Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on March 07, 2019, 11:30:52 AM



Title: THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
Post by: lovesmayfamilis on March 07, 2019, 11:30:52 AM
What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=5117931.0
https://web.archive.org/web/20190307105034/https://bitcointalk.org/index.php?topic=5117931.0

Scammer WebsiteLink:
https://ico.3va.co/
https://web.archive.org/web/20190307105050/https://ico.3va.co/

FAKE NAME: Kristina Zavorotnyuk
REAL NAME: Shmanova Galia

https://i.ibb.co/jJTk5NZ/2019-03-07-15-57-20.png (https://ibb.co/NTs23vn)
https://i.ibb.co/RP9hDFr/2019-03-07-15-58-58.png (https://ibb.co/rMmbwj8)
https://365info.kz/2015/01/fotoproekt-kazax-novoe-lico-kazaxstana-chast-4/
https://branibor.blogspot.com/2015/03/2_18.html?zx=1df234bf2025a8c7

FAKE NAME: Artyom Karimov
REAL NAME: Erdosov Nazar

https://365info.kz/2014/12/novoe-lico-strany-kazax/?comments=1
https://i.ibb.co/JHcwqzh/2019-03-07-16-04-10.png (https://ibb.co/SB64cKL)

Description of activity copied
https://www.disruptordaily.com/disruption-blockchain-part-11-maxim-prasolov-neuromation/
https://i.ibb.co/L9ssY9B/2019-03-07-16-22-01.png (https://ibb.co/mhPPbhd)


No contacts in social networks

Their white paper is collected from sites to which they have provided links. No own writing of the document.


Title: Re: THRIVA TECHNOLOGIES-FAKE TEAM
Post by: l8orre on March 07, 2019, 12:10:06 PM
interesting, thanks for the good work!

plugging together fake teams seems to be the new sport in scammer circles, there have been quite a lot lately.

always interesting to see  that sloppy work exposed


Title: Re: THRIVA TECHNOLOGIES-FAKE TEAM
Post by: AlexBrollan on March 07, 2019, 12:14:20 PM
Hello! How are you? We haven't yet finalized the content of the website and accidentally posted the testing content of the ANN. We tried to delete, but it says to wait for 24 hours. This is our first interaction with bitcointalk. There are plenty to work on yet. For example, finally ask our CMO and Financial Analyst to provide us the photo they will be comfortable with...)
We appreciate your attention and absolutely support your decision to bring this to light. Because we also invest into the ICOs our own funds and try to spot the scam ICOs.  
It is always your decision to invest in a working project whose roadmap milestones won't depend on ICO's success or to invest to another ICO that offers you decentralize banking system, while taking loan from the bank.
We will take your comments on whitepaper into consideration as well. Even though we tried to make it as transparent as possible. We believe that healthcare industry relies on marketing metrics and tried to back our hypothesis with credible sources(links are provided).


Title: Re: THRIVA TECHNOLOGIES-FAKE TEAM
Post by: lovesmayfamilis on March 07, 2019, 12:41:05 PM
We haven't yet finalized the content of the website
https://i.ibb.co/5rNHYPj/2019-03-07-17-43-54.png (https://ibb.co/y6wjhrk)
https://i.ibb.co/R37sJKN/Screenshot.png (https://ibb.co/3pkjPbv)


Title: Re: THRIVA TECHNOLOGIES-FAKE TEAM
Post by: nutildah on March 07, 2019, 12:46:05 PM
Aw snap, you beat me to it! Not only are the team members fake but their white paper (https://ico.3va.co/assets/whitepaper/whitepaper_en.pdf) is also plagiarized, mainly from a white paper for Medicalchain (https://whitepaper.io/document/250/medicalchain-whitepaper):

From the Medicalchain white paper:

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

From their white paper:

https://i.imgur.com/hFj8ZJz.png

They even copied the mission statement, word for word. Definitely a scam.



