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Author Topic: SCAM ALERT - FTEC.IO  (Read 901 times)
mishabest (OP)
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April 04, 2018, 10:35:50 PM
Merited by wonko86 (1)
 #1

Hello guys! I have been doing ICOs research for some time, I have tried to tell apart good and genuine crypto projects on the one side and scams, frauds and similar projects on the other side. I bumped into "ftec" ICO and as always I tried to do neutral research whether the project is good, genuine or scammy. FTEC.IO is an obvious scam and I would like to share with you the reasons why I think so:

1) CEO of the project Ihor Torshyn has a fake law degree

- he claims on his https://www.linkedin.com/school/taras-shevchenko-national-university-of-kyiv/profile that he studied at the "Taras Shevchenko National University of Kyiv" and obtained the Law degree. Actually, he NEVER studied there and many people have confirmed that. If I want to do an ICO or a serious business I wouldn't lie on my LinkedIn profile about my education.


2) UI/UX designer is a pornstar

- alright, you can say that even a pornstar can be an UI/UX designer and that it doesn't have to be a scam. Well, on the website there is stated that the designer is "Kate Klymko
". An interesting fact is that this girl has an Instagram profile -  https://www.instagram.com/katherinaa_romanova , but it is called Katherina Romanova. Also, she looks like everything but UI/UX designer.


3) Team members are connected to deer.io, a company which steals credit card data

- well I think that I dont have to comment that anymore. If you are connected to cheaters then you will not be probably a good boy...

4) They also own a porn website, stasyq.com
If you own a porn website, it doesn't mean you are a scammer or a bad person, but I don't think that you can go and make another serious business and raise funds thru ICO. What more some team members (f.e. UI/UX designer) is probably an actress there and she is not the only one. Take a look at "Janine Lakhotska", I must confess that I saw her in a porn movie. Weird...isn't it..
What more she used a fake linkedin profile, after I confronted the team and her, they changed the icon on the website and you are redirected to her twitter profile.

5) Egor Osaulenko, a team member and software developer, posted fake educational information on his LinkedIn , he never studied in https://www.euruni.edu/

 Take a look at his profile https://www.linkedin.com/in/egor-osaulenko-b073444b/. He never studied there and it was even proved. Again...if you are a serious businessman or at least not a cheater, why would you lie on linkedin?

6) a Team member - Vladimir Nikitin - has fake linkedin profile
https://www.linkedin.com/in/icoadv/ his education is a complete fake. What more you can see that he has been as an Advisor to many ICOs but no crypto experience before. Why would anyone take him as an advisor with no previous experience?

Please do your own research. I think it is very important not only listen to my words but to prove by yourself that this ICO is a complete scam. My job is just to report and spread awareness about SCAM projects and frauds and I am 1000% convinced that ftec.io is the scam.

Feel free to share with me your thoughts and opinions, I will be glad to see them here.

https://ftec.io = SCAM, BE AWARE. DO NOT GET SCAMMED
"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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April 04, 2018, 10:43:43 PM
 #2

what is ftec.io
ico selling project, lending or cloud mining
if ico project where announcement thread in bitcointalk

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lakimens
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April 04, 2018, 11:31:46 PM
 #3

Yup. Based on the points you mentioned, I agree with you.

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April 05, 2018, 04:54:59 AM
 #4

My job is just to report and spread.you should just be careful with the scammers sometimes because we can not prevent you from being scam.
mishabest (OP)
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April 05, 2018, 07:58:24 AM
 #5

My job is just to report and spread.you should just be careful with the scammers sometimes because we can not prevent you from being scam.

As I said, DYOR Smiley but you can check all the points and decide by yourself if its a project that is worth investing it
mishabest (OP)
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April 05, 2018, 08:01:03 AM
 #6

Yup. Based on the points you mentioned, I agree with you.

Thank you
mishabest (OP)
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April 05, 2018, 08:02:33 AM
 #7

what is ftec.io
ico selling project, lending or cloud mining
if ico project where announcement thread in bitcointalk

there are many non standart points and causes that the ico should/must have. Very suspicious
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April 05, 2018, 08:03:58 AM
 #8

good points mentioned above, looks like proved scam! BE CAUTIOUS, PEOPLE!
mishabest (OP)
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April 05, 2018, 08:11:24 AM
 #9

Very suspicious project, thank you for bringing this out! Truly appreciate the report. This is exactly what is needed in order to make crypto clear Smiley

thanks, there are more points and suspicious information about ftec, but i am currently verifying it and would edit the post later if confirmed!
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April 05, 2018, 08:14:09 AM
 #10

agree. its scam
mishabest (OP)
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April 05, 2018, 08:14:12 AM
 #11

good points mentioned above, looks like proved scam! BE CAUTIOUS, PEOPLE!

thanks for appreciation
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April 05, 2018, 08:18:14 AM
 #12

i also suspect this project ,But the strange thing is that project got 5.0 on icoBench with lots of positive reviews ! . it led me to question the transparency of this website !

mishabest (OP)
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April 05, 2018, 08:26:26 AM
 #13

i also suspect this project ,But the strange thing is that project got 5.0 on icoBench with lots of positive reviews ! . it led me to question the transparency of this website !

icobench used to be a good site, but now everyone can be an expert and the score (here 5.0) can easily make team members or even fake accounts..I confronted icobench with same points as i mentioned above, no response...and It is not the first time that icobench allows this..
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April 05, 2018, 08:57:54 AM
 #14

you can also check their official thread -  https://bitcointalk.org/index.php?topic=3161171.460

many people call it a scam as well
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April 05, 2018, 09:07:30 AM
 #15

And what can you say about it?

