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Author Topic: CUBAAZ SCAM Exposed: CUBAAZ shut down & Mickael Mosse ranway with $ 20 M  (Read 150 times)
cooldudeYOGI
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June 16, 2018, 10:10:23 AM
 #1

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!
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June 16, 2018, 11:34:49 AM
 #2

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.

 Shocked

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









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June 16, 2018, 06:40:39 PM
 #3

Dear sir,

This person is part of a team of scammers who blackmail us and tries to denigrate our company CUBAAZ.

Our team reports all posts, and we keep a copy of each message which we forward to our legal teams.

We reserve the right to make a complaint against these people for defamation and threat.

We find that we are not the only ones to be victims of colomnias and it seems that it is the same team as this person who tries to discredit us.

- https://bitcointalk.org/index.php?topic=4378720.msg39036158#msg39036158


CUBAAZ TEAM
contact(at)cubaaz.io
cooldudeYOGI
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June 17, 2018, 03:42:08 AM
 #4

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

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June 18, 2018, 11:04:19 AM
 #5

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.

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June 18, 2018, 11:50:31 AM
 #6

Hello Slow Death,

This is a very good idea, thank you for your interest on this case!

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.

Already we can see that we are speaking with a real profile and in representation of the company Cubaaz, while this person uses different profiles and all with false names.

Can he divulge his real name to prove what he is saying? Or will he remain anonymous and continue to defame our company?

Regards
davidanderson23
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June 18, 2018, 12:36:21 PM
 #7

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.ioHuh??

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June 18, 2018, 02:43:51 PM
 #8

Hello "davidanderson23",

Before all, 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.

It's very easy to hide behind a nickname and tell lies. Give your name and then maybe we will answer your useless questions.

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


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June 18, 2018, 02:50:15 PM
 #9

[...]

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

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June 18, 2018, 03:06:26 PM
 #10

Hello Slow Death,

Thank you for the quick reply.

In your message you say that you have questions too, I will answer with pleasure all the questions you will have.
Please feel free to write to our official mail contact(at)cubaaz.io or by private message from Bitcointalk.

Regards
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June 18, 2018, 09:07:36 PM
 #11

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
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June 18, 2018, 10:30:51 PM
 #12

His response and his embarrassment tell more than all the threats and false information he tries to spread everywhere.
He is a liar who hides behind a fake account and tries to blackmail us. And who thinks that because he spreads false information about us we will pay him to stop.
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June 18, 2018, 10:40:16 PM
 #13

I'll just add two things:
1- He says he has worked for 8 months for our company and he says his name is David (his nickname is DAVIDANDERSON23 and he signs these posts as "David"). So why is there no David in our team? He works 8 months for an ICO and he does not appear on any support?

You can search everywhere on our whitepaper or on any ICO trackers or website where we were referred and you will see that there has never been any David in our team. If you find a proof (photo, links, screenshot etc.) that say the opposite you can share it here.

2- He says himself (without anyone asking him) that he has all the evidence of what he says and when a person asks him to provide evidence he says he will give nothing.

It's typical of scammers, they lie and invent so many stories that they themselves forget their lies.
And when they feel that no one believes them they get bored.

Now, we need to report his account and these posts to be banned from the BitcoinTalk community
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June 18, 2018, 10:50:14 PM
 #14

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.

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June 18, 2018, 10:56:20 PM
 #15

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...


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June 18, 2018, 11:33:07 PM
 #16

Hello everyone,

We are victims of a smear campaign by anonymous people who hide behind different accounts.

We tried to be as honest as possible to prove to the community our good faith, but unfortunately it seems that we made a mistake in responding to this malicious person's post because we gave it importance and they managed to create doubt in the community with their false information.

I would just like to remind the malicious people who put these posts online, that spreading false information and smear campaign is a crime in many countries and we will not let ourselves be defamed and denigrated without doing anything.

Now if a person shows evidence of these false accusations then we will answer here in front of the community. Because for us the most important is the trust of the community.

On the other hand if no one provides evidence then we do not waste more time feeding this discussion.

Thank you
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June 18, 2018, 11:35:39 PM
 #17

--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.

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June 19, 2018, 12:31:08 AM
 #18

Dear Joel_Jantsen,

We do not run away from the questions asked, just we think that feeding this topic will only increase its visibility and therefore will harm us in one way or another, even if the accusations are false.

Nevertheless, I will answer your questions anyway.

Our website is not down, we finished our Pre-sale and being the victim of blackmail and also of large-scale defamation campaign we decided to put on line on Cubaaz.io a press release to inform the public. But we reserve all other communications and update only to our investors by email and private message. They are the only ones who need to be informed in real time of the progress of the project and our ICO.

Then we never used the funds collected because we are not sure to do the phase 2 of the ICO (final sale) and therefore the project. And if we decide not to do Phase 2 of the ICO then we will refund 100% of the funds raised immediately. And it is for this reason that we do not want to use the funds raised until our leaders is made a final decision. This decision will be made at the beginning of July. If we do phase 2 then it will start at the end of July and end in September. If we decide not to do so then we will start the investor refund process and make an official announcement to announce it.
 
Now every person can have a different opinion, think differently can agree with our vision or not at all. But no one has the right to denigrate or defame our society just because their point of view is different. It's our society, it's our ICO and we claim to be able to behave as we think.

The most important for us is our investors and none of our investors has complained.

If you or other members have questions please send them by email to contact(at)cubaaz.io or by private message in Bitcointalk and we will answer them.

Thank you
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June 19, 2018, 11:58:17 AM
 #19

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?Huh

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
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