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Author Topic: TradePlus- Fake team members photos  (Read 301 times)
Rikafip
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November 12, 2019, 08:31:27 AM
Last edit: November 13, 2019, 06:31:54 AM by Rikafip
Merited by Coolcryptovator (2), LoyceV (1), Swordsoffreedom (1), tvplus006 (1)
 #1

What happened: Fake team member photos

TradePlus Ann https://bitcointalk.org/index.php?topic=5200787.0
Archive     https://archive.md/KUGaE

TradePlus website https://tradeplus.io/
Archive       https://web.archive.org/web/20191112082200/https://tradeplus.io/


TradePlus team




But those are actually stock photos used in many other websites
 
Andreas Cirillo                                                                                                            



Megan Stefano



Peter Lexington



Nia Pollock



Robin Gonsalves



Eduardo Gomez




So 6/6 team members have fake photos, enough evidence to stay away from this as far  away as possible!
 

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Rikafip
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November 13, 2019, 08:57:50 AM
 #2

Update
Flag added, support/oppose    https://bitcointalk.org/index.php?action=trust;flag=976

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November 13, 2019, 09:41:16 AM
 #3

I can't believe these guys still think people will fall for this.

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November 13, 2019, 02:57:12 PM
 #4

good one for exposing the scam

Fratoshi's Scam List | Tradesatoshi | Instantbitex | Bituary | Livecoin | Cryptobridge | P2PB2B | Coinsbit | Poloniex | VIVA-e | CRYPTEX | Sistemkoin
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November 13, 2019, 04:45:24 PM
 #5


Crossposted from [ANN] thread

well keep a good eye on the project and you will not be disappointed
we are replacing stock photos to simple male female stock photos you can check

These are the names of our team members and all the real photographs of full team will be in place within 2 days be assured

Help me out, I'm a little confused here.
This thread is the Tradeplus [ANN] thread yeah?
Then must I assume that this posting account, CVCCAnalytics is the admin of Tradeplus? Or why would they use words like "our team" and "we are replacing"?
If that's correct and the two schemes are run by the same people, then this is the other scheme's website?
https://cryptoverificationcoin.com/
Let's see what CVCCAnal have to say about the services they offer....

(Bear in mind that there is a Scam Accusation against these people for using fake photos of their admin)

Quote
We use 3D facial recognition for developers 

Quote
Verification of the Developers of a project
A verified Developer on CVCC platform has gone through our rigorous processes of identity verification including document verification, identity verification and existence verification.

Quote
Verification of a project
Be it ICO or an upcoming project, we at CVCC clear the project as SAFE only after it passes our project security parameters and safety guidelines. Like for developers, all background verification data are encrypted and saved only to be used in situations of frauds or exit scams.

Quote
If you are a new project or an existing coin you can apply for a clearance certificate from us. The clearance is an assurance of your existence to the investors and the crypto market.

Hmmm.
I think my Irony Meter has just broken.



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Rikafip
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November 13, 2019, 05:00:26 PM
 #6

Yeah i noticed that too, that it is probably same team behind both of those projects. But they were smarter with Crypto Verification Coin, they didn't share their fake team photos. That one looks dodgy as well, as  whenever i see someone boasting with Certificate of Incorporation, i have a feeling that something weird is going on.

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November 13, 2019, 05:14:01 PM
 #7


Yeah i noticed that too, that it is probably same team behind both of those projects. But they were smarter with Crypto Verification Coin, they didn't share their fake team photos. That one looks dodgy as well, as  whenever i see someone boasting with Certificate of Incorporation, i have a feeling that something weird is going on.

Have you seen their CMC listing?
$38m "market cap" on $247 total 24 hour volume.... Roll Eyes
Coinmarketcap can rot in hell, along with all the shitcoin scams it facilitates.


 


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November 13, 2019, 05:19:31 PM
 #8

These are the names of our team members and all the real photographs of full team will be in place within 2 days be assured
Help me out, I'm a little confused here.
This thread is the Tradeplus [ANN] thread yeah?
Then must I assume that this posting account, CVCCAnalytics is the admin of Tradeplus? Or why would they use words like "our team" and "we are replacing"?
If that's correct and the two schemes are run by the same people, then this is the other scheme's website?
https://cryptoverificationcoin.com/
Let's see what CVCCAnal have to say about the services they offer....
You are completely right and i think both of these project is running by same person. First one has already been detected with fake team members and second one is not different IMO. I have checked second one from my end and their social media links are empty. They haven't put their team section on website and it seems another scam to me.

