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Author Topic: [SCAM] Transpay using fake team member photo for ico  (Read 166 times)
CryptoVzla (OP)
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January 30, 2020, 07:37:39 AM
Merited by AmoreJaz (1)
 #1

What happened:  Transpay using fake team member photo.

Website : https://transpay.online/
Archive : https://archive.ph/lDXMk


Quote
NameNAMECHEAP INC
Whois Server whois.namecheap.com
Referral URL http://www.namecheap.com
StatusserverTransferProhibited  https://icann.org/epp#serverTransferProhibited
Expires On 2021-01-15
Registered On 2020-01-15
Updated On 0001-01-01

Thier CEO solomon



the photo was taken from pexels.com

Also their apps developer named alex also fake !



The picture was taken from this article

i believe that all picture they claim as their team are fake ! beware of this project if they offer you ico to sell



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GEOMA DAO


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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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Rikafip
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January 30, 2020, 08:56:33 AM
 #2

Yeah that's pretty obvious and lazy scam attempt. They used stock photos for all of their team members, and they are using "transpay" name as it is a well known name in the business. That's why they didn't come to bitcointalk yet, as they know they would be busted immediately, but good job on warning people just in case someone less experienced stumbles upon then.

That logo in the top left corner is not theirs either, they took it from TransPayProcessing, a company from US.
https://transpayprocessing.net/

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CryptoVzla (OP)
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January 30, 2020, 10:42:54 PM
 #3

Yeah that's pretty obvious and lazy scam attempt. They used stock photos for all of their team members, and they are using "transpay" name as it is a well known name in the business. That's why they didn't come to bitcointalk yet, as they know they would be busted immediately, but good job on warning people just in case someone less experienced stumbles upon then.

That logo in the top left corner is not theirs either, they took it from TransPayProcessing, a company from US.
https://transpayprocessing.net/

yeah bro, they are lazy as fuck, on their Frequently Asked Question
showing

LetBet is an online gambling platform that aims at providing a trustless, borderless,
secure, anonymous and fast online gambling platform with zero fee, seamlessly
for all participants in a typical online gambling system powered by the
LBT blockchain.

and other are copy from letbet ( also scam ico )

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GEOMA DAO


Take a Look Into the Future


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AmoreJaz
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January 30, 2020, 10:59:00 PM
 #4

no ANN thread yet here in this forum? those who will buy this token has high chance of losing all their investments. people who dont do their own basic research will be screwed by these people.
from their website they already raised 5.8BTC, that is, if they are not manipulating the numbers



hard to trust projects that are using fake profiles. seems that everything they do are dubious!

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