IDACpro - SCAM ICO Project - Getting help from ICOBench

in cryptocurrency •  last year  (edited)

This is what happened:
FAKE TEAM / Stealing people's identity and apparently getting help from ICOBench to promote their SCAM

https://bitcointalk.org/index.php?topic=5068602.0
archive: http://web.archive.org/web/20181113183149/https://bitcointalk.org/index.php?topic=5068602.0

Scammers Website: http://www.idacpro.io
http://web.archive.org/web/20181029173753/http://www.idacpro.io/

This page is archived here: http://web.archive.org/web/20181127221455/https://bitcointalk.org/index.php?topic=5059552.0 (27/11/2018)

idacpro fake team1A.jpg

1A2A.JPG
FAKE NAME: Kelvin Smith
REAL NAME: Birger Kollmeier German physicist
https://www.audiology.org/about-us/academy-information/academy-honors/birger-kollmeier-phd

His photos are all over the internet and FREE to download:
https://www.needpix.com/photo/437566/birger-kollmeier-professor-blackboard-physics-lecturer-university-teacher

2a.JPG
FAKE NAME: JOHN WILSON - STOCK IMAGE
https://stock.adobe.com/search?load_type=visual&native_visual_search=5bd73fdd35e18&similar_content_id=&is_recent_search=&k=&filters%5Bcontent_type%3Aimage%5D=1&filters%5Bcontent_type%3Aphoto%5D=1&asset_id=39401425

3b.JPG
FAKE NAME: Sean HE
REAL NAME: Dr. Jay Evans
https://www.missoulacurrent.com/business/2018/09/um-translational-medicine-grant/
http://hs.umt.edu/dbs/people/default.php?s=Evans4801
http://innovatemontana.com/news/jay-evans

AFTER caught, this scammer changed the team!

idacpro fake team2.JPG

Their second team is fake as well.

Example:

olga.JPG

https://librusec.pro/a/243721

https://vk.com/dovlatovalesya

https://www.reklama-expo.ru/ru/news/digest-2016.02/interview_ang_8/

https://www.amazon.co.uk/Besprotsentny-kredit-Shokiruyushchaya-besprotsentnykh-kreditakh/dp/B005FBWDGS/ref=sr_1_1?s=books&ie=UTF8&qid=1543344995&sr=1-1&refinements=p_27%3AAlesya+Dovlatova+Alena+Narinyani

We reported to ICO BENCH and they deleted the scam from their website.

bench0.jpg

BUT something happend and ICOBench took them back, and relisted with a 3.4 ratings.

The team didnt pass KYC, then they passed, then they didnt pass again, then they passed again... Oh boy what a mess!!!!

icobench idac review.jpg

ICOBench kept increasing their ratings as the team kept failing KYC. SO STRANGE!!!

bench7.jpg

Finally, two members managed to pass. (Did they pay something? How much?)
ICOBench invited 3 more members to pass KYC. BUt one failed (the one with a fake name"OLGA" - picture above)

bench3.jpg

And the ratings increased again, even knowing they are a SCAM.

bench1.jpg

NOW, the Fake "Olga" (picture above), mysteriously passed KYC.

ben998.jpg

And the rating keep increasing!!

ben99.JPG

Here are the other ICOBench experts that rated this scammer.

benchexp.JPG
benchexp1.JPG

Today (02/12/18) we contacted some of these experts. They told us they were unaware of this scam because ICOBench didnt inform them. They removed their ratings:

new rating.JPG
bench500.JPG

This scammer created another fake website and used someone's name to help to promote their scam.

SAVED.JPG

Whos is she:

foundation.JPG

We contacted the foundation via Facebook, and below is the conversation.

no conversation.JPG

This is just another clear example of ICOBench corruption!!!!

They know the team is fake, most of the team links to a Linkedin profile are broken, all evidences were presented to them because we sent them emails. Below is the reply from their team member.

br.JPG

DO you think any country or institution would accept such a lame excuse?
ONLY ICOBench accepts these types of excuses without investigating any further.

The reason is simple: MONEY TALKS!

More details and updates:
www.icoethics.com
https://bitcointalk.org/index.php?topic=5059552.0

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