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601  Economy / Scam Accusations / Re: RUBIUS,IO - Another scam on: March 06, 2019, 03:56:22 PM
The site does not work.
Tokens are worth nothing.

Another project of scammers.
And bitcointalk rubs his hands.

The only thing that counts is that it  earns money from selling the rank of "cooper member" which means as much as a "scammer member".


Hello OP, here you are making an accusation without using the correct format or providing anything else, such as a link, a photo, etc.
We are doing the work for you here, and you say that "bitcointalk rubs his hands."  What do you mean with that?

Nobody is forced to buy a "cooper member", people buy mostly for the purpose to publish their ANN with graphics, etc...
But elaborate more what you trying to say with this:

"The only thing that counts is that it  earns money from selling the rank of "cooper member" which means as much as a "scammer member".


Has anyone lost money on this project?


It appears to be a Pump and Dump type scheme.

There are 1400 transactions with 0 (zero) ETH sold. It appears they were sent for free.



https://ethplorer.io/address/0x38f8f98738b2d64f3ffb0fda7a60031f45a8c997


ANd the contract creator person got a big chunk of those tokens - 33.84%



https://ethplorer.io/address/0xcf57065dd2c09336c19e2dbcaf813ce3ed7e9cba



Their bounty spreadsheet contains: 1557 entries - (possible this is where they got the ETH addresses to send free tokens)

https://docs.google.com/spreadsheets/d/1wyljayS0J8GOa1dhVcDikZK11LCljCN6u3Cy0ueaOBQ/edit#gid=1761497400
archived: http://web.archive.org/web/20190306160054/https://docs.google.com/spreadsheets/d/1wyljayS0J8GOa1dhVcDikZK11LCljCN6u3Cy0ueaOBQ/edit

And as you can see the archive: THERE IS NO TEAM. This is why nobody should invest in a project without a team.
http://web.archive.org/web/20181027232341/https://rubius.io/

602  Economy / Scam Accusations / Re: amprocket +scammer on: March 06, 2019, 03:41:24 PM
It is very strange that Amprocket deleted the post without an explanation. We sent a message asking to reply to this accusation.

603  Economy / Scam Accusations / Re: Salvus Solutions - FAKE TEAM - SCAM PROJECT on: March 06, 2019, 03:30:11 PM
Nice catch OP. We found image of the Founder= FAKE NAME - stolen identity

   


FAKE NAME: MILAN NOVÁK - Founder, Developer
REAL NAME: https://www.linkedin.com/in/jasongindele/
604  Economy / Scam Accusations / Re: Renovato - Suspicious project with a possible Fake Team member on: March 06, 2019, 03:18:01 PM
It appears that he (the CEO/Founder) doesnt want to come to this thread to answer anything. Below is their last post on their tread:

What you got next for me bud?

Hey buddy...

Here, his telegram is @soulinthone if you want to dig even deeper.

We are not your "buddy" or "bud". Your lack of professionalism should make any investor worried. You dont even care about your new team member possible fake stealing people's identity.

Since you refuse to answer here most of the questions, if you want to answer anything now go to the scam accusation board and we will continue from there.

https://bitcointalk.org/index.php?topic=5116514.0

We, and I especially, don't have time to deal with you flat out saying we're a scam. It's kind of a joke and I'll just let you do your thing. If you lived in America I would sue you for defamation, but you seem to be hiding who you really are or where you're even from. I will not "continue" with you. We just turned down HitBTC from listing our coin and you're really far out in the deep end here. I am a AMERICAN citizen and you're calling me a scam for 1 and then 2 with NO evidence baffles me. My business partner lives in Beverley Hills and I also trade for him so you really wrong on this one, but it will be your mistake in the end and I have zero time for your accusations.

We will continue to succeed here with our company and in the end, I promise you, any credibility you had will be tarnished.

I did see your website is registered here in the states and would be very careful with flat out blatantly calling my company a scam.

