Bitcoin Forum
May 26, 2019, 06:33:14 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: WEECOIN - SCAM - FAKE TEAM  (Read 154 times)
tvplus006
Sr. Member
****
Offline Offline

Activity: 560
Merit: 469



View Profile
February 15, 2019, 06:25:16 PM
Merited by suchmoon (4), lovesmayfamilis (1), ICOEthics (1)
 #1

What happened: FAKE TEAM MEMBER Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5110295.0
Archived: http://archive.fo/vDPbp

Scammer Website: https://weecoin.net/
Archived: http://web.archive.org/web/20190215174423/https://weecoin.net/





Fake name: Anna Howard
Real name: Lisa Pogrebitskaya (Лизa Пoгpeбицкaя RUS)


https://ok.ru/profile/522960484303/pphotos/878816000719

https://ok.ru/profile/522960484303/pphotos
PLAY OVER 3000 GAMES
LIGHTNING FAST WITHDRAWALS
PLAY NOW
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1558895594
Hero Member
*
Offline Offline

Posts: 1558895594

View Profile Personal Message (Offline)

Ignore
1558895594
Reply with quote  #2

1558895594
Report to moderator
TheNewAnon135246
Legendary
*
Offline Offline

Activity: 1974
Merit: 1691


Audentes fortuna iuvat


View Profile
February 15, 2019, 07:55:19 PM
 #2

Nice find, I've left negative feedback on their account. They'll probably come here telling us that they accidently added a stock photo Grin.

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
███████▄██▀▀▀▀▄████████
█████▀▄▄▄▄█████████████
████▄▄▄▄ █████████████
 ██████▌ ███▀████████
  ███████▄▀▄████████
   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
█████████▀███████████▄
██████████▀   ▀██████████
█████████▀       ▀█████████
████████           ████████
████████▄   ▄ ▄   ▄████████
██████████▀   ▀██████████
 ▀██
█████████████████████▀
  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀░░▀░░░░░▀░░▀███████
██████▌░░░░░░░░░░░░░▐██████
██████░░░░██░░░██░░░░██████
█████▌░░░░▀▀░░░▀▀░░░░▐█████
██████▄░░▄▄▄░░░▄▄▄░░▄██████
████████▄▄███████▄▄████████

███████████████████████████
███████████████████████████
▀█████████████████████████▀
suchmoon
Legendary
*
Offline Offline

Activity: 1960
Merit: 3229


Pedal-powered snitch


View Profile
February 15, 2019, 08:11:34 PM
 #3

The four pictured "team members" all look like non-English-speaking person's idea of generic Anglo-Saxon names, just one notch above "John Doe" and "Jane Smith".

Lafu
Legendary
*
Online Online

Activity: 1162
Merit: 1040



View Profile WWW
February 15, 2019, 08:22:14 PM
 #4

And also on this team is this LAURA ZAHARIA !



Source:  https://weecoin.net/

She is also on the Fake Team from Petchains  PETCHAINS - SCAM - Fake Team !



Source: https://www.ptcs.io/

I would not be surprised if she is also fake !

▄   
█   
█   
█   
█   
█   
█   
█   
█   
█   
█   
█   
▀   
▐██████████████████████████████
          ▄▄███████▄▄         
       ▄███▀▀     ▀▀███▄       
      ██▀  ▄▄█████▄▄  ▀██     
     ██▀      ▀█▀      ▀██     
    █████████▄   ▄█████████   
    █████▄      ▐██████████   
    █████████▀   ▀█████████   
     ██▄      ▄█▄      ▄██     
      ██▄  ▀▀█████▀▀  ▄██     
       ▀███▄▄     ▄▄███▀       
          ▀▀███████▀▀         
                               
.BitcoinCasino.com.   ▄
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   ▀
▄▄█████████▄▄
▄█████████████████▄
▄████████▀▀▀▀▀████████▄
▄██████▀         ▀██████▄
▄█████▀  ▄███████▄  ▀█████▄
██████  █▌ ▐███████ ██████
█████▌ ▐███████████▌▐█████
██████  ███████████████████
▀█████▄  ▀▀     ▀▄██▄█████▀
▀██████▄▄▄▄▄▄████▀██████▀
▀██████▀█▄▄▄▄▄█▀██████▀
▀██▀           ▀██▀
▄▀               ▀▄
▄   
█   
█   
█   
█   
█   
█   
█   
█   
█   
█   
█   
▀   
   ▄
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   ▀
Weecoinofficial
Newbie
*
Offline Offline

Activity: 47
Merit: 0


View Profile
February 15, 2019, 09:44:14 PM
 #5

Nice try but not necessary.

Regarding the project's Risk Management Plan (if you read), it is completely up to the team members to publish their identities, use alias, or hide their identities. Hence, they are not fake but hidden behind other names.
In addition, it is not a reasonable talk when you say someone (Laura Zaharia) is a scammer just because she has been the advisor of a scam project. We know Laura from LinkedIn as much as you know her.

We decided keep all the team members' identities hidden except for the main owner (Ali Ghobadi) and some Advisors. We cannot force the team to publish their identities since they worry about their security, as Satoshi and Monero team were.

