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Author Topic: ICO Onasander is a scam  (Read 666 times)
Be_Happy
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June 21, 2018, 08:56:26 AM
Merited by suchmoon (5), marlboroza (1), yurez (1), Arrrvin (1), Coolcryptovator (1)
 #1

What happened: Fake team.

ANN: https://bitcointalk.org/index.php?topic=3948353.0

Website: https://onasander.com

ADAM WAGNER = Jonathan Lickstein https://kcorealty.com/our-staff

ANNA KRAVITZ https://www.shutterstock.com/image-photo/full-isolated-studio-picture-young-businesswoman-63357334

ROBERT MUER  https://www.shutterstock.com/image-photo/good-looking-mature-asian-indian-male-104842403

MIKE BROWN https://depositphotos.com/12769374/stock-photo-place-your-business-ad-here.html
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Arrrvin
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June 21, 2018, 09:26:35 AM
 #2

Thanks! I remember I was eager to join their bounty campaign.

Scams nowadays look so classy.

Coolcryptovator
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June 21, 2018, 09:43:22 AM
 #3

<>

Great job. Thanks for deep investigate. It's clear they are scammer. Bounty manager should lock their thread.
Can I add your thread quote on my scam list here :
https://bitcointalk.org/index.php?topic=4467496.0

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June 21, 2018, 10:50:00 AM
 #4

Thank you very much for your attentiveness. You have saved a lot of people from potential participation in a useless project.
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June 21, 2018, 02:12:58 PM
 #5

Thanks for the info. I already wanted to enter the project, but after studying the project in more detail, I came across your information. Just in time.
The Pharmacist
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June 21, 2018, 02:19:32 PM
 #6

I tagged the accounts involved with the promotion.  This is a ridiculous trend that needs to be shut down--I would advise OP to also tag those accounts, and anyone else who sees this as a scam.  These idiots need to be drenched in red.  Nice work, OP.  Hopefully these morons are going to start realizing that there are folks checking to see if their team member photos are boosted from the internet. 

No wonder they're starting to use sillly animated photos "for anonymity".

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June 21, 2018, 03:33:41 PM
 #7

My goodness. Scam nowadays seems so real. Thanks for exposing this scam ICO.
OnasanderICO
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June 21, 2018, 04:14:06 PM
 #8

An ICO Service (guy) that advised us (for consideration) in the beginning offered us few team members and built the team presentation. He recommended them.

Last week we were approved to be listed by FoundICO.  We wanted to KYC all of our members at FoundICO.  Some would not do it, or would not reply.  We were concerned, but did not suspect much, except
2 members that were thrown out.

Now we will remove anyone that can not KYC.  Every other and new member will have to be KYCed at FoundICO.
Sorry about that, our fault, but not on purpose.  

░░░░░░░░░░░░░░░░░░░░░░░░░░░ ⍟⍟⍟  ONASANDER  ⍟⍟⍟ ░░░░░░░░░░░░░░░░░░░░░░░░░░░
First Decentralized Investment Bank Running on Blockchain  ⋙ ⌚   Token Sale Starts: July 22
❤️ TelegramFacebookTwitterWebsiteANN ThreadBOUNTYAIRDROPReddit ❤️
The Pharmacist
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June 21, 2018, 04:16:01 PM
 #9

An ICO Service (guy) that advised us (for consideration) in the beginning offered us few team members and built the team presentation. He recommended them.

Last week we were approved to be listed by FoundICO.  We wanted to KYC all of our members at FoundICO.  Some would not do it, or would not reply.  We were concerned, but did not suspect much, except
2 members that were thrown out.

Now we will remove anyone that can not KYC.  Every other and new member will have to be KYCed at FoundICO.
Sorry about that, our fault, but not on purpose.  
That's the most ridiculous explanation for having fake photos I've ever heard.  Do you really expect anyone to believe that shit?  Do you expect to have any credibility after this?

Be_Happy
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June 21, 2018, 06:21:15 PM
 #10

They ask to change the name of the thread. I doubt that the rest of the team has anything to do with the project Undecided
Rajs64
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June 22, 2018, 03:54:24 AM
Last edit: June 22, 2018, 12:54:21 PM by Rajs64
 #11

Dear Be_Happy and The Pharmacist,

I Thank you for exposing this ICO and saving me and many others from continuing with this scam group.  

I was one of the unfortunate member to become part of their bounty management team, and was naive to trust them. I do entitle a red tag as well, since I failed to verify them and have put lots of participants efforts in imperil by doing their campaigns.

I am not sure of how investors will recover their money back???

