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Author Topic: SUNSPOTBITCOIN -Fake team /Very strange team.  (Read 306 times)
lovesmayfamilis
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August 24, 2019, 09:43:04 AM
Last edit: August 24, 2019, 10:39:43 AM by lovesmayfamilis
Merited by bones261 (2), marlboroza (1), hugeblack (1), witcher_sense (1), tvplus006 (1), Coolcryptovator (1), morvillz7z (1), JeromeTash (1), TalkStar (1)
 #1

What happened: Fake team

Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=659

ANN Thread: https://bitcointalk.org/index.php?topic=5178356.0
Archive link: https://web.archive.org/web/20190824073852/https://bitcointalk.org/index.php?topic=5178356.0
BOUNTY: https://bitcointalk.org/index.php?topic=5178358.msg52251031#msg52251031
Archive link: https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5178358.msg52251031
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=2646301
Scammers Website link: https://sunspotbitcoin.com/
Archive link: https://web.archive.org/web/20190824074159/https://sunspotbitcoin.com/

Quote
Domain Name: SUNSPOTBITCOIN.COM
Registry Domain ID: 2349330121_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-05T01:52:19Z
Creation Date: 2019-01-03T08:13:16Z

In addition to the fact that the project itself looks very suspicious. And also their conditions are similar to fraudulent actions




Team information is even stranger.



On the Internet, I found information on the photo (Mike O'Connor). It is very ambiguous.
I’m not sure that a normal person launching a project that is related to finances will upload this particular photo. There are many articles on this photo that say how to protect yourself from a maniac.






https://vagcel.ru/mk/nadpochechniki/priznaki-po-kotorym-mozhno-raspoznat-manyaka-chto-nuzhno-znat.html


In addition, the Facebook account is very inactive, most likely a lot of information has been deleted. Since the difference in posts is two years. His last post was on October 23, 2018.
As well as the presence of a very small number of friends 13, and they are mostly Russian-speaking.

https://archive.ph/VLiuP

Another member of the team is no less suspicious. No contacts on social networks. On the Internet, the information on this photo is about the person who made the largest sandwich in the world.






http://de.webfail.com/dfcacc38915
https://kwejk.pl/obrazek/2548083/najwieksza-kanapka.html

I think that both of these photos belong to people who are not members of this project. If this is not the case, then I ask the manager to upload another photo. After all, these are not the only photos of these people? In the meantime, I leave a negative review and flag.
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August 24, 2019, 11:37:04 AM
 #2

In the meantime, I leave a negative review and flag.[/b]

Done the same (left negative feedback and supported flag). The bounty criteria is also questionable as they require participants to buy their tokens (minimum of 10 SUNTO ~$10) before they can participants in the bounty campaign. Also when a project start their ads with calling other projects scam and theirs legit just as they have done on their bounty ANN, the case is always the opposite &  also a red flag to investigate further before patronizing such projects.

The Project looks scammy to me although I'll be willing to withdraw my feedback and support for the flag if they can prove otherwise regarding the OP's accusation (but i doubt that'll be the case). Anyways, good job OP.

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Coolcryptovator
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August 25, 2019, 08:36:20 AM
 #3

I am pretty sure they have chosen their team photo from internet randomly. I am not interested on their project concept about their daily airdrop. Its sound like ponzi scheme also. But I don't think investors will choose their project for investment. Nothing is attractive there to me. Supported red flags and left negative feedback as well.


However, good found OP, keep expose scammers.

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August 25, 2019, 11:44:48 AM
 #4

But I don't think investors will choose their project for investment. Nothing is attractive there to me.
So far same as their bounty campaign, seems there are no bounty hunters interested on such offer.


Flag supported.

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September 01, 2019, 09:30:59 PM
 #5

In the meantime, I leave a negative review and flag.[/b]

Done the same (left negative feedback and supported flag). The bounty criteria is also questionable as they require participants to buy their tokens (minimum of 10 SUNTO ~$10) before they can participants in the bounty campaign. Also when a project start their ads with calling other projects scam and theirs legit just as they have done on their bounty ANN, the case is always the opposite &  also a red flag to investigate further before patronizing such projects.

