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Author Topic: Connect Coin @ connect-coin.com IS A FUCKIN SCAM !!!  (Read 1073 times)
Gleb Gamow
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November 10, 2017, 05:28:22 PM
 #1

Here's their team: http://www.connect-coin.com/




About their CEO, Darren Walters:

Quote
Born in Leningrad, 1980, began his work in game industry at 14. Since that time, have been working on indie titles and browser-based games, many of them became the most popular game in Singapore. Since 2010, he has been the foremost crowd funding evangelist in Singapore, and helped hundreds of crowd funding campaigns around the world.

He brings years of his experience and expertise in crowd funding, online community-building, and IT to the CONNECT platform, which solves the fundamental problems of ICOs and crowd funding and is targeted to change the nature of crowd funding worldwide.

Funny, how Darren looks exactly like Karl Chao:

https://www.linkedin.com/in/karlchao/


To me, Darren-cum-Karl looks older than 37 years old as depicted on Connect Coin's site. But maybe he has one of them aging diseases to go along with his boy-genius, given that at age 16 he was employed at Canon ...



"Me and my son, Karl aka Darren, WILL make you rich with Connect Coin."
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gembitz
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November 10, 2017, 06:13:47 PM
 #2

WHEN IS THE ICO :-D WEEE

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
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November 10, 2017, 06:27:50 PM
Last edit: November 10, 2017, 06:41:27 PM by Gleb Gamow
 #3


WHEN IS THE ICO :-D WEEE


I'd say some time after they pull their team members off the site, then offer up some lame excuse like us trolls put it there, thus positioning themselves to fleece over U$10M from their ICO prior to riding off into the sunset, like we've never seen that movie before.

Checkout this advisor:


Quote
Richard Travia is a pioneer Investor in blockchain technology startups , Richard has led early stage investments in 12 blockchain companies around the world, including Factom, RSK, SatoshiPay, CoinDash and indorse.

He is a serial entrepreneur with a focus on the financial, Blockchain, and decentralized applications, having extensive experience building digital assets brokerage platform. He has an expert knowledge of the cutting edge applications using blockchain technology. He also manages the Waves Platform project, which is a decentralized platform that allows any user to issue, transfer, swap and trade custom blockchain tokens on an integrated peer-to-peer exchange.

https://www.linkedin.com/in/david-posner-b6814267/


Furthermore, his bio was gleaned from elsewhere: http://lydian.io/team

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November 10, 2017, 07:28:35 PM
 #4

Are you retards ready for Advisor #2?


Quote
Francisco Kim has 10 years experience in Startups and Project Management and 6 years experience in trading Frankfurt, London and New York Stock Exchange. He is passionate entrepreneur and possess exceptional engineering skills. He has strong technical background and fascination for the growth of the blockchain eco-system. For the past five years, he has been building products within the field of media, blockchain, and FinTech spaces. He is fascinated with the cryptocurrency space and has been pushing to innovate its technical excellence and broad scope of possible applications. He is also a notable speaker and an advisor to numerous successful token offering.

http://www.aboutpeople.co.kr/Company/Sub05


His bio was also gleaned from http://lydian.io/team ...

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November 10, 2017, 07:39:30 PM
 #5


WHEN IS THE ICO :-D WEEE


I'd say some time after they pull their team members off the site, then offer up some lame excuse like us trolls put it there, thus positioning themselves to fleece over U$10M from their ICO prior to riding off into the sunset, like we've never seen that movie before.

Checkout this advisor:


Quote
Richard Travia is a pioneer Investor in blockchain technology startups , Richard has led early stage investments in 12 blockchain companies around the world, including Factom, RSK, SatoshiPay, CoinDash and indorse.

He is a serial entrepreneur with a focus on the financial, Blockchain, and decentralized applications, having extensive experience building digital assets brokerage platform. He has an expert knowledge of the cutting edge applications using blockchain technology. He also manages the Waves Platform project, which is a decentralized platform that allows any user to issue, transfer, swap and trade custom blockchain tokens on an integrated peer-to-peer exchange.

https://www.linkedin.com/in/david-posner-b6814267/


Furthermore, his bio was gleaned from elsewhere: http://lydian.io/team



i am pioneer = invest in my block chain :-D ICO >.> WEEEE

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
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November 10, 2017, 08:08:59 PM
 #6



"
About Us


Connect is peer-to- peer decentralised blockchain based cryptocurrency that integrates popular feature of e-commerce marketplacefor B2B and B2C connections across the world. The platform is designed to minimize the friction between shopper, retailer and customer, while allowing any type of market experience to flourish. Through connect purchases (transactions of funds) are instant and guaranteed, using inbuilt escrow functionality to protect all parties from theft through scamming, phishing and other common hacks experienced in traditional eCommerce platforms.

