Topic: Asacoin - FAKE TEAM / Stealing people's identity (Read 335 times)
Thank you very much, I will learn and make the world cleaner!
Hi ICOEthics, I really liked your work in the search for fake ICO teams and I would also like to know how to look for them, please tell me how you are looking for photos, how, I will be very grateful for your answer.
There's no secret, it's really quite simple and anybody can do it. Use one the major search engines like Google, Bing or Yandex. For example with http://imgops.com/ - you will access all the above mentioned websites and many others.
You can also use Amazon AWS for facial recognition. Check different stock photo repositories like: adobe stock, gettyimages, istockphoto...etc.
For a full ICO breakdown just search the forum, it takes less than a minute, there are many decent guides out there to help you find/identify scam projects.
Hi ICOEthics, I really liked your work in the search for fake ICO teams and I would also like to know how to look for them, please tell me how you are looking for photos, how, I will be very grateful for your answer.
Thank you for the comments, we dont teach our way to search for images, etc.. But check this guide and other posts created by Coolcryptovator, you will learn a lot.
Guide: https://bitcointalksearch.org/topic/guide-how-to-detect-fake-token-and-spot-scammers-5049749
Hi ICOEthics, I really liked your work in the search for fake ICO teams and I would also like to know how to look for them, please tell me how you are looking for photos, how, I will be very grateful for your answer.
The campaign manager and ANN poster of this scam is still yet to respond to all these accusations, and take down the ANN, even though it is apparent that the first accusations against the legitimacy of the site had started a month or so ago. That warrants a neg in my opinion if he keeps up with this behaviour.
Anyhow, their site design is rudimentary at best and that's always a telltale sign for a scam. Also, their idea that is being pitched (being blockchain based real estate) has already been done countless times before, which is another characteristic of ICO scammers who aren't able to come up with their own original ideas.
I like how they're admitting that they faked the team before by replacing all the images of the members with new ones as well. There is still no social media/linkedin profiles for any of them. No info on when the token sale actually is that I can find, hopefully no one has invested yet.
Anyhow, their site design is rudimentary at best and that's always a telltale sign for a scam. Also, their idea that is being pitched (being blockchain based real estate) has already been done countless times before, which is another characteristic of ICO scammers who aren't able to come up with their own original ideas.
I like how they're admitting that they faked the team before by replacing all the images of the members with new ones as well. There is still no social media/linkedin profiles for any of them. No info on when the token sale actually is that I can find, hopefully no one has invested yet.
Looking at your profile looks like you are doing a hell of a job. Thanks for spreading knowledge about those scammy projects out there.
Take care and keep it up!!
Take care and keep it up!!
DT once you have a chance probably you should check the ANN post for this ICO and also check the person who posted.
The person completely ignored the first warning from TimeTeller on Sept 12 in regards this ICO had a fake team.
And this person didnt check this ICO new team after it was changed (which still fake team - stealing people's identity)
Maybe this person deserves to be tagged.
The person completely ignored the first warning from TimeTeller on Sept 12 in regards this ICO had a fake team.
And this person didnt check this ICO new team after it was changed (which still fake team - stealing people's identity)
Maybe this person deserves to be tagged.
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY
Scammers Profile Link:
ANN - https://bitcointalksearch.org/topic/--5027135
https://archive.is/ULxlD
Reference Link: https://asacoin.net
https://archive.is/gX9Ey
http://web.archive.org/web/20181008151712/https://asacoin.net
TimeTeller posted on Sept 12 on this ICO ANN announcement that the team was fake.
They switched team and continued.
The person that created ANN post didnt closed the topic/or didnt care.
FAKE NAME: Daryl Hlushak - CEO
REAL NAME: Igor Davydov
https://vk.com/id357785002
http://davydov-nk.ru
http://novokuzneck.bezformata.ru/listnews/novokuznetcke-projdyot-seminar-ot-izvestnogo/69791230/
Scammers Profile Link:
ANN - https://bitcointalksearch.org/topic/--5027135
https://archive.is/ULxlD
Reference Link: https://asacoin.net
https://archive.is/gX9Ey
http://web.archive.org/web/20181008151712/https://asacoin.net
TimeTeller posted on Sept 12 on this ICO ANN announcement that the team was fake.
They switched team and continued.
The person that created ANN post didnt closed the topic/or didnt care.
FAKE NAME: Daryl Hlushak - CEO
REAL NAME: Igor Davydov
https://vk.com/id357785002
http://davydov-nk.ru
http://novokuzneck.bezformata.ru/listnews/novokuznetcke-projdyot-seminar-ot-izvestnogo/69791230/
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