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Title: heta.org - not confirmed suspiction(Fake Team) Post by: Trttn on September 12, 2018, 04:40:24 PM UPD: Team members add mention about hetachain, pictures available in new ANN thread https://bitcointalk.org/index.php?topic=5031991.0
Suspiction is not confirmed What happened:: Fake Team(suspiction) Scammers Profile Link: https://www.heta.org https://bitcointalk.org/index.php?topic=5027439.0 Reference Link: Co-founder Sultan Ali Lootah - IT Director of Ministry of Health, UAE All team have no profiles or have no mention about heta project! Co-founding Board. Sultan Ali Lootah (https://www.linkedin.com/in/sultan-ali-rashed-lootah-a3087824/) Duy Phuong Nguyen Abdulla Ali Lootah Hong Phuc Do (https://www.linkedin.com/in/dohongphuc-david/?lipi=urn%3Ali%3Apage%3Ad_flagship3_search_srp_top%3BggR5vRXWTq6XmJl4s%2Fj1DQ%3D%3D&licu=urn%3Ali%3Acontrol%3Ad_flagship3_search_srp_top-search_srp_result&lici=aBoaPnO3QRyySBhZAmBgJQ%3D%3D) Mohammad Ahli Ali Juma AlAjme (https://www.linkedin.com/in/ali-juma-alajme-0a29a91a/) Rajesh Gunani Nagesh Ananth Prabhu Abdullah Al Dabbous Mohammed AlNakhi Norman Khan (https://www.linkedin.com/in/norman-khan-54748852/) All of them do not mention this project Advisory Board Michael Gord (https://www.linkedin.com/in/mgord/) Samer Obeidat (https://www.linkedin.com/in/samerobeidat/) Shameer Thaha (https://www.linkedin.com/in/shameerthaha/) Manish Mittal Michael Gong Kunal Kothari Ismail EL Sakka Lorenzo Giombini Tuong Bach Luu The Hien Dinh All of them do not mention this project Title: Re: heta.org - SCAM? - Fake Team Post by: mdayonliner on September 12, 2018, 04:46:42 PM I guess you are missing evidences. When you make a scam accusations it is advised to use certain format so that the readers can easily get the information. Here is the format: Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0)
Title: Re: heta.org - SCAM? - Fake Team Post by: Trttn on September 12, 2018, 06:00:45 PM I guess you are missing evidences. When you make a scam accusations it is advised to use certain format so that the readers can easily get the information. Here is the format: Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0) Suspiction! Because all team have no profiles or have no mention about heta project! Title: Re: heta.org - SCAM? - Fake Team Post by: Ludji on September 12, 2018, 06:19:32 PM I guess you are missing evidences. When you make a scam accusations it is advised to use certain format so that the readers can easily get the information. Here is the format: Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0) Did you even read his post before commenting? He's got a pretty good point. Don't blindly defend scams, it's their job to defend themselves. Suspiction! Because all team have no profiles or have no mention about heta project! It's spelled suspicion. You have a point here. Also, I noticed most of the links on the website don't even work, they link back to heta.org I'd say there is a good chance this project is a scam. Would love to hear from them. Title: Re: heta.org - SCAM? - Fake Team Post by: mdayonliner on September 12, 2018, 08:00:40 PM Did you even read his post before commenting? He's got a pretty good point. Don't blindly defend scams, it's their job to defend themselves. Not sure how you came to the conclusion that I am defending them. I was not talking for anyone. I was talking about bringing clear evidences and following formats so that the readers can have clear understanding. All I heard was: no profile and no mention. So, I asked more information like those who have profiles are they fake? Company information, whitepaper etc etc. Asking for clear information does not mean that I was defending them. Title: Re: heta.org - SCAM? - Fake Team Post by: Ludji on September 12, 2018, 08:13:58 PM Did you even read his post before commenting? He's got a pretty good point. Don't blindly defend scams, it's their job to defend themselves. Not sure how you came to the conclusion that I am defending them. I was not talking for anyone. I was talking about bringing clear evidences and following formats so that the readers can have clear understanding. All I heard was: no profile and no mention. So, I asked more information like those who have profiles are they fake? Company information, whitepaper etc etc. Asking for clear information does not mean that I was defending them. Those who have pictures on the website don't actually link to anything on LinkedIn. The profiles are most certainly fake as the pictures are even different than on the website. The format of the post is appropriate, I don't see the problem. The information is pretty clear, although the section is called Scam Accusations this is deceptive enough to require an explanation in my opinion. Title: Re: heta.org - SCAM? - Fake Team Post by: Trttn on September 12, 2018, 08:30:55 PM Did you even read his post before commenting? He's got a pretty good