Litecoin Diamond - SCAM - FAKE TEAM | Bitcointalksearch.org

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: JeromeTash on November 16, 2019, 06:27:55 PM

Looks like they are back.

New Litecoin Diamond Scam ANN - https://bitcointalksearch.org/topic/litecoin-5201045
New Scammer Profile: https://bitcointalksearch.org/user/george-alex-2104887
Newbie Flag: https://bitcointalk.org/index.php?action=trust;flag=989 [ Support/Oppose]

The fake team profiles have now been deleted from their website, but they forgot that the scam accusation thread and the archive were never deleted

Scammers have such a habit to return on forum, believing that past fraud here forgotten. But the archives remember that they came to bitcointalk before with a fake command and plagiarizing the whitepaper of their ISO.
The flag is supported and moved to OP.

JeromeTash

legendary

Activity: 2366

Merit: 1272

Heisenberg

Looks like they are back.

New Litecoin Diamond Scam ANN - https://bitcointalksearch.org/topic/litecoin-5201045
New Scammer Profile: https://bitcointalksearch.org/user/george-alex-2104887
Newbie Flag: https://bitcointalk.org/index.php?action=trust;flag=989 [ Support/Oppose]

The fake team profiles have now been deleted from their website, but they forgot that the scam accusation thread and the archive were never deleted

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: franckuestein on June 15, 2019, 02:11:50 PM

oh, haven't seen it!
Nothing happens. In case someone comes to this thread, reads all the information and decides to support the flag he-she'll find a direct link to it in my previous reply.

Due to account ban issue OP isn't here to discuss more about it but specially i am gonna give you thanks for providing the flag link against those scammers . Support submission done from my end and hope others will submit their one too.

franckuestein

legendary

Activity: 1960

Merit: 1130

Truth will out!

oh, haven't seen it!
Nothing happens. In case someone comes to this thread, reads all the information and decides to support the flag he-she'll find a direct link to it in my previous reply.

bones261

legendary

Activity: 1806

Merit: 1828

Quote from: franckuestein on June 15, 2019, 11:39:09 AM

Thanks for sharing tvplus006 and hacker1001101001.

Sadly tvplus006 is banned. He has an appeal thread, but it has not resulted in a temp ban and sig ban.

franckuestein

legendary

Activity: 1960

Merit: 1130

Truth will out!

Flag supported and negative trust feedback sent to LitecoinDiamond. Scammer who believes that people won't recognize stock photos and plagiarism in a whitepaper.

Thanks for sharing tvplus006 and hacker1001101001.

Direct link in case anyone want to support the flag: https://bitcointalk.org/index.php?action=trust;flag=34;support
You can add it in the first message tvplus006.

The Cryptovator

legendary

Activity: 2422

Merit: 2228

Signature space for rent

Nice catch! Seems OP deleted thread after your accusation. That means scam accusation board is helpful enough. At least scammers will not able to scam forum members. To be honest I always hate those coin name who attached their name with well reputed coin. Name look like scammy to me. Most of scammers try to use this kind of name to attract investors. However, OP doing great job by exposing them and spending his/her own time. I appreciate your effort and keep it up.

hacker1001101001

sr. member

Activity: 1288

Merit: 415

Also they have a paralyzied Whitepaper:

Whitepaper: https://litecoindiamond.info/whitep/LTCDWhitepaper.pdf

Paralyzied from: https://ethg.io/resourses/whitepaper.pdf

1.
COPIED:

FROM:

2.
COPIED:

FROM:

3.
COPIED:

FROM:

This is totally a scam project.

Captain_Planet

full member

Activity: 448

Merit: 102

Nice catch mate, I was about to join them in there ICO. You saved me.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

What happened: FAKE TEAM | stock photo

New Litecoin Diamond Scam ANN - https://bitcointalksearch.org/topic/litecoin-5201045
Archived: http://archive.md/Yf0py
New Scammer Profile: https://bitcointalksearch.org/user/george-alex-2104887

Newbie Flag: https://bitcointalk.org/index.php?action=trust;flag=989 [ Support/Oppose]

Scammers Link: ANN | AIRDROP https://bitcointalksearch.org/topic/--5129200
Archived: http://archive.fo/bRaYV
Scammers Profile: https://bitcointalksearch.org/user/litecoindiamond-1335757

Scammer Website: https://litecoindiamond.info/
Archived: https://web.archive.org/web/20190407224249/https://litecoindiamond.info/

Domain Name: LITECOINDIAMOND.INFO
Registry Domain ID: D503300000648275371-LRMS
Registrar WHOIS Server: whois.ihs.com.tr
Registrar URL: http://www.ihs.com.tr
Updated Date: 2019-03-03
Creation Date: 2019-03-03
Registry Expiry Date: 2020-03-03

Fake name: Micheal Coene
Real name: stock photo/depositphotos

https://depositphotos.com/13056173/stock-photo-body-of-a-middle-age.html

Fake name: Axel Murphy
Real name: stock photo/stockfresh

https://tr.stockfresh.com/image/5753782/businessman-smiling-at-the-camera

Fake name: Claudia Lernout
Real name: Lise Van der Beken

https://lookbook.nu/user/3719998-Lise-V

In addition, their Whitepaper is a copy of various Whitepaper: https://web.archive.org/web/20190407225216/https://litecoindiamond.info/whitep/LTCDWhitepaper.pdf

Topic: Litecoin Diamond - SCAM - FAKE TEAM (Read 554 times)