Bitcoin Forum

Economy => Scam Accusations => Topic started by: morvillz7z on September 04, 2018, 09:27:58 PM



Title: Rethen Foundation - SCAM
Post by: morvillz7z on September 04, 2018, 09:27:58 PM
What happened: Fake CEO and team members, identity theft.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=965673

Reference Link: https://rethen-foundation.org/

ANN: https://bitcointalk.org/index.php?topic=5007489.0

http://oi68.tinypic.com/29mra1f.jpg (http://oi68.tinypic.com/29mra1f.jpg)




William Scoot = Artem G.   (Scoot  ;D)

http://foxmodel.com.ua/our-models/artem-g/
http://www.artgalore.ca/PhotoDetails.php?id=99456590

http://oi66.tinypic.com/5xvpqs.jpg (http://oi66.tinypic.com/5xvpqs.jpg)

http://oi67.tinypic.com/zls1o4.jpg (http://oi67.tinypic.com/zls1o4.jpg)




Tony Phillips = Noro Ryu

http://www.aoin.eu/wiki/index.php?title=Noro_Ryu


http://oi63.tinypic.com/4pw64h.jpg (http://oi63.tinypic.com/4pw64h.jpg)




FOTVEAR ALEXANDER = Bogdan Serednitsky

https://vk.com/seredb

http://oi64.tinypic.com/262r7es.jpg (http://oi64.tinypic.com/262r7es.jpg)




Thomas Lawren = Bлaд Teплицкий

https://nebaz.ru/vk/id5828468

http://oi65.tinypic.com/15hcr6a.jpg (http://oi65.tinypic.com/15hcr6a.jpg)





Archive of the website:https://web.archive.org/web/20180904210041/https://www.rethen-foundation.org/
Archive of the ANN: https://archive.is/VCrXQ



Title: Re: Rethen Foundation - SCAM
Post by: zenhu on September 05, 2018, 03:10:46 AM
Good job mate for busting these guys. but I see they already sell around 10 ethereum of their token, to bad the person who invests didn't do some research and background check first. Can't put all the blame on the scammer though if someone dumb enough to put their money on some random project without checking anything.


Title: Re: Rethen Foundation - SCAM
Post by: The Cryptovator on September 05, 2018, 07:14:24 AM
Good catch OP. CEO linkedln peofile also suspended. More interesting that they had bought account for promotion their ICO. They recently changed email and password both. Already tagged by me. I don't know about DT will see this post or not. I am going to open thread on Reputation board regarding bought account.

Check his trust history.




In addition domain information ;
Code:
 Website: rethen-foundation.org
Domain Age: 6 Days
Last Refreshed: Just now
Website Speed: Slow
Organisation: Privacy Protect, LLC (PrivacyProtect.org)
Owner: Domain Admin
Owner Address: 10 Corporate Drive
Owner City: Burlington
Owner Postcode: 01803
Phone Number: +1.8022274003 United States
Phone Type: geographic :Danville, VT Telcove Of Vermont, Inc. - Vt
Email:  United States
Owner Country : Hidden Unknown
Website Location  : Indonesia

Domain age only 6 days  ;D . Website location Indonesia but they are used US . Lol... Bitcointalk account from Indonesia.


Title: Re: Rethen Foundation - SCAM
Post by: Findingnemo on September 05, 2018, 07:41:01 AM
Good catch OP. CEO linkedln peofile also suspended. More interesting that they had bought account for promotion their ICO. They recently changed email and password both. Already tagged by me. I don't know about DT will see this post or not. I am going to open thread on Reputation board regarding bought account.

Check his trust history.




In addition domain information ;
Code:
 Website: rethen-foundation.org
Domain Age: 6 Days
Last Refreshed: Just now
Website Speed: Slow
Organisation: Privacy Protect, LLC (PrivacyProtect.org)
Owner: Domain Admin
Owner Address: 10 Corporate Drive
Owner City: Burlington
Owner Postcode: 01803
Phone Number: +1.8022274003 United States
Phone Type: geographic :Danville, VT Telcove Of Vermont, Inc. - Vt
Email:  United States
Owner Country : Hidden Unknown
Website Location  : Indonesia

Domain age only 6 days  ;D . Website location Indonesia but they are used US . Lol... Bitcointalk account from Indonesia.
The budget to start a scam project getting much cheaper now! :D

Those account needs negative trust for the account sales and promoting fake ICO but need's OP's attention!


