Habitus - Plagiarized Whitepaper | Bitcointalksearch.org

timerland

hero member

Activity: 1526

Merit: 596

Quote from: Opening on July 23, 2019, 08:30:36 AM

@timerland thanks for your research with detail.
Hope anyone dont waste time on it for bounty, etc...

No worries Grin

@Habitus

What are the refunds for? I clicked on 3 of them and they seem to be just refunding 2-3 dollars worth of ETH. Is that all the investment you've received so far? I would have expected more then like 100 dollars raised, because I remember your site having a progress bar showcasing investments that have been sold (I can't see now, because their site just puts me at a placeholder telling me that they are undergoing maintenance.)

Please clarify why you couldn't make your own whitepaper? If you have a revolutionary idea you believe in, you should make sure other people do it right, or do it yourself. Can you also tell us who where the people who lied to you on fiverr, so they can get taken down for scamming.

Habitus

newbie

Activity: 8

Merit: 0

remaining 3 have now been refunded

This is a shame we did not see this issue previously

0xaE13d6041D898039F2F666a9220240087e479d22 refunded
https://etherscan.io/tx/0x7cc3c7a3cbe712e4dfe07453da6a6b3c9417854f75f29732f6ce265f18ecb5b9
0xD2C514eD7bEc462fE7C95FC76A62F3D3ED1A2CeE refunded
https://etherscan.io/tx/0xb0fc6039ee8afa67d298d91cf7fd893d9636db4f7ba0a314192cb0e396ae3888
0x26f2682303e777f6EAd68fBD356f0FCbABAa2f32 refunded
https://etherscan.io/tx/0xfbfc3a529a5d0009e7754d7c1da7434888e6698d436a562a71d9f0277851afeb

Habitus

newbie

Activity: 8

Merit: 0

Danumsigwasan

member

Activity: 258

Merit: 13

I am from Forex world.

Dear users, we will not be defending anything at all. We know we made a mistake of trusting some people we shouldn't have trusted. We deserve this unfortunate situation. We are going to close out the project and refund the investment we have received so far. We are going to work out things again and use genuine people. Unfortunately, we trusted some newbies on Fiverr with Whitepaper and some other aspects, and that's the reason we are in this situation. We have no intention of scamming anyone at all.

All users will be refunded in next 24/36 hours, and the threads will be closed thereafter. Thank you

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Refunds already started -

0x718078a4eabece95d1140b53c6684aa4e9d673c7 refunded
https://etherscan.io/tx/0x7311cb7c468cab8edb5048b90d41753bb8f7aa9084dcd2d27b2d526860dd1b2e
0x24456ee66813eC0979F98Cd2F38C24f03b4eD1BF refunded
https://etherscan.io/tx/0x8a162779fa3d43feac33e8588da522d13241cd83b1761cbfe55deff5ac45b8be
0xC4EA440556EE7C0C0C481253B836E66AE200e0BF refunded
https://etherscan.io/tx/0x4c439270433a8fe1731e02ee1cf92931eaf9490a6fdd2e7da1d96f39d8c8b2d7
0xfdde9f17fb40803a1d08b6b2b5feefe07f1c1e77 refunded
https://etherscan.io/tx/0xe10141dbf67c537583952dc7dfb7b2ddc171bcd0571bb3b8604b9bc4ebbcc7c3
0x901b13bc6b65dc38b5d88455206c27812b011692 refunded
https://etherscan.io/address/0x1dc9863827084bbc110a401c90ba36e6062ca325
0x1dC9863827084bBC110a401c90bA36E6062CA325 refunded
https://etherscan.io/tx/0xeb4c9d1a0af8c65fbc52cd763862b6a21965a6977239cc0a7628c819ca82f447
0x678BE725fD5B757d0BcF8aA79874e9652ADCE946 refunded
https://etherscan.io/tx/0x8f23e2b023b0722d8002ceb7a7af58df97a69739d5570bf76ea38a7dd86fee5a
0x901b13Bc6B65dC38B5D88455206c27812b011692 refunded
https://etherscan.io/tx/0xa6d70ea8dd72655de63a735d2d8084174cd8f06b935cf35e0505ecc33f8b471b
0xE4DF79494223c56a81e065236f824C78828457C2 0.005 refunded
https://etherscan.io/tx/0xf5d812ddf6d9a7234634f8366315f2bb55f2bf167f279663dc0264ffacbb211c
0x919CEbAf9418553180Ee879c886dC39d8D73b200 0.0059 refunded
https://etherscan.io/tx/0x939acb94589962003f68660f5d2489622429a99c987ee1800842c5c76632b082
0xddefF52BCAea42Ed9C7d795329Ceac0be4EE7723 0.0072 refunded
https://etherscan.io/tx/0x8aef7e0facd489216be215b16f67f20d7b8f510fe9ee590f1b5c96c14c995b0c
0x9327de7ef76fD75484614d3dfcC3fF18d36888C4 0.0071 refunded
https://etherscan.io/tx/0x7eebaedd0863e7bfe38d01f037f86722f0a1ec8df20c4549e9ef4ccba496c645
0x0AcF4710650D9E6CE841C2c658c4d7AA93b8F157 0.009 refunded
https://etherscan.io/tx/0xf954350d18f16b854bd2872deeb48f65c2684fba0de9e9e0de737d072f277fe2
0xB03600a12EB6eac8ee4214C279631Bc533891c48 0.01 refunded
https://etherscan.io/tx/0x656ffd26369541fb936ca03e9665edf32d3d509db9cfb46e87490ad234141750

