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Author Topic: Coze - SCAM - FAKE TEAM - Stealing people's identity  (Read 124 times)
ICOEthics (OP)
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November 27, 2018, 05:41:29 PM
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What happened: FAKE TEAM / Stealing people's identiy and possible fake sales.

Scammers Websitek:  https://coze.io/#!/team
http://web.archive.org/web/20181127173506/https://coze.io/


They are not listed on this forum yet.




FAKE NAME: Eli Hoskov
REAL NAME: Andrei Mikhailin
https://www.xing.com/profile/Andrei_Mikhailin/cv
https://www.linkedin.com/in/andrey-mikhailin-2b95a95b/?locale=en_US

FAKE NAME: Mark R. Smith
REAL NAME: Sergey Davydov
https://vk.com/id3634707
http://xn--24-6kchq2abwi5bc.xn--p1ai/sergey-davydov-ulyanovsk-3634707.html
https://vk.com/id3634707?z=photo3634707_456239355%2Falbum3634707_0%2Frev

SALES:
They are claiming sales of $1 million.



But cant validates on etherscan:



They claim they had a private sales and 235 applied.
The sales of 1 million justify only if each of those 235 people gave an average of 4,235 dollars.
But where are the records?



It appears that they are planning to start new sales soon:


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