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Author Topic: GraphenTech — NEW SCAM!  (Read 227 times)
Zalaster
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July 24, 2018, 10:20:20 AM
Last edit: July 24, 2018, 04:03:03 PM by Zalaster
Merited by qwk (2), electronicash (2), yurez (1), Be_Happy (1), ICOEthics (1)
 #1

ICO name: GraphenTech
Start ICO: Aug 27, 2018
End ICO: Oct 27, 2018
BCT: https://bitcointalk.org/index.php?topic=4732688
Site: https://www.graphentech.io
The first thing that bothered me was the ambitiousness of the project (Soft Cap $ 37 Millon USD & Hard Cap $ 133 Millon USD). I decided to start by studying the team.



At first glance, nothing strange, but among other project participants, if you look at Linkedin (https://www.linkedin.com/search/results/people/?facetCurrentCompany=%5B%2211540609%22%5D) is Raul Molina, not presented in the list on the official website.

His profile is https://www.linkedin.com/in/raul-molina-0b5b1213/



The search for this name on Google showed that this is a very interesting person - it's a scammer! You just read the comments on this page https://blokt.com/ico-ratings/graphentech



Raul Molina was hidden after he was noticed.



Read also this investigation: http://graphentech-scam.com/



Friends, it's obvious that they are deceivers. They hid their "leader", so I consider this ICO to be fraud !!!

UPD Here is information about one more person in project CARINA YUMISACA



Here is information about her activities: http://graphentech-scam.com/The-Usual-Suspects-A-Small-Brief.html



I think that's enough.





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Arthur_The_Dragon
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August 03, 2018, 05:19:58 AM
Last edit: August 04, 2018, 09:57:00 PM by Arthur_The_Dragon
 #2

I've found out that there are 2 new articles about this investigation at https://graphentech-scam.com/, they are revealing information about the supposed labs location and why probably Molina decided to hide:

http://graphentech-scam.com/We-Produce-Graphene-In-Bathtubs.html

http://graphentech-scam.com/Now-you-see-me-Now-you-dont.html

If someone is following this I suggest to take a look.
divowok
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August 10, 2018, 09:27:15 PM
 #3

GraphenTech appreciates your message. We will make an announcement soon in response to the scam alert, which will include media and an interview with Raul Molina. The announcement will be posted here and on our social media soon.
Patatas
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August 10, 2018, 11:25:08 PM
 #4

GraphenTech appreciates your message. We will make an announcement soon in response to the scam alert, which will include media and an interview with Raul Molina. The announcement will be posted here and on our social media soon.
lol Apparently Raul Monalina is a thief and a criminal, why can't you just hand him over the police or something? I curiously await your interview with Rahul Monalina!
Quote
(Soft Cap $ 37 Millon USD & Hard Cap $ 133 Millon USD)
The way it would work is, they know they would never hit that soft cap and even if they manage to reach 40% of their soft-cap, they have a nice excuse to run away without paying anybody including the bounty participants.


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icomasterether
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August 11, 2018, 01:26:30 PM
 #5

Thanks guys - just joinrd the bounty last week - I'm out .. I read the scam accusations daily now...
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