zeosX – Using People Identity Without Permission + [Possibility] Scam

[CucakRowo]

What Happen
Friday, Jan 18. Such a lovely day in my country. And since the day was  weekend, so I went to other forum.
And I found this interesting projects :

Thread :
Other Forum:
Other forum thread : ZeosX thread in other forum
Other forum thread Archived : ZeosX thread in other forum archived

BTT Forum:
BTT Ann thread : https://bitcointalk.org/index.php?topic=5084715.0
BTT Ann thread Archived : https://web.archive.org/web/20190124143353/https://bitcointalk.org/index.php?topic=5084715.0
Bounty Thread : https://bitcointalk.org/index.php?topic=5088386
BTT Ann thread Archived : https://web.archive.org/web/20190124143630/https://bitcointalk.org/index.php?topic=5088386
Whitepaper : https://www.zeosx.io/assets/front/images/zeosX-Whitepaper.pdf
Whitepaper Archived: https://web.archive.org/web/20190124163509/https://www.zeosx.io/assets/front/images/zeosX-Whitepaper.pdf

My inside detective instincts say there is something strange about this project. So I do some research. My attention drawn to this photo :


Twitter : https://twitter.com/NicoleShanique
Twitter Archived : https://web.archive.org/web/20190124142324/https://twitter.com/NicoleShanique
LinkedIn : https://www.linkedin.com/in/shaniqueadams/

What I do next is doing clarification. Fyi, I hope i can have your full attention to this one.
My clarification was Jan, 18 2019 (as shown in pict)


additional information, below is website look at Jan, 18 2019
Website  : https://www.zeosx.io/beta9977/company
Archived Website : https://web.archive.org/web/20190124143126/https://www.zeosx.io/beta9977/company


Here’s our conversation via DM :

Conversation 1

Coversation 2

Conversation 3

nice finding right?!
Ok, it’s time to make conclusion.



Conclusion
1. This girl is not involved in zeosX project (as mention in pict above)
2. Her photo is using by zeosX projects without her permission (as mention in pic above)
3. Her linkedin profile is using by zeosX projects without her permission also (as mention in pict above)

My suspicious increased after comparing this website looks.

Website look at Jan, 18

Website look at Jan,24 Website : https://www.zeosx.io/ Website Archived : https://web.archive.org/web/20190124142900/https://www.zeosx.io/

This beautiful girl is missing from ZeosX teams.

Strange isn't it? In 1 weeks they already changed their website.
And now zeosX Projects doesn't have KYC/AML Manager

To zeosX team projects, may we know why?
afaik, your project philosophy is about TRUST

PS :
1. I have not done research about whitepaper plagiarism. If you are interested, all materials have been provided in this thread
2. Same as number 1, I haven't done any further research about other teams

[1713568026]

1713568026

[1713568026]

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[zeosX]

edited to be more professional:
Hello! Please look properly, are you sure you are on the correct page?
Why are you accusing us of scam without any evidence at all?

She agreed to be put on website at first, but now does not want to cooperate!

We will show you the Screenshot.








I need to update my website to make it look better.
and one is home page and another one is team page! Please do a detailed research on our website first.

I'm not sure if she is sabotaging us or just love to see others fail.

And for your information, we have updated the website since few days ago, and she is not included anymore.
Some have decided to leave and join too.

You can research about our 40+ pages Whitepaper. And we are still updating more information.

[coin-investor]

Glad that one of the team go down here to explain their side and defend their project, so far the dev's explanation is reasonable but he should not insult OP if he can defend the project effectively it is unprofessional in my opinion and it will reflect how the investor's perception about how the team address this kind of situation.

[zeosX]

ok.
very sorry, because it's just unfair to accuse us when we have put in a lot of effort into it.
We will handle this more professionally next time.
We are still learning.
+ it took us over 1 months alone to find a good team when starting.

We did not insult the OP.
If we did, then we are really sorry. We do apologize from the bottom of our heart.

[CucakRowo]

ok.
very sorry, because it's just unfair to accuse us when we have put in a lot of effort into it.
We will handle this more professionally next time.
We are still learning.
+ it took us over 1 months alone to find a good team when starting.

We did not insult the OP.
If we did, then really sorry. We do apologize from the bottom of our heart.

Explain to us what happen, by detail. add secreenshot of your email conversation as a proof.
You can write in here.
as i notice, she confused with this situation.

And btw,
- i didn't accuse you as long you can provide proof
- your inbox is not related with this thread

[zeosX]

ok.
very sorry, because it's just unfair to accuse us when we have put in a lot of effort into it.
We will handle this more professionally next time.
We are still learning.
+ it took us over 1 months alone to find a good team when starting.

We did not insult the OP.
If we did, then really sorry. We do apologize from the bottom of our heart.

Explain to us what happen, by detail. add secreenshot of your email conversation as a proof.
You can write in here.
as i notice, she confused with this situation.

And btw,
- i didn't accuse you as long you can provide proof
- your inbox is not related with this thread

I don't know why is she confused with all this.
I thought she already know because she bid on my ads.
i admitted some of them did not do anything, like formal interview, to join my team at first, because i was planning to add them first to form a complete team, then consult them, and even hire them later and pay them real salary, once the banking components have been completed, without putting anymore ads.
This is also to know whether they are in it for money or really believe in the project.
What about those who demanded ridiculous amount just to join my team?

Right now the developers and designers in the team, i paid them to create my website.
Without complete banking components, how can i consult the rest?

But if you look at each team member profile, they have very detailed experienced. Because i am strict and takes time on choosing each member already. I don't want to waste my time consulting new members again next time.

+ if i find some of them not doing anything as time goes on, i will replace with new one. I also need each team members to contribute at least something even though its only a little bit of work.

+ she lied when she said the link did not work! Attorney but lied... i am really disappointed with her attitude and actions too. After i gave her my email and to keep her updated, she did not even replied me at all. So i thought she joined my team.

Members like Shanique i know she will not be loyal to company, just look at her linkedIN profile, keep changing jobs. Most only want money without giving any real value.
I select a team that believe in the project first.

[Slow death]

look at this guy's head:



it looks like you used photoshop to modify his head and I did not find anything about this guy








Source: https://www.theglobalmail.org/?p=6429


and on your site has this:

Rahul graduated with a Master’s Degree in Business Administration. He is an experienced manager with a deep passion...

Your project is very suspicious.

Edit

To add, you modified Rahul photo

[Saisher]

One of the thing that I notice is that those two videos are just explanation of Zeos why not do what the other devs are doing, speaking in front a camera for us to see the real persons behind this project, investors want engagement and they want to see them speaking in front of the camera this is part of being a legit project since this is a crowdfunding.

[zeosX]

look at this guy's head:



it looks like you used photoshop to modify his head and I did not find anything about this guy








Source: https://www.theglobalmail.org/?p=6429


and on your site has this:

Rahul graduated with a Master’s Degree in Business Administration. He is an experienced manager with a deep passion...

Your project is very suspicious.

Edit

To add, you modified Rahul photo

ok, Ben, Patricia and Nabil gave me their photos. You can ask them.
I need to photoshop Ben's photo, https://www.linkedin.com/in/ben-wellington-49569216b/ , because he gave me a long photo.

the website will give an odd photo. It needs to be square. And when he gave me the photo, I just make it square.

And Ben and Patricia are linkedIN premium members for many months already.
I did not photoshop Nabil and Patricia. They gave me their photos.

Rahul, he is the one who gave me. Please check the linkedIN first.
And i will remove him.


ok what i would say is that, for ICO investors, be careful of members that have prefect pictures.
Because not all members will cooperate. For me, those team that are complete and have perfect pictures usually don't have much experience, you can check their linkedIN profile, usually work at only 1 job, worst still, no elaboration of what they do. Usually based on my experience, they will do anything to join your company. It's easy for me to find these kind, and i don't need ads. I don't even need to take from any website and photoshop them.

but as i said, it will not be beneficial to my project. + I don't even know their experiences of what they can do.

I even persuaded some of my team members to give me a blur-less pic, for weeks then i can get, let alone a perfect one.
Because it's really not easy to find a member that have detailed linkedIN experience that will give u the prefect pictures.

One of the thing that I notice is that those two videos are just explanation of Zeos why not do what the other devs are doing, speaking in front a camera for us to see the real persons behind this project, investors want engagement and they want to see them speaking in front of the camera this is part of being a legit project since this is a crowdfunding.

Ok. We will do that. Thanks for the input.
We are planning to build our subscriber counts first.
Thats why we create videos that will interest the investors first.

[CucakRowo]

Number 1
Your Question :

I dont know why is she confused with all this.
I thought she already know because she bid on my ads.
i admit some of them did not do anything, like formal interview, to join my team at first, because i was planning to add them first to form a complete team, then consult them and even hire them later and pay them real salary whenever i need them if any problem arises, once the banking components have been completed, without putting anymore ads.
This is also to know whether they are in it for money or really believe in the project.

Here’s the answer :

Those image above answering your question about this :

hello! Look properly, are u sure u are on the correct page?
accusing us of scam without any evidence?
She agreed to be put on website at first, so called lawyer but now does not want to cooperate!
without permission???
~Image Snip~
no permission? Please look again!

[CucakRowo]

Number 2

why i cant update my website? to make it look better???
and one is home page and another one is team page! please fully research our website first also.

what is wrong with u? So many haters.... or Are u just jealous and same like her, like to sabotage us? Love to see others fail?
and fyi, i have updated the website since few days ago! Look again, She is not included anymore. We have replaced her.
please do your homework first before accusing others!

Answering your question about this :

why i cant update my website? to make it look better???
and one is home page and another one is team page! please fully research our website first also.

What I do next is doing clarification. Fyi, I hope i can have your full attention to this one.
My clarification was Jan, 18 2019 (as shown in pict)
~Read the rest OK~

[CucakRowo]

Number 3
Your Question :

what is wrong with u? So many haters.... or Are u just jealous and same like her, like to sabotage us? Love to see others fail?
and fyi, i have updated the website since few days ago! Look again, She is not included anymore. We have replaced her.
please do your homework first before accusing others!

Answering your question about this :

what is wrong with u? So many haters.... or Are u just jealous and same like her, like to sabotage us? Love to see others fail?

Mr President/CEO of zeosX.
While handling some hard question about your projects, handle it with proper and more professional.

ok.
very sorry, because it's just unfair to accuse us when we have put in a lot of effort into it.
We will handle this more professionally next time.
We are still learning.
+ it took us over 1 months alone to find a good team when starting.
We did not insult the OP.
If we did, then really sorry. We do apologize from the bottom of our heart.

Your welcome

~SNIP

Thanks already providing some of your screenshot conversations.

Ok. We will do that. Thanks for the input.
We are planning to build our subscriber counts first.
Thats why we create videos that will interest the investors first.

Can't wait.
If you already do video conference with your FULL FACE. please share those video in this thread.

[marlboroza]

it's just unfair to accuse us

What is unfair? Your compliance director Shanique Adams said she is not part of this project. You, as creator of this project didn't know that, someone had to point it to you.

How serious this project can be if communication between team members doesn't exist and you don't know who works for you?

I need to photoshop Ben, because he gave me a long photo.

the website will give an odd photo. It needs to be square. + He gave me the photo. i just make it square.

"We have photoshopped senior-vice-president-chief-financial-officer's picture to fit in square"

------------------------------

Where is your crypto bank registered? What is name of the company?

[zeosX]

it's just unfair to accuse us

What is unfair? Your compliance director Shanique Adams said she is not part of this project. You, as creator of this project didn't know that, someone had to point it to you.

How serious this project can be if communication between team members doesn't exist and you don't know who works for you?

I need to photoshop Ben, because he gave me a long photo.

the website will give an odd photo. It needs to be square. + He gave me the photo. i just make it square.

"We have photoshopped senior-vice-president-chief-financial-officer's picture to fit in square"

------------------------------

Where is your crypto bank registered? What is name of the company?

ok, maybe there is a communication problem.
She can directly say Yes and No.

How serious this project can be if communication between team members doesn't exist and you don't know who works for you?
Communication exist, just that sometimes there can be misunderstanding.

Where is your crypto bank registered? What is name of the company?
Indonesia. we are submitting legal docs soon. Please wait, it can take time.

We need to finalize certain things before submitting all the legal docs.
Process is not easy.


If you already do video conference with your FULL FACE. please share those video in this thread.
ok, it might take time.

[marlboroza]

ok, maybe there is a communication problem.
She can directly say Yes and No.
Communication exist, just that sometimes there can be misunderstanding.

"We thought she is part of our project but it turned out she is not because some random internet person contacted her and she said she is not part of project"

[CucakRowo]

Where is your crypto bank registered? What is name of the company?
Indonesia. we are submitting legal docs soon. Please wait, it can take time.

We need to finalize certain things before submitting all the legal docs.
Process is not easy.

Ok.. We can wait


~meanwhile preparing legal doc..~

[zeosX]

Where is your crypto bank registered? What is name of the company?
Indonesia. we are submitting legal docs soon. Please wait, it can take time.

We need to finalize certain things before submitting all the legal docs.
Process is not easy.

Ok.. We can wait


~meanwhile preparing legal doc..~

Once it's on scam accusation, people will give us a red trust no matter if we are true?

Many are moving to altcoinstalks because of this.

We are tight on budget right now, + the market is already bad enough, why we can't submit later?
Does not mean we scam, our Whitepaper alone takes very long to be done.

i think its just coordinated attack on us!
Do you think all legit ICOs have legal docs on them? If you give us red trust, means you have to check every ICOs that they need to have legal docs. Because all ICOs, no matter its finance, needs to have legal docs. + it takes lots of money.
If it's like this, then i can give red trust to every ICOs because most do not even have legal docs on them.


