Author

Topic: Loanbyte - SCAM - FAKE TEAM - stealing people's identity (Read 148 times)

sr. member
Activity: 392
Merit: 892


and we received another confirmation:


hero member
Activity: 1666
Merit: 753
Nice job. Seems like the site has already been taken down by the host as well.

It's also nice to see that there are now vigilant people out there apart from of course, OP himself, that are looking out for these types of scams. In this case, it is the flipnpik team that has spotted this scam. Not only are they protecting themselves from identity theft, they are also savings tons of others from this scam ICO, since now it has been taken down before their ICO has even officially started.

Quote
Loanbyte is a P2P lending and investments platform with safety fund, especial verification system and cooperation with world-wide arbitrations.

This mission statement though should have sounded the warning bell already. It sounds exactly like all previous lending platform scams, like Bitconnect, Ethconnect, etc. Even if they had a legit team, there would be no way that their business model is legitimate and sustainable.
sr. member
Activity: 392
Merit: 892

We received another confirmation today:


sr. member
Activity: 392
Merit: 892
What happened: FAKE TEAM - STEALING PEOPLE'S IDENTITY

Scammers Profile Link: Not on this forum yet, but if you see their thread, please let us know.

Scammer Website: Their website is offline: http://loanbyte.me/cgi-sys/suspendedpage.cgi?utm_source=icobench  


Stealing identities from members of FlipNpicK's team


We received the following message:




This is the “team” as you see listed on these websites:

https://icobench.com/ico/loanbyte
http://web.archive.org/web/20181222204452/https://icobench.com/ico/loanbyte




https://icoholder.com/en/loanbyte-26891
http://web.archive.org/web/20181222204353/https://icoholder.com/en/loanbyte-26891






Evidence that they are STEALING PEOPLE'S IDENTITY







SALES: FEB-MAR 2019








Jump to: