Bitcoin Forum

Economy => Scam Accusations => Topic started by: Mathfms on June 25, 2018, 06:46:31 PM



Title: Sint.Global possible scam? / Do they look the same person to you?
Post by: Mathfms on June 25, 2018, 06:46:31 PM
Image 1:

http://poszukiwani.policja.pl/dokumenty/form/10-11934-108.jpg
source: http://poszukiwani.policja.pl/pos/form/r11934,NIEWIADOMSKI-RAFAL.html (http://poszukiwani.policja.pl/pos/form/r11934,NIEWIADOMSKI-RAFAL.html)

Image 2:

https://i.imgur.com/ehKr8PK.jpg
source: https://bitcointalk.org/index.php?topic=3255597.0 (https://bitcointalk.org/index.php?topic=3255597.0)

I did not put money in this particular ICO, but I am on their Telegram group. Things went silent after the tokens public sale. Now, they appear to have removed the team page from their website. I'm pretty sure that police page says the guy is wanted by the police for fraud (based on Google Translate, I don't speak Polish).

Take into account that that police page is from 6 years ago, so he could have changed a bit.


Title: Re: Sint.Global possible scam? / Do they look the same person to you?
Post by: bitbollo on June 25, 2018, 09:48:12 PM
Hi you should post on polish section this information if you want to bust a possible scam.
Look the same person but if he use his name (real one) is not wanted by anyone.
Image 1:

source: http://poszukiwani.policja.pl/pos/form/r11934,NIEWIADOMSKI-RAFAL.html (http://poszukiwani.policja.pl/pos/form/r11934,NIEWIADOMSKI-RAFAL.html)

Image 2:

source: https://bitcointalk.org/index.php?topic=3255597.0 (https://bitcointalk.org/index.php?topic=3255597.0)

I did not put money in this particular ICO, but I am on their Telegram group. Things went silent after the tokens public sale. Now, they appear to have removed the team page from their website. I'm pretty sure that police page says the guy is wanted by the police for fraud (based on Google Translate, I don't speak Polish).

Take into account that that police page is from 6 years ago, so he could have changed a bit.


Title: Re: Sint.Global possible scam? / Do they look the same person to you?
Post by: SFR10 on June 26, 2018, 05:43:57 AM
Based on what I'm seeing, they're quite similar but not the same person:

  • Different eyebrow shape.
  • Different ear shape.
  • The guy on the right, has protruding mandibular teeth.

Direct link: https://imgur.com/a/XmqDfB0



Title: Re: Sint.Global possible scam? / Do they look the same person to you?
Post by: maxel2017 on July 01, 2018, 08:54:47 AM
This project has potential to become scam project...I am so sad...they have fucked up me...dam it..