Bitcoin Forum

Economy => Scam Accusations => Topic started by: TalkStar on July 09, 2019, 07:02:24 PM



Title: ★ Scam ICO Project - SEVLACOIN ★
Post by: TalkStar on July 09, 2019, 07:02:24 PM
What happened: Fake team-Stealing people's Identity
ANN Thread: Not listed on forum yet
Website link: https://io.sevlacoin.com
Archive link: https://archive.is/4DAB6

Domain Information:
Quote
Domain Name: SEVLACOIN.COM
Registry Domain ID: 2330550208_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2019-01-07
Creation Date: 2018-11-07
Registrar Registration Expiration Date: 2019-11-07


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

https://i.imgur.com/mNgDt9g.png
Fake Name: ISRAEL LISBOA
Real Name: Nikita Gromov
https://i.imgur.com/lHyy0eR.png
https://i.imgur.com/uNHPiGK.jpg
https://i.imgur.com/TMszxmo.jpg

source: http://xn--24-6kchq2abwi5bc.xn--p1ai/nikita-mihaylov-novosibirsk-498009648.html
source: https://www.onlylads.com/profile/Alexale/

https://i.imgur.com/2SQkrBC.png
Name on Team Photo: PAULA GUSMAO (same)
Real Name: PAULA GUSMAO

This person have no announcement on her "INSTAZU" profile about that she is involved with this ICO.
https://i.imgur.com/PAuL8ZZ.jpg
https://i.imgur.com/qJpNTIp.png

source: https://www.instazu.com/profile/paulagusmaooficiall

Its a ongoing project which has 21 days left. This project is obviously a risky option for investors. I hope our forum user will be careful about this ICO project.


Title: Re: Scam ICO Project - SEVLACOIN
Post by: witcher_sense on July 10, 2019, 07:43:53 AM
Hi, buddy! I am not sure that Nikita Gromov is the same person as on photo they've posted as a team member
https://i.gyazo.com/90ae79bbffcb967707e070bf0929e916.png
https://i.gyazo.com/c59bc47aacf2a0f0bdecf6eb537898be.png

I suppose we need more research, Israel Lisboa name seems very suspicious to me, though.


https://media.licdn.com/dms/image/C5103AQG__P9GomzGug/profile-displayphoto-shrink_800_800/0?e=1568246400&v=beta&t=IBHJ3Uv2cu7eoVhwFFQnA74urf3ja_YDuSzL3MGy-xA
Paula Gusmão LinkedIn https://www.linkedin.com/in/paula-gusm%C3%A3o-370939151/

Maybe you can contact her through LinkedIn to verify information. I hope that this information will help you in your investigation


Title: Re: Scam ICO Project - SEVLACOIN
Post by: TalkStar on July 10, 2019, 08:47:55 AM

Hi, buddy! I am not sure that Nikita Gromov is the same person as on photo they've posted as a team member
I suppose we need more research, Israel Lisboa name seems very suspicious to me, though.

You can research more mate. I will be happy to get much more evidence about this ICO from anyone's side. Honestly its a slight photo editing works they have done to hide them from investigation related search engine. All of their team member's picture edited wisely in black & white format. They didn't put a single way to get info about their team members. No Linkedin/facebook/twitter.

Maybe you can contact her through LinkedIn to verify information. I hope that this information will help you in your investigation

https://www.instazu.com/profile/paulagusmaooficiall
I think you will get clear ideas about her on this link. Its her official INSTAZU account.

https://www.instazu.com/media/2084632599494837047
Here is the video link where you will be able to find real "PAULA GUSMAO"