Tradetokennetwork.org SCAM Warning - Fake Team - page 3.

masulum

legendary

Activity: 2324

Merit: 1604

hmph..

Quote from: sujonali1819 on August 18, 2020, 05:44:39 AM

Great catch op. Maybe this picture help to be more clear that the team is fake.
https://i.postimg.cc/13prRcFv/Screenshot-20.jpg

Thank you for images it will makes more clear for All.

Quote from: TalkStar on August 18, 2020, 06:54:27 AM

Note:[/b] "OP" create a flag against them and add the flag link on your main topic.

Flags has bean created, thank you for suggestions and your post on their ANN thread.
About another team, I already do the research, but I can't find any similar picture of them. maybe another member will help us to find another.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Impressive investigation done by you. Just made a short visit to their team section and it seems to me if you spend some extra time then you will be able to detect more stolen faces which they are using as their own team members profile picture. After publishing a new thread on scam accusation don't make delay to make a reply on their official announcement. It's the way by which you can notify their official ANN visitors about their real intention.

By the way, i have already provided your thread link to their official announcement.

Quote from: sujonali1819 on August 18, 2020, 05:44:39 AM

Great catch op. Maybe this picture help to be more clear that the team is fake.

oh yeah,,,you got the exact image which they are using on their website.

Note: "OP" create a flag against them and add the flag link on your main topic.

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

Great catch op. Maybe this picture help to be more clear that the team is fake.

source: https://www.pinterest.com/pin/724164815065877924/
This is the right angle photo of Sunny Chopra which is presented in the site as RONNE KERREN (Lead Programmer). Maybe we are going to see the same hype like 2017-2018. A lot of projects will come with fake teams, plagiarised whitepaper, at the end they will run away with people money.

Rikafip

legendary

Activity: 1722

Merit: 5937

Good catch!

Unfortunately due all this DeFi hype we gonna see more and more similar attempts, where scammers make fake team members, plagiarize whitepaper and do whatever is needed to appear legit and scam few bucks from inexperienced and greedy investors willing to invest in just about anything with "defi" in the name.

masulum

legendary

Activity: 2324

Merit: 1604

hmph..

What happened: One of team member of Tradetoken Network is Fake

ANN Thread: 🔴🔴🔴 [ANN][ICO] 🔵 TRADETOKEN 🔵 DECENTRALIZED FINANCIAL APPLICATIONS🔴🔴🔴 | Thread Archive

Bitcointalk profile: tradetoken3
Red Flags Added for this profile: https://bitcointalk.org/index.php?action=trust;flag=2231

Website information:
Tradetokennetwork.org
Archive pages: https://web.archive.org/web/20200818092341/https://tradetokennetwork.org/

Domain Information:

Code:

Domain Name: tradetokennetwork.org
Registry Domain ID: D402200000014344706-LROR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2020-08-09T07:00:00Z
Creation Date: 2020-08-09T07:00:00Z
Registrar Registration Expiration Date: 2021-08-09T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066

Proof:

FAKE NAME: RONNE KERREN (Lead Programmer)

Real Name: Sunny Chopra

Instagram profile link: https://www.instagram.com/ssunnychoppra/

Topic: Tradetokennetwork.org SCAM Warning - Fake Team - page 3. (Read 706 times)