SCAM ACCUSATIONS : ROEE BEN SHUSHAN

What happened :

This topic aims to expose ROEE BEN SHUSHAN, a multi-recidivist scammer, who has many scam projects to his credit, in and outside crypto.

After scamming with ZubiCoin, GPN Coin and PCN Coin in 2018, he is now back in 2022 with more crypto scams such as Rex Lands MetaVerse, Gorilla Army Club NFT and Partyland NFT/PALA tokens.

Outside crypto, his LinkedIn profile presents him as the CEO of Rasbula and the President of Blacksor. His name is related to multiple scam websites and businesses.

Link : https://il.linkedin.com/in/rasbula
Screenshots : https://imgur.com/a/eQGPmgg
Archive : https://archive.ph/wqjFO
Rasbula : https://imgur.com/a/wczaiFy

Methods are always following the same pattern :

Fake team (pics taken from Google), fake promises of partnerships, fake approvements by all the top exchanges even before he starts anything, fake price prediction, bots to grow his members/followers on his social networks, constant effort to collect more money without any development or any work done besides creating the token and listing it (sale of the tokens at an ICO price and then start of different promo offering up to 825% bonus to attract more people, dump on exchanges the millions tokens he has for peanuts, threatening people who are selling by targeting the ETH address which is selling and linking them with their Telegram handle....)

Referral, airdrops or bounty tokens are distributed through his web interface in the users accounts (just a number in a database) so he can ask after the users to send him ETH to cover the fees if they want to receive their tokens in their ERC20 wallet. ETH asked to cover the fees are far too high compared to a usual transaction and he ridiculously justifies those high fees by having set "gateways" to secure the tokens on the blockchain...

His methods include :

Intimidation, lies and stories, threatening with complaints and lawsuits through his imaginary lawyers, multiple messages to harass the people who exposed him, insults, racism, death threats with mafia connection....

What to expect from this topic? :

In this topic, I will post proofs about his scams, methods and threats. Links, archives and images. I have created a Telegram Channel in which I have forwarded all the related messages for those who wants to verify the source and the authencity of the screenshots. Because he recently changed his group settings while I was writing this topic, I couldn't forward some messages I haven't saved or forwarded before. In this case, videos of the chat have been recorded.

This topic is intentionally very detailed as I will use it as reference to report him wherever I can.

Scammer BTT Profiles Links :

Old profiles :

Roeebs (stands for Roee Ben Shushan) : https://bitcointalk.org/index.php?action=profile;u=1695825 (already tagged as a scam profile)
gpncoin : https://bitcointalk.org/index.php?action=profile;u=1831567 (already tagged as a scam profile)

New profile :

partyland.io : https://bitcointalk.org/index.php?action=profile;u=3474916 (already tagged as a scam profile)

Crypto Scams : List and proofs

I - ZubiCoin (2018)
II - GPN Coin (2018)
III - PCN Coin (2018)
IV - Gorilla Army Club NFT (2022)
V - Rex Lands MetaVerse NFT (2022)
VI - Partyland NFT/PALA tokens (2022)

I - ZubiCoin (2018)

First scam detected, as far as I know.

Zubicoin ICO topic (tagged as a scam) : https://bitcointalk.org/index.php?topic=2798334.0
Archived topic : https://archive.ph/wxUu0

Always the same methods : approved by change23 (his own website, offline as of today) and Hitbtc, approved by 150 companies, fake CEO picture from stock photo, etc...

Didn't last long, scam has failed.

II - GPN Coin (2018)

His biggest scam to date. He raised around 290 ETH in 2018. The GPN Telegram group is now used for Partyland scam but all the previous posts and medias about GPN are still there.

GPN Coin ICO topic (tagged as a scam) : https://bitcointalk.org/index.php?topic=2940312.0
Archived topic : https://archive.ph/k8UNi

Partyland Telegram group link as of today : https://t.me/partylandio

1) First step of his scam was to grow his user database with referral and airdrop tokens. Those tokens were only credited to the users accounts on the web platform he was using (just numbers, not real tokens). Once the distribution started, he asked for 0.0499 ETH up to 0.10 ETH according to the user balance, as gas fees, so he can send them their tokens on their ERC20 wallet (Activation). If they got more referral tokens after distribution, they had to reactivate to receive them by paying more ETH for gas (0.0799 ETH). All because the "4 gateways" set to secure the token.

