IV Exchange - SCAM - FAKE TEAM

[witcher_sense]

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile ANN: not listed

Flag (Support/Oppose) : https://bitcointalk.org/index.php?action=trust;flag=1963

Bounty Thread : https://bitcointalk.org/index.php?topic=5252921.0
Archived : https://web.archive.org/web/20200603011427/https://bitcointalk.org/index.php?topic=5252921.0
Profile Link : https://bitcointalk.org/index.php?action=profile;u=2814005
Archived : https://web.archive.org/web/20200603011430/https://bitcointalk.org/index.php?action=profile;u=2814005
Whitepaper : https://ivexchange.online/wp-content/uploads/2020/05/Whitepaper-IVX.pdf
Archived : https://web.archive.org/web/20200603011405/https://ivexchange.online/wp-content/uploads/2020/05/Whitepaper-IVX.pdf

Scammers Website : https://ivexchange.online/
http://web.archive.org/web/20200601165651/https://ivexchange.online/

Domain Name: IVEXCHANGE.ONLINE
Registry Domain ID: D187723499-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2020-05-28T10:15:57.0Z
Creation Date: 2020-05-28T05:54:45.0Z
Registry Expiry Date: 2021-05-28T23:59:59.0Z

FAKE NAME: Arakan Bunea, Founder & CEO
REAL NAME: Japan's Crown Prince Naruhito https://en.wikipedia.org/wiki/Naruhito



https://www.thestar.com/news/world/asia/2019/04/28/succession-this-week-will-shrink-japans-imperial-heirs-to-2.html
Yandex Search




FAKE NAME: Amida Drages, Concept Architect IVX
REAL NAME: Lotus Dao



https://www.kalw.org/post/how-do-you-say-im-gay-vietnamese
Yandex Search

[1714019992]

1714019992

[1714019992]

1714019992

[1714019992]

1714019992

[Jawhead999]

Great catch as always @witcher_sense. Now, this scam exchange has starting the bounty program without announcement. When I search more about this, the whitepaper is plagiarized from IPSX exchange almost 100%.

Flag (Support/Oppose) : https://bitcointalk.org/index.php?action=trust;flag=1963

Bounty Thread : https://bitcointalk.org/index.php?topic=5252921.0
Archived : https://web.archive.org/web/20200603011427/https://bitcointalk.org/index.php?topic=5252921.0
Profile Link : https://bitcointalk.org/index.php?action=profile;u=2814005
Archived : https://web.archive.org/web/20200603011430/https://bitcointalk.org/index.php?action=profile;u=2814005
Whitepaper : https://ivexchange.online/wp-content/uploads/2020/05/Whitepaper-IVX.pdf
Archived : https://web.archive.org/web/20200603011405/https://ivexchange.online/wp-content/uploads/2020/05/Whitepaper-IVX.pdf

IPSX Whitepaper : https://ip.sx/dist/Whitepaper-IPSX.pdf

Domain Name: IVEXCHANGE.ONLINE
Registry Domain ID: D187723499-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2020-05-28T10:15:57.0Z
Creation Date: 2020-05-28T05:54:45.0Z
Registry Expiry Date: 2021-05-28T23:59:59.0Z

Domain Name: ip.sx
Registry Domain ID: 21514-SX
Registrar WHOIS Server: whois.sx
Registrar URL: www.eurodns.com
Updated Date: 2018-05-24T20:09:40Z
Creation Date: 2017-07-24T17:26:24Z
Registry Expiry Date: 2027-07-24T17:26:24Z

LEFT = IVX Whitepaper
RIGHT = IPSX Whitepaper

 

 

 

 

[witcher_sense]

Great catch as always @witcher_sense. Now, this scam exchange has starting the bounty program without announcement. When I search more about this, the whitepaper is plagiarized from IPSX exchange almost 100%.

Thank you for timely reaction, sometimes scammers don't bother to check if they already been caught. They just blindly post their bounty in order to attract more victims.
I tagged him and supported flag on that shilling account, but anyway, I don't think it will be used further for another scammy purposes.

I checked their thread and found that ridiculously awesome part:

5. KYC is not required for the bounty campaign. However, the project team has the rights to require KYC for suspicious cases.

The irony is, suspicious scammer project team, while hiding behind photos of Prince of Japan, talk about "suspicious cases and KYC". They have no right to require anything.