[SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity

himanshuoe

jr. member

Activity: 45

Merit: 12

Quote from: himanshuoe on April 17, 2019, 05:39:24 AM

I informed Robert through email about his identity theft and also shared on twitter. It seems Andy came to know about this and has filed a police complaint. FBI has taken over the website.
Official message from FBI can be seen here.
Removed Link as they have converted it into phishing website, please do not visit

Hope more people know about it and this sets an example, so that people think 1000 times before scamming someone of his hard earned money.

I will ensure that Coinlim exchange is also bought to books. I informed them about this scam and they banned me. They are for sure linked with it.

It seems the scammers themselves have posted the message about FBI . The website now redirects to phishing attempt. Please do not visit.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Another bunch of scammers face revealed. Its really concerning to see those guys who specially targeted crypto currency related investing section to raise their fund by using fake team and running scam projects. Its gonna be much more easier to catch these kinda fraudulent activists if we raise our hand together against them. Nice job OP. Every single seconds these scammers a making trap for worldwide crypto investors and I hope bitcointalk scam accusation section could be a proper store house for them.

The Cryptovator

legendary

Activity: 2240

Merit: 2174

Need PR/CMC & CG? TG @The_Cryptovator

Good catch OP, glad see that newbies are encouraging to hunt scammer in order to help bitcointalk community. And it was my intention to motivate more newcomers to find out scammers and save our forum users. scammers finding new way to scam peoples and we have to be more aware to find scammers. Don't let them scam us easily. Keep it up OP, tagged scammer by the way.

himanshuoe

jr. member

Activity: 45

Merit: 12

Quote from: Avirunes on April 17, 2019, 08:58:18 AM

Quote from: himanshuoe on April 17, 2019, 05:39:24 AM

I will ensure that Coinlim exchange is also bought to books. I informed them about this scam and they banned me. They are for sure linked with it.

Or, maybe they took a fee to list it. After it turned out to be a scam, they are most likely avoiding questions by trying to kick or ban those who are reporting those projects.

Btw how is coinlim linked with this project? I don't find this being traded on their platform.

The volume is low now but it is there. Check this
https://coinmarketcap.com/currencies/spectrum-network/#markets

I understand your point, but when I shared the information to them , at the same time SPEC team was shouting in the coinlim group . "BUY", "To The Moon" etc all those FOMO terms. Coinlim was actively supporting these people in their group and allowing them to spam about their project.

Avirunes

legendary

Activity: 3094

Merit: 1468

Quote from: himanshuoe on April 17, 2019, 05:39:24 AM

I will ensure that Coinlim exchange is also bought to books. I informed them about this scam and they banned me. They are for sure linked with it.

Or, maybe they took a fee to list it. After it turned out to be a scam, they are most likely avoiding questions by trying to kick or ban those who are reporting those projects.

Btw how is coinlim linked with this project? I don't find this being traded on their platform.

himanshuoe

jr. member

Activity: 45

Merit: 12

I informed Robert through email about his identity theft and also shared on twitter. It seems Andy came to know about this and has filed a police complaint. FBI has taken over the website.
Official message from FBI can be seen here.
Removed Link as they have converted it into phishing website, please do not visit

Hope more people know about it and this sets an example, so that people think 1000 times before scamming someone of his hard earned money.

I will ensure that Coinlim exchange is also bought to books. I informed them about this scam and they banned me. They are for sure linked with it.

zuziekatee

jr. member

Activity: 139

Merit: 1

It’s a sad thing to see this from a project that I loved and thought it will make impact in this world and help humanity enjoy living with its ideas and concept. Now the truth has been revealed. I thank you for doing this great job. Let’s get rid of fake and scam pojects.

himanshuoe

jr. member

Activity: 45

Merit: 12

It's very unfortunate to see that existing platforms intentionally give chance to these scammers.
This token is trading on Coinlim exchange, I informed them about this in their group.
Instead of looking into this, they deleted my post and banned me from group, while the scam team is posting gifs in their group creating fomo and asking people to buy this.
Ridiculous!

ICOEthics

sr. member

Activity: 392

Merit: 892

Good job OP with this finding.

Andrew Collin Linkedin profile link will take you to Andy Collin profile. Same last name, but not the same person.

Their whitepaper is also plagiarized. They copied Kurecoin whitepaper and probably other sources.
Whitepaper - archive

Here are some examples:

himanshuoe

jr. member

Activity: 45

Merit: 12

Thanks a ton for the Motivation. This will surely not be my last. I will do my best for the space.

Avirunes

legendary

Activity: 3094

Merit: 1468

Quote from: himanshuoe on April 06, 2019, 11:01:40 AM

I love what you guys are doing. I have spotted few other scams in the past but didn't speak up.

Feel free to report. If you missed something in your report , there are many others to correct you and guide you.

Quote from: himanshuoe on April 06, 2019, 11:01:40 AM

This is my first Scam Accusation Ann. I will update it as and when I will find more proofs.

Seems like your first accusation is valid and I have tagged the OP of the ANN. It's your first but don't make it the last one. Wink

himanshuoe

jr. member

Activity: 45

Merit: 12

What Happenned :- Fake Team / Stealing people's identity

Scammers Profile :- https://bitcointalksearch.org/user/spectrumnetwork-2270871

Scammers Ann :- https://bitcointalksearch.org/topic/annairdrop-spectrumnetworka-perfect-blockchain-solution-in-spatial-data-mgt-4637194

Ann Archive :- http://web.archive.org/web/20190406144827/https://bitcointalksearch.org/topic/annairdrop-spectrumnetworka-perfect-blockchain-solution-in-spatial-data-mgt-4637194

Scammers Website :- Removed Link as they have converted it into phishing website, please do not visit

http://web.archive.org/web/20190406144423/https://www.the-spectrumnetwork.com/

Proof :-

The Person shown as Andrew Collins in the team is actually Scott Leshman

Team Images on Website :-

https://www.compassionatecertificationcenters.com/scott-leshman/

Archive :- http://web.archive.org/web/20181107094524/https://www.compassionatecertificationcenters.com/scott-leshman/

The founder Robert Mills image is blurred and his linkedin profile mentioned on the website says experience in fisheries however he works at

https://www.riversidewa.com/team/robert-mills-1

If you view the image in full, then all the images have blurry effect.

I love what you guys are doing. I have spotted few other scams in the past but didn't speak up. This is my first Scam Accusation Ann. I will update it as and when I will find more proofs.

Topic: [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity (Read 363 times)