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TimestampWhat is your tip?
What is your Bitcoin wallet address?
2
8/20/2018 11:10:28https://zerocoin.bet/ appears to be a never ending ICO scam. The team appears to be fake (just one level of identities that seem to be supported by fake identities). Reddit post is here: https://www.reddit.com/r/icocrypto/comments/92d5l7/zerocoinbet_ico_is_scam/ and 100+ unhappy investors (or interested parties) is here on telegram: https://t.me/joinchat/HujLgVLbE5EE2wjKx-aeFg
0xeF4a262959C0e1596e13a4F4B6a42f78439A9E21
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8/20/2018 17:08:27dinerocoin.io or dinerocoin.co.This is a fake ICO., Thesr two domain names website has not opened now. They can be found on Google, as well as in other search engines, with their information on each ICO's website.
Keep in touch with me please.yitian312@hotmail.com.thank you.
3HMNaU9wgV82DafZVE56myECWGfzMvMByE
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8/20/2018 17:45:44http://www.Infinitumcoin.com/.it's still publicly cheating on money.
3HMNaU9wgV82DafZVE56myECWGfzMvMByE
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8/21/2018 2:14:29freebtcgenerator.net
12pEjU4CWsuweTUhKV2W9fuU4VcAcd5dpP
6
8/21/2018 4:43:15
FAKE TEAM / STOCK PHOTOS

Scammer Website: https://ico.htfx.online/
https://archive.is/loeDp

JULIANA IVLEVA - STOCK PHOTO
https://www.123rf.com/photo_36434385_top-view-of-a-happy-woman-using-a-laptop-in-a-restaurant-and-looking-at-camera.html?fromid=N3AyQ3hsbG9RV25McWhXa3dUV2pqQT09

ALEXANDER USOV – STOCK PHOTO
https://www.shutterstock.com/image-photo/head-shoulders-shot-40-year-old-134260124?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

ULYANA VEYS – STOCK PHOTO
https://stock.adobe.com/images/confident-businesswoman-portrait/107783011

YEVGENY GORBUNOV - STOCK IMAGE
https://www.shutterstock.com/image-photo/young-man-office-206511838?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 4:45:24FAKE TEAM / STOCK IMAGES

Scammers Website: http://powerburstico.com/
https://archive.is/r00qJ

Token Sale
Starts 2018-06-16
Ends 2018-08-31


ROGER W. HARRIS – STOCK PHOTO
https://www.shutterstock.com/image-photo/young-businessman-airport-his-arms-crossed-252148012?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

ZACHARY D. SCHROEDER
https://www.shutterstock.com/image-photo/handsome-business-man-isolated-over-white-160341617?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

DONNA K. FLEET
https://stock.adobe.com/images/confident-business-woman-with-successful-expression-mixed-race-caucasian-asian-latin-woman/86346749

33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 4:50:46We dont want to be annonymous.
We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.

Help-coin.net — SCAM
SCAM ALERT

Scammer website: http://help-coin.net/
https://archive.is/u1Dqu

BEWARE WITH THIS TEAM — They are pretending to be a charity fund.

We asked them basic questions and they attacked us like a rabid dog.

Usually charity groups are very helpfull and willing to answer any question.

BUT Not in this case, for this reason we decided to investigate to find out why.

HERE is our findings:


First: NO LINKS to team members. NO LAST NAME either.

Victoria has a good knowledge of PHOTOSHOP!!

As she stated in her Freelance profile:

“… I work well with photoshop, hyph animation, flash!
On the site most recently, but please do not regret it!”

https://freelance.ru/leraroza
https://archive.is/wE71F

SHE is used to steal images from the internet and put HER face on them.

She has so many names and profiles, hard to keep track.
Here is another profile VK with another stolen images:
https://vk.com/leraroza
https://archive.is/I4EzE


Victoria (AKA Leraroza) is used to work/promote SCAM ICOs, a recent one had a DECEASED PERSON.

Read here about the EPS -Token Scam that she was promoting on Bitcoin Talk Forum: https://bitcointalk.org/index.php?topic=4670059.0

After we called the project a SCAM, she deleted the information on the forum and started a new scam (help-coin)


She is not alone on this EPS-Token SCAM, the second member of the team — ALEKSEY(“Trading expert manager SEO”) was also promoting the EPS Scam with her. Aleksey already identified himself on the forum as AlexDevICO. We didnt waste our time researching the rest of the team. Victoria and Alex refused to provide valid information about the them. Maybe they dont exist, or maybe a photoshop creation, or possible more images of deceased people, who knows…

In the last 48 hours she has been going around changing things on her many online profiles.,One example is this one from Freelance — last time online was in 2014, and now recently just to change her picture/hide her face after this accusation.

old profile until 12/08/18


Updated profile with face changed on 12/08/18


She is already known to be a scammer and there are reports online.

Here is one of them:

https://gid29.ru/vkcom/vk/13536322/
https://archive.is/Zfhb5
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 4:53:37
We dont want to be annonymous.
We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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FAKE TEAM / STOCK IMAGES

Scammers Website: https://www.litecoinone.org/
https://archive.is/PDIjR


Martin = STOCK IMAGE
https://www.tineye.com/search/c7df3ac81823fb9fe9d4a2c21249aa17bb58a666/?page=1&sort=score&order=desc

Larry = STOCK IMAGE
https://www.tineye.com/search/e94dd525c0565a1ab6ea1f8274d3dd8d646d1ef9/
https://www.kisspng.com/png-businessperson-businessman-647545/
https://www.istockphoto.com/photo/portrait-of-confident-businessman-with-hands-in-pockets-gm504265285-44821132
https://www.istockphoto.com/photo/portrait-of-confident-businessman-with-arms-crossed-gm503045263-44367202

Amelia = STOCK IMAGE
https://stock.adobe.com/search?load_type=visual&native_visual_search=5b71c6ff7ecd2&similar_content_id=&is_recent_search=&k=&asset_id=49765062
https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7232473091534182969.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7232473091534182969.jpg&rpt=imageview


33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 4:54:56
We dont want to be annonymous.
We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: STEALING PEOPLE's IDENTITY

Scammers Website: https://easytradingplatform.com/#section-team


Angelo Ferigato - Co Founder & CTO = Ali Rıza ÜSTÜN
https://twitter.com/alirizaustun

Adam Rosenfeld - Blockchain Developer = Süleyman Kumaş
https://www.123vid.net/channel/ee8de87d288cd9872d396f45f0fc552a8392085f8197ebf2/s%C3%BCleyman-kuma%C5%9F/
https://archive.is/i51hI

33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 4:56:06
We dont want to be annonymous.
We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammer Website: https://abeonacoin.com/

Token sale
Starts 2018-07-01
Ends 2018-09-30


Pierre Martin – Many name

https://lovelama.ru/user/592d1034bdadc974c8506fb2?refer= (Dima, 32 years old, Saint Petersburg)
https://fotostrana.ru/user/84051464/ (Alexander Nikolaevich 33 years old, Komsomolsk-on-Amur)
http://m.specletter.com/users/119295?forcesite=mobile (Dmitry Semenov)
http://www.apoi.ru/profile/?id=46829 (Pavel Sorbchev - Location: Samara)
http://iprofiles.ru/vlad-petrov/380392115/ (Vlad Petrov CityRussia, Volgograd Date of birth 4 August 1981)

Cheryl Tan = Kim Svetlana
http://iprofiles.ru/svetlana-kim/437837485/

Alice Bassi = Ekaterina Valiun
https://vkfaces.com/vk/user/id380492208 Ekaterina Valiun
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 4:59:06
We dont want to be annonymous.
We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE TEAM / Stealing people's identity

Scammer Website: https://digithoth.com

THIS SCAMMER are using most of the images from https://seattleheadshotpro.com

Brian McLewis = NOT IDENTIFIED YET - seattleheadshotpro.com told us that they cant tell us the name of their client, but they can assure us the name on the scammer website is wrong, it is not the name of the client.
https://seattleheadshotpro.com/why-do-i-need-professional-headshot/
https://seattleheadshotpro.com/headshot-tips/

J. James White = Kris Hollingshead
https://www.homestreet.com/person/kris-hollingshead
https://www.homestreet.com/teams/commercial-real-estate-relationship-managers
https://seattleheadshotpro.com/category/headshot-tips/

Samantha Wood = Vlada Merkulova (actress)
https://bureau.ru/burosfera/vlada-merkulova/
https://seattleheadshotpro.com/category/headshot-tips/

Lucy Han = Hong Phan
https://www.asiandate.com/profile/vietnamese-women/hong-phan-1244532.htm
https://www.asiandate.com/printableprofile-thai-member-profile-hong%20phan-1244532.htm#


33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 5:06:26We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE TEAM - Stealing people's identity:

Scammer Website Link: https://blockmall.store

Mr. Edward Lim BLockchain Expert THE CEO = Professor Lin Shao
https://www.caari.com/node/25
https://engineering.tamu.edu/nuclear/profiles/shao-lin.html
https://www.linkedin.com/in/lin-shao-bb8a2b20/


Melicor David, Financial Expert in Asia = Tan Sri Dato' Sri Koh Kin Lip Senior Independent Non-Executive Director
https://www.ioiproperties.com.my/Board-of-Directors/?page=298
http://dayagroup.com.my/?page_id=2207

Hanz Shao, Expert in Back end and Front end Programming = Prof. Liu Weidong - Professor of Statistics Institute of Natural Sciences
http://math.sjtu.edu.cn/faculty/weidongl/
http://ins.sjtu.edu.cn/faculty/Liuweidong
http://ins.sjtu.edu.cn/faculty
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 5:07:34We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE TEAM - USING STOCK IMAGES OF TEAM:

Scammer Website: https://yudi.io
archive: https://archive.is/bcn5I

Tran Van Thong = STOCK IMAGE
https://www.shutterstock.com/image-photo/young-asian-business-man-smiling-standing-188385353?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Kim Seang Ou = STOCK IMAGE
https://www.shutterstock.com/image-photo/young-asia-business-woman-working-laptop-708972931

W Zi Chao = STOCK IMAGE
https://www.shutterstock.com/image-photo/happy-chinesesportman-inventory-277698479?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Heng Veatiny = STOCK IMAGE
https://www.shutterstock.com/image-photo/mature-asian-woman-174282188?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 5:08:28We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE TEAM - stealing people's identity

Scammers website Link: http://hodlplus.io
https://archive.is/OyJlK

Timothy Schmidt = EDO VAN DER BOM
http://ovgrealestate.de/about-us
EDO VAN DER BOM Financial Controller LinkedIn nl.linkedin.com/in/edovanderbom

Steven Riley = Neal Simon of Potomac, Md
http://www.prweb.com/releases/2017/12/prweb15028541.htm#!
http://www.baltimoresun.com/news/maryland/politics/blog/bs-md-neal-simon-20171219-story.html
https://www.google.com/search?q=neal+simon+potomac+md&num=50&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwi_mpXurNTcAhVyzlkKHW-_BE4Q_AUIDCgD&biw=877&bih=406

Chase Chapman = PAUL WILTSHIRE
https://ic-resources.com/about-us/meet-the-team/?t=chris-wyatt
https://www.linkedin.com/in/paul-wiltshire-057212ba/
https://www.google.com/search?q=paul+wiltshire&num=50&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwiUrO6usdTcAhVCuVkKHXmCDlYQ_AUICigB&biw=877&bih=406#imgrc=F92R0HI3P0TKfM:

Jonathan Demar - Prof. Dr. "Guy Dumont" University of British Columbia
http://ece.ubc.ca/~guyd/
https://www.google.com/search?q=guy+dumont&num=50&safe=off&tbm=isch&source=lnms&sa=X&ved=0ahUKEwjpjKCgs9TcAhULOawKHRlXAWAQ_AUIDCgD&biw=877&bih=406&dpr=2.19
https://www.ece.ubc.ca/~guyd/
http://cong-inic2018.mums.ac.ir/fa/#
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 5:09:07We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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FAKE TEAM

http://www.abachaico.com/

https://archive.is/6K155
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 5:10:23We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE IMAGES OF TEAM - using headshot stock images:

Scammers website Link: http://wxrally.com/
https://archive.is/SSVzx

Antoine White-CTO – HEADSHOT/BUSINESS stock image
http://nadiazheng.com/people-photography/

Nathalie Smith-Strategy Consultant – HEADSHOT/BUSINESS stock image
https://www.photo-simonis.com/BUSINESS-PORTRAIT/Business-Portrait-Studio/3

Jeffrey Milton-Marketing – HEADSHOT/BUSINESS stock image
https://tracywrightcorvo.com/professional-realtor-headshots/

https://www.pinterest.co.uk/twcorvo/business-headshots/
https://headshotcrew.com/gallery/45810
https://2d3z3x4e2xrx130kvm2hxdsp-wpengine.netdna-ssl.com/wp-content/uploads/2015/07/jaime_perez_0001r-1024x683.jpeg