Domain Name: ICOETHICS.COM
Registry Domain ID: 2273984495_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bluehost.com
Registrar URL: http://www.bluehost.com/
Updated Date: 2019-01-12T14:01:25Z
Creation Date: 2018-06-11T18:43:15Z
Registrar Registration Expiration Date: 2019-06-11T18:43:15Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: email@bluehost.com
Registrar Abuse Contact Phone: +1.8017659400
Reseller: BlueHost.Com
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: DOMAIN PRIVACY SERVICE FBO REGISTRANT
Registrant Organization: THE ENDURANCE INTERNATIONAL GROUP, INC.
Registrant Street: 10 CORPORATE DR, STE 300  
Registrant City: BURLINGTON
Registrant State/Province: MASSACHUSETTS
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8017659400
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@BLUEHOST.COM
Registry Admin ID:
Admin Name: DOMAIN PRIVACY SERVICE FBO REGISTRANT
Admin Organization: THE ENDURANCE INTERNATIONAL GROUP, INC.
Admin Street: 10 CORPORATE DR, STE 300  
Admin City: BURLINGTON
Admin State/Province: MASSACHUSETTS
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8017659400
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@BLUEHOST.COM
Registry Tech ID:
Tech Name: DOMAIN PRIVACY SERVICE FBO REGISTRANT
Tech Organization: THE ENDURANCE INTERNATIONAL GROUP, INC.
Tech Street: 10 CORPORATE DR, STE 300  
Tech City: BURLINGTON
Tech State/Province: MASSACHUSETTS
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8017659400
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@BLUEHOST.COM
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2019-01-12T14:01:25Z <<<


And here is our answer:


~
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: 2018-08-31
Domain Age: 6 months 2 days  
Domain Name: RENOVATO.IO
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-02-15T06:39:18Z
Creation Date: 2018-08-31T18:59:18Z
Registry Expiry Date: 2019-08-31T18:59:18Z
Registrar 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#clientTransferProhibited
Registrant Organization:
Registrant State/Province: Panama
Registrant 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=5116514.0
605  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📢📢 [ANN] RENOVATO - new exchange company on: March 06, 2019, 01:22:26 PM
~
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: 2018-08-31
Domain Age: 6 months 2 days 
Domain Name: RENOVATO.IO
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-02-15T06:39:18Z
Creation Date: 2018-08-31T18:59:18Z
Registry Expiry Date: 2019-08-31T18:59:18Z
Registrar 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#clientTransferProhibited
Registrant Organization:
Registrant State/Province: Panama
Registrant 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=5116514.0
606  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Unity Cryptocurrency - invest now on: March 04, 2019, 05:49:36 PM
No Team and No Whitepaper = No Investors = No Coin sale.
607  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][MOL]MOL:Decentralized Economy On Mobile with DAG and Smart contract on: March 04, 2019, 05:42:03 PM
you alive??? MOL removed from the exchange Bit-Z and my coins I no longer see? can I forget about them?Huh

Maybe you should as their website is expired and offline.






608  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 【ANN】🔴 CREX DΞX 🔴 + TOKEN【CREXO】🔴 CROWDSALE IS OPEN NOW 💴 JOIN US on: March 04, 2019, 05:33:13 PM

Asking for investors money without a team and whitepaper doesnt work anymore.

FYI: usually people see a project that asks for money without a team and whitepaper as a scam.
609  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [OSC] Oscillate - An easy and honest coin on: March 04, 2019, 05:27:00 PM
No Team, No Whitepaper, No website (Using a free hosting website - github)
610  Economy / Scam Accusations / Re: Renovato - Suspicious project with a possible Fake Team member on: March 04, 2019, 04:28:45 PM
Quote
What happened to “Oleksandr Nimets”?
He was never a member of the team, I guess it was him who asked to be removed from the website...
Tagged, I think that's enough.



