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Author Topic: [Fake profile] Awareness topic - this is not a regular scam accusations  (Read 40 times)
mdayonliner
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September 16, 2018, 03:52:13 PM
Merited by cabrakaned (1)
 #1

This started here: http://archive.is/cCFDk

User dvdrewritable made a post asking team members.

Hello community.
I need a strong team to buildup my project.
I only need some hardworkers and dedicators who can really dedicate their time to the project.
If you think, you are potential than please PM me.
Payments will be made in ETH and our tokens respectively.
(ETH payments can be shifted to BTC)
Need around 6-7 peoples.
Thankyou.

It made me interested to contact with him/her since I am looking to be a part of a good project. I have tried with many but end of the day most of them disappointed me. Either they do not have solid plan or something else. Some of them even rejected me because I asked them too many questions or I have red tag  Grin

Anyway, I always wanted to make sure that a project stands for the community before committing to a project.

In the process, I started talking to dvdrewritable on telegram after he asked my telegram ID.

Watch the conversation here: https://youtu.be/iF2TPNv9TlQ

Script
====
Code:
Hello
Thankyou for showing intrest
can i know, have you handled any ICO projects before?
Do you have some kind of experience?
dvdrewritable from bitcointalk here

Code:
Hi

Code:
Gustavo Jhereium
can i know, have you handled any ICO projects before? Do you have some kind of experience?
+1

Code:
I have not however if you look at my post history and activities on the forum then I hope you will get a decent Idea. I have online marketing experience
Here is my LinkedIn https://www.linkedin.com/in/followmasudul/

Code:
Alright that.
We have a project launched.
The team we were working with intends to be fake for now.
So we have re verified our team and need 6 more peoples to work with us.
We have planned to launch Pre-sale in 5 days followed by Main-sale

Code:
The team we were working with intends to be fake for now.

^^
I would like to know details about your project first

Code:
I am been assigned by the owner to select a potential team.
Project name:- Invest4G
Website:- invest4g.in

We have recently verified our team and most of them didn't had the access to LinkedIn.
It was terrible and the team fired them

Code:
Are you still working on the website? Or it's done

Code:
Which makes slot open for new team members.
The website is done

Code:
Ok give me few mins.

Code:
Alright

Code:
This is not done yet: http://prntscr.com/kv08w6

I am sure you will agree with me.

Code:
Thats a image.
Need some minor such changes

Code:
Awesome, I just wanted to give you the point since you said it's done
Give me few more minutes

Code:
Our telegram has got 370+ members without any good promotion... Peoples are giving some attention towards the project
Alright.

Code:
That's good to know
Corporate Identity No.: U66010DL2007PLC248825

http://prntscr.com/kv09wg

I can not seems to find much info from google. Can you help me. I will also like to see proper paper works before I move forward. Is that OK?

I guess I got one: http://invest4g.in/docs/certificate.pdf

Is that all?

https://i.imgur.com/8Ac4XvV.png
I would appreciate a clear copy of this QR code to check what's inside. Also a clear copy of the certificate

Are you there?

Code:
Yes.
The ISO certificate is authorised one and you can directly scan the image
Also we are been partnered with 3 major banks
You can check the photos on ANN

Code:
Give me few minutes

Code:
Alright

This is where you need to give attention
Code:
Can you give me the link of the ANN please
Do you want to address this: http://prntscr.com/kv0mvz

Code:
Yes, thats the issue i am currently facing.
A lot of peoples using false LinkedIn links and thats really causing a lot hectic for me now
So i would only proceed after verification now

Code:
Ok so you are telling that those people who you gave their linked in profile were fake?
IN that case why are you not taking those profiles down?
Your first job should be to take them down

Code:
Because firstly i need to find their replacement before taking them down

Code:
Why?
why finding replacement comes first?
This is a red flag mate. If you do not take those down then I will report the project to the community.
I am already writing a scam accusation topic but I will hold it for next few hours before you take those profiles down

Code:
Because we need peoples to work with me
If we fire the old ones, it could cause some problems
So we are preferring for finding some new ones before removing the profiles
But we would take the profiles down in 1-2 hours

Code:
Is that fair enough?

Code:
Alright..
I will consider that and will take the profiles down ASAP

Code:
How long you will need?

Code:
About 1 hour

Code:
Take them down then lets talk... I will not have any problem to be a team member of the project if you satisfied me with the information I need
I hope it make sense
I am going out for an hour. I hope we will continue once I come back.

Code:
Yes sure.
Drop me a message once you are back

Code:
I am back.
I would like you to give me some of the details of those people who gave you fake linkedIn profile. I am creating an scam accusations topic on BitcoinTalk to aware the community against this kind of frauds

Not on the video. Got the response while composing this topic.
Code:
Can i see the thread for it?
Also i have deleted all the team members and advisors and will now add them on verification
I am now going for verification of the team members and will only add the members who have verified everything and add our project name on their LinkedIn profile

Code:
Yes sure...
Let me finish the composition


Anyway, here are the team member are (were) listed.

Team members:


https://www.linkedin.com/in/aszinchuk/
https://www.linkedin.com/in/anar-babaev-03771323/
https://www.linkedin.com/in/alex-moskovski-362452b7/
https://www.linkedin.com/in/anuragrathore0001/
https://www.linkedin.com/in/simon-sharwin-529bbb16b/

Advisors:



https://www.linkedin.com/in/anej-korsic/
https://www.linkedin.com/in/riasad-hadi-hossain-47b41a15a/
https://www.linkedin.com/in/marcovanderweijden/
https://www.linkedin.com/in/icoadvis0r/
https://www.linkedin.com/in/alymadhavji/
https://www.linkedin.com/in/constontaylor/



What happened:: Explained above

Scammers Profile Link: A group of people provided fake linkedIn profile to join the ICO team

Reference Link: Above video and script
Amount Scammed: Possibly no money involved yet
Payment Method: none
Proof of Payment: none
PM/Chat Logs: Above
Additional Notes: Be careful when you are assembling a team for your ICO.


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cabrakaned
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September 16, 2018, 03:57:19 PM
 #2

Everyone should stay aware while choosing team members and also try to verify them before adding them. I made a mistake by not verifying them before i add them. I have removed the team members for security purpose and will only add them once i verify them.
Thanks for this thread, it could really make several ICO owners aware about it.
Thanks.

Note:- Currently only I and dvdrewritable are working on thr project. I have fired rest everyone. We will update the new team soon. Sorry for the inconveniences caused.

mdayonliner
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September 16, 2018, 04:15:17 PM
 #3

Note:- Currently only I and dvdrewritable are working on thr project. I have fired rest everyone. We will update the new team soon. Sorry for the inconveniences caused.

On those pictures which one was you and dvdrewritable?

Update:
Good to see that the profiles were taken down.

Archive for reference.


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