Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on February 07, 2019, 12:50:18 AM



Title: Glyff - SCAM - FAKE team member
Post by: tvplus006 on February 07, 2019, 12:50:18 AM
What happened: fake team member

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5106843.0
Archived: http://archive.fo/0rJFj
Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5083316.0
Archived: http://archive.fo/XYoah
Scammers Profile Link: BOUNTY https://bitcointalk.org/index.php?topic=5084966
Archived: http://archive.fo/8Vvyu
Scammer Website: https://glyff.io/
Archived: http://archive.fo/8j3pM
https://web.archive.org/web/20190202212601/https://glyff.io/#start

https://i.ibb.co/k3rJHQF/1.jpg (https://ibb.co/vsrhwZ8)



https://www.linkedin.com/in/olga-fomina-55197a174/
https://i.ibb.co/qrhvVbH/2.jpg (https://ibb.co/yQKr7Lz)

Fake name: Olga Fomina
Real name: Alesia Dovlatova (Aлecя Дoвлaтoвa RUS)
- Vice President of the Agency for Independent Journalism of the Agency for Independent Journalism (RUS)

https://www.reklama-expo.ru/ru/news/digest-2016.02/interview_ang_8/
https://i.ibb.co/XWtyyfV/1.jpg (https://ibb.co/3Tcff5k)

http://novostiliteratury.ru/2013/11/delovaya-pressa/anons-zhurnala-reklamodatel-11-2013/
https://i.ibb.co/C2VsWpL/1.jpg (https://ibb.co/X8FkVfH)

http://journalisten.ru/wp-content/uploads/Promyishlennyiy-marketing_fevral-2013.pdf
https://i.ibb.co/47MYjhY/1.jpg (https://ibb.co/rmMcZDc)


Title: Re: Glyff - SCAM - FAKE team member
Post by: lovesmayfamilis on February 07, 2019, 08:25:04 AM
This topic has already been raised by ICOEthics. They presented a photo of Alesya Dovlatova.

https://bitcointalk.org/index.php?topic=5104966.msg49534196#msg49534196

https://i.ibb.co/8XxXhdN/2019-02-07-13-21-41.png (https://ibb.co/XV5Vw3j)

https://i.ibb.co/WcqhjTb/2019-02-07-13-25-47.png (https://ibb.co/rZTjNWC)
https://glyff.io/images/KQIVVMNGK1.jpg
https://glyff.io/images/KQIVVMNGK2.jpg
https://glyff.io/images/KQIVVMNGK3.jpg


Title: Re: Glyff - SCAM - FAKE team member
Post by: The Cryptovator on February 07, 2019, 08:40:50 AM
This topic has already been raised by ICOEthics. They presented a photo of Alesya Dovlatova.

https://bitcointalk.org/index.php?topic=5104966.msg49534196#msg49534196
Old thread has locked and they open new thread. Perhaps OP was not aware about their identity post. However OP did good job, keep it up. At least we got solution.
I had removed red tag as well they have provided enough evidence and I think other DT can remove as well in my opinions (depend on them). And OP please change your title and mark this thread resolved. Our intention isn't harass to anyone. Since problem has discussed and solved so lock the topic and mark resolved. Thanks for your investigation.


I changed my negative into a neutral feedback.
It's fine.

This can only be in Russia )
Provided passport also from Russian.


Title: Re: Glyff - SCAM - FAKE team member
Post by: TheNewAnon135246 on February 07, 2019, 09:12:32 AM
This topic has already been raised by ICOEthics. They presented a photo of Alesya Dovlatova.

https://bitcointalk.org/index.php?topic=5104966.msg49534196#msg49534196
Old thread has locked and they open new thread. Perhaps OP was not aware about their identity post. However OP did good job, keep it up. At least we got solution.
I had removed red tag as well they have provided enough evidence and I think other DT can remove as well in my opinions (depend on them). And OP please change your title and mark this thread resolved. Our intention isn't harass to anyone. Since problem has discussed and solved so lock the topic and mark resolved. Thanks for your investigation.

