Supportchain.su - SCAM | Bitcointalksearch.org

legendster

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www.V.systems

Quote from: suchmoon on August 29, 2018, 04:46:30 PM

Quote from: marlboroza on August 29, 2018, 04:32:44 PM

Thing is, they are spamming this bittrade in all threads/bounties of exposed scams and one(4) of these spammers is connected with supportchain.

Any thoughts on this connection?

Possibly Bittrade, Supportchain, and some other scams hired the same Russian spam farm to "promote" their shit.

Bittrade thread disappeared LOL.

I am going on a hunch but I suspect the Livecoin guys and the Bittrade guys may be related. Just a hunch. No proof.
However, an incident did happen recently between Livecoin guys and me and I am considering whether or not to make it public right now.

suchmoon

legendary

Activity: 3654

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https://bpip.org

Quote from: marlboroza on August 29, 2018, 04:32:44 PM

Thing is, they are spamming this bittrade in all threads/bounties of exposed scams and one(4) of these spammers is connected with supportchain.

Any thoughts on this connection?

Possibly Bittrade, Supportchain, and some other scams hired the same Russian spam farm to "promote" their shit.

Bittrade thread disappeared LOL.

marlboroza

legendary

Activity: 1932

Merit: 2272

This account is tagged https://bitcointalk.org/index.php?action=trust;u=1073866

I've found this not so long time ago(please read post): https://bitcointalksearch.org/topic/m.43797051

They are probably banned, but I noticed they spammed bittrade.

I've found 3 sites:

https://eng.bittradegroup.com/
https://bittradegroup.com/
https://bittrade.network -> they linked this topic https://bitcointalksearch.org/topic/bittrade-2443750 http://archive.is/wI128

Dafak is bittrade network/group/eng?

It (http://archive.is/ako0o) looks like slow burning ponzi.

There is another account advertising bittrade, Matthew Preston.

Thing is, they are spamming this bittrade in all threads/bounties of exposed scams and one(4) of these spammers is connected with supportchain.

Any thoughts on this connection?

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ICOEthics on August 26, 2018, 08:18:02 PM

Whats the purpose to tag a scammer account and give a negative trust if they can create a new account and post again?
I think it will be more effective if the forum limits junior member accounts from posting an ICO on ANN and BOUNTY.
And maybe make it harder, such as the person posting must have x amount of merits.

Here is one example, their old account is tagged, etc.. but a new one was created August 7th. (ANN and Bounty).

https://bitcointalksearch.org/topic/ann-preico-support-chain-4820108
https://bitcointalksearch.org/topic/bountyairdroppre-ico-support-chain-4840998

Tagged it again. I would be in favor of adding additional barriers but unfortunately it doesn't seem likely to happen anytime soon. So we'll just need to keep doing this.

Look on the bright side - these scammers keep wasting their effort, spending money to buy new accounts, hire bots, etc. The ICO market is quite shit these days, they probably didn't even scam enough to cover their costs.

ICOEthics

sr. member

Activity: 392

Merit: 892

Whats the purpose to tag a scammer account and give a negative trust if they can create a new account and post again?
I think it will be more effective if the forum limits junior member accounts from posting an ICO on ANN and BOUNTY.
And maybe make it harder, such as the person posting must have x amount of merits.

Here is one example, their old account is tagged, etc.. but a new one was created August 7th. (ANN and Bounty).

https://bitcointalksearch.org/topic/ann-preico-support-chain-4820108
https://bitcointalksearch.org/topic/bountyairdroppre-ico-support-chain-4840998

timerland

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Activity: 1526

Merit: 596

Quote from: Janisnader on July 18, 2018, 11:48:12 AM

Before you accuse of Scam, ask why it was done?
I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company..

So you're saying that fake images taken off the internet isn't sufficient proof that this site is a scam?

Last time I checked - if you use fake images and fabricate your entire team and advisory team, then there is no chance that you're actually legitimate, and should automatically mean that your project is a scam. Identity theft is not okay, especially if you're using it to lure investors into depositing money.

Great job, OP. You're really make these scammers work. I see that they've even removed the pictures from the site - further proving their guilt (@Janisnader, everything was archived, dw). I wouldn't be surprised if the rest of the team was completely false as well, but by this point it doesn't even need to be proven.

suchmoon

legendary

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https://bpip.org

Quote from: Janisnader on July 18, 2018, 03:12:52 PM

Great, but there's a problem that we have a lot to do. We can do an online broadcast. You've already made your review of me. Not having understood again..

I understand you as well as is it possible to understand your Google-translated Russian. You removed fake pictures but left fake names on your website. You are not acting in good faith.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Janisnader on July 18, 2018, 03:20:12 PM

you say one thing, then you get an answer and come up with something new.

