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Author Topic: GreenWorld Farm - Warning! SCAM!  (Read 367 times)
morvillz7z
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June 06, 2018, 08:16:46 PM
Merited by tmfp (1)
 #1

What happened: Fake team.

ANN: https://bitcointalk.org/index.php?topic=3713694

Website: https://greenworldfarm.io

NATHANAEL BADMUS = SAMUEL OLATUNJI https://www.instagram.com/_samuelolatunji/?hl=en



https://www.spillednews.com/2018/03/congratulations-linda-ikejis-engagement-news-hit-internet-like-wild-fire.html

GABRIEL NUCIFORO = GAETANO NUCIFORO https://www.linkedin.com/in/gaetano-nuciforo-71211959/



Ilya Zverev = Ilya Zibarev https://cinematix.io/#team-block-section



https://www.youtube.com/watch?v=VjDt1ntFcEA

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Hello, Everybody!

I would like to start with, if this isn't the right place for the topic, please don't delete, rather move it to wherever it belongs.

So, basically, GreenWorld Farm ICO is most likely a scam. After researching their team, i couldn't find anything, which gave me the idea that these are just fake identities and stolen pictures, their entire team. For example, their so-called Co-founder (CTO) Nathanael Badmus is actually a guy with the name of Samuel Olatunji. The picture is stolen from here: https://www.spillednews.com/2018/03/congratulations-linda-ikejis-engagement-news-hit-internet-like-wild-fire.html (well, at least they made it black and white).  Grin. So, i asked their Telegram admin - Garry, if they knew someone named Samuel Olatunji. The answer was negative, so i posted the picture above with Big Sam Cool. This is what happened 10 seconds later: https://imgur.com/a/N1G5UxY  Grin
If i am able reach people involved with this project (whether it is buyers or just bounty hunters), through this topic, i would like to say to them - Please, folks be aware, don't waste your time and money!
I've also posted on their bounty page, but message will be buried pretty soon, so i decided to make a new topic and warn people out.
They said they have sold over 160k GWF which is close to 20 ETH, not much, but still money.

Here is their website: https://greenworldfarm.io/
and their bounty page: https://bitcointalk.org/index.php?topic=3713694

Stay awake and have a good day.

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June 06, 2018, 08:30:51 PM
 #2

you did a post in wrong session but it will be help for more to ico inverters thanks for giving a such kind of information here  and rest of take care the moderators.


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Token sale: MAY 21

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June 07, 2018, 06:19:16 AM
 #3

This might be in wrong board but it denifinitely helps a lot. There a lot of investors looking for a good and credible project to invest to but this one would be definitely out of their radar. It is sad to know that there are someone trying to make money out of someone's identity and stealing someone's hard earned money by doing fake ICO. Thanks for the info. Beware of fake ICO's.

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June 07, 2018, 09:52:22 AM
 #4

Thanks for the info.  We need people like you in crypto space to raise the flag and inform others.  I too van across 2 scams last month.  One of them is hascard.io  and i forgot the other one.  Thanks again!!

VIDY 👅 (https://www.vidy.com)
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https://www.vidy.com (https://www.vidy.com)
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June 07, 2018, 10:36:17 AM
 #5

This should be moved to the scam accusation section because where it belongs to and if your proof is enough then the reputation of the project will e taken by the default trsut members.You can find the move topic option at the bottom left corner.

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June 07, 2018, 10:58:19 AM
 #6

this is a scam? wow, but this looks so professional. i would not have thought that. thanks for the warning.
morvillz7z
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June 15, 2018, 03:40:19 PM
 #7

Just a little update:

For a few days now they have completely removed their team photos.  Grin No team whatsoever. Hopefully they re-add some more stolen pictures in the near future.
Here is the old team: https://imgur.com/a/abQIYjV

Well, at least their bounty manager keeps updating these spreadsheets. smh

Edit.

They forgot to remove the pictures from the pdf whitepaper apparently.
While talking about wp, most of it is copy-paste from here:
https://cointelegraph.com/news/growing-the-garden-how-to-use-blockchain-in-agriculture
and some other places.
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June 20, 2018, 03:39:40 PM
 #8

Thanks I was actually in the group the very day you raised this suspicion and it was hurriedly removed. Guys GWF ICO is truly a scam
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June 20, 2018, 05:12:23 PM
 #9

Thanks I was actually in the group the very day you raised this suspicion and it was hurriedly removed. Guys GWF ICO is truly a scam

Agreed^.
I also contacted ICL (Initial Coin List) and this is the response i got from them today:
Quote
Hi James
I have tried to contact them through telegram & the email they provided for us,,
We have red-flagged them and given them a chance to respond, I will remove their free-listing by tomorrow if the team fails to contact us and clarify for us,
thank you again for notifying us
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June 20, 2018, 08:37:54 PM
 #10

thank you for your observation and that you were not afraid to post a post, it is very important for the community

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morvillz7z
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June 20, 2018, 10:02:54 PM
 #11

thank you for your observation and that you were not afraid to post a post, it is very important for the community
Here is a little bit more info, and i would say conclusive proof that GreenWorld Farm is a scam, not only that, but they are part of what it seems to be a huge network for scamming/hacking/stealing etc.