I changed my negative into a neutral feedback.


Title: Re: Glyff - SCAM - FAKE team member
Post by: tvplus006 on February 07, 2019, 10:19:20 AM
Old thread has locked and they open new thread.
Yes, I only saw a new thread: https://bitcointalk.org/index.php?topic=5106843.0

Books written under the real name.
But works as a Vice President of the Agency for Independent Journalism of the Agency for Independent Journalism under a pseudonym!
I meet this for the first time. It usually happens the other way around.
This can only be in Russia )


Title: Re: Glyff - SCAM - FAKE team member
Post by: glyff_io on February 07, 2019, 03:26:28 PM
This matter was clarified publicly on the locked thread, as pointed out above. OP, could you please update title accordingly?  
In addition, we have been given unfair negative trust, we kindly ask the users responsible, to update or remove those ratings.

Thank you very much

Update. Negative ratings removed, thank you.


Title: Re: Glyff - SCAM - FAKE team member
Post by: ICOEthics on February 07, 2019, 05:51:37 PM
~...
This matter was clarified publicly
~...

Hello,

There are some questions we would like Olga to answer in regards to another project that she is involved with.
Maybe you can send her a message asking her to go to this scam accusation thread https://bitcointalk.org/index.php?topic=5059552.0 and explain some questions such as:

Why she failed KYC and what did she do to pass it later. https://bitcointalk.org/index.php?topic=5059552.msg48275923#msg48275923
Why her name is listed on that project as a team member. There is nothing about that other project listed on her Linkedin profile. Was her image stolen for that scam?

Please send these questions to her and we will be waiting for her answer on the thread posted above.

Thank you.


Title: Re: Glyff - SCAM - FAKE team member
Post by: Locotoni on February 07, 2019, 07:03:18 PM
This topic has already been raised by ICOEthics. They presented a photo of Alesya Dovlatova.

https://bitcointalk.org/index.php?topic=5104966.msg49534196#msg49534196

https://i.ibb.co/8XxXhdN/2019-02-07-13-21-41.png (https://ibb.co/XV5Vw3j)

https://i.ibb.co/WcqhjTb/2019-02-07-13-25-47.png (https://ibb.co/rZTjNWC)
https://glyff.io/images/KQIVVMNGK1.jpg
https://glyff.io/images/KQIVVMNGK2.jpg
https://glyff.io/images/KQIVVMNGK3.jpg


its loocklike photoshop. + i think they are
 different girl.
foto and ID is  different.

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


Title: Re: Glyff - SCAM - FAKE team member
Post by: bubbalex on February 07, 2019, 07:29:03 PM
its loocklike photoshop. + i think they are
 different girl.
foto and ID is  different.
https://i.imgur.com/tcegxyg.png
I checked selfie and photo in passport and it seems like the same girl, I also don’t think that scammers can have access to a selfie with a passport and books if they just used someone else’s photo, but yes, marker inscription in notebook looks like photoshop


Title: Re: Glyff - SCAM - FAKE team member
Post by: Locotoni on February 07, 2019, 07:35:46 PM
I checked selfie and photo in passport and it seems like the same girl, I also don’t think that scammers can have access to a selfie with a passport and books if they just used someone else’s photo, but yes, marker inscription in notebook looks like photoshop


yes, its bad,

i think (and i like it) the best way for transparancy is Video presentation, and live streams from team.




Title: Re: Glyff - SCAM - FAKE team member
Post by: glyff_io on February 07, 2019, 11:32:19 PM
~...
This matter was clarified publicly
~...

Hello,

There are some questions we would like Olga to answer in regards to another project that she is involved with.
Maybe you can send her a message asking her to go to this scam accusation thread https://bitcointalk.org/index.php?topic=5059552.0 and explain some questions such as:

Why she failed KYC and what did she do to pass it later. https://bitcointalk.org/index.php?topic=5059552.msg48275923#msg48275923
Why her name is listed on that project as a team member. There is nothing about that other project listed on her Linkedin profile. Was her image stolen for that scam?

