WE HAVE NEVER SCAMMED ANYONE AND OUR USERS HAVE NEVER COMPLAINED OF BEING SCAMMED BY US!
KINDLY MAKE SURE YOU CONDUCT ENOUGH RESEARCH AND CONTACT THE COMPANY BEFORE PAYING ATTENTION TO FAKE NEWS. Go AHEAD and make your nonsense accusations. Typical scammer! https://archive.is/BLcie |
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She is beautiful and from time to time participates in photoshoots for the clothing brand gepur.ua (owned by her friends)
Thank you for your reply.. Your answer explains the concern raised by members of the community and/or possible investors. |
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The people exposed in these photographs are not the same, according to me. They have similarities, some are also marked, but does not same people. The only thing they really have in common is the bald headed  Your post is irrelevant as you have a definite conflict of interest. |
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Quite a couple of people have asked questions about the team behind this project, and just recently photos of the founder alongside other team members was posted on the telegram showing their mining room in Tenerife.
Yes I saw that picture, from which I saw that the mining room is actually a private pool owned by Togacoin founders. The pictures of the team in the mining room it is very deceiving from the ones they are presenting on the internet. Just a few rigs on a plastic table completely different of what is on their web page. Are they in Egland, Italy, Spain? Anyway, ask them to provide a SOC report. Those images with a floating logo in the air looks interesting and suspicious. |
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A photo of Luca with some friends was posted some minutes ago, I am marvelled you still can't see the difference between him and the picture which you claimed was the original Luca (Terminated)? Are you saying that was doctored too?? Can't you see for yourself or are you blind??
The photos are side by side, i didnt read any word about real or fake on them, did you? waiting for images of the 3 other questionable members..... |
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Hello TogaCoin Team - you can check our real identity on linkedin using our official links on th the website
Due to many FAKE accounts LINKEDIN is no longer a verifiable source. Liink to your page: IT says on top: “BETAThis is a trial service ….” Anyone can register and get approved within 24 hours, pay registration fee. Pay and get listed right? ICOHolder has also verified many ICOS that is a scam, so they CANT be trusted either.. Here just a few: https://icoholder.com/en/uchit-ico-19280https://icoholder.com/en/equiten-23545https://icoholder.com/en/transtoken-23048https://icoholder.com/en/betlycoin-ico-22990 https://icoholder.com/en/gigahash-miner-21434https://icoholder.com/en/lexzoom-22613- our ROI calculation is done using public tools you can easily use, finding informations on our whitepaper.
Yes, we read your whitepaper. Maybe your tool is broken. +800% ROI? Now, let's talk about the infos you published:
As you see we have caught many scammers using fake pictures of team, etc. We don’t make false claims or accusations, those accusations are sent to us by possible investors and/or members of the crypto community.. And we help to validate them. Photos can be easily manipulated on Photoshop. Easy to make a person bold or put blue eyes and change the ear shape, off course people wouldn’t see the same. But the hard now is to bring that person to life and provide a valid evidence of that person existence. - it is clearly visible that people in the pictures are not the same people and your research has been made using an approssimative face tracker program
‘ clear visible” maybe to you, obviously some members of the community or possible investors are not seeing as the same person, otherwise, they would not have reported to us. Make it easy for all of us now and submit the rest of your team pictures. You can also submit the ORIGINAL photos used of your entire team, high resolution so friends in the community – Photoshop experts and photo forensic analysts, can take a look at them. FOR THIS REASON:
- We are going to report you to a moderator.
Why all this hate? We are asking valid questions and you are acting exactly like a scammer do when they are caught. The other ICOS that we identified as SCAM posted similar accusations, threats, including wanting to know where I lived, etc. And then later, they removed photos, deleted pages, etc.. the list goes on and on. We are not here to put down a legitimate ICO, but to point out flags that are associated with scams. You are more than welcome to report to moderator. We don’t work for Bitcointalk Forum, we are helping to protect the community in general against ICO scams. We make a call and if Bitcointalk forum moderators decide to eliminate our post, we will post somewhere else, including on our website. To us what is matter is to keep the community informed and aware of scam and possible scams. Pictures of your team raised concerns to the public if you don’t want to provide evidence it is up to you. People don’t need to click the links. The links are there just for sources in case someone wants to verify the image. Since you posted your picture, go ahead and post the rest of your team as well. Thank you! |
