Topic: [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM (Read 335 times)
I tagged both of these accounts, in case they want to create a topic. If they are not guilty, they can always appeal against the evidence, otherwise it will serve as a warning to investors.
Also please check this scam accusation Basil Token https://bitcointalksearch.org/topic/scam-basil-token-fake-team-5106511
https://web.archive.org/web/20190205164726/https://www.basiltoken.com/
https://web.archive.org/web/20190405155022/https://www.htytoken.com/
Scammers are using the same website template, this is another red flag. I request DT to tag fraudster profile.
https://web.archive.org/web/20190205164726/https://www.basiltoken.com/
https://web.archive.org/web/20190405155022/https://www.htytoken.com/
Scammers are using the same website template, this is another red flag. I request DT to tag fraudster profile.
Seems valid proof to me so far but won't be able to tag since the profile you mentioned in the main post haven't posted yet. So unless there is sufficient proof that connects that profile with the project I won't tag (even others in DT won't be able to tag).
Though this thread serves as warning so I appreciate you making this thread,
yes, this kind of thread will push you to do further research on the project. it is like the trigger point that will give you the reason not to trust them so fast. using someone else's profile is one warning signal that the team can do more fraudulent activities just to sell their project.
Seems valid proof to me so far but won't be able to tag since the profile you mentioned in the main post haven't posted yet. So unless there is sufficient proof that connects that profile with the project I won't tag (even others in DT won't be able to tag).
Though this thread serves as warning so I appreciate you making this thread,
Thanks for the constructive feedback. This topic will serve as a warning, especially since the Hyper project is currently conducting an airdrop with a donation. Regarding scammer profile on this forum, the only evidence I have is that the profile is used in Google form (as I mentioned above).Though this thread serves as warning so I appreciate you making this thread,
UPDATE
I found another profile with the same name Hypertechnology https://bitcointalksearch.org/user/hypertechnology-2508210
Both profiles are registered on the same day and even same hour.
Also please check this scam accusation Basil Token https://bitcointalksearch.org/topic/scam-basil-token-fake-team-5106511
https://web.archive.org/web/20190205164726/https://www.basiltoken.com/
https://web.archive.org/web/20190405155022/https://www.htytoken.com/
Scammers are using the same website template, this is another red flag. I request DT to tag fraudster profile.
https://web.archive.org/web/20190205164726/https://www.basiltoken.com/
https://web.archive.org/web/20190405155022/https://www.htytoken.com/
Scammers are using the same website template, this is another red flag. I request DT to tag fraudster profile.
Seems valid proof to me so far but won't be able to tag since the profile you mentioned in the main post haven't posted yet. So unless there is sufficient proof that connects that profile with the project I won't tag (even others in DT won't be able to tag).
Though this thread serves as warning so I appreciate you making this thread,
Also please check this scam accusation Basil Token https://bitcointalksearch.org/topic/scam-basil-token-fake-team-5106511
https://web.archive.org/web/20190205164726/https://www.basiltoken.com/
https://web.archive.org/web/20190405155022/https://www.htytoken.com/
Scammers are using the same website template, this is another red flag. I request DT to tag fraudster profile.
https://web.archive.org/web/20190205164726/https://www.basiltoken.com/
https://web.archive.org/web/20190405155022/https://www.htytoken.com/
Scammers are using the same website template, this is another red flag. I request DT to tag fraudster profile.
Thank you. It helps people know and stay away it.
Their airdrop google form contains a link to this profile https://bitcointalksearch.org/user/hypertechnology-2508219
https://docs.google.com/forms/d/e/1FAIpQLSchAl0VRJkedTfeZxPILGsbDoMVNw11fmbCkBU07oQaEbuJzQ/viewform (Archived)
https://docs.google.com/forms/d/e/1FAIpQLSchAl0VRJkedTfeZxPILGsbDoMVNw11fmbCkBU07oQaEbuJzQ/viewform (Archived)
What happened: FAKE TEAM / Using stock pictures
Scammers Profile ANN: not listed here..yet
NEW Scammers Profile : https://bitcointalksearch.org/user/hypertechnology-2508219
Scammers Website: https://www.htytoken.com/
https://web.archive.org/web/20190405155022/https://www.htytoken.com/
they are using stock pics and most likely fake names
https://yandex.ru/images/search?url=https%3A%2F%2Fi.gyazo.com%2F787afc35194ecd84268ddd4e7d61f375.png&rpt=imageview&rdrnd=360949
https://yandex.ru/images/search?url=https%3A%2F%2Fi.gyazo.com%2Fdc8c885b2d5f3c8ee4afa21de027bba6.png&rpt=imageview&rdrnd=93755
Scammers Profile ANN: not listed here..yet
NEW Scammers Profile : https://bitcointalksearch.org/user/hypertechnology-2508219
Scammers Website: https://www.htytoken.com/
https://web.archive.org/web/20190405155022/https://www.htytoken.com/
Quote
Domain Name: HTYTOKEN.COM
Registry Domain ID: 2345935492_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2019-02-22T02:19:23Z
Creation Date: 2018-12-23T11:30:09Z
Registrar Registration Expiration Date: 2019-12-23T11:30:09Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registry Domain ID: 2345935492_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2019-02-22T02:19:23Z
Creation Date: 2018-12-23T11:30:09Z
Registrar Registration Expiration Date: 2019-12-23T11:30:09Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
they are using stock pics and most likely fake names
https://yandex.ru/images/search?url=https%3A%2F%2Fi.gyazo.com%2F787afc35194ecd84268ddd4e7d61f375.png&rpt=imageview&rdrnd=360949
https://yandex.ru/images/search?url=https%3A%2F%2Fi.gyazo.com%2Fdc8c885b2d5f3c8ee4afa21de027bba6.png&rpt=imageview&rdrnd=93755
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