Please send these questions to her and we will be waiting for her answer on the thread posted above.

Thank you.

Will do and report back. Thank you


Title: Re: Glyff - SCAM - FAKE team member
Post by: differup on February 12, 2019, 10:31:52 AM
You guys doing a good work keep it up also ICOEthics really a life safer from scammer and Glyff admin comes to it and good he clarify about confusion  8)


Title: Re: Glyff - SCAM - FAKE team member
Post by: ICOEthics on February 12, 2019, 02:19:19 PM
~
...There are some questions we would like Olga to answer in regards to another project that she is involved with.
~
...https://bitcointalk.org/index.php?topic=5059552.0


~
Will do and report back. Thank you


And we still waiting for her answers, almost 1 week later.


Title: Re: Glyff - SCAM - FAKE team member
Post by: glyff_io on February 12, 2019, 04:02:19 PM
~
...There are some questions we would like Olga to answer in regards to another project that she is involved with.
~
...https://bitcointalk.org/index.php?topic=5059552.0


~
Will do and report back. Thank you


And we still waiting for her answers, almost 1 week later.

I have forwarded link to the discussion and requested her intervention. She will chime in soon.


Title: Re: Glyff - SCAM - FAKE team member
Post by: ICOEthics on February 28, 2019, 05:15:43 PM
~
...There are some questions we would like Olga to answer in regards to another project that she is involved with.
~
...https://bitcointalk.org/index.php?topic=5059552.0


~
Will do and report back. Thank you


And we still waiting for her answers, almost 1 week later.

I have forwarded link to the discussion and requested her intervention. She will chime in soon.

It appears they were just buying time.. Olga Fomina never responded to her involvement with the IDAC pro scam - which makes her a scam promoter/helper.
A decent and honest person would immediately answer to any accusation, but in her case, it appears that she just doesn't care.
And this project having her as a team member doesn't look good for them either. Maybe this project shouldn't be trusted at all for the reason of having team members that are helping other scammers in the market.


Title: Re: Glyff - SCAM - FAKE team member
Post by: ICOEthics on March 06, 2019, 05:53:03 PM
READ this excuse from OLGA FOMINA posted by Glyph team member:

Hello Team,

Please ask your team member OLGA FOMINA to reply to our thread about her involvement in a scam project.
It doesn't look good for your project to have a person that participates in scams and refuses to say something about.

https://bitcointalk.org/index.php?topic=5059552.0

Thank you.

Olga have asked to be contacted on LinkedIn because she doesn't have a bitcointalk account, this is her initial response :

"I have already answered about IDAC - Arthur, my ex colleague, asked me to become part of the IDAC team, but we ended up not working together and many times i have asked to remove my name from their website but it was never done. In fact, they just added my photo and they don't answer anymore. I am not part of IDAC project and never was."



And here is our reply on their thread:   We are becoming very SUSPICIOUS about this project now.


This appears to be a joke now. How hard is to open a bitcointalk account to answer a serious accusation against her. We will tag her from now in every project that she participates. It is obvious that she is protecting your project because she doesnt want to be associated with a scam.
But she submitted her identification to pass KYC, which she failed first and after trying again she mysteriously passed.

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


Title: Re: Glyff - SCAM - FAKE team member
Post by: tvplus006 on March 06, 2019, 10:12:12 PM
Olga have asked to be contacted on LinkedIn because she doesn't have a bitcointalk account........

I do not trust this profile in Linkedin: https://www.linkedin.com/in/olga-fomina-55197a174/ I indicated this account as fake.
It would be good if she confirmed her words from her Facebook page Alesia Dovlatova: https://www.facebook.com/profile.php?id=100005122175657
Then it would be exactly known that Alesia Dovlatova and Olga Fomina one person. And she controls both accounts with different names.
I once again pay attention to my post:
Books written under the real name.
But works as a Vice President of the Agency for Independent Journalism of the Agency for Independent Journalism under a pseudonym!
.... It usually happens the other way around.
And under what name she i given a salary?