Not really.
How can you run ICO if you can't read:
https://bitcointalksearch.org/topic/m.42430837

Quote from: Janisnader on July 18, 2018, 03:20:12 PM

I'm ready to give evidence

What are you waiting for?
https://bitcointalksearch.org/topic/m.42430837

Quote from: Janisnader on July 18, 2018, 03:20:12 PM

I don't think you're being professional.

https://bitcointalksearch.org/topic/supportchainsu-scam-4694191

Quote from: Janisnader on July 18, 2018, 03:20:12 PM

Yes, we had a problem, and at a conference in Paris, we discussed it today, and we were told to remove just photos, people with experience, not just vagrant like you)

Another fake advisor advised you to remove photos?

Janisnader

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Quote from: Janisnader on July 18, 2018, 03:06:04 PM

Quote from: marlboroza on July 18, 2018, 02:56:33 PM

Quote from: Theb on July 18, 2018, 01:16:35 PM

My advise for potential investors is to stay away from this ICO as it is a potential scam.

https://i.imgur.com/IpFPRdo.png

Dear Mr. Theb, as you can see we are completely transparent.
If you have any further questions you can contact our fake advisor team on social networks, they will gladly answer all your questions from their fake social network accounts.

https://a.radikal.ru/a37/1807/41/c4788177e69b.jpg
Can you be trusted? Cheesy

you say one thing, then you get an answer and come up with something new. I congratulate you on being in Russia, but you blame the fact that the team is fake, I'm ready to give evidence, and you're clutching your tail, say no? I don't think you're being professional. Yes, we had a problem, and at a conference in Paris, we discussed it today, and we were told to remove just photos, people with experience, not just vagrant like you)

Janisnader

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Quote from: suchmoon on July 18, 2018, 03:11:02 PM

Quote from: Janisnader on July 18, 2018, 02:56:48 PM

Come to Russia, I will personally meet you all and tell you about the project and introduce you to the team

Very tempting it is not.

Why don't you and your whole team come over here.

Great, but there's a problem that we have a lot to do. We can do an online broadcast. You've already made your review of me. Not having understood again..

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Janisnader on July 18, 2018, 02:56:48 PM

Come to Russia, I will personally meet you all and tell you about the project and introduce you to the team

Very tempting it is not.

Why don't you and your whole team come over here.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Janisnader on July 18, 2018, 02:56:48 PM

Come to Russia

We have been there a week ago Roll Eyes

Quote from: Janisnader on July 18, 2018, 02:58:18 PM

okay, I'm waiting for you to send a telegram or LinkedIn, text you pictures of every member of the team with today's date. If you confirm, do anything to get your words back? OK?

No, because you faked your advisors to trick investors and you got caught.

Quote from: Janisnader on July 18, 2018, 03:06:04 PM

https://a.radikal.ru/a37/1807/41/c4788177e69b.jpg
Can you be trusted? Cheesy

Sorry, I have to edit this. Are you sure you know what you are looking at? Cheesy

Janisnader

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Activity: 32

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Quote from: marlboroza on July 18, 2018, 02:56:33 PM

Quote from: Theb on July 18, 2018, 01:16:35 PM

My advise for potential investors is to stay away from this ICO as it is a potential scam.

https://i.imgur.com/IpFPRdo.png

Dear Mr. Theb, as you can see we are completely transparent.
If you have any further questions you can contact our fake advisor team on social networks, they will gladly answer all your questions from their fake social network accounts.

https://a.radikal.ru/a37/1807/41/c4788177e69b.jpg
Can you be trusted? Cheesy

Janisnader

newbie

Activity: 32

Merit: 0

Quote from: marlboroza on July 18, 2018, 02:56:33 PM

Quote from: Theb on July 18, 2018, 01:16:35 PM

My advise for potential investors is to stay away from this ICO as it is a potential scam.

https://i.imgur.com/IpFPRdo.png

Dear Mr. Theb, as you can see we are completely transparent.
If you have any further questions you can contact our fake advisor team on social networks, they will gladly answer all your questions from their fake social network accounts.

okay, I'm waiting for you to send a telegram or LinkedIn, text you pictures of every member of the team with today's date. If you confirm, do anything to get your words back? OK?

Janisnader

newbie

Activity: 32

Merit: 0

Quote from: Theb on July 18, 2018, 01:16:35 PM

Quote from: Janisnader on July 18, 2018, 12:24:23 PM

Quote from: ICOEthics on July 18, 2018, 12:15:48 PM

Quote from: Janisnader on July 18, 2018, 11:48:12 AM

Before you accuse of Scam, ask why it was done?
I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company..

Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed.
But what to expect from someone/team that starts a project stealing people's identity?

I am a SEO team and I tell you why it was done so.
Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is.
At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you)
We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud. Wink

What you did by using pictures of real persons and changing their names and titles to create your own "advisory team" is called fake endorsement and you did that for your own personal gain, what you did is considered as a fraud and I don't think removing it is enough to prove that other parts of your business is legit already because what you have done prove to us your ICO is not worthy of our trust. If you really want to have a clean ICO promotion you should have launch your ICO without faking an advisory team if you really don't have one. Looking at other "members" of your team it looks like their pictures are stock photos from the internet. My advise for potential investors is to stay away from this ICO as it is a potential scam.

full absurdity. Many ICO had a team and it was just removed from public access, this is also a Scam?
Come to Russia, I will personally meet you all and tell you about the project and introduce you to the team, if you have such impatience to take us to the bench.
I am open to all and the team too, the fact that we do not have Advisers is our initiative and our direct attitude. But this is not a fraud, as we do not specify them on the boards of the forums and so on..
We also do not advertise them.
Again, if you have any questions, please contact us directly, and come and talk)

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Theb on July 18, 2018, 01:16:35 PM

My advise for potential investors is to stay away from this ICO as it is a potential scam.

Dear Mr. Theb, as you can see we are completely transparent.
If you have any further questions you can contact our fake advisory team on social networks, they will gladly answer all your questions from their fake social network accounts.

Theb

hero member

Activity: 1680

Merit: 655

Quote from: Janisnader on July 18, 2018, 12:24:23 PM

Quote from: ICOEthics on July 18, 2018, 12:15:48 PM

Quote from: Janisnader on July 18, 2018, 11:48:12 AM

Before you accuse of Scam, ask why it was done?
I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company..

Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed.
But what to expect from someone/team that starts a project stealing people's identity?

I am a SEO team and I tell you why it was done so.
Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is.
At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you)
We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud. Wink

What you did by using pictures of real persons and changing their names and titles to create your own "advisory team" is called fake endorsement and you did that for your own personal gain, what you did is considered as a fraud and I don't think removing it is enough to prove that other parts of your business is legit already because what you have done prove to us your ICO is not worthy of our trust. If you really want to have a clean ICO promotion you should have launch your ICO without faking an advisory team if you really don't have one. Looking at other "members" of your team it looks like their pictures are stock photos from the internet. My advise for potential investors is to stay away from this ICO as it is a potential scam.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Janisnader on July 18, 2018, 12:24:23 PM

Quote from: ICOEthics on July 18, 2018, 12:15:48 PM

Quote from: Janisnader on July 18, 2018, 11:48:12 AM

Before you accuse of Scam, ask why it was done?
I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company..

Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed.
But what to expect from someone/team that starts a project stealing people's identity?

I am a SEO team and I tell you why it was done so.
Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is.
At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you)
We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud. Wink

Mr Alexey I'll give you 15 minutes to take 5 selfies from different angle holding paper in right hand with your name and today's date. Post it here https://bitcointalk.org/index.php?board=227.0 in investigation board.

I'll give you 24 hours to pass ICObench's KYC with all team members https://icobench.com/ico/support-chain

Identity theft is serious crime.

ICOEthics

sr. member

Activity: 392

Merit: 892

Quote from: Janisnader on July 18, 2018, 12:24:23 PM

Quote from: ICOEthics on July 18, 2018, 12:15:48 PM

Quote from: Janisnader on July 18, 2018, 11:48:12 AM

Before you accuse of Scam, ask why it was done?
I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company..

Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed.
But what to expect from someone/team that starts a project stealing people's identity?

I am a SEO team and I tell you why it was done so.
Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is.
At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you)
We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud. Wink

As a CEO you and your team are responsible for the content of your website. Your company used fake photos of the advisory team, and as you mentioned, you don’t have an advisory team yet - which is misleading to potential investors!
Why would even state in your website that you have an advisory team and then reply to this thread that you don’t? Furthermore, your website still showing the advisory team name without the photos, which, contradicts your reply that you don’t have an advisory team.

Janisnader

newbie

Activity: 32

Merit: 0

Quote from: ICOEthics on July 18, 2018, 12:15:48 PM

Quote from: Janisnader on July 18, 2018, 11:48:12 AM

Before you accuse of Scam, ask why it was done?
I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company..

Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed.
But what to expect from someone/team that starts a project stealing people's identity?

I am a SEO team and I tell you why it was done so.
Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is.
At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you)
We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud. Wink

Topic: Supportchain.su - SCAM (Read 434 times)