To let all be aware, I have written about their accusation in both ANN and Bounty threads:

https://bitcointalk.org/index.php?topic=3948353.msg40633127#msg40633127
https://bitcointalk.org/index.php?topic=4456125.msg40632876#msg40632876

I am contacting all bounty participants to make them aware of this situation, and requesting to stop continuing any further activities with them

On a humble request: Can their ANN and Bounty threads be wiped off from this forum? we prefer not to have them here anymore and neither to hear their ridiculous plea.
Rajs64
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June 22, 2018, 04:54:39 AM
Last edit: June 22, 2018, 07:55:49 AM by Rajs64
 #12

As predicted, one of my posts in ANN thread is deleted by onasander team. Please see what he talked about:



Anyway, I am glad that their red tag is intact!!

phillipsgate
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June 22, 2018, 07:39:03 AM
 #13

Thanks for your information, i joined it over 1 week so now i will delete all posts about this project. it wastes our time.
duyhenry
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June 22, 2018, 10:58:55 AM
 #14

THANK ABOUT FOR INFORMATION.
I JOIN IN LAST NIGHT. SO BAD.!!! WE ARE REVIEWS FOR THE BEST PROJECTS.
I THINK OF BITCOINTALK SHOULD NEED A APPROVAL GROUP TO MAKE MONEY FOR THESE ADVERTISEMENTS.
OnasanderICO
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June 22, 2018, 04:34:16 PM
Last edit: June 27, 2018, 03:47:44 AM by OnasanderICO
 #15

Onasander ICO Suspension Lifted.  We will continue the ICO Now. 

░░░░░░░░░░░░░░░░░░░░░░░░░░░ ⍟⍟⍟  ONASANDER  ⍟⍟⍟ ░░░░░░░░░░░░░░░░░░░░░░░░░░░
First Decentralized Investment Bank Running on Blockchain  ⋙ ⌚   Token Sale Starts: July 22
❤️ TelegramFacebookTwitterWebsiteANN ThreadBOUNTYAIRDROPReddit ❤️
The Pharmacist
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June 22, 2018, 04:43:03 PM
 #16

I Thank you for exposing this ICO and saving me and many others from continuing with this scam group.  
Thank Be_Happy, not me.  All I did was to read his post that exposed this nonsense and tag what looked to me like the main team members.  Be_Happy was the one who did the work to identify the fake photos. 

I don't intend on tagging you or anyone else unless someone provides evidence that leads me to believe I should.

Arrrvin
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June 22, 2018, 09:09:38 PM
 #17

Onasander ICO Suspension Announcement:

Due to some of our team members having fake photos on our website, we are forced to suspend the ICO project. It was not a scam, but a mistake by promoting recommended people we never checked. 
We rushed in the beginning and made a mistake.  We want to thank everyone that helped and worked for us, and anyone that lost (if) money on our project will be fully refunded. 

Special sorry to our real team members who feel disappointed. 


How can you run a project with an IT lead officer and an IT security officer who are unfamiliar to and unchecked by you? That alone is enough reason to not engage in your project.

mistersehmuz
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June 23, 2018, 03:15:46 AM
 #18

Good job man. You saved hard earned money of many people. Thanks.
ridhohauzan
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June 27, 2018, 07:30:38 AM
 #19

Hi, my name is ridho, I am the telegram admin of Onasander (only telegram moderator) I am here to explain about onasander problem

1. this incident starts when the team members are told to do KYC in FoundICO, Some will not do it, or will not answer. We are worried.
Now we will remove anyone who can not KYC. Any other and new members must be KYCed at FoundICO.
Sorry about that, our mistake, but not on purpose.

2. Scam problem, Onasander is not a scam, if our scam will not distribute the first airdrop tokens each week for the 5 most referrals and 10 lucky ones selected randomly
Etherscan: https://etherscan.io/token/0x5884c40dded55b5649a1aaa677a750ead35e3043

3. the result of the problem Fake photos is suspending ICO Onasander for the next few days does not mean we are scam, but the mistake of promoting our recommended person has never been checked.

4. This is the best, suspend keyword is not closed As soon as we can find some things and feel fit to continue, we will do it.

we once again apologize to investors and airdrop & bounty member Onasander about this incident we will fix this problem and also we will improve our security in recruiting team

We rushed in early and made a mistake. We would like to thank everyone who helps and works for us, and anyone who loses (if any) money on our project will be fully refunded.

if any questions please feel free to ask with us, please if you want to inquire about onasander please chat with me on Telegram my telegram username is (@ Ridhohauzan / t.me/Ridhohauzan) or ask the founder on telegram (@ Onasander / t.me/Onasander
Slow death
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June 28, 2018, 10:28:27 AM
 #20

if any questions please feel free to ask with us

Who is the founder of this project?

Who created the project idea? I'm talking about this:

Quote

Investment Fund

The cornerstone of our fund, and future bank will be our Asset Price Analysis Software.  The growth of the institution will be based on our trading software. This trading software is our unique way of analyzing asset prices and forecasting deals.

other point:

Quote

How Onasander Works?

Our trading software collects prices of all the assets we are tracking.  Based on those collected prices, it calculates if the asset is overbought or oversold.  It analyzes those prices and creates investment plans for the most optimal gains.  This is a dynamic process.  As time goes on, the most optimal investment plan changes since prices of assets change.  Trading team monitors the Onasander market calls and adjusts the portfolios, and trading positions so that they are aligned with the most optimal plan.   

Onasander market calls provide us with the exact price for the trade entry and exit, along with precise timing.  Knowing correctly what to buy, at what price, and when, is our most valuable, and unique part of the company.  Our software can also predict trade entry points into the future for decades.  Knowing when and what will be a price of assets in the future helps us to position our investments accordingly, so that not only we make money currently, we will also be ready for future trades.

Where are the Trading team? you should have shown who they are because they are the heart of your project.

Who created your website?

Who created your whitepaper?



From my point of view, this project has lots of red flags, how could you possibly have been tricked with these fake team members? if you had take a few hours to do research on google that you would have discovered they are false.




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