đŸ”Ŧ
intro
  • đŸ’ģSummary
  • 🧑‍đŸ’ģMe
  • 🟠Investigation
    • 👁ī¸â€đŸ—¨ī¸Reconnaissance
  • 🔴The Evidence
    • 🔍Evidence #1
    • 🔍Evidence #2
    • 🔍Evidence #3
    • 🔍Evidence #4
    • 🔍Evidence #5
    • 🔍Evidence #6
    • 🔍Evidence #7
    • 🔍Evidence #8
    • 🔍Evidence #9
    • 🔍Evidence #10
    • 🔍Evidence #11
    • 🔍Evidence #12
  • đŸŸŖTracking Down
    • đŸ’ģIP Addresses
    • đŸ‘ŋThe Telegram Admins
  • đŸŸĸThe Break
    • 🤝The Marketing Agency
    • 🙈The People
    • 📞Phone Numbers
  • 🟤Concslusion
    • ℹī¸Final Words
  • âšĢDo Your Part
    • đŸ‘ĢHelp Thy Neighbor
  • 🟡Bonus Info
    • 📉Snowfall Scam
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  1. The Evidence

Evidence #4

Identical scam projects

I found similar scams when investigating other Initial Coin Offering (Crypto IPOs) startups. A simple google search operator such as site:bitcoinist.com AND intext:"join presale" brought up many websites that applied the same content strategies to promote the fake crypto ICOs. They all turned out to be a scam, with the most recent confirmation being Snowfall Protocol. Orbeon Protocol is now on track to become the next scam. A few of the confirmed scams can be seen below:

  • SmarterWorx (smarterworx.io)

  • Roboape (roboape.io)

  • Firepin (firepin.io)

  • SeeSaw Prototocl (seesawprotocol.io)

  • Runfy (runfytoken.io)

  • Mehracki (mehracki.io)

  • Uniglo (uniglo.io)

  • Mountanaz (mountanaz.io)

  • Gnox (gnox.io)

  • Snowfall Protocol (snowfallprotocol.io)

  • Oryen Network (oryennetwork.io)

  • Degrain (degrain.io)

  • Chronoly (chronoly.io)

  • AgrometaCoin (agrometacoin.com)

  • Alpharand (alpharand.io)

  • Calvaria (calvaria.io)

  • CapyMagi (capymagi.world)

  • Flasko (flasko.io)

  • DogePlayverse (dogeplayverse.com)

  • FXToken (fx-token.io)

  • Gmeta (gmeta.one)

  • Budblockz (budblockz.io)

  • Huh Social (huh.social)

  • ICPPad (icppad.co)

  • Klangaverse (klangaverse.com)

  • Metakings (metakings.ai)

  • Meta Ledger (meta-ledger.com)

  • Pinkie Inu (pinkieinu.com)

  • MetaWorld V2 (metaworldv2.net)

  • TheHideaways (thehideaways.io)

  • Tonsnipe (tonsnipe.com)

  • Vaultarium (vaultarium.finance)

  • Zompot (zompot.com)

  • HedgeUp (hedgeup.io)

  • among many others...

This is just a small list of the countless websites engaging in this scam. Identical marketing patterns emerged between all the scam ICOs, all of which failed (deliberately) after launch.

The fraudsters acquire sponsored posts on the same news portals that enabled them to post press releases written by themselves. This allows the fraudsters to claim whatever they want and deceive the public into believing that the projects have a lot of attention and are worth investing in.

They go as far as creating fake billboards to give the appearance of a large marketing campaign. Of course, the ads are photoshopped onto billboard images found freely over the internet. A few examples of fake billboards:

PreviousEvidence #3NextEvidence #5

Last updated 2 years ago

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Fake Gnox billboard - Source:
Fake Snowfall billboard - Source:
Fake Degrain billboard - Source:
Fake Orbeon billboard, the upcoming Scam - Source:
https://bit.ly/3IeSxtu
https://bit.ly/40HuUAT
https://bit.ly/3RPn4AU
https://bit.ly/3YAUIg6