Our platform helps to stimulate professional interactions, and seeks to increase the growth of cryptocurrency adoption in e-commerce world through the use of built in tools on the Connect platform.The platform also supports fiat and cryptocurrency conversions and the ability to seamlessly send money to other users on the platform. Connect wil have limited compatibility with connect tokens during the initial customer onboarding phase because their The network primarily concentrates on privacy, control of settings, security and listening to the voice of the community. The Connect platform hopes to integrate a full social interface that will be accommodated by a functional marketplace and ad platform that utilizes it's native coin, CONNECT. "

http://www.connect-coin.com


These scammers are shit that has no shame.



"Me and my son, Karl aka Darren, WILL make you rich with Connect Coin."

hahahahahaha

This big head is a symbol of supreme intelligence

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November 10, 2017, 08:25:09 PM
 #7



"
About Us


Connect is peer-to- peer decentralised blockchain based cryptocurrency that integrates popular feature of e-commerce marketplacefor B2B and B2C connections across the world. The platform is designed to minimize the friction between shopper, retailer and customer, while allowing any type of market experience to flourish. Through connect purchases (transactions of funds) are instant and guaranteed, using inbuilt escrow functionality to protect all parties from theft through scamming, phishing and other common hacks experienced in traditional eCommerce platforms.

Our platform helps to stimulate professional interactions, and seeks to increase the growth of cryptocurrency adoption in e-commerce world through the use of built in tools on the Connect platform.The platform also supports fiat and cryptocurrency conversions and the ability to seamlessly send money to other users on the platform. Connect wil have limited compatibility with connect tokens during the initial customer onboarding phase because their The network primarily concentrates on privacy, control of settings, security and listening to the voice of the community. The Connect platform hopes to integrate a full social interface that will be accommodated by a functional marketplace and ad platform that utilizes it's native coin, CONNECT. "

http://www.connect-coin.com


These scammers are shit that has no shame.



"Me and my son, Karl aka Darren, WILL make you rich with Connect Coin."

hahahahahaha

This big head is a symbol of supreme intelligence


Thanks for your input, bud. Now meet Advisor #3:


Quote
Artur is a Big Data and distributed systems technical expert which led him to become interested very early on in decentralized networks and in particular Bitcoin then Ethereum,

Artur Has Participated in a lot of block chain Experiments with both large corporations and statups and has developed expertise in micropayment channels. He regularly speaks in public conferences in order to evangelize Bitcoin and more Generally Open Distributed Registry Protocols.

Finally Artur is passionate about the innovation and development mechanisms of startups. This is what pushed him to teach himself and broaden his knowledge of the Lean Startup Methodology in order to coach startup companies both in France and abroad.

https://rocketreach.co/jeff-simonitsch-email_28446199


His bio was gleaned from https://www.domraider.io/en/ ...

Gleb Gamow
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November 10, 2017, 08:33:36 PM
 #8

Wait, there's more ...


http://www.dictionary.com/browse/disclaimer

Quote
noun
1.  the act of disclaiming; the renouncing, repudiating, or denying of a claim; disavowal.
2.  a person who disclaims.
3.  a statement, document, or assertion that disclaims responsibility, affiliation, etc.; disavowal; denial.

They could've easily just penned ...

For those who like turtles: Due to public demand, PRE-ICO Round 2 is introduced.



"Wait, it's not I FUCK TURTLES?"
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November 10, 2017, 08:47:22 PM
 #9




"25,000,000 = 250,000,000. Now quit asking me to spell RED."
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November 10, 2017, 09:07:12 PM
 #10


"Come to Connect's, Connect's is fun, to order in bulk, don't walk to Andrew - run!"



Quote
Andrew not only graduated from a business school with a degree in international market but he also has a degree in accounting. During his career he has worked in innovation, fund raising and consultancy as well as setting up of companies.

Andrew is a dynamic, compelling leader with many years of experience in the financial sector. His 25 years of results showcase his passion-driven professionalism.

As CFO, Andrew provides leadership and coordination to the financial team. His distinguished track record of strategic financial expertise drives quality, efficiency and accountability across various organizations.

WOW! This asshole found the Fountain of Youth, and he ain't sharin' its location with nobody ... UNLESS ...

https://bitnewstoday.com/ico-list/92/

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November 10, 2017, 09:28:41 PM
 #11

On their white paper - http://www.connect-coin.com/whitepaper.pdf - it's either 'centralized' or 'centralised' depending on where the content was plagiarized/plagiarised from.
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November 10, 2017, 09:50:29 PM
Last edit: November 25, 2017, 08:07:05 AM by ZZOCC
 #12


Connect-coin's Andrew Barnand pictured above vs --> Andrew Barnard on LinkedIn. Andrew's Airlines/Aviation expertise will surely get everyone to the Moon!!

Please don't get me started down this path Gleb, I already lost hours last Friday with your Brock shake-down! Cool
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November 10, 2017, 10:07:36 PM
 #13

@Gleb, how exactly do you do a reverse search on the images like you have managed to do?
Gleb Gamow
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November 10, 2017, 10:23:10 PM
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Connect-coin's Andrew Barnand pictured above vs --> Andrew Barnard on LinkedIn. Andrew's Airlines/Aviation expertise will surely get everyone to the Moon!!