 Huh Huh Huh



you can also check their official thread -  https://bitcointalk.org/index.php?topic=3161171.460

many people call it a scam as well



Image link: https://s31.postimg.org/hi868easb/Latest_posts_of_mishabest_2018-04-05_12-03-04.png
mishabest (OP)
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April 05, 2018, 09:13:27 AM
 #16

And what can you say about it?

 Huh Huh Huh



you can also check their official thread -  https://bitcointalk.org/index.php?topic=3161171.460

many people call it a scam as well



Image link: https://s31.postimg.org/hi868easb/Latest_posts_of_mishabest_2018-04-05_12-03-04.png


Signals project is not a competitor, really Smiley. What more, you can check all the points I depicted above by yourself. As I said DYOR. Why on the website have all team members linkedin profiles but only one girl has a twitter icon (you can check it on my original post). I am not an idiot to call a project a scam if there are no proofs  Lips sealed but ftec.io is a complete scam, proofs were given
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April 05, 2018, 09:16:25 AM
 #17

Hello guys! I have been doing ICOs research for some time, I have tried to tell apart good and genuine crypto projects on the one side and scams, frauds and similar projects on the other side. I bumped into "ftec" ICO and as always I tried to do neutral research whether the project is good, genuine or scammy. FTEC.IO is an obvious scam and I would like to share with you the reasons why I think so:

1) CEO of the project Ihor Torshyn has a fake law degree

- he claims on his https://www.linkedin.com/school/taras-shevchenko-national-university-of-kyiv/profile that he studied at the "Taras Shevchenko National University of Kyiv" and obtained the Law degree. Actually, he NEVER studied there and many people have confirmed that. If I want to do an ICO or a serious business I wouldn't lie on my LinkedIn profile about my education.


2) UI/UX designer is a pornstar

- alright, you can say that even a pornstar can be an UI/UX designer and that it doesn't have to be a scam. Well, on the website there is stated that the designer is "Kate Klymko
". An interesting fact is that this girl has an Instagram profile -  https://www.instagram.com/katherinaa_romanova , but it is called Katherina Romanova. Also, she looks like everything but UI/UX designer.


3) Team members are connected to deer.io, a company which steals credit card data

- well I think that I dont have to comment that anymore. If you are connected to cheaters then you will not be probably a good boy...

4) They also own a porn website, stasyq.com
If you own a porn website, it doesn't mean you are a scammer or a bad person, but I don't think that you can go and make another serious business and raise funds thru ICO. What more some team members (f.e. UI/UX designer) is probably an actress there and she is not the only one. Take a look at "Janine Lakhotska", I must confess that I saw her in a porn movie. Weird...isn't it..
What more she used a fake linkedin profile, after I confronted the team and her, they changed the icon on the website and you are redirected to her twitter profile.

5) Egor Osaulenko, a team member and software developer, posted fake educational information on his LinkedIn , he never studied in https://www.euruni.edu/

 Take a look at his profile https://www.linkedin.com/in/egor-osaulenko-b073444b/. He never studied there and it was even proved. Again...if you are a serious businessman or at least not a cheater, why would you lie on linkedin?

6) a Team member - Vladimir Nikitin - has fake linkedin profile
https://www.linkedin.com/in/icoadv/ his education is a complete fake. What more you can see that he has been as an Advisor to many ICOs but no crypto experience before. Why would anyone take him as an advisor with no previous experience?

Please do your own research. I think it is very important not only listen to my words but to prove by yourself that this ICO is a complete scam. My job is just to report and spread awareness about SCAM projects and frauds and I am 1000% convinced that ftec.io is the scam.

Feel free to share with me your thoughts and opinions, I will be glad to see them here.

https://ftec.io = SCAM, BE AWARE. DO NOT GET SCAMMED



After reading the stated information above, i have to agree with you.
But naturally every lending platforms are totally fraud
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April 05, 2018, 09:16:47 AM
 #18

And what can you say about it?

 Huh Huh Huh



you can also check their official thread -  https://bitcointalk.org/index.php?topic=3161171.460

many people call it a scam as well



Image link: https://s31.postimg.org/hi868easb/Latest_posts_of_mishabest_2018-04-05_12-03-04.png


I think that proofs were clearly given. Also checked their official thread, many people said that it was a scam. I would avoid sending them any money at all
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April 05, 2018, 09:28:20 AM
 #19

And what can you say about it?

 Huh Huh Huh



you can also check their official thread -  https://bitcointalk.org/index.php?topic=3161171.460

many people call it a scam as well



Image link: https://s31.postimg.org/hi868easb/Latest_posts_of_mishabest_2018-04-05_12-03-04.png


Signals project is not a competitor, really Smiley. What more, you can check all the points I depicted above by yourself. As I said DYOR. Why on the website have all team members linkedin profiles but only one girl has a twitter icon (you can check it on my original post). I am not an idiot to call a project a scam if there are no proofs  Lips sealed but ftec.io is a complete scam, proofs were given

both projects deal with trading.

+ Your mail is registered in the domain zone .cz
The team of the aforementioned project is also from the Czech Republic, is not it?

For me it is a sign of unfair competition.

But everyone has his own opinion. All the best.
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April 05, 2018, 09:28:29 AM
 #20

What is that FTEC.IO is all about?
Good that you expose that ICO. But I hope that one of you're mentioned could comment here to defend their side so we can hear both sides.
I will mark those names anyway.

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