This Top-100 Cryptocurrency Smells of a Scam – After Spiking 382% in a Day
https://www.ccn.com/top-100-cryptocurrency-scam-382-percent-growth
"From the daily low of $0.006056, the value of VEST tokens jumped 382% up to a peak of $0.029249 on Monday. That briefly put Vestchain’s market cap at $206 million, temporarily inserting Vestchain as a top-forty token.
...
The token price eventually rebounded back to the $0.01 range and left the project with a market cap of $80 million, and a place among the top-seventy capped coins. There’s little to explain the token’s movement at this point, and Monday’s surge was achieved with volume of just $11,000, from trading on just three exchanges."
Topic: ⚡VestChain⚡ - Fake Team (Read 314 times)
Where did the pictures come from? did you get them from one site? or were they in the template? Not. You consciously selected photos. Therefore, do not need to tell tales.
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Most of the accounts have been previously marked.
marlboroza.
https://bitcointalk.org/index.php?topic=4624783.1620
The charge was about the project 200PERCENT.IO https://archive.fo/37pgt#selection-267.12-267.37.
It seems that a scam project support group is working on the forum.
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Most of the accounts have been previously marked.
marlboroza.
https://bitcointalk.org/index.php?topic=4624783.1620
The charge was about the project 200PERCENT.IO https://archive.fo/37pgt#selection-267.12-267.37.
It seems that a scam project support group is working on the forum.
The section about our Team appeared on our website just a few days ago and is now in a test mode. All the photos, first and second names don't really exist.
Our most considerable mistake is that we haven't opened the test mode section on our website earlier.
You are kidding right?
Who does test mode without even preparing photos and names of team members?
This is being very careless and unprofessional if it even is true. You do realize you are playing with millions of people's money. Right?
Hello!
Thank you for your interest to our project.
The section about our Team appeared on our website just a few days ago and is now in a test mode. All the photos, first and second names don't really exist.
Our most considerable mistake is that we haven't opened the test mode section on our website earlier.
Currently, the section about our Team is closed and is being developed. We will soon update this section on our website vestchain.io.
Is it worth it to create a topic with quotes from all teams that told tales that team on website was in test mode, but online, although this is absolutely not the case and they are just scam. Another Scam ICO trying to steal people's money. Is there really a school of sample answers to scam accusations somewhere? Because it seems like all scam projects are learning in it Thank you for your interest to our project.
The section about our Team appeared on our website just a few days ago and is now in a test mode. All the photos, first and second names don't really exist.
Our most considerable mistake is that we haven't opened the test mode section on our website earlier.
Currently, the section about our Team is closed and is being developed. We will soon update this section on our website vestchain.io.
VestChain exist at least from July 2018 (since their thread was launched) and all this time you tested part with team on website? Don't make me laugh.
It's very bad if this project scam, they collected a lot of money - https://etherscan.io/token/0x37f04d2c3ae075fad5483bb918491f656b12bdb6
Just in case - their WP - https://vestchain.io/whitepaper.pdf?v=6
Archived - https://archive.is/Tvv9y
Also, this two accounts merited VestChain thread:
Brandy007, has 26, sent to VestChain 6, recived 26 merits from merits seller 3x2
Choco99, has 24 merits, sent 4 to VestChain, received 8 from 3x2
I think both accounts related to 3x2, probably his alts and they sold merit to account of Scam ICO VestChain to give him Member rank. I'll give them neg trust.
Hello!
Thank you for your interest to our project.
The section about our Team appeared on our website just a few days ago and is now in a test mode. All the photos, first and second names don't really exist.
Our most considerable mistake is that we haven't opened the test mode section on our website earlier.
Currently, the section about our Team is closed and is being developed. We will soon update this section on our website vestchain.io.
Thank you for your interest to our project.
The section about our Team appeared on our website just a few days ago and is now in a test mode. All the photos, first and second names don't really exist.
Our most considerable mistake is that we haven't opened the test mode section on our website earlier.
Currently, the section about our Team is closed and is being developed. We will soon update this section on our website vestchain.io.
Almost zero info about project in ANN and dozens of non-sence messages, it seems like huge accounts farm for posting for money.