Screenshots : https://imgur.com/a/noOTRx9
Link to authenticate the screenshots contents : https://t.me/roeebenshushan/31

2) The GPN team he claimed to have was initially made of fake members (pics from google). He deleted them after the scam accusation but they are still visible in Foundico :

Link : https://foundico.com/ico/gpn-coin.html
Archive : https://archive.ph/qaZdI
Screenshots of the fake members : https://imgur.com/a/p6JboeE
Links of the fake profiles :

https://www.illawarramercury.com.au/story/5202225/case-against-alleged-warrawong-coke-smuggler-overwhelming-magistrate/
https://cafodmiddlesbrough.wordpress.com/2018/01/23/from-harare-to-hull/ (the page doesn't longer exist)

Daniel Ayash is his wife, Daniel Ben Shushan.

Screenshot : https://imgur.com/a/54iCl7J

3) During the ICO, he constantly changed the price of the tokens, offering promo with incredibly high bonus to sell more, selling tickets lottery to win millions of GPN... The tokens never had any value, the only goal was to collect money.

Screenshots : https://imgur.com/a/ho3EAvx
Link to authenticate : https://t.me/roeebenshushan/41

All the ETH collected during the ICO (almost 290 ETH) were sent to Binance to be sold.

His main ETH address was shared between all his scam projects GPN Coin, PCNCoin and Click Terminal (not crypto related).

Link : https://clickterminal.com
Archive : https://archive.ph/WO1Gz
Screenshots : https://imgur.com/a/xXvXZlZ
Link to authenticate : https://t.me/roeebenshushan/44

a) Main wallet (wallet W0) used between GPN Coin, PCN Coin and Click Terminal : https://etherscan.io/address/0x5f5affd524e4f0efffa61e25f85c05aff37de051
b) Transaction to move 281.5 ETH to another wallet : https://etherscan.io/tx/0xcf2785f87dd862bd2ba162e5f51880b0f6abd30bca98f007eed5d072ba309fe8
c) Transaction to move 286.7 ETH from this wallet to Binance : https://etherscan.io/tx/0xc4231a4665467f18c6b7b58c1237e343af5f60c8faf0817031006e4447fe4a00

Main wallet comments : https://etherscan.io/address/0x5f5affd524e4f0efffa61e25f85c05aff37de051#comments

Despite all the money he collected, he was desperately asking all the time the users to give him more money pretexting a top listing.

- During the ICO, he asked about 350 ETH to be listed on a top 3 exchanges (he pretended that it has approved GPN Coin)

Screenshot : https://imgur.com/a/X1Ku887
Link to authenticate : https://t.me/roeebenshushan/48

- He confirmed the listing on HitBTC for July 15 but it was a lie and nothing came on July (he said he needs to fix the price first)
- But despite the low price, he came after that to ask from the users to pay a "listing company", which will list both GPN and PCN on 5 exchanges from the top 20 exchanges + the top 10 DEX exchanges. For only 65 BTC. He said GPN Team will pay 40 BTC and need 25 BTC from the users.

Screenshot : https://imgur.com/a/Ugr0GZL
Link to authenticate : Not available as he started to delete his old posts before I could save them

- After that, he said again that a top 5 exchanges has approved GPN Coin and he is raising the funds to pay them.

Screenshot : https://imgur.com/a/L4bMO67
Link to authenticate : Not available as he started to delete his old posts before I could save them

So he delayed HitBTC because of the price, but then, with a lower price, he wanted users to pay for a "listing company" and had personally 40 BTC but then he needed to raise funds to pay for only one exchange. All was lies and his only goal was to make people buy on Token Store and DDEX so he can sell his tokens.

And as everyone knows, top 5 exchanges would never have listed a shitcoin with no trading volume and a very bad price.

4) a) About the partners, during the ICO, he said he was in negotiation with 500 companies, and he promised many times a big partnership. A big gambling website with 300 millions dollars monthly volume. Announcement was wait for July and never came. The only annoucement was Change23, a scam website to exchange crypto, owns by him, and which is now offline. And to announce this, he asked 0.4 ETH from 20 users to be VIP and to know about the announcement before the others.

Screenshot : https://imgur.com/a/OKbXXJD
Link to authenticate : https://t.me/roeebenshushan/52

b) Another fake partnership was made with Leadim4u which is nothing else than another of his own scam business :

Quote from: gpncoin on October 10, 2018, 07:35:02 AM

Announcment!
One Of The Biggest Affiliate Networks In Wprld With More then 30,000 Active Affiliates And 2,000 campaigns Have Decided Ti Implement The GPN Coin As Payment Method
Coin Is Already Implemented And Used By The Network To Be Used As payment method to withdraw profit from the network LEADIM4U:
https://leadim4u.com/

You can find on the website RBS everywhere which stands for Roee Ben Shushan. He was just using his other scam projects to make people believe he is working on something.