ETH address to purchase GFW tokens is: 0x3704b8270313804cc02e4f1eeb2baa0fbf097bac



https://etherscan.io/txs?a=0x3704b8270313804cc02e4f1eeb2baa0fbf097bac

The best part is that they have only sold GWF tokens worth of 0.5 ETH

These 0.5 ETH are transferred to what it seems to be a middleman/collection of some sort address : 0xa3d75E3dC818f0a0A9CA472C82A606c82BcA96b8



https://etherscan.io/address/0xa3d75e3dc818f0a0a9ca472c82a606c82bca96b8

And this where the fun starts, this so-called middleman sends ETH to addresses all associated with scamming and stealing tokens, tokens worth over a $ 1 million dollars spread into different accounts.



Here are some of the addresses:

https://etherscan.io/address/0xb7cabd1e6598209ec21a5a7ad72cc76b4ce4fc85

https://etherscan.io/address/0x6aa36553f97d5965566697bafcfda5d69a5bc6d7

https://etherscan.io/address/0x7ae17a0f6f8f02b5b6e76b327db15f91306194e6

I'll just quote some of the comments below, you can check yourself if you want:



Quote
"This Address is a confirmed scam, my account was hacked yesterday, and ethers was transferred to a new wallet, and transferred to this wallet immediately"

Quote
"This address is collecting stolen eth from a hacker over at etherdelta"

Quote
"Scammer wallet!!!!
Do not send or accept any fund from this wallet. Stole many people"

Quote
"This guy is a thief of the highest order. A scammer and a cheat. Run for your life."

And many more....


I will contact the bounty manager for the third,  and last time, see if he decides to step down and leave the project.

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6/22/18 Update:

ICL have just recently removed them!

https://www.initialcoinlist.com/ico/greenworld-farm/
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June 23, 2018, 05:38:57 PM
 #12

...
I will contact the bounty manager for the third,  and last time, see if he decides to step down and leave the project.
...
I was silent before because I was still waiting to hear a word from the devs of the project. I too have not got paid for the last three weeks of managing the campaign.
For the last few days the devs are not even replying to my messages on telegram and as well as on the group chats too.

The proofs posted above are quite valid and I would like to announce that I am disassociating myself from the project from this moment onwards.

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..WHITEPAPER..





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June 24, 2018, 01:04:56 PM
 #13

...
I will contact the bounty manager for the third,  and last time, see if he decides to step down and leave the project.
...
I was silent before because I was still waiting to hear a word from the devs of the project. I too have not got paid for the last three weeks of managing the campaign.
For the last few days the devs are not even replying to my messages on telegram and as well as on the group chats too.

The proofs posted above are quite valid and I would like to announce that I am disassociating myself from the project from this moment onwards.

Just close the bounty thread so 1000 souls will not work nomore for nothing?


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TopTort777
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Activity: 238
Merit: 8


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July 02, 2018, 06:51:21 AM
 #14

Hello everyone. Sorry for doing "up" of this old topic, but I would like to ask you an advice.
I have participated in GreenWorld Farm twitter bounty campaign and want to know what should I do with all the retweets/twets/like I've made. Should I remove them, since the project turned out to be scam.
Thanks.

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
Coolcryptovator
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Activity: 182
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Scam exposer !!! Let's expose scam ICO together.


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July 07, 2018, 08:45:03 AM
 #15

Hello everyone. Sorry for doing "up" of this old topic, but I would like to ask you an advice.
I have participated in GreenWorld Farm twitter bounty campaign and want to know what should I do with all the retweets/twets/like I've made. Should I remove them, since the project turned out to be scam.
Thanks.


You should  delete your all report history from your profile. And also your post from tweeter and Facebook. Otherwise if any DT member's see you are still promoting scam project they might be tag you. Better it delete as saon as possible to avoid red tag. For future try to minimum research before join any bounty, so that you will be able to identify scam ico.

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