▀▀▀▀▀▀▀▄▄  ▀█████
████  ▄▀▀▄█████████▄▀▀▄██████
███▄▄█▀▄██████▀ ▀████▄▀█▀ ▀██
██▀▀█▌▐█   ▀▀▀   █████▌▐█  ██
██  █ ███▄▄▄      ▀▀▀▀█ █  ██
██  █▌▐████▌         ▄▌▐█████
███▄██▄▀█████▄   ▄▄██▀▄█ ▀███
████▀ ▀▄▄▀███▀    █▀▄▄▀  ████
█████▄  ▀▀▄▄▄▄▄▄▄▄▄██▄ ▄█████
████████▄▄██       ██████████
█████████████████████████████
         ▄██▄     ▄
        █████   ▄████
       █████▌  █████▌
      ██████████████
     ███▀█████▀██▀████▄
   ▄▄▄▄▄██████████████
 ▄▄██████▄██▄▄██████▄█▀
▐██████████████████████▄
 ▀████████         ████▀
   ▀███████▄     ▄███▀
    ███████████████▀
  ▄█████████████████
▄▄███████████████████▄
               ▄███▄
            ▄████████

        ▄▄██████████
       █▀▀▀██▀▀▀████
      ███████████
    ▀▀▀████████████
      ▀███████████▀
      ▄███████████▄
 ▄
    ▀▀▀▀▀▀▀▀███▀▀   ▄
▀▀█▀▀
███████████▀▀▀█▀▀
    ████████████████
    ████████████████
▄▄▄▄▄▄███████████████▄▄▄▄▄▄
.
..PLAY NOW..
       ▄▄▄▄ ▄▄█████▄
     ████████████████
 ▄▄▄█████████████████████▄
███████████████████████████▄▄
▀█████████████████████████████
  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
       ▄█▄      ██
    ▄█▄▄█▄▄█▄          ▄▄
    ▄▄▄███▄▄▄    ▄ ▄ ▄ ▀▀
     ▀ ▄█▄ ▀  ▀▄█ ▀█▀ █▄▀
    ▄▄  ▀     ▀▀▀▀███▀▀▀▀
    ▀▀        ▀██▀▀█▀▀██▀
         ██   ▀ ▀▄▀█▀▄▀ ▀
tvplus006 (OP)
Legendary
*
Offline Offline

Activity: 2268
Merit: 1655


To the Moon


View Profile WWW
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.


.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!