Bugün forumda dolaşırken karşılaştığım bir başlık. Globale cok bakmayan arkadaşlar ve dil konusunda da sıkıntı yaşayanlar için çevirisini buraya yazıyorum. Ayrıca bu ve bunun gibi başlıklarla karşılaştığımda buradan güncellemeler yapacağım ve Scam suçlamaları bulunan ICO'ları yazacağım.

Quote from: L0rd on August 08, 2018, 11:15:38 AM

https://deadcoins.com/ bu sitede iş görebilir.

Orjinal başlık: https://bitcointalk.org/index.php?topic=4467496.0

Quote from: Coolcryptovator on June 13, 2018, 09:22:42 PM

Çoğumuz forumun Scam Accusations bölümünü incelemiyoruz.
Bounty ile uğraşan arkadaşların emeklerinin ICO'ya yatırım yapan arkadaşların da yatırımlarının zayi olmasını istemeyiz.

Sahte fotoğrafların tespiti için buraya bakabilirsiniz : https://bitcointalk.org/index.php?topic=4586576.msg41375668#msg41375668

Devam eden Scam ICO listesi (Son güncelleme:04/07/18)

Egold
onasander
COINECT
XeonFrame
Xcov
EASYWORK
lexzoom

Quote from: ICOEthics on July 03, 2018, 10:44:53 PM

Ne oldu: Takım ve Ceo ya ait olduğu idda edilen sahte fotoğraflar:

Scammers Profil linki: https://bitcointalk.org/index.php?topic=4501919.new#new

Scammers Websitesi: https://www.lexzoom.tech/?utm_source=ANN

-----------------------------------------------------------------------------------------------------------------------------------

1.8m$ lık satışla ilgili herhangi bir kanıt yok:
http://icoethics.com/imgs/Lexzoom/lexscam1.JPG

Contract: 0x60adf973dDF4D988F38D777a530E620230d276ff
https://etherscan.io/token/0x60adf973ddf4d988f38d777a530e620230d276ff

TEAM 1 Alex Davidson - Kurucu/CEO

Mevcut Fotoğraflar
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/

Bir çok sayfa Bir çok isim.
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http://www.gallenauniversity.com//faculty/godding.html
https://www.pcoptimizerpro.com/affiliate.aspx
https://drwillard.com.au/team-01-2/
https://www.expressuebersetzer.com/uebersetzer-lettisch.html
http://www.jcrsystems.com/professionalservices/
http://www.snyderinsurance.com/insurance/life/key-man-life-insurance/
http://www.stepva.org/our-team-3/#
http://www.howtocureimpetigo.com/
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http://victoriacantero.com/our-team/#
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https://datememateme.com/lance-san-jose-61432
https://creativeaudacity.com/portfolio/globial/business-pro.html#pricing
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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/
https://uberrentz.com/users/show/16
http://dev1.invacont.net/U0209-naranga/clients.html
http://www.paramountestates.ie/company-profile/why-paramount/
https://hrrecruitment.co.uk/testimonials/interim-HR-directors
https://www.youtube.com/user/PlumbersCupertino
http://training.cholarisk.com/aboutus.php
https://amicusinvest.com/products/
https://www.thendsigroup.com/welcome/testimonials/
https://www.dawrat.com/kw/en/course/ceritified-manager-cm/
http://www.reliefgears.com
https://www.fiverr.com/finance_biz
http://ezinearticles.com/expert/Glen_Gonzalez/701607
http://hamptonhardwoods.com/testimonials/
http://www.bank2biz.net/b2b_program_overview.html
http://integratedlpa.com/
http://ridgefieldophthalmology.com/eye-care-services/glaucoma/
http://www.gr3web.com.br/Conteudo.aspx?Tipo=Conteúdo&TipoConteudo=Artigos&Conteudo=8%20maneiras%20para%20Divulgar%20-%20Promover%20seu%20negócio%20na%20internet
http://www.pageeditpro.com/staff_profile.html?profile=4
http://www.more-confident.com/aff.php
http://emsourcecontrols.com/
https://www.salespider.com/b-406541534/the-entrepreneurs-source-chris-green
https://www.raterspot.com/
http://www.mysittingbourne.co.uk/user/Williamoliver
http://www.digicubic.com/our-team/
http://happypublishing.net/our-team/
https://www.pinterest.com/pin/205758276695768586/