Emmanuel Green-COO – HEADSHOT/BUSINESS stock image
https://medium.com/@mdrashed922
https://lh3.googleusercontent.com/-BKjlDvwGAJI/AAAAAAAAAAI/AAAAAAAAANU/dFdnaV1wmr8/photo.jpg
http://nadiazheng.com/people-photography/

Alex Clinton-Front-end Engineer- HEADSHOT/BUSINESS stock image
http://profilepicturesdp.com/professional-profile-picture-for-men-2-2/
http://finephotos.com/spring-clean-your-profile-headshots/
http://akilenterprise.com/Default.aspx

Eve Brown-Product designer – HEADSHOT/BUSINESS stock image
http://www.lawyerdigs.com/profile/Duncan-Morgan.html
https://www.lawyers.com/atlanta/georgia/morgan-elizabeth-duncan-167817918-a/
http://atlantaheadshots.com/images/makeup/Duncan1624.jpg
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 5:11:24We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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Scammer Website: https://hoverex.io

FAKE TEAM, using team from a template.
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 5:12:14We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE IMAGES OF THE TEAM - ALSO STEALING PEOPLE'S IDENTITY:

Scammer Website: https://gec-coin.io
https://archive.is/IPNBu


1
Allison Wilcox = Headshot/Business Stock Image
https://nikfoto.ru/portfolio/business-portrait

2
Anastasia Sushko – Marina Piskunova ?
http://deutsch-zentrum.ru/prepodavateli/prepodavateli-v-moskve/attachment/piskunova-marina/

3
Valery Grinko
https://nikfoto.ru/portfolio/business-portrait

4
Alina Yatsuk – STOCK IMAGE
https://nikfoto.ru/portfolio/business-portrait

5
Jayson Chambers = Headshot/Business Stock Image
https://nikfoto.ru/portfolio/business-portrait

6
Gregory Russo = Professor Jacek Manitius
https://www.umk.pl/en/university/authorities/

7
Dmitry Nagrov = Professor Mariusz Dubiel
https://www.umk.pl/en/university/authorities/

8
Paul Korolko = Niels Klasen (?)
http://deutsch-zentrum.ru/prepodavateli/prepodavateli-v-moskve/

9
Artem Drozdov - Professor Roman Bäcker
https://www.umk.pl/en/university/authorities/

10
Elena Maeva = Elena Levina (?)
http://deutsch-zentrum.ru/prepodavateli/prepodavateli-v-moskve/

11
Marina Tsyrun = Anna Rudenok
https://www.google.com/search?q=anna+rudenok&num=50&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwjMjdu35NvcAhVNuVMKHVBkBeEQ_AUICigB&biw=1024&bih=474


12
Oleg Dolinsky = Tomasz Wolniewicz
https://www.umk.pl/en/university/authorities/

13
Elizabeth Guskova = STOCK IMAGE
https://www.yandex.com/images/search?url=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F10.jpg&img_url=https%3A%2F%2Fprv1.lori-images.net%2Fteenage-girl-revising-exams-0013490485-preview.jpg&text=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F10.jpg&rpt=imagelike

14
Irina Preng = STOCK IMAGE
http://new-photo.ru/foto-sotrudnikov
https://www.yandex.com/images/search?url=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F14.jpg&img_url=new-photo.ru%2Fwp-content%2Fuploads%2Ffoto-sotrudnikov-portret-02-594x594.jpg&text=https%3A%2F%2Fgec-coin.io%2Fwp-content%2Fthemes%2Fgec%2Fimg-front%2Fteam%2F14.jpg&rpt=imagelike

15
Sergey Shulgin - Dr hab. Dominik Antonowicz
https://www.umk.pl/en/university/authorities/

16
Elena Mitok = Jolanta Choińska-Mika
https://www.uw.edu.pl/uniwersytet/wladze-i-administracja/

17
Alexey Rumyaniev = Maciej Duszczyk
https://www.uw.edu.pl/uniwersytet/wladze-i-administracja/

18
Igor Shlopak = STOCK IMAGE
http://new-photo.ru/foto-sotrudnikov

33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 5:13:28We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE IMAGES OF TEAM - STOCK PHOTOS

https://ico.socibit.com/images/
https://archive.is/Dg8tV

There are 4 FAKE members left now, they removed the rest of the group from their page, but you still can see the images of other "members" on their directory inside their webpage (https://ico.socibit.com/images/) and they are all FAKE/Stock Images.

Derek Castro head Of Marketing – STOCK IMAGE
https://www.freepik.com/free-photo/man-with-smartphone-and-cup-near-wall_1670451.htm

Jessica Bell - Head Of Sale - STOCK IMAGE
https://unsplash.com/photos/hZWdP7QWz90
https://unsplash.com/photos/TNbFRHwITeg
https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7891994891533599114.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7891994891533599114.jpg&rpt=imageview

Alvaro Martin - Blockchain App Developer
https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F8401183631533597032.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F8401183631533597032.jpg&rpt=imageview

Maria Willium - Community Manager
https://www.shutterstock.com/image-photo/happy-girl-casual-clothes-looking-camera-154519766

Here is the rest of the team that were removed from the page:


5 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7508180201533597750.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7508180201533597750.jpg&rpt=imageview


6 - https://www.bing.com/images/search?q=imgurl:http%3a%2f%2fwww.reverse-image-search.org%2ftempimgs%2f5803826851533597637.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ


7 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4438030251533597804.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4438030251533597804.jpg&rpt=imageview


8 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4763170891533597861.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F4763170891533597861.jpg&rpt=imageview


9 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F2588276041533597903.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F2588276041533597903.jpg&rpt=imageview


10 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6061687971533597951.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6061687971533597951.jpg&rpt=imageview


11 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7185916471533597988.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F7185916471533597988.jpg&rpt=imageview


12 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F5074089221533598215.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F5074089221533598215.jpg&rpt=imageview


13 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6501176631533598274.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6501176631533598274.jpg&rpt=imageview


14 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6750765831533598240.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F6750765831533598240.jpg&rpt=imageview


15 https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F2154466221533598176.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F2154466221533598176.jpg&rpt=imageview

33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 5:14:20We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE TEAM / STOCK IMAGES

Scammers Website: https://cointel.ml
https://archive.is/i3LRM

1 - Shyla Bright – FAKE = STOCK IMAGE
https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fwww.duplichecker.com%2ftempimgs%2f999537981533904217.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ

2 - Tone Vays – real (NO endorsement found)

3 - Christine Parker – FAKE STOCK IMAGE
https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fwww.duplichecker.com%2ftempimgs%2f7299091381533905515.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ

4- Patrik Hayes – Stock Image (?) used for computer repair, webmaster, classes, etc..
http://fb.ru/article/195581/skvoznaya-ssyilka-chto-eto
http://uznaikak.su/863
http://denisenkoneto.blogspot.com/
https://vk.com/id178352992

5 - Hamid Nawaz – FAKE = STOCK IMAGE
https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fwww.duplichecker.com%2ftempimgs%2f2239958981533905144.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ

6 - Ayno Mazi - FAKE = STOCK IMAGE
https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fwww.duplichecker.com%2ftempimgs%2f3730374721533905283.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ

7 - Omar Maftoon – FAKE – STOCK IMAGE used in many website templates
https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fwww.duplichecker.com%2ftempimgs%2f9985881531533905446.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ
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8/21/2018 5:19:00We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened:
FAKE IMAGES OF TEAM - STOCK IMAGES and Stealing People's Identity:


Scammer Website Link: http://morh.io/
https://archive.is/a9Rnh

Please check images here:
https://bitcointalk.org/index.php?topic=4826378.0













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8/21/2018 5:20:06We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE TEAM / Stealing people's identity

Scammer Website: https://officium.cc
https://archive.is/ApIps


1 - Oliver Thompson –Founder OR Johnathon Rivers (need confirmation)
http://www.investmenteurope.net/regions/uk/brooks-macdonald-adds-investment-managers/
http://opendoormedia.wpengine.netdna-cdn.com/wp-content/uploads/2016/05/Rivers-Johnathon.jpg
https://www.brooksmacdonald.com/about-us/our-people/investment-management

2 - Lucas Hopkins - co-Founder (not found... yet)

3 - FAKE Richard Stevens – CEO / REAL = Tomáš Czernin
https://twitter.com/tomasczernin?lang=en (account since 2016)
https://www.facebook.com/pg/tomasczernin/photos/?ref=page_internal


4 - Edward Pearson - CTO (not found...yet)

5 - FAKE Conor Flynn - Marketing Manager / REAL = Roland Stadler
https://twitter.com/rolli81?lang=en (account since 2010)
https://www.xing.com/profile/Roland_Stadler22/cv
https://fi.pinterest.com/rolli1981/


6 - FAKE Kevin Chang - Marketing Strategy Specialist / REAL = Kevin Park
https://twitter.com/Kevinepark (account since 2012)

7 - FAKE Jane Liu - Commerce Specialist / REAL = Rita Liu
https://twitter.com/rita2016alipay (account since 2009)
https://www.internetworld.de/technik/payment/alipay-expandiert-im-fokus-ausschliesslich-chinesische-touristen-1097573.html
https://www.retail-insider.com/retail-insider/2018/7/chinese-shoppers-target-canada-as-top-travel-destination-canadian-retailers-take-note
https://europe.money2020.com/speakers/rita-liu
https://elpais.com/tecnologia/2016/04/28/actualidad/1461862743_909974.html

8 - FAKE Ashley Watson - Community and Social Media Manager / REAL = Zdenka Trachtová
(Redaktorka iDNES.cz Zdeňka Trachtová - Autor: Jiří Benák, iDNES.cz)
https://twitter.com/zdentra?lang=en (account since 2014)
https://zpravy.idnes.cz/foto.aspx?r=domaci&c=A161120_190836_domaci_zt&foto=MBB6763af_ol_trachtova.jpg
https://www.google.com/search?q=Zdenka+Trachtov%C3%A1&num=50&safe=off&tbm=isch&source=iu&ictx=1&fir=4-A9F1FF9ct7eM%253A%252Cs3BnVUoqp3M4fM%252C_&usg=AFrqEzdnd2QB82nJoSYt4nSPDacVBm7N-g&sa=X&ved=2ahUKEwit5tHmzOLcAhUL7lMKHRjlBkkQ9QEwBnoECAMQDA#imgrc=4-A9F1FF9ct7eM:


9 - FAKE Andrew Hamilton - Blockchain Expert / REAL = Tomáš Petříček (CSSD): Children's safety in the seventh district
https://twitter.com/tpetricek (account since 2010)
https://www.mzv.cz/jnp/cz/o_ministerstvu/organizacni_struktura/vedeni_ministerstva/tomas_petricek.html
http://nasregion.cz/nazory/bezpecnost-deti-v-sedme-mestske-casti


10 - Margaret Foster - Legal Consultant ? (maybe Claudia Knupfer??? IMDB)


11 - FAKE Samuel Zhao - Software Engineer / REAL Michael Chang
https://www.linkedin.com/in/mchang/
https://twitter.com/michaelmchang (account since 2010)
https://venturebeat.com/2014/09/19/yesvideo-saves-memories-in-the-cloud-for-8m-families/


12 - FAKE Suzanne Green - Program and Project Manager / REAL = Ľudmila Majláthová
https://twitter.com/ludmilamajlath?lang=en (account since 2016)
https://ec.europa.eu/slovakia/about-us/economy_sk

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8/21/2018 5:20:47We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE TEAM - Using someone's image with a fake name.

