Bitcoin Forum

Economy => Scam Accusations => Topic started by: The Planner on August 05, 2019, 12:39:53 PM



Title: [Fixed] Synchronium
Post by: The Planner on August 05, 2019, 12:39:53 PM
The story: A fake user stole the details of a real project called "Synchronium" and made an ANN thread and bounty with the name of that project

The fake project details
Website: https://snbtoken.io
ANN Thread: https://bitcointalk.org/index.php?topic=5171896
Bounty Thread: https://bitcointalk.org/index.php?topic=5172391.0

The real project details
Website: https://synchronium.io/

The scammer details
Bitcointalk username: arunchain
Profile link: https://bitcointalk.org/index.php?action=profile;u=1964420



The Evidence

1. LinkedIn
The official LinkedIn page has the real link to the website https://www.linkedin.com/company/synchronium/
Which is https://synchronium.io/
Not https://snbtoken.io

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



2. The Team
On the LinkedIn page, you will find the complete team members. while in the fake website and also whitepaper the team isn't complete and the CEO is missing (not included) and the advisors are all fake

https://i.imgur.com/t8XdCq4.jpg

On the fake website

https://i.imgur.com/I8ssnve.jpg



3. The Website
The website design is stolen or typical to another design for another project called "Smash" which also suspected to be a scam
https://smashtoken.xyz/

Smash website design

https://i.imgur.com/beH4pPB.jpg

Fake Synchronium website design

https://i.imgur.com/LDq84AT.jpg

Smash website design

https://i.imgur.com/29cq5eu.jpg

Fake Synchronium website design

https://i.imgur.com/Cg1SuyT.jpg

Smash website design

https://i.imgur.com/2y0H1tr.jpg

Fake Synchronium website design

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




Title: Re: [SCAM Alert!!] Synchronium | All the project details were been stolen
Post by: AB de Royse777 on August 05, 2019, 01:19:40 PM
The scammer details
Bitcointalk username: arunchain
Profile link: https://bitcointalk.org/index.php?action=profile;u=1964420
Tagged the user however I will be waiting for him to response here with any valid explanation.

Cheers,

Edit: Tag removed.



Title: Re: [SCAM Alert!!] Synchronium | All the project details were been stolen
Post by: PrManager on August 05, 2019, 09:33:49 PM
Hello there, I am the PR Manager of Synchronium. I completely understand your confusion for our project details.

First, to correct you Synchronium is our company name which is the website is synchronium.io then Synchrobit is the name of our platform which website is snbtoken.io SNB stands for our token symbol. SynchroBit Coin is our token name. This is just a missinformation because at the time we created it on our social media accounts (Linkedin Synchronium) we only put company website as our ico website is not yet started and finnish same case to your post about our team information which we also lack about due to not yet complete information of each advisors or team we hired and still under development at that time.

We are very sorry of this inconvenience and rest assured to you that we will correct all wrong informations and our company is not a scam as we officially bought license of the theme as well to have a permission to use it to our site.

We would like to hear your comments soon. Thank you!

Please note that:
1. Token name is : SynchroBit Coin
2. Token Synbol; SNB
3. Company Name is : SYNCHRONIUM LTD
Corporate Website is: synchronium.io

Platform (token ) website is: synchrobit.io

ICO wesbite is: snbtoken.io


Title: Re: [SCAM Alert!!] Synchronium | All the project details were been stolen
Post by: The Planner on August 06, 2019, 02:11:24 AM
Hello there, I am the PR Manager of Synchronium. I completely understand your confusion for our project details.

First, to correct you Synchronium is our company name which is the website is synchronium.io then Synchrobit is the name of our platform which website is snbtoken.io SNB stands for our token symbol. SynchroBit Coin is our token name. This is just a missinformation because at the time we created it on our social media accounts (Linkedin Synchronium) we only put company website as our ico website is not yet started and finnish same case to your post about our team information which we also lack about due to not yet complete information of each advisors or team we hired and still under development at that time.

We are very sorry of this inconvenience and rest assured to you that we will correct all wrong informations and our company is not a scam as we officially bought license of the theme as well to have a permission to use it to our site.

We would like to hear your comments soon. Thank you!