Takım 2 - Theodore Dylan

Muhtemel 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://www.google.com/imgres?imgurl=https%3A%2F%2Fnya.org.uk%2Fwp-content%2Fuploads%2F2014%2F08%2FDFPHOTO.jpg&imgrefurl=https%3A%2F%2Fnya.org.uk%2Ffifty_faces%2Fdavid-finlay-chair-national-youth-agency%2F&docid=4uqRilhkriaEIM&tbnid=pkAFlbrplXWNSM%3A&vet=10ahUKEwjR4vPY9IPcAhVoplkKHYsWAgUQMwg2KAAwAA..i&w=2362&h=3543&itg=1&safe=off&bih=790&biw=1707&q=National%20Youth%20Agency%20chair%20David%20Finlay&ved=0ahUKEwjR4vPY9IPcAhVoplkKHYsWAgUQMwg2KAAwAA&iact=mrc&uact=8
https://nya.org.uk/fifty_faces/david-finlay-chair-national-youth-agency/

Takım 3 - Aiden Michael
Mevcut Fotoğraflar:
https://pxhere.com/en/photo/819108
https://www.hippopx.com/en/sharing-portrait-glasses-businessman-male-adults-black-background-117793

Diğer sayfalar ve isimler
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/
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http://www.1sucai.com/tupian/1809460.html
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https://www.whiskeyleaks.net/maybe-if-black-woman-would-buy-expensive-item/
https://livepast100well.com/want-protect-aging-mind-science-encouraging-advice/

Takım 4 - Yuan Chang
Mevcut Fotoğraf:
https://pxhere.com/en/photo/922334

Diğer websiteler ve isimler:
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
http://inwecrypto.com/newsdetail?art_id=693
http://webserver.sw-designs.com/testimonials.html
http://edu-dragon.com/explore/jobs/resumes
https://www.yocale.com/p/Sydney/Physiotherapist/AndyLee#.Wzv1otVKipo
https://twitter.com/crypto_lian/status/953700574062661633

EASYWORK SCAM KANITI

Quote from: Be_Happy on July 01, 2018, 03:58:32 PM

Ne oldu: Sahte Takım.

Website ANN

Arşiv: https://web.archive.org/web/20180701153150/https://easywork.life

Dmitry Bogdanov = Fabian Krenzler

Roman Sivkov = Portrait photo

Evgeny Morozov = Suleiman

Anton Metlitsky = MehmetSolmaz

Alina Gavrilenko = Photo for documents

Ekaterina Volkova = Florence Colgate

Egold Sahte Takımı

Quote from: Coolcryptovator on June 28, 2018, 02:33:24 PM

Kesin olarak scam gibi duruyor.
CEO'ları bile scam olan bir ICO bu da şu demek oluyor ki tüm ICO scamdır. Uzak durmanızı öneririm.
Ayrıca domain sadece 2$+ harcanarak alınmıştır ...

Arşiv: http://archive.is/PktzN

Quote

Sahte takım üyeleri kullanıyorlar.
Alex Zerian ( Sahte isim) = Jacob Bastholm

Onasander SCAM ICO KANITI

Quote from: Be_Happy on June 21, 2018, 08:56:26 AM

Ne oldu: Sahte takım.

ANN: https://bitcointalk.org/index.php?topic=3948353.0

Website: https://onasander.com

ADAM WAGNER = Jonathan Lickstein https://kcorealty.com/our-staff

ANNA KRAVITZ https://www.shutterstock.com/image-photo/full-isolated-studio-picture-young-businesswoman-63357334

ROBERT MUER https://www.shutterstock.com/image-photo/good-looking-mature-asian-indian-male-104842403

MIKE BROWN https://depositphotos.com/12769374/stock-photo-place-your-business-ad-here.html

Scam proof of:
COINECT

Quote from: Coolcryptovator on June 20, 2018, 05:36:53 PM

Scam ICO adı: COINECT
Website : https://coinect.com
Arşiv: http://archive.is/Gaxza
ANN thread : https://bitcointalk.org/index.php?topic=4419682.0 - by Wapinter
Arşiv: http://archive.is/gYp1N

İsim: Jason Zhou=Haruyama Mitsuru

Orjinal isim:

Facebook link : https://www.facebook.com/mitsuru.haruyama

Arşiv : http://archive.is/qLOwV

SCAM demek için yeterli mi ? Kendine ait bir blogu var.

