Bitcoin Forum

Economy => Scam Accusations => Topic started by: kenzawak on July 16, 2018, 08:58:20 AM



Title: Custom Coin : questions about their team
Post by: kenzawak on July 16, 2018, 08:58:20 AM
ANN thread : https://bitcointalk.org/index.php?topic=4641743.0
Airdrop thread : https://bitcointalk.org/index.php?topic=4681128.0
Website : https://ccnowpro.com/

The team looks fake.
https://i.imgur.com/BnDnsy4.png
Kseniya Shirokova is actually CAO at Liqnet
https://www.linkedin.com/in/kseniya-shirokova-3b6586154/
https://i.imgur.com/JGiibIX.png

https://i.imgur.com/6zQbpIQ.png

Andryi Yaremko is actually Maxim Nefyodov I think
https://www.google.com/search?q=Maxim+Nefyodov&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwiWqY_bnaPcAhVH0oMKHb_zAacQ_AUICigB&biw=1366&bih=586

https://i.imgur.com/FpLkBrL.jpg


Title: Re: Custom Coin : Fake Team, Fake ICO
Post by: KapustaTV on July 17, 2018, 03:46:56 AM
1. Just the same name
2. These are two different people

Worse than scam can only be misinformation.


Title: Re: Custom Coin : Fake Team, Fake ICO
Post by: ICOEthics on July 18, 2018, 11:40:46 AM

Here is what we found:


the faces match = same person

http://icoethics.com/imgs/same.JPG


http://icoethics.com/imgs/customcoin/6.jpg



Face DOES NOT match


http://icoethics.com/imgs/customcoin/6b.jpg


we found her files on VK


http://icoethics.com/imgs/customcoin/6c.jpg



http://icoethics.com/imgs/customcoin/6e.jpg


Info we found about Kseniya (customcoin)

Kseniya: https://www.enlineschool.com/prepodovateli/ksenia-ru/

https://www.enlineschool.com/prepodovateli/

She is a teacher – there is a video here:

https://www.youtube.com/e916de18-a1c6-4188-b384-9be8c1524315

https://samara.repetitor.net/russkiy-yazyik/?utm_source=yandex&utm_medium=cpc&utm_campaign={campaign_id}&utm_term={keyword}&utm_content=russkij_yazyk_zanyatiya_.s_repetitorom|c:{campaign_id}|b:{banner_id}|k:{phrase_id}|st:{source_type}|a:{addphrases}|s:{source}|t:{position_type}|p:{position}

Ksenia - Russia - Teaching experience: 5 years
Education: Diploma of Higher Philological Education (Bachelor and Master), FCE, Diploma of Interpreter
I teach courses: Spoken English, Business English, Preparation for IELTS, TOEFL, Preparation for OGE, EGE


We found something about this guy:

Yuriy Andrukhiv

NAME:   Andrukhin Yuriy Vladimirovich 
https://www.work.ua/resumes/3582190/


http://icoethics.com/imgs/customcoin/5.jpg



Title: Re: Custom Coin : Fake Team, Fake ICO
Post by: kenzawak on July 18, 2018, 12:14:20 PM
So the team seems real ?

I saw red flags with the picture of Ksenya Shirokova, I found it weird that there would be two persons with the exact same name in the crypto world. It's not really a common name.
But a school teacher ?
The Nefyodov pictures all came up using yandex and again, I was pretty sure they were of the same guy.
https://www.google.com/search?q=Maxim+Nefyodov&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwiWqY_bnaPcAhVH0oMKHb_zAacQ_AUICigB&biw=1366&bih=586

But those guys should provide at least a bit of info about their team. No linkedin profiles, nothing on Google about any of them... I'm still not convinced about the seriousness of their project but again, I apologize for the quick conclusion.

So I'll edit the title of the thread, remove the word scam... until we get more info.

Maybe Kapusta could provide some proof about the team since he is working with them.


Title: Re: Custom Coin : questions about their team
Post by: CustomCoin2018 on July 23, 2018, 06:40:43 PM
Hello Kenzawak,
We see that the post which was made by you does not contain verified information.
There are photos obviously of not our members of the team.
And it is completely evident. And any sober-minded person is able to see it!
All the information in your post is either adapted or distorted. And the most important thing is that the CONCLUSION you made is a lie! And it damages the reputation of our project.
Therefore, we are forced to publish a contradiction.

These are the real profiles of our team.
Sergey - all questions can be asked to the project manager at any time.
https://vk.com/id334958620
https://www.facebook.com/profile.php?id=100018747334638
Alexander
https://www.facebook.com/AlexandroLooka
Vyacheslav
https://www.facebook.com/ [Suspicious link removed]achenko.75
Yuri
https://www.facebook.com/uandruhiv
Andrei
https://www.facebook.com/andriy.yaremko.77