Bitcoin Forum
April 23, 2019, 11:22:51 AM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 13 »  All
  Print  
Author Topic: 📢📢 [ANN] RENOVATO - new exchange company  (Read 1769 times)
ICOEthics
Sr. Member
****
Offline Offline

Activity: 322
Merit: 577



View Profile WWW
March 03, 2019, 02:05:11 AM
Last edit: March 03, 2019, 03:21:33 AM by ICOEthics
 #201


You already posted a photo in this forum and submitted your KYC to a website that often mysteriously fails and then passes people’s KYC.  Nobody should rely on an advertising company to make an investment decision, especially those sites that have many scams listed on their site.  And there is a disclaimer on their site that KYC procedure is not a call for investment."

We don’t know anything about you and your experience. As a CEO and founder, we think that you would have a complete Bio, especially when you want to raise 17 million dollars.
Also, is your system ready for production?  Has it been tested? This is very important, as no potential investor should invest in a company whose advertised systems, especially a crypto exchange system, which is extremely complicated. Also, has Renovato completed a SOC 2 examination? If so, was this a type 1 or type 2 examination? If not, why?

Yesterday we contacted some team members listed on your website, and today we noticed that you replaced a team member and renamed another one. WHY?
What happened to “Oleksandr Nimets”?  and why was “Andrey Stehno” renamed to “web3.space”? And this new member has a different name, fake name?



https://web.archive.org/web/20190301213143/https://renovato.io/  (web archive from yesterday)
https://web.archive.org/web/20190303000507/https://renovato.io/ (web archive for today)


 
REAL NAME: Shengji Chen
https://www.hodlalert.com/2018/08/28/qtum-community-and-development-updates-august-27/
https://blog.qtum.org/qtum-community-and-development-updates-august-27-5c486e43925c


We don’t understand why you won’t answer our question about where your company is domiciled?  Are you domiciled in Delaware or California, or where?

Since you refuse to provide simple documents we found your company registration in Delaware:



(search: https://icis.corp.delaware.gov/eCorp/EntitySearch/NameSearch.aspx )

You stated that the address in San Francisco is the “office address” and you physically reside in Los Angeles.  According to the State of Delaware, Department of Corporations, your company is a Delaware domestic company, whereas it appears that Renovato is a foreign company. (ie: located in California).
Why is your Company shown by Delaware as a domestic company?  If your company is a domiciled in Delaware, please provide the physical address, so that we can confirm with the state’s department of corporations.


https://icis.corp.delaware.gov/Ecorp/FieldDesc.aspx#RESIDENCY

What is the relationship between the Estonia Company and Delaware Company?
What is the business purposes of establishing a business in Delaware?
Also, where will the investors’ funds (ie: data) reside? Delaware, Estonia or somewhere else?

And according to your website can you provide evidence and status of this application:



Has the Estonian company been granted this(see image), and if so please provide a document.




ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
1556018571
Hero Member
*
Offline Offline

Posts: 1556018571

View Profile Personal Message (Offline)

Ignore
1556018571
Reply with quote  #2

1556018571
Report to moderator
1556018571
Hero Member
*
Offline Offline

Posts: 1556018571

View Profile Personal Message (Offline)

Ignore
1556018571
Reply with quote  #2

1556018571
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1556018571
Hero Member
*
Offline Offline

Posts: 1556018571

View Profile Personal Message (Offline)

Ignore
1556018571
Reply with quote  #2

1556018571
Report to moderator
1556018571
Hero Member
*
Offline Offline

Posts: 1556018571

View Profile Personal Message (Offline)

Ignore
1556018571
Reply with quote  #2

1556018571
Report to moderator
chaserenovato
Newbie
*
Offline Offline

Activity: 28
Merit: 1


View Profile
March 03, 2019, 04:56:40 AM
 #202

Here, his telegram is @soulinthone if you want to dig even deeper.

Registry document from Estonia from our law office directly at the link below.

https://www.docdroid.net/AbmNVTE/renovato-trading-ou-14661886-extended-registry-extract-1.pdf

Also in America you can have a company in a different state than where you live for many benefits ranging from taxes to privacy and legal.

