You already posted a photo in this forum and submitted your KYC to a website that often mysteriously fails and then passes people’s KYC. Nobody should rely on an advertising company to make an investment decision, especially those sites that have many scams listed on their site. And there is a disclaimer on their site that KYC procedure is not a call for investment." We don’t know anything about you and your experience. As a CEO and founder, we think that you would have a complete Bio, especially when you want to raise 17 million dollars. Also, is your system ready for production? Has it been tested? This is very important, as no potential investor should invest in a company whose advertised systems, especially a crypto exchange system, which is extremely complicated. Also, has Renovato completed a SOC 2 examination? If so, was this a type 1 or type 2 examination? If not, why? Yesterday we contacted some team members listed on your website, and today we noticed that you replaced a team member and renamed another one. WHY? What happened to “Oleksandr Nimets”? and why was “Andrey Stehno” renamed to “web3.space”? And this new member has a different name, fake name?   https://web.archive.org/web/20190301213143/https://renovato.io/ (web archive from yesterday) https://web.archive.org/web/20190303000507/https://renovato.io/ (web archive for today)  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-27-5c486e43925cWe don’t understand why you won’t answer our question about where your company is domiciled? Are you domiciled in Delaware or California, or where? Since you refuse to provide simple documents we found your company registration in Delaware:  (search: https://icis.corp.delaware.gov/eCorp/EntitySearch/NameSearch.aspx ) You stated that the address in San Francisco is the “office address” and you physically reside in Los Angeles. According to the State of Delaware, Department of Corporations, your company is a Delaware domestic company, whereas it appears that Renovato is a foreign company. (ie: located in California). Why is your Company shown by Delaware as a domestic company? If your company is a domiciled in Delaware, please provide the physical address, so that we can confirm with the state’s department of corporations.  https://icis.corp.delaware.gov/Ecorp/FieldDesc.aspx#RESIDENCYWhat is the relationship between the Estonia Company and Delaware Company? What is the business purposes of establishing a business in Delaware? Also, where will the investors’ funds (ie: data) reside? Delaware, Estonia or somewhere else? And according to your website can you provide evidence and status of this application:  Has the Estonian company been granted this(see image), and if so please provide a document.  |
|
|
|
How stupid do you have to be to fall for that?
Believing WWE is real level of stupid. I had to check the site out and this just come up on the chat Omg do you how much shit I going to buy with this BTC, fucking thanks man I owe you one.
This is not even a scam, this is what people do out of their boredom. Believe it or not, had I been very newly introduced to bitcoins in 2010, I would definitely try this shit out because why not? Everyone was so crazy about making satoshi's then. But in 2019 no way! we left the chat running for a little bit and here you can see their bots working/reposting the same message that you saw. [12:14] MaRceBR: Omg do you how much shit I going to buy with this BTC, fucking thanks man I owe you one. [12:33] Cefazpx: Omg do you how much shit I going to buy with this BTC, fucking thanks man I owe you one. [12:35] JP Calamari: Omg do you how much shit I going to buy with this BTC, fucking thanks man I owe you one. [12:39] paulo1789: Omg do you how much shit I going to buy with this BTC, fucking thanks man I owe you one. |
|
|
|
Have the documents been verified or translated?
We didnt ask them to provide any documents, just the video, and the fact that they did in a very short time and provided extra documents (as we dont see this often ), we accepted as valid evidence of the real team. For this reason, this case is resolved and this thread will be locked. edited --> Thread re-opened because the team requested in case there are questions. |
|
|
|
Hello again, Meet the Windhan Teamhttps://www.youtube.com/watch?v=11xLrlZwJzQ&feature=youtu.be~ Final Thoughts1. We are not blaming anyone, just explaining how our mistake happened. 2. We weren't approaching potential investors with an unfinished website and whitepaper, just advisors. 3. There is a difference between a project launch and a website launch. If you read our message again, we specifically said "we had not even launched the project" 4. Mistakes are not unprofessional, they are a part of the process. Best regards, Windhan Team Hello Team, Thank you for providing documents and especially for making the video of your team - this is something that we dont see often, a project willing to make video of their team. We accept as valid evidence and we changed this title of this thread "Resolved without any issues". |
|
|
|
Hey buddy you asked if I was sure where I live...Also you’re wrong about US promoting but I’m not home to give you the entire legal code and description. I’ll provide for you later so you can be updated. I also didn’t post those pictures for you, but that is my picture from me living in Los Angeles 🤷🏼♂️. Yes, I'm sure I'm here sitting in my home in Los Angeles... You know that we were asking about your business location. We dont have the time to play games here as it appears that is what you want to do. Now you are confused about your location! We asked you questions because your picture on the Renovato's website appears to be photoshopped. Your Linkedin profile just has 1 job experience listed. You posted a photo on this thread, but we don’t know if that person name is Charles Varnado. Including a place where you applied and FAILED KYC doesn’t know who you are either.  