Great job, OP. Unfortunately I think this SCAM already received profit.
It seems that the project has every chance to surpass rivals
As the team will try, and then there will be a result in the end, but they do not sit idly by
Merkury1 have neg trust for bumping, so I think a lot of accounts who posted in this thread are bumpers too.
valerij.vetrov
moto_e398
mo1.drug11
Everyone who posted in same thread with this accounts - can be part of their bump service team. Almost all accounts posted in this thread - Newbie, Jr.Members and Members.
If someone have time I think he can expose huge amount of accounts included in spam bumping, promoting scams.
Great job, OP. Unfortunately I think this SCAM already received profit.
I think that VestChain has a hypothetical chance to become a leader in this industry. All we need to do is work on security and create conditions to reduce commission as much as possible.
The smaller the commission, the better for future customers Tell me please, what functions will be presented on the platform?
Same - neg trust for bumping - Sergik95valerij.vetrov
moto_e398
mo1.drug11
Everyone who posted in same thread with this accounts - can be part of their bump service team. Almost all accounts posted in this thread - Newbie, Jr.Members and Members.
If someone have time I think he can expose huge amount of accounts included in spam bumping, promoting scams.
Great job OP.
looks like they are trying to bump their ANN thread with a few low ranked accounts. I have sent out a warning there too. lets see how they will try to hide the alrerts.
looks like they are trying to bump their ANN thread with a few low ranked accounts. I have sent out a warning there too. lets see how they will try to hide the alrerts.
What happened: FAKE TEAM MEMBER - Stealing people's identity
Scammers Profile Link: https://bitcointalksearch.org/topic/the-vest-token-airdrop-is-now-live-4624783
https://web.archive.org/web/20190225132432/https://bitcointalksearch.org/topic/the-vest-token-airdrop-is-now-live-4624783
Scammer WebsiteLink: https://vestchain.io
https://archive.fo/GsFIs
FAKE NAME: Shawn Carter
REAL NAME: Cyril Koval
https://vk.com/id235176314
FAKE NAME: Darrell Lee
REAL NAME: Roman Gritsenko TV show DOM2
http://xoroshiy.ru/193035-novym-liderom-golosovaniya-uchastnik-mesyaca-stal-roman-gricenko.html
FAKE NAME: Carlos Whittington
REAL NAME: Robertas
https://m.mylove.ru/robertas39/
Scammers Profile Link: https://bitcointalksearch.org/topic/the-vest-token-airdrop-is-now-live-4624783
https://web.archive.org/web/20190225132432/https://bitcointalksearch.org/topic/the-vest-token-airdrop-is-now-live-4624783
Scammer WebsiteLink: https://vestchain.io
https://archive.fo/GsFIs
FAKE NAME: Shawn Carter
REAL NAME: Cyril Koval
https://vk.com/id235176314
FAKE NAME: Darrell Lee
REAL NAME: Roman Gritsenko TV show DOM2
http://xoroshiy.ru/193035-novym-liderom-golosovaniya-uchastnik-mesyaca-stal-roman-gricenko.html
FAKE NAME: Carlos Whittington
REAL NAME: Robertas
https://m.mylove.ru/robertas39/
Code:
Domain Name: VESTCHAIN.IO
Registry Domain ID: D503300000106816679-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-08-11T20:32:19Z
Creation Date: 2018-06-12T12:38:00Z
Registry Expiry Date: 2020-06-12T12:38:00Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4806242505
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant Organization: Domains By Proxy, LLC
Registrant State/Province: Arizona
Registrant Country: US
Name Server: ZARA.NS.CLOUDFLARE.COM
Name Server: DEREK.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Registry Domain ID: D503300000106816679-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-08-11T20:32:19Z
Creation Date: 2018-06-12T12:38:00Z
Registry Expiry Date: 2020-06-12T12:38:00Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4806242505
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant Organization: Domains By Proxy, LLC
Registrant State/Province: Arizona
Registrant Country: US
Name Server: ZARA.NS.CLOUDFLARE.COM
Name Server: DEREK.NS.CLOUDFLARE.COM
DNSSEC: unsigned
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