Title: Scammers caught in the act, again. Post by: Balladtony77 on November 23, 2020, 04:16:24 PM Guys be careful around Yearn Finance Platinum ( yfplat.finance ) because the project is from scammers and the bounty campaign is presently ongoing, the CEO on website named Tokarev Sergey is what gives the scam project away easily, the website said that this russian man is a profession forex trader and crypto adviser and more, that's a big white lie, the real Sergey Tokarev had nothing to do with the project.
Sergey Tokarev works as a publisher and general director of the publishing house "Russian Emirates" in Dubai, UAE. He was awarded several times as a compatriot, you can know more about him here https://russianemirates.com/stars/tokarev-sergey-anatol-yevich/ Link to scam bounty https://bitcointalk.org/index.php?topic=5292546.0 God bless.. Title: Re: Scammers caught in the act, again. Post by: bitbollo on November 23, 2020, 04:20:07 PM Hi @Balladtony77 ask to a moderator to move your topic here in scam accusations board: https://bitcointalk.org/index.php?board=83.0
You can share your proofs using this https://bitcointalk.org/index.php?topic=260073.0 template. It's not very clear to me your accusation... It can't be another person with the same name? Title: Re: Scammers caught in the act, again. Post by: TGD on November 23, 2020, 04:26:44 PM Atleast present a clear connection on your thread without further outside the source link. Let's just use the source link to verify your accusation theory. I understand your point now. My browser is slow to load the article. The picture was at the top page and its the same picture as Yearn Finance Platinum CEO picture. Can you atleast make a translation about the article or maybe can a trusted native Russian member here verify the article content. It seems that the project is really shady. Title: Re: Scammers caught in the act, again. Post by: Sterbens on November 23, 2020, 05:06:36 PM I don't mind the accusation, it's just that you need lots of references to the accusation, not just one or two, instead your accusation needs to be strengthened with a variety of credible arguments and information.
maybe you can explain in more detail along with authentic evidence. so if I read your thread it's kind of like an assumption. Many reliable sources will be more supportive of you, because if your accusation is not supported by sufficient evidence, the fear is that you will be prosecuted otherwise for project defamation. my advice is more detailed about that information. Title: Re: Scammers caught in the act, again. Post by: Akiko on November 23, 2020, 05:48:24 PM I don't mind the accusation, it's just that you need lots of references to the accusation, not just one or two, instead your accusation needs to be strengthened with a variety of credible arguments and information. maybe you can explain in more detail along with authentic evidence. so if I read your thread it's kind of like an assumption. Many reliable sources will be more supportive of you, because if your accusation is not supported by sufficient evidence, the fear is that you will be prosecuted otherwise for project defamation. my advice is more detailed about that information. In my opinion if what he's saying is true that's enough proof to open an scam Accusations against the project. What I understand is he is saying, that project owner of this defi project is an impostor and not a real identity and that enough proof to flag the account if proben that they are using other people's identity just to build this project. Title: Re: Scammers caught in the act, again. Post by: maartenhaha on November 23, 2020, 06:05:23 PM I don't need to analyze this project too far, the look of the website design and the Twitter tweet post has its own value about this project, nothing is convincing and avoiding it is better than anything.
Title: Re: Scammers caught in the act, again. Post by: qazgroup on November 23, 2020, 06:08:38 PM Guys be careful around Yearn Finance Platinum ( yfplat.finance ) because the project is from scammers and the bounty campaign is presently ongoing, the CEO on website named Tokarev Sergey is what gives the scam project away easily, the website said that this russian man is a profession forex trader and crypto adviser and more, that's a big white lie, the real Sergey Tokarev had nothing to do with the project. Nice catch, using fake names or personalities as team members or developers of a new project is a big red flag and most probably such project will end up as a scam so why waste time, money and effort to invest or promote such projects that are lying from the start and whose aim is just to make quick bucks and vanish.Sergey Tokarev works as a publisher and general director of the publishing house "Russian Emirates" in Dubai, UAE. He was awarded several times as a compatriot, you can know more about him here https://russianemirates.com/stars/tokarev-sergey-anatol-yevich/ Link to scam bounty https://bitcointalk.org/index.php?topic=5292546.0 God bless.. Title: Re: Scammers caught in the act, again. Post by: Balladtony77 on November 23, 2020, 06:12:24 PM Atleast present a clear connection on your thread without further outside the source link. Let's just use the source link to verify your accusation theory. I understand your point now. My browser is slow to load the article. The picture was at the top page and its the same picture as Yearn Finance Platinum CEO picture. Can you atleast make a translation about the article or maybe can a trusted native Russian member here verify the article content. It seems that the project is really shady. |