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Author Topic: Marco Robinson and Malvindran Ganesh Scammers - Naked Technology & Big Luv ICO  (Read 206 times)
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July 28, 2018, 11:23:02 AM
Last edit: December 18, 2018, 05:37:46 AM by Cryptoscamreporter
 #1

Marco Robinson and Malvindran Ganesh founders of Nkd technology are trying hard to hide their Arrest warrant  and Jail Sentence by paying to media and ico websites to publish their Exoneration

https://www.coincryptoz.com/8579/alleged-naked-technology-ico-scam-results-in-founders-arrest-warrant/

Naked Technology Founders Get Prison Term for 2 months. Court  sentences Marco Robinson & Malvindran Ganesh founders of NKD Technology for ICO Fraud  and embezzlement of  funds with imprisonment for two months and abscond/ ban  from country PenalCase No 48248/2018.

https://youtu.be/SNZB6VdYFCs


See in above Video Founders of Naked Token Marco Robinson & Malvindran Ganesh Court Order WANTED By Police


NKD Technology tokens is listed on LATOKEN Exchange. Does LATOKEN Exchange know Police is looking for NKD Technology Founders and they are under arrest.  NKD Founders are now conducting seminar and scamming people in United States of  AMERICA

https://www.the-richlist.com/go/


There is an action naked dollar grievances group formed against Marco & Malvindran ICO scam , contact on twitter handle xtools1 or click below

https://twitter.com/search?q=xtools1&src=typd

Share this post with as many people as you can, we need to raise awareness and weed out these bad actors from the crypto community.

Nkd White Paper goes missing on nkd technology website , Road Map Timeline altered from original White Paper , Jonathan Rogers is no longer Partner/Founder on Nkd Technology  Website and BigLuv website is down.

https://www.youtube.com/watch?v=6cG4-Jhih2Y&feature=youtu.be

Watch above youtube video Marco robinson  continues his legacy of lies and has  removed the original Nkd Dollar  Whitepaper and changed the roadmap on his website which initially he had mentioned in his whitepaper listing of nkd tokens in Jan 2018 as you can see in the  video but now has been changed on his website www.naked.technology to Oct 2018 to make people believe that he is yet to list.

But the truth is Marco robinson and Malvindran ganesh the founders  collected  Millions of dollars from their Pre ICO but disabled selling upon listing in Feb/March at Sgcoinex a scam cryptocurrency exchange so investors could not exit and were stuck with nkd tokens which are worthless and of no value today . You can  also see in the video Jonathan Rogers which was one of the founder/Partner of Nkd Technology is no longer on NKD Technology Website. Also Big luv Technology website is down.

Marco robinson and Malvidran Ganesh founder of naked technology has been scamming people all over the world and is on the run and removing  Nkd Dollar ICO video and post from his Facebook and Youtube page look at below link

https://www.youtube.com/watch?v=AJc6fR2-ROY&feature=youtu.be

They got their coin listed on sgcoinex which was not an exchange but a website created by Malvindran Ganesh and Marco robinson to fool the investors. Investors realised they were being fooled so they changed it to ER20 token and they claim to have listed on etherdelta but apparently no one can sell the tokens

Middle East ICO Investors ,  Singapore ICO Investors and Malaysia ICO Investors were promised NAKED ATM Machines , NAKED & Bitcoin Debit Cards , Naked Coins they have invested thousands of dollars in naked technology ico www.naked.technology and have lost their money watch below Video to find out their grievances.

https://www.youtube.com/watch?v=sYRbLBafp_U&t=666s

https://dirtyscam.com/reviews/marco-robinson-naked-technologies-nkd-bigluv-new-rich-list/

https://www.reddit.com/user/VapeBoiii/comments/86wqbj/bigluv_ico_naked_technologies_marco_robinson_scam/

https://www.beermoneyforum.com/threads/would-you-invest-in-naked-dollars-coin-nkd-ico.6076/page-2

https://repdigger.com/reviews/marco-robinson

https://www.youtube.com/watch?v=uphAv3NtwNQ&feature=youtu.be

https://www.youtube.com/watch?v=Oe9Y93qtncU&feature=youtu.be

In the above youtube video Marco says Fuckyou , shows his Middle Finger , says mother fucker , says ass etc who speaks such foul language.

https://www.youtube.com/watch?v=vWvJcXNjKLs&feature=youtu.be

Above video marco promises insane and ridiculous return of 7000% ROI and listing price of 0.70$ for nkd tokens to scam people.

https://www.youtube.com/watch?v=NwXsEUk8Op4&t=10s

https://www.youtube.com/watch?v=392glJ9wZUg&t=23s

Watch above Naked Technology video wherein  Marco robinson  mentions he collected 93 Million dollars from his Pre ICO but disabled selling upon listing at sgcoinex cryptocurrency exchange so investors could not exit and were stuck with nkd tokens which are worthless and of no value today  .

