[SCAM] Mydexpay using fake team member photo

[Rikafip]

What happened:  Mydexpay using fake team member photo.

Mydexpay Ann:  https://bitcointalk.org/index.php?topic=5220295.0
Archive:  https://archive.md/MBYNa

Website:  https://mydexpay.io/index.php#home
Archive:  https://web.archive.org/web/20200124072501/https://mydexpay.io/index.php

Domain Name: MYDEXPAY.IO
Registry Domain ID: D503300000592524537-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-06-13T07:20:27Z
Creation Date: 2019-02-25T17:54:54Z
Registry Expiry Date: 2022-02-25T17:54:54Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068

This is their "founder" Emma Turner"




This picture was taken from 1940s Charlton Heston High School Yearbook. Pretty inventive i must say.


https://www.ebay.com/itm/1940s-Charlton-Heston-High-School-Yearbook-Touch-of-Evil-Planet-of-the-Apes-NRA-/351606623851


Other 2 pictures of their team members also look fake, but i couldn't  find the source.

[nutildah]

At least they can't use the excuse that uploading these pictures to their team members' profiles on the website was an accident, as they are also found in their social media (actually I just checked and the other 2 have been removed from Facebook already). Poor choice taking photos of students (and apparently a school teacher) from the 1940s.

This appears to be somebody actually involved in the project, the lone Facebook friend of "James Adams":

https://www.facebook.com/MydexpayXMDcointr

Basically he is promoting this token (XMD) using MLM tactics, promising it to be the next Bitcoin. Seems like Ethereum would sooner be the next Bitcoin rather than some generic token on the Ethereum network.

Total scam. Tagged.

[Rikafip]

This appears to be somebody actually involved in the project, the lone Facebook friend of "James Adams":

https://www.facebook.com/MydexpayXMDcointr

Basically he is promoting this token (XMD) using MLM tactics, promising it to be the next Bitcoin. Seems like Ethereum would sooner be the next Bitcoin rather than some generic token on the Ethereum network.

Total scam. Tagged.

Thanks for the additional info and discoveries!

Yeah this looks like a pure scam, fake team member photo is just the tip of the iceberg, and that  lone FB  friend looks involved  in this and pretty active with sharing Mydexpay on FB.

Flag type 1 added, please support   https://bitcointalk.org/index.php?action=trust;flag=1317

[tvplus006]

Other 2 pictures of their team members also look fake, but i couldn't  find the source.

I think the other 2 team members are also fake. Because if they were real, Mydexpay would not need to include a fake member in the team. After all, they must have realized that even one fake team member turns the entire project into a scam.
Great job OP. The flag is supported. The negative tag is left.

[notblox1]

Very funny... using ancient old photos for team members.
More investigation can be done at their facebook and social profiles:

https://www.facebook.com/mydexpay.official/
archive: https://archive.is/LTaHR

https://twitter.com/XMydexpay
archive: https://archive.is/D9kK1

telegram groups:
t.me/mydexpay

Mydexpay XMD Turkey:
t.me/joinchat/MIVunFJGWtPylUmit89xug

Mydexpay XMD Nigeria:
t.me/joinchat/MIVunBIiZAzxH60axukT6A

Mydexpay XMD Philippines:
t.me/joinchat/MIVunEf4dshwRMIOzr5isg

This is admin in telegram:
GÖKHAN ÖZKAN
https://imgur.com/lHUKQIa
https://imgur.com/ipcxRcJ

Listed on SCAM Vindax exchange

100% SCAM

[Twinkledoe]

I hope people will not buy this token and see this thread about using fake photo. They managed to have their app. A good strategy to attract potential victims. If their intentions are authentic, they will not use fake photo. Why are they not using their real profiles? Either they want to disappear or scared to show themselves.

[Rikafip]

I think the other 2 team members are also fake. Because if they were real, Mydexpay would not need to include a fake member in the team. After all, they must have realized that even one fake team member turns the entire project into a scam.
Great job OP. The flag is supported. The negative tag is left.

Yep, now it is confirmed by them that both names and photos are fake (not that we didn't know that already).

Mydexpay is a non-profit platform. It is an anonymous platform. The pictures and names of the founders and developers are representative. The owners of Mydexpay are all mydexpay investors. It is never, ever scam.

Always the same excuses, that photos and names are just representative or placeholders. Funny how he mentions it is a non-profit platform, like their are running this out of the goodness of their heart, while it is a MLM by their own admission on the website, where only one that can be in profit  from this are few people on the top.

[$crypto$]

I hope people will not buy this token and see this thread about using fake photo. They managed to have their app. A good strategy to attract potential victims. If their intentions are authentic, they will not use fake photo. Why are they not using their real profiles? Either they want to disappear or scared to show themselves.

The main intention of the scamer is to lie to investors to get caught up in the defense of their tokens, if they have used fake photographs then it is clear they are a sure-fire scamer for us.
fake photo
copy white paper
concept is not meaningful
the lure of a bonus
Everything is a scammer.

