Bitcoin Forum

Economy => Scam Accusations => Topic started by: sowns on June 22, 2019, 01:18:36 AM



Title: VFarm possible scam
Post by: sowns on June 22, 2019, 01:18:36 AM
What happened:: Possible fake team member(s)

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2631342

Reference Link: http://archive.is/UGsfJ
Additional Notes:
They have a Carol Tan and a Rashdan Ramlee as two of their advisors. Only problem being that they might not actually be in an advisory position.

Carol Tan looks to be @seedytan on Twitter: https://mobile.twitter.com/seedytan

Rashdan Ramlee is a Chief Operating Officer at Finafex according to https://sg.linkedin.com/in/rashdan-ramlee-6384497 Edit: and here: https://icobench.com/ico/finafex/team
I think anyone dealing with them is at a high risk of being scammed.


Title: Re: VFarm possible scam
Post by: marlboroza on June 22, 2019, 10:49:58 AM
Have you contacted Rashad on linkedin and asked him is he advisor? Or Carol Tan? Someone who is COO is probably very active so you should get answer in no time.

You can also ask them here https://t.me/finafex.


Title: Re: VFarm possible scam
Post by: Patatas on June 22, 2019, 01:34:48 PM
Have you tried opening their Privacy Policy, Sales and FAQ links which are on the bottom right of the website? They're not developed yet lol I wonder how can this site be legit if they failed to write Terms and Conditions lol