Please don't get me started down this path Gleb, I already lost hours last Friday with your Brock shake-down! Cool


Quote
Andrew not only graduated from a business school with a degree in international market but he also has a degree in accounting. During his career he has worked in innovation, fund raising and consultancy as well as setting up of companies.

Andrew is a dynamic, compelling leader with many years of experience in the financial sector. His 25 years of results showcase his passion-driven professionalism.

As CFO, Andrew provides leadership and coordination to the financial team. His distinguished track record of strategic financial expertise drives quality, efficiency and accountability across various organizations.


No mention of NewJet in his Connect bio.

Changed 'her' to 'his'.

Changed 'organisations' to 'organizations' (Bristish spelling to American spelling).
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November 10, 2017, 10:35:37 PM
 #15

Obvious scam but these days people seem to not be able to do a simple image search that would lead to the obvious conclusions that you've drawn, and when they do get scammed they complain about all ICOs being scams.

If your entire project is made up of fake people, then no way is it going to be successful.

Their mission statement is as vague as it can be:

Quote

Connect is peer-to- peer decentralised blockchain based cryptocurrency that integrates popular feature of e-commerce marketplacefor B2B and B2C connections across the world. The platform is designed to minimize the friction between shopper, retailer and customer, while allowing any type of market experience to flourish. Through connect purchases (transactions of funds) are instant and guaranteed, using inbuilt escrow functionality to protect all parties from theft through scamming, phishing and other common hacks experienced in traditional eCommerce platforms.

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November 10, 2017, 10:43:34 PM
 #16

@Gleb, how exactly do you do a reverse search on the images like you have managed to do?

Put your cursor over an image and right click. You'll see the following:


Click "Search Google for image"

The results will look like this:

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November 10, 2017, 11:37:41 PM
 #17

Quote
Domain Name: CONNECT-BANK.COM
Registry Domain ID: 1766103876_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2017-10-29T07:23:33Z
Creation Date: 2012-12-13T16:50:58Z
Registrar Registration Expiration Date: 2018-12-13T16:50:58Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Newground Resources
Registrant Organization: Newground Resources
Registrant Street: 15450 S OUTER 40 RD
Registrant City: CHESTERFIELD
Registrant State/Province: MO
Registrant Postal Code: 63017-2066
Registrant Country: US
Registrant Phone: +1.3148212265
Registrant Phone Ext:
Registrant Fax: +1.9999999999
Registrant Fax Ext:
Registrant Email: vwinkeler@newground.com
Registry Admin ID:
Admin Name: Winkeler, Vince
Admin Organization: NewGround Resources
Admin Street: 15450 South Outer Fourty
Admin City: Chesterfield
Admin State/Province: MO
Admin Postal Code: 63017
Admin Country: US
Admin Phone: +1.3148212265
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: vwinkeler@newground.com
Registry Tech ID:
Tech Name: Winkeler, Vince
Tech Organization: NewGround Resources
Tech Street: 15450 South Outer Fourty
Tech City: Chesterfield
Tech State/Province: MO
Tech Postal Code: 63017
Tech Country: US
Tech Phone: +1.3148212265
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: vwinkeler@newground.com
Name Server: NS45.WORLDNIC.COM
Name Server: NS46.WORLDNIC.COM
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November 10, 2017, 11:59:25 PM
 #18

@Gleb, how exactly do you do a reverse search on the images like you have managed to do?

Put your cursor over an image and right click. You'll see the following:


Click "Search Google for image"

The results will look like this:


he gets around!  Shocked   Wink  lol ~ sounds more legit than onecoin!!

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
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November 11, 2017, 02:42:59 AM
 #19

Time to fuck [with] Dan:


Quote
Dan speaks four Languages, is autonomous, a perfectionist and pugnacious. She worked for a well known law firm and other Spanish, French, Italian Companies as an Interpreter.

She Graduated from the University of Granada with a Masters Degree in Translating and Interpreting. Dan Joined Connect International Team and will be happy to support Customers in Spanish- speaking Countries during the Connect ICO Project. She have a wide understanding of both the B2C and B2B e-commerce industries from years and can confidently and calmly work with customers and suppliers with excellent organizational skills, attention to detail and strong presentation skills.

https://www.linkedin.com/in/luc%C3%ADa-barea-9ba23a27/


Team Connect have get created when they spliced her fake bio together ...

https://www.hosco.com/en/member/claudia-mazarrasa-alonso




"What number comes between two and four, you ask?
I know this one: Dan, Lucía and Claudia; ladies in RED!
They are all autonomous, perfectionists and pugnacious.
Can I haz another Budweiser?"
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November 11, 2017, 03:38:55 AM
 #20

I'm just gonna leave this here: http://lmgtfy.com/?q=%22Our+platform+helps+to+stimulate+professional+interactions%22
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