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Author Topic: SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO  (Read 246 times)
lovesmayfamilis
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July 16, 2019, 04:46:06 PM
Last edit: July 16, 2019, 04:58:40 PM by lovesmayfamilis
Merited by bones261 (2), Coolcryptovator (2), witcher_sense (1), tvplus006 (1), hacker1001101001 (1), FontSeli (1), Juliya_D (1), TalkStar (1)
 #1

What happened: Fake team-Stealing people's Identity / STOCK PHOTO

ANN Thread: https://bitcointalk.org/index.php?topic=5165781.0
Archive link: https://archive.ph/qfMrL
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=2644431
Scammers Website link: https://www.cbn-project.com/
Archive link: https://archive.ph/9gtcj
Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=458


Domain Information:

Code:
Domain Name: CBN-PROJECT.COM
Registry Domain ID: 2410157958_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wix.com
Registrar URL: http://www.wix.com
Updated Date: 2019-07-06T19:42:55Z
Creation Date: 2019-07-06T19:42:55Z
Registry Expiry Date: 2020-07-06T19:42:55Z
Registrar: Wix.com Ltd.
Registrar IANA ID: 3817
Registrar Abuse Contact Email: domain-abuse@wix.com
Registrar Abuse Contact Phone: +14154291173
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET
DNSSEC: unsigned


FAKE: Yevgeny Petrovsky  no contact
REAL:Peter Guzaevsky


http://www.ganc-chas.by/by/page/editors/13176/



FAKE: Sergey Lee  no contact
REAL:STOCK PHOTO





FAKE: Alexey Lysak  no contact
REAL:Ivan Berdyugin










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July 16, 2019, 06:21:45 PM
 #2

Supported the flag.

Do these people seriously think that adding fake pictures and telling them the team member really gonna help them? Bunches of idiots trying to make money LOL

For these kind of people ICO industry is dead now.





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lovesmayfamilis
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July 16, 2019, 06:30:26 PM
 #3

Scammer deleted a photo of the team and claims that it is not.









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July 17, 2019, 11:58:17 PM
 #4

What happened: Fake team-Stealing people's Identity / STOCK PHOTO

As I see in the announcement thread, the team leader says that the developer mistakenly published these fake photos on their website. Grin



Scammer deleted a photo of the team and claims that it is not.

It seems this is the first scam that you exposed after your recent unban. You have not fought fraudulent projects for two months, so they multiplied. You bust ICO scams, and I really appreciate the work you do.

Hold on, ICO scammers! @lovesmayfamilis is back! Smiley
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July 18, 2019, 02:43:11 AM
Merited by lovesmayfamilis (1)
 #5

Scammer deleted a photo of the team and claims that it is not.

when I looked at this project and saw what the scammer said:

The Connect Business Network platform allows you to quickly and effortlessly create a team of marketers to promote the product of a business. Given the demographics and features of the business, a team of marketers will select the most productive marketing plan.

I stayed a few minutes paying attention to these images:



The letters are above the hand, in the other image the letter "R" is not visible. This is not work done by a professional. The sad part is that dozens of people focus more on the whitepaper (and do not check if it has been plagiarized or not) and most of the time even if the project has a fake team, people continue to invest in the project because they think: this is not a big problem.

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