[ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY

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Topic: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY (Read 308 times)

lovesmayfamilis (OP)

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Activity: 2590
Merit: 4935

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[ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY

April 19, 2019, 09:43:16 AM
Last edit: April 19, 2019, 09:20:07 PM by lovesmayfamilis

Merited by tvplus006 (1), morvillz7z (1), hacker1001101001 (1)

What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link: Tokens (Altcoins) - https://bitcointalk.org/index.php?topic=5133777.0
https://web.archive.org/web/20190419203845/https://bitcointalk.org/index.php?topic=5133777.0

Scammer Website: https://mph-one.com

WHITEPAPER: https://mph-one.com/pdf/papper.pdf?7welcome7=1
I cannot archive white paper for some reason.

There is no photo on the site. Nevertheless, the photo is in the technical document. It is noteworthy that on https://tai-invest.com exactly the same photos only with completely different names, I tend to think that they are not real either.

FAKE: Brian McLaughlin
REAL:Stanislav Chumachenko

https://m.linkmuse.com/id2705

FAKE: [/bAdeline Pierre][/color]
REAL: Markina Irina

https://art-mos-sfera.ru/ankety/4632/

team https://tai-invest.com
https://archive.fo/ijlnp

.^Winna.com..

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THE ULTIMATE CRYPTO
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.....INSTANT.....
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...UP TO 30%...
LOSSBACK

│

TRANSFER
.VIP STATUS.
NOW ►

│

^{^{^PLAY NOW}}

tvplus006

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Activity: 2800
Merit: 2324

To the Moon

Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY

April 19, 2019, 09:46:28 PM
Last edit: April 20, 2019, 07:04:03 AM by tvplus006

Merited by lovesmayfamilis (1)

MPH-ONE Mining - PONZI
3% PROFIT EVERY DAY

Fake name: Mark Allen
Real name: Bruce Wazey

https://tai-invest.com/

Fake name: Klaus Diefenbach
Real name: Adam Nayager

https://tai-invest.com/

.SHUFFLE.COM..

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.
...^{Next Generation Crypto Casino}...

lovesmayfamilis (OP)

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Activity: 2590
Merit: 4935

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Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY

April 19, 2019, 10:08:38 PM

If we take into account that the manager is a representative of the bot farm (I’ve been looking at this profile for a long time and where he wrote), then there’s no point in talking about the legality of the project. Their white book is also not real, contains plagiarism, only well disguised.

https://ru.scribd.com/document/360272063/Sirinlabs-Ico-White-Paper

.^Winna.com..

│

THE ULTIMATE CRYPTO
...CASINO & SPORTSBOOK...
───── ♠ ♥ ♣ ♦ ─────

│

►

►

.....INSTANT.....
WITHDRAWALS

...UP TO 30%...
LOSSBACK

│

TRANSFER
.VIP STATUS.
NOW ►

│

^{^{^PLAY NOW}}

The Cryptovator

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Activity: 2660
Merit: 2372

www.bitz.io

Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY

April 20, 2019, 07:40:25 AM

OP from where you get team photo? I can't see on their website. There is two video talking about their projects. Is team picture from whitepaper? Since I am on mobile phone I can't open whitepaper.

Yes this is ponzi scheme. All of ponzi scheme turned into scam as well we know from our past experiences. Tagged for PONZI scheme.

^{P R E M I E R B I T C O I N C A S I N O & S P O R T S B O O K}

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..^{PLAY NOW}..

lovesmayfamilis (OP)

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Activity: 2590
Merit: 4935

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Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY

April 20, 2019, 08:07:02 AM

Quote from: Coolcryptovator on April 20, 2019, 07:40:25 AM

Yes, the photo is in white paper. https://mph-one.com/pdf/papper.pdf

.^Winna.com..

│

THE ULTIMATE CRYPTO
...CASINO & SPORTSBOOK...
───── ♠ ♥ ♣ ♦ ─────

│

►

►

.....INSTANT.....
WITHDRAWALS

...UP TO 30%...
LOSSBACK

│

TRANSFER
.VIP STATUS.
NOW ►

│

^{^{^PLAY NOW}}

marlboroza

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Activity: 1932
Merit: 2273

Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY

April 20, 2019, 12:51:19 PM

Quote

the investor will receive daily 1% of income from their own contribution for life without any additional renewals

They probably mean "until we collapse". This is even better:

Quote

What will happen if I invest at 1% per day?
You will receive a profit of 1% per day from your investment for 365 days. Income is accumulated from investing the investors funds in the goods production and profits from trading on the stock exchanges.

Raising money for mining operations then investing money in stock exchanges and trading. Do they need money for trading or mining phone?

BTW, http://whois.domaintools.com/tai-invest.com
Dates 170 days old
Created on 2018-11-01
Expires on 2019-11-01
Updated on 2018-11-01

http://whois.domaintools.com/mph-one.com
Dates 348 days old
Created on 2018-05-07
Expires on 2020-05-07
Updated on 2019-01-08

mph-one is older site, so probably tai-invest took pictures from mph-one...

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY

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