XeonFrame scam kanıtı:

Quote from: Coolcryptovator on June 15, 2018, 06:10:08 PM

Scam ICO adı: xeonframe ( SSL sertifikası yok)

Website : http://xeonframe.net/

Arşiv: http://archive.is/6nOAF

Takım arşiv:

1) http://archive.is/34Imm

2) http://archive.is/peFEA

Bounty thread : https://bitcointalk.org/index.php?topic=3963215.0 ( Manager : Wapinter )

ANN thread : https://bitcointalk.org/index.php?topic=3873411

SCAM demenin ana nedeni sahte takım üyelerinin resmi. Takımları mevcut değil ve google'dan seçilme. Takım üyesinin çoğu sahte. Sadece linkedin logosunu kullanıyorlar ancak herhangi bir profil bağlantısı yok. Kanıtlarla devam edecegiz.

Resimlere bakın:

1. kanıt : NORMAN OSAMU( SAHTE) =Jason Chen ( GERÇEK)

Kanıt linki : http://imperialholdingscompanies.com/index.php/our-team/

2. kanıt : JETT JAXSON( SAHTE) =Melissa Li ( GERÇEK)

Kanıt linki: https://www.linkedin.com/in/melissa-li-009805159

Scam olduğunu söylemek için yeterli kanıtlar olduğuna inanıyorum

Xcov ICO Scam kanıtı:

Quote from: Coolcryptovator on June 13, 2018, 08:12:42 PM

Xcov ICO ANN Thread: https://bitcointalk.org/index.php?topic=3487673.0
Arşiv: http://archive.is/KGHlg
Bounty thread : https://bitcointalk.org/index.php?topic=4289380.msg38578370#msg38578370

https://xcov.com ICO, sahte ekip üyelerini kullanıyor. Birden fazla sahte ekip üyesi kullanıyorlar.
Website arşiv: http://archive.is/S1ZqO

Takım üyeleri: Petra Horníková

Linkedin profil: https://www.linkedin.com/in/petra-horníková-947954162/

İsrail'li Petra Horníková'nın profili 272 bağlantı ile yeni gözüküyor.

Gerçek isim : Lúcia Silva

Linkedin profil: www.linkedin.com/in/luciaafonsosilva

Portekiz'den olan kişinin ise profili 500 bağlantı ile daha eski

2) Pomeroy Vertefeuuill

LinkedIn profil: https://www.linkedin.com/in/pomeroy-vertefeuille-36324b162/
Estonyadan

Kisinin gerçek ismi: Bruno Berlafa
Linkedin profil: https://www.linkedin.com/in/brunoberlafa/
İspanyadan.

3) Amabella Melanson - Hollanda

Linkedin profil: https://www.linkedin.com/in/amabella-melanson-115a63162/

Kisinin gerçek ismi: Avustralya'danKinda Samara

Referans link: https://aawsat.com/home/writer/Kinda%20Samara

4) Grada Tinnemans

Kisinin gerçek ismi : Dalia Al-Baz - Mısır Ulusal Bankası başkan yardımcısı

Referans link : http://www.albawabhnews.com/2771398

Diğer resimler için Google'da aratın isim ve detayları bulacaksınız

Bence Scam diyebilmek için yeterli kanıt mevcut. Linkedin hakkında pek tecrübem yok fakat benim sorum neden aynı fotoğrafla iki hesap var? Ayrıca isim ve ülkelerde farklı. Lúcia Silva bu fotoğrafın orijinal sahibine benziyor. Her iki profil arka planı da aynı. Daha fazla araştırma sonucu güncellemeler yapılacak

Gigahashminer ICO Scam kanıtı:

Ne Oldu: SAHTE TAKIM - FOTOŞOP İLE DÜZENLENMİŞ FOTOĞRAFLAR - Bıyık sakal ekleyerek fotoğrafı siyah beyaz yaparak değişiklikler mevcut.

Scammers Profile Link - BOUNTY: https://bitcointalk.org/index.php?topic=3482330

Scammers Profile Link - ANN: https://bitcointalk.org/index.php?topic=3482315.0

Website: https://gigahashminer.io/

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