HexBean - Fake Team - SCAM | Bitcointalksearch.org

timerland

hero member

Activity: 1526

Merit: 596

Good job on finding this early before they go out and scam any major amounts. Since it's just starting and you've exposed them already, it would probably result in way less amount of people that would have been victims.

Anyways, the site design itself raises serious questions about the legitimacy of the site even without looking at the team in depth. It just looks absolutely terrible and anyone can tell that no amount of effort is put into design and maintainance of the site.

The loan platform is not even working, and only a demo is available. If that's not shady i don't know what is.

There is a high likelihood that they're associated with these previous scams, but it doesn't really matter. Regardless of any association, they're still scumbags.

The Cryptovator

legendary

Activity: 2240

Merit: 2174

Signature Space For Rent

Quote from: ICOEthics on September 15, 2018, 11:57:45 PM

The same creator of other scams.
Debreco - https://bitcointalksearch.org/topic/debrecoio-scam-fake-team-5008893
Giantnova - https://bitcointalksearch.org/topic/giantnova-scam-fake-team-5029777
Hexbean :

Expect DT will handle this , in fact there is multiple case.

ICOEthics

sr. member

Activity: 392

Merit: 892

Quote from: The Cryptovator on September 15, 2018, 11:49:45 PM

Lol even they are not cleaver scammers Grin

. I can se some photo that uses by another scammers also. Right now I can't remember but I am 100% sure. Actually they choose photo randomly so they don't know if already used. Look like they are still not enter on bitcointalk, we need follow their activity on bitcointalk.

Yes you are right, there are two images there that have been used a few times in previous scams.

("Abraham Dzhuraev and
"Jason Wee" was on GigaHash scam: https://bitcointalksearch.org/topic/scam-alert-gigahash-ico-fake-team-fake-white-paper-4491568)

This is the scammer account: 0xfCF5a0681D6B3Ac8519470Ded6b16D2DeFbE74AE

The same creator of other scams.
Debreco - https://bitcointalksearch.org/topic/debrecoio-scam-fake-team-5008893
Giantnova - https://bitcointalksearch.org/topic/giantnova-scam-fake-team-5029777
Hexbean

If someone have some time go check the other contracts that he created and try to find the ICO.(or the scam ICO).
I think there are 7 more that we didnt check.

The Cryptovator

legendary

Activity: 2240

Merit: 2174

Signature Space For Rent

Lol even they are not cleaver scammers Grin

. I can se some photo that uses by another scammers also. Right now I can't remember but I am 100% sure. Actually they choose photo randomly so they don't know if already used. Look like they are still not enter on bitcointalk, we need follow their activity on bitcointalk.

This guy I seen somewhere on ICO.

Reference : https://gentledentistashgrove.com.au/dr-james-jones/

Edit :
Just now remind me ICOEthics the same image used for https://gigahashminer.io

ICOEthics

sr. member

Activity: 392

Merit: 892

What happened: FAKE TEAM / Using stock images for the team

Scammers Website: https://ico.hexbean.exchange/
http://web.archive.org/web/20180916024427/https://ico.hexbean.exchange/

Topic: HexBean - Fake Team - SCAM (Read 132 times)