Title: [Fake profile] Awareness topic - this is not a regular scam accusations Post by: mdayonliner on September 16, 2018, 03:52:13 PM This started here: http://archive.is/cCFDk
User dvdrewritable (https://bitcointalk.org/index.php?action=profile;u=44252) made a post asking team members. Hello community. I need a strong team to buildup my project. I only need some hardworkers and dedicators who can really dedicate their time to the project. If you think, you are potential than please PM me. Payments will be made in ETH and our tokens respectively. (ETH payments can be shifted to BTC) Need around 6-7 peoples. Thankyou. It made me interested to contact with him/her since I am looking to be a part of a good project. I have tried with many but end of the day most of them disappointed me. Either they do not have solid plan or something else. Some of them even rejected me because I asked them too many questions or I have red tag ;D Anyway, I always wanted to make sure that a project stands for the community before committing to a project. In the process, I started talking to dvdrewritable on telegram after he asked my telegram ID. Watch the conversation here: https://youtu.be/iF2TPNv9TlQ Script ==== Code: Hello Code: Hi Code: Gustavo Jhereium Code: I have not however if you look at my post history and activities on the forum then I hope you will get a decent Idea. I have online marketing experience Code: Alright that. Code: The team we were working with intends to be fake for now. Code: I am been assigned by the owner to select a potential team. Code: Are you still working on the website? Or it's done Code: Which makes slot open for new team members. Code: Ok give me few mins. Code: Alright Code: This is not done yet: http://prntscr.com/kv08w6 Code: Thats a image. Code: Awesome, I just wanted to give you the point since you said it's done Code: Our telegram has got 370+ members without any good promotion... Peoples are giving some attention towards the project Code: That's good to know Code: Yes. Code: Give me few minutes Code: Alright This is where you need to give attention Code: Can you give me the link of the ANN please Code: Yes, thats the issue i am currently facing. Code: Ok so you are telling that those people who you gave their linked in profile were fake? Code: Because firstly i need to find their replacement before taking them down Code: Why? Code: Because we need peoples to work with me Code: Is that fair enough? Code: Alright.. Code: How long you will need? Code: About 1 hour Code: Take them down then lets talk... I will not have any problem to be a team member of the project if you satisfied me with the information I need Code: Yes sure. Code: I am back. Not on the video. Got the response while composing this topic. Code: Can i see the thread for it? Code: Yes sure... Anyway, here are the team member are (were) listed. Team members: https://i.imgur.com/1bFvAy7.jpg https://www.linkedin.com/in/aszinchuk/ https://www.linkedin.com/in/anar-babaev-03771323/ https://www.linkedin.com/in/alex-moskovski-362452b7/ https://www.linkedin.com/in/anuragrathore0001/ https://www.linkedin.com/in/simon-sharwin-529bbb16b/ Advisors: https://i.imgur.com/qRHq3aw.jpg https://www.linkedin.com/in/anej-korsic/ https://www.linkedin.com/in/riasad-hadi-hossain-47b41a15a/ https://www.linkedin.com/in/marcovanderweijden/ https://www.linkedin.com/in/icoadvis0r/ https://www.linkedin.com/in/alymadhavji/ https://www.linkedin.com/in/constontaylor/ What happened:: Explained above Scammers Profile Link: A group of people provided fake linkedIn profile to join the ICO team Reference Link: Above video and script Amount Scammed: Possibly no money involved yet Payment Method: none Proof of Payment: none PM/Chat Logs: Above Additional Notes: Be careful when you are assembling a team for your ICO. Title: Re: [Fake profile] Awareness topic - this is not a regular scam accusations Post by: cabrakaned on September 16, 2018, 03:57:19 PM Everyone should stay aware while choosing team members and also try to verify them before adding them. I made a mistake by not verifying them before i add them. I have removed the team members for security purpose and will only add them once i verify them.
Thanks for this thread, it could really make several ICO owners aware about it. Thanks. Note:- Currently only I and dvdrewritable are working on thr project. I have fired rest everyone. We will update the new team soon. Sorry for the inconveniences caused. Title: Re: [Fake profile] Awareness topic - this is not a regular scam accusations Post by: mdayonliner on September 16, 2018, 04:15:17 PM Note:- Currently only I and dvdrewritable are working on thr project. I have fired rest everyone. We will update the new team soon. Sorry for the inconveniences caused. On those pictures which one was you and dvdrewritable? Update: Good to see that the profiles were taken down. Archive for reference. (http://archive.is/DPxCk) |