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Author Topic: MOONDEFI Plagiarized Whitepaper and False Team  (Read 134 times)
Moneta Holdings17 (OP)
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December 15, 2020, 09:29:40 AM
Last edit: December 15, 2020, 07:40:28 PM by Moneta Holdings17
 #1

hat happened: Plagiarized Whitepaper

Scammer user name holydarkness
scammer profile https://bitcointalk.org/index.php?action=profile;u=754818

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=754818
Scammers Website: https://moondefi.org/ | archived
Scammers ANN thread: https://bitcointalk.org/index.php?topic=5291354.0 | archived
Plagiarized Whitepaper: https://moondefi.org/docs/whitepaper.pdf | archived
Additional Notes: We scanned with a plagiarism scanner. We spent 5 min to expose this Scammer. We are sure almost everything is plagiarized from several sources.

The whitepaper is pure FRAUD. BOGUS TEAM with False LinkedIn accounts and false social media. On the website, you can see them conducting an ICO. Please be aware - SCAMMERS.
The website is poorly designed, they had no decency or maybe had no intention for a decent Webdesign, why care if it is a FRAUD)))

Page 1


Page 2


TEAM


Edward Moore Founder & CEO at MoonDefi


The person does not exist neither on google, neither in real life. AI-generated picture. No contacts, no activity.


Scammer holydarkness was identified with an attempt to defraud Moneta Dev Team.

https://bitcointalk.org/index.php?topic=5299968.msg55825775#msg55825775

What happened:

An attempt to scam Moneta Dev Team into paying money for alleged marketing services has been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. We believe this group to be guided and acting exceptionally for ransom purposes. Targeting - Newbies accounts.    


Scammers created Thread https://bitcointalk.org/index.php?topic=5298276.0
Scammers websites https://moondefi.org/#/sale https://www.bestchange.com/ https://www.facebook.com/bestchange/ https://newscrypto.io/ https://yolodice.com/


Scammers(6 members from this organized criminal group have been identified, another 2 are preparing retaliatory actions and will be identified soon):

holydarkness
scammer profile https://bitcointalk.org/index.php?action=profile;u=754818

Rikafip
scammer profile https://bitcointalk.org/index.php?action=profile;u=2658890
Scammer contact info:   Discord ID: 712942767134998591

examplens
scammer profile https://bitcointalk.org/index.php?action=profile;u=314792
scammer YIM:   examplens#5152
scammer Skype:   365190866999967747
scammer Bitcoin address:   3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW

andrei8787
scammer profile https://bitcointalk.org/index.php?action=profile;u=2745673

Jawhead999
Scammer profile https://bitcointalk.org/index.php?action=profile;u=2578892

$crypto$
Scammer Profile https://bitcointalk.org/index.php?action=profile;u=549786
Scammer bitcoin address 1HZwkjkeaoZfTSaJxDw6aKkxp45agDiEzN

jimmyhate
Scammer profile https://bitcointalk.org/index.php?action=profile;u=87395



The above Accounts are traced to money laundering, FRAUD, suspicious activities, including Ponzi schemes.

Their representative is asking for an undisclosed amount of bitcoins from Moneta to remove the false accusations.
We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public.


holydarkness
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December 15, 2020, 02:07:21 PM
 #2

Ok, so, although I don't think a clarification on this topic is necessary due to the nature of the OP's reputation, I had some time to kill, so... yeah, here we go.

First of all, how all these happened? Moneta team, the original poster of this thread, created a project which heavily plagiarizing many sources, which prompt me to raise a scam accusation thread, which they tried to deny by changing the WP in question at least two times (I have at least three version of their WP saved on my computer if anyone want to read). And, in turn for this exposure, they created several accounts to oppose the flag raised they poorly tried to discredit anyone supporting the case with empty accusations, like this one.

Second, let's clarify this... other silly attempt. It is rather clear I am not the CEO or dev of Moondefi --although I hope one day I'll be a CEO of somethign-- and about the so called plagiarized whitepaper, OP didn't cite the source of "original" document, but tracing back their steps convince me that the document they referred to were mostly this article by Noah Zinsmeister, dated 2nd of December, while MoonDeFi themselves produce their WP (as seen on their document properties) on 29th of November.




For now, I don't want to throw accusation at Noah Zinsmeister, but I'm pretty sure if we want to say MoonDefi plagiarize someone's document, they need to have their document published at least one second after the original document, or article, posted, because if they managed to publish them days before the original ones made public... well, then they must be a clairvoyance



By the way, just curious, do you, the Dev of prestigious project, uses a free copy of windows?


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