Screenshots : https://imgur.com/a/dxn3IkK
Link : https://leadim4u.com
Archive : https://archive.ph/f1pVv

c) Then we had this ridiculous part. He was asking people to register and trade on Binance with his referral link to get profit from their trading. And he was saying that it will help the listing of GPN on Binance because Binance will see that GPN is sending them new users.

Quote from: gpncoin on October 10, 2018, 09:26:28 AM

also,
if users want to get GPN Listed In Binance: DONT PAY US.
Just Register here To Binance And Start Trading. it will help GPn Get Listed Faster In Binance:

https://www.binance.com/?ref=18003110

Screenshot : https://imgur.com/a/ZMJgm1u
Link to authenticate : Not available as he started to delete his old posts before I could save them

5) After the ICO, he started to put sell orders on Token Store and DDEX exchanges and dump the price while he was accusing people.

Those 2 wallets are his wallets and he was using them to sell the token :

First wallet (wallet W1) : https://etherscan.io/address/0x4705ec465a549ef0fa3e75d37ec87bac154b10eb
Second wallet (wallet W2) : https://etherscan.io/address/0x0663a5c12e3f6bf59a2ac6c95ffc5fe90393554e

You can see that all the ETH collected from the sell orders were sent to his main wallet : https://etherscan.io/address/0x5f5affd524e4f0efffa61e25f85c05aff37de051

In the first wallet 0x4705ec465a549ef0fa3e75d37ec87bac154b10eb, we can see the interactions with the Partyland Deployer (his ongoing scam). It is also holding millions of GPN Coin and PCN Coin (top holder).

Screenshot : https://imgur.com/a/B92kFOy

While he was dumping, he was harassing members to stop selling and to remove their sell orders (so he can continue to sell) and was revealing their contact details in public :

Screenshot : https://imgur.com/a/3HkTfPE
Link to authenticate : https://t.me/roeebenshushan/62

III - PCN Coin (2018)

Launched just at the end of GPN Coin ICO.

PCN ICO topic (tagged as a scam) : https://bitcointalk.org/index.php?topic=4542252.0
Archived topic : https://archive.ph/kYFwz

Failed after GPN scam has been exposed and after people lost their money with GPN.

IV - Gorilla Army Club NFT (2022)

Launched at the beginning of the year. 10000 NFT listed on opensea. He reopened the GPN group and set it as a NFT pump signal group. He tried to give signal to sell his own Gorilla NFT promising a x100 profit but it totally failed. He deleted the post from the Telegram group but the NFT pic is still in his personal account profile pics and Gorilla Army Club posts are still available in his Partyland Twitter account (old tweets) :

ETH wallet linked to this collection is his wallet W1 : https://etherscan.io/address/0x4705ec465a549ef0fa3e75d37ec87bac154b10eb

Screenshots : https://imgur.com/a/g1yB1EC
Owner profile : https://opensea.io/GorillaArmyClub
Collection : https://opensea.io/collection/gorillaarmyclub

V - Rex Lands MetaVerse NFT (2022)

Launched at the beginning of the year before the ongoing scam Partyland. 20000 NFT listed on opensea splitted into 2 collections :

Queen Elizabeth Rex Lands : https://opensea.io/collection/queenelizabethrex
Princess Diana Rex Lands : https://opensea.io/collection/princessdianarex

Owner profile : https://opensea.io/rexlands
Owner Address : https://etherscan.io/address/0x119e2c054e2d392cc9a1a079c91d6a423c7245b9
Twitter : https://twitter.com/RexLandsMeta

Screenshots : https://imgur.com/a/vJU0rDq

First transaction is a deposit from wallet W1. Multiple transactions from and to his other wallets including Partyland Deployer.

Address has recently bought and sold 15 Partyland NFT to fake the volume and the price growth :

Screenshots : https://imgur.com/a/RFuYOxW

Buying from Partyland and selling to Gorilla Army Club Address (wallet W1) :

Screenshots : https://imgur.com/a/rVLscMk

And much more transactions between his multiples wallet to fake the price and the volume :

https://etherscan.io/address/0xb365e5d68aa96b4e9c715ec6d30470def0cc5640
https://etherscan.io/address/0x520cc071e2822dc9155ed8f57dba5eb177f1b5a1
https://etherscan.io/address/0x4b8f10915aa34e6a706a35e829f398280c5d8ee3 (Partyland: Deployer 1)
etc...

VI - Partyland NFT/PALA tokens (2022)

New ongoing scam using the same old group than GPN Coin and Partyland Deployer has interactions with the same ETH wallet than GPN and PCN (wallet W1).
Partyland Telegram group still contains all the previous chats and medias related to GPN Coin (research GPN or go in media section).