Scammers Website: http://www.alfacoin.io

FAKE= Waylon Dalton = REAL= ALEX HOWARD
https://www.linkedin.com/in/alex-howard-449a0252/

FAKE Stefan Harary = REAL = Dmitry Koleznev
https://www.linkedin.com/in/dmitry-koleznev-581742153/
https://www.coinschedule.com/p/3194/dmitry-koleznev
https://foundico.com/person/dmitry-koleznev.html

FAKE = Moises Teare = REAL = ROMAN STORM
https://www.linkedin.com/in/romanstorm/

FAKE Gabriel Bernal = REAL Jonathan Beddoes
https://www.linkedin.com/in/jonathanbeddoes/

FAKE Dylan Finch = REAL = Bogdan Fiedur
https://www.linkedin.com/in/bogdanfiedur/

FAKE Julian Paten= REAL = Shirley Conran
https://twitter.com/ShirleyConran/

FAKE = Jaxon Kilburn = REAL = Marc Avedissian.
https://www.linkedin.com/in/marc-avedissian-5516212/
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8/21/2018 5:21:32We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE TEAM - STOCK IMAGES:


Scammer Website: https://veio.io/


1 = ANDRE NICHOLAS = FAKE / STOCK IMAGE
https://www.yandex.com/images/search?cbir_id=1419614%2FmjdADgIhVkotl-rySGkK2A&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&img_url=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&rpt=imagelike

2 = KELLY D. MATHIAS = FAKE / STOCK IMAGE
https://www.yandex.com/images/search?cbir_id=1063242%2FCYcAVDrSZqd7L8GNvnd2ZQ&rpt=imageview&from=


3 = XAVIER MARCELLINO FAKE / REAL = Sergey Bindalov
Участники "Мистер Беларусь - 2014" = Participants "Mr. Belarus - 2014"
https://people.onliner.by/2014/04/18/mister-belarus?jqxbmfbtdgwqgmfk
https://www.yandex.com/images/search?url=https%3A%2F%2Fpp.userapi.com%2Fc618018%2Fv618018066%2F41f5%2Ftjuzb9LAoqY.jpg&img_url=ont.by%2Fdev%2Fwidgets%2Fmister2014%2Fphotos%2F%25D0%2591%25D0%25B8%25D0%25BD%25D0%25B4%25D0%25B0%25D0%25BB%25D0%25BE%25D0%25B2%2520%25D0%25A1%25D0%25B5%25D1%2580%25D0%25B3%25D0%25B5%25D0%25B9.jpg&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F2612523771533826547.jpeg&rpt=imagelike
http://valet.ru/user/8571066/


4 = ARJUN REYANSH = FAKE / STOCK IMAGE
https://www.istockphoto.com/photo/portrait-of-a-beautifull-smiling-man-gm506899910-84457427
https://www.tineye.com/search/show_all/bfd93a9b7326e70ee9e9109b62e75f3c6e0b37fe/aaba1974a04f6751c5e217f58d67fcdf35d0ffcc7784cef0efa9d3902cf453fe/www.istockphoto.com/1

5 = AITO DAISUKE = FAKE / STOCK IMAGE
http://hairstylesforall.com/nerd-hairstyle/
https://www.firmoo.com/answer/tag_img/nerd-glasses-1.png
https://www.tineye.com/search/b4442a0efb659c250ec19180de55676fcd43fef7/
https://www.yandex.com/images/search?source=collections&cbir_id=1416083%2FNy6zpsU6uBdH6FvBVCXwDg&rpt=imagelike
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8/21/2018 5:22:11We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE TEAM - Stealing people's identity/Image

Scammer website: https://ethernet.cash/


They have deleted the Team page from their website, but left evidence in a few sites.
Here is one site that contains images of the team.

https://icoholder.com/en/ethernet-cash-project-21896

Paul K. Laughlin = Michael J. Freedman
http://www.cs.princeton.edu/~mfreed/
https://twitter.com/michaelfreedman?lang=en
https://github.com/mfreed

Charles P. Dunlap = Charlie Lister
https://www.brookings.edu/experts/charles-lister/
http://carnegie-mec.org/diwan/62063
https://www.linkedin.com/sharing/share-offsite/?url=http%3A%2F%2Fbrook.gs%2F2aAsjCf

Eileen A. Roe = Eileen Dryden
http://icommunityhealth.org/about-us/staff/eileen-dryden-phd/

David L. Hammer = BRETT E. VON BORKE
https://www.bucknermiles.com/team/brett-e-von-borke/
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 5:26:18We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE IMAGES OF TEAM:


Scammer Website Link: https://ethereumwildfire.org/
https://archive.is/I6xX9

The pictures are the same, just the name changed.


Yaniv Shapiro(link from their page is to twitter, not linkedin)
https://twitter.com/yaniskfarv


Yaniv Gilad

https://www.linkedin.com/in/yanivgilad/
https://medium.com/@prodissues/followers
https://www.facebook.com/yanivdll


Radhika Anand = FAKE
https://www.linkedin.com/in/radhika-anand-66a261161/


Sakina Groth = REAL

https://www.linkedin.com/in/sakinagroth/
https://contactout.com/Sakina-Groth-1545641
https://twitter.com/sakinagroth?lang=en
4arxqoH6Ua1hqhPNkxnDzYMaI8qDGGPJ48lDyIMRowNvE44XOZCMjpKfSa-t7Xk2zi-3MCGW0vELVuqfHNqL0Aw1hKjX9SxEfcvJmnmpG5IAQMCxCOrv4IGgoKCAgBEgSe5M9wDAsQne3BCRqYAQoXCgRnaXJs2qWI9gMLCgkvbS8wNXI2NTUKGQoFd29tYW7apYj2AwwKCi9tLzAzYnQxdmYKIQoOY3VydGFpbmVkIGhhaXLapYj2AwsKCS9tLzA5XzJiYgodCgpibGFjayBoYWly2qWI9gMLCgkvbS8wZmMxZnkKIAoMc3RlcCBjdXR0aW5n2qWI9gMMCgovbS8wMjZtaHRnDA&q=Sakina+Groth&tbm=isch&sa=X&ved=2ahUKEwiKgqu959PcAhWst1kKHd5yD2MQsw56BAgAEAE&biw=877&bih=406">https://www.google.com/search?num=50&safe=off&tbs=simg:CAESvQIJ_1d9kLdIZu4QasQILEKjU2AQaCAgXCD0IQwgVDAsQsIynCBpiCmAIAxIosRqwGqcfrBrRGq 4arxqoH6Ua1hqhPNkxnDzYMaI8qDGGPJ48lDyIMRowNvE44XOZCMjpKfSa-t7Xk2zi-3MCGW0vELVuqfHNqL0Aw1hKjX9SxEfcvJmnmpG5IAQMCxCOrv4IGgoKCAgBEgSe5M9wDAsQne3BCRqYAQoXCgRnaXJs2qWI9gMLCgkvbS8wNXI2NTUKGQoFd29tYW7apYj2AwwKCi9tLzAzYnQxdmYKIQoOY3VydGFpbmVkIGhhaXLapYj2AwsKCS9tLzA5XzJiYgodCgpibGFjayBoYWly2qWI9gMLCgkvbS8wZmMxZnkKIAoMc3RlcCBjdXR0aW5n2qWI9gMMCgovbS8wMjZtaHRnDA&q=Sakina+Groth&tbm=isch&sa=X&ved=2ahUKEwiKgqu959PcAhWst1kKHd5yD2MQsw56BAgAEAE&biw=877&bih=406

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8/21/2018 5:27:26We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened:USING FAKE TEAM PHOTOS - STOCK IMAGES:

Scammers Website: http://canocoin.org/

Archive:
website: Archive: https://archive.is/Lxb8m


1 - https://www.shutterstock.com/image-photo/full-youthful-confidence-475290850?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

2 - https://www.shutterstock.com/image-photo/portrait-casual-young-man-against-black-96136172?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

3 - https://www.shutterstock.com/image-photo/portrait-handsome-young-asian-man-looking-732333310?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

4 - https://www.shutterstock.com/image-photo/portrait-handsome-young-man-wearing-glasses-331204151

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8/21/2018 5:28:20We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: USING FAKE IMAGES - STOCK PHOTOS AND STEALING PEOPLE's IDENTITY:


Scammers Website: http://www.supportchain.su/


RANA REEVES - Creative Director
http://gaia.adage.com/images/bin/image/jumbo/RanaReeves_JohnDoe.jpg
https://www.linkedin.com/in/rana-reeves-72637552/
STOCK PHOTO
https://www.everypixel.com/search?q=http%3A%2F%2Fusercontent.everypixel.com%2F86%2F864518ea-5d64-45ba-8c88-0f1c118b1533.jpeg&image_id=1366661333777209996
https://www.konga.com/promate-promate-blueclass-bluetooth-earpiesce-3827055
https://cdn.shopify.com/s/files/1/0780/0877/products/blueClass-2-Lifestyle_large.jpg?v=1440675457

Johanna Elizabeth Braddy - Actress
https://www.pinterest.com/DDO2018/johanna-elizabeth-braddy/?lp=true

STOCK PHOTO
https://www.gettyimages.com/detail/photo/female-executive-royalty-free-image/476993733
https://www.gettyimages.ca/detail/photo/confident-businesswoman-royalty-free-image/475692673
http://www.interiordesign.live/business-woman-using-iphone.html
https://bcf-conference.eu/?iwevent_location=prague-czech-republic


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8/21/2018 5:29:39We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: USING FAKE IMAGES OF TEAM :

Scammers WebSite Link: http://transtoken.net

Archives:
Website: https://archive.is/6TNMt

https://www.google.com/search?q=Bangladeshi+Men+Hair+Style+Fashion+Photobook+Bangladeshi+Boys+-+Bangladeshi+Men+Hair+Styl+stock+photos&safe=off&tbm=isch&source=iu&ictx=1&fir=oovQr-wwSZfWgM%253A%252CnB0a2p8_XDpEwM%252C_&usg=__5CbRuz1SiCVMjczL3QY8i3b5AVI%3D&sa=X&ved=0ahUKEwjko7-1paLcAhWKNd8KHWIgCdIQ9QEIPzAB&biw=877&bih=406#imgrc=oovQr-wwSZfWgM:

https://github.com/OmarIthawi
https://www.everypixel.com/search?q=http%3A%2F%2Fusercontent.everypixel.com%2F14%2F1425923e-539c-4ea7-825f-d313816228e8.jpeg&image_id=7791163171364216366
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8/21/2018 5:30:43We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE TEAM, Using stock photos:


Scammers Website: https://www.betlycoin.com



1– Emre Uzun – Doctor

https://www.google.com/search?q=doctor+Emre+Uzun&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwj5mvG5zprcAhXQneAKHQf7DkMQ_AUIDCgD&biw=1229&bih=569

https://onedio.com/haber/insanin-durduk-yere-hasta-olmasina-sebep-olacak-yakisikli-ic-hastaliklari-doktoru-735511

2 stock photo
https://www.istockphoto.com/photo/teenage-young-woman-paying-with-credit-card-in-a-boutique-gm638778290-114745983
https://pbs.twimg.com/media/C_U9axFXYAEp9hB.jpg
https://www.shutterstock.com/search/shopping+credit+card+store
https://www.precisionpaymentsystems.com/blog/

https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fsmallseotools.com%2ftempimgs%2f4963120431531428872.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ

https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F4963120431531428872.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F4963120431531428872.jpg&rpt=imageview


3 stock photo

https://www.iab-switzerland.ch/shutterstock_151912058-kopie/

http://cleveland-bookkeeping.com/

https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F1608598751531429412.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F1608598751531429412.jpg&rpt=imageview

https://www.shutterstock.com/image-photo/mature-happy-business-man-on-phone-337252358

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8/21/2018 5:31:21We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: FAKE IMAGES OF TEAM:

Scammers website Link: https://www.sfcapital.io
https://archive.is/GFk8a

PETER CHUNG or Victor TRAN - True North Mortgage
https://www.yelp.com.sg/biz_photos/true-north-mortgage-toronto-3?select=PW_v_UF62rTvM0nGJIK3Og
https://www.yelp.com.sg/biz/true-north-mortgage-toronto-3
https://www.yelp.com.sg/biz_photos/true-north-mortgage-toronto-3?select=2sWkeK8LhHbV2A9lNVzTgg

NICKY G. KHUN or Victor TRAN
https://twitter.com/vicfortran

and JOHNNY LIANG could be William Tong?
https://thefamilycourtcircus.com/2018/02/18/william-tong-domestic-enemy/
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8/21/2018 5:33:09We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
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What happened: USING FAKE IMAGES of CEO / TEAM:

Scammers Website: https://www.lexzoom.tech

TEAM 1 –Alex Davidson - Founder/CEO

STOCK PHOTO
https://travisarnold.com/the-stock-businessman/
https://i0.wp.com/speakingaboutpresenting.com/wp-content/uploads/2009/01/istock_businessman.jpg
http://www.thepinsta.com/old-businessman-png-uw-mediator_sz7sjRWwLHyNFmQsKPdd696IbzrYlBXNpwKQoDMfq28/h*xw5*qZBAxfy6td6EOF34MCSoh6RI%7ClTNtxeaWtG%7C50mHWViNaWMI3JvSA7oRoH3igoCoqAFi15uNUiXpp0UzroMs*Qy6gqfwWh%7CdzJ4PlzKutg7D5tGxnj1W5PLsnp/

Many pages many names.
http://www.gallenauniversity.com/faculty/index.html
http://www.gallenauniversity.com//faculty/godding.html
https://www.pcoptimizerpro.com/affiliate.aspx
https://datememateme.com/lance-san-jose-61432
https://creativeaudacity.com/portfolio/globial/business-pro.html#pricing
http://www.flyinfotech.com/
http://www.transformingpartnerships.com.au/case-studies-medium-sized-firm
http://400dollarpaydayloans.com/
http://template3.joycreative.co.uk/about-us/
http://modulteh.com.ua/отзывы-заказчиков/
http://modulteh.com.ua/дирекция-нск--олимпийский--приобрела-штабное-помещение-модультех/
https://wplgattorneys.com/attorney/




