[SCAM] SUPER8 -Highly suspicious, most likely connected with DATBIT scam! - page 2.

super8

copper member

Activity: 44

Merit: 1

Quote from: Rikafip on September 20, 2019, 06:50:52 AM

As it is usually the case, investigating one scam often takes you to another one. And in this one, Datbit brought me to Super8, highly suspicious project that has too many similarities with Datbit scam for it to be just a coincidence.

Super8 website
https://super8.network/index.html
Archive
https://archive.fo/hQfki

New Ann thread
https://bitcointalksearch.org/topic/m.52502723
Archive
https://archive.fo/epxdR

Old Ann thread
https://bitcointalksearch.org/topic/m.51600227

So let's start with similarities between those

Super8 team

Datbit team

Similarities between Ashokkumar R.J/Larry Ducles and Sakib Raj/Margaret L. Ely descirptions are obvious

Super8 contact info from their WP

Datbit "team member"

Same name as telegram username.A bit too much to be coincidence as well.

Forum user that started 1st Super8 Ann (thomassaba) thread was also shilling Datbit thread, and for that he got negative trust

https://bitcointalksearch.org/user/thomassaba-1100821

From my experience, this is simply too much to be just coincidence, most likely it is the same team behind both ICOs.

To clarify your doubts, Super8 is not a scam and we are not related to Jhon Steaves he approaches us to be part of our team as listing manager. As a little startup team we had less members and more we said ok and he said i post on Bitcointalk but that post got red alert . So officially we created our account and posting here. By this negativity we removed him very soon.

Registered company : https://beta.companieshouse.gov.uk/company/12225004

KYC Completed: https://icobench.com/ico/super-8

morvillz7z

legendary

Activity: 2212

Merit: 2061

Join the world-leading crypto sportsbook NOW!

I think you right on the money here, way too many similarities between those two projects, and to add to your findings i believe SUPER8 have added Jhon Loi (real name Loi Sun Kong or John Loi) without his consent. Super8 contact of Jhon Loi, according to ICOBench is this LinkedIn profile: https://www.linkedin.com/in/jhon-loi-5a01bb193/ (b&w picture of him, also image is rotated). Here is his real LinkedIn profile: https://www.linkedin.com/in/john-loi-311096170/ which is confirmed here: https://icobench.com/u/loi-sun-kong-john-loi

Another red flag would be Sakib Raj's involvement in Super8. He is listed as a team member Acash Coin, project caught by tvplus006 to have a plagiarized whitepaper (they also have at least one fake team member John James - H&M model).

Rikafip

legendary

Activity: 1722

Merit: 5937

As it is usually the case, investigating one scam often takes you to another one. And in this one, Datbit brought me to Super8, highly suspicious project that has too many similarities with Datbit scam for it to be just a coincidence.

Super8 website
https://super8.network/index.html
Archive
https://archive.fo/hQfki

New Ann thread
https://bitcointalksearch.org/topic/m.52502723
Archive
https://archive.fo/epxdR

Old Ann thread
https://bitcointalksearch.org/topic/m.51600227

So let's start with similarities between those

Super8 team

Datbit team

Similarities between Ashokkumar R.J/Larry Ducles and Sakib Raj/Margaret L. Ely descirptions are obvious

Super8 contact info from their WP

Datbit "team member"

Same name as telegram username.A bit too much to be coincidence as well.

Forum user that started 1st Super8 Ann (thomassaba) thread was also shilling Datbit thread, and for that he got negative trust

https://bitcointalksearch.org/user/thomassaba-1100821

From my experience, this is simply too much to be just coincidence, most likely it is the same team behind both ICOs.

Topic: [SCAM] SUPER8 -Highly suspicious, most likely connected with DATBIT scam! - page 2. (Read 518 times)