There are many reasons why more companies are incorporated in Delaware than any other state. This article highlights a few of the reasons why half a million businesses, including more than half of all U.S. publicly-traded companies and 60% of Fortune 500 companies, have incorporated in Delaware.


https://www.bendlawoffice.com/2011/08/01/reasons-to-incorporate-in-delaware/

What you got next for me bud? I'm happy to have a Skype or any other live chat conversation with anyone from here and I applaud your continuous effort here. I have nothing to hide at all.

Telegram @renovatosto or email token@renovato.io .
ICOEthics
Sr. Member
****
Offline Offline

Activity: 322
Merit: 577



View Profile WWW
March 03, 2019, 10:11:03 PM
 #203

What you got next for me bud?

Hey buddy...

Here, his telegram is @soulinthone if you want to dig even deeper.

We are not your "buddy" or "bud". Your lack of professionalism should make any investor worried. You dont even care about your new team member possible fake stealing people's identity.

Since you refuse to answer here most of the questions, if you want to answer anything now go to the scam accusation board and we will continue from there.

https://bitcointalk.org/index.php?topic=5116514.0

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
chaserenovato
Newbie
*
Offline Offline

Activity: 28
Merit: 1


View Profile
March 04, 2019, 11:43:25 PM
Last edit: March 04, 2019, 11:53:26 PM by chaserenovato
 #204

What you got next for me bud?

Hey buddy...

Here, his telegram is @soulinthone if you want to dig even deeper.

We are not your "buddy" or "bud". Your lack of professionalism should make any investor worried. You dont even care about your new team member possible fake stealing people's identity.

Since you refuse to answer here most of the questions, if you want to answer anything now go to the scam accusation board and we will continue from there.

https://bitcointalk.org/index.php?topic=5116514.0

We, and I especially, don't have time to deal with you flat out saying we're a scam. It's kind of a joke and I'll just let you do your thing. If you lived in America I would sue you for defamation, but you seem to be hiding who you really are or where you're even from. I will not "continue" with you. We just turned down HitBTC from listing our coin and you're really far out in the deep end here. I am a AMERICAN citizen and you're calling me a scam for 1 and then 2 with NO evidence baffles me. My business partner lives in Beverley Hills and I also trade for him so you really wrong on this one, but it will be your mistake in the end and I have zero time for your accusations.

We will continue to succeed here with our company and in the end, I promise you, any credibility you had will be tarnished.

I did see your website is registered here in the states and would be very careful with flat out blatantly calling my company a scam.

Domain Name: ICOETHICS.COM
Registry Domain ID: 2273984495_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bluehost.com
Registrar URL: http://www.bluehost.com/
Updated Date: 2019-01-12T14:01:25Z
Creation Date: 2018-06-11T18:43:15Z
Registrar Registration Expiration Date: 2019-06-11T18:43:15Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: email@bluehost.com
Registrar Abuse Contact Phone: +1.8017659400
Reseller: BlueHost.Com
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: DOMAIN PRIVACY SERVICE FBO REGISTRANT
Registrant Organization: THE ENDURANCE INTERNATIONAL GROUP, INC.
Registrant Street: 10 CORPORATE DR, STE 300  
Registrant City: BURLINGTON
Registrant State/Province: MASSACHUSETTS
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8017659400
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@BLUEHOST.COM
Registry Admin ID:
Admin Name: DOMAIN PRIVACY SERVICE FBO REGISTRANT
Admin Organization: THE ENDURANCE INTERNATIONAL GROUP, INC.
Admin Street: 10 CORPORATE DR, STE 300  
Admin City: BURLINGTON
Admin State/Province: MASSACHUSETTS
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8017659400
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@BLUEHOST.COM
Registry Tech ID:
Tech Name: DOMAIN PRIVACY SERVICE FBO REGISTRANT
Tech Organization: THE ENDURANCE INTERNATIONAL GROUP, INC.
Tech Street: 10 CORPORATE DR, STE 300  
Tech City: BURLINGTON
Tech State/Province: MASSACHUSETTS
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8017659400
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@BLUEHOST.COM
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2019-01-12T14:01:25Z <<<
simpsons_support
Copper Member
Newbie
*
Online Online