TEAM 2 - Theodore Dylan - Market Intelligence Lead

Possible – DAVID FINLAY
https://www.cambridgeshireandpeterboroughccg.nhs.uk/about-us/whos-who/david-finlay/
https://www.cypnow.co.uk/cyp/news/1078054/failure-to-invest-in-young-people-risks-economic-recovery
https://nya.org.uk/fifty_faces/david-finlay-chair-national-youth-agency/


TEAM 3 - Aiden Michael - Real Estate Investment Expert
STOCK PHOTO:
https://pxhere.com/en/photo/819108
https://www.hippopx.com/en/sharing-portrait-glasses-businessman-male-adults-black-background-117793

Other pages and names
http://winsorlaw.com/additional-resources/
https://mosapics.com/gallery/
http://www.gurukullab.com/
https://fastfixwebdesign.com/legal/wp-content/uploads/sites/22/2015/08/maener-smith.jpg
http://debkincaid.com/tag/healthy-life-solutions/
https://lohascapital.com/
http://zastrahuy.com.ua/
https://livepast100well.com/want-protect-aging-mind-science-encouraging-advice/



TEAM 4 - Yuan Chang - Back End Developer
STOCK PHOTO
https://pxhere.com/en/photo/922334


other web sites and names:
https://www.zomato.com/tr/users/cory-raleigh-35551108
https://servelike.ca/chao/tasker
https://p.w3layouts.com/demos/motive_v2/web/about.html
https://twitter.com/valueinvestor42/status/989602932340412416
https://www.yocale.com/p/Sydney/Physiotherapist/AndyLee#.Wzv1otVKipo
https://twitter.com/crypto_lian/status/953700574062661633

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8/21/2018 6:50:47There has been a group of which i do no know that having been collecting money from people with the help of this site cryptoxe.info , i was approached by a member through telegram who frauded me
1C5iuBwpvHqSB9weZwpVma6GMgVqbKR9h4
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8/21/2018 7:52:24We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please check out website.
---------------------------------------------------------------------------------------------------------------------------

What happened: FAKE TEAM / Stealing people's identity

Scammer Website: https://www.span-coin.com/


JERMEY R. WALKER = Dmitry Plotnikov
https://vkfaces.com/vk/user/mrplotniy

MILLA IVANOV = Elena Lappalainen
http://www.fashionbank.ru/stylists/user/137921.html
https://vkfaces.com/vk/user/l.lappalaynen
https://vseprofili.com/user/39283
http://wikitop.ru/user/39283


SERGEY CHIVILENKO = Andrei Tiazhelomov
https://vk.com/id88383396
http://valet.ru/user/88383396/


CHRISTIAN WILLMORE = Valentine Ragosin
http://www.consult4me.ru/consultants/1820/
https://my.mail.ru/mail/wellcool/
https://vseprofili.com/user/237527


MELISSA ROBERT = Ekaterina Alekseiko
http://search-people.ru/profile/n-a/YzNSeWIyNW4uPz1NakUyTkRJMg==cc88e
https://vk.com/id355492383
http://clipreview.net/c-UCQ23InCIcv39dA4Lqm3_K3g

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8/21/2018 9:02:08I would like to point out that the website https://bitsystemx.com they are not paying. And they are also taking money from a lot of very unhappy customers. I also decided to create a Facebook page for this company as I was going to start promoting it. Until I got loads of complaints that you can check out here - https://m.facebook.com/BitSystemx-Exclusive-1901618606802665/?ref=bookmarks please check out all the negative comments to see what am talking about. My own company Vexed Inc does not like seeing members from the crypto world being treated like this. This is obviously frued and theft. Plus so much more.
1LrvXypPpQwz3JwFUT3sExtxHCRzkhJZyo
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8/21/2018 9:16:54We are ICOETHICS.com and we have been fighting scams. If you want to see images of this investigation please visit our website.
---------------------------------------------------------------------------------------------------------------------------

What happened: FAKE TEAM / STOCK PHOTOS

Scammers Website: https://whitebitcoin.io
https://archive.is/B4o61


1 – STOCK IMAGE
https://artofstyle.club/business-casual-for-men/
https://www.uowdubai.ac.ae/short-courses
https://www.homemakersonline.co.za/publications/downloads/HOMEMAKERSfair_Business_Management_Guide.pdf
http://webexpertinfotech.com/index.php/catalog/men-s/jeans-1/dolor-sit-detail
https://www.clearadmit.com/2016/01/116864/

2 - STOCK IMAGE
https://qymatix.de/wp-content/uploads/2018/01/aufgaben-b2b-vertriebsleiter-1024x684.jpeg
http://memoria.themeforest.createit.pl/features/person-boxes/
http://exceltheme.com/demo/excel-business/team/
https://fredcc.org/dad2/
https://rudranibanikmd.com/testimonials
https://www.quora.com/profile/Carl-199

3 – STOCK IMAGE
http://www.aalnc.org/page/tips-on-hiring-an-lnc
http://www.tukuppt.com/muban/qxomyreg.html
https://pixy.org/4739418/

4 – STOCK PHOTO
https://www.pexels.com/photo/low-angle-shot-of-man-reading-newspaper-760118/
http://aboutislam.net/reading-islam/understanding-islam/how-to-face-the-maistream-media-attacks-against-islam/
https://jooinn.com/low-angle-shot-of-man-reading-newspaper-4.html

5 – STOCK PHOTO
https://pt.depositphotos.com/110467384/stock-photo-close-up-portrait-of-fashionable.html

6 – STOCK PHOTO
https://foundr.com/pat-flynn-smart-passive-income/
https://www.freedomfastlane.com/speaker-announcement-pat-flynn/
https://foodtruckr.com/2013/10/business-lessons-for-food-truck-owners/
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/21/2018 9:19:08Hi Everyone, this is great and something I was trying to get a few people on voatd with a few months ago. I fell for a scam. And I started putting the pressure on them by trying to spread the word. Told my story. Decided to own it and try save someone else, even just one, $1000 or more. Mine was roughly $1000USD in btc. I wrote them up on ripoffreport.com and got scambitcoin.com to do a report. I pressured them. Showed them the posts etc. Demanded my bitcoin back. I did a lot of research... And I think I've found a big player in the scam market. Because I found, with my slightly above average internet knowhow, about a dozen sites that start out almost identically.. They use a cloning program. Found reference to it in the source code. And when looking at IP addresses etc. All on the same IP, all located in Panama, but websites have different addresses around the globe. All websites registered this year, and only for a year. They got me through Instagram, they use "investors" (fake of course) to help reel you in. They got me with fidelitybitcoin.club after my campaign they thought they'd shake me by changing it to flybitcoin.club. and my Instagram "friend" disappeared with the change. So.. Hopefully you can have someone dig deeper, because I think this may be an organized crime syndicate of sorts.
I'm not worried about being anonymous (luckily my wife doesn't pay any attention to my crypto or anything crypto or I would. Lol) mycryptoprojects73@gmail.com
1PFsdvPZC2H2dkcoHdHXSNiGZUCWN3Lmsm
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8/21/2018 9:32:39Btc
13FbS6T8vgNeTvDPgxpwcNQapErjxqhM6k
40
8/21/2018 10:54:36Following is a link to the story of the author being robbed. It includes the MO and texts from one of the thieves so that their "texting style" might be recognized. The story was already published in a newsletter, so I don't know if you'd consider rewarding me if this group is ever captured. https://mailchi.mp/c6ac68f94097/pdcrp44z4n-3328301?e=f4be45d7fa is a link to the newsletter. I have information that I don't want to publish so please contact the owner of the newsletter through the email available through it and he will get back to me.

How does one become part of the group described as "Crypto Community Watch members"? I am interested in helping!
1EHU1YjQShy3nKEMKuNykN7KWgUdjfPpJ8
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8/21/2018 18:00:29

Diamonium. It is an outright scam. I have done so much research into the project, the people and their history, and even called them out on a Meetup forum before the thread was deleted and my account was banned. I have recorded the conversation here: https://www.reddit.com/r/AusFinance/comments/97eu77/please_dont_anyone_fall_for_this_scam_letterbox/e4e5x2p

Their whitepaper is a joke, absolute garbage. I know you are smart people so I won't have to tear it apart... it's laughable.
https://www.diamonium.org/view-whitepaper/

I have been investing in blockchain projects for over 18 months personally and am very passionate about the growing industry and recognise that while these scams keep getting left alone the industry will struggle to prosper. I am also Australian and take this scam personally given they are also Australian residents. It is everything against our Australian values and what it means to be Australian

I have been threatened, traced, and I think my personal information has been passed on to them. I don't care, even though I suspect that they're some sort of offshoot of an underground criminal organization in Sydney, Australia. Please spread this information far and wide.
15p2hrcyRTFsPcKCxhgeeKkVvffhxZ2384
42
8/21/2018 21:27:37I purchased WATTS MINI with 0.6475 Bitcoins from Watts Miners(located in New York) on Aug,2, but till now I haven't received my package. They say they will deliver the package within 3-7 days. There was no further reply to my inquiry emails after the payment.I called them many times but no positive answers.
13W1rnAgzBHD4TWyQKhuSjJCqiMcRTb2PJ
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8/22/2018 5:46:46I purchased a mining product with 0.6475 bitcoins($4900) from Watts Miners(https://wminers.com) on Aug,2. They promise on their website that orders will be delivered within 3-7 days. Twenty days passed, there was not any information about the delivery. There was no further reply to my inquiry emails. I also called them many times but no positive answers.I think they are scammers. There might be other victims all over the world and the amount of scam might be huge. It is quite hard to protect our rights. Thanks to this opportunity you provided. I wish you can investigate this company and Contact relevant law enforcement authorities to return the bitcoins to the victims.
Thanks so much for your help.
13W1rnAgzBHD4TWyQKhuSjJCqiMcRTb2PJ
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8/22/2018 7:06:02We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our website, also you can see our posts at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
POSTED: https://bitcointalk.org/index.php?topic=4938220.0
22/08/2018

What happened: FAKE TEAM / Stock Images

Scammers Website: https://www.yencoin.trade/
https://archive.is/SOjnz


1 - Samuel – STOCK IMAGE
http://stock-footages.com/footage/businessman-looking-at-computer-screen-and-has-good-news-3226948
https://ak8.picdn.net/shutterstock/videos/3226948/thumb/1.jpg


2 – Linda – STOCK IMAGE
https://www.bigstockphoto.com/es/image-59958884/stock-photo-asian-businesswoman-working-from-home-using-mobile-phone?utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=



3 – Michael – STOCK IMAGE
https://www.shutterstock.com/image-photo/man-working-cafe-530966632?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=


4 – Hudson – STOCK IMAGE
https://www.shutterstock.com/image-photo/happy-japanese-young-man-sending-text-273716753?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=
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8/22/2018 7:07:13We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our website, also you can see our posts at Bitcointalk forum (link bellow).
____________________________________________________________________________
POSTED: https://bitcointalk.org/index.php?topic=4937938.0
22/08/2018


What happened: FAKE TEAM / Stock Image

Scammers Website: https://www.posya.io/
https://archive.is/WXxu6

Olena Apalkova – STOCK IMAGE
http://www.lazygirls.info/Marta_Dyks/h_m_lookbook_2015_68HLqCRJ
http://www.lazygirls.info/Marta_Dyks/h_m_lookbook_2015_JGHcLjDN
http://www.bob-hairstyle.com/50-bob-hairstyles-for-women.html
http://askhairstyles.com/20-low-maintenance-haircuts-and-hairstyles/
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/22/2018 11:17:27We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
POSTED ON:
https://bitcointalk.org/index.php?topic=4940016.0
22/08/2018

Details:

Scammer Website: https://www.modorr.io/
https://archive.is/YttPn


PROFILE ON THETOKENER WEBSITE:

https://thetokener.com/ico/modorr
https://archive.is/f3XYR

David Saville – STOCK IMAGE
https://pxhere.com/en/photo/451655
https://www.pexels.com/photo/adult-beard-boy-casual-220453/ (Free Image)
https://i2.wp.com/static.pexels.com/photos/220453/pexels-photo-220453.jpeg?resize=525%2C788&ssl=1
https://www.catalyzemedia.com/toronto-photographers/
http://teacherweaver.com/cs5042/final/reviews.html (Jared Fisher)
https://christianandchristian.com/about-us/ (Dmitri Christian)
https://fizataexpress.com/testimonial/buy-kush-online-fizata-express/ (Alida Lorenzo)
https://vk.com/id420015572 (Andrey Ivanov)
https://www.addictions.com/wp-content/uploads/smile-1726472_1920.jpg


PROFILE ON COINGEICO WEBSITE:

https://www.coingecko.com/en/ico/modorr
https://archive.fo/GgY3P


1 - David Saville - Project Director = Samuel Hinz
https://www.youtube.com/channel/UC5e4pSaXqAoS76ftj2Eonbg
https://www.youtube.com/watch?v=-qVBn4OhUxw
https://archive.is/IDgGt