We contacted him and he also sent the same reply to us on Linkedin. I agree with you, I think after he was contacted he sent a message asking Renovato to remove his image and name from the website. It is funny how Renovato renamed “Andrey Stehno” to  “web3.space”.
611  Economy / Scam Accusations / Re: "Bitcoin generator" you can find it scam even by its name! on: March 04, 2019, 02:34:24 PM
I've seen something similar. If I'm not mistaken, it was Ethereum airdrop. So scammers guaranteed you'd receive 1 ETH but you had to send them 0.01 ETH. Almost the same scheme, avoid such offers!

They do this very often and still working. Recently there was a fake one using the name Elon Musk.  (almost 1k twitter accounts involved)





612  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][POW][TFTN] TFT Network - www.tft-network.com on: March 04, 2019, 02:23:07 PM
ACCUSATION - PLAGIARIZED WHITEPAPER
https://bitcointalk.org/index.php?topic=5116765.0
613  Economy / Scam Accusations / TFT Network - Plagiarized Whitepaper on: March 04, 2019, 02:22:03 PM
What happened: NO Team and a PLAGIARIZED WHITEPAPER - Almost identitical to Cryptonote.org

Profile Link: https://bitcointalk.org/index.php?topic=5116501.0
http://web.archive.org/web/20190304140801/https://bitcointalk.org/index.php?topic=5116501.0


Website: http://www.tft-network.com
http://web.archive.org/web/20190304140735/http://www.tft-network.com/


This project copied the entire whitepaper of https://cryptonote.org - Even their conclusion at the end is the same.
https://cryptonote.org/whitepaper.pdf

TFT Network Whitepaper: http://www.tft-network.com/whitepaper.pdf
Archived here: http://web.archive.org/web/20190304002720/http://www.tft-network.com/whitepaper.pdf

Here are some pages:







and you can see more plagiarized pages here:

https://i.imgur.com/RlLZZ5J.jpg
https://i.imgur.com/y6dddOb.jpg
https://i.imgur.com/dbalrAe.jpg
https://i.imgur.com/4KCwecv.jpg
https://i.imgur.com/CNLyq8N.jpg
https://i.imgur.com/jQbXjTY.jpg
https://i.imgur.com/Q01rjEp.jpg
https://i.imgur.com/WpaoPPb.jpg
https://i.imgur.com/VPyC0Vi.jpg
https://i.imgur.com/YI559t9.jpg
https://i.imgur.com/2mqHF2D.jpg
614  Economy / Scam Accusations / Re: "Bitcoin generator" you can find it scam even by its name! on: March 04, 2019, 01:40:04 PM

You guys generated too many BTC, now they are out - NO more BTC Generator  Shocked

615  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][POW][TFTN] TFT Network - www.tft-network.com on: March 04, 2019, 12:28:09 AM
Hello,

Is your project associated with https://cryptonote.org ?  Why is your whitepaper practically identical to theirs?  

https://cryptonote.org/whitepaper.pdf

your whitepaper has been archived here: http://web.archive.org/web/20190304002720/http://www.tft-network.com/whitepaper.pdf
616  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] ⚡⚡ WINDHAN ENERGY - RENEWABLE ENERGY PROJECT ⚡⚡ on: March 03, 2019, 11:55:31 PM


Hello Team,

Thank you for updating the video, we accepted as valid evidence of your team. The case has been CLOSED/RESOLVED.

Good luck with your project.

ICOEthics Team

617  Economy / Scam Accusations / Re: Renovato - Suspicious project with a possible Fake Team member on: March 03, 2019, 11:46:27 PM
For information, I had some doubt about the project last week;

He already uploaded a photo to their ANN thread. One of the problems here is a possible fake member, not the CEO image (except the possible photoshopped image with eyeglasses - and if it was photoshopped, why did he do that?) ANd off course many questions that we posted on their ANN thread that he refused to answer.   (edited)


 
POSSIBLE REAL NAME: Shengji Chen
https://www.hodlalert.com/2018/08/28/qtum-community-and-development-updates-august-27/
https://blog.qtum.org/qtum-community-and-development-updates-august-27-5c486e43925c
618  Economy / Reputation / Re: ICOEthics on: March 03, 2019, 10:49:54 PM
https Problem why not solved Until now ?


