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1  Alternate cryptocurrencies / Altcoin Discussion / Re: This $575 Million ICO With Royal Backing Is So Crazy, It Might Be Real on: June 22, 2018, 05:04:42 PM
CUBAAZ SCAM Exposed: $ 20 Million SCAM by CUBAAZ ICO

Mickael Mosse is the CEO of CUBAAZ

CUBAAZ ICO is a SCAM ICO, here are TOP 12 reasons:


1. Check the Experience shared by Ex-employees (victims) of CUBAAZ on LinkedIn:

https://www.linkedin.com/feed/update/urn:li:activity:6412293535432871936/?commentUrn=urn%3Ali%3Acomment%3A(activity%3A6412293535432871936%2C6412518125681635328)


and

https://www.linkedin.com/feed/update/urn:li:activity:6415641799574061056/?commentUrn=urn%3Ali%3Acomment%3A(activity%3A6415641799574061056%2C6415642734085963776)


2. Plz Open the page: https://icobench.com/ico/cubaaz/ratings

On the top of the page, the message is: "The information about the team was removed by the request of the project"

Question: Why CUBAAZ Team asked this site to remove all of it's own Team Members from this site?

Ans: Because Mickael Mosse (CEO of CUBAAZ) fired his 44+ Team members without paying a single penny.
       
 There is NO information available of any of his Team Member because if anyone investigates to his Team member that whether CUBAAZ paid him for 8 months work? - then the team member will say truth that he was not get paid a Single Penny for 8 months work.

That is why there is NO information available for any Team Member of CUBAAZ anywhere on the internet.


3. Cubaaz.io site got shut down (only showing Press Release), Why?

4. CUBAAZ_OFF page on Twitter got shut down, Why??


5. Four earlier Business Partners of CUBAAZ: Knowdle, First-real-transac.com, Nubersia & CUBASensation ARE NO LONGER BUSINESS Partners of CUBAAZ. (as per cubaaz.io site press release message), Why??

6. No update on any Page of CUBAAZ_OFF on any Social Media like Facebook, Twitter, linkedin, Youtube, etc after the ICO, i.e. 9th April, 2018, Why??


7. There is no info about the Team of CUBAAZ anywhere, Why??


8. Why CUBAAZ is hiding it's Roadmap?


9. Why CUBAAZ is hiding Whitepaper?


10. Why CUBAAZ is not updating on Social Media about it's Future Plans like when it will hit exchange?, etc.?


11. Why the Linkedin account of Mickael Mosse (CEO of CUBAAZ) does not exists now??


12. On Telegram channel of CUBAAZ_OFF, why CUBAAZ is asking ONLY Investors to contact at support@cubaaz.io??


CUBAAZ Team Members, who are also involved in this $ 20 Million SCAM are:

Mickael Mosse,
Denise Picciau,
Ksenia Naydonova,
Seb Breton Networker,
Zain Hameed,
Vincenzo BELFIORE,
Korina Saric



The above CUBAAZ team members follow all the instructions from Mickael Mosse & shares Scam posts on Social Media, etc.


FIR has been already logded in Police for posting wrong articles about me. Police will take Legal action against him. He is liable to show all the proofs of whatever he has mentioned in this article, if he’ll fail to show all the evidences then he’ll go to prison for sure.

2  Economy / Scam Accusations / Re: CUBAAZ ICO Scam Exposed!! on: June 20, 2018, 10:37:46 AM
CUBAAZ SCAM Exposed: $ 20 Million SCAM by CUBAAZ ICO

Mickael Mosse is the CEO of CUBAAZ

CUBAAZ ICO is a SCAM ICO, here are TOP 12 reasons:


1. Check the Experience shared by Ex-employees (victims) of CUBAAZ on LinkedIn:

https://www.linkedin.com/feed/update/urn:li:activity:6412293535432871936/?commentUrn=urn%3Ali%3Acomment%3A(activity%3A6412293535432871936%2C6412518125681635328)


2. Plz Open the page: https://icobench.com/ico/cubaaz/ratings

On the top of the page, the message is: "The information about the team was removed by the request of the project"

Question: Why CUBAAZ Team asked this site to remove all of it's own Team Members from this site?

Ans: Because Mickael Mosse (CEO of CUBAAZ) fired his 44+ Team members without paying a single penny.
        
 There is NO information available of any of his Team Member because if anyone investigates to his Team member that whether CUBAAZ paid him for 8 months work? - then the team member will say truth that he was not get paid a Single Penny for 8 months work.

That is why there is NO information available for any Team Member of CUBAAZ anywhere on the internet.


3. Cubaaz.io site got shut down (only showing Press Release), Why?

4. CUBAAZ_OFF page on Twitter got shut down, Why??


5. Four earlier Business Partners of CUBAAZ: Knowdle, First-real-transac.com, Nubersia & CUBASensation ARE NO LONGER BUSINESS Partners of CUBAAZ. (as per cubaaz.io site press release message), Why??

6. No update on any Page of CUBAAZ_OFF on any Social Media like Facebook, Twitter, linkedin, Youtube, etc after the ICO, i.e. 9th April, 2018, Why??


