CUBAAZ SCAM Exposed: CUBAAZ shut down & Mickael Mosse ranway with $ 20 M

[cooldudeYOGI]

ALERT!!!! - CUBAAZ SCAM EXPOSED - www.CUBAAZ.io - MICKAEL MOSSE Who now deleted his linkedin account also.

We were working on his ICO project (me and 43+ other employees) for the last 8 months.

He didn't pay us a single penny. Today, after collecting 20M$ on the PRE-SALE, he blocked all of us on all social medias, removed us from work groups.

We also signed a "Contracts" on the beginning of the project. Also, cubaaz.io website is already down and he started www.CRBank.io so Be AWARE. 43 + Team members didn't got paid.

 He also states that he is president of https://[Suspicious link removed]/gK7z5Yd - So please EVERYONE that reads this MESSAGE, Share and spread it everywhere you can and let get this guy DOWN and not to scam anyone else!

 P.S He is currently travelling the world with investors money of $20 Million.

He was also on interview on madrid stock exchange which this case is reported there too. https://[Suspicious link removed]/gpvzqku We must get this guy down!!! IMMEDIATELY!

[1714984152]

1714984152

[1714984152]

1714984152

[1714984152]

1714984152

[Slow death]

We were working on his ICO project (me and 43+ other employees) for the last 8 months.

He didn't pay us a single penny. Today, after collecting 20M$ on the PRE-SALE, he blocked all of us on all social medias, removed us from work groups.

 

Does this sound like a hollywood story, why you agreed to work eight months without a salary?

We also signed a "Contracts" on the beginning of the project. Also, cubaaz.io website is already down and he started www.CRBank.io so Be AWARE. 43 + Team members didn't got paid.

you are 43 people and none of you personally knew the scammer? Do not you know where the scammers live and do not know about any relatives of the scammer?

We must get this guy down!!! IMMEDIATELY!

report the case to the police and the police will look for those scammer

[cooldudeYOGI]

Yes, it looks like a Hollywood Story but it's real that Mickael Mosse, CEO of CUBAAZ hired freelancers among different countries online, and signed a contract in December 2017, to be get paid of 0.2% of total money collected after the completion of ICO, i.e on 9th April.


44+ Team members thought CUBAAZ is a legit company and signed the contract and worked for 8 month for free, but Mickael Mosse, CEO of CUBAAZ blocked everyone, didn't pay a single penny to any one and closed all the pages of CUBAAZ on every Social Media like linkedin, twitter, etc.

Mickael Mosse Ran away with Investors money of $ 20 Million and Cubaaz site is down as well!!!

I've all the evidences with me, I've lodged FIR against Mickael & CUBAAZ recently and inspection is in progress. Very soon Mickael will be in prison for doing all the Scams.

And I'll sue Mickael for posting the following article because I've all the proofs and evidences with me:
https://bitcointalk.org/index.php?topic=4378720.msg39036158#msg39036158

[Slow death]

This person is part of a team of scammers who blackmail us...

Show some proof of what you're saying.

I've all the evidences with me...

You said that you have proof, can you show some of those proof that you say you have? this will be useful to convince the community that you are telling the truth.

[davidanderson23]

Hello Slow Death & CUBAAZ Team,

FIR already lodged against Mickael Mosse (CEO of CUBAAZ), and CUBAAZ.

I've already shared all the evidences to Police & wherever I lodged the complaints.

Investigation is already in progress.

I've all the evidences with me when Micakel Mosse hired me, of my all work done free for 8 months, and when Mickael fired me without paying any money. And so many other evidences as well!!!

If CUBAAZ ICO was not a SCAM & if CUBAAZ is a Legit Company, then CUBAAZ Team is responsible to answer my each & every following questions:

1. Cubaaz.io site got shut down (only showing Press Release), Why?

2. CUBAAZ_OFF page on Twitter got shut down, Why??


3. 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??

4. 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??