Finally, we suggest all of you to read the project's documents and its outstanding features rather than entitling such a solid project "SCAM". Thus far, more than 10 months of research and experimental work have been performed on this project. It is not a game, scam, etc.
tvplus006
Sr. Member
****
Offline Offline

Activity: 560
Merit: 469



View Profile
February 15, 2019, 10:09:59 PM
 #6

We decided keep all the team members' identities hidden except for the main owner (Ali Ghobadi) and some Advisors. We cannot force the team to publish their identities since they worry about their security, as Satoshi and Monero team were.
In order to hide the team members, it was enough to place the ICO logo instead of the photo. But you made a scam, stealing and putting someone else's photo.
suchmoon
Legendary
*
Offline Offline

Activity: 1960
Merit: 3229


Pedal-powered snitch


View Profile
February 15, 2019, 10:24:47 PM
 #7

We decided keep all the team members' identities hidden except for the main owner (Ali Ghobadi) and some Advisors. We cannot force the team to publish their identities since they worry about their security, as Satoshi and Monero team were.

If you wanted to stay anonymous you could have stated so. Instead you put up fake names and pictures, which is deliberate deception. You can't be trusted.

Slow death
Hero Member
*****
Online Online

Activity: 1204
Merit: 685



View Profile
February 15, 2019, 11:05:04 PM
 #8

Nice try but not necessary.

Regarding the project's Risk Management Plan (if you read), it is completely up to the team members to publish their identities, use alias, or hide their identities. Hence, they are not fake but hidden behind other names.
In addition, it is not a reasonable talk when you say someone (Laura Zaharia) is a scammer just because she has been the advisor of a scam project. We know Laura from LinkedIn as much as you know her.

We decided keep all the team members' identities hidden except for the main owner (Ali Ghobadi) and some Advisors. We cannot force the team to publish their identities since they worry about their security, as Satoshi and Monero team were.

Finally, we suggest all of you to read the project's documents and its outstanding features rather than entitling such a solid project "SCAM". Thus far, more than 10 months of research and experimental work have been performed on this project. It is not a game, scam, etc.

Have you already made any loans at the bank? if you have already loaned to the bank, then you know that at the bank require the person to deliver real documents. How do you want people to invest money in a project that the team hides? Would you invest money in anonymous projects? How would you complain in case of fraud? if some members of your team are afraid to show their identities, then look for others who have the courage to show their identities.

ICOEthics
Sr. Member
****
Offline Offline

Activity: 364
Merit: 751



View Profile WWW
February 16, 2019, 12:08:00 AM
 #9

Nice try but not necessary.
~
... it is completely up to the team members to publish their identities, use alias, or hide their identities. Hence, they are not fake but hidden behind other names.
~
... We cannot force the team to publish their identities since they worry about their security...
~
...We decided keep all the team members' identities hidden except for the main owner (Ali Ghobadi) and some Advisors...


Yes, it is completely up to the team to publish their identities, but it is your responsability, as a company seeking investors,  to allow what is published on your website.

You allowed false information to be published, misleading investors to believe that you have a real team.

As you removed them from your website and left only 3 members - you are assuming that all the other identities of your team are fake/stolen as well.

We hesitate to label your project as a scam, but so far your actions have demonstrated that your project shouldn't be trusted: Stealing people's identity is a crime



archived here: http://web.archive.org/web/20190215235057/https://bitcointalk.org/index.php?topic=5110411.0


This is not looking good for Laura, since this is the second project accused of scam that she is associated recently.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
Coolcryptovator
Copper Member
Sr. Member
****
Online Online

Activity: 434
Merit: 721


Keeping merit yourself doesn't benefit u. Spend it


View Profile WWW
February 16, 2019, 07:24:38 AM
 #10

since we have been working 10 months on the project and do not want to be stopped by a mistake. Weecoin is really a good project.
What is the mistake ?

Quote
mistake
/mɪˈsteɪk/Submit
noun
1.
an act or judgement that is misguided or wrong.

Since you are fully aware about your team and you are working during ten months so how you called it a mistake? No, it was not mistake. You might mistake spelling or something else. But meet the team can't be mistake. For adding a fake image you need search from varieties source. So, were you drunk during build the website? We have become tired to hear this kind of excuse. No more, we are not ready to hear anymore. We are favouring you, just stop your project and don't try to scam innocent people's.

███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
#1
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
BTC 
  ●
   BTC
  BTC  
.
    ▄▄▄▀▀▀▀
 ▄██▀
███        ▄▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄▄▄
▀███▄▄▄▄▀▀▀                 ▀▀▄▄
  ▀▀▀██████████████████████████▀
   ▄█▄     ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀██▄▄█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀▀
      ▄  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
      ▀██▄  ▄▀▀▀▀▀▀▀▀▀▀▀▀▄
        ▀█▀██████████████▀▀
         ▀█▄▄ ▄▄▄▄▄▄▄▄▄▄
            █▀▄▄▄▄▄▄▄▄▄▄▀
             ▀▀▄▄▄▄▄▄▄
.
     BTC
  BTC   
  ●
  BTC  
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!