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Author Topic: Officium.cc - SCAM - FAKE TEAM  (Read 147 times)
ICOEthics
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August 10, 2018, 04:38:58 PM
Merited by suchmoon (7)
 #1

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4494386.0
https://archive.is/UFuuC


Scammer Website: https://officium.cc
https://archive.is/ApIps 








1 - Oliver Thompson –Founder  OR   Johnathon Rivers (need confirmation)
http://www.investmenteurope.net/regions/uk/brooks-macdonald-adds-investment-managers/
http://opendoormedia.wpengine.netdna-cdn.com/wp-content/uploads/2016/05/Rivers-Johnathon.jpg
https://www.brooksmacdonald.com/about-us/our-people/investment-management

   
2 - Lucas Hopkins - co-Founder (not found... yet)
   
 
3 - FAKE Richard Stevens – CEO /  REAL = Tomáš Czernin
https://twitter.com/tomasczernin?lang=en  (account since 2016)
https://www.facebook.com/pg/tomasczernin/photos/?ref=page_internal

 
4 - Edward Pearson - CTO (not found...yet)   

 
5 - FAKE Conor Flynn - Marketing Manager / REAL = Roland Stadler
https://twitter.com/rolli81?lang=en (account since 2010)
https://www.xing.com/profile/Roland_Stadler22/cv
https://fi.pinterest.com/rolli1981/


6 - FAKE Kevin Chang - Marketing Strategy Specialist / REAL = Kevin Park
https://twitter.com/Kevinepark (account since 2012)
 
   
7 - FAKE Jane Liu - Commerce Specialist / REAL = Rita Liu

https://twitter.com/rita2016alipay (account since 2009)
https://www.internetworld.de/technik/payment/alipay-expandiert-im-fokus-ausschliesslich-chinesische-touristen-1097573.html
https://www.retail-insider.com/retail-insider/2018/7/chinese-shoppers-target-canada-as-top-travel-destination-canadian-retailers-take-note
https://europe.money2020.com/speakers/rita-liu
https://elpais.com/tecnologia/2016/04/28/actualidad/1461862743_909974.html







 
8 - FAKE Ashley Watson - Community and Social Media Manager / REAL = Zdenka Trachtová
(Redaktorka iDNES.cz Zdeňka Trachtová - Autor: Jiří Benák, iDNES.cz)
https://twitter.com/zdentra?lang=en (account since 2014)
https://zpravy.idnes.cz/foto.aspx?r=domaci&c=A161120_190836_domaci_zt&foto=MBB6763af_ol_trachtova.jpg
https://www.google.com/search?q=Zdenka+Trachtov%C3%A1&num=50&safe=off&tbm=isch&source=iu&ictx=1&fir=4-A9F1FF9ct7eM%253A%252Cs3BnVUoqp3M4fM%252C_&usg=AFrqEzdnd2QB82nJoSYt4nSPDacVBm7N-g&sa=X&ved=2ahUKEwit5tHmzOLcAhUL7lMKHRjlBkkQ9QEwBnoECAMQDA#imgrc=4-A9F1FF9ct7eM:

   

9 - FAKE Andrew Hamilton - Blockchain Expert / REAL = Tomáš Petříček (CSSD): Children's safety in the seventh district

https://twitter.com/tpetricek (account since 2010)
https://www.mzv.cz/jnp/cz/o_ministerstvu/organizacni_struktura/vedeni_ministerstva/tomas_petricek.html
http://nasregion.cz/nazory/bezpecnost-deti-v-sedme-mestske-casti
   
 
10 -  Margaret Foster - Legal Consultant  ?  (maybe Claudia Knupfer??? IMDB)

 
11 - FAKE Samuel Zhao - Software Engineer / REAL Michael Chang

https://www.linkedin.com/in/mchang/
https://twitter.com/michaelmchang  (account since 2010)
https://venturebeat.com/2014/09/19/yesvideo-saves-memories-in-the-cloud-for-8m-families/


12 - FAKE Suzanne Green - Program and Project Manager / REAL = Ľudmila Majláthová

https://twitter.com/ludmilamajlath?lang=en (account since 2016)
https://ec.europa.eu/slovakia/about-us/economy_sk



ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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August 10, 2018, 05:06:15 PM
 #2

They have already removed the names of the first four team members. Idiots! How now they call their heroes?  Grin

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August 10, 2018, 05:28:19 PM
Last edit: August 10, 2018, 05:41:27 PM by ICOEthics
 #3

They have already removed the names of the first four team members. Idiots! How now they call their heroes?  Grin


That was fast... but it's ok, their website is archived  Smiley

Scammers Profile Link ANN: https://bitcointalk.org/index.php?topic=4494386.0
https://archive.is/UFuuC


Scammer Website: https://officium.cc
https://archive.is/ApIps  

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August 10, 2018, 10:54:39 PM
 #4

I'm really starting to think they're the same scammers who are creating all these scam ICOs

The Officium platform is a decentralized ecosystem, where services are being provided by its users on a global level. It represents safe, transparent and fair environment for communication and transactions, which is beneficial for both the sellers and the buyers alike...

this reminds me of a scam project that I saw today, how He choose the words and the sequence seems to me to be the same people who are creating these scam ICOs

They have already removed the names of the first four team members. Idiots! How now they call their heroes?  Grin


That was fast... but it's ok, their website is archived  Smiley

It's a good thing you did archived, but people should be aware of doing research before investing in these ICOs

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August 11, 2018, 11:47:51 PM
 #5

If you look on their site now, the names of the team members are back up.

I think that it's very likely that they saw this thread, panicked, got rid of the names on their team to avoid detection, and later realised that OP already archived their website anyways so they brought back the names.

Great job on OP's part on picking out all of these scammers. But honestly, simple research would reveal 99% of these potential ICO scams.

The idea underlying the entire project is very vague and probably has been done thousands of times before - the first warning sign. I couldn't find any proof of relationship between Officium and the partners they list, either. For example, they say that Fidelity investments, workmarket, swell investments just to name a few are their investors/partners. However, I couldn't find any publicly known info to show that this is true. Of course, not to mention identity theft on their part.

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August 12, 2018, 02:45:58 AM
 #6

It's look clear that they used fake team. Some one from DT  please tag scammer profile. So that people will be aware before join bounty. This thread also will help investors who will minimum research over internet. Even they use Google search, it will help to prevent scam.

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August 14, 2018, 05:32:18 PM
Last edit: August 17, 2018, 07:29:06 AM by Kemarit
 #7

The scammers profile are still in this website: https://foundico.com/ico/officium.html

Archive: http://archive.is/nEZyk

And just look at the github commits in the last 6 months. LOL. The bad thing is they mentioned that they have reached the softcap

https://twitter.com/Officiumcc

Feels sad for those who have been scammed by this project.

ICOEthics
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August 19, 2018, 02:07:45 PM
 #8

It is a SHAME!

ICOHOLDER had verified the entire TEAM, and gave them good rating points.. .Money talk!!!!










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