SCAM ACCUSATIONS : ROEE BEN SHUSHANWhat happened :This topic aims to expose
ROEE BEN SHUSHAN, a multi-recidivist scammer, who has many scam projects to his credit, in and outside crypto.
After scamming with ZubiCoin,
GPN Coin and PCN Coin in 2018, he is now back in 2022 with more crypto scams such as
Rex Lands MetaVerse,
Gorilla Army Club NFT and
Partyland NFT/PALA tokens.
Outside crypto, his LinkedIn profile presents him as the CEO of Rasbula and the President of Blacksor. His name is related to multiple scam websites and businesses.
Methods are always following the same pattern : Fake team (pics taken from Google), fake promises of partnerships, fake approvements by all the top exchanges even before he starts anything, fake price prediction, bots to grow his members/followers on his social networks, constant effort to collect more money without any development or any work done besides creating the token and listing it (sale of the tokens at an ICO price and then start of different promo offering up to 825% bonus to attract more people, dump on exchanges the millions tokens he has for peanuts, threatening people who are selling by targeting the ETH address which is selling and linking them with their Telegram handle....)
Referral, airdrops or bounty tokens are distributed through his web interface in the users accounts (just a number in a database) so he can ask after the users to send him ETH to cover the fees if they want to receive their tokens in their ERC20 wallet. ETH asked to cover the fees are far too high compared to a usual transaction and he ridiculously justifies those high fees by having set "gateways" to secure the tokens on the blockchain...
His methods include :
Intimidation, lies and stories, threatening with complaints and lawsuits through his imaginary lawyers, multiple messages to harass the people who exposed him, insults, racism, death threats with mafia connection....
What to expect from this topic? :
In this topic, I will post proofs about his scams, methods and threats. Links, archives and images. I have created a Telegram Channel in which I have forwarded all the related messages for those who wants to verify the source and the authencity of the screenshots. Because he recently changed his group settings while I was writing this topic, I couldn't forward some messages I haven't saved or forwarded before. In this case, videos of the chat have been recorded.
This topic is intentionally very detailed as I will use it as reference to report him wherever I can.
Scammer BTT Profiles Links : Old profiles :
New profile :
Crypto Scams : List and proofsI - ZubiCoin (2018) II - GPN Coin (2018)III - PCN Coin (2018)IV - Gorilla Army Club NFT (2022)V - Rex Lands MetaVerse NFT (2022)VI - Partyland NFT/PALA tokens (2022)I - ZubiCoin (2018) First scam detected, as far as I know.
Zubicoin ICO topic (tagged as a scam) :
https://bitcointalk.org/index.php?topic=2798334.0Archived topic :
https://archive.ph/wxUu0Always the same methods : approved by change23 (his own website, offline as of today) and Hitbtc, approved by 150 companies, fake CEO picture from stock photo, etc...
Didn't last long, scam has failed.
II - GPN Coin (2018)His biggest scam to date. He raised around 290 ETH in 2018. The GPN Telegram group is now used for Partyland scam but all the previous posts and medias about GPN are still there.
GPN Coin ICO topic (tagged as a scam) :
https://bitcointalk.org/index.php?topic=2940312.0Archived topic :
https://archive.ph/k8UNiPartyland Telegram group link as of today :
https://t.me/partylandio1) First step of his scam was to grow his user database with referral and airdrop tokens. Those tokens were only credited to the users accounts on the web platform he was using (just numbers, not real tokens). Once the distribution started, he asked for 0.0499 ETH up to 0.10 ETH according to the user balance, as gas fees, so he can send them their tokens on their ERC20 wallet (Activation). If they got more referral tokens after distribution, they had to reactivate to receive them by paying more ETH for gas (0.0799 ETH). All because the "4 gateways" set to secure the token.
2) The GPN team he claimed to have was initially made of fake members (pics from google). He deleted them after the scam accusation but they are still visible in Foundico :
https://www.illawarramercury.com.au/story/5202225/case-against-alleged-warrawong-coke-smuggler-overwhelming-magistrate/https://cafodmiddlesbrough.wordpress.com/2018/01/23/from-harare-to-hull/ (the page doesn't longer exist)
Daniel Ayash is his wife,
Daniel Ben Shushan.
3) During the ICO, he constantly changed the price of the tokens, offering promo with incredibly high bonus to sell more, selling tickets lottery to win millions of GPN... The tokens never had any value, the only goal was to collect money.
All the ETH collected during the ICO (almost 290 ETH) were sent to Binance to be sold.
