Bitcoin Forum
November 18, 2018, 12:54:26 AM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: ZEXT - serious red flags  (Read 435 times)
morvillz7z
Full Member
***
Online Online

Activity: 182
Merit: 246



View Profile
July 20, 2018, 03:40:58 PM
Merited by suchmoon (7), marlboroza (1)
 #1

What happened: Fake CEO/Founder - using stock images

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2008569

Reference Link: https://zext.co/

Bounty page: https://bitcointalk.org/index.php?topic=4706409

Bounty archive : http://archive.is/OaH4v






https://www.yandex.com/images/search?text=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F8827713071532096352.jpg&img_url=http%3A%2F%2Fwww.reverse-image-search.org%2Ftempimgs%2F8827713071532096352.jpg&rpt=imageview

Link to whitepaper : https://drive.google.com/file/d/1j2XYUDbPJt6ez8zEK-ndfhILVHwoKkq9/view

It would be nice if someone else download and have a copy of their WP, besides me (in case they edit it)


``````````````````````````````````````````````````````


Let me expand on my research because there seems to be more red flags.

I think ZEXT, UCHIT and ANOKHA are all scam projects, run by the same guy or group of people.

All three websites are down at the moment:

https://zext.co

https://uchit.info

https://anokha.info

``````````````````````````````````````````````````````````````
The CEO of UCHIT is Siddhant Dixit



Take a closer look at the domains registered by Siddhant Dixit, that's right both uchit and anokha are created on the same day by the same guy.



https://domainbigdata.com/nj/AuVsDb1McJaUkQR6NfvL9Q

Now take a look at ANOKHA's team:



Yup, it's Danny again but also Chauvs D. (Chauvine Darjua)



````````````````````````````````````````````````````````````````

In this thread ICOEthics has explained why UCHIT is scam.

This is the contract address of ZEXT: https://ethplorer.io/address/0xaacdbe8212969a4fa3ddeda3ea11f5f587fbfbf0

With total supply of 0.22000000000000003 ZEXT  Grin

This is the creator address of ZEXT : https://ethplorer.io/address/0x525c70bb10f53c5df6e180f3528c4366d1d7bc34

We have some UCHIT tokens right there, like what are the odds  Grin