elda34b

sr. member

Activity: 910

Merit: 351

Quote from: Opening on July 23, 2019, 08:30:36 AM

@timerland thanks for your research with detail.
Hope anyone dont waste time on it for bounty, etc...

Most hunters don't care about it unless they got tagged for promoting them. They'll probably shout and cry later when their tokens aren't worth anything, or distribution got delayed for a very long time.

Not the first time, and I believe not the last one either.

Opening

jr. member

Activity: 135

Merit: 7

@timerland thanks for your research with detail.
Hope anyone dont waste time on it for bounty, etc...

timerland

hero member

Activity: 1526

Merit: 596

Did some research on the ICO.

Looks like they are only listed on a very small exchange, TokenMom. There is currently zero trade history, so that means no one has bought/sold the coin, which leads me to believe that the developers hold 100 percent of all coins.

I looked into TokenMom and they look like a scam exchange as well. Their Twitter, has 6,000 followers but only gets 5-10 likes per post, so the majority of their followers are bought. Their Telegram also looks to be the same, 8000 members but 4 messages a day. Their listing form for projects also seems very sloppily-made, with any project being able to be listed on for an 1 ETH fee.

The only payments that have been sent to that address are below. And there only looks to be 4 transactions made in the last 4 days, so either one of those 4 transactions is Habitus, or they could have the same people behind the project.

Tried to find more information on Habitus, but there is no team page/lindeklin, or an actual address. Nothing else to research.

bob123

legendary

Activity: 1624

Merit: 2481

Quote from: Opening on July 23, 2019, 04:16:12 AM

I don't know how to create that.

For the future:

1) Visit the profile of the scammer.
2) Click on 'Trust'.
3) Scroll down to 'New feedback' -> 'Negative feedback'.
4) At the end of that line, click on 'add a flag'.
5) Choose the appropriate type (Type 2 and 3 only if you have been directly damaged, in other cases: type 1).
6) Enter the link to your thread and check the box.
7) Copy the URL (which is the URL to the flag) and post it here for others to support it.

Opening

jr. member

Activity: 135

Merit: 7

Quote from: bob123 on July 23, 2019, 03:55:06 AM

Nice catch.

In the future, simply create a typ1 flag against the user promoting it. This makes it easier (and quicker) to simply support it.

Since you didn't, i created one.
Link to flag: https://bitcointalk.org/index.php?action=trust;flag=490

Archived this thread.

I don't know how to create that.
Thanks.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Whois domain information loligo.co

Domain Name: loligo.co
Registry Domain ID: DC8ECDBB1984C4E5B999B540EE0158C44-NSR
Registrar WHOIS Server: whois.ovh.com
Registrar URL: www.ovh.com
Updated Date: 2019-03-14
Creation Date: 2018-03-27
Registry Expiry Date: 2020-03-27

The site loligo.co is registered 1 year before Habitus.global

bob123

legendary

Activity: 1624

Merit: 2481

Nice catch.

In the future, simply create a typ1 flag against the user promoting it. This makes it easier (and quicker) to simply support it.

Since you didn't, i created one.
Link to flag: https://bitcointalk.org/index.php?action=trust;flag=490

Archived this thread.

Opening

jr. member

Activity: 135

Merit: 7