His main ETH address was shared between all his scam projects GPN Coin, PCNCoin and Click Terminal (not crypto related).
a) Main wallet (wallet W0) used between GPN Coin, PCN Coin and Click Terminal :
https://etherscan.io/address/0x5f5affd524e4f0efffa61e25f85c05aff37de051b) Transaction to move 281.5 ETH to another wallet :
https://etherscan.io/tx/0xcf2785f87dd862bd2ba162e5f51880b0f6abd30bca98f007eed5d072ba309fe8c) Transaction to move 286.7 ETH from this wallet to Binance :
https://etherscan.io/tx/0xc4231a4665467f18c6b7b58c1237e343af5f60c8faf0817031006e4447fe4a00Main wallet comments :
https://etherscan.io/address/0x5f5affd524e4f0efffa61e25f85c05aff37de051#commentsDespite all the money he collected, he was desperately asking all the time the users to give him more money pretexting a top listing.
- During the ICO, he asked about 350 ETH to be listed on a top 3 exchanges (he pretended that it has approved GPN Coin)
- He confirmed the listing on HitBTC for July 15 but it was a lie and nothing came on July (he said he needs to fix the price first)
- But despite the low price, he came after that to ask from the users to pay a "listing company", which will list both GPN and PCN on 5 exchanges from the top 20 exchanges + the top 10 DEX exchanges. For only 65 BTC. He said GPN Team will pay 40 BTC and need 25 BTC from the users.
- Screenshot : https://imgur.com/a/Ugr0GZL
- Link to authenticate : Not available as he started to delete his old posts before I could save them
- After that, he said again that a top 5 exchanges has approved GPN Coin and he is raising the funds to pay them.
- Screenshot : https://imgur.com/a/L4bMO67
- Link to authenticate : Not available as he started to delete his old posts before I could save them
So he delayed HitBTC because of the price, but then, with a lower price, he wanted users to pay for a "listing company" and had personally 40 BTC but then he needed to raise funds to pay for only one exchange. All was lies and his only goal was to make people buy on Token Store and DDEX so he can sell his tokens.
And as everyone knows, top 5 exchanges would never have listed a shitcoin with no trading volume and a very bad price.
4) a) About the partners, during the ICO, he said he was in negotiation with 500 companies, and he promised many times a big partnership. A big gambling website with 300 millions dollars monthly volume. Announcement was wait for July and never came. The only annoucement was Change23, a scam website to exchange crypto, owns by him, and which is now offline. And to announce this, he asked 0.4 ETH from 20 users to be VIP and to know about the announcement before the others.
b) Another fake partnership was made with Leadim4u which is nothing else than another of his own scam business :
Announcment!
One Of The Biggest Affiliate Networks In Wprld With More then 30,000 Active Affiliates And 2,000 campaigns Have Decided Ti Implement The GPN Coin As Payment Method
Coin Is Already Implemented And Used By The Network To Be Used As payment method to withdraw profit from the network LEADIM4U:
https://leadim4u.com/You can find on the website RBS everywhere which stands for Roee Ben Shushan. He was just using his other scam projects to make people believe he is working on something.
c) Then we had this ridiculous part. He was asking people to register and trade on Binance with his referral link to get profit from their trading. And he was saying that it will help the listing of GPN on Binance because Binance will see that GPN is sending them new users.
also,
if users want to get GPN Listed In Binance: DONT PAY US.
Just Register here To Binance And Start Trading. it will help GPn Get Listed Faster In Binance:
https://www.binance.com/?ref=18003110- Screenshot : https://imgur.com/a/ZMJgm1u
- Link to authenticate : Not available as he started to delete his old posts before I could save them
5) After the ICO, he started to put sell orders on Token Store and DDEX exchanges and dump the price while he was accusing people.
Those 2 wallets are his wallets and he was using them to sell the token :
You can see that all the ETH collected from the sell orders were sent to his main wallet :
https://etherscan.io/address/0x5f5affd524e4f0efffa61e25f85c05aff37de051In the first wallet 0x4705ec465a549ef0fa3e75d37ec87bac154b10eb, we can see the interactions with the
Partyland Deployer (his ongoing scam). It is also holding millions of GPN Coin and PCN Coin (top holder).
While he was dumping, he was harassing members to stop selling and to remove their sell orders (so he can continue to sell) and was revealing their contact details in public :
III - PCN Coin (2018)Launched just at the end of GPN Coin ICO.
PCN ICO topic (tagged as a scam) :
https://bitcointalk.org/index.php?topic=4542252.0Archived topic :
https://archive.ph/kYFwzFailed after GPN scam has been exposed and after people lost their money with GPN.