Activity: 46
Merit: 0


View Profile
March 05, 2019, 12:16:57 AM
 #205

News about project



chaserenovato
Newbie
*
Offline Offline

Activity: 28
Merit: 1


View Profile
March 05, 2019, 07:16:50 PM
 #206

I will gladly still video chat with anyone here. Our private sale is going well and our presale ends in 10 days.
chaserenovato
Newbie
*
Offline Offline

Activity: 28
Merit: 1


View Profile
March 05, 2019, 07:36:04 PM
 #207

We passed on HitBTC listing our coin due to many troubles I've seen and read all over the internet right now and honestly last 12 months or so. Have many options, but HitBTC we'll gladly pass on.
simpsons_support
Copper Member
Newbie
*
Online Online

Activity: 46
Merit: 0


View Profile
March 05, 2019, 07:49:07 PM
 #208

News about project: one of our traders



chaserenovato
Newbie
*
Offline Offline

Activity: 28
Merit: 1


View Profile
March 05, 2019, 08:45:57 PM
 #209

We've simply started this exchange with a group of traders and myself to allow new traders to benefit by following us and/or fellow profitable traders. It's a win win for both sides and it benefits the entire trade community. This is also a STO so our token holders have many benefits over standard ICO projects going on right now. We're not a fly by night company and will be around for many years and our end game is being bought out or merging with another company that will benefit everyone involved. This is our start and we're all very excited to see what we can do together.

Our team right now may be small, sure, but we don't want to hire and bring on a bunch of people we don't need right now or have the resources to spend extra funds just to impress a small amount of people. We don't need a big team to do what we're already doing and that is successful trading across Cryptocurrency and Forex. I also really want to talk about hacker proof bitcoin and ethereum trading. I'm very surprised no one has asked about that and how we can do it.

Also we can NOT accept cash payments for our tokens. I've got a handful of messages asking for this and that is just not legal.
chaserenovato
Newbie
*
Offline Offline

Activity: 28
Merit: 1


View Profile
March 06, 2019, 05:50:41 AM
 #210

My direct telegram is renovatosto or email directly as well at chase@renovato.io, all emails replied back to.
ICOEthics
Sr. Member
****
Offline Offline

Activity: 322
Merit: 577



View Profile WWW
March 06, 2019, 01:22:26 PM
Last edit: March 06, 2019, 03:11:51 PM by ICOEthics
 #211

~
If you lived in America I would sue you for defamation...
...I am a AMERICAN citizen and you're calling me a scam...
... I have zero time for your accusations.

First of all, we are NOT calling you a scam or scammer. If you go the link below you will see that. You have a fake team member and you refused to provide valid evidence of your team member's real name. An honest project will NOT refuse to answer a simple question. And just because you uploaded some pictures to this forum, it doesnt mean anything, it could be stolen pictures. There are no dates on them and you dont want to make a video.

You don't have a reason to sue ICOEthics.com, there is absolutely nothing about your project on the website. ICOEthics just lists on the site when a project is accused of scam.

And about your website:

Domain Created: 2018-08-31
Domain Age: 6 months 2 days 
Domain Name: RENOVATO.IO
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-02-15T06:39:18Z
Creation Date: 2018-08-31T18:59:18Z
Registry Expiry Date: 2019-08-31T18:59:18Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization:
Registrant State/Province: Panama
Registrant Country: PA
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned

The information about your website ownership is hidden. And you registered your website with a company fromPanama. WHY PANAMA? Just in case you get sued?
at least ICOETHICS is registered in the US and ICOEthics is not selling anything like you are.

We have seen many scammers buying a website 6 months before starting their token sales, extend the sales until the website expiration date. Website expires and everything about the token disappears, bounty hunters don't get paid, etc. And the pump and dump start...

Why you didn't buy your site for 2+ years.  WHY you choose NAMECHEAP.com a well know site used by scammers and with a bad reputation on the internet? Why you didn't use something safer and reputable in the US - Investors will be safer with their data, etc... 

Well, you don't want to talk about data or answer questions. That's why we created this thread below and if you want it to go away, answer questions and provide evidence as all other transparent project does.

