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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] Fire Lotto - International blockchain LOTTERY on: March 26, 2018, 03:16:21 PM
Hello everyone, I wish I have read this topic before I invested, but at least I will try to warn all other members of crypto community.

Do not invest in this ICO, because this project is a SCAM and in the text below I will prove you why. I will file a legal suit to the relevant court of law.

The company “Passado company Limited”, which the team presents as an operator of the Firelotto has nothing to do with the project – nor its director or its owners are among the team members, presented on the official Firelotto.io website. Here is the way how you can verify it by yourself.

This is a screenshot from the official Telegram channel of the project, where the team brags about being registered with the SEC:



All you need to do is take the first part of the “Accession number” and input it to the official SEC’s EDGAR database https://www.sec.gov/edgar.shtml. Here is the result:



As you can see, the director of the company is someone Ageev Eduard Viktorovich – you won’t find his name on the FireLotto website (they will now probably add it, so here is the saved version of their website from the 13th of March https://web.archive.org/web/20180313180326/https://firelotto.io/ ). Also take a look at the previous name of the company – “ORIENT TRANS COMPANY LIMITED”.
After googling for this name I found this guy’s profile in the Russian social network - https://ok.ru/profile/172067460095. I wonder if he knows at all that his company makes an ICO. In addition, I found his another company with almost the same name as the previous one at Passado, but registered in Russia (he is also a director there) – Orient Trans Group https://zachestnyibiznes.ru/company/ul/1082537004549_2537054212_OOO-OTG. If you look at their website http://www.ottg.ru/, they are just a company involved in international logistics and I highly doubt this guy knows anything about Firelotto ICO. Obviously, both companies were created for international trade and have nothing to do with the Firelotto ICO and their tokens.

To be sure, I also checked the Passado Co Ltd for its owners – you can do it for the additional payment on the official Hong Kong government website https://www.icris.cr.gov.hk/csci/. Here are the free results:



The company was registered on the 25th of April 2008 – long before the Bitcoin was even created. Here are the results from the paid inquiry:



As you can also check, mr Mikhail Matuznyi is not presented on the Firelotto website as part of the team.

I assume this to be a complete deception of potential Token Holders and already contacted my lawyer. I saved all the necessary information and in the next couple of days will file a legal suit against these guys to the SEC and other relevant court of law. In the meantime, I recommend all the team members to think twice before flooding this forum with false accusations, preventing the lawyers and other law enforcers from their direct duties.

I also ask all the community members to spread this info as much as possible throughout all the available media resources. #firelotto #scam #firelottoscam
Here is their English Telegram channel: https://t.me/firelotto
Russian: https://t.me/firelottery
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