Take a look here;

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Rikafip
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November 13, 2019, 05:21:54 PM
 #9


Yeah i noticed that too, that it is probably same team behind both of those projects. But they were smarter with Crypto Verification Coin, they didn't share their fake team photos. That one looks dodgy as well, as  whenever i see someone boasting with Certificate of Incorporation, i have a feeling that something weird is going on.

Have you seen their CMC listing?
$38m "market cap" on $247 total 24 hour volume.... Roll Eyes
Coinmarketcap can rot in hell, along with all the shitcoin scams it facilitates.


 

Yeah I saw, I guess they have an army of hodlers, no one wants to sell their coins  Tongue

But yes i agree about Coinmarketcap, they simply don't care. They are into all this  together, sites like CMC, Icobench and these shitcoin projects.

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November 13, 2019, 05:38:30 PM
 #10


You are completely right and i think both of these project is running by same person. First one has already been detected with fake team members and second one is not different IMO. I have checked second one from my end and their social media links are empty. They haven't put their team section on website and it seems another scam to me.

Take a look here


And here

Quote
39151+ Verified Data 4191+ Active Documents
© 2019 CryptoVerificationCoin Team. All Rights Reserved

That's good going for a £50 company that's only a few weeks old....  Roll Eyes

Sorry for the hijack Rikafip, supported your original flag and thinking about starting one for Anal.
Valdo Rust lol.
Where's Valdo?
He can't even spell his supposed home address right.

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November 13, 2019, 06:25:11 PM
 #11

Supported the flag and all I can say is that they have tried poorly to scam people here. The photos they have taken are obviously grabbed from the internet and seriously only a few people will believe in this kind of shit they are trying to pull. And not they are trying to say that "all the real photographs of full team will be in place within 2 days be assured" bullshit to our faces they are really this desperate to pulling of this scam so I supported the flag to prevent this from happening.

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November 13, 2019, 10:40:05 PM
 #12

Flag supported.


Yeah i noticed that too, that it is probably same team behind both of those projects. But they were smarter with Crypto Verification Coin, they didn't share their fake team photos. That one looks dodgy as well, as  whenever i see someone boasting with Certificate of Incorporation, i have a feeling that something weird is going on.

Have you seen their CMC listing?
$38m "market cap" on $247 total 24 hour volume.... Roll Eyes
Coinmarketcap can rot in hell, along with all the shitcoin scams it facilitates.


 

Yeah I saw, I guess they have an army of hodlers, no one wants to sell their coins  Tongue

But yes i agree about Coinmarketcap, they simply don't care. They are into all this  together, sites like CMC, Icobench and these shitcoin projects.

I've been warning people for a couple of years about CMC - it's just a platform to promote scams/shitcoins for payment. Why on earth people still use them for reference I don't know.

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
Rikafip
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November 16, 2019, 12:05:44 PM
 #13

TradePlus made new Copper Member account and new Ann

Ann    https://bitcointalk.org/index.php?topic=5201983.0
Archive   https://archive.li/OZOhp

morvillz7z
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November 16, 2019, 02:42:47 PM
 #14

I took the initiative and created a flag against their new account, if anyone wants to support/oppose it - here!

Did they really think they could get away unnoticed? Well yeah, that's not gonna happen. haha

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Rikafip
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November 16, 2019, 02:50:08 PM
 #15

I took the initiative and created a flag against their new account, if anyone wants to support/oppose it - here!

Did they really think they could get away unnoticed? Well yeah, that's not gonna happen. haha

What is even worse , they admitted that both names and pictures were fake, and  yet those names are still there, they still haven't updated that part with teams real name and photos.
When i saw them posting new Ann, i thought that they at least sorted that part, but it seems that they are reluctant to  share their real identity. I wonder why...

team part is not our it was done by webdevelopers who added this section neither any of this team member name is right neither the pictures are rite , this flag raised we will put real names pictures along with team social profiles to clear the confusion alltogether

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