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Author Topic: ICO ADVISOR MATYAS ZABORSZKY SCAM!  (Read 47 times)
MatyasZaborszkyScam
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John -ICO and Cryptocurrency Expert investigation


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May 30, 2018, 11:42:16 AM
 #1

After several months of investigation and testimonials on the ICO ADVISOR SCAM we decided to denounce the SCAM MATYAS ZABORSKY because it is on this person that we had the most denunciation from several companies ICO victim of this scam.

SCAM Matyas Zaborszky collaborates with the following companies:
Modern Finance Chain , http://www.mfchain.com
Betex Lab limited, https://betexlab.com.
KEYRPTO, https://www.keyrpto.com.
ICO Advisory Services , http://www.icoadvisoryservices.com

REMEMBER : If you are a victim you too please contact us at : MatyasZaborszkyscam@tuta.io
 
ARTICLE?s TO CHECK :
https://matyaszaborszkyscam-99.webself.net/
  https://medium.com/@MatyasZaborszkyscam/an-investigation-on-the-ico-advisor-scam-matyas-zaborsky-a72cf8f6ad01


John - Team Leader of ICO and Cryptocurrency Expert investigation -
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toheed2x
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June 17, 2018, 12:24:01 PM
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Code:
Modern Finance Chain , http://www.mfchain.com

Is scam   Huh Sad

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MatyasZaborszkyScam
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June 18, 2018, 09:36:13 AM
 #3

Hello TOHEED2X,

We don't know if MFCHAIN.com is a SCAM.

We have received testimonials regarding Matyas Zaborszky and we have identified the different ICOs with whom he seems to have collaborated as Advisor.

We tried to contact the company MFCHAIN.com via twitter to inform them and asked them if they too were the victims of blackmail by Matyas Zaborszky and if they themselves were legitimate, we never received any response from them.

If we receive an answer or receive new information we will post it here.

Regards

John - Team Leader of ICO and Cryptocurrency Expert investigation -
MickaelMosseCUBAAZScammer
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June 23, 2018, 02:05:13 PM
 #4

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.
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