Please note that:
1. Token name is : SynchroBit Coin
2. Token Synbol; SNB
3. Company Name is : SYNCHRONIUM LTD
Corporate Website is: synchronium.io

Platform (token ) website is: synchrobit.io

ICO wesbite is: snbtoken.io
Thank you for your reply. let me ask you that, if you are the CEO then would you accept to send me a message from your official LinkedIn account to my account to prove that you are the CEO?
Also, I sent an email to the Synchronium company about that, and I'm waiting for their reply to confirm the real situation.


Title: Re: [SCAM Alert!!] Synchronium | All the project details were been stolen
Post by: PrManager on August 06, 2019, 05:00:01 AM
Hi, I am the PR Manager not CEO. If you want to contact our Co-Founder this is his email (admin@synchrobit.io) or better to join us on our official group in telegram for you to know us all.  :) https://t.me/snbex

This is our Co Founder Linkedin https://www.linkedin.com/in/babak-behboudi-dolatsaraei-883bb566/
His telegram @drbehboudi

You are welcome to ask us for more details and clarifications.

Regards!


Title: Re: [SCAM Alert!!] Synchronium | All the project details were been stolen
Post by: arunchain on August 06, 2019, 07:28:27 AM
The project is a scam
https://bitcointalk.org/index.php?topic=5172502.0

Thanks for the information, everyone will know and will not support this project, now there are so many scam projects that make bounty hunters work in vain

We are grateful that you have spent your precious time to do proper research on our ICO project but we would be more thankful if you would have clarified with us before calling us fake. But, we understand your concern and respect it.
Let us explain to you the whole thing to get you a clear picture of the project:
1. https://synchronium.io/ is the parent company and https://snbtoken.io is its token. Talking about the "arunchain," it has been legally hired by the Synchronium.
2. We have officially purchased the theme of the website for which we have legal proofs.
3. We have started bounty with the name https://snbtoken.io which is the part of real project https://synchronium.io/ only.
4. Though both the companies are the same, the team is also the same including the CEO and advisors. Nothing is fake.
5. If you check the EV SSL of all websites, you will find out they are owned by SYNCHRONIUM LTD as the parent company”. Also in the footer of the snbtoken.io, it has a link to the parent company SYNCHRONIUM.


Title: Re: [SCAM Alert!!] Synchronium | All the project details were been stolen
Post by: AB de Royse777 on August 06, 2019, 07:46:39 AM
The scammer details
Bitcointalk username: arunchain
Profile link: https://bitcointalk.org/index.php?action=profile;u=1964420
Tagged the user however I will be waiting for him to response here with any valid explanation.

Cheers,

After receiving a PM and the conversations here. I am reviewing (remove) my tag. Sorry about any inconvenience.


Title: Re: [SCAM Alert!!] Synchronium | All the project details were been stolen
Post by: PrManager on August 06, 2019, 08:06:42 AM
No issues. Thank you and have a great day ahead! ;)


Title: Re: [Fixed] Synchronium
Post by: The Planner on August 06, 2019, 12:08:23 PM
Hi, I am the PR Manager not CEO. If you want to contact our Co-Founder this is his email (admin@synchrobit.io) or better to join us on our official group in telegram for you to know us all.  :) https://t.me/snbex

This is our Co Founder Linkedin https://www.linkedin.com/in/babak-behboudi-dolatsaraei-883bb566/
His telegram @drbehboudi

You are welcome to ask us for more details and clarifications.

Regards!

The project is a scam
https://bitcointalk.org/index.php?topic=5172502.0

Thanks for the information, everyone will know and will not support this project, now there are so many scam projects that make bounty hunters work in vain

We are grateful that you have spent your precious time to do proper research on our ICO project but we would be more thankful if you would have clarified with us before calling us fake. But, we understand your concern and respect it.
Let us explain to you the whole thing to get you a clear picture of the project:
1. https://synchronium.io/ is the parent company and https://snbtoken.io is its token. Talking about the "arunchain," it has been legally hired by the Synchronium.
2. We have officially purchased the theme of the website for which we have legal proofs.
3. We have started bounty with the name https://snbtoken.io which is the part of real project https://synchronium.io/ only.
4. Though both the companies are the same, the team is also the same including the CEO and advisors. Nothing is fake.
5. If you check the EV SSL of all websites, you will find out they are owned by SYNCHRONIUM LTD as the parent company”. Also in the footer of the snbtoken.io, it has a link to the parent company SYNCHRONIUM.

Thank you for your reply. I apologize for what happened but there were a lot of suspensions as I explained above. I removed the negative trust and I changed my comment in your ANN thread. also, I will change the title of this thread.