Hello

Thank you for your message. The issue has been resolved.

619  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📢📢 [ANN] RENOVATO - new exchange company on: March 03, 2019, 10:11:03 PM
What you got next for me bud?

Hey buddy...

Here, his telegram is @soulinthone if you want to dig even deeper.

We are not your "buddy" or "bud". Your lack of professionalism should make any investor worried. You dont even care about your new team member possible fake stealing people's identity.

Since you refuse to answer here most of the questions, if you want to answer anything now go to the scam accusation board and we will continue from there.

https://bitcointalk.org/index.php?topic=5116514.0
620  Economy / Scam Accusations / Renovato - Suspicious project with a possible Fake Team member on: March 03, 2019, 10:00:34 PM
What happened: Suspicious project with a possible Fake Team member

Profile Link: ANN - https://bitcointalk.org/index.php?topic=5111555.0
http://web.archive.org/web/20190303194313/https://bitcointalk.org/index.php?topic=5111555.0


Website: https://renovato.io/
https://web.archive.org/web/20190301213143/https://renovato.io/  (web archive from 01/03/19)
https://web.archive.org/web/20190303000507/https://renovato.io/ (web archive for 02/03/19)


We have contacted this project by posting on their ANN some questions about their team and the legality of their business.
Also recently we found a possible FAKE TEAM MEMBER on their website,  but the CEO didn't address the issue properly.
It appears that the CEO / Founder doesn't want transparency for this project, as he has refused to answer many important questions in regards to himself, the team and the project.

A couple of days ago we contacted some team members listed on their website, next day a team member was replaced and someone had a name changed.
What happened to “Oleksandr Nimets”?  and why was “Andrey Stehno” renamed to “web3.space”?


(edited/added)

https://web.archive.org/web/20190301213143/https://renovato.io/ with the first team
https://web.archive.org/web/20190303000507/https://renovato.io/ with the new team


 
POSSIBLE REAL NAME: Shengji Chen
https://www.hodlalert.com/2018/08/28/qtum-community-and-development-updates-august-27/
https://blog.qtum.org/qtum-community-and-development-updates-august-27-5c486e43925c


The CEO/Founder's image appears to be photoshopped on their website - which the CEO never answered if was or wasn't.  He uploaded a photo to their ANN, but refuses to answer many important questions.

With minimal photoshop skills, anyone can get the same results using this stock image photo:



He didn't pass KYC, but mysteriously passed KYC a few hours later after we posted on their ANN thread - NO surprise, we are used to this agency doing this often (maybe getting paid to pass a KYC?)


archived


The CEO appears to be inexperienced, his profile on Linkedin only lists 1 job experience, which is his job as the CEO/Founder of Renovato.
He didn't provide a full bio when asked= CEO for this Project - Also the founder lacks professionalism.

What you got next for me bud?

Hey buddy...

And this is his answer about a member with a possible fake name:

Here, his telegram is @soulinthone if you want to dig even deeper.

Very unprofessional, it appears that he doesn't care if the team member is fake or not.




ABOUT THE COMPANY

There are two companies - 1 in Estonia and 1 in the US:

~
Renovato LLC is a subsidiary of Renovato Trading OÜ and operated out of Los Angeles California...

The one operated out of Los Angeles, is registered in Delaware with an office in San Francisco.
I would like to see proof of such an office in San Francisco and also the one in Estonia.



Delaware registration December 2018



(search: https://icis.corp.delaware.gov/eCorp/EntitySearch/NameSearch.aspx )


The one in Estonia was just registered in February 2019




They want to raise 17 million and appears they don't even have a prototype yet. (The CEO didnt answer if they have one)

*** This project need more investigation ***
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