Giantnova - SCAM - fake team | Bitcointalksearch.org

marlboroza

legendary

Activity: 1932

Merit: 2272

I didn't check other tokens, only this one SODTE2.

Creator made 2 videos(both for satoshi orbit 1 and 2): https://www.youtube.com/watch?v=1y5AYPBlFBg and https://www.youtube.com/watch?v=SYCIAWQRhk0

There is link in description:

Code:

Cryptocurrency is a global phenomenon.
Anyone can become a millionaire. 
www.satoshiorbit.io

Link is redirecting to this site:

Code:

http://www.satoshiorbit.io
302 Found
http://splus.io
200 OK

It seems satoshi plus had ICO(ito) for, if I am looking it correctly, exchange...

Code:

 https://mitnet.exchange

...which is, well, offline ("Hmm. We’re having trouble finding that site.")

timerland

hero member

Activity: 1526

Merit: 596

Generic af "network" background that has been used on hundreds of other scam ICOs, and the overall site design just hurts my eyes.

Interestingly, they've already removed the team from their site with the claim that they'll put it up once the early bird sales end. Seems like that they've already noticed this thread and are working to scam whatever amount of funds available at this stage.

Not going to be surprising if the entire site just goes down once early bird ends as well. Good thing that you got the entire site archived so they can't say that it never happened.

The wallet demo isn't even working and they're already hosting sales, which is absurd. It's also interesting that the OP of the ANN thread has been involved with multiple scams now - perhaps he's a long term associate/contact of these fake ICOs?

ICOEthics

sr. member

Activity: 392

Merit: 892

The Cryptovator

legendary

Activity: 2394

Merit: 2223

Signature space for rent

Yes look like tagged by us this is the second project he is doing with fake team. However to stop him I will request to DT pleases tag him. This kind of manager harmful for forum. They aren't assets of forum by the way. Need to investigate his all the project.

ICOEthics

sr. member

Activity: 392

Merit: 892

What happened: FAKE TEAM / USING STOCK IMAGES

Scammers Profile Link:
ANN https://bitcointalksearch.org/topic/ann-halted-project-4955385
http://web.archive.org/web/20180916021257/https://bitcointalksearch.org/topic/ann-halted-project-4955385

Scammer Website: https://giantnova.io/
http://web.archive.org/web/20180916020331/https://giantnova.io/

The person that is promoting this scam on the ANN thread has been tagged before (by us) for promoting another scam.
Debreco - https://bitcointalksearch.org/topic/debrecoio-scam-fake-team-5008893

Here is his profile: https://bitcointalksearch.org/user/mocoinaire-1813710

Now he is promoting this scam.

He has this post: https://bitcointalksearch.org/topic/ico-whitepaper-writer-pr-pitch-decks-and-editor-offer-live-now-4905064
http://web.archive.org/web/20180916021603/https://bitcointalksearch.org/topic/ico-whitepaper-writer-pr-pitch-decks-and-editor-offer-live-now-4905064

PIETRO BERTANI = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-face-senior-man-76644985

SARA VENEZIANO = STOCK IMAGE
https://ru.depositphotos.com/175771818/stock-photo-woman-manager-in-the-background.html

John Doe = STOCK IMAGE
https://www.shutterstock.com/ru/image-photo/happy-mature-business-man-looking-camera-538456528

Laura Olender = STOCK IMAGE
https://www.bigstockphoto.com/image-223782019/stock-photo-close-up-portrait-of-a-young-casual-woman-portrait-in-a-positive-look

Robin Bryan = STOCK IMAGE
https://stock.adobe.com/images/happy-mature-business-man-looking-at-camera-with-satisfaction-at-office/131114522

The sales of this ICO just started.

Topic: Giantnova - SCAM - fake team (Read 216 times)