Post
Topic
Board Alternatif Kripto-Paralar
Merits 6 from 5 users
Scam ICO Suçlamaları ve Kanıtları (GÜNCEL) 08/08/2018 (En Son= Verga Airdrop)
by
oerdogan
on 07/07/2018, 19:49:37 UTC
⭐ Merited by Coolcryptovator (2) ,myortvyje (1) ,bobita (1) ,RaltcoinsB (1) ,husdemba (1)
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.

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


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)




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.
http://www.gallenauniversity.com/faculty/index.html
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/
http://www.howtocureimpetigo.com/blog/about/
http://victoriacantero.com/our-team/#
https://legal-workspace.com/
http://www.pageeditpro.com/staff.html
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/
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/
http://zastrahuy.com.ua/
http://debkincaid.com/tag/healthy-life-solutions/
http://www.1sucai.com/tupian/1809460.html
https://rugbyhdstream.com/subscribe/
http://www.zozoam.ga/landing/?i=1
https://ftmo.com/en/testimonials/
http://www.shawnfornh.com/?C=D%3BO%3DA
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
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
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
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

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:

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:

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/














Daha fazla resim

1 -
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2 -
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https://www.felixtopdesign.com/contact/



3 -
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https://bootcampgis.com/team/
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https://www.lothill.com/product/tickadee-online-time-clock-software
http://www.aryaepos.com/
https://christianprayerguide.com/
https://sunapp.io/sunball/4


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