Paula Milenov - Huh? can't verify due to image show only half of her face.
Looks like this person: https://moikrug.ru/eartyugina

Alan Johnson – STOCK VIDEO
https://50wheel.com/7-internal-business-use-cases-for-streaming-live-video/
https://www.forbes.com/sites/forbesagencycouncil/2018/07/20/how-sales-compensation-must-change-with-the-introduction-of-automation/#2f9d39fe5c1f
https://www.diversitybestpractices.com/diversity-in-news-january-24-2018
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8/22/2018 17:57:58We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our website, also you can see our posts at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
POSTED ON:
https://bitcointalk.org/index.php?topic=4941676.0
22/08/2018

Scammer Website: https://vertix.tech/
https://archive.is/8HalK

This ICO sale will start in 1 day (23/08/18)

FAKE = Niki Berdnik – CEO
REAL: Cullen Nigrini - Physical Therapist – Austin – TX
REAL Linkedin : https://www.linkedin.com/in/cullennigrini/
https://www.yelp.com/biz/austin-physical-therapy-austin

FAKE = Marvin Petersson
REAL = Dustin Gersch - Ameriprise Financial Services, Inc.
https://www.ameripriseadvisors.com/dustin.gersch/
https://paleofoundation.com/listings/paleo-powder-seasonings/
https://www.uscity.net/listing/dustin_gersch_ameriprise_financial_services_inc_-9048055

FAKE = Cameron Chan
REAL = Tony Jeffery
https://twitter.com/tony12jeffery?lang=en
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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8/23/2018 16:43:57We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our website, also you can see our posts at Bitcointalk forum (link bellow).

https://bitcointalk.org/index.php?topic=4946612.0
Posted on 23/08/2018

What happened: FAKE TEAM / Stealing People's Identity
Stealing Team images from another project

Scammers Website: https://bitgamecash.io/index.html#team

Using images from Nihilum.io Team


FAKE = Gerald Jackson CEO / Creative Director
REAL = Dr.Marius Gudauskis
https://nihilum.io/

FAKE = Eddie J. Jarrett CTO
REAL = Gediminas Scipokas
https://nihilum.io/

FAKE = Bruce M. Buckwalter Full Stack Engineer
REAL = Dr.Valdas Grigaliunas
http://adpos.eu/team
https://nihilum.io/

FAKE = John L. Daigle Marketing / Operations
REAL = Dr.Linas Obcarskas
https://nihilum.io/
http://adpos.eu/team
http://2017.ktu.edu/en/sports-centre/dziudo-rinktine http://www.sportas.info/naujienos/37060-sambo_federacijos_vairas_naujam_vadovui.html
http://www.aidas.lt/lt/sportas/article/6742-12-14-7-aukso-medaliai-lietuvos-sambistams
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8/24/2018 12:10:33
We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our website, also you can see our posts at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=4951417.0
Posted on 24/08/2018

What happened: FAKE TEAM/ STOCK IMAGES and Stealing people's identity

Website: https://www.globo.in

This ICO contains:
REAL People with Real Names (maybe they aren't aware their name and image are being used)
REAL People with FAKE NAMES (maybe they aren't aware their image is being used)
And STOCK IMAGES.

FAKE NAME: ALEXANDER KOSTYK
REAL NAME: Климчук Александр Александрович (Alexander Alexandrovich Klimchuk)
http://management.dp.ua/o-kafedre/teachers/docents/klimchuk-aa/
https://dp.vgorode.ua/refperson/4987-klymchuk-aleksandr-aleksandrovych

VICTORIA KOZLOVA – Assistant = STOCK PHOTO
https://www.shutterstock.com/image-photo/young-pretty-smiling-blonde-woman-sitting-169423142
http://www.lemontex.cn/alzs
https://aprendete.com/ocio/5-cosas-increibles-las-chicas-libra/
https://www.freepik.com/free-photo/smiling-young-woman-sitting-in-armchair_901379.htm

FAKE NAME = ANNA SOKOLOVA
REAL NAME: Катерина Аврамчук (Katerina Avramchuk)
http://www.theinsider.ua/rus/authors/kateryna-avramchuk/
http://www.theinsider.ua/rus/authors/
https://twitter.com/avramchuk_katya


FAKE NAME = VLAD STRYZHAK
REAL NAME= Корсун Виктор (Viktor Korsun)
http://freediving.ru/ff/instructors/?ID=43
http://freediving.ru/ff/instructors/detail.php?ID=231
https://www.facebook.com/freediven
https://cppcon2015.sched.com/moderator/bitekas
https://cppcon2015.sched.com/list/descriptions/?iframe=no&w=700&sidebar=yes&bg=no


TATJANA TOPOLEVA – STOCK PHOTO
https://www.shutterstock.com/image-photo/portrait-young-woman-holding-ice-cream-204854545?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=


FAKE NAME: ANDREY VORONOV
REAL NAME: Писарев Павел Вячеславович (Pisarev Pavel Vyacheslavovich) Dentist
https://docprofi.com/moskva/stomatolog/pisarev-pavel-vyacheslavovich/
http://doc-top.ru/vrach/pisarev-pavel-vyacheslavovich/
https://medikey.ru/doctors/pisarev_pavel
https://ru.doc.guru/moskva/doctor/pisarev-pavel-vyacheslavovich
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
50
8/24/2018 12:12:17
We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our website, also you can see our posts at Bitcointalk forum (link bellow).

https://bitcointalk.org/index.php?topic=4951429.0
POSTED on 24/08/2018

What happened: FAKE TEAM/ STOCK IMAGES and Stealing people's identity

Scammer Webstie: https://smartweb.network/
https://archive.is/J2yjp

This ICO contains:
REAL People with Real Names (maybe they aren't aware their name and image are being used)
REAL People with FAKE NAMES (maybe they aren't aware their image is being used)
and STOCK IMAGES.

FAKE NAME: ALEXANDER KOSTYK
REAL NAME: Климчук Александр Александрович (Alexander Alexandrovich Klimchuk)
http://management.dp.ua/o-kafedre/teachers/docents/klimchuk-aa/
https://dp.vgorode.ua/refperson/4987-klymchuk-aleksandr-aleksandrovych

VICTORIA KOZLOVA – Assistant = STOCK PHOTO
https://www.shutterstock.com/image-photo/young-pretty-smiling-blonde-woman-sitting-169423142
http://www.lemontex.cn/alzs
https://aprendete.com/ocio/5-cosas-increibles-las-chicas-libra/
https://www.freepik.com/free-photo/smiling-young-woman-sitting-in-armchair_901379.htm

FAKE NAME = ANNA SOKOLOVA
REAL NAME: Катерина Аврамчук (Katerina Avramchuk)
http://www.theinsider.ua/rus/authors/kateryna-avramchuk/
http://www.theinsider.ua/rus/authors/
https://twitter.com/avramchuk_katya


FAKE NAME = VLAD STRYZHAK
REAL NAME= Корсун Виктор (Viktor Korsun)
http://freediving.ru/ff/instructors/?ID=43
http://freediving.ru/ff/instructors/detail.php?ID=231
https://www.facebook.com/freediven
https://cppcon2015.sched.com/moderator/bitekas
https://cppcon2015.sched.com/list/descriptions/?iframe=no&w=700&sidebar=yes&bg=no

TATJANA TOPOLEVA – STOCK PHOTO
https://www.shutterstock.com/image-photo/portrait-young-woman-holding-ice-cream-204854545?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: ANDREY VORONOV
REAL NAME: Писарев Павел Вячеславович (Pisarev Pavel Vyacheslavovich) Dentist
https://docprofi.com/moskva/stomatolog/pisarev-pavel-vyacheslavovich/
http://doc-top.ru/vrach/pisarev-pavel-vyacheslavovich/
https://medikey.ru/doctors/pisarev_pavel
https://ru.doc.guru/moskva/doctor/pisarev-pavel-vyacheslavovich
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33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
51
8/25/2018 5:11:04Project: jullar - https://medium.com/@sergless999/project-jullar-against-shitkoins-58bdb2d295da
3B15zS2XYdqWP39ax3ba1kRGp9Sev4AN51
52
8/25/2018 5:21:26https://swiftpay.tbcclicks.com/join-now.php?sponsor=803414
3B15zS2XYdqWP39ax3ba1kRGp9Sev4AN51
53
8/25/2018 5:31:52Send link in description https://youtu.be/C-Nb0eLULN4
3B15zS2XYdqWP39ax3ba1kRGp9Sev4AN51
54
8/25/2018 17:31:15

We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our posts at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------

https://bitcointalk.org/index.php?topic=4957692.0
POSTED on 25/08/2018

What happened: FAKE TEAM - USING IMAGES OF A DECEASED PERSON

Scammers website: https://www.dojitoken.io/team/

This is another SAD and DISGUSTING case. How low can these scammers go?

They are using an image of a Deceased person/soldier.

Steven Grant = Random picture from the internet - no name.
http://www.jimmyleporehagan.com/contact-jimmy-lepore-hagan/

Travis Williams – R.I.P - Lt Zargham BinKamran
https://twitter.com/luan_dinh2/status/994676973959045125
https://www.trendsmap.com/twitter/tweet/994674559377985540
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
55
8/26/2018 13:07:12
We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our posts at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=4961376.0
POSTED ON 26/08/2018

What happened: FAKE TEAM / Stealing people's identity

Scammer webstie: https://darkpicocoin.co/
https://archive.is/xbpRW [/color][/b]

Image of the team from their website:
http://icoethics.com/imgs/darkpicocoin/darkpicocoin%20fake%20team.jpg

Real People:
http://icoethics.com/imgs/darkpicocoin/team.JPG


STEEVE METWALLY = Steve Crooks
https://www.silvestrum.com/steve-crooks

ANGELO PATTI  = Angelo S. Catanzariti, Esq.
https://www.linkedin.com/in/asclaw/
http://corradinoandpapa.com/angelo_s_catanzariti_corradino_and_papa_llc/

LISA IVANOV = LISA KATZ
https://www.bakerandbakerlaw.com/member/daniela-garofalo-b-a-hons-j-d/
https://www.bakerandbakerlaw.com/member/lisa-katz/
https://archive.fo/lEBN7

CLAUDIO BARONTI  = Claudio Rumazza
No endorsement found
https://www.linkedin.com/in/claudiorumazza/
http://www.innogestcapital.com/healthcare/team/

DANA JONES = Lisa Newport
https://www.jisc.ac.uk/staff/lisa-newport



33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
56
8/26/2018 14:39:39
We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our website, also you can see our posts at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=4961755.0
POSTED ON 26/08/2018

The entire team is fake = using STOCK IMAGES

IMAGES OF THE TEAM FROM THEIR WEBSITE:
http://icoethics.com/imgs/cointroops/cointroops%20fake%20team.JPG

STOCK IMAGES:
http://icoethics.com/imgs/cointroops/stock%20team.jpg

John Cooper = STOCK IMAGE
https://www.shutterstock.com/image-photo/serious-ceo-standing-over-white-background-2267016?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Daniel Johnston = STOCK PHOTO
https://www.istockphoto.com/photo/smiling-confident-business-ceo-gm453734281-25825309

Kieran Mcguire = STOCK IMAGE
https://www.shutterstock.com/image-photo/upbeat-worker-portrait-joyful-young-engineer-1033928020?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Harry Armitage = STOCK PHOTO
https://www.shutterstock.com/image-photo/portrait-smiling-vietnamese-software-engineer-401334661?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

Louis Bromley = STOCK PHOTO
https://stockfresh.com/image/6729024/businessman

Sean Wellington = STOCK IMAGE
https://www.shutterstock.com/image-photo/asia-businessman-holding-clipboard-184827413?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
57
8/26/2018 21:08:34

We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our website, also you can see our posts at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=4962679.0
POSTED on 27/08/2018

FAKE TEAM and STEALING PEOPLE's IDENTITY


Scammer Website: https://www.greeneminer.com
https://archive.fo/pa25a
https://archive.fo/ZeZBs

Image of the FAKE TEAM from their website:
http://icoethics.com/imgs/greeneminer/greeneminer%20fake%20team.jpg

STOCK IMAGES and Real people profile:
[img width=1000]http://icoethics.com/imgs/greeneminer/team.jpg[/img]

Reference:

Paal Johnson = = REAL PERSON = No connection with this ICO
https://www.linkedin.com/in/paal-johnsen-79651b96/
https://www.fiverr.com/paaljohnsen

Anna Farise = FAKE = STOCK IMAGE
https://www.shutterstock.com/image-photo/strict-business-woman-office-writing-paper-494939002

Dimas Texiera = FAKE = STOCK IMAGE
https://stock.adobe.com/fr/images/adult-male-in-a-business-suit-smiling-and-showing-a-thumbs-up-on-the-isolated-background/126091272