5. There is no info about the Team of CUBAAZ anywhere, Why??


6. Why CUBAAZ is hiding it's Roadmap?


7. Why CUBAAZ is hiding Whitepaper?


8. Why CUBAAZ is not updating on Social Media about it's Future Plans like when it will hit exchange?, etc.?


9. Why the Linkedin account of Mickael Mosse (CEO of CUBAAZ) does not exists now??


10. On Telegram channel of CUBAAZ_OFF, why CUBAAZ is asking ONLY Investors to contact at support@cubaaz.io??

[Slow death]

[...]

I see that you have many questions and I have several questions myself, but we have to accuse someone based on evidence, you have not shown any proof that they hired you and did not pay you, you did not show any proof of the existence of the 43 + other employees. you just told your version of the story and with that it becomes very difficult to know if really they are scammer.

Show us proof that you worked with them and that there are 43 people who worked with them, if you want all the people of the forum to believe in you, then you must provide proof

We will first consult our lawyers to know what kind of information we have the right to publicly disclose without having any problem and respecting the law of privacy and then we will put online all the evidence and information here.

consult your lawyer and then post proof on this thread.

give us your real name to prove to the community that you were part of our team and show us the concrete proofs of the work you would have done for our company during 8 month.

I agree

[davidanderson23]

Hello Slow Death & Cubaaz Team,

@ Slow Death, You're not an authorized person to whom I need to show the evidences. Even I don't know who you are? You are taking interest in this case, might be this is the other fake id of Cubaaz Team.

I told you that FIR is already logged against Mickael Mosse (CEO of CUBAAZ) & CUBAAZ, and I already submitted the required evidences there. They'll take the necessary legal actions against these scammers who do not pay to their employees and get the work done for Free.


Firstly, these Scammers launch ICO, then after collecting the Investor's money- they shut down their site, shut down all the accounts on Social Media and on Telegram to contact ONLY INVESTORS at support@cubaaz.io.


@ Slow Death, Do you really think that CUBAAZ did not do any SCAM??


If you think that CUBAAZ is not a SCAM Company, then try to give me the answers of following questions bcos CUBAAZ Team will never be able to answer any question:

1. Cubaaz.io site got shut down (only showing Press Release), Why?

2. CUBAAZ_OFF page on Twitter got shut down, Why??


3. 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??

4. 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??


5. There is no info about the Team of CUBAAZ anywhere, Why??


6. Why CUBAAZ is hiding it's Roadmap?


7. Why CUBAAZ is hiding Whitepaper?


8. Why CUBAAZ is not updating on Social Media about it's Future Plans like when it will hit exchange?, etc.?


9. Why the Linkedin account of Mickael Mosse (CEO of CUBAAZ) does not exists now??


10. On Telegram channel of CUBAAZ_OFF, why CUBAAZ is asking ONLY Investors to contact at support@cubaaz.io??


Regards,
David

[Joel_Jantsen]

The way I see it, right now the thread has irrelevant content with no actual proof from either ends.All I know is the website at http://cubaaz.io/ is shut-down and I would like to know why? If the site is shut down, what about the money investors had put in your ICO?

If you are not able to show concrete proofs and give your real name then stop talking, nobody will believe your lies.

He proved your website is shut-down and it is?

@ Slow Death, You're not an authorized person to whom I need to show the evidences. Even I don't know who you are? You are taking interest in this case, might be this is the other fake id of Cubaaz Team.

If the case is on bitcointalk and not in a self moderated thread, anyone with interest is free to take 'interest' in the case.

[BTCforJoe]

Can I just say that neither side has yet to prove their case? No none has provided any form of evidence or documentation to support either side.

But I will say this... Holy shit the "press release" on the Cuubaz website is near impossible to follow. How they've raised $20M yet failed to hire a proper translator baffles the shit out of me...

[Joel_Jantsen]

--snip--

Now I'm starting to doubt your company. Not because whatever OP mentioned but you're dodging the questions asked. Why is your website down? Why did you hire a low quality translator for your website when you have successfully raised 20Mill? If you cannot explain this, I will certainly start taking OP's claims more seriously.

[davidanderson23]

CUBAAZ ICO is a SCAM ICO, another TOP 2 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)


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.


Regards
David