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Author Topic: One-fund.io - SCAM? - Fake Team  (Read 205 times)
Trttn
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September 10, 2018, 09:20:35 PM
Merited by tvplus006 (1)
 #1

What happened: Fake Team(suspicion). No LinkedIn or Facebook links.  

Scammers Profile Link:
https://bitcointalk.org/index.php?topic=5025440.msg45470628#msg45470628
https://one-fund.io/

Reference Link:
https://one-fund.io/



https://foundico.com/ru/ico/ethbay.html



https://masterofproject.com/p/lean-six-sigma-green-belt-certification-training



Additional Notes: Ethbay.com unavailable.
https://masterofproject.com/p/lean-six-sigma-green-belt-certification-training and https://one-fund.io/  same social media vidget on websites
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Wipro
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September 10, 2018, 09:31:31 PM
 #2

Nice catch, I have noticed his image on various sites with various name. This below six sigma course website one among them.

https://masterofproject.com/p/lean-six-sigma-green-belt-certification-training
http://archive.is/6vrZj

Matthew Belanger - Fake name here on this site.

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September 10, 2018, 09:35:36 PM
 #3

Nice catch, I have noticed his image on various sites with various name. This below six sigma course website one among them.

https://masterofproject.com/p/lean-six-sigma-green-belt-certification-training
http://archive.is/6vrZj

Matthew Belanger - Fake name here on this site.

Updated. Thanks Wink

P.S. https://masterofproject.com/p/lean-six-sigma-green-belt-certification-training and https://one-fund.io/  same social media vidget on websites
One Share Official
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September 11, 2018, 01:48:46 AM
 #4




DISCLAIMER
Recently we, the founders of the ONE SHARE project, hired individuals after an online selection to handle some important tasks of our project. All meetings were done in a decentralized format and online conference. Unfortunately, some individuals have used fake profiles trying to scams the project. Fortunately it was discovered on time and these individuals were banned from the team, no damage was done to the project, security measures were taken. Our project is genuine, we work hard to shape our idea and we sincerely believe in our project, our company is in the registration phase. We're hiring new team. We need marketing analysts, bilingual support, and staffs. I am available to respond to any question about the project or this incident.

We also improved our scrutiny for new hiring, ONE SHARE empowering Investors.


Thanks,
João C M Almeida
Please contact us by Telegram https://t.me/NosceNosce
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September 11, 2018, 09:15:46 AM
 #5

Your LinkedIn profiles look very suspicious:
 - https://www.linkedin.com/in/jo%C3%A3o-carlos-m-de-almeida-72963a16a/
Only 16 connections, description of his profile was written incorrectly (not using capital letter). No previous works explained,
- https://www.linkedin.com/in/deniz-yildiz-a39892168/
This is weirder, only 1 connection and he describes One Share in his profile which is kinda weird and unusual for a professional person.

So far there is two possibility:
- The profiles are recently created, before doing this project your team never used LinkedIn and probably didn't have any experience of notable works before.
- The profiles are recently created, but it is a fake person, there is no Joao or his other friend.

Probably need to do an image search.

Recently we, the founders of the ONE SHARE project, hired individuals after an online selection to handle some important tasks of our project. All meetings were done in a decentralized format and online conference.

How did you conduct your "online conference"? Just chatting with each other without further video call/identity proof? It's pretty weird that if you wanted to start your own project you don't even bother confirming the identity of your candidate.

Btw, why don't you post a video or something like that to clarify the situation? After all you've already posted your public profile, so I suppose you don't have any problems 'exposing' yourself more.


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pahang22
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September 12, 2018, 12:41:16 PM
 #6

look this is BİG scam guys. please be careful
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