Recently, our company encountered a very arrogant and cynical fraudster. This fraudster is represented by Maria, who allegedly resides in new York in the United States. In fact, this is his fake name and he lives in Pakistan. This fraudster created two sites allicolister.com (ICO tracker) and cryptogigsmarket.com (freelance exchange). With the help of an ICO tracker, this fraudster hides behind his position in the crypto community and looks for new victims, which he leads to the freelance exchange. He places various startups on this tracker, and then says that he works on the freelance exchange and can attract investment in the startup, and promises a guarantee in case of failure, the freelance exchange returns the money. After ordering his services on this freelance exchange, this fraudster begins to stall for time and make promises, but he will no longer perform his work.
My company signed an agreement with the largest cryptocurrency exchange to conduct their IEO, so we needed to invest in marketing. We made an order on the freelancing exchange using the link that allicolister sent us, but in the end we received nothing more than promises to start working from this fraudster. As a result, we lost time and money that can't be returned.
Link to the fraudster's service
https://cryptogigsmarket.com/proposals/allicolister/i-will-help-you-get-funded-up-to-1-million-usd-for-your-startupOur company's transaction for ordering escrow services using the fraudster's link provided
https://etherscan.io/tx/0xa0451ec8fa321128c2dc75dbf4bcfd0d5e09a0b80f0b8e0dee5030eeff3b3e35In addition, I want to inform you that the CRYPTOGIGSMARKET site contains many ads of freelancers from the freelance site fiverr.com these people probably don't know that their ads were copied and filled out by a fraudster. Accordingly, these hundreds of freelancers who work honestly lose their reputation and clients and don't even know it. I encourage these people to contact Interpol on this Scam and try to protect their reputation.
This is only a small part of the screenshots and evidence of real fraud. I can send more of them here if users have any questions. This fraudster almost immediately deleted all the correspondence,but I managed to save the screenshots.
