Title: USAT [ICO][SCAM] Post by: shitcoinoffering on September 06, 2018, 11:40:37 AM What happened::
Two shitadvisers, founders with fake names, pre-sales that have been postponed three times, an unknown business model and lots more trash in a project that wants 50 million bucks. Scammers Profile Link: https://www.linkedin.com/in/-amatus/?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base%3B8S45HHFxTt2I7bIL4hQnyg%3D%3D&licu=urn%3Ali%3Acontrol%3Ad_flagship3_profile_view_base-browsemap_profile Reference Link: https://shitcoinoffering.com/vestil-analysis-scam-usat/ Amount Scammed: 1,525,000,000 USAT Payment Method: ETH Proof of Payment: https://etherscan.io/token/0xbcf00d9af3e0785c2ff1954fdab1be6b58a6b12b?a=0xc787963258afc6eb04d7a3f05c78a8a8cd9fddd6 PM/Chat Logs: N/A Additional Notes: https://shitcoinoffering.com/vestil-analysis-scam-usat/ Title: Re: USAT [ICO][SCAM] Post by: juenas15 on September 06, 2018, 05:36:53 PM Well, I don't know, but you seem legit to me than they are after what I've just read so thank you. Will keep an eye on this one.
Title: Re: USAT [ICO][SCAM] Post by: Slow death on September 06, 2018, 05:42:21 PM Amount Scammed: 1,525,000,000 USAT Greed blind people. Add this: ANN Thread: 🔺🔺[ANN] [ICO] USAT Inc : Protects,Funds,And Develops Ideas To Change The World (https://bitcointalk.org/index.php?topic=4419611.0) You have no way to report this case to the police? or investors can not report this case to the police Title: Re: USAT [ICO][SCAM] Post by: shitcoinoffering on September 06, 2018, 07:27:48 PM It's PRE-ICO now. It hasn't been scammed yet... BUT it definitely will be...
Title: Re: USAT [ICO][SCAM] Post by: phejros on January 10, 2022, 06:39:26 AM The USAT directors have taken a lot of money from me, and I’m looking for people with a special set of skills to help
Have lots of info about them to share, including Alexander de St Amatus (Alexander Stamatov) - business masters Benedict de St Amatus (Venelin Stamatov) - PhD Ivan Jasenovic (Crypto/blockchain ‘genius’) These guys have multiple companies, lodge patents for “innovations” and then cease them. They set up ‘meetings’ with business corporates to give them credibility, and write pages upon pages of contracts, webpages, and white papers, to pull off their scam. They work out of Universities and Innovation hubs (Sunshine Coast University and Gladstone Innovation Hub) with company names such as Australian Institute of High Energetic Materials 21 Century Products Limited Joint Venture Enterprise Pty Ltd USAT Ausihem.org dHealth Sicoor Be very weary of these companies. But they can also hide behind their associates, or the Universities, posing as business partnerships, researchers, and investment fund managers… We have their addresses, phone numbers, current locations, tons of details, contacted past associates and are seeking info from current ‘victims’ to lodge a case that will bring this to an end Would be very keen to talk with more people in Crypto/Blockchain world about the 2.77 Bitcoin they scammed from me (which I would like to get back), or Queensland Australia Lawyers with a passion for legislation around Blockchain, the new financial laws around ICO’s (Dec 2021) and Australian consumer law Have contacted the • Federal Police • Fair Trade Commission • Australian Securities & Investment Commission • Banks - they’ve provided a reference number, and done nothing. Obviously not enough people have come forward about this scam If you can’t see my email, message me at phejros@hotmail.com |