Author

Topic: Ethbay - SCAM - FAKE TEAM (Read 190 times)

legendary
Activity: 2268
Merit: 1655
To the Moon
February 22, 2019, 10:40:30 AM
#1
A few days ago I was engaged in the project CAS Coin (Archived: http://archive.fo/cHwIX)
The results of which were installed fake team members. More details can be read here: https://bitcointalksearch.org/topic/cas-coin-scam-fake-team-5112466
Then I noticed that the fake photo was used in another ICO. And today I decided to come back to this, to show what the use of a fake photo of a team member leads to. This is because some say that there is nothing wrong with that. This is just a mistake.
ICO ETHBAY was launched in June 2018. I believe that this ICO was conceived from the very beginning as a scam. There was used a fake photo and the name of the founder of ICO. I did not check the other team members. I think the founder scam is enough.
What do we have today with this ICO?
Money collected, the project is closed and the domain is put up for sale.
If we noticed this fraud in 2018, we could stop it.
And now only the facts.

What happened: FAKE TEAM MEMBER Stealing people's identity

Scammers Profile Link: ANN https://bitcointalksearch.org/topic/annico-ethbay-a-new-revolution-in-the-online-marketplace-industry-4258276 
Archived: http://archive.fo/Iinwl
Scammers Profile Link: ANN https://bitcointalksearch.org/topic/ann-ico-ethbay-a-decentralized-marketplace-that-uses-ethereum-for-payment-4436466  
Archived: http://archive.fo/1zm4R

Scammer Website: http://www.ethbay.co  Now this domain is for sale.
Archive of June 25, 2018: https://web.archive.org/web/20180625080632/http://www.ethbay.co/

https://foundico.com/ico/ethbay.html


Fake name: James Fuller - founder of ICO Ethbay
Real name: Matthew Gaunt - Developer Programs Engineer @ Google working on web.

https://twitter.com/gauntface
https://twitter.com/gauntface/status/593828288088379392


https://www.linkedin.com/in/mattgaunt/


https://workspiration.org/matt-gaunt
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