>> (p.1)
    Author Topic: SCAM! Bit-Paradise - FAKE CEO, Plagiarized Whitepaper [UPDATED: 1/Aug/2019]  (Read 826 times)
    JeromeTash (OP)
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    Merit: 1326


    Heisenberg


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    March 20, 2019, 12:24:40 AM
    Last edit: May 14, 2023, 05:12:41 PM by JeromeTash
    Merited by ICOEthics (2), nutildah (1)
     #1

    ATTENTION


    Recent updates have been summarized under what happened, Use the links in the summary to check for more details

    What happened:

    Summary

    1. Fake Team, Stock image used for "CEO Jerry Weng" Discovered on the website

    2. CEO photo was then hurriedly replaced with an image that did not match the first one on the website

    3. They were asked to produce video evidence of CEO and proof that the CEO's name is actually Jerry Weng in the New Photo, but they still produced a fake video that was not even matching the new image on the website and could not provide documents to prove that it was Jerry Weng

    4. On failure to provide the evidence, a new fake image of Jerry Weng  was updated on the website which was also proved not to match the video that was earlier on sent

    5. The CEO the all of a sudden then turned into JD Venkatesh on the website's team profile with a new photo

    6. Whitepaper is also plagiarized.

    7. No evidence provided of having a license to operate a casino when it was requested


    Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2564114
    Type 1 Flag: https://bitcointalk.org/index.php?action=trust;flag=534

    ANN: https://bt.irlbtc.com/view/5121799.0
    Archived: http://archive.is/PNupt

    NEW ANN: https://bt.irlbtc.com/view/5123475
    Archived: https://web.archive.org/web/20190322104732/https://bt.irlbtc.com/view/5123475.0

    website: http://bitparadise.club/token/en
    Archived: https://web.archive.org/web/20190320000142/http://bitparadise.club/token/en

    1. STOCK PHOTO


    CEO: Jerry Wang
    Linkedin: No link

    Source of stock image: https://quanjing.com/imgbuy/QJ6300261916.html


    2. Some Team members like Anders Johnsson "Official Advisor" and Arturas Svirskis "CMO" do not mention BitParadise anywhere in their LinkedIn profiles or portifolios.
    They were probably added without their knowledge
    - Anders Johnsson - https://www.linkedin.com/in/anders-johnsson-61b7b940/
    - Arturas Svirskis - https://www.linkedin.com/in/arturassvirskis/

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