7. There is no info about the Team of CUBAAZ anywhere, Why??


8. Why CUBAAZ is hiding it's Roadmap?


9. Why CUBAAZ is hiding Whitepaper?


10. Why CUBAAZ is not updating on Social Media about it's Future Plans like when it will hit exchange?, etc.?


11. Why the Linkedin account of Mickael Mosse (CEO of CUBAAZ) does not exists now??


12. On Telegram channel of CUBAAZ_OFF, why CUBAAZ is asking ONLY Investors to contact at support@cubaaz.io??


CUBAAZ Team Members, who are also involved in this $ 20 Million SCAM are:

Mickael Mosse,
Denise Picciau,
Ksenia Naydonova,
Seb Breton Networker,
Zain Hameed,
Vincenzo BELFIORE,
Korina Saric



The above CUBAAZ team members follow all the instructions from Mickael Mosse & shares Scam posts on Social Media, etc.
3  Bitcoin / Bitcoin Discussion / Re: INSIDE THE CRYPTO WORLD'S BIGGEST SCANDAL on: June 19, 2018, 02:22:29 PM
CUBAAZ SCAM Exposed: $ 20 Million SCAM by CUBAAZ ICO

Mickael Mosse is the CEO of CUBAAZ

CUBAAZ ICO is a SCAM ICO, here are TOP 12 reasons:


1. Check the Experience shared by Ex-employees (victims) of CUBAAZ on LinkedIn:

https://www.linkedin.com/feed/update/urn:li:activity:6412293535432871936/?commentUrn=urn%3Ali%3Acomment%3A(activity%3A6412293535432871936%2C6412518125681635328)


2. Plz Open the page: https://icobench.com/ico/cubaaz/ratings

On the top of the page, the message is: "The information about the team was removed by the request of the project"

Question: Why CUBAAZ Team asked this site to remove all of it's own Team Members from this site?

Ans: Because Mickael Mosse (CEO of CUBAAZ) fired his 44+ Team members without paying a single penny.
        
 There is NO information available of any of his Team Member because if anyone investigates to his Team member that whether CUBAAZ paid him for 8 months work? - then the team member will say truth that he was not get paid a Single Penny for 8 months work.

That is why there is NO information available for any Team Member of CUBAAZ anywhere on the internet.


3. Cubaaz.io site got shut down (only showing Press Release), Why?

4. CUBAAZ_OFF page on Twitter got shut down, Why??


5. Four earlier Business Partners of CUBAAZ: Knowdle, First-real-transac.com, Nubersia & CUBASensation ARE NO LONGER BUSINESS Partners of CUBAAZ. (as per cubaaz.io site press release message), Why??

6. No update on any Page of CUBAAZ_OFF on any Social Media like Facebook, Twitter, linkedin, Youtube, etc after the ICO, i.e. 9th April, 2018, Why??


7. There is no info about the Team of CUBAAZ anywhere, Why??


8. Why CUBAAZ is hiding it's Roadmap?


9. Why CUBAAZ is hiding Whitepaper?


10. Why CUBAAZ is not updating on Social Media about it's Future Plans like when it will hit exchange?, etc.?


11. Why the Linkedin account of Mickael Mosse (CEO of CUBAAZ) does not exists now??


12. On Telegram channel of CUBAAZ_OFF, why CUBAAZ is asking ONLY Investors to contact at support@cubaaz.io??
4  Economy / Scam Accusations / Re: CUBAAZ SCAM Exposed: CUBAAZ shut down & Mickael Mosse ranway with $ 20 M on: June 17, 2018, 03:42:08 AM
Yes, it looks like a Hollywood Story but it's real that Mickael Mosse, CEO of CUBAAZ hired freelancers among different countries online, and signed a contract in December 2017, to be get paid of 0.2% of total money collected after the completion of ICO, i.e on 9th April.


44+ Team members thought CUBAAZ is a legit company and signed the contract and worked for 8 month for free, but Mickael Mosse, CEO of CUBAAZ blocked everyone, didn't pay a single penny to any one and closed all the pages of CUBAAZ on every Social Media like linkedin, twitter, etc.

Mickael Mosse Ran away with Investors money of $ 20 Million and Cubaaz site is down as well!!!

I've all the evidences with me, I've lodged FIR against Mickael & CUBAAZ recently and inspection is in progress. Very soon Mickael will be in prison for doing all the Scams.

And I'll sue Mickael for posting the following article because I've all the proofs and evidences with me:
https://bitcointalk.org/index.php?topic=4378720.msg39036158#msg39036158

5  Economy / Scam Accusations / CUBAAZ SCAM Exposed: CUBAAZ shut down & Mickael Mosse ranway with $ 20 M on: June 16, 2018, 10:10:23 AM
ALERT!!!! - CUBAAZ SCAM EXPOSED - www.CUBAAZ.io - MICKAEL MOSSE Who now deleted his linkedin account also.

We were working on his ICO project (me and 43+ other employees) for the last 8 months.

He didn't pay us a single penny. Today, after collecting 20M$ on the PRE-SALE, he blocked all of us on all social medias, removed us from work groups.

We also signed a "Contracts" on the beginning of the project. Also, cubaaz.io website is already down and he started www.CRBank.io so Be AWARE. 43 + Team members didn't got paid.

 He also states that he is president of https://[Suspicious link removed]/gK7z5Yd - So please EVERYONE that reads this MESSAGE, Share and spread it everywhere you can and let get this guy DOWN and not to scam anyone else!

 P.S He is currently travelling the world with investors money of $20 Million.

He was also on interview on madrid stock exchange which this case is reported there too. https://[Suspicious link removed]/gpvzqku We must get this guy down!!! IMMEDIATELY!
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][Token Sale] NOBAR - The Complete Crypto Commerce on: May 20, 2018, 09:02:39 PM
Great Project!! Love to take part in investing in it!!!
7  Alternate cryptocurrencies / Service Discussion (Altcoins) / 1600 Burst coins missing while transferring from Poloniex to Bittrex site. on: September 18, 2017, 08:11:46 PM
1600 Burst coins missing while transferring from Poloniex to Bittrex site. I don't know whether it has been Stolen by Poloniex or Stolen by Bittrex, or the transactions of cryptocurrencies are not Safe or Genuine?
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