I will not stand still as someone, who doesn't know me or my team, comes on here saying we're a scam with ZERO evidence of such claims. It hasn't happened, period. No threats have been made besides this persons credibility in the long term. Documents have already been posted...
You replaced a team member and renamed another one without an explanation. Your new member had a FAKE NAME (stealing people's identity? ), and again you replaced him without giving an explanation of why he had a fake name. You refuse to provide a video of your team or answer the accusation https://bitcointalk.org/index.php?topic=5116514.0Usually, a project with a fake team is automatically labeled as a scam, which we have not accused you of a scam yet, but the way you act, we may not need to. Credibility is something that you earn and looks like you are not earning, just losing at this moment. I'm not participating in your fake thread, sorry. Did you ever reach out to him with his telegram name I provided you? You could of answered your own questions...Also I've refused nothing at all, but it so easy for you to say anything you want with no evidence. Show me evidence of scamming and until then your claims are garbage. It is not my obligation to prove who that person that you put on your website with a FAKE NAME was. We found him with another name, now, you as a "CEO/Founder" is responsible to prove to your investors that you are honest and your workers are real. So far you failed to be responsible, and we dont believe investors will put their money in a project with an irresponsible CEO/Founder. Still waiting for your proof. Did you actually message this person or just saw the name was different and thought that was enough to support your claim? I gave you his telegram username after all, but I'm assuming you didn't message him because your story would be different and that is where your credibility isn't strong here. He had obviously another name. But anyway, if he was real, why did you replace him? The proof is here:
ACCUSATION
https://bitcointalk.org/index.php?topic=5116514.0 |
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Hi there again. You can reach out to him on LinkedIn. Cheers.
We're also changing our social media team and will continue to change or add members....
You can keep saying scam all you want...
... I'm not participating in your fake thread, sorry. Did you ever reach out to him with his telegram name I provided you? You could of answered your own questions...
...Show me evidence of scamming and until then your claims are garbage. You have not a ounce of proof to your claims and yet just continue to say it's a scam because your mind says so.
...You have no credibility here, zero. Show me proof, but you can't because it doesn't existent.
... Here, his telegram is @soulinthone if you want to dig even deeper.
Again we see here a lack of transparency with this project and a lack of RESPONSIBILITY from their CEO/Founder. He doesnt want to answer anything on this thread. A project that wants to raise $17M and don't want to answer questions, especially about a FAKE TEAM member, is not a good sign. Any investor should be skeptical about a CEO that tells investors to go "dig even deeper" information about the fake team member, which he allowed to be listed on his website. At this point is not an obligation of an investor to investigate a FAKE team member, but the CEO to provide evidence to their investors. And he keeps saying that we are calling them a scam/scammer, which we have NOT, we dont need to. This project is just becoming more suspicious as we see the CEO acting like a 6 years old child having a tantrum and throwing accusations at us, such as the one below: Also how many projects have you promoted as real turned out as scams or didn't even return anything of value to their coin holders? I'll wait.
Everyone knows that ICOEthics doesn't promote any project. Maybe we should. |
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Whether the ICO is a scam or not is irrelevant. The mere fact of the matter is that icoethics and others like you are a discrace!
....
You didn't read the thread and you didn't check the final results. Your intention was just to vent your anger, doesn't matter which thread you used. But FYI that case is resolved!!! Lol yes icoethics don’t forget the big red text that links to your threads and site so attention remains on you!!!
You also left a message on the ANN thread for this project. Well, TheBanker, do you think this is how an honest project should respond to a scam accusation? By deleting their ANN and not responding to serious accusations, all we see now are big signs with the word GUILTY all over the place. Dont you? Or are you that naive?  archive mar 07 - http://web.archive.org/web/20190307133400/https://bitcointalk.org/index.php?topic=5114450.0archive feb 26 - http://web.archive.org/web/20190226112108/https://bitcointalk.org/index.php?topic=5114450.0 |
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Hello Windhanenergy Team, We are sorry but we have to close/lock this topic. Usually, we lock a thread once the case is resolved, but your team wanted to keep it open in case people had more questions. Unfortunately, there is a person TheBanker that is using this topic thread to spam and attack ICOEthics just to protect a project that was recently accused of scam. Thanks --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ~snip
This is about another subject and it will continue here... https://bitcointalk.org/index.php?topic=5114678.0 |
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I will not stand still as someone, who doesn't know me or my team, comes on here saying we're a scam with ZERO evidence of such claims. It hasn't happened, period. No threats have been made besides this persons credibility in the long term. Documents have already been posted...