WARNING - FAKE TEAM MEMBER
https://bitcointalk.org/index.php?topic=5116514.0

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
aioc
Hero Member
*****
Offline Offline

Activity: 1064
Merit: 502


View Profile
March 06, 2019, 03:29:29 PM
 #212

All ICOEthics points are valid, we have encountered so many scams ICO and you are heading to that category instead of answering these accusations you choose to give threat that's what scammers do and it only validates something is wrong here  Roll Eyes

Am I spamming? Report me!
Margary
Sr. Member
****
Offline Offline

Activity: 826
Merit: 252


Tackling Climate Change Using Blockchain


View Profile
March 06, 2019, 04:18:15 PM
 #213

All ICOEthics points are valid, we have encountered so many scams ICO and you are heading to that category instead of answering these accusations you choose to give threat that's what scammers do and it only validates something is wrong here  Roll Eyes

I could not see some fraudulent actions from the team of this project. maybe, I missed something. it seems to me, a rather unsolved factor.


▄████
██▀
██
██
██
██
██▄
▀████


                █▄
               ▐████▄
     ▐▄        ███▌██▌  ▄▄▄
 ▐▄   ▀▌        ▀██ ▀▄█▀▀▀████▄▄
  ▀▌    ▄█▄       ▄▄ ▄▄▄█████████▀
  ▄▄███████▄   ▐█▀  ▀███████▀▀
 ▀██████████▌  █▌      ▀▀▀
   █████▀▀     █
     ▀  ▄█    ▐█
         ▀█▄ ▄█▌
           ▀▀▀

████▄
  ▀██
   ██
   ██
   ██
   ██
  ▄██
████▀



      ▄▄██▌ ▐██▄▄
   ▄██▀▀       ▀▀██▄
  ██▀     ▄████▀  ▀██
 ██      ▄███▀      ██
▐█▌     ███████▀    ▐█▌
▐█▌    ▀▀▀███▀      ▐█▌
 ██      ██▀        ██
  ██▄   █▀        ▄██
   ▀██▄▄       ▄▄██▀
      ▀▀██▌  ██▀▀
ENERGIS TOKEN SALE              REGISTER NOW!

PRIVATE PRE-SALE IS NOW OPEN FOR CONTRIBUTIONS

WHITEPAPER      TELEGRAM      TWITTER      BLOG      REDDIT
FCj119
Newbie
*
Offline Offline

Activity: 82
Merit: 0


View Profile
March 06, 2019, 05:01:25 PM
 #214

Good afternoon everyone. As far as I understood, Renovato is coming with pretty advanced exchange, but I would like to know more. What makes them more unique? What are these new features they are bringing?
SaprikMazhik
Newbie
*
Offline Offline

Activity: 224
Merit: 0


View Profile
March 06, 2019, 05:02:28 PM
 #215

Good afternoon everyone. As far as I understood, Renovato is coming with pretty advanced exchange, but I would like to know more. What makes them more unique? What are these new features they are bringing?

Hello, nice to meet you. Well, in few words, RENOVATO's idea is to club the basic cryptocurrency exchange infrastructure with self-developed trading algorithms and AI-based evolving trading tools and features that allows users to not only trade and exchange cryptocurrencies but also get access to all essential tools and features for 'profitable' cryptocurrency and Forex trading. So they are kinda one-stop solution that will save users the hassles of spending on many different tools for easy and successful crypto trading because of the most advanced toold they are offering within ecosystem.. And if you want my opinion, I believe that all this is especially important today, when the market needs more professional and more ultimate exchanges
FCj119
Newbie
*
Offline Offline

Activity: 82
Merit: 0


View Profile
March 06, 2019, 05:06:24 PM
 #216

Hello, nice to meet you. Well, in few words, RENOVATO's idea is to club the basic cryptocurrency exchange infrastructure with self-developed trading algorithms and AI-based evolving trading tools and features that allows users to not only trade and exchange cryptocurrencies but also get access to all essential tools and features for 'profitable' cryptocurrency and Forex trading. So they are kinda one-stop solution that will save users the hassles of spending on many different tools for easy and successful crypto trading because of the most advanced toold they are offering within ecosystem.. And if you want my opinion, I believe that all this is especially important today, when the market needs more professional and more ultimate exchanges

Hmm, idea sounds good and pretty fresh Smiley Because on many exchanges we see huge variety of different useless tokens and different instruments. But there are almost no exchanges that do care about liquidity of the tokens and offering different (like all in 1) instruments for traders
SaprikMazhik
Newbie
*
Offline Offline