Marco Robinson and Malvindran Ganesh are conducting Events globally to promote their below forthcoming ICO

https://www.bigluv.technology/ -  In the name of charity ( Get A House For Free) he is scamming people by using the buzz word blockchain.

https://www.naked.market/

https://www.the-richlist.com/

They claim their ICO is asset backed i.e security token but they do not have any license to issue a security token . We should make them sell their assets and recover our money. We need to inform the blockchain event organisers where marco is going to do his presentation that he is scammer .

if you click on the below link it shows list of unauthorised companies and marco robinson is one of them

http://www.bnm.gov.my/index.php?ch=en_announcement&pg=en_announcement&ac=541&lang=en

Marco & Melvin blocks all means of communication, travels in first class , does not respond to investors and writes to them they don’t know you and gives  legal threats to those who question him about their money they invested in his ICO from his lawyer Johnathan Rogers who is also a Partner/Founder/Legal advisor in Naked Group. As a legal advisor of an ICO if he is putting his name behind an ICO where investors have lost their money then he should not be allowed to practice law and we should complain about such unlawful practice to the links below or call to the UK Legal Ombudsman

UK Legal Ombudsman on 0300 555 0333

https://www.barstandardsboard.org.uk/complaints-and-professional-conduct/making-a-complaint/

http://www.lawsociety.org.uk/for-the-public/using-a-solicitor/complaints/

All those who have been scammed by marco robinson and malvindran ganesh kindly post on social media and report to the police

To report a ICO Cyptocurrency Financial Fraud or Cyber Crime click below

—————————

https://www.sec.gov/tcr

https://www.actionfraud.police.uk/report-fraud-about-you

http://www.bnm.gov.my/microsites/fraudalert/04_help.htm

https://www.interpol.int/Contact-INTERPOL

https://www.ic3.gov/default.aspx

https://ftccomplaintassistant.gov/GettingStarted?NextQID=251&Url=%23%26panel1-7#crnt

http://www.nationalcrimeagency.gov.uk/contact-us

https://www.zuckermanlaw.com/sec-whistleblower-lawyers/investment-company-fraud-whistleblower-lawyers/

Singapore Company Details
-------------------
Registration No.201216589Z
Company Name - MARCO ROBINSON PTE. LTD.
Bank Name - OCBC Bank
Account No - 641773874001

Contact Details
———————-
Marco mobile +447538031949 and +60146622347

Malvin +60143239863

Marco email - marcorob@gmail.com and

Malvindran email - malvindran@naked.technology

Naked Investors Whatapp Group
———————————————

https://chat.whatsapp.com/L2gkDosonGK4k9T0ucocvK

Naked Technology Social Media
———————————————-
https://www.facebook.com/WealthRevolutionGroup


https://www.instagram.com/marcorobinsonnow/


https://www.facebook.com/malvindran


https://www.facebook.com/MarcoRobinsonBestsellingAuthor


https://twitter.com/marcorobinson7

Naked Techonology accounts
—————————————-

Wien Hafizah
Accounts Manager
+603-62039820
Email - wienhafizah@wealthrevolutiongroup.com

Naked Restaurant Address
------------------------------
Block E-0-2 & E-1-2 Plaza Damas, 6, Block E-0-2 & E-1-2 Plaza Damas & Jalan Sri Hartamas 1, Taman Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

Malvindran Ganesh Malaysia Residence Address
-------------------------------------------
Unit Nom A-9-2 Signature Residences, Jalan Seri Hartamas 22, Poskod 50480 KL.


kevin Harrington from the program SHARKTANK series and Naked team of Advisors  does not know marco and malvindran has taken people money around the world since he meet’s most of them in his blockchain events so they don't know much about him and he is very good in using people and suck up to them and tell you to trust him untill he does not need them anymore .  The advisors should be informed marco and Malvindran is scamming people . Below are naked team of advisors email to them your grievances

