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Author Topic: STIPS FinTech - Fake team members - SCAM  (Read 272 times)
Yarik055
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October 16, 2018, 07:29:15 AM
Last edit: October 17, 2018, 06:41:58 AM by Yarik055
Merited by David Coulthard (2)
 #1

What happened: Fake team members

Web: https://stips.io
https://archive.is/xVat0

ANN: https://bitcointalk.org/index.php?topic=5032617.0
https://archive.is/p05gr













Proof:

http://webteam.pro/ru/team
http://fantor.club/kino/189611-povodyir_gennadiy_shevarov.html
https://my.mail.ru/mail/viktor_huan/

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Yarik055
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October 17, 2018, 06:20:08 PM
 #2

Friends, if my information is correct, please send the project to scam.
tmfp
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"Common rogue from Russia with a bare ass."


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October 22, 2018, 03:42:31 PM
 #3

.... we recommend you to remove your post, otherwise our legal partner Tarlan Kornilov will contact bitcointalk’s administration to request forced removal of the post.

Nikita Kutsenko, official representative and CMO of STIPS|FinTech.


While you are talking to your legal partner, perhaps you could ask him why that, in your [ANN] thread, your representative is misleading potential investors regarding the legal status of STIPS FinTech Limited, as he seems unwilling or unable to respond to my point despite seemingly authoritatively stating previously, more than once, something that appears to be untrue.

 
What jurisdiction did you choose?
The company is registered in the United Kingdom.

According to your T&C this is not so

Quote
STIPS FinTech Limited a Belize company with the registry code 171,691 and address at Suite 508, Marina Towers, Newtown Barracks, Belize City, Belize, Central America


Extraordinary Claims require Extraordinary Evidence
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October 24, 2018, 04:17:18 PM
 #4


While you are talking to your legal partner, perhaps you could ask him why that, in your [ANN] thread, your representative is misleading potential investors regarding the legal status of STIPS FinTech Limited, as he seems unwilling or unable to respond to my point despite seemingly authoritatively stating previously, more than once, something that appears to be untrue.

 
What jurisdiction did you choose?
The company is registered in the United Kingdom.

According to your T&C this is not so

Quote
STIPS FinTech Limited a Belize company with the registry code 171,691 and address at Suite 508, Marina Towers, Newtown Barracks, Belize City, Belize, Central America


"Dear Sir,
Please note that our main operational company which holds IP and other main assets of the project is based in UK. An issuer of tokens from Belize is just an SPV which was incorporated for a purpose of ICO and issuance of tokens. Such segregation is made to minimize risks and keep safe the main operational company from any negative risks connected with global crypto/ICO regulation".

Thanks for that, although of course it begs the question below that I have asked on your main thread and to which I have received no acknowledgement or reply, so maybe you can clarify how, if your company is UK registered, it doesn't show as such on the UK Government company registration website?




Quote
Why we actually continue this dialog?

I can't answer for the OP, but when your main thread is monitored by someone whose responses seem to be limited to "Have a nice day" and who needs to refer to management (you) on a simple subject like incorporation, then personally I go straight to the management (here) for answers. As in the English saying, "talk to the organ grinder, not the monkey".

 
Quote
Do you think that creating a group with empty accusations of our project in a scam, getting satisfactory answers to your accusations and still not removing this group-  is it normal? I ask you to observe the limits of decency and if you have any questions to write them in an understandable form in the main group of the project in BTT or on official information resources. Create a group with a loud name "Scam" shows to everyone that you a scandalous person who does not understand the questions you ask.

Unfortunately, "scandal" and "scam" are the lingua franca of this forum. It has turned out that way because of the huge number of scandals and scams that come thru here every day.

Extraordinary Claims require Extraordinary Evidence
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