Activity: 224
Merit: 0


View Profile
March 06, 2019, 05:07:36 PM
 #217

Hmm, idea sounds good and pretty fresh Smiley Because on many exchanges we see huge variety of different useless tokens and different instruments. But there are almost no exchanges that do care about liquidity of the tokens and offering different (like all in 1) instruments for traders

Absolutely. I hope Renovato can somehow refresh and shake the sphere, you know. And I would say that demand on more advanced providers in the insustry also keeps growing. So this should be a win-win
FCj119
Newbie
*
Offline Offline

Activity: 82
Merit: 0


View Profile
March 06, 2019, 05:08:16 PM
 #218

Absolutely. I hope Renovato can somehow refresh and shake the sphere, you know. And I would say that demand on more advanced providers in the insustry also keeps growing. So this should be a win-win

Noted, thanks a lot for your help! Appreciate this friendly atmosphere
ICOEthics
Sr. Member
****
Offline Offline

Activity: 322
Merit: 577



View Profile WWW
March 06, 2019, 06:05:51 PM
 #219

~
If you lived in America I would sue you for defamation...
...I am a AMERICAN citizen and you're calling me a scam...
... I have zero time for your accusations.

First of all, we are NOT calling you a scam or scammer. If you go the link below you will see that. You have a fake team member and you refused to provide valid evidence of your team member's real name. An honest project will NOT refuse to answer a simple question. And just because you uploaded some pictures to this forum, it doesnt mean anything, it could be stolen pictures. There are no dates on them and you dont want to make a video.

You don't have a reason to sue ICOEthics.com, there is absolutely nothing about your project on the website. ICOEthics just lists on the site when a project is accused of scam.

And about your website:

Domain Created: 2018-08-31
Domain Age: 6 months 2 days 
Domain Name: RENOVATO.IO
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-02-15T06:39:18Z
Creation Date: 2018-08-31T18:59:18Z
Registry Expiry Date: 2019-08-31T18:59:18Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization:
Registrant State/Province: Panama
Registrant Country: PA
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned

The information about your website ownership is hidden. And you registered your website with a company fromPanama. WHY PANAMA? Just in case you get sued?
at least ICOETHICS is registered in the US and ICOEthics is not selling anything like you are.

We have seen many scammers buying a website 6 months before starting their token sales, extend the sales until the website expiration date. Website expires and everything about the token disappears, bounty hunters don't get paid, etc. And the pump and dump start...

Why you didn't buy your site for 2+ years.  WHY you choose NAMECHEAP.com a well know site used by scammers and with a bad reputation on the internet? Why you didn't use something safer and reputable in the US - Investors will be safer with their data, etc... 

Well, you don't want to talk about data or answer questions. That's why we created this thread below and if you want it to go away, answer questions and provide evidence as all other transparent project does.

WARNING - FAKE TEAM MEMBER
https://bitcointalk.org/index.php?topic=5116514.0




Replacing your FAKE TEAM MEMBER without answering questions will just make worse. We are not calling you a scammer but you are acting exactly like one.

THIRD TIME replacing team member - is he real or fake like the other one? Nothing coming from your project should be trusted. Make a video to prove.




https://web.archive.org/web/20190306175746/https://renovato.io/


ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
chaserenovato
Newbie
*
Offline Offline

Activity: 28
Merit: 1


View Profile
March 06, 2019, 06:44:15 PM
Last edit: March 06, 2019, 06:54:52 PM by chaserenovato
 #220

Hi there again. You can reach out to him on LinkedIn. Cheers.

We're also changing our social media team and will continue to change or add members to make our service better for our clients. You can keep saying scam all you want, but like I said this is something you're very wrong on and I will not waste my time fighting your claims with NO evidence and just a blatantly disregard to any rational thinking.

You're bringing us lots of traffic and a lot of people don't believe in you and this will be the forefront of that truth over the next couple months.

Also some background for you, but you should know my friend. GoDaddy and NameCheap are very popular hosting companies here and for you to say that if you use this one or that one means you're a scammer. Maybe 1 is cheaper than the other? Just a thought. You're hurting your own "credibility" here.
Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 13 »  All
  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!