archivedThe CEO refused to answer valid questions about the business legality of Renovato, which is not good for the progress of this project. As investors read this topic they will consider twice before investing in a project where the CEO doesnt want to provide evidence of the legality of the business. They are trying to raise 17 million and expect that nobody asks questions? Once questions are raised, any evidence that they provide will just help validate the project. With so many scams around, who want to take a chance in a project that is becoming suspicious as the CEO is evading questions. We are not labeling this project a scam/scammer, but check out our list with over 300 scams caught and you can see many examples where questions are raised and CEO’s of such projects refused to answer them/or provide documents. And back to questions again, for third and last time because honestly, it appears that transparency is something that you dont want to apply to your project. Can you provide documents/permissions, such as registration with state regulators, documents filed with SEC (if any)? Where are the funds held? Which jurisdiction is your company domiciled? About your team: It is very strange that they don’t have anything about this project on their Linkedin profile. Can you provide a video of them talking about the project? Renovato LLC is a subsidiary of Renovato Trading OÜ and operated out of Los Angeles California... Where can we read more information about Renovato Trading OÜ ? What is their website address? We want to make sure you are connected with them since there are many copycats on the market. Renovato Trading OÜ was just registered on 14.02.2019 – two weeks ago. https://www.e-krediidiinfo.ee/14661886-RENOVATO%20TRADING%20O%C3%9CTo everyone reading this post, if this project doesnt provide evidence to the questions above, you should consider seriously making any investment in this project. |
|
|
|
While I am surfing the forum,read that someone who fell for a scam site called Bitcoin Generator
Who convincing that they will generate bitcoins for you for free,they didn't ask any money initially but for me it looks like phishing so let the people decide what it actual intention of this scam site.
We did a test and this is the result below = this is a scam:  Bitcoin Blockchain = 88 transactions received https://www.blockchain.com/btc/address/1HDeKXoPyX27pWJQqhH77xzcX2zMVL5oNY?filter=2and ONLY 3 sent out (maybe to his other addresses) https://www.blockchain.com/btc/address/1HDeKXoPyX27pWJQqhH77xzcX2zMVL5oNY?filter=1Repeated messages, here is one example of many: [08:35] nericato10: welp, im going to hawaii next year [08:39] cromato: welp, im going to hawaii next year [08:41] falkia: welp, im going to hawaii next year [08:42] giobastos: welp, im going to hawaii next year [08:42] Christtine: welp, im going to hawaii next year [08:50] cromato: welp, im going to hawaii next year |
|
|
|
Also want to start showing our trading team results from last year. I got a message asking about it. Also this is home for the last 3 years.
(both of my pictures)
We didnt ask for a chart and a picture of LA Skyline, we want to see documents that make your project legit and if you dont want to provide, it is your choice. Which jurisdiction is your company domiciled? Yes, I'm sure I'm here sitting in my home in Los Angeles...
....Also currently not "promoting" to anyone in the USA.
We are not taking that answer as sarcasm, but an investor would. And about "promoting", as long your website is visible in the US you are considered promoting your website and content in the US. |
|
|
|
Renovato LLC is a subsidiary of Renovato Trading OÜ and operated out of Los Angeles California. I will not post my passport on the public domain, no, but I am happy to show you and tracking websites is pending my KYC right now as well.
Here's a selfie without a date but can upload one later tonight.
Hello, Thank you for uploading your image. We didnt ask you to provide your passport, as we all know that many identities have been stolen in the crypto industry. We rather believe in a real photo of the person than a document such as a passport. When possible investors ask some questions, it is because they are interested in your project or they are suspicious, and it is up to you to give them an answer. A KYC done by other websites doesn't mean anything. Remember that those sites are there for a profit, many of them list scam projects very often, and often feature them on their site. It is easy to fabricate something that is on paper, but it is harder to fabricate the real thing. You said that you are operating in the US, Los Angeles, can you provide documents/permissions, such as registration with state regulators, documents filed with SEC for your STO? Also, are you sure that you are in Los Angeles? On your website shows that you are in San Francisco, including the phone number is from San Francisco. Maybe you can ask your team to take a group photo at the office and post here. As someone posted above "the more you can prove, more credible your project becomes"  Thanks |
|
|
|
Hi there feel free to message me. I can provide real time photos of me via skype or some other pictures but I don't have any social media accounts at all. I know that is strange in today's world for most people but I like my privacy.
Hello Your possible investors are reading on this forum, not on skype, do you mind in posting here a selfie with today's date written on a paper? Also please answer these other questions and provide documents. ~
Which country are you operating from? DO you have all the paperwork/permissions? Can you please provide evidence?
Thank you. |
|
|
|
They sent an email to ICOEthics about their business. Are they stupid???   We didnt find this post for some reason and we created another one here, but we locked that topic. About Hexacryptoprofits, greedy people are most likely to be a victim of this type of Ponzi/HYIP scheme. People with common sense would not fall for this. Totally a scam!   |
|
|
|
Thank you for finding, somehow it didnt show to us. we will lock this topic. |
|
|
|
|
Show Posts