point. Don't blindly defend scams, it's their job to defend themselves. Not sure how you came to the conclusion that I am defending them. I was not talking for anyone. I was talking about bringing clear evidences and following formats so that the readers can have clear understanding. All I heard was: no profile and no mention. So, I asked more information like those who have profiles are they fake? Company information, whitepaper etc etc. Asking for clear information does not mean that I was defending them. You can help me to find some information! If you have any ideas, please let me know ;) The information is pretty clear, although the section is called Scam Accusations this is deceptive enough to require an explanation in my opinion. Thanks for your support! That is why i wrote "(suspiction)". And yes - Scam Accusations. If The team update their website and update their profiles - i'll delete this topic. But i really doubt, that the IT Director of Ministry of Health, UAE is co-founder.. lets see p.s. I'll be happy if somebody help me in any way! Some webservices for search, etc. The question: what service\soft you use to compare whitepapers? smart-contracts? Title: Re: heta.org - SCAM? - Fake Team Post by: mdayonliner on September 14, 2018, 09:29:21 AM You can help me to find some information! If you have any ideas, please let me know ;) I am sorry I do not have that much time and motivation. It's your research, you should be finding ways to make your ground stronger. There are lot of topics related to finding scams and stuffs. Explore, read and use them. Title: Re: heta.org - SCAM? - Fake Team Post by: starb on September 21, 2018, 02:39:43 AM NEW ANN - with photos - https://bitcointalk.org/index.php?topic=5031991.0 (https://bitcointalk.org/index.php?topic=5031991.0)
https://www.businesswire.com/news/home/20180913005760/en/Relam-Investment-Launches-HETACHAIN-ICO-Based-3rd - article https://ejtemaat.com/hetachain.php - new article https://www.linkedin.com/company/relam-investment/ - linkedin What do you think about? Title: Re: heta.org - SCAM? - Fake Team Post by: Trttn on September 21, 2018, 02:45:44 PM NEW ANN - with photos - https://bitcointalk.org/index.php?topic=5031991.0 (https://bitcointalk.org/index.php?topic=5031991.0) https://www.businesswire.com/news/home/20180913005760/en/Relam-Investment-Launches-HETACHAIN-ICO-Based-3rd - article https://ejtemaat.com/hetachain.php - new article https://www.linkedin.com/company/relam-investment/ - linkedin What do you think about? it looks real .. let's see what happens next Title: Re: heta.org - not confirmed suspiction(Fake Team) Post by: template on November 07, 2018, 04:29:11 PM fake project
Title: Re: heta.org - not confirmed suspiction(Fake Team) Post by: uyysidmc on November 08, 2018, 09:10:19 AM fake project Any evidence that you have ?Title: Re: heta.org - not confirmed suspiction(Fake Team) Post by: uyysidmc on November 08, 2018, 09:12:48 AM Hi Trttn (https://bitcointalk.org/index.php?action=profile;u=911122). Is this thread have a conclusion ?. Because i saw heta.org on this "PROVED LIST" of scam ico here https://bitcointalk.org/index.php?topic=4981560.0
Title: Re: heta.org - not confirmed suspiction(Fake Team) Post by: fortunecrypto on November 08, 2018, 01:43:56 PM When there's smoke there's fire unless one of their guys go here and pour water on this fire it will go on, they have a professionally looking website something that will definitely attract newbies or those who do not know how to look on a fraud site he will easily misled.
Title: Re: heta.org - not confirmed suspiction(Fake Team) Post by: gawer33 on November 14, 2018, 12:44:27 PM can someone contact the founder of this ICO I had research its CEO Sultan Ali Rashed Lootah it's a real person. it even exists in https://www.khaleejtimes.com/nation/government/i-wish-to-make-voices-of-youth--and-elderly-heard-says-lootah perhaps we can contact Relam Investment if its the real Sultan Ali Rashed Lootah
Title: Re: heta.org - not confirmed suspiction(Fake Team) Post by: fortunecrypto on November 14, 2018, 01:53:52 PM can someone contact the founder of this ICO I had research its CEO Sultan Ali Rashed Lootah it's a real person. it even exists in https://www.khaleejtimes.com/nation/government/i-wish-to-make-voices-of-youth--and-elderly-heard-says-lootah perhaps we can contact Relam Investment if its the real Sultan Ali Rashed Lootah Will the real Sultan Ali Rashed Lootah comes out, if he comes out and he proves that he is indeed a member of the team then this thread should be closed asap so we can all move on and let them promote effectively and investors will not have doubt on this project, everything is hanging here. Title: Re: heta.org - not confirmed suspiction(Fake Team) Post by: FIEX on November 14, 2018, 08:09:30 PM Seems there's also another thread started some weeks ago about this project:
https://bitcointalk.org/index.php?topic=5062386.0 This project really smells! |