Bitcoin Forum

Economy => Scam Accusations => Topic started by: TalkStar on February 26, 2019, 04:42:34 PM



Title: ★ SOLVED★
Post by: TalkStar on February 26, 2019, 04:42:34 PM
What happened: Fake CEO/team

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5042395.0   ( Archive (http://archive.is/FZTx8) )

Website: https://socialpolis.io ( Archive  (https://web.archive.org/web/20190226161031/https://socialpolis.io))


Fake name: Dr. Nikos Bogonikolos
Real name:  Frank Meyer



https://i.ibb.co/wCzTBGC/Untitled.png







https://i.ibb.co/4SkwSPV/Untitled.png

http://love.coca.bz/page/meyerlisa240/frl-2



https://i.ibb.co/8xT3Xw4/Untitled.png


https://tendersingles.ch/en/users/Frankmeyer



https://i.ibb.co/wLZvhHX/Untitled.png

As we all know that recently ICO scam increased dramatically. I hope investor will read this post carefully before making their investment.


Title: Re: ★ SCAM SOCIALPOLIS ICO FAKE TEAM ★
Post by: ICOEthics on February 26, 2019, 07:18:16 PM
We are not sure about your accusation OP due to some reasons - see below. Maybe you can also remove the word scam from your subject/thread until you provide other evidence.

1 - Most people dont use their real name on a dating website.
check this facebook page: https://www.facebook.com/aratos.gr/posts/10152144189418480

2 - His LinkedIn profile shows that he works/worked for these companies: https://www.linkedin.com/in/nikosbogonikolos/

https://i.imgur.com/WnnIWGX.jpg

3 - here you can see a photo of himself:
https://aratos.gr/index.php/news/item/380-adc-installation-in-standard-experimental-lyceum-of-anavryta-for-educational-purposes

https://i.imgur.com/kizXgeN.jpg


4 - VIDEO HERE: https://www.youtube.com/watch?v=_SEPGEiFTKw&fbclid=IwAR0IJrNA1hztTSTX9qKZMEdS6HS5006y-Gd0StaM9uEJu02jBkLm4NPBAXo

5 - Here you can see some of the team members:

http://aratos-systems.com/contact.html


Title: Re: ★ SCAM SOCIALPOLIS ICO FAKE TEAM ★
Post by: TalkStar on March 02, 2019, 07:18:05 PM
We are not sure about your accusation OP due to some reasons - see below. Maybe you can also remove the word scam from your subject/thread until you provide other evidence.
Thanks mate for your suggestion. Subject already been updated and deep investigation going on. I will try my best to update this thread soon if find strong evidence against them.


Title: Re: ★ SCAM SOCIALPOLIS ICO FAKE TEAM ★
Post by: ICOEthics on April 08, 2019, 09:14:03 PM
We are not sure about your accusation OP due to some reasons - see below. Maybe you can also remove the word scam from your subject/thread until you provide other evidence.
Thanks mate for your suggestion. Subject already been updated and deep investigation going on. I will try my best to update this thread soon if find strong evidence against them.


Hello OP.

We are still waiting to see what you found in your investigation to accuse this project of a scam.  It has been a while (february) and it appears that you just forgot about this accusation.
As we mentioned above we didnt find any evidence of fake team. Accusing a project of scam without enough evidence is damaging for this forum's reputation.


Title: Re: ★ SCAM SOCIALPOLIS ICO FAKE TEAM ★
Post by: TalkStar on April 09, 2019, 04:45:48 PM

Hello OP.

We are still waiting to see what you found in your investigation to accuse this project of a scam.  It has been a while (february) and it appears that you just forgot about this accusation.
As we mentioned above we didnt find any evidence of fake team. Accusing a project of scam without enough evidence is damaging for this forum's reputation.
Thanks for reminding me about this matter and unfortunately for my recent workload I forgot about it. I think someone used this project CEOs picture on social media. I have already gone through their project video. It is to notify you that I have no intention to spoil our forums reputation where i tried my best to increase it. Thread title has been updated and I am gonna lock it now.