Gaurav Areng Chakavarti = REAL PERSON = No connection with this ICO
https://www.linkedin.com/in/gaurav-areng-chakraverti/

Genelle Keswick = REAL PERSON = No connection with this ICO
https://www.linkedin.com/in/genelle-keswick/
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
58
8/27/2018 12:41:26
We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our website, also you can see our posts at Bitcointalk forum (link bellow).

https://bitcointalk.org/index.php?topic=4966609.0
POSTED ON 27/08/2018

FAKE TEAM / Using stock photos


SCAMMER WEBSITE: http://www.doublediamoncoinico.lantcing.com/

IMAGE FROM THE TEAM - from their website:
http://icoethics.com/imgs/doublediamoncoinico/doublediamoncoinico%20fake%20team.jpg

stock images:
http://icoethics.com/imgs/doublediamoncoinico/stock1.jpg

http://icoethics.com/imgs/doublediamoncoinico/stock2.jpg


Michael Smith = STOCK PHOTO
https://www.shutterstock.com/image-photo/happy-businessman-arms-folded-isolated-on-140618449?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=


Ashley Woods = STOCK PHOTO
https://www.shutterstock.com/image-photo/smiling-woman-business-clothing-folded-arms-83426554?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=
https://www.shutterstock.com/search?models=12651781&context_photo=83426554



---------------------------------------------------------------------------------------------------------------------------
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
59
8/28/2018 6:50:05
We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our website, also you can see our posts at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=4970945.0
POSTED ON 28/08/2018

REASON: FAKE TEAM / Stealing people's identity

Scammer website: https://superfruit.io/

Image of Fake team extracted from their website:

http://icoethics.com/imgs/superfruit/superfruit%20fake%20team.JPG

Images of real people:
http://icoethics.com/imgs/superfruit/team.jpg

FAKE = JOSÉ TORO
REAL = MARIO GUERRA
https://commons.wikimedia.org/wiki/File:Mario_Guerra_(3348012446).jpg


FAKE = LUCAS TORO
REAL = LUIS DIEGO ESPINOZA
https://commons.wikimedia.org/wiki/File:Luis_Diego_Espinoza_(3348011268).jpg


FAKE = VICTORIA SOTO
REAL = MARTA DIAS
https://commons.wikimedia.org/wiki/File:Marta_Dias_%283347130739%29.jpg
https://www.flickr.com/photos/icann/3347130739/
https://www.dns.pt/en/statutory-bodies/


FAKE = MARIA MOLINA
REAL = ANA CRISTINA NEVES
https://commons.wikimedia.org/wiki/File:Ana_Cristina_Neves_(3347169311).jpg


FAKE = ALONSO SANCHEZ
REAL = ARNOLD A CHETTY
https://commons.wikimedia.org/wiki/File:Arnold_A._Chetty_(3347162677).jpg


FAKE = DIEGO BRAVO
REAL = ENRIQUE ARRIETA NOGUERA
https://commons.wikimedia.org/wiki/File:Enrigue_Arrieta-Noguera_(3345094042).jpg
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
60
8/29/2018 20:03:16

We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our posts at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=4978804.0
POSTED ON 29/08/2018

What happened: FAKE TEAM / Stealing People's identity

Scammers Website: https://www.airbon.io/ico/
https://archive.is/GPbmr

Stealing people's identity, including from the first lady of Ghana.

IMAGES OF THE TEAM EXTRACTED FROM THEIR WEBSITE:
http://icoethics.com/imgs/airbon/airbon%20fake%20team.jpg

REAL PEOPLE:
http://icoethics.com/imgs/airbon/team.jpg

FAKE = Henrik Jensen
REAL = Halim Haryanto
Halim is a former professional Badminton's men's doubles player from Indonesia. He is a former World Champion and All England Champion
http://www.badmintoncn.com/cbo_star/star_pic_206_10033.html
https://www.sdbccinc.com/trainers/

FAKE = Petya Gichiri
REAL = Abena Brigidi
https://twitter.com/AbenaBrigidi
https://issuu.com/kharisbusinessafrica/docs/kharis_business_africa

FAKE = Iliana Ken
REAL = Rebecca Akufo-Addo's - First Lady of Ghana
https://en.wikipedia.org/wiki/Rebecca_Akufo-Addo
https://www.myjoyonline.com/opinion/2018/January-19th/manassehs-folderrebecca-akufo-addos.php

33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
61
8/29/2018 20:50:20
We are ICOETHICS.com and we fight ICO scams. If you want to see images of this investigation please vist our posts at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=4978848.0
POSTED ON 29/08/2018

What happened: FAKE TEAM / Stealing people's identity

Scammers Website: https://pumpkinpro.io/
https://archive.is/dkC4n

IMAGES OF TEAM EXTRACTED FROM THEIR WEBSITE:
http://icoethics.com/imgs/pumpkin/pumpkin%20project%20fake%20team.jpg

REAL PEOPLE:
http://icoethics.com/imgs/pumpkin/team1.jpg
http://icoethics.com/imgs/pumpkin/team2.jpg

FAKE = Darren Richelle
REAL = Marc Dragon
http://www.chuyenle.com/thoi-trang-nam/ao-vest-nam-cao-cap-mau-xanh-den-ma-vp039-1577.html
https://sbr.com.sg/markets-investing/more-news/y3-technologies-appoints-marc-dragon-new-ceo

Steve Leonard = REAL Person, scammers created a fake profile.
His real twitter acc: https://twitter.com/steveleonardsg?lang=en
FAKE TW acc: https://twitter.com/LeonardS996

FAKE = Rizwan Gray
REAL = Tom Patricola (not 100% sure)
https://www.picsofcelebrities.com/celebrity/tom-patricola/pictures/tom-patricola-movies.html
https://www.picsofcelebrities.com/celebrites/tom-patricola.html

FAKE = Shawna Hill
REAL = Beatrice Martin, AKA Cœur de pirate (Canadian singer)
http://funnyrepost.com/images/Beatrice-Martin,-AKA-C%C5%93ur-de-pirate/158975/20160409

Jonathan Schiff (not sure if this person name is correct) but it appears on foundico as well.
https://foundico.com/person/jonathan-schiff.html

Miriam Miller = She is a model, appears on ELLE France (name ?)
https://www.pinterest.com/pin/353673376969945339/
https://www.pinterest.com/pin/268104984047849690/
https://archzine.fr/mode-et-beaute/coiffures/coupe-de-cheveux-femme/le-carre-degrade-magnifiques-idees/
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
62
8/30/2018 4:49:23https://dan-service.com/
3B15zS2XYdqWP39ax3ba1kRGp9Sev4AN51
63
8/30/2018 4:51:34https://27v.io/
3B15zS2XYdqWP39ax3ba1kRGp9Sev4AN51
64
8/30/2018 4:52:50https://www.citicash.io/?lang=en
3B15zS2XYdqWP39ax3ba1kRGp9Sev4AN51
65
8/30/2018 4:55:26http://www.tokerty.com/
3B15zS2XYdqWP39ax3ba1kRGp9Sev4AN51
66
8/30/2018 4:57:15https://codemail.tech/
3B15zS2XYdqWP39ax3ba1kRGp9Sev4AN51
67
8/30/2018 4:59:23https://sbinvest.pro/
3B15zS2XYdqWP39ax3ba1kRGp9Sev4AN51
68
8/30/2018 5:01:16https://www.arbitao.com/
3B15zS2XYdqWP39ax3ba1kRGp9Sev4AN51
69
8/30/2018 11:01:13

We are ICOETHICS.com and we are fighting ICO scams. For more details of this investigation please vist our website, or you can see our posts at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=4981427.0
POSTED ON: 30/08/2018

FAKE TEAM / STEALING people's identity

Scammer website: http://piedpipercoins.com/
https://archive.is/fu2Ej

Team Posted also on:
https://www.coingecko.com/en/ico/piedpipercoin
https://archive.is/y9mAL

Also part of this group:
https://piperchain.io/


USING IMAGES OF CELEBRITIES with a FAKE NAME:

Images of the team extracted from their website:
http://icoethics.com/imgs/piedpipercoins/piedpiper%20fake%20team.jpg

Images of the real people:
http://icoethics.com/imgs/piedpipercoins/team.jpg


FAKE NAME = Richard Hendricks = is just a name of Thomas characters
REAL PERSON = Thomas Middleditch – ACTOR
http://www.tracking-board.com/thomas-middleditch-joins-keanu-reeves-for-sci-fi-thriller-replicas/
https://en.wikipedia.org/wiki/Thomas_Middleditch

FAKE NAME = Jared “Donald” Dunn
REAL PERSON = Zach Woods - COMEDIAN
https://www.celebritynetworth.com/richest-celebrities/richest-comedians/zach-woods-net-worth/?paged=2

FAKE NAME = Monica Hall
REAL PERSON = Amanda Crew – CANADIAN STAR
https://etcanada.com/news/271528/canadian-silicon-valley-star-amanda-crew-opens-up-about-overcoming-eating-disorder/

FAKE NAME = Dinesh Chugtai = is just a name of one of Kumail characters
REAL NAME = Kumail Nanjiani – TV ACTOR
https://sharetv.com/person/kumail_nanjiani

FAKE NAME = Bertram Gilfoyle
REAL PERSON = T.J. Miller – ACTOR
https://en.wikipedia.org/wiki/Martin_Starr
https://siliconunicornpopcorn.wordpress.com/castcharacters/

FAKE NAME = Nelson “Big Head” Bighetti
REAL PERSON = Josh Brener - ACTOR
http://imagecollect.com/picture/josh-brener-photo-7930639/adam-ruins-everything-screening-081816
https://en.wikipedia.org/wiki/Josh_Brener

33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
70
8/31/2018 4:28:49
Dear all,
Please know that all news coming from Reuters regarding the Crypto space is fake and carefully elaborated so as to manipulate and distort the truth in favor of men with evil intentions. For instance, the campaign against Maduro, whom with his brilliant economic reforms is setting an historical precedent for all leaders of the world, is vicious to a staggering extent. This qualifies Reuters as a WISC*.

*WISC: “Wolf in sheep’s clothing”.
In technical terms, the level 190 on the Hawkins map, represents the luciferic distortion of truth, the inversion of portraying gross falsity as the truth.

And yes, the WISC is now scientifically discernible.

WE SEE YOU!

1EfzQtpBFZ5evyzSdZeMs8APVY5GnCjqAK
71
8/31/2018 8:19:14
We are ICOETHICS.com and we are fighting ICO scams. More details visit our web site or our post at Bitcointalk forum (link bellow).
_________________________________________________________________________
https://bitcointalk.org/index.php?topic=4985965.0
POSTED ON 31/08/2018

Globfone
SCAMMER WEBSITE: https://globfone.net/team
https://archive.is/0Y97m

Images of team extracted from their website:
http://icoethics.com/imgs/globphone/globphone%20fake%20team.jpg

http://icoethics.com/imgs/globphone/team.jpg

GAVIN = Random pict from the internet – Used in New Zealand Passport photo page information. Found many profiles with many names
http://www.ugkr.ru/content/forum/index.php?PAGE_NAME=profile_view&UID=38755&amp=
https://www.mypassportphotos.com/country-blog/new-zealand-passport-visa-photo-requirements-and-size
http://friendlyfirm.com/miscellaneous/2017/07/passport-photo-sample.html/attachment/new-zealand-passport-visa-photo-requirements-and-size-with-regard-to-passport-photo-sample
https://www.adviksoft.com/ost/msg.html 

FAKE NAME = TED
REAL PERSON = Mark Pritchard MP
http://www.dailymail.co.uk/news/article-2375700/MP-Mark-Pritchard-My-marriage-latest-list-20-Tories-split-spouses.html
http://www.dailymail.co.uk/news/article-2503252/MP-accused-promising-access-foreign-political-contacts-NOT-face-investigation.html
http://circusthetruth.blogspot.com/2013_04_01_archive.html?m=0

FAKE NAME = Esam Elmir
REAL PERSON = Aibak Hafeez
https://ler.illinois.edu/about/faculty-staff/phd-candidates/hafeez-aibak/

FAKE NAME = Francisc – Many names found for this person.
http://myhospital.co/home/pages/view_doctor/79
https://gogetfunding.com/user/?uid=318786
https://apk.plus/products_passport-size-photo-makeedit-apk/

FAKE NAME = Pierre – Photos used for passport agencies.
http://michaelsphotolab.com/international_passport_photos
http://s3-us-west-1.amazonaws.com/icedgood/any-visa-lottery-available-now.html
http://www.masterpics.in/mugshot-vs-corporate-headshot/
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
72
8/31/2018 15:41:28
We are ICOETHICS.com and we are fighting ICO scams

This website is a scam, they used the entire or partial TEAM from a template as their team members.
TEMPLATE LINK:
http://demo.themenio.com/ico/index-dark.html
https://archive.is/NjZkV

