Post
Topic
Board Scam Accusations
Merits 10 from 9 users
Topic OP
SUNSPOTBITCOIN -Fake team /Very strange team.
by
lovesmayfamilis
on 24/08/2019, 09:43:04 UTC
⭐ Merited by bones261 (2) ,witcher_sense (1) ,JeromeTash (1) ,morvillz7z (1) ,TalkStar (1) ,Coolcryptovator (1) ,marlboroza (1) ,tvplus006 (1) ,hugeblack (1)
What happened: Fake team

Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=659

ANN Thread: https://bitcointalk.org/index.php?topic=5178356.0
Archive link: https://web.archive.org/web/20190824073852/https://bitcointalk.org/index.php?topic=5178356.0
BOUNTY: https://bitcointalk.org/index.php?topic=5178358.msg52251031#msg52251031
Archive link: https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5178358.msg52251031
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=2646301
Scammers Website link: https://sunspotbitcoin.com/
Archive link: https://web.archive.org/web/20190824074159/https://sunspotbitcoin.com/

Quote
Domain Name: SUNSPOTBITCOIN.COM
Registry Domain ID: 2349330121_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-05T01:52:19Z
Creation Date: 2019-01-03T08:13:16Z

In addition to the fact that the project itself looks very suspicious. And also their conditions are similar to fraudulent actions




Team information is even stranger.



On the Internet, I found information on the photo (Mike O'Connor). It is very ambiguous.
I’m not sure that a normal person launching a project that is related to finances will upload this particular photo. There are many articles on this photo that say how to protect yourself from a maniac.






https://vagcel.ru/mk/nadpochechniki/priznaki-po-kotorym-mozhno-raspoznat-manyaka-chto-nuzhno-znat.html


In addition, the Facebook account is very inactive, most likely a lot of information has been deleted. Since the difference in posts is two years. His last post was on October 23, 2018.
As well as the presence of a very small number of friends 13, and they are mostly Russian-speaking.

https://archive.ph/VLiuP

Another member of the team is no less suspicious. No contacts on social networks. On the Internet, the information on this photo is about the person who made the largest sandwich in the world.






http://de.webfail.com/dfcacc38915
https://kwejk.pl/obrazek/2548083/najwieksza-kanapka.html

I think that both of these photos belong to people who are not members of this project. If this is not the case, then I ask the manager to upload another photo. After all, these are not the only photos of these people? In the meantime, I leave a negative review and flag.