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Hello Team We received accusations that your team is FAKE, made up in photoshop. Also there are accusations this is a PONZI scheme, where it is points to your white paper, section 5.11 -HARDWARE ANNUAL ROI CALCULATION up 851%Also on this Telegram channel https://t.me/togacoinAnnounced2018 we noticed that are many people complaining about your ICO, calling your cheaters!. SO, first explain some photos of your team members, which some of them were clearly manipulated on photoshop, using other people's face. We want you to upload new images of your team with high resolution, taken recently within the last 5 days. No fake background, or black white is accepted. We will give you 12 hours to explain before we escalte this to a SCAM.     In case you dont reply within 12 hours or in case this message is deleted, we will upload these pictures to our website and to all other media sources on the internet and accuse you of a scam until you provide valid evidence of your entire team. https://togacoin.com/https://bitcointalk.org/index.php?topic=4432984.0Mario Petricione / Mehmet Auf http://www.tsa.org.tr/en/kisi/kisigoster/25638/mehmet-aufhttps://1000kitap.com/Yazar/Mehmet-Aufhttps://www.yandex.com/images/search?text=&rpt=imageview&url=https%3A%2F%2Fcdn.1000kitap.com%2Fresimler%2Fyazarlar%2FMehmet-Auf_7221_1396981315.jpghttp://www.spac.com.tr/_konferanslar/lss7/index.html Cristian Valbonesi - Alex Vieira – sstockmarket live https://youtu.be/w8kdP-bChrEhttp://www.watchframebyframe.com/watch/yt/w8kdP-bChrEhttps://youtu.be/w8kdP-bChrEhttps://www.pinterest.com/pin/298996862751979564/https://www.youtube.com/watch?v=EeU0TqTg8XA Slavomira Jabaggiova - Olesya Mikhailova https://my.mail.ru/mail/olesenkov/https://my.mail.ru/mail/olesenkov/photo/_myphoto/30.html?ps=1https://my.mail.ru/mail/olesenkov/Luca Pipp - Teemu Torvelainen https://www.xing.com/profile/Teemu_Torvelainen/cv?sc_o=pr2281_pfl_lo_similar_profiles |
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Though it is admirable what you do with exposing scam ICO, and kudos for that, you have missed the mark on this one. These are obviously two different people. One having lived their lengthy professional life in Texas, USA and one in Canada. Yes there is a resemblance. That does not mean some one was photo-shopped. Look at this from a logical standpoint. This is a team with a lot of known people in the entertainment industry, all with a lot to lose if they attached their name to a dishonest or deceptive project. This is a project that showed those Hollywood connections were real with it's introductory video starring Devon Bostick. This is also a project that spent 7 figures on acquiring multiple entertainment properties for it's Binge platform, putting some serious skin in the game to show it is very legitimate.
What's the motivation for photo-shopping a team picture? How would Slate benefit from this in any way, shape, or form?
Hello and Thanks for the reply. We are not accusing SLATE.io of a scam - Just to be clear. We post in this section so the community can help us to identify certain cases and we can inform those who raised questions about your ICO. These are the questions sent to us about SLATE.io 1 - Mr. Jason Squire vs Mr. Eric Valadez similarity. 2 - There is no Image of Mr Jason Squire on Linkedin profile– any reason? 3 - No validation of PLATFORM BUSINESS DEVELOPMENT Team endorsing Slate.io found on Linkedin account provided by Slate.io (there is 1 like there, "like" is not an endorsement). As you should be aware there are many scams in the market, and once valid questions are raised the best is clear them out to distinguish from the fake ICOs. Also there are many fake Linkedin accounts. Links to accounts like this one from Mr. Bolotin is another thing that makes a possible investor afraid to put their money into an ICO. https://www.linkedin.com/in/nate-bolotin-819a962/ It is from your team page found on many sites that Slate.io is listed. That one is from your add on foundico. https://foundico.com/ico/slate.html It appears the community believes the pictures are from two different people: Mr. Jason and. Mr. Eric Valadez . But we request one thing - Update an image of Mr. Jason Squire to his LinkedIn profile. Thank you, |
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Hello LIQNET TEAM,
We received some complaints about Liqnet.io / Liqnet.com that team has been fabricated/fake.
Based on our finding bellow we will classify this ICO as a SCAM until your provide valid pictures of the team.