Partyland collection : https://opensea.io/collection/partylandio
Telegram group : https://t.me/partylandio
Twitter - https://twitter.com/partylandio

Screenshot : https://imgur.com/a/c8AJX6R

Same whitepaper than GPN Coin is reused, only some words to fit with PALA have changed.

GPN Coin Whitepaper : https://gpncoin.com/public/images/gpncoin_whitepaper.pdf
Partyland Whitepaper : https://partyland.io/wp-content/uploads/2022/06/WhitePaper-Partyland.pdf

Archive :

GPN Coin Whitepaper : https://t.me/roeebenshushan/71
Partyland Whitepaper : https://t.me/roeebenshushan/73

Fake volume and fake price growth (buy and sell the NFT between his different wallets) : cf. V - Rex Lands MetaVerse NFT (2022) for more details

Multiple Bounty Campaigns have been launched to promote Partyland then stopped when the scam has been exposed. Only Formula Bounty Manager (Persgrata : https://bitcointalk.org/index.php?action=profile;u=2407868) decided to keep running the campaign after having banned me despite all the proofs I gave.

Screenshots : https://imgur.com/a/in81gSD
Links to authenticate : https://t.me/roeebenshushan/91 and https://t.me/roeebenshushan/163

The Bounty Manager has previously indicated in his campaign that he doesn't assume any responsibility regarding the distribution.

Quote from: persgrata on June 16, 2022, 05:05:59 PM

Week 1
16.06-22.06
Bounty chat

ATTENTION! OUR TEAM DOESN'T DO TOKEN DISTRIBUTION AFTER THE BOUNTY CAMPAIGN IS ENDED - THE PROJECT FOUNDER DOES IT! WE DO NOT ASSUME ANY RESPONSIBILITY FOR DISTRIBUTION. OUR TASK CONSISTS ONLY IN CONDUCTING A BOUNTY CAMPAIGN. ALSO BY THIS MESSAGE, WE CONFIRM THAT THE FOUNDER WANTED TO CARRY OUT A BOUNTY CAMPAIGN AND IN THE COURSE ON COOPERATION. WE ARE NOT A MEMBER OF THE PROJECT. IF YOU DO NOT AGREE, THEN PLEASE DO NOT PARTICIPATE IN THE BOUNTY CAMPAIGN.

Other Scams : List and proofs

I - Crypto-related :

1) He tried to scam in 2018 using the hype around the Telegram ICO by spreading fake ICO links (he created a lot of topic about it pretending asking if it is the good link) :

Quote from: Roeebs on January 30, 2018, 08:33:20 PM

Was Telegram ICO started?
Network talk about it super strong right now and they link to this page:
www.telegramton.info

Any help will be great...

Quote from: Roeebs on January 30, 2018, 09:28:32 PM

Telegram ICO started?
Network talk about it super strong right now

Help and comment to help the community understand if it worthy to buy this coin...

Quote from: Roeebs on February 01, 2018, 03:21:09 PM

hi
this is the TELEGRAM ICO Website?
www.telegramton.info

Quote from: Roeebs on February 01, 2018, 03:38:58 PM

hi
this is the TELEGRAM ICO Website?
www.telegramico.co

Screenshot : https://imgur.com/a/p2O0pgi

2) Multiple scam websites shared on Facebook :

Screenshot : https://imgur.com/a/nL6CyKJ
Link : https://www.facebook.com/groups/1626982224265867/user/1098580283

II - Non crypto-related :

- Literally anything he touches is a scam. ICOEthics has made a post in 2018 about all the websites registered under his name and they are all linked to an illegal activity.

Link : https://bitcointalk.org/index.php?topic=4656372

- Some reviews on Trustpilot are targeting him as a fraud : https://www.trustpilot.com/review/framecurve.com

- He tried to promote one of his scam websites here too :

Quote from: gpncoin on April 22, 2019, 08:37:45 AM

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About a month ago they start charging a monthly fee of $10..($9.99).. Worth every penny!! Made Me a lot more every day..
So, just wanted to share with you guy's... Hoop you will enjoy it as I do..
Great job stockme.Info
Www.stockme.info

His methods

1) Intimidation

Screenshot (2022) : https://imgur.com/a/XCOKacK
Link to authenticate : https://t.me/roeebenshushan/294 and https://t.me/roeebenshushan/295

2) Death threat with mafia

Screenshot (2018) : https://imgur.com/a/y0kVOeq
Link to authenticate : https://t.me/roeebenshushan/317

3) Racism

Screenshot (2018) : https://imgur.com/a/rBw8vai
Link to authenticate : https://t.me/roeebenshushan/332

4) Corruption attempts

Screenshot (2018) : https://imgur.com/a/9vuWJ6Y
Link to authenticate : https://t.me/roeebenshushan/348

To be continued....