MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism

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Quote from: witcher_sense on October 25, 2019, 03:05:19 PM

I was wrong because the scammer is back here with new airdrop https://bitcointalksearch.org/topic/--5196009

https://web.archive.org/web/20191025200223/https://bitcointalksearch.org/topic/--5196009

Beware guys! Don't click any links provided by that account, it's the best way to save your money

Their scammy ANN has been deleted already deleted. The Mod in that board is really swift and doing a very good job deleting them.

witcher_sense

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Quote from: witcher_sense on October 25, 2019, 01:17:28 AM

In my opinion, these guys will continue to promote their project. Not on this forum, of course.

I was wrong because the scammer is back here with new airdrop https://bitcointalksearch.org/topic/--5196009

https://web.archive.org/web/20191025200223/https://bitcointalksearch.org/topic/--5196009

Beware guys! Don't click any links provided by that account, it's the best way to save your money

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Quote from: witcher_sense on October 25, 2019, 01:17:28 AM

Moreover, they have already managed to hire a new team!

Wow, I was going to post this yesterday but I got tired and I was sure somebody will notice, as it happened...but..
Seems like this is at least the third change, at midnight the guy that was the CEO looked like this:

The URL was:
https://www.minercash.org/wp-content/uploads/2019/10/unnamed.jpg
http://archive.fo/KL0Mw

Judging from the name of the files he probably takes pictures from the internet and cuts them to make them untraceable.

witcher_sense

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Quote from: AmoreJaz on October 24, 2019, 03:47:44 PM

caught in the act! thanks for this.
so it means they are guilty of these allegations and have empty foundation.
because if they already spent a lot of money in the development stage, they will fight for this accusation and maybe, try the usual reasoning that they dont know that one of their team members sent them a fake photo and they will rectify it blah blah blah...
but nope, they deleted the whole thing. wonder if they will create another account and another name for the project very soon.

In my opinion, these guys will continue to promote their project. Not on this forum, of course. Unfortunately, there are many ways to advertise fraud, for example, they can do it via Twitter, Facebook or telegram channels. I am sure that they will continue their attempts to steal money.

Moreover, they have already managed to hire a new team!

starkovblue

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Quote from: AmoreJaz on October 24, 2019, 03:47:44 PM

now their OP looks like this = LOL

caught in the act! thanks for this.
so it means they are guilty of these allegations and have empty foundation.
because if they already spent a lot of money in the development stage, they will fight for this accusation and maybe, try the usual reasoning that they dont know that one of their team members sent them a fake photo and they will rectify it blah blah blah...
but nope, they deleted the whole thing. wonder if they will create another account and another name for the project very soon.

Scamers sweep their dirty tracks, nothing new.

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now their OP looks like this = LOL

caught in the act! thanks for this.
so it means they are guilty of these allegations and have empty foundation.
because if they already spent a lot of money in the development stage, they will fight for this accusation and maybe, try the usual reasoning that they dont know that one of their team members sent them a fake photo and they will rectify it blah blah blah...
but nope, they deleted the whole thing. wonder if they will create another account and another name for the project very soon.

witcher_sense

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Quote from: tvplus006 on October 24, 2019, 11:35:21 AM

I believe that one fact of a fake team member is enough to refuse to invest in this ICO. It is possible that there are other fake team members. You have to be further from this ICO. I supported the flag.

Yea, you're right. The fake team is a strong enough evidence of the fraudulent nature of the project. The only purpose why that project was created is to scam honest people.

Their website is full of plagiarism either:

Sources:
https://en.wikipedia.org/wiki/Cryptocurrency
https://www.investopedia.com/terms/c/crypto-token.asp
https://thequestion.com/questions/340050/why-do-we-need-tokens-in-blockchain-technology
https://www.scribd.com/document/385041079/Token-Alliance-Whitepaper-WEB-FINAL

Quote from: witcher_sense on October 23, 2019, 09:54:51 PM

BEWARE!

MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism

https://bitcointalksearch.org/topic/minercash-scam-fake-team-stealing-peoples-identity-plagiarism-5195476

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Quote from: witcher_sense on October 24, 2019, 01:03:57 AM

...
Do not hesitate to support the flag. However, if you think that the facts are not enough and there are no risks you are free to oppose it.

I believe that one fact of a fake team member is enough to refuse to invest in this ICO. It is possible that there are other fake team members. You have to be further from this ICO. I supported the flag.

starkovblue

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Quote from: witcher_sense on October 24, 2019, 01:03:57 AM

Because of the serious red flags mentioned above (fake team and plagiarism tell us that the whole project is fake and is aimed at deceive people who want to buy tokens), this cannot be a sign of a legal project and is likely to lead to a loss of investment. So the flag has been created https://bitcointalk.org/index.php?action=trust;flag=902

Do not hesitate to support the flag. However, if you think that the facts are not enough and there are no risks you are free to oppose it.

Support flag!
Great work again 👍

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Quote from: witcher_sense on October 24, 2019, 01:03:57 AM

Because of the serious red flags mentioned above (fake team and plagiarism tell us that the whole project is fake and is aimed at deceive people who want to buy tokens), this cannot be a sign of a legal project and is likely to lead to a loss of investment. So the flag has been created https://bitcointalk.org/index.php?action=trust;flag=902

Do not hesitate to support the flag. However, if you think that the facts are not enough and there are no risks you are free to oppose it.

Since Plagiarism of Whitepapers and Creating fake team profiles are pretty much common scammer tactics around the forum. I have decided to back up the flag and also leave them a negative feedback.

Good job Witcher_Sense

witcher_sense

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Because of the serious red flags mentioned above (fake team and plagiarism tell us that the whole project is fake and is aimed at deceive people who want to buy tokens), this cannot be a sign of a legal project and is likely to lead to a loss of investment. So the flag has been created https://bitcointalk.org/index.php?action=trust;flag=902

Do not hesitate to support the flag. However, if you think that the facts are not enough and there are no risks you are free to oppose it.

witcher_sense

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What happened: FAKE TEAM / Stealing people's identity

Scammers Profile ANN: https://bitcointalksearch.org/topic/dgfghhggfyj-5195403
https://web.archive.org/web/20191024021339/https://bitcointalksearch.org/topic/dgfghhggfyj-5195403

Scammers Profile : MinerCashGlobal
https://web.archive.org/web/20191024021448/https://bitcointalksearch.org/user/minercashglobal-2694668

Scammers Website : https://www.minercash.org/
https://web.archive.org/web/20191024021534/https://www.minercash.org/

Quote

Domain Name: MINERCASH.ORG
Registry Domain ID: D402200000011664410-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-16T19:38:43Z
Creation Date: 2019-10-16T17:56:48Z
Registry Expiry Date: 2020-10-16T17:56:48Z

FAKE NAME: John Ahkifee
REAL NAME: Matt Murley

Source:
https://www.newfoundmarketing.ca/welcome-matt-murley/
https://www.youtube.com/user/matthewmurley/

Plagiarised whitepaper

Scammers Whitepaper : https://www.minercash.org/wp-content/uploads/2019/10/MinerCash-Mc4.pdf
https://web.archive.org/web/20191024023207/https://www.minercash.org/wp-content/uploads/2019/10/MinerCash-Mc4.pdf

Source:
https://steemit.com/airdrop/@myairdropsclub/energi-airdrop
https://www.energi.world/
https://en.wikipedia.org/wiki/Cryptocurrency
https://www.youtube.com/watch?v=BNf3vJa9rPI
https://medium.com/coinmonks/ethereum-truffle-d32e5ded1de8
https://medium.com/free-code-camp/a-blockchain-experiment-with-apache-kafka-97ee0ab6aefc
https://en.wikipedia.org/wiki/Blockchain
https://www.investopedia.com/terms/c/crypto-token.asp
https://thequestion.com/questions/340050/why-do-we-need-tokens-in-blockchain-technology

Topic: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism (Read 456 times)