Latest posts of: ICOEthics

Quote from: xtraelv on August 26, 2018, 06:58:32 PM

Quote from: morvillz7z on August 26, 2018, 03:23:43 PM

Good Job... Another "verified" scammer by ICOHOLDER.

If they don't do something about their verification process, soon they will be known as " The largest ICOSCAMHOLDER"

Quote from: marlboroza on August 25, 2018, 11:45:03 PM

What happened: Photoshopped pictures of the team, ponzi

Pay attention to hair - it is all it matters.

Most of the time people dont pay attention to simple details like that.

The hair is the same, every single strand!

What happened: FAKE TEAM - USING IMAGES OF A DECEASED PERSON

Scammers website: https://www.dojitoken.io/team/

This is another SAD and DISGUSTING case. How low can these scammers go?
This is truly DISGUSTING, I wish there was a law that prosecutes and put these scammers in jail for life.

They are using an image of a Deceased person/soldier.

Steven Grant = RANDOM PICT FROM THE INTERNET
http://www.jimmyleporehagan.com/contact-jimmy-lepore-hagan/

Travis Williams – R.I.P - Lt Zargham BinKamran
https://twitter.com/luan_dinh2/status/994676973959045125
https://www.trendsmap.com/twitter/tweet/994674559377985540

Quote from: OutCloud on August 25, 2018, 05:54:14 PM

I wanted to take the time to reply to the questionable team members alert you have posted regarding OutoftheCloud.io. I am the CEO and Founder of the company. I can assure our ICO program is not a scam. I found Gidhun MP while searching for ICO marketing and gave him a small modest budget to work with. Danny Singh is not part of my company nor has he ever been. I have been doing business in the United States for over 20 years and I have an impeccable reputation. I am a former law enforcement officer who started a private detective agency in 2003 where I created the program known as MyCaseViewer.com which has been in successful operation since 2013. This was the foundation by which we put together outofthecloud.com to present to the general public. In Both Law Enforcement and the Private Detective industry it is required that we pass a Federal Fingerprint based background check and uphold the highest moral character. With regard to Gidhun MP he was nothing more than a marketer for my company and as of this posting has been removed from our team. Robert Keddie is the company President and he was the lead program developer for our system.

I hope others will not think less of our company because of the marketing firm we hired. I thank you for bringing this to our attention. Should you have any questions or concerns you can reach me at 352-572-6773 or Admin@outofthecloud.com. I sincerely thank you for your time.

Matt D. Ballard, CEO
OutCloud Systems, Inc.

Hello Mr. Matt,

We did verify your team members before posting on this forum, and we did find the information you mentioned about your background and your private detective agency.
Our main concern was about Mr. Gidhun, which he had participated in 2 scams in the past, and also his picture appeared to be photoshopped. We never associated Danny Singer with your ICO, but with Mr. Gidhun and the previous ICOs scam that he was an advisor.

We have a recommendation for one of your team member:
This member of your team should add your ICO/company to his Linkedin profile.

Kajenthran AM (Kajen Arul Mariyathas)
https://www.linkedin.com/in/kajeni24/

We want to thank you for your time explaining this situation and for removing Mr. Gidhun from your team.

This case is closed and resolved without any issues.

Quote from: magneto on August 24, 2018, 11:39:07 PM

They removed their team apparently from their site, because I couldn't find it anymore (or perhaps I'm looking in the wrong places?)

The team is still visible at:

https://foundico.com/ico/modorr.html
https://archive.is/3VqLX

https://icoholder.com/en/modorr-ico-21527

OH the team was verified at Ico Holder..lol.

Hello Team,

If you don't want to be confused with a scam, we do recommend you to provide valid images of your team instead of those silly cartoons posted on your website, team section.
Also, all links provided of your team members to LINKEDIN is broken. It redirects to your company profile on Linkedin, which contains just 1 employee. What happened to the rest of the team?

What happened: Questionable Person in previous Scams

Profile Link: https://www.outofthecloud.io/

QUESTIONABLE PERSON: Already advisor is 2 scams

GIDHUN MP = Director of Online Marketing

This person was an advisor for Anokha.info (site is offline) which was the creator of Uchit.info SCAM (site is offline)
Danny Sing is a STOCK IMAGE from Getty Images.

He was also the advisor for Uchit.info

~~Also his picture appeared to be photoshopped.~~ (edited on 05/09/2018 - Mr Gidhun confirmed he edited his own photo)

http://icoethics.com/imgs/outofthecloud/Gidhun.jpg

Also a few other things about other team members of this ICO.

Kajenthran AM (Kajen Arul Mariyathas) – Nothing found about him endorsing or working for this ICO. (linkedin profile is the same)
https://www.linkedin.com/in/kajeni24/

Robert Keddie - Nothing found about him endorsing or working for this ICO. (linkedin profile is the same)
https://www.linkedin.com/in/robert-keddie-8607757/
http://www.netsourceinc.com/blog/team-profile-robert-keddie

We are not calling this ICO a SCAM ~~yet.~~ Any information please let us know. edited on 05/09/2018