You replaced a team member and renamed another one without an explanation. Your new member had a FAKE NAME (stealing people's identity? ), and again you replaced him without giving an explanation of why he had a fake name. You refuse to provide a video of your team or answer the accusation https://bitcointalk.org/index.php?topic=5116514.0Usually, a project with a fake team is automatically labeled as a scam, which we have not accused you of a scam yet, but the way you act, we may not need to. Credibility is something that you earn and looks like you are not earning, just losing at this moment. I'm not participating in your fake thread, sorry. Did you ever reach out to him with his telegram name I provided you? You could of answered your own questions...Also I've refused nothing at all, but it so easy for you to say anything you want with no evidence. Show me evidence of scamming and until then your claims are garbage. It is not my obligation to prove who that person that you put on your website with a FAKE NAME was. We found him with another name, now, you as a "CEO/Founder" is responsible to prove to your investors that you are honest and your workers are real. So far you failed to be responsible, and we dont believe investors will put their money in a project with an irresponsible CEO/Founder. |
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I will not stand still as someone, who doesn't know me or my team, comes on here saying we're a scam with ZERO evidence of such claims. It hasn't happened, period. No threats have been made besides this persons credibility in the long term. Documents have already been posted...
You replaced a team member and renamed another one without an explanation. Your new member had a FAKE NAME (stealing people's identity? ), and again you replaced him without giving an explanation of why he had a fake name. You refuse to provide a video of your team or answer the accusation https://bitcointalk.org/index.php?topic=5116514.0Usually, a project with a fake team is automatically labeled as a scam, which we have not accused you of a scam yet, but the way you act, we may not need to. Credibility is something that you earn and looks like you are not earning, just losing at this moment. |
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No Team, No Whitepaper, No website (Using a free hosting website - github)
We do have a team, Just did not include links. Whitepaper is to be released In the first quarter of this year. And we do take advantage of the free hosting from github.  can you provide info about your team? And FYI serious projects dont use FREE hosting websites. |
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Also how many projects have you promoted as real turned out as scams or didn't even return anything of value to their coin holders? I'll wait.
We dont promote any project or ever did. As far as you and your project, the scam accusation section of this forum has a better index on Google search. Nobody should trust a project that replaces team 3 times or more and the CEO is a jerk. |
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Ha, I didn't notice that she was involved with another project. Interestingly enough she uses the same name - Olga, although I remember investigating this case and have come up with a different name - Alesya Dovlatova. How did she pass KYC after failing multiple times? Oh well, I think we are all passed that time we believed in ICOBench KYC procedures. OLGA FOMINA is participating on Glyph project.
It's Glyff.  Thank you for correcting the name of the project. We are also interested to know how did she pass KYC after failing. There is a scam accusation against them here, which still open. Interesting that Olga's LinkedIn profile doesn't have anything about her books. https://www.linkedin.com/in/olga-fomina-55197a174/https://i.imgur.com/LKqgEM2.png https://i.imgur.com/nj7TNyZ.png |
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Hello, we saw your post above on this other Leopard coin thread accusing them of scam. Do you have a Team? a website? a whitepaper? Thanks. |
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Do you have a Team? a Website? a Whitepaper?
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OLGA FOMINA is participating on Glyph Glyff (edited) project. He identity is uncertain. She submitted some suspicious pictures of herself to the forum. We have more questions for her but she refuses to come to the forum to answer them. Below is a lame excuse from OLGA FOMINA posted by Glyph Glyff (edited)team member:[/b] Hello Team, Please ask your team member OLGA FOMINA to reply to our thread about her involvement in a scam project. It doesn't look good for your project to have a person that participates in scams and refuses to say something about. https://bitcointalk.org/index.php?topic=5059552.0Thank you. Olga have asked to be contacted on LinkedIn because she doesn't have a bitcointalk account, this is her initial response : "I have already answered about IDAC - Arthur, my ex colleague, asked me to become part of the IDAC team, but we ended up not working together and many times i have asked to remove my name from their website but it was never done. In fact, they just added my photo and they don't answer anymore. I am not part of IDAC project and never was." Obviously, she is not interested to answer any accusation. as we all know how easy is to open a bitcointalk account. Every project that she participates we will classify as suspicious project because she cannot be trusted. Now she is denying her participation on this scam (IDAC pro), but she had to submit her information to pass KYC. And it appears that she had to do a few times since she failed the first time and mysteriously passed later.  |
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~
If you lived in America I would sue you for defamation...
...I am a AMERICAN citizen and you're calling me a scam...
... I have zero time for your accusations.