````````````````````````````````````````````````````````````````


There has been earlier reports of UCHIT being a scam

https://bitcointalk.org/index.php?topic=3353768.0

archive - http://archive.is/v4Rkj

Look who is trying to defend the project - Danny boi  Cheesy https://bitcointalk.org/index.php?action=profile;u=1324150



```````````````````````````````````````````````````````````````````


Additional Notes: With a very few words - it is all scam.

AGATE  ▄▄▄▄▄▄ Facebook Telegram Twitter Medium   ▄▄▄▄▄▄   AGATE
█ █ █ █ █ █ █ █    PayPal of Cryptocurrencies     █ █ █ █ █ █ █ █
████  Blockchain Protocol + 12 Working Modules - Use Crypto as Cash  ████
1542502466
Hero Member
*
Offline Offline

Posts: 1542502466

View Profile Personal Message (Offline)

Ignore
1542502466
Reply with quote  #2

1542502466
Report to moderator
Even in the event that an attacker gains more than 50% of the network's computational power, only transactions sent by the attacker could be reversed or double-spent. The network would not be destroyed.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1542502466
Hero Member
*
Offline Offline

Posts: 1542502466

View Profile Personal Message (Offline)

Ignore
1542502466
Reply with quote  #2

1542502466
Report to moderator
1542502466
Hero Member
*
Offline Offline

Posts: 1542502466

View Profile Personal Message (Offline)

Ignore
1542502466
Reply with quote  #2

1542502466
Report to moderator
sportbodik
Newbie
*
Offline Offline

Activity: 67
Merit: 0


View Profile
July 20, 2018, 09:06:40 PM
 #2

My name is Kirill. I was set up, I was promised to pay when the ico will be launched. I sent them my data, and people just tricked me. I was their bounty Manager. I did this theme with a bounty on the forum. I'm sorry and I'm upset.
sportbodik
Newbie
*
Offline Offline

Activity: 67
Merit: 0


View Profile
July 20, 2018, 09:12:42 PM
 #3

I just deleted the zext bounty. Unfortunately I did not know and did not check this project. Please write me all the information about these people. I spent a lot of time on this project helping them with the bounty. I was promised to pay when the ico starts
flourish
Newbie
*
Offline Offline

Activity: 38
Merit: 0


View Profile
July 21, 2018, 05:43:12 AM
 #4

I don't know who have done this post but zext is not a scam and i invested all my life trying to build the team,  I contacted Danny to help me develop the website and we had agreement which make him the CEO of zext project. Plz I will be glad to share my KYC with anyone to proof that zext is not a scam, please do not destroy the project which we have been trying to build
flourish
Newbie
*
Offline Offline

Activity: 38
Merit: 0


View Profile
July 21, 2018, 08:25:06 AM
 #5

Send me private message on telegram @ObyGood I will tell you what ever you want to know and proof that zext is not a scam, Danny has not respond to my message for days now and we are going to be cutting every connection with Danny
marlboroza
Legendary
*
Offline Offline

Activity: 1008
Merit: 1022

Training people lately.


View Profile
July 21, 2018, 10:39:59 AM
 #6

Lets see if I got this.

You (two?) hired some random internet person to develop project for you and you gave him CEO position without checking his background. Sounds legit.

You are both part of project with fake CEO, your positions on site "community manager/whatever" doesn't matter because you can write that you are astronaut as well.

I suppose you thought you will get away with this if you act like community managers, you scammers are becoming smarter. I don't care much about your KYC neither I want to see it, fake CEO is enough evidence for me and you shouldn't be trusted.

On side note where is your site now?

sportbodik
Newbie
*
Offline Offline

Activity: 67
Merit: 0


View Profile
July 21, 2018, 01:50:13 PM
 #7

Read
https://bitcointalk.org/index.php?topic=4717426.new#new
flourish
Newbie
*
Offline Offline

Activity: 38
Merit: 0


View Profile
July 21, 2018, 01:59:32 PM
 #8

I wish you can send me a message on telegram so we can talk more about this, I can show you proof of how he became our CEO. Because we trusted him as a developer also kirill was hired as bounty manager ( plz I beg you to PM me on telegram so I can show some proof @ObyGood ) i can't upload it here that is why i said you should PM me
marlboroza
Legendary
*
Offline Offline

Activity: 1008
Merit: 1022

Training people lately.


View Profile
July 21, 2018, 04:49:25 PM
 #9

My name is Kirill. I was set up, I was promised to pay when the ico will be launched. I sent them my data, and people just tricked me. I was their bounty Manager. I did this theme with a bounty on the forum. I'm sorry and I'm upset.

Speaking of Kirill

#Proof of ownership
Username telegram: @pubgshop1
Link to profile twitter:  https://twitter.com/pubgshop1
Link to Profile Facebook: https://www.facebook.com/profile.php?id=100010292524162
ETH Public Address:  0xdb28477969799910b622dd19c49548020bef31e8
http://archive.is/x3hUf

Why your facebook shows different name?
http://archive.is/vwK0S

sportbodik
Newbie
*
Offline Offline

Activity: 67
Merit: 0


View Profile
July 21, 2018, 06:03:16 PM
 #10

My name is Kirill. I was set up, I was promised to pay when the ico will be launched. I sent them my data, and people just tricked me. I was their bounty Manager. I did this theme with a bounty on the forum. I'm sorry and I'm upset.