In singapore to create a company is called PTE LTD, every ICOs located in Singapore needs to have that.
i believe lots of icos is located there. you can give these ICOs red trust.

In Indonesia is called PT. In that case, pundiX is a scam too?

Have you forgotten that all launched ICOs that have been funded successfully are securities? They all need legal docs.
Most don't even have any legal companies till now. In truth, they should be in jail for this.
We have not even been successfully funded and you keep accusing us.

This is already called IPO then, i thought this should be ICO?
If we have lots of capital to start with, we would not even do any ICO already. Why should i?

We have invested alot money and time into our website interface alone.
Please do consider the hard work we put in.

You can just give us red trust easily, but have you even put yourself in our shoes?

[joniboini]

Where is your crypto bank registered? What is name of the company?
Indonesia. we are submitting legal docs soon. Please wait, it can take time.

Are you sure you want to register your company in Indonesia? Under what law you're applying if I may ask?

In singapore to create a company is called PTE LTD, every ICOs located in Singapore needs to have that.
i believe lots of icos is located there. U can give these ICOs red trust.

In Indonesia is called PT. In that case, pundiX is a scam too?

Then why don't you build a company in Singapore to run this ICO? Why did you want to register in Indonesia? I'm a bit surprised tbh that there's an ICO with a crytobank product in Indonesia because Indonesian government rules about ICO is not yet clear afaik.

PundiX, as far as I'm aware is not registered in Indonesia. They're registered in Isle of Man, according to this post.[1]

[1] https://medium.com/pundix/the-comprehensive-q-a-d0bc03977196

[zeosX]

Where is your crypto bank registered? What is name of the company?
Indonesia. we are submitting legal docs soon. Please wait, it can take time.

Are you sure you want to register your company in Indonesia? Under what law you're applying if I may ask?

In singapore to create a company is called PTE LTD, every ICOs located in Singapore needs to have that.
i believe lots of icos is located there. U can give these ICOs red trust.

In Indonesia is called PT. In that case, pundiX is a scam too?

Then why don't you build a company in Singapore to run this ICO? Why did you want to register in Indonesia? I'm a bit surprised tbh that there's an ICO with a crytobank product in Indonesia because Indonesian government rules about ICO is not yet clear afaik.

PundiX, as far as I'm aware is not registered in Indonesia. They're registered in Isle of Man, according to this post.[1]

[1] https://medium.com/pundix/the-comprehensive-q-a-d0bc03977196

they are registered under Isle of Man but is their company there?
https://medium.com/pundix/the-comprehensive-q-a-d0bc03977196
China Jakarta is our management and operations centre with 15 staff Shenzhen is our R&D centre where 14 staff are based.

Indonesian government rules about ICO is not yet clear afaik.

we follow closely to pundiX as we see them as our friends, instead of competitors, same country support each other!
especially when indonesia has very few legit ICOs.
I have checked how pundiX works. they have lots of operations in Jakarta with their pundiX cards.

We want to register 2 offices, 1 in indo and 1 in Singapore.
In case of pundiX, if their company are in China and Indo, where is their proof of registration of PT and LTD, on both country?
I believe a registered company in the Isle of Man is just a license.

Of course i do need OJK license in Indo and MAS in singapore to operate a company.
+ you know how much it costs to register a company? especially in Singapore? The liquidity that a company needs to have?
Right now we are just renting an office, and we want to move very soon.
As i said, our budget is tight.

Ok lets not talk about pundiX, i don't want to bash on our own country,
how about bankera, Monaco? Look, all ICOs are security, once they are successfully funded, they need to have legal docs and company, not just license.  

Now is like i need to operate like an IPO instead of ICO.
If i have big budgets, i don't need an ICO, i can create my own company straight...

as far as i know, projects that are in scam accusations will get red trust no matter what happens.

[marlboroza]

~

If you want to talk about pundix or any other ICO create new thread. This topic is about you.

Now...

Where is your crypto bank registered? What is name of the company?

Indonesia.

What is name of the crypto bank or company registered in Indonesia? Where can we find your company?




https://www.zeosx.io/Terms&Conditions

FRAUDULENT ACTIVITY:

Any activity of users/clients proved to be fraudulent will be subject to strict action by the company.

You mentioned several times company so you must have company. I can't find correct name, address and other details on site.

Once it's on scam accusation, people will give us a red trust no matter if we are true?

That is not true.

Many are moving to altcoinstalks because of this.

We won't miss them, especially not some random "crypto bank" who doesn't know who works for them.