Hello! First of all, I do not understand what your statement is based on. Your evidence is fabricated and will not pass any validation test. I want to pay your attention that all members of the team have LinkedIn accounts and everyone who is interested can click on the link and look at them. In addition, the "real faces" of some team members can be seen on the official video of the project. The team is open to investors and everyone can meet real Roman Shirokov. We have nothing to hide. Here are some photos with the team members from our first conference in Moscow: Hello Liqnet team. Thank you for your quick reply and for making this clear for possible investors and the community. We investigate complains and look for evidence. The evidence provided is not fabricated, it is on the internet and you can look at yourself. Here are the links again so you can see is it not a fabrication, and clearly say "stock photo". Stock photo: https://www.kommersant.ru/photo/category_in/81602?id2=(which say: "Stock photo: KPE_001669_00002_1 File format: jpg File size (Mbytes): 4,6 Photo size (pixels): 3840x5760 Buy 12 Deputy Director of the IC "Granite Capital" Vyacheslav Kasatkin" Image of your CEO: https://www.coinschedule.com/p/9371/roman-shirokovAs you should know the market is flooded with scams, which are becoming hard for legitimate ICO's to distinguish themselves from scammers. We have seen a big increase of ICOs manipulating photos and/or using stock images of their team, many have been caught recently. That stock photo of your team member will raise more questions from other people, and you should do something about that. We have forwarded your response to those who had raised questions about your ICO Team members. We appreciate your collaboration. Thank you!! |
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Hello LIQNET TEAM, We received some complaints about Liqnet.io / Liqnet.com that team has been fabricated/fake. Based on our finding bellow we will classify this ICO as a SCAM until your provide valid pictures of the team. Also posted SCAM section: https://bitcointalk.org/index.php?topic=4713459.0Here are some of our findings. Your photoshop guy: Creator Andrey Zhelnin Creator City Perm Creator Country Russia Creator Work Telephone 79223841255 Creator Work URL azhelnin.ru.  The high-resolution picture of the project manager without a beard has been deleted from the web. But you can see the eye one side is brown and small, while in the other photo is rounded and blue. Details and curves on the shirt and hair lines are the same. If he had shaved his hair would have changed some aspects/lines.  And this other one we found a stock photo from this place that sells the image with a "tittle". https://www.kommersant.ru/photo/category_in/81602?id2= |
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Photoshop used, background removed, high x low contrast, etc. Eyebrows, face, hair, smile, teeth, eyes, ear missing, the position of the face, neckline, shoulder position, even bg colors are very similar. (Center image Erick Valadez)  Also using a Face recognition software they match, the software could be wrong (but never has been so far).- could be his twin brother!    Let us know, if we are wrong we apologize and we will remove this post. |
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Thank you for the information. We will re-evaluate their ico and update this thread. ------------------------------------------------------------------------------------------------- Greenbit Team, Please provide valid information about your team in order to update or investigation status. We found that your team appears to be fictitious since there is no connection between them and your ICO. We noticed you changed some members of your team and recently deleted all links to their Linkedin profile. Only link active and remaining is for Dale Klonis. TEAM INFO: 1 – DALE Klonis Idoko - https://www.linkedin.com/in/dale-klonis-53777a5a/Linkedin show from UKRAINE – BUT – registration of Greenbit website show an address in NIGERIA. He is also the owner - CiTiDream Solution Services - which is not linked to his professional Linkedin profile - https://www.linkedin.com/in/dale-f-t-idoko-778aa28b/ (company - Linkedin profile) Here is the registration file for Greenbit Domain ID:D414400000005426007-AFIN Domain Name:GREENBIT.IN Created On:02-Dec-2017 05:13:42 UTC Expiration Date:02-Dec-2018 05:13:42 UTC Registrant ID:EDT_73473873 Registrant Name:Dale Idoko Registrant Organization:CiTiDream Services Registrant Street1:shop 30 destiny plaza lokoja Registrant Street2:suit A6 Dansarari Plaza, zone 4 Wuse Abuja Registrant Street3: Registrant City:LOKOJA Registrant State/Province:Kogi Registrant Postal Code:234048 Registrant Country:NG Registrant Phone:+234.234062857454 Registrant FAX Ext.: Registrant email: daleklonis@gmail.comOther sited owned by DALE Klonis and/or CiTiDream Solution Services: cryptonig.com (another coin website?) freshdataz.com highwavescomm.com biodieselng.com uniquecoopsms.com richbenhenryconsulting.com rugaconstruction.com About the rest of the TEAM No information is found about ALL OTHER team members in association with GREENBIT. 2 - Igor Bonderenko – LINKEDIN PROFILE – BROKEN or DELETED 3 - Ele Morgan – LINKEDIN PROFILE – DELETED on 19/07/18 – WHY? https://www.linkedin.com/in/ele-morgan-355632161/ ON Linkedin Profile he had another job, not a “PHD certified Cybernetics and International Economist at Kharkiv National University in Ukraine”, but the DIRECTOR. Still showing on on google “Ele Morgan Kharkiv National University” as the director of such university. 4 - Catherine Morgan - LINKEDIN PROFILE – DELETED 19/07/2018 – WHY? No information is found about this person as a DIRECTOR of Kharkiv National University Kharkiv National University of Radioelectronics http://nure.ua/en/people/management5 - Neha Rana - https://www.linkedin.com/in/neha-rana-shikha-dadhwal-203214b1/6 - Liborio Bobby Barone - LINKEDIN PROFILE – BROKEN or DELETED 7 – Jason Coles https://www.linkedin.com/in/jason-coles-45043b76/8 - SHEETAL BARMAN – NO LINKS provided We found his twitter account and there is nothing about GREENBIT there. https://twitter.com/BarmanSheetalGreenbit archives https://archive.is/jWsqF |
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Before you accuse of Scam, ask why it was done?
I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company..
Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed. But what to expect from someone/team that starts a project stealing people's identity? I am a SEO team and I tell you why it was done so. Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is. At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you) We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud.  As a CEO you and your team are responsible for the content of your website. Your company used fake photos of the advisory team, and as you mentioned, you don’t have an advisory team yet - which is misleading to potential investors! Why would even state in your website that you have an advisory team and then reply to this thread that you don’t? Furthermore, your website still showing the advisory team name without the photos, which, contradicts your reply that you don’t have an advisory team.  |
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Before you accuse of Scam, ask why it was done?
I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company..
Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed. But what to expect from someone/team that starts a project stealing people's identity? |
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