NAKED Team of Advisors

———————————————————————

Dinis Guarda
dinis.guarda@ztudium.com
http://www.dinisguarda.com/
https://www.facebook.com/dinisguarda

Alfredo Jorge Sebastiao
jorge.s@google.com
https://www.linkedin.com/in/sebastiao/
https://www.facebook.com/4jorge

Jeffrey Hayzlett
jeffreyh@hayzlett.com
https://www.facebook.com/thony.stone
https://www.facebook.com/profile.php?id=100008898091740
http://hayzlett.com/

Bruce Porter
porter.bruce@gmail.com
https://globalboo.st/

Sonya Ottaway
sonyaottaway@kpmg.com
http://ngwsd.org/story/sonya-ottaway/
https://www.facebook.com/sonya.ottaway

SHARKTANK – Kevin Harrington
kevin@kevinharrington.tv
kevinharrington@celsius.com
http://kevinharrington.tv/
https://www.facebook.com/KevinHarrington.tv?ref=br_rs

Christopher Cumby
info@IntegrityMarketingInc.com
Info@SuccessPlaybookSeries.com
https://www.facebook.com/christopher.cumby1
www.christophercumby.com

Vivienth Correa
vcorrea@tasa.com.pe
https://www.linkedin.com/in/vivienth-correa-b5184725/

Rosa Sardon
rosa.sardon.p@gmail.com
https://www.linkedin.com/in/rosa-sard%C3%B3n-b770aa42/

Guenther Dobrauz
https://www.facebook.com/guenther.dobrauz


Sam Path
admin@cryptoappfactory.com
http://www.cryptoappfactory.com/

Mr. Romil Jain
Mr. Alok Agrawal
Mr. Mohit Sood
info@questglt.com
www.questglt.com

kindly take note the real name of Marco Robinson is Mark Lawrence Robinson UK Passport No  GBR510565178  and Malvindran Ganesh Malaysia Passport No A40883015 . We need to punish these culprits
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July 31, 2018, 10:44:16 AM
 #2

This type of scams are not new but they hardly get limelight like this one got. A lot of people were victim of this scam. Hope they get their money back and from the next time be aware of doing research and analyzing data from the market before investing blindly.
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July 31, 2018, 11:54:39 AM
 #3

It’s a daily news to appear a ICO project as scam. What should we do and stand against the situation? . I hope if we able to avoid these type of project that should be helpful. IS it?
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July 31, 2018, 05:55:43 PM
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Thank you very much for sharing the information. I think everyone should know these things before investing in ERC20. I think it will be a good sign in future.
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August 01, 2018, 12:11:07 AM
 #5

yes they are been scaming many investors and the good news is the users have understood that they are been victimized, they are changing they are account , my advice will be not get worried or panic by these kinds of news
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August 01, 2018, 06:11:22 AM
 #6

I have already saw these news. They have very low review scores which really represent their project status. I hope all the scam projects will be banned and punished.
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August 01, 2018, 06:15:05 AM
 #7

I didn't knew the news and fortunately I'm out from this project that a friend of mine made me discover... I really hate these scammers they are ruining ICO world which is with very good potential.. Angry Angry Angry

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August 01, 2018, 06:26:50 AM
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I never heard about them. But scam project is creating a negative impact on cryptoworld which is really bad for all of us. I think we should do a lot of study before participating any ico.
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August 20, 2018, 11:20:24 PM
 #9

It was really bad to know this. Never expected the scammers could go this far but well, all good and bad thungs come in a row. I appreciate your effort for spreading the awareness, I bet a lot of people just got to know about it and got warned and yes, I'm included, so thanks.
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September 16, 2018, 08:57:56 PM
 #10

Hi,

I came across your post on Marco Robinson and Malvindran- thanks for writing it and for all the info!

I had invested £5000 with him (Rich List) at one of his property seminars about two years ago for a return of 15% pa with quarterly payments. We were last paid in April and we have not received the July payment. I chased him and his team and he said he is sending a legal letter to all his investors about the late payment and compensation. We have been emailing each other to and fro and I’ve yet to receive the email. He’s a slime ball!

Is there an action group that is tracking him down and trying to get the money back? Are people taking action?

Thanks.

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December 06, 2018, 10:38:40 PM
Last edit: April 10, 2019, 08:55:00 PM by thenewrichlist
 #11

Across the US and Canada Marco Robinson continues to make business and financial promises he doesn't have the resources or ability to fulfill, unscathed by the people he affects when he takes their money.
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