AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM - Fake team

icoBirds

newbie

Activity: 15

Merit: 0

Quote from: FIEX on November 25, 2018, 03:49:50 AM

Quote from: tuthienloc92bk on November 25, 2018, 03:35:36 AM

Scammers are smarter now. They even list their project in many ICO tracker/reviewer websites with VERIFIED mark. Investors is easily scammed with these project. I really worry about the reliability of ICO trackers now.

Never trust those ICO trackers! Scam project just pay them and that's all they want.
ICO listing sites don't even check the teams anymore or project. Same with 'experts' on those sites.

Let's hope this bear markets cleans them out.

Good job OP on the catch.
Keep it up

Dear FIEX,

ICOBirds Team has always tried to check all the ICO's steps.
We are very thankful for such users as tuthienloc92bk. Only together we can overcome fake and scam ICOs.

Best regards,
ICOBirds Team

FIEX

sr. member

Activity: 630

Merit: 276

Quote from: tuthienloc92bk on November 25, 2018, 03:35:36 AM

Scammers are smarter now. They even list their project in many ICO tracker/reviewer websites with VERIFIED mark. Investors is easily scammed with these project. I really worry about the reliability of ICO trackers now.

Never trust those ICO trackers! Scam project just pay them and that's all they want.
ICO listing sites don't even check the teams anymore or project. Same with 'experts' on those sites.

Let's hope this bear markets cleans them out.

Good job OP on the catch.
Keep it up

tuthienloc92bk

member

Activity: 364

Merit: 34

Fast, Smart, Trustworthy

Quote from: timerland on November 19, 2018, 03:37:39 AM

Good job, OP. You probably just saved a ton of newbies from investing in this scam.

It definitely didn't work, though, but it's a trend since I've seen an increased amount of stolen yet photoshopped team member profile pictures which could be harder for people to research.

Thank you for your compliments. I have seen a lot of scam projects that used photoshopped images to deceive investors. Sometimes, we can catch it, sometimes not. It is hard to find out if it is edited excellently.

Quote from: timerland on November 19, 2018, 03:37:39 AM

But as a general rule, if you look at their LinkedIn profile and search each individual up on google and they don't pop up with corresponding queries outside of the ICO itself, it's probably a scam.

Scammers are smarter now. They even list their project in many ICO tracker/reviewer websites with VERIFIED mark. Investors is easily scammed with these project. I really worry about the reliability of ICO trackers now.

timerland

hero member

Activity: 1526

Merit: 596

Good job, OP. You probably just saved a ton of newbies from investing in this scam.

The scammers actually attempted to make things harder to reverse search the image, by flipping the profile images horizontally and adding a purple background to them.

It definitely didn't work, though, but it's a trend since I've seen an increased amount of stolen yet photoshopped team member profile pictures which could be harder for people to research. But as a general rule, if you look at their LinkedIn profile and search each individual up on google and they don't pop up with corresponding queries outside of the ICO itself, it's probably a scam.

Furthermore, the idea of integrating AI into payments simply doesn't make sense to me, and scams often use this strategy of integrating "buzzwords" together into a product that has no real value.

Seems like ICOEthics already has warned everyone, and AIPay's profile has been active and even posting on the ANN thread without responding to the accusations, meaning that they're probably just trying to get as much as possible out of their scam and hope that people remain ignorant to this accusation.

tuthienloc92bk

member

Activity: 364

Merit: 34

Fast, Smart, Trustworthy

Quote from: cleygaux on November 16, 2018, 09:52:54 AM

Wow that was a good catch op youre the men you just saves huge money from this scammers Its so easy to fake ICO projects this days like this the hard cap is only 500eth so that it cant be easily detected as scam but the but op saves the day I hope more scam projects will be exposed.

Thank you for your kind words. There are many scam ICOs launching every day. Me and some members here are trying to project everybody from these scam. I will put my effort to expose more scam ICOs.

cleygaux

sr. member

Activity: 656

Merit: 250

Wow that was a good catch op youre the men you just saves huge money from this scammers Its so easy to fake ICO projects this days like this the hard cap is only 500eth so that it cant be easily detected as scam but the but op saves the day I hope more scam projects will be exposed.

Beejae

newbie

Activity: 144

Merit: 0

Wow! Great effort you put in to expose this scam. I was already comsidering buying in! Thanks and more power to your elbows! Keep it up!!!

Voidvamp

full member

Activity: 177

Merit: 100

Thanks buddy you just saved me. Thanks for all this efforts you put in finding scam icos.

tuthienloc92bk

member

Activity: 364

Merit: 34

Fast, Smart, Trustworthy

Scammers Profile Link: AIPAY_Token
ANN thread: ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM
Archive
Website: https://aipaytoken.com/
Archive
Problem: Fake team member

Teck Yong Lee Linkedin

Real name: Cliff Ong - He is a Dr in FusionDental

http://pachealthholdings.com/our-doctors/dr-cliff-ong-keat-siong/

http://fusiondental.com.sg/our-doctors/

Brian Chang Wei Linkedin

Real name: Tng Eng Loon - He is a Dr of Ng Teng Fong General Hospital

https://www.juronghealthcampus.com.sg/ClinicalServiceDetail/Endocrinology

Jason Hyung Leo Linkedin

Real name: Lee Tian Loon - He is a Dr of Ng Teng Fong General Hospital, too.

https://www.juronghealthcampus.com.sg/ClinicalServiceDetail/Ophthalmology

Update:

Maximilian Krishnan Linkedin

Real name: Harvinder Raj Singh Sidhu - He is an Adj Asst Prof, work at Ng Teng Fong General Hospital

https://www.juronghealthcampus.com.sg/DoctorProfileDetail/Adj_Asst_Prof_Harvinder_Raj_Singh_Sidhu

Anthony Patrick Harper Linkedin

Real name: Kevin Yik - He is a Dr, work at Ng Teng Fong General Hospital

Nishant Asher Singh Linkedin

Real name: Rajaguru Kishore - He is a Dr, work at Ng Teng Fong General Hospital

ICO will start soon:

Topic: AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM - Fake team (Read 292 times)