Author

Topic: Nutshell Exchange - Possible Scam with Fake Team Profile (Read 123 times)

legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
What happened: Nutshell exchange is very likely a scam project, for these reason I posted below:
1. No team detail other than project leader using fake profile
2. Ann thread and bounty were sprinkled with perhaps copyrighted materials
3. Allocation for bounty was almost illogical, 50% of total supply, which very likely resulting a major dump

Scammer profile: https://bitcointalksearch.org/user/nutshell-chronical-2840382
Announcement thread: https://bitcointalksearch.org/topic/ann-exchange-nutshell-exchange-no-limits-no-kyc-or-any-restrictions-5271602 - https://archive.is/FGudD
Bounty thread: https://bitcointalksearch.org/topic/bounty-nutshell-exchange-most-daring-bounty-campaign-with-350k-us-fund-5271958 - https://archive.is/izGHE
Reference:
Article stating Harold Whistler is the team leader: http://xks6x.mjt.lu/nl2/xks6x/xhur.html - https://archive.is/QSNJ0
Articles written by Harold W.: https://wiki.nutshell.exchange/collector/pages.action?key=NW&src=breadcrumbs-collector - https://archive.is/NRw2s
Profile picture: https://wiki.nutshell.exchange/plugins/servlet/mobile?contentId=1998856#profile/admin - https://archive.is/liekQ
Original picture: Michael Emmerson's role as (literally) Harold Finch a.k.a. Harold Whistler - https://archive.is/4SBK0

Several screenshot for easy view:

 




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