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Author Topic: ***MONEYTOKEN*******SCAM ALERT SCAM ALERT SCAM ALERT*****  (Read 368 times)
john maxim
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May 07, 2018, 12:40:39 AM
 #1

***MONEYTOKEN*******SCAM ALERT SCAM ALERT SCAM ALERT*****

Moneytoken raises cash via an ICO to build a platform.  

Founder Alex Rass owner of ITBSLLC sells loan platform to US public company.

Integrated Ventures Acquires CreditCalc Loan Calculation Platform To Fast Track The Development of LoanFunder blockchain based loan management platform

https://www.prnewswire.com/news-releases/integrated-ventures-acquires-creditcalc-loan-calculation-platform-to-fast-track-the-development-of-loanfunder-300594915.html

WTF?  I bought a lot of these tokens, then I read that some OTC company buys the platform.  What kind of scam is going on here?

The founders of Moneytoken are selling the credit loan platform to each other that the ICO money is suppose to pay for the build out.  How is this possible two separate companies are benefiting from this?  One of them is a US public company listed on the OTC and it is public and the other is a one man in a room operation who lies about everything to everybody based upon what development boards have mentioned.

If you bought tokens from moneytoken and you are a US citizen, then we all should report this scam to the regulators.  These people have no regard for the law and are trying to scamm all of us.

The co-founder of Moneytoken seems to also have a company ITBSLLC.  The office looks like a residence in a bad neighborhood New Jersey.  How does he work for two companies.  The adviser is the CEO of a scam company listed on something called the OTC.

Person one

Alex Rass
(CTO, CO-FOUNDER) - Founder of ITBS LLC.

Alex Rass
MoneyToken
CTO, Co-founder

Person two

Integrated Ventures
Steve Rubakh
CEO

Advisor Money Token
Steve Rubakh
MINING BUSINESS.
FOUNDER OF THE IPO COMPANY

CreditCalc, created in 2010 by ITBS team, currently powers www.banker.ua and handles an estimated 2,000 users on monthly basis while averaging 200,000 daily visits and generating over 600,000 page views.

CreditCalc Loan Calculation Platform of ITBS, LLC comprises loan management and calculation platform that allows lenders and borrowers to perform complex calculations.

Integrated Ventures Acquires CreditCalc Loan Calculation Platform To Fast Track The Development of LoanFunder blockchain based loan management platform

https://www.prnewswire.com/news-releases/integrated-ventures-acquires-creditcalc-loan-calculation-platform-to-fast-track-the-development-of-loanfunder-300594915.html

https://www.barchart.com/story/stocks/quotes/INTV/1421728/integrated-ventures-acquires-creditcalc-loan-calculation-platform-to-fast-track-the-development-of-loanfunder

Steve Rubakh d/b/a Integrated Ventures, Inc. f/k/a EMS Find OTC: INTV Serial Penny Stock Player Moves Into New Cryptocyrrency Scam Huntingdon Valley Pennsylvania

https://www.ripoffreport.com/reports/steve-rubakh-dba-integrated-ventures-inc-fka-ems-find/huntingdon-valley-pennsylvania-19006/steve-rubakh-dba-integrated-ventures-inc-fka-ems-find-otc-intv-serial-penny-stock-1416800

Steve Rubakh is on the move again "claiming" Integrated Ventures Inc (OTC: INTV) is now intro cryptocurrency trading and mining. As with his former "EMS Find" app that nobody could find, it appears that he is jumping on the bitcoin bandwagon to sway unwise investors once again. If you already havent lost enough money on his previous ventures built on thin air, demand proof of his alleged cryptocurrency mining operations and the wild claims Steven Rubakh makes in his press releases before your invest. Truth be told he is addicted to toxic convertible note financing which harms his investors.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=137072956

Finally we got Steve Rubakh Power Sports Factory Founder & President direct phone number and email address so we contacted him. Mr. Steve Rubakh, PSF owner, promised several times to refund the money, he sent a check that was impossible to cash due a stop payment and always made false promises and sent rude emails. Be careful, NEVER do business with these companies, they work together in a scheme that seems to be an international plot.

Interesting...

The SEC filing never mentions buying the software but only entering into a software development agreement.

http://google.brand.edgar-online.com/displayfilinginfo.aspx?FilingID=12549093-87976-121622&type=sect&TabIndex=2&companyid=857098&ppu=%252fdefault.aspx%253fsym%253dINTV

Collaborative Agreements

We have signed a software development agreement with ITBS LLC, a New York-based IT group, to create a new lending platform, LoanFunder, designed to connect private businesses and publicly traded companies with pre-qualified institutional lenders to originate loans, issue convertible debt notes and to manage the entire lifecycle of a lending contract, consisting of initiating, qualifying, underwriting, funding, tracking and retiring financial instruments. LoanFunder would be the the world's first financial platform designed to integrate with decentralized and encrypted lending ledger, which offers a secure, efficient, verifiable and permanent way of storing lending information. Such protocols are the backbone of numerous digital currencies that are being mined by us, including Bitcoin, Ethereum and Litecoin.

Nothing filed with the SEC regarding purchasing any software in the April filing.  Time to report this guy to OTC and the SEC.

WTF?

http://google.brand.edgar-online.com/displayfilinginfo.aspx?FilingID=12697894-1062-8383&type=sect&TabIndex=2&companyid=857098&ppu=%252fdefault.aspx%253fsym%253dINTV
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Klestr
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May 21, 2018, 10:43:28 AM
 #2

Thank you! it's good when there are those who care about that others do not make mistakes

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May 24, 2018, 01:50:49 PM
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My respect, thanks
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July 19, 2018, 10:34:07 PM
 #4

these cunning developers of this project Scam have introduced many bounty hunters into error. when you ask them simple questions in a telegram, they leave the answers and just keep lying! I took part in them, but in the official bounty the thread was not a word for the passage of the KYC procedure. that is, he wrote about it in the telegram channel and the medium, but it is completely contrary to the rules of the campaign, as not everyone has time to follow the news in the medium portal. I think it's a Scam project and many of the accounts which clearly receive the payment, multi-client administrators and developers of the bounty campaign. on this forum I meet for the first time. I hope that it is fair to punish all developers and administrators who so long deceived bounty hunters.

conclusion: SCAM

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September 13, 2018, 11:34:43 AM
 #5

Yes, it is obviously a Scam they put in $0.05 price in their platform just to lure their Investors and now the price is $0.002 they change it now after all of the complaint haha what a scam project!


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