First of all, we are NOT calling you a scam or scammer. If you go the link below you will see that. You have a fake team member and you refused to provide valid evidence of your team member's real name. An honest project will NOT refuse to answer a simple question. And just because you uploaded some pictures to this forum, it doesnt mean anything, it could be stolen pictures. There are no dates on them and you dont want to make a video. You don't have a reason to sue ICOEthics.com, there is absolutely nothing about your project on the website. ICOEthics just lists on the site when a project is accused of scam. And about your website: Domain Created: 2018-08-31Domain Age: 6 months 2 days Domain Name: RENOVATO.IO Registrar WHOIS Server: whois.namecheap.comRegistrar URL: www.namecheap.comUpdated Date: 2019-02-15T06:39:18Z Creation Date: 2018-08-31T18:59:18Z Registry Expiry Date: 2019-08-31T18:59:18ZRegistrar Registration Expiration Date: Registrar: NameCheap, Inc Registrar IANA ID: 1068 Registrar Abuse Contact Email: email Registrar Abuse Contact Phone: +1.6613102107 Reseller: Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibitedRegistrant Organization: Registrant State/Province: PanamaRegistrant Country: PA Name Server: DNS1.NAMECHEAPHOSTING.COM Name Server: DNS2.NAMECHEAPHOSTING.COM DNSSEC: unsigned The information about your website ownership is hidden. And you registered your website with a company fromPanama. WHY PANAMA? Just in case you get sued? at least ICOETHICS is registered in the US and ICOEthics is not selling anything like you are. We have seen many scammers buying a website 6 months before starting their token sales, extend the sales until the website expiration date. Website expires and everything about the token disappears, bounty hunters don't get paid, etc. And the pump and dump start... Why you didn't buy your site for 2+ years. WHY you choose NAMECHEAP.com a well know site used by scammers and with a bad reputation on the internet? Why you didn't use something safer and reputable in the US - Investors will be safer with their data, etc... Well, you don't want to talk about data or answer questions. That's why we created this thread below and if you want it to go away, answer questions and provide evidence as all other transparent project does. WARNING - FAKE TEAM MEMBER
https://bitcointalk.org/index.php?topic=5116514.0Replacing your FAKE TEAM MEMBER without answering questions will just make worse. We are not calling you a scammer but you are acting exactly like one. THIRD TIME replacing team member - is he real or fake like the other one? Nothing coming from your project should be trusted. Make a video to prove.  https://web.archive.org/web/20190306175746/https://renovato.io/ |
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READ this excuse from OLGA FOMINA posted by Glyph team member:Hello Team, Please ask your team member OLGA FOMINA to reply to our thread about her involvement in a scam project. It doesn't look good for your project to have a person that participates in scams and refuses to say something about. https://bitcointalk.org/index.php?topic=5059552.0Thank you. Olga have asked to be contacted on LinkedIn because she doesn't have a bitcointalk account, this is her initial response : "I have already answered about IDAC - Arthur, my ex colleague, asked me to become part of the IDAC team, but we ended up not working together and many times i have asked to remove my name from their website but it was never done. In fact, they just added my photo and they don't answer anymore. I am not part of IDAC project and never was." And here is our reply on their thread: We are becoming very SUSPICIOUS about this project now. This appears to be a joke now. How hard is to open a bitcointalk account to answer a serious accusation against her. We will tag her from now in every project that she participates. It is obvious that she is protecting your project because she doesnt want to be associated with a scam. But she submitted her identification to pass KYC, which she failed first and after trying again she mysteriously passed.
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Hello Team, Please ask your team member OLGA FOMINA to reply to our thread about her involvement in a scam project. It doesn't look good for your project to have a person that participates in scams and refuses to say something about. https://bitcointalk.org/index.php?topic=5059552.0Thank you. Olga have asked to be contacted on LinkedIn because she doesn't have a bitcointalk account, this is her initial response : "I have already answered about IDAC - Arthur, my ex colleague, asked me to become part of the IDAC team, but we ended up not working together and many times i have asked to remove my name from their website but it was never done. In fact, they just added my photo and they don't answer anymore. I am not part of IDAC project and never was." This appears to be a joke now. How hard is to open a bitcointalk account to answer a serious accusation against her. We will tag her from now in every project that she participates. It is obvious that she is protecting your project because she doesnt want to be associated with a scam. But she submitted her identification to pass KYC, which she failed first and after trying again she mysteriously passed. |
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Maybe it's a good time to revise your feedback again @ICOEthics.
Thank you for the reminder. We posted a warning on SharkTrade thread and their OP (Wipro) refused to answer or close the thread. So, this time we will not forgive and we updated our feedback giving to the OP a while back. |
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~...
But I see that you were quick to judge us
We did not steal anyone and did not ask for any money from anyone
This is our first project, and as you see we do not have much experience
This member is just a Freelance Developer
He Created contract and confirmed code , and we paid him for it and ended his order.
We agreed to put him in our team because that's his right
...
Hello, Can you ask your team members to make a video and upload here? Who is the CEO? Why there is no name, picture, or profile of the most important member of the company. What about the other team member KEVIN MARK? Is he also fake or real? This other profile shows that his work experience, education, and qualifications are completely different from the Linkedin profile that is linked from your website. https://www.xing.com/profile/KevinMark_Driessen/cv google translate: HPLC Chemdox Safety Data Sheet CLP Classification Complaint Management Project Management Hazardous Substances ICP IR Spectroscopy UV / VIS Spectroscopy Oil Analysis Lubricants Chemges Customer Support Fire Safety Analysis    (+7 years experience Blockchain Node.js SQLite Express.js ORM Tools API Development B2B software web3) |
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