The Project looks scammy to me although I'll be willing to withdraw my feedback and support for the flag if they can prove otherwise regarding the OP's accusation (but i doubt that'll be the case). Anyways, good job OP.

The rule of 10 tokens entry fee has already been deleted. It was just a marketing move to motivate bounty program users to make quality posts. Team was not hired by me, currently under revision. The opinion about the scams of most ICOs was based on Internet statistics and has already been removed from the post for ethical reasons. Willing to withdraw your feedback. Thanks.
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September 02, 2019, 03:27:29 PM
 #6

How interesting. You wanted to motivate people to write quality posts to you.
You didn’t succeed with the team photo, the photo was found.  Excuses begin, as in young children.
 "I am not guilty." "I did not know." "I will not be like that anymore."
Thus, you will exchange a bad fake photo for another. Why don't you check all team members right away? I will not be surprised if in the next version you show us completely different people with different names.
We have all read this many times. And here it will not work to gain confidence by deception.
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September 14, 2019, 05:49:58 PM
Last edit: September 16, 2019, 06:24:59 PM by SunspotBitcoin
 #7

How interesting. You wanted to motivate people to write quality posts to you.
You didn’t succeed with the team photo, the photo was found.  Excuses begin, as in young children.
 "I am not guilty." "I did not know." "I will not be like that anymore."
Thus, you will exchange a bad fake photo for another. Why don't you check all team members right away? I will not be surprised if in the next version you show us completely different people with different names.
We have all read this many times. And here it will not work to gain confidence by deception.

I tried to conduct a constructive conversation with you, what are these accusations of childhood, may be this is your country style. I have seen your profile. You began as  little mind Russian girl. Recently you have been banned. One year ago you asked, as a child,  how to get bounties. Then you have been repeatedly deceived with bounty payments. Since then, you have become angry with the whole world, so in every project you see a hoax and you are trying so hard to expose others without creating anything new.  
Regarding team privacy, you pointed, one thing is not clear: why did you choose the male profile picture of actor Jack Nicholson as a woman? Apparently, these are some sexual complexes from your childhood or may be you are shemale- open your identity, like you try to uncover our team. "Zulfia- otkroi lichiko", like peoples your country says. In general, I regret that I spent time communicating with you. You are not worthy of a constructive conversation.
 
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September 14, 2019, 05:52:17 PM
 #8

But I don't think investors will choose their project for investment. Nothing is attractive there to me.
So far same as their bounty campaign, seems there are no bounty hunters interested on such offer.


Flag supported.


Another strange person. A lot of bounty hunters support and promote project at social media.
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September 14, 2019, 05:59:41 PM
Last edit: September 14, 2019, 06:14:21 PM by SunspotBitcoin
 #9

I am pretty sure they have chosen their team photo from internet randomly. I am not interested on their project concept about their daily airdrop. Its sound like ponzi scheme also. But I don't think investors will choose their project for investment. Nothing is attractive there to me. Supported red flags and left negative feedback as well.


However, good found OP, keep expose scammers.

Hero, you have became a blind already: you did not see Sunto tokenomics- tokens are used for real services inside system, where did you find ponzi?
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September 14, 2019, 06:12:56 PM
 #10

In the meantime, I leave a negative review and flag.[/b]

Done the same (left negative feedback and supported flag). The bounty criteria is also questionable as they require participants to buy their tokens (minimum of 10 SUNTO ~$10) before they can participants in the bounty campaign. Also when a project start their ads with calling other projects scam and theirs legit just as they have done on their bounty ANN, the case is always the opposite &  also a red flag to investigate further before patronizing such projects.

The Project looks scammy to me although I'll be willing to withdraw my feedback and support for the flag if they can prove otherwise regarding the OP's accusation (but i doubt that'll be the case). Anyways, good job OP.

Can you write more clear, why you find project looks scammy? Look at official statistic: around 90% of bounty projects leave the bountists with nothing due to fictive stakes and token price drops. We pay real project tokens immediately after bountists have done their jobs, tokens can be sell on exchanges immediately. Entry fee to bounty program is a good marketing step, peoples will write quality posts. Entry fee is temporary disable. If you was greedy to pay a bounty entry fee, you can join us for free now and get real money, until that option will be enabled.
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