[Bthd]

I found something at their telegram groups. They have some connection with Bitrota exchange (Endless Yazılım Teknoloji Bilişim San.). Their scam coin listed on bitrota. And there is too many members in their telegram group who is shilling this scam with their refferal links. Bitrota helps them to buying XMD scam with directly Turkish Lira.

http://www.endless.com.tr/ Adress: Gevher Nesibe Mh. Gök Geçit Sokak No:12/20 Kocasinan/KAYSERİ - Türkiye

Bitrota: https://bitrota.com/

Bitrota pairs:
BTC/ETH
BTC/TRY
XMD/TRY
XMD/BTC
XMD/ETH
GNC/TRY (i dont know what is this token ? maybe greencoin ? )

Also bitrota is a scam.

Proofs from telegram groups:

[Bthd]

A newbie account shilling Mydexpay scam at local board. I sent him all the proofs about this scam but he is still shilling the scam. He is shilling about how people going to win with mydexpay. There is a high risk for newbies. So i'm going to add a flag type 1.

Flag: https://bitcointalk.org/index.php?action=trust;flag=1894
Proofs:

Archieve: http://archive.is/R4HKN

Valla ben yatırdım 2 yıldan beri projenin içindeyim çatır çutur kazanıyoruz etherflayerde de var coin gayet iyi deli gibi yok shit coin bilmem ne coin alacağıma borsadan bunu alırım daha mantıklı anasını en azından kazanıyorum cebim para gördü

sadece coin mining olarak yapılmıyor bu tarz coinleri var mı diye net üzerinden dağıtılan onu araştırdım bulamadım bulanlar varsa yazsın buraya ?

Beyler buradaki insanlara siz bakarsınız para falan kazanamazsınız bakın 125 k yatırım her gün 1000 xmd alıyorum 10 gün de 1100 TL kimse bu parayı burada alamıyor kötülüyorlar ama kendileri bilir  

2 seneden beri içindeyim niye ceo kalp krizi geçirmedi niye ölmedi bu ceo ölümsüz mü hahahahahha çatır çutur alıyoruz burada adamlar airdrop yapacam cebime 50 tl girecek diye seviniyor adamlar yüksek kazanmasın yok proje kötü bilmem ne kötü sanki piyasadaki coinler şaha kalkıyor millet öyle böyle kazanmıyor paraya paraya demiyor da  

eeeeeeee madem bu dallamalar niye 2 yıldan beri bu sistemden paraları alıp kaçmadılar hahahahahha millet patır kütür çekiyor valla etherflayerde de var orasıda scam bence etherflayer her coin listelenmiş hahahaha   bence arkadaşlar etherflayer e sakın coin falan göndermeyin hacimli bir dünya borsası ama coinlerinizi alırlar bak mydexpay etherscan alt yapısından coinlerinizi çalar anca sen resimlere bak ponzi de bizde kazanalım savcıymış bilmem neymiş asyadan bir sürü insan geliyor sisteme daha yeni başlıyoruz bi kazanalım siz 50 TL ye airdrop yapın hahahaha

yav bende diyorum ki hangi coin sistemi 2 yıl açık kalıp milletin tüm parasını ödemiş olum atıyorsunuz bilmem ne coine % 75 düşüş yaşıyorsunuz airdroplardan 50 tl zor alıyorsunuz etherflayerde olan etherscan altyapısında olan bir coine laf atıyorsunuz o da tuhaf saçma proje gelişiyor mu gelişiyor coin var mı var playstoreden var mı var dexichain geldimi geldi ulan herşey oluyor sen trona yatırıyorsun haber çıkıyor adamlar diyor yatırdınız ama sizi kekledik hehehehe diyorlar hayda coin aşağıya iniyor ondan sonra gelmişsiniz burada laf yapıyorsunuz komedi gerçekten millet rüyanızda göremediğiniz paraları alıyor daha şuan bebek aşamasında senin aldığın coinlerde yok şunu yapacam bunu yapacam diyor hangisi yaptı hepsi çakıldı biz 2 yıldan beri kazanıyoruz işte o nasıl oluyor yani söylenilen herşeyide yapıyor coin sahipleri bir tane bile ben bunu yapacağım deyip yapmadıkları şey yok neyse siz 50 TL ye airdrop kasın hahahahaha  

yahu evreni niye alayım kendi girerse girer ne refi ben burada kendim coin üretiyorum kendim kazanıyorum evren gelse nolur gelmese nolur evren 50 TL ye airdrop kazsın litecoin bilinir coin onu alsın % 50 zarara girsin bende 10 gün sonra bir 1200 TL daha çekeyim hahahahahha  

Yani sistem de üretim var mı var borsa var mı var etherflayer gibi bir borsada listelenmişmi listelenmiş etherscan alt yapısında real bir coin mi evet yakında kendi borsası gelecek mi gelecek bütün herşeyi harfi harfiyen yapmış mı yapmış daha neyin tatavası lo onu anlamıyorum yani