Title: Re: THRIVA TECHNOLOGIES-FAKE TEAM
Post by: Coolcryptovator on March 07, 2019, 01:17:50 PM
We haven't yet finalized the content of the website and accidentally posted the testing content of the ANN.
Had you mentioned on your website that is under construction? I don't think so, I can see timer is on. So if website is not complete then why you have bothered to create ANN thread? I don't think accidentally, you can't delete post but you can erased content if really posted by mistake. That's not new excuse to us.


Title: Re: THRIVA TECHNOLOGIES-FAKE TEAM
Post by: AlexBrollan on March 07, 2019, 01:48:16 PM
We haven't yet finalized the content of the website
https://i.ibb.co/5rNHYPj/2019-03-07-17-43-54.png (https://ibb.co/y6wjhrk)
https://i.ibb.co/R37sJKN/Screenshot.png (https://ibb.co/3pkjPbv)

What is wrong with it?


Title: Re: THRIVA TECHNOLOGIES-FAKE TEAM
Post by: lovesmayfamilis on March 07, 2019, 01:52:03 PM

How many years do you need to refine your site?


Title: Re: THRIVA TECHNOLOGIES-FAKE TEAM
Post by: AlexBrollan on March 07, 2019, 01:57:23 PM
We haven't yet finalized the content of the website and accidentally posted the testing content of the ANN.
Had you mentioned on your website that is under construction? I don't think so, I can see timer is on. So if website is not complete then why you have bothered to create ANN thread? I don't think accidentally, you can't delete post but you can erased content if really posted by mistake. That's not new excuse to us.

Yeah, people whom we asked the help from told us to delete the content and leave blank thread. But the accusations started at time already, so we decided to clear things up here first. MOREOVER we will keep this ANN as a reminder that we are not trying to hide anything.

Because if we would be a project that launches it's project MVP somewhere in 2020, we would delete everything.
But we, as a working project, have to know how to handle this kind of situations. We are not able to change the name or our website. Because we have hundreds of medical providers with whom we work. They would not understand. ANN was a mistake of a one day. Our clinics it is a 16 month of non-stop work.



Title: Re: THRIVA TECHNOLOGIES-FAKE TEAM
Post by: Slow death on March 07, 2019, 01:59:43 PM
This is our first interaction with bitcointalk.

 ???

🔥[BOUNTY]18 JUN [vinnd.io] 🔥 GIVING AWAY $$$12M in VIN token🔥 (https://bitcointalk.org/index.php?topic=2610085.msg26560876#msg26560876) ( it was you who created this thread )

Did you buy that bitcointalk account?

Our clinics it is a 16 month of non-stop work.

Proof?


 


Title: Re: THRIVA TECHNOLOGIES-FAKE TEAM
Post by: AlexBrollan on March 07, 2019, 02:06:00 PM

How many years do you need to refine your site?

Is it a sarcasm? We hope to launch team vlog on youtube in April and then 2-3 month later open a tokensale.

Mam, our website won't shut down. So you can basically keep an eye of our progress.

We won't delete wrong thread as well, so people would know, that making mistakes is OK. We will be providing 100% transparency.






Title: Re: THRIVA TECHNOLOGIES-FAKE TEAM
Post by: AlexBrollan on March 07, 2019, 02:14:19 PM
This is our first interaction with bitcointalk.

 ???

🔥[BOUNTY]18 JUN [vinnd.io] 🔥 GIVING AWAY $$$12M in VIN token🔥 (https://bitcointalk.org/index.php?topic=2610085.msg26560876#msg26560876) ( it was you who created this thread )

Did you buy that bitcointalk account?

YES WE DID. APPARENTLY IT WAS LINKED TO THE SCAM. THIS COULDN'T DAY BE WORSE.

Our clinics it is a 16 month of non-stop work.

Proof?

3va.co check the website in 16 month we have covered Russia's main cities.