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Author Topic: DeltaChain - FAKE TEAM  (Read 204 times)
lovesmayfamilis
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April 12, 2019, 10:58:02 AM
Last edit: April 12, 2019, 11:22:01 AM by lovesmayfamilis
Merited by chimk (5), tvplus006 (1), Juliya_D (1), witcher_sense (1), hacker1001101001 (1), ICOEthics (1)
 #1

Maybe someone else wrote an accusation in a fake team earlier, I did not find.

I apologize if the information is not relevant. The ANN theme has been open for a long time.

But judging by their road map, they have big plans.



What happened: FAKE TEAM / Using stock pictures

Profile ANN: https://bitcointalk.org/index.php?topic=4767803.0
https://web.archive.org/web/20190412103241/https://bitcointalk.org/index.php?topic=4767803.0

Website: https://deltachain.co/
https://web.archive.org/web/20190412103213/https://deltachain.co/


Code:
Domain Name: deltachain.co
Registry Domain ID: D19C0A9BF0B044D10907320AD5E28864F-NSR
Registrar WHOIS Server: whois.opensrs.net
Registrar URL: www.opensrs.com
Updated Date: 2019-01-30T03:11:33Z
Creation Date: 2019-01-25T03:11:32Z
Registry Expiry Date: 2020-01-25T03:11:32Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4165350123
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited


They are using stock photo



FAKE: John Smith
REAL:stock photo


https://www.gettyimages.ch/detail/foto/portrait-of-a-young-student-sitting-on-a-table-at-lizenzfreies-bild/924498376

FAKE:Peter Law  
REAL: stock photo

https://www.shutterstock.com/ru/image-photo/portrait-young-man-model-haircut-freckles-696940051?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=


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April 12, 2019, 11:22:16 AM
Merited by chimk (2)
 #2

Let me guess, they have just released their new website and their designer accidently forgot to remove the placeholder photos?

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April 12, 2019, 11:22:25 AM
 #3

Maybe someone else wrote an accusation in a fake team earlier, I did not find.

I just did a search and I did not find either so I assume you are the one who is posting this.

Anyway, I do not understand how these people think that people out there doing online stuffs and investing their money in ICO will be so uninformative. If I invest any money in any ICO I will ensure that my money left in the right hand.

In the past, I have seen a lot of ICOs decorating their website with fake team pictures and they are still doing it. It's just waste of their time and perhaps money as well.

Let me guess, they have just released their new website and their designer accidently forgot to remove the placeholder photos?
Hmm this could be a good logic and acceptable. I hope it's the real case here.

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April 12, 2019, 01:32:03 PM
Merited by chimk (5)
 #4

They also have a paralyzied Whitepaper.

Most of the content in there Whitepaper is copied from different sources.

DeltaChain Whitepaper: https://deltachain.tech/wp-content/uploads/2018/08/DELTACHAIN-WHITEPAPER.pdf


Copied From:
https://livecrypto.exchange/RAM.pdf

Copied:

From:


Copied:

From:


Copied from:
https://etherfin.tech/EtherFin_WhitePaper_EN_280618.pdf

Copied:


From:




Fake Team and Fake Whitepaper are enough for this project to be proclaimed as scam. They have nothing unique to work upon and trying to scam people. Thats really a shitty way of doing so.
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April 12, 2019, 01:35:46 PM
Merited by chimk (4)
 #5

Nice catch OP. The whole team is fake.


FAKE: Tony Oscar - CEO & Lead Blockchain = STOCK IMAGE / BAD photoshop job!

https://www.photocase.com/photos/1387123-young-man-eyeglasses-facial-hair-cafe-guy-designer-stubble-photocase-stock-photo




Let me guess, they have just released their new website and their designer accidently forgot to remove the placeholder photos?
Hmm this could be a good logic and acceptable. I hope it's the real case here.

I guess you missed the point - That is a typical excuse scammers use when caught - such as "the dog ate my homework".


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April 12, 2019, 02:51:18 PM
 #6


Let me guess, they have just released their new website and their designer accidently forgot to remove the placeholder photos?
Hmm this could be a good logic and acceptable. I hope it's the real case here.

I was being sarcastic Grin. Most scammers come in these topics and make up similar excuses.

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lovesmayfamilis
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April 12, 2019, 03:32:32 PM
 #7

We can make a list of ridiculous excuses for scammers. And put forward a reward for a unique excuse.
But we are accustomed to one scenario. Everything is very typical.
Forgot to delete the photo.
It was an accident.
It is not us, we are honest and blah blah blah.
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April 12, 2019, 05:07:23 PM
 #8


Let me guess, they have just released their new website and their designer accidently forgot to remove the placeholder photos?
Hmm this could be a good logic and acceptable. I hope it's the real case here.

I was being sarcastic Grin. Most scammers come in these topics and make up similar excuses.
LOL
I seriously thought that it was a valid point. But if they put this pictures intentionally then seriously they are stupid enough to think that investors are stupid.

Good work OP.

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April 13, 2019, 05:37:28 PM
 #9

LOL, perhaps we will see old excuse once again from fake team. Most likely scammer never read topics forum and scam accusation and thats why they have no idea that we can expose them. I don't see any valid point of use fake team except scam intention. Using fake team and plagiarized whitepaper is clear indicate of upcoming scam. Only fool and lazy peoples will fall in their scam trap. Nice found OP, Tagged scammer.

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April 13, 2019, 06:59:37 PM
 #10

At this point I guessed that they won't be doing anymore of the excuses (at least in the forum) you have mentioned since the project is somehow dead. Their campaign manager, Tonyoscar, hasn't been active since September 2018, their social media pages don't have any updates for this year, and their Telegram channel has no active members chatting except for the bot doing automated replies. Everything seems to have went dark all of a sudden even their smart contract address isn't receiving anything.

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April 13, 2019, 07:05:21 PM
 #11

At this point I guessed that they won't be doing anymore of the excuses (at least in the forum) you have mentioned since the project is somehow dead. Their campaign manager, Tonyoscar, hasn't been active since September 2018, their social media pages don't have any updates for this year, and their Telegram channel has no active members chatting except for the bot doing automated replies. Everything seems to have went dark all of a sudden even their smart contract address isn't receiving anything.
That's why this work of identifying scammers is so important. It is necessary to stop them at the very beginning. Bad guys will not receive money from honest people.

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