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Title: Coze - SCAM - FAKE TEAM - Stealing people's identity Post by: ICOEthics on November 27, 2018, 05:41:29 PM What happened: FAKE TEAM / Stealing people's identiy and possible fake sales.
Scammers Websitek: https://coze.io/#!/team http://web.archive.org/web/20181127173506/https://coze.io/ They are not listed on this forum yet. http://icoethics.com/imgs/coze/coze%20fake%20team.jpg http://icoethics.com/imgs/coze/people.jpg FAKE NAME: Eli Hoskov REAL NAME: Andrei Mikhailin https://www.xing.com/profile/Andrei_Mikhailin/cv https://www.linkedin.com/in/andrey-mikhailin-2b95a95b/?locale=en_US FAKE NAME: Mark R. Smith REAL NAME: Sergey Davydov https://vk.com/id3634707 http://xn--24-6kchq2abwi5bc.xn--p1ai/sergey-davydov-ulyanovsk-3634707.html https://vk.com/id3634707?z=photo3634707_456239355%2Falbum3634707_0%2Frev SALES: They are claiming sales of $1 million. http://icoethics.com/imgs/coze/sales1.JPG But cant validates on etherscan: http://icoethics.com/imgs/coze/sales3.JPG They claim they had a private sales and 235 applied. The sales of 1 million justify only if each of those 235 people gave an average of 4,235 dollars. But where are the records? http://icoethics.com/imgs/coze/sales5.JPG It appears that they are planning to start new sales soon: http://icoethics.com/imgs/coze/sales.JPG |