Title: Re: Rethen Foundation - SCAM
Post by: morvillz7z on September 05, 2018, 10:20:00 AM
hello sir
Hello my friend from across the world.   ;D

only we don't post our real photos, not because of our malicious intent in selling tokens

Absolutely nothing can justify stealing someone's name, picture or any other personal information, in this case to commit fraud.
I hope you understand that identity theft is a serious crime that is punishable by imprisonment.




William is one of the graduates. He studied at one of the biggest universities in United States, a very good programmer, responsible for his project, is one of the people who is very leader, finds a start up in mobile app games, cryptocurrency and internet marketing. advancing the crypto world with Rethen Foundation, making the cryptocurrency world safe and comfortable in the next 1 year

Thomas is a graduate of one of the largest universities in the United States, has 20 languages and can interact smoothly with several overseas people, has experience in the world of blockchain

 :o ???


Title: Re: Rethen Foundation - SCAM
Post by: ICOEthics on September 05, 2018, 01:01:13 PM
Nice job OP for getting another scammer on the list. Sometimes an ICO becomes suspicious due to a name they choose for a team member, but the name doesn't fit the person looks.


Title: Re: Rethen Foundation - SCAM
Post by: marlboroza on September 05, 2018, 02:54:08 PM
Fake team member verified by...you will never guess who.

https://i.imgur.com/aJVoUsh.png

Icoholder https://icoholder.com/en/rethen-foundation-25260  ;D

hello sir, on the web we are our advisors, we have offices in America, only we don't post our real photos, not because of our malicious intent in selling tokens, because we prioritize our sponsors to enter the web, and I'm wrong one of the sponsors, if you are a countryman with me, you can come directly to my office

-Rethen team

Can your office come to bitcointalk?

Please, contact Wiliam Scoot, tell him to go outside your office, take a selfie posing outside building located on this address 33 Manor Station St. Saint Paul Minnesota 55104 US holding paper above his head with today's date.

Tell him to make 3 selfies from 3 different angles.

I suppose he can do that, as he is verified team member.


Title: Re: Rethen Foundation - SCAM
Post by: bagaskara29 on September 09, 2018, 12:24:49 AM
Semoga ini tidak terjadi banyak yang sudah invest di koin ini


Title: Re: Rethen Foundation - SCAM
Post by: Yudi96 on September 09, 2018, 12:47:37 AM
to prevent making tokens that are made carelessly on the ethereum platform, you have to use substantial costs so that developers who want to make tokens pay dearly, to minimize scam projects like this  :'( >:(


Title: Re: Rethen Foundation - SCAM
Post by: The Cryptovator on September 09, 2018, 03:22:27 AM
Lol , perhaps they puse current project and going to launch another project.  ;D but their website still live to collect fund.

Rethen SCAM or NOT foundation?

Our team apologizes for the team photos on our website, we are indeed launching a new project for the future, we have also clarified with our partners to change fake photos on the web with our original photos, just relax those who have bought our tokens, we will not run away your eth, we made this ANN so everyone knows that our team is real, there is no fake on our team


Wait for us within 1-2 days, we will be responsible for everything !!!


Title: Re: Rethen Foundation - SCAM
Post by: ryzaadit on November 02, 2018, 03:09:01 PM
Seem like the project already confirmed exit scam, source from some Facebook Indonesia & Group Telegram Rethen. the admin Deleted the Telegram Account. You can check at here. Everyone dont put your money on this project buying from ICO or Exchange.

https://scontent-sin6-2.xx.fbcdn.net/v/t1.0-9/45120087_725543461114988_1288134934875078656_n.jpg?_nc_cat=109&_nc_ht=scontent-sin6-2.xx&oh=5b7dc280279c31ededbef226f6810918&oe=5C491E2A https://scontent-sin6-2.xx.fbcdn.net/v/t1.0-9/45197827_725543521114982_24677662312103936_n.jpg?_nc_cat=108&_nc_ht=scontent-sin6-2.xx&oh=2cd493de6890928a1a2b4b150c9ee777&oe=5C3E4534

Source : https://www.facebook.com/groups/ID.Bitcoin/permalink/2120582571326450/