Speaking of Kirill

#Proof of ownership
Username telegram: @pubgshop1
Link to profile twitter:  https://twitter.com/pubgshop1
Link to Profile Facebook: https://www.facebook.com/profile.php?id=100010292524162
ETH Public Address:  0xdb28477969799910b622dd19c49548020bef31e8
http://archive.is/x3hUf

Why your facebook shows different name?
http://archive.is/vwK0S

Because it's facebook to participate in the bounty.
marlboroza
Legendary
*
Offline Offline

Activity: 1008
Merit: 1022

Training people lately.


View Profile
July 21, 2018, 06:23:53 PM
 #11

Because it's facebook to participate in the bounty.
So you stole someones identity to participate in bounty?

sportbodik
Newbie
*
Offline Offline

Activity: 67
Merit: 0


View Profile
July 21, 2018, 06:36:46 PM
 #12

Because it's facebook to participate in the bounty.
So you stole someones identity to participate in bounty?
What do you mean I stole? This is my funny page. Do you even know what you're saying?
marlboroza
Legendary
*
Offline Offline

Activity: 1008
Merit: 1022

Training people lately.


View Profile
July 21, 2018, 07:49:21 PM
 #13

Because it's facebook to participate in the bounty.
So you stole someones identity to participate in bounty?
And why have you avatar not your is worth on bitcointalk? Are you pretending to be someone else? You're a fraud, you're not using your forum image.
I don't use fake identity. It is avatar. Do research.

sportbodik
Newbie
*
Offline Offline

Activity: 67
Merit: 0


View Profile
July 21, 2018, 08:13:12 PM
 #14

Because it's facebook to participate in the bounty.
So you stole someones identity to participate in bounty?
And why have you avatar not your is worth on bitcointalk? Are you pretending to be someone else? You're a fraud, you're not using your forum image.
I don't use fake identity either.
Are you going to check on me? Or how do I get a negative review about myself?
marlboroza
Legendary
*
Offline Offline

Activity: 1008
Merit: 1022

Training people lately.


View Profile
July 21, 2018, 08:58:25 PM
 #15

morvillz7z You understand this question? Or are you just going to leave false information about me?
I am not morvillz7z and you are breaking forum rules with successive posting.

sportbodik
Newbie
*
Offline Offline

Activity: 67
Merit: 0


View Profile
July 21, 2018, 09:00:54 PM
 #16

morvillz7z You understand this question? Or are you just going to leave false information about me?
I am not morvillz7z and you are breaking forum rules with successive posting.
I wasn't talking to you! It seems to me that you violate the forum rules, as spreading false information about me.
marlboroza
Legendary
*
Offline Offline

Activity: 1008
Merit: 1022

Training people lately.


View Profile
July 21, 2018, 09:04:04 PM
 #17

morvillz7z You understand this question? Or are you just going to leave false information about me?
I am not morvillz7z and you are breaking forum rules with successive posting.
I wasn't talking to you! It seems to me that you violate the forum rules, as spreading false information about me.
Oh sorry about that, I thought you were talking to me, you asked me question and in next post you asked "morvillz7z do you understand question?".

sportbodik
Newbie
*
Offline Offline

Activity: 67
Merit: 0


View Profile
July 21, 2018, 09:04:15 PM
 #18

Here is telegram account scammer Danny Singh - @DannySingh98 you are trying to accuse me of fraud, but I just created a theme bounty for companies zext and immediately found out that one of the leaders is a fraud, I immediately reported it to the theme bounty. Do you understand?
morvillz7z
Full Member
***
Online Online

Activity: 182
Merit: 246



View Profile
July 21, 2018, 09:19:01 PM
 #19

I'm sure some things are lost in translation here, so to speak, so let me explain/clarify...
"Scammers Profile Link" does not necessarily mean you are a fraud or a scammer, it's just a link to the profile of bounty manager, nothing more, nothing less.
All you had to do is, disassociate from the project, warn all bounty hunters and probably lock the topic.
Then simply follow marlboroza's guide on how to remove negative trust. But with your attitude and calling us names, I'm not sure that's possible now.


AGATE  ▄▄▄▄▄▄ Facebook Telegram Twitter Medium   ▄▄▄▄▄▄   AGATE
█ █ █ █ █ █ █ █    PayPal of Cryptocurrencies     █ █ █ █ █ █ █ █
████  Blockchain Protocol + 12 Working Modules - Use Crypto as Cash  ████
sportbodik
Newbie
*
Offline Offline

Activity: 67
Merit: 0


View Profile
July 21, 2018, 09:35:54 PM
 #20

I'm sure some things are lost in translation here, so to speak, so let me explain/clarify...
"Scammers Profile Link" does not necessarily mean you are a fraud or a scammer, it's just a link to the profile of bounty manager, nothing more, nothing less.
All you had to do is, disassociate from the project, warn all bounty hunters and probably lock the topic.
Then simply follow marlboroza's guide on how to remove negative trust. But with your attitude and calling us names, I'm not sure that's possible now.



I warned as soon as I found out that one of the owners is a fraud. Do you understand? You're not going to remove false information about me?
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!