SCAMMER Website:
http://www.ethereumwhite.online
archived:
https://archive.is/yRcYQ
Image of their team:
http://www.icoethics.com/imgs/samefaketeam/ethereumwhite.JPG
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
73
8/31/2018 15:46:50
We are ICOETHICS.com and we fight ICO scams

This website is a scam, they used the entire or partial TEAM from a template as their team members.
TEMPLATE LINK:
http://demo.themenio.com/ico/index-dark.html
https://archive.is/NjZkV

SCAMMER Website:
https://hipvan.info/
archived:
https://archive.is/70Yh4
Image of their team:
http://icoethics.com/imgs/samefaketeam/hip.JPG
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
74
8/31/2018 15:49:40
We are ICOETHICS.com and we fight ICO scams

The website bellow is a scam, they used the entire or partial TEAM from a template as their team members.
TEMPLATE LINK:
http://demo.themenio.com/ico/index-dark.html
https://archive.is/NjZkV

SCAMMER Website:
http://lucycoin.tech/
Image of their team:
http://icoethics.com/imgs/samefaketeam/luc.JPG
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
75
8/31/2018 18:05:44
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).

https://bitcointalk.org/index.php?topic=4988798.0
POSTED ON 31/08/2018

Scammer Website: https://dibbs.co/
Image from their team extracted from their website:
http://icoethics.com/imgs/dibbs/dibbs%20fake%20team.JPG

Jared Taheer = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-indian-business-man-smartphone-532532470?src=1eFebrITE2CS-2D-4r1ehA-1-4

Elliot Bradley = STOCK IMAGE
https://www.fotosearch.com.tr/CSP736/k40964232/
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
76
9/2/2018 14:05:05
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
https://bitcointalk.org/index.php?topic=4998556.0
POSTED ON 02/09/2018

FAKE TEAM - Stealing people's identity
SCAMMER WEBSITE: https://ico.inspem.com/
TEAM:
https://icoethics.com/imgs/inspem/inspem%20fake%20team.jpg
REAL PERSON PROFILE/IMAGES:
https://icoethics.com/imgs/inspem/4a..jpg
https://icoethics.com/imgs/inspem/4b.JPG

Andrey Jhukov – FAKE NAME
REAL NAME = Юрий Водолеев – Yuriy Vodoleev - https://rufinder.pro/vk/user/id30793836
Original Profile with over 1k images - https://vk.com/id30793836
https://vk.com/id5297920
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
77
9/2/2018 14:09:10
We are ICOETHICS.com and we fight ICO scams
This website bellow is a scam, they used the entire or partial TEAM from a template as their team members.

TEMPLATE LINK: http://demo.themenio.com/ico/index-dark.html
https://archive.is/NjZkV
_________________________________________________________________
FAKE TEAM - SCAMMER Website: https://darcoin.io
Image of their team: http://icoethics.com/imgs/samefaketeam/dark.JPG
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
78
9/2/2018 14:11:25
We are ICOETHICS.com and we fight ICO scams
This website bellow is a scam, they used the entire or partial TEAM from a template as their team members.

TEMPLATE LINK: http://demo.themenio.com/ico/index-dark.html
https://archive.is/NjZkV
------------------------------------------------------------------------------------------------------------
FAKE TEAM - SCAMMER Website: https://thebrightfuturecoin.com/

Image of their team: http://icoethics.com/imgs/samefaketeam/fut.JPG
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
79
9/2/2018 14:13:45
We are ICOETHICS.com and we fight ICO scams
This website bellow is a scam, they used the entire or partial TEAM from a template as their team members.

TEMPLATE LINK: http://demo.themenio.com/ico/index-dark.html
https://archive.is/NjZkV
----------------------------------------------------------------------------------------------------------
FAKE TEAM - SCAMMER Website: https://www.primal.cash/
Archive: https://archive.is/2sr31
Image of their team: http://icoethics.com/imgs/samefaketeam/primal.JPG
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
80
9/2/2018 14:16:06
We are ICOETHICS.com and we fight ICO scams
This website bellow is a scam, they used the entire or partial TEAM from a template as their team members.

TEMPLATE LINK: http://demo.themenio.com/ico/index-dark.html
https://archive.is/NjZkV
-----------------------------------------------------------------------------------------------------------------
FAKE TEAM - SCAMMER Website: http://secondspace.io/
Archive: https://archive.is/rthuH
Image of their team http://icoethics.com/imgs/samefaketeam/seco.JPG
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
81
9/2/2018 15:59:49
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
https://bitcointalk.org/index.php?topic=4999125.0
POSTED ON 02/09/2019
---------------------------------------------------------------------------------------------------------------------
FAKE TEAM / Team from a template and Random stock image
Scammers Website: http://cryptoniumcoin.us/
Archived: https://archive.is/QuNxv
Images of the team:
http://icoethics.com/imgs/cryptoniumcoin/cryptoniumcoin%20fake%20team.JPG
Stock images:
http://icoethics.com/imgs/cryptoniumcoin/stock1.JPG
http://icoethics.com/imgs/cryptoniumcoin/stock2.JPG

Template:
http://bonza.evatheme.com/demo/team-styles/
http://icoethics.com/imgs/cryptoniumcoin/template.JPG
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
82
9/2/2018 16:04:55

We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
https://bitcointalk.org/index.php?topic=4999164.0
POSTED ON 02/09/2018
---------------------------------------------------------------------------------------------------------------------
What happened: FAKE TEAM / Stock images
Scammer website: https://www.hadfyx.org/
website archived: https://archive.is/uOkX0[/b
TEAM: http://icoethics.com/imgs/hadfyx/hadfyx%20fake%20team.JPG
STOCK IMAGES: http://icoethics.com/imgs/hadfyx/stock1.JPG
STOCK IMAGES: http://icoethics.com/imgs/hadfyx/stock2.JPG
STOCK IMAGES:http://icoethics.com/imgs/hadfyx/freeimage.JPG
STOCK IMAGES:http://icoethics.com/imgs/hadfyx/freeimage2.JPG
Template: http://bonza.evatheme.com/demo/team-styles/
http://icoethics.com/imgs/hadfyx/templateJPG
Csaba Halasz = Image from Template
Barrie John Dent = Image from Template
Judith Bala = Image from Template
Obolya Orosz = STOCK IMAGE
Zsolt Popovits = STOCK IMAGE
Julie Tokar = FREE STOCK IMAGE
https://www.freepik.com/free-photo/woman-with-coffee_1412089.htm
Allen Hurst = FREE STOCK IMAGE
https://pl.freepik.com/darmowe-zdjecie/dziewczyna-w-bibliotece_1619463.htm
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
83
9/3/2018 8:03:49

We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
https://bitcointalk.org/index.php?topic=5001311.0
POSTED ON 03/09/2018
--------------------------------------------------------------------------------------------------------------------------
What happened: FAKE TEAM / Stock images [/color][/b]
Scammers Website: http://elrun.org/
https://archive.is/PoDkr
IMAGE OF THEIR TEAM: http://icoethics.com/imgs/elrun/elrun%20fake%20team.JPG
STOCK IMAGES: http://icoethics.com/imgs/elrun/stock.jpg
Reference:
Adam Smith = STOCK IMAGE
https://stock.adobe.com/images/businessman-with-arm-out-in-a-welcoming-gesture/84710372

John Sarleyson = STOCK IMAGE
https://www.123rf.com/photo_46943449_mature-happy-smiling-business-man-in-an-office.html?fromid=Z1VnWEtvb2pCTjBPZUF6TnNCazk1Zz09

Anna Kinson = STOCK IMAGE
https://www.mostphotos.com/en-us/13992967/shot-of-a-businesswoman-at-work-in-an-office

David Bach = STOCK IMAGE
https://www.mediabakery.com/SBX0131988-studio-portrait-of-businessman-standing-against-white-backg
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
84
9/3/2018 8:08:01

We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5001351.0
POSTED ON 03/09/2018

What happened: FAKE TEAM / STOCK PHOTO
Scammers Website: https://atkcoin.org/
IMAGE OF THEIR TEAM:
http://icoethics.com/imgs/atkcoin/atkcoin%20fake%20team.JPG
STOCK IMAGE: http://icoethics.com/imgs/atkcoin/stock.jpg

Eric Carter = STOCK IMAGE
https://stock.adobe.com/images/businessman-with-arm-out-in-a-welcoming-gesture/84710372

Anna Kinson = STOCK IMAGE
https://www.mostphotos.com/en-us/13992967/shot-of-a-businesswoman-at-work-in-an-office
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
85
9/3/2018 8:10:38

We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5001399.0
POSTED ON 03/09/2018

What happened: FAKE TEAM / STOCK IMAGES
Scammers Website: https://gdcleaders.com
https://archive.is/Zc4s8
IMAGE OF THEIR TEAM
http://icoethics.com/imgs/gdcleaders/gdcleaders%20fake%20team.JPG
STOCK IMAGE: http://icoethics.com/imgs/gdcleaders/stock3.jpg

Owen H = STOCK IMAGE
https://de.freepik.com/fotos-kostenlos/mann-der-smartphone-nahe-backsteinmauer-verwendet_1670448.htm#term=wand%20telefon&page=1&position=23
John W = STOCK IMAGE
Iissa M. = STOCK IMAGE
https://pl.freepik.com/darmowe-zdjecie/dziewczyna-w-bibliotece_1619463.htm
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
86
9/3/2018 8:13:47
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5002404.0
POSTED ON 03/09/2018

What happened: FAKE TEAM / STOCK IMAGE
Scammers Website: https://koinstreet.com
IMAGES OF THEIR TEAM:
http://icoethics.com/imgs/koinstreet/koinstreet%20fake%20team.JPG
STOCK IMAGE: http://icoethics.com/imgs/koinstreet/stockteam.jpg

Simon Kurvits = STOCK IMAGE
https://www.123rf.com/photo_46943449_mature-happy-smiling-business-man-in-an-office.html?fromid=Z1VnWEtvb2pCTjBPZUF6TnNCazk1Zz09

Terence Spencer= STOCK IMAGE
https://stock.adobe.com/images/businessman-with-arm-out-in-a-welcoming-gesture/84710372

Mattias Christopher= STOCK IMAGE
https://www.istockphoto.com/photo/studio-portrait-of-doctor-against-white-background-gm175437064-20520721
https://www.mediabakery.com/SBX0131988-studio-portrait-of-businessman-standing-against-white-background.html

Marianna Kopli = STOCK IMAGE
https://cn.depositphotos.com/stock-photos/team-doctor-st100.html?qview=87334072
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
87
9/4/2018 10:36:41
Please remove our entry # 82 - www.hadfyx.org. After they discovered they were tagged as a scammer because they were using stock images of their team. They decided to upload images of a "real person" to their website. You can read their excuse here: https://bitcointalk.org/index.php?topic=5001033.. Thank you. ICOEthics.
88
9/4/2018 10:44:40
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5008299.0
POSTED ON 04/09/2018

FAKE TEAM and stealing people's identity
Scammer Website: https://dlex.cc/
Archived: https://archive.is/Y2puV

Images of the team from their website:
http://icoethics.com/imgs/dlex/dlex%20fake%20team.JPG
http://icoethics.com/imgs/dlex/dlex%20fake%20adv.JPG
Images of real people: http://icoethics.com/imgs/dlex/team.jpg

Many names were found for these people, please check our reference on Bitcointalk Forum.
FAKE NAME Annie Burns
FAKE NAME = Rose Thomas
FAKE NAME = Jacob Kuhn

FAKE NAME = Tracy Burke
POSSIBLE REAL PERSON = Jad Limcaco - https://medium.com/@jadlimcaco
https://medium.com/@jadlimcaco/has-recommended
http://jadlimcaco.com/about/
https://twitter.com/jadlimcaco
https://vimeo.com/jadlimcaco

FAKE NAME = Rosa Hopkins
REAL NAME = Helena Alkhas
https://apersonalorganizer.com/professional-organizer/

FAKE NAME = Ernest Brown
REAL NAME = Дapья Бeлякoвa - Daria Belyakova
http://artdaria.com/shooting/

FAKE NAME = Constance Lewis
REAL NAME= Jane Zhu - https://twitter.com/janezhu?lang=en
https://www.linkedin.com/in/jhzhu/

FAKE NAME = Lewiz Ruiz
REAL NAME = Ryan Vanderpol = https://www.linkedin.com/in/ryanvanderpol/
http://ryanvanderpol.com/

NOTE: Not the entire team was researched but there is a high possibilities that every single member is listed with a fake name on this ICO website.
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
89
9/4/2018 12:10:27
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5008893.0
POSTED ON 04/09/2018

FAKE TEAM - Using stock images:
Scammer website: https://debreco.io/
IMAGES OF THE TEAM FROM THEIR WEBSITE:
http://icoethics.com/imgs/debreco/debreco%20fake%20team.JPG
STOCK IMAGES: http://icoethics.com/imgs/debreco/stock%20team.jpg