IV - Gorilla Army Club NFT (2022)Launched at the beginning of the year. 10000 NFT listed on opensea. He reopened the GPN group and set it as a NFT pump signal group. He tried to give signal to sell his own Gorilla NFT promising a x100 profit but it totally failed. He deleted the post from the Telegram group but the NFT pic is still in his personal account profile pics and Gorilla Army Club posts are still available in his Partyland Twitter account (old tweets) :
ETH wallet linked to this collection is his wallet W1 :
https://etherscan.io/address/0x4705ec465a549ef0fa3e75d37ec87bac154b10ebV - Rex Lands MetaVerse NFT (2022)Launched at the beginning of the year before the ongoing scam Partyland. 20000 NFT listed on opensea splitted into 2 collections :
First transaction is a deposit from wallet W1. Multiple transactions from and to his other wallets including Partyland Deployer.
Address has recently bought and sold 15 Partyland NFT to fake the volume and the price growth :
Buying from Partyland and selling to Gorilla Army Club Address (wallet W1) :
And much more transactions between his multiples wallet to fake the price and the volume :
https://etherscan.io/address/0xb365e5d68aa96b4e9c715ec6d30470def0cc5640https://etherscan.io/address/0x520cc071e2822dc9155ed8f57dba5eb177f1b5a1https://etherscan.io/address/0x4b8f10915aa34e6a706a35e829f398280c5d8ee3 (Partyland: Deployer 1)
etc...
VI - Partyland NFT/PALA tokens (2022)New ongoing scam using the same old group than GPN Coin and Partyland Deployer has interactions with the same ETH wallet than GPN and PCN (wallet W1).
Partyland Telegram group still contains all the previous chats and medias related to GPN Coin (research GPN or go in media section).
Same whitepaper than GPN Coin is reused, only some words to fit with PALA have changed.
Archive :
Fake volume and fake price growth (buy and sell the NFT between his different wallets) : cf.
V - Rex Lands MetaVerse NFT (2022) for more details
Multiple
Bounty Campaigns have been launched to promote Partyland then stopped when the scam has been exposed. Only
Formula Bounty Manager (Persgrata :
https://bitcointalk.org/index.php?action=profile;u=2407868) decided to keep running the campaign after having banned me despite all the proofs I gave.
The Bounty Manager has previously indicated in his campaign that he doesn't assume any responsibility regarding the distribution.
Week 1
16.06-22.06
Bounty chat
ATTENTION! OUR TEAM DOESN'T DO TOKEN DISTRIBUTION AFTER THE BOUNTY CAMPAIGN IS ENDED - THE PROJECT FOUNDER DOES IT! WE DO NOT ASSUME ANY RESPONSIBILITY FOR DISTRIBUTION. OUR TASK CONSISTS ONLY IN CONDUCTING A BOUNTY CAMPAIGN. ALSO BY THIS MESSAGE, WE CONFIRM THAT THE FOUNDER WANTED TO CARRY OUT A BOUNTY CAMPAIGN AND IN THE COURSE ON COOPERATION. WE ARE NOT A MEMBER OF THE PROJECT. IF YOU DO NOT AGREE, THEN PLEASE DO NOT PARTICIPATE IN THE BOUNTY CAMPAIGN.
He tried to scam in 2018 using the hype around the Telegram ICO by spreading fake ICO links (he created a lot of topic about it pretending asking if it is the good link) :
Was Telegram ICO started?
Network talk about it super strong right now and they link to this page:
www.telegramton.infoAny help will be great...
Telegram ICO started?
Network talk about it super strong right now
Help and comment to help the community understand if it worthy to buy this coin...
2) Multiple scam websites shared on Facebook :
II - Non crypto-related :- Literally anything he touches is a scam. ICOEthics has made a post in 2018 about all the websites registered under his name and they are all linked to an illegal activity.
- Some reviews on Trustpilot are targeting him as a fraud :
https://www.trustpilot.com/review/framecurve.com- He tried to promote one of his scam websites here too :
OK, so... Normally I'm not recommending on trades platforms or any alerts platform... BUT... About a year ago I came across information system that puts together different types of news an information for trader and investors, what I like to most that it's also following Twitter top bloggers... Now, it's all pops on top speed.. On the second!
About a month ago they start charging a monthly fee of $10..($9.99).. Worth every penny!! Made Me a lot more every day..
So, just wanted to share with you guy's... Hoop you will enjoy it as I do..
Great job stockme.Info
Www.stockme.info Intimidation
2) Death threat with mafia
3) Racism
4) Corruption attempts
5) Threats/harassment
a) Harassing and threatening the FOX Campaigns admin to remove the scam tag on their bounty campaign topic (2022)
b) Crazy voice messages after I've exposed his GPN scam (2018)
To be continued....
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[update] 23.06.2022 : Adding
5) Threats/harassment in
His methods >
https://bitcointalk.org/index.php?topic=5403696.msg60428450#msg60428450
