Post
Topic
Board Scam Accusations
Showhand - SCAM - FAKE TEAM - Stealing people's identity
by
ICOEthics
on 04/12/2018, 20:25:23 UTC
What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5079755.0
http://web.archive.org/web/20181204202006/https://bitcointalk.org/index.php?topic=5079755.0

ANN - https://bitcointalk.org/index.php?topic=2946037.0
http://web.archive.org/web/20181204204219/https://bitcointalk.org/index.php?topic=2946037.0

https://bitcointalk.org/index.php?topic=5087366.0

https://bitcointalk.org/index.php?topic=5086930.0

ANN - https://bitcointalk.org/index.php?topic=5081353.0

https://bitcointalk.org/index.php?topic=5062829.0

https://bitcointalk.org/index.php?topic=5083243.0

https://bitcointalk.org/index.php?topic=5081817.0

ANN - https://bitcointalk.org/index.php?topic=5080408.0

https://bitcointalk.org/index.php?topic=5082595.0



Scammer Website: http://www.showhand.io/
http://web.archive.org/web/20181204201953/http://www.showhand.io/



This project is using people's name and image without their consent





We contacted most of the team members today.

Here is the first reply. We should get more answers by tomorrow and will update this post.






ALSO:

This trade/exchange site is promoting listing them:
(edited 06/12/18)

ANN - https://bitcointalk.org/index.php?topic=5079310.0
Archive: http://web.archive.org/web/20181204205632/https://bitcointalk.org/index.php?topic=5079310.0

http://icoethics.com/imgs/showhand/p1.JPG




And the address of this trade website is this:

http://icoethics.com/imgs/other/ADD.JPG
(listed on their website)



Google street will take you here:

http://icoethics.com/imgs/other/ADD2.JPG (They posted a photo of their business)  (edited 06/12/18)

https://prnt.sc/lrcpwe