Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on September 13, 2018, 02:46:52 PM



Title: Zorff - SCAM - Fake Team
Post by: ICOEthics on September 13, 2018, 02:46:52 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link: 
ANN - https://bitcointalk.org/index.php?topic=5007940.0
https://archive.is/k6VnC

ANN - https://bitcointalk.org/index.php?topic=4935462.0
https://archive.is/YBz0l

ANN - https://bitcointalk.org/index.php?topic=4921738.0
https://archive.is/Q0dQ8

ANN - https://bitcointalk.org/index.php?topic=4978249.0
https://archive.is/WdwUB

ANN - https://bitcointalk.org/index.php?topic=4910987.0
https://archive.is/a7v8F

ANN - https://bitcointalk.org/index.php?topic=5005331.0
https://archive.is/BNvyI

ANN - https://bitcointalk.org/index.php?topic=4975793.0
https://archive.is/EVuAN

ANN - https://bitcointalk.org/index.php?topic=4975711.0
https://archive.is/lfpbf


Scammer Website: https://zorff.com
http://web.archive.org/web/20180913143005/https://zorff.com



http://www.icoethics.com/imgs/zorff/zorff%20fake%20team.JPG

http://www.icoethics.com/imgs/zorff/person.jpg


Elsa Ahlbon – FAKE NAME
REAL NAME = Natalie - Data Scientist
https://www.instagram.com/_init_nat/


Title: Re: Zorff - SCAM - Fake Team
Post by: marlboroza on September 13, 2018, 03:37:41 PM
https://i.imgur.com/AYwDewQ.png

Their founder resume is plagiarism. The same resumes can be found here https://ico.cryptopay.me/ (for some strange reason I can't archive site).

https://i.imgur.com/VcV3u95.png

Quote
Jarun is a long-term bitcoin supporter and has been involved with the blockchain community for more than 5 years. Jarun has had experience at different investment firms and also holds an in-depth knowledge of financial systems. He’s an experienced professional with a background in corporate finance. He founded Zorff in (2016)


Dmitry:
Quote
Dmitry is a long-term bitcoin supporter and has been involved with the blockchain community for more than 5 years. Dmitry was engaged in building e-commerce businesses for more than 7 years and successfully managed the development of multiple payment systems in the past.

George:
Quote
George has had experience at different investment firms and also holds an in-depth knowledge of financial systems. He’s an experienced professional with a background in PE/VC and corporate finance. He along with Dmitry Gunyashov founded Cryptopay back in 2013.


Title: Re: Zorff - SCAM - Fake Team
Post by: ICOEthics on September 14, 2018, 12:35:35 PM
We sent Natalie a message.

http://www.icoethics.com/imgs/zorff/msg.JPG


Title: Re: Zorff - SCAM - Fake Team
Post by: ICOEthics on October 19, 2018, 12:17:56 PM


They sent us a message:

http://www.icoethics.com/imgs/zorff/z1.JPG


Our first reply:
http://www.icoethics.com/imgs/zorff/z2.JPG


They sent a second message:

http://www.icoethics.com/imgs/zorff/z3.JPG


Our last reply:

http://www.icoethics.com/imgs/zorff/z4.JPG


Title: Re: Zorff - SCAM - Fake Team
Post by: ZorffPay on October 20, 2018, 05:51:13 AM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link: 
ANN - https://bitcointalk.org/index.php?topic=5007940.0
https://archive.is/k6VnC

ANN - https://bitcointalk.org/index.php?topic=4935462.0
https://archive.is/YBz0l

ANN - https://bitcointalk.org/index.php?topic=4921738.0
https://archive.is/Q0dQ8

ANN - https://bitcointalk.org/index.php?topic=4978249.0
https://archive.is/WdwUB

ANN - https://bitcointalk.org/index.php?topic=4910987.0
https://archive.is/a7v8F

ANN - https://bitcointalk.org/index.php?topic=5005331.0
https://archive.is/BNvyI

ANN - https://bitcointalk.org/index.php?topic=4975793.0
https://archive.is/EVuAN

ANN - https://bitcointalk.org/index.php?topic=4975711.0
https://archive.is/lfpbf


Scammer Website: https://zorff.com
http://web.archive.org/web/20180913143005/https://zorff.com



http://www.icoethics.com/imgs/zorff/zorff%20fake%20team.JPG

http://www.icoethics.com/imgs/zorff/person.jpg


Elsa Ahlbon – FAKE NAME
REAL NAME = Natalie - Data Scientist
https://www.instagram.com/_init_nat/



Hello ICOETHICS,

Zorff was totally unaware of this mix up until your team highlighted it. This error in Zorff team information is totally a product or our hired public relations team members. This has been corrected and all ties with the guilty parties have been severed. Our ICO has been concluded and we intend to follow our road map effectively.
We therefore implore your team to clarify this so we could move forward with our project.

Kind regards
Zorff Team.


Title: Re: Zorff - SCAM - Fake Team
Post by: marlboroza on October 20, 2018, 09:46:21 AM
Zorff was totally unaware of this mix up until your team highlighted it.
How is possible that Zorff founder wasn't aware that his info isn't his info?  :D

This error in Zorff team information is totally a product or our hired public relations team members.
Your founder had to provide his info and other team member's info to whoever you hire to create website. Are you saying someone made up the whole site and nothing is true there or your founder gave false info?


Title: Re: Zorff - SCAM - Fake Team
Post by: vectorvague on October 22, 2018, 03:57:15 AM
 :D but sometimes these things happens, have participated in one project like this, i was afraid i could lose my hard earned money in the end they delivered.
hope they do  ???


Title: Re: Zorff - SCAM - Fake Team
Post by: The Cryptovator on October 22, 2018, 04:45:45 AM
Hello ICOETHICS,

Zorff was totally unaware of this mix up until your team highlighted it. This error in Zorff team information is totally a product or our hired public relations team members. This has been corrected and all ties with the guilty parties have been severed. Our ICO has been concluded and we intend to follow our road map effectively.
We therefore implore your team to clarify this so we could move forward with our project.

Kind regards
Zorff Team.

Yea, exactly Zorff was unaware. Because there is no human on team so who will aware about it. Website is operating by Ghosts. It was left to see that founder isn't ware about his website and team. I have seen first time this kind of excuse. I don't know what is the hell going on ICO industry. It's the matter of time to vanish. How will people invest on ICO if 90% are scammers. If no investors there than ICO industry will destroy slowly..


Title: Re: Zorff - SCAM - Fake Team
Post by: ICOEthics on October 22, 2018, 12:16:30 PM
Zorff was totally unaware of this mix up until your team highlighted it.
How is possible that Zorff founder wasn't aware that his info isn't his info?  :D

This error in Zorff team information is totally a product or our hired public relations team members.
Your founder had to provide his info and other team member's info to whoever you hire to create website. Are you saying someone made up the whole site and nothing is true there or your founder gave false info?

Zorff Team, we nothing to ask you because our opinion about will not change, but you should answer the question above.