Author

Topic: Thesaurum - Plagiarized Whitepaper (Read 373 times)

legendary
Activity: 1722
Merit: 5937
March 13, 2020, 07:39:16 AM
#14
What a surprise, Thesaurum is back with yet another ann thread!
[ANN][BLOCKCHAIN][GAMES] Join the game & win $100,000

Flag type 1, please support  https://bitcointalk.org/index.php?action=trust;flag=1455
hero member
Activity: 1974
Merit: 756
To boldly go where no rabbit has gone before...
March 04, 2020, 02:11:43 PM
#13
Supporting both flags
legendary
Activity: 2184
Merit: 2019
Join the world-leading crypto sportsbook NOW!
March 04, 2020, 10:13:08 AM
#12
Since their main account, Thesaurum___Offical is flagged, and i can see two other alt accounts are reported above (tagged but not flagged).

I've decided to raise a flag for Thesaurum1#3 and raheel1#3 and would encourage anyone to make the same if you spot more of their alts out there.

https://bitcointalk.org/index.php?action=trust;flag=1430

https://bitcointalk.org/index.php?action=trust;flag=1431



legendary
Activity: 2268
Merit: 1655
To the Moon
February 26, 2020, 04:35:29 AM
#11
Thesaurum scammer came back again with a new announcement thread. He is persistent,i give him that.
https://bitcointalksearch.org/topic/ann-gold-mining-investment-using-blockchain-games-5223405
https://archive.fo/bIVEf

It's no surprise that they come back here again and again. He changed the original thread completely, without even leaving a link to his site there. But I always archive the original thread. I also made an archive of the new thread and marked it with a negative tag.
http://archive.fo/60EgL
hero member
Activity: 1138
Merit: 574
legendary
Activity: 1722
Merit: 5937
February 05, 2020, 05:00:13 PM
#9
Thesaurum scammer came back again with a new announcement thread. He is persistent,i give him that.

https://bitcointalksearch.org/topic/ann-gold-mining-investment-using-blockchain-games-5223405
https://archive.fo/bIVEf

legendary
Activity: 2268
Merit: 1655
To the Moon
December 17, 2019, 06:02:37 PM
#8
They made another Ann today. I have no idea what they are thinking, that someone won't notice their new attempt?
https://bitcointalksearch.org/topic/--5210411
Yeah, it's hard to stop. He publishes his ANN Thesaurum almost every day. They have small changes, but they have one purpose-advertising Thesaurum.
Here are some more of them:
https://bitcointalksearch.org/topic/bitpay-restores-service-to-all-bitcoin-wallets-to-drive-mainstream-adoption-5209602
https://bitcointalksearch.org/topic/for-everyone-5208804
https://bitcointalksearch.org/topic/intermex-partners-with-ripple-for-xrp-based-remittance-corridor-5207513
legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
December 17, 2019, 02:40:51 PM
#7
I'm shocked, it seems to me that all these team members are African and he has already created many threads to talk about this project

Michael Dwumfuor:

We use smart contracts to provide fair and secure gaming.
This is the first investment-type gambling game ever made. We operate under a
Ghana gaming license issued by Game Ministry of Ghana

they say they have a license but, I didn't see this license, but this:





looks like a child thing
legendary
Activity: 1722
Merit: 5937
December 17, 2019, 02:36:09 PM
#6
They made another Ann today. I have no idea what they are thinking, that someone won't notice their new attempt?
https://bitcointalksearch.org/topic/--5210411

Flag supported.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
December 17, 2019, 12:55:10 PM
#5
Another impressive investigation by OP. Expecting anything positive from this kinda project is just a day dream. I don't think anyone going to keep trust on a project like this who have no ability to create a whitepaper by their own.

Flag supported and scammer profile tagged from my end. Keep continuing scam busting activities and best of luck.
hero member
Activity: 2282
Merit: 560
_""""Duelbits""""_
December 17, 2019, 12:26:51 PM
#4
Scamer hmmm like this keeps on happening somehow the thought of this scamer copying all of his white paper from other article sources and also the website is not very convincing especially in team form like they put up photos of people there.
Scamer realizes that you will continue to be pursued at any time.
hero member
Activity: 1974
Merit: 756
To boldly go where no rabbit has gone before...
December 17, 2019, 10:53:10 AM
#3
Looks like a bad attempt of money grab.

Supporting the flag as well
legendary
Activity: 2212
Merit: 7064
Cashback 15%
December 17, 2019, 09:53:38 AM
#2
@tvplus006 you are like a scam busting machine non-stop finding new material Smiley
Good work

PS
I am supporting the Flag
legendary
Activity: 2268
Merit: 1655
To the Moon
December 17, 2019, 09:48:05 AM
#1
What happened: Plagiarized Whitepaper. There are no references to the source.

Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=1080

Profile Link [ANN]: https://bitcointalksearch.org/topic/aircraft-maintenance-repair-industry-is-latest-to-form-blockchain-alliance-5208511
Archived: http://archive.md/qj6Zi
Website: https://www.g-thesaurum.com/
Archived: https://web.archive.org/web/20190912203654/http://littradex.com/
Whitepaper: https://f1044fc2-0fdf-4f49-a846-e9c022f16b2b.filesusr.com/ugd/4bedab_bd99e7b8629c4047b11db0c1d46f7770.pdf
Archived: https://web.archive.org/web/20191217130157/https://f1044fc2-0fdf-4f49-a846-e9c022f16b2b.filesusr.com/ugd/4bedab_bd99e7b8629c4047b11db0c1d46f7770.pdf

Quote
Domain Name: G-THESAURUM.COM
Registry Domain ID: 2452055306_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wix.com
Registrar URL: http://www.wix.com
Updated Date: 2019-11-06
Creation Date: 2019-11-06
Registry Expiry Date: 2020-11-06



Left on the photo - G-THESAURUM.COM, on right - BITLUMENS.COM

https://bitlumens.com/assets/bitlumensdata/White_Paper_June_2018.pdf

Quote
Domain Name: BITLUMENS.COM
Registry Domain ID: 2157514996_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.google.com
Registrar URL: http://domains.google.com
Updated Date: 2019-08-29
Creation Date: 2017-08-28
Registry Expiry Date: 2020-08-28T







Left on the photo - G-THESAURUM.COM, on right - SAMARAGROUP.NET

https://industries.samaragroup.net/partnership/

Quote
Domain Name: SAMARAGROUP.NET
Registry Domain ID: 1737446466_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2019-07-07
Creation Date: 2012-08-06
Registry Expiry Date: 2020-08-06

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