Author

Topic: GEMCoin - SCAM - FAKE TEAM / Stock photo (Read 192 times)

legendary
Activity: 2394
Merit: 2223
Signature space for rent
October 27, 2019, 02:00:59 AM
#5
They actually used template team member those used for demo. I have seen that image from some other website and templates. No reason to trust them who can't reveal their real face and use some other face. I won't mind they no use team, because its crypto-currency no problem with anonymity. But use fake team instead of real photo is clear symptom of scam. On the other hand scammers uses automated buy notifications script which is totally scammy activity to attract investors. Reality all notification is just fake, no one buying fucking coin. But concern about greedy people..
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
October 27, 2019, 01:43:14 AM
#4
This caught my eye because I remember the last "Gemcoin" Ponzi, with 'amber mines in the Dominican Republic'.....

This scheme is just a hastily compiled joke

Quote from: website
Soft Cap :   1,000,000,000,00 USD

 Cheesy Cheesy
legendary
Activity: 2366
Merit: 2054
October 26, 2019, 09:44:49 PM
#3
Just Checked
www.gemcoin.online
IP Address : 185.51.203.22

Quote
2019-10-27-gemcoin.online
2019-10-26-mail.zimasang.ir
2019-10-26-mail.vagha.ir
2019-10-26-www.vagha.ir
2019-10-26-vagha.ir
2019-10-26-www.zimasang.ir
2019-10-26-zimasang.ir
2019-10-26-www.tarbiyatname.ir
2019-10-26-mail.tarbiyatname.ir
2019-10-26-tarbiyatname.ir
2019-10-26-mail.mohsenjdz.ir
2019-10-26-mail.jamshidiz.ir
2019-10-26-www.mohsenjdz.ir
2019-10-26-www.jamshidiz.ir
2019-10-26-mohsenjdz.ir
2019-10-26-jamshidiz.ir
2019-10-26-mail.melalinst.ir
2019-10-26-linux114.talashnet.com
2019-10-26-melalinst.ir
2019-10-26-www.melalinst.ir
2019-10-26-www.kooshamachine.ir
2019-10-26-kooshamachine.ir
2019-10-26-mail.kooshamachine.ir
2019-10-26-www.bonyademehr.ir
2019-10-26-mail.bonyademehr.ir
2019-10-26-bonyademehr.ir
2019-10-26-ts11.ir
2019-10-26-www.biblioteca.uprrp.edu.ezlogin.info
2019-10-26-biblioteca.uprrp.edu.ezlogin.info
2019-10-26-ezproxy.uwtsd.ac.uk.ezlogin.info
2019-10-26-www.ezproxy.uwtsd.ac.uk.ezlogin.info
2019-10-25-mail.allhamayesh.ir
2019-10-25-www.allhamayesh.ir
2019-10-25-allhamayesh.ir
2019-10-25-www.bimeh.class313.ir
2019-10-25-bimeh.class313.ir
2019-10-25-platform.templatecms.ir
2019-10-25-www.platform.templatecms.ir
2019-10-25-lms.digidih.ir
2019-10-25-www.lms.digidih.ir
2019-10-25-ezproxy1.hw.ac.uk.ezlogin.info
2019-10-25-www.ezproxy1.hw.ac.uk.ezlogin.info
2019-10-25-login.ezproxy.hct.ac.ae.ezlogin.info
2019-10-25-www.login.ezproxy.hct.ac.ae.ezlogin.info
2019-10-24-mail.bagherirad.ir
2019-10-24-www.bagherirad.ir
2019-10-24-bagherirad.ir
2019-10-23-www.tmche.ir
2019-10-23-mail.tmche.ir
2019-10-23-tmche.ir
2019-10-23-ryaznazanin.ir
2019-10-23-presshydraulickamal.ir
2019-10-23-mail.presshydraulickamal.ir
2019-10-23-mail.ryaznazanin.ir
2019-10-23-www.presshydraulickamal.ir
2019-10-23-www.ryaznazanin.ir
2019-10-23-mail.hmtq.ir
2019-10-23-www.pnbo.ir
2019-10-23-mail.pnbo.ir
2019-10-23-pnbo.ir
2019-10-23-www.hmtq.ir
2019-10-23-hmtq.ir
2019-10-23-118.digidih.ir
2019-10-23-www.118.digidih.ir
2019-10-23-cas.missouristate.edu.ezlogin.info
2019-10-23-www.cas.missouristate.edu.ezlogin.info
2019-10-23-www.tehranhilti.ir
2019-10-23-www.ritana.ir
2019-10-23-mail.tehranhilti.ir
2019-10-23-ritana.ir
2019-10-23-mail.ritana.ir
2019-10-23-tehranhilti.ir
2019-10-22-mail.gemcoin.online
2019-10-22-www.gemcoin.online

Seems Flagged IP use Instagram Phishing :



Phising Site Virus :
https://www.virustotal.com/gui/url/59833fb9e8012996e2063071d995cb0eadfccedee1dad5efd2411566f08d1ad2/detection

Avira (no cloud)
Phishing

CRDF
Malicious

ESET
Phishing

Fortinet
Phishing

Kaspersky
Phishing

Netcraft
Malicious

Sophos AV
Malicious
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
October 26, 2019, 10:50:45 AM
#2
I had been asking some questions regarding that GEMCoin scam issue and got banned in their telegram group.



The only thing I am sure now this project is indeed scam shady thing. Recently, they have removed pictures of team members and removed "Invester board". Keep away from these scammers,
they want your money to be stolen.

legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
October 25, 2019, 01:48:39 PM
#1
What happened: FAKE TEAM / Stock photo

Scammers Profile ANN: not listed

Scammers Website : https://gemcoin.online/
https://web.archive.org/web/20191025183620/https://gemcoin.online/


Quote
Domain Name: GEMCOIN.ONLINE
Registry Domain ID: D136881860-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2019-10-22T19:55:37.0Z
Creation Date: 2019-10-22T19:07:27.0Z

Registry Expiry Date: 2020-10-22T23:59:59.0Z
Registrar: Hostinger, UAB

"We are proud of our great team. He is one of the most motivated and enthusiastic people we have, and is always ready and willing to help out where needed."

be like Team!




FAKE NAME: Derek Castro
REAL NAME: Stock photo

https://www.freepik.com/free-photo/man-with-smartphone-cup-near-wall_1670451.htm


FAKE NAME: Jessica Bell
REAL NAME: Stock photo




https://en.wikipedia.org/wiki/Bitcoin
https://togok.net/video/teC6pKK8bPg/dogecoin-started-out-as-a-joke-but-is-it-still-a-joke-today-blockchain-2025-podcast.html

I have contacted their community manager Maria Willium, still waiting for response


By the way, it is a fake also


FAKE NAME: Maria Willium
REAL NAME: Stock photo




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