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5137039
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Scam Accusations
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6 from 6 users
Topic OP
Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
by
tvplus006
on
28/04/2019, 11:30:49 UTC
⭐ Merited by
lovesmayfamilis
(1) ,
morvillz7z
(1) ,
tmfp
(1) ,
IconFirm
(1) ,
witcher_sense
(1) ,
ICOEthics
(1)
What happened: FAKE TEAM & PLAGIARIZED WHITEPAPER
| Stealing people's identity
Scammers Profile Link:
https://bitcointalk.org/index.php?topic=5137023.0
Archived:
https://web.archive.org/web/20190428112300/https://bitcointalk.org/index.php?topic=5137023.0
Scammer Website:
https://coinerium.io/
Archived:
https://web.archive.org/web/20190428112355/https://coinerium.io/
Fake name: Melisa Powell
Real name: Riki Altman
https://www.bizbash.com/association/article/13230980/event-innovation-forum-panel-will-share-how-to-get-media-coverage-of-events
https://www.raysantanaphotography.com/blog/headshots-miami-photos/
Quote from: tvplus006 on April 28, 2019, 07:08:00 PM
Whitepaper himself also looks like plagiarism
Scammers Whitepaper:
https://coinerium.io/Whitepaper_V1_EN.pdf
Archived:
https://web.archive.org/web/20190428184713/https://coinerium.io/Whitepaper_V1_EN.pdf
Domain Name: COINERIUM.IO
Registry Domain ID: D503300000575881769-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL:
www.namecheap.com
Updated Date: 2019-04-20
Creation Date: 2019-02-19
Registry Expiry Date: 2020-02-19
Left on the photo - COINERIUM.IO, on right - PENTOZ.COM
Domain Name: PENTOZ.COM
Registry Domain ID: 1681929180_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL:
http://www.bigrock.com
Updated Date: 2019-01-06
Creation Date: 2011-10-13
Registry Expiry Date: 2019-10-13
https://www.pentoz.com/improved-bitcoin-stablecoin/
Quote from: tmfp on April 28, 2019, 12:02:24 PM
Quote from: roadmap
March 2019
We registered a legal entity in United Kingdom.
Oh really?