FAKE NAME = Henry Barford (CEO) = STOCK IMAGE
https://www.shutterstock.com/image-photo/happy-loving-senior-couple-standing-intimate-112541834

FAKE NAME = Vivian Pressman (CMO) = STOCK IMAGE
https://stockfresh.com/image/3873263/excited-woman-making-purchases-online

FAKE NAME = Nathan Leibzon (CSE) = STOCK IMAGE
http://www.thinkstockphotos.ae/image/stock-photo-man-loading-towels-in-washing-machine/600416990
https://ru.depositphotos.com/46205281/stock-photo-confident-businessman-standing-with-hands.html
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
90
9/5/2018 6:22:11

We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5012802.0
POSTED ON 05/09/2018

FAKE TEAM / Team from a template
SCAMMER WEBSITE: http://cromacoin.io/
Archived: https://web.archive.org/web/20180905122722/https://cromacoin.io/team.html
Pictures of the team from their website:
http://www.icoethics.com/imgs/cromacoin/cromacoin%20fake%20team.JPG

Template:
http://preview.themeforest.net/item/ico-crypto-bitcoin-cryptocurrency-landing-page-html-template/full_screen_preview/21405614

33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
91
9/5/2018 6:24:51

We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5012719.0
POSTED ON 05/09/2018

FAKE TEAM
SCAMMER WEBSITE: https://www.flexiontoken.io/
https://web.archive.org/web/20180905121121/https://www.flexiontoken.io/
IMAGES OF THE TEAM FROM THEIR WEBSITE:
http://icoethics.com/imgs/flexiontoken/flexiontoken%20fake%20team.JPG
STOCK IMAGE:
http://icoethics.com/imgs/flexiontoken/stock%20team.jpg

JIMMY JEORGE - STOCK IMAGE
https://www.shutterstock.com/image-photo/very-handsome-businessman-beautiful-blue-eyes-94977178

JACOB GREEN
https://stock.adobe.com/images/portrait-of-confident-handsome-businessman/132167675

THOMAS HILL - STOCK IMAGE
https://www.istockphoto.com/photo/handsome-businessman-portrait-isolated-gm184135999-16881574
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
92
9/5/2018 6:27:32

We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5012517.0
POSTED ON 05/09/2018

FAKE TEAM - USING STOCK IMAGES
SCAMMER WEBSITE: https://www.brotherlylend.com/
https://web.archive.org/web/20180905114624/https://www.brotherlylend.com/
IMAGE OF TEAM FROM THEIR WEBSITE:
https://icoethics.com/imgs/brotherlylend/brotherlylend%20fake%20team.jpg
STOCK IMAGES:
https://icoethics.com/imgs/brotherlylend/stock%20team.jpg

Adam Chandler. – STOCK PHOTO
https://www.shutterstock.com/image-photo/senior-sales-man-looking-camera-smiling-273952226

Siobhan Ben-Avi – STOCK PHOTO
https://www.canstockphoto.com/attractive-business-lady-39315160.html

Jack Mills – FREE STOCK PHOTO
https://www.pexels.com/photo/face-facial-hair-fine-looking-guy-614810/
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
93
9/6/2018 7:44:57CryptoNick (Nick Trovato) was involved in, promoted, and led investors into the ecoinplus scam.
1BhfKwxWeQJP9x2Wf5yYjbhuajUPBg7NTh
94
9/6/2018 8:40:20
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5019974.0
POSTED ON 06/09/2018

FAKE TEAM and STEALING people's identity
SCAMMER WEBSITE: https://follor.com/
https://web.archive.org/web/20180906150831/https://follor.com
IMAGES OF FAKE TEAM from their website:
http://icoethics.com/imgs/follor/follor%20fake%20team.jpg
STOCK IMAGES
http://icoethics.com/imgs/follor/team%20stock.jpg

Issac Goud (using the same stock image)
Julian Paten
https://depositphotos.com/55490437/stock-photo-man-surfboarding.html

kim seonu – stock image for hair style
https://www.pinterest.com/pin/373869206553596846/
http://the-nanpa.com/2017/03/22/blackshort/
https://inflexa.com/hair/asian-hairstyles/short-bob-asian-hairstyles/attachment/20-new-short-hairstyles-for-asian-women-hairstyle-guru-regarding-short-bob-asian-hairstyles
http://trendfrisurende.info/37995/die-letzte-kurze-asiatische-frisuren/neue-kurze-frisuren-fuer-asiatische-frauen-frisur-guru-in-bezug-auf-kurze-asiatische-frisuren/

Gabriel bernal – free stock image
https://www.maxpixel.net/nature-outdoor-people-man-selfie-summer-3263009
https://pixabay.com/el/%CF%85%CF%80%CE%B1%CE%AF%CE%B8%CF%81%CE%B9%CE%B1-%CE%AD%CE%BD%CE%B1-%CE%AC%CE%BD%CE%B8%CF%81%CF%89%CF%80%CE%BF%CE%B9-%CE%BA%CE%B1%CE%BB%CE%BF%CE%BA%CE%B1%CE%AF%CF%81%CE%B9-3263009/

FAKE NAME = Issac Goud
REAL NAME = Kyle Loftus
https://unsplash.com/@kalvisuals
https://unsplash.com/photos/NWPnWhaCtTg
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
95
9/6/2018 12:07:49
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5021077.0
POSTED ON 06/09/2018

FAKE TEAM - USING STOCK IMAGES of the team
SCAMMER WEBSITE: https://gtmr.io/index.html
https://web.archive.org/web/20180906184642/https://gtmr.io
Images of the team extracted from their website:
http://icoethics.com/imgs/gtmr/gtmr%20fake%20team.jpg
Stock Images: http://icoethics.com/imgs/gtmr/stock%20team.jpg

1 – Emma Jones - https://tr.fotolia.com/id/17974793?by=serie

2 – William Smith
http://www.thinkstockphotos.ca/image/stock-photo-man-holding-a-glass-of-wine/517848712

3- James Evans
https://www.shutterstock.com/image-photo/close-young-latin-man-isolated-white-714607255

4 – Emily Brown
https://stock.adobe.com/images/portrait-of-beautiful-young-woman-smiling-against-red-background/65442690

5 – Michael Taylor
https://stock.adobe.com/images/handsome-latin-man-thumbs-up-over-a-white-background/58122729

6 – Daniel Walker
https://www.shutterstock.com/fr/image-photo/businessman-standing-building-hallway-275150933

33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
96
9/7/2018 12:20:56
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
https://bitcointalk.org/index.php?topic=5024017.0
POSTED ON 07/09/2018
FAKE TEAM - STEALING PEOPLE'S IDENTITY

Scammer website: https://nel.network/
https://web.archive.org/web/20180907184610/https://nel.network/
IMAGES OF FAKE TEAM EXTRACTED FROM THEIR WEBSITE:
http://icoethics.com/imgs/nel/nel%20fake%20team.JPG
http://icoethics.com/imgs/nel/ team.jpg

Valerie Merten = Maryline HALOCHE
http://fr.viadeo.com/fr/profile/maryline.haloche
Fake name: Kinari OTA
FAKE LINKEDIN ACCOUNT: https://www.linkedin.com/in/kinari-ota-518675167/
Real name: Kevin PX Young
REAL ACCOUNT: https://www.linkedin.com/in/kevin-px-young-67a50b82/
https://www.meetup.com/ParisCouchsurfing/members/189987604/
https://www.superprof.fr/ingenieur-arts-metiers-cours-domicile-poitiers-lyceens.html
https://twitter.com/kevinpx_young
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
97
9/7/2018 15:13:37
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5024104.0
POSTED ON 07/09/2018

FAKE TEAM – Stealing people’s identity
Scammer website: http://internacionalcoin.io/
https://web.archive.org/web/20180907215219/http://internacionalcoin.io
IMAGES OF FAKE TEAM FROM THEIR WEBSITE
http://icoethics.com/imgs/internacionalcoin/internacionalcoin%20fake%20team.JPG
http://icoethics.com/imgs/internacionalcoin/fake%20team.JPG
IMAGES OF REAL PEOPLE
http://icoethics.com/imgs/internacionalcoin/real%20people.jpg

FAKE NAME = SANDY TRAGGOR
REAL NAME = Thomas "Chuck" Saunders, PE
https://www.linkedin.com/in/thomas-chuck-saunders-pe-2087391a/

FAKE NAME = RONALD RODRIGUEZ
REAL NAME = Michal Skubisz
https://www.goldenline.pl/michal-skubisz/

FAKE NAME = JEREMY SEAN
REAL NAME = DANIEL MORGAN
https://www.zillow.com/profile/Daniel-morgan87/
https://www.linkedin.com/in/bougiegotham/

FAKE NAME = MIKE SANDERS – Many names found for this person.. Here are just a few:
ROMANI (?) https://m.rusdate.us/ru7113637/
Jerr Loyd(?)https://www.connectingsingles.com/user/jerrlloyd2009
Pièce(?): https://arnaqueinternet.com/racontez-votre-histoire/

FAKE NAME = AHN KYU WEI
REAL NAME = Alexei Lee
http://hommes.kz/blog/2017/11/06/10-populyarnyh-telegram-kanalov-v-kazahstane/

FAKE NAME = MICHAEL HERNANDEZ
REAL NAME = Andriy Dzottir
https://vkfaces.com/vk/user/id69776821
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
98
9/8/2018 9:57:52
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5024548.0
POSTED ON 08/09/2018

FAKE TEAM – STEALING PEOPLE’s IDENTITY
SCAMMER WEBSITE: http://cloecoin.io
https://web.archive.org/web/20180908164631/https://cloecoin.io/
IMAGES OF THEIR TEAM:
http://icoethics.com/imgs/cloecoin/cloecoin%20fake%20team.JPG
REAL PEOPLE: http://icoethics.com/imgs/cloecoin/real%20people.jpg

FAKE NAEM =Sandra Smith
REAL PERSON = Jade Mills
https://www.luxurytravelmagazine.com/news-articles/interview-with-coldwell-banker-beverly-hills-real-estate-agent-jade-mills

Annand Matthew participated in this coin: Demacoin.io – website is offline
Google cache: https://webcache.googleusercontent.com/search?q=cache:eQFqyNtJC0cJ:https://www.demacoin.io/+&cd=17&hl=en&ct=clnk&gl=us

FAKE NAME = Kim Brannan H
REAK NAME = Kimberly H Brannan
http://www.tlolawfirm.com/people

FAKE NAME Huang Lee
FAKE PROFILE: https://www.linkedin.com/in/mr-huang-lee-78bbb5139/
REAL NAME = Tony Abad
REAL PROFILE : https://twitter.com/tonyabad/
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
99
9/9/2018 5:56:26
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5024993.0
POSTED ON 09/09/2018

FAKE TEAM - STOCK IMAGES
SCAMMER WEBSITE: https://mltoken.io
https://web.archive.org/web/20180909122536/https://mltoken.io
https://mltoken.io/teams
https://web.archive.org/web/20180909123634/https://mltoken.io/teams/

Images of the team from their website:
http://icoethics.com/imgs/mltoken/mltoken%20fake%20team.JPG
STOCK IMAGES: http://icoethics.com/imgs/mltoken/stock%20image.jpg

FAKE NAME = MICHAEL LARSEN = STOCK IMAGE
https://www.mediabakery.com/CUL0198141mature-man-leaning-against-street-lamppost-looking-sideways.html

FAKE NAME = TEIMUR SAFAR = STOCK PHOTO
https://www.gettyimages.com/license/636055994
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
100
9/10/2018 8:10:31
We are ICOETHICS.com and we fight ICO scams. More details visit our post at Bitcointalk forum (link bellow).
---------------------------------------------------------------------------------------------------------------------------
https://bitcointalk.org/index.php?topic=5025818.0
POSTED ON 10/09/2018

FAKE TEAM / PHOTOSHOP WORK / STEALING PEOPLE'S IDENTITY
SCAMMER WEBSITE: https://petrolgascoin.com/
https://web.archive.org/web/20180910150237/https://petrolgascoin.com/

IMAGES OF THEIR TEAM
http://icoethics.com/imgs/petrogascoin/petrolgascoin%20fake%20team.JPG
IMAGES OF REAL PEOPLE
http://icoethics.com/imgs/petrogascoin/people.jpg

Bradley Jacobs – FAKE
REAL PERSON: TOBIAS AMMON
https://traveltradedaily.com/middle-east-whos-moved/item/1906-tobias-ammon
http://www.ttgmena.com/cluster-gm-radisson-blu-hotel-muscat-radisson-blu-hotel-sohar-tobias-ammon/

Magomed Sadaev
REAL PERSON: Nelson Antonio Moreno Monsalve
https://universidadean.edu.co/es/facultades/facultad-de-administracion-finanzas-y-ciencias-economicas/docentes
33MRkBQ7CFTLaeKNR6NsfMZmGy9BM4yqa8
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