Bitcoin Forum
May 26, 2019, 04:34:27 AM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT  (Read 176 times)
lovesmayfamilis
Sr. Member
****
Offline Offline

Activity: 406
Merit: 470



View Profile
March 07, 2019, 11:30:52 AM
Last edit: March 07, 2019, 02:34:45 PM by lovesmayfamilis
Merited by chimk (20), nutildah (1), tvplus006 (1), witcher_sense (1), Alex_Sr (1), Coolcryptovator (1), ICOEthics (1)
 #1

What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=5117931.0
https://web.archive.org/web/20190307105034/https://bitcointalk.org/index.php?topic=5117931.0

Scammer WebsiteLink:
https://ico.3va.co/
https://web.archive.org/web/20190307105050/https://ico.3va.co/

FAKE NAME: Kristina Zavorotnyuk
REAL NAME: Shmanova Galia



https://365info.kz/2015/01/fotoproekt-kazax-novoe-lico-kazaxstana-chast-4/
https://branibor.blogspot.com/2015/03/2_18.html?zx=1df234bf2025a8c7

FAKE NAME: Artyom Karimov
REAL NAME: Erdosov Nazar

https://365info.kz/2014/12/novoe-lico-strany-kazax/?comments=1


Description of activity copied
https://www.disruptordaily.com/disruption-blockchain-part-11-maxim-prasolov-neuromation/



No contacts in social networks

Their white paper is collected from sites to which they have provided links. No own writing of the document.
1558845267
Hero Member
*
Offline Offline

Posts: 1558845267

View Profile Personal Message (Offline)

Ignore
1558845267
Reply with quote  #2

1558845267
Report to moderator
1558845267
Hero Member
*
Offline Offline

Posts: 1558845267

View Profile Personal Message (Offline)

Ignore
1558845267
Reply with quote  #2

1558845267
Report to moderator
1558845267
Hero Member
*
Offline Offline

Posts: 1558845267

View Profile Personal Message (Offline)

Ignore
1558845267
Reply with quote  #2

1558845267
Report to moderator
GET 25 FREE SPINS AT REGISTRATION
GET 100% BONUS ON FIRST DEPOSIT
PLAY NOW
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
l8orre
Legendary
*
Offline Offline

Activity: 1051
Merit: 1002


View Profile
March 07, 2019, 12:10:06 PM
 #2

interesting, thanks for the good work!

plugging together fake teams seems to be the new sport in scammer circles, there have been quite a lot lately.

always interesting to see  that sloppy work exposed
AlexBrollan
Newbie
*
Offline Offline

Activity: 45
Merit: 0


View Profile
March 07, 2019, 12:14:20 PM
Last edit: March 07, 2019, 12:27:29 PM by AlexBrollan
 #3

Hello! How are you? We haven't yet finalized the content of the website and accidentally posted the testing content of the ANN. We tried to delete, but it says to wait for 24 hours. This is our first interaction with bitcointalk. There are plenty to work on yet. For example, finally ask our CMO and Financial Analyst to provide us the photo they will be comfortable with...)
We appreciate your attention and absolutely support your decision to bring this to light. Because we also invest into the ICOs our own funds and try to spot the scam ICOs.  
It is always your decision to invest in a working project whose roadmap milestones won't depend on ICO's success or to invest to another ICO that offers you decentralize banking system, while taking loan from the bank.
We will take your comments on whitepaper into consideration as well. Even though we tried to make it as transparent as possible. We believe that healthcare industry relies on marketing metrics and tried to back our hypothesis with credible sources(links are provided).
lovesmayfamilis
Sr. Member
****
Offline Offline

Activity: 406
Merit: 470



View Profile
March 07, 2019, 12:41:05 PM
 #4

We haven't yet finalized the content of the website

nutildah
Legendary
*
Offline Offline

Activity: 1400
Merit: 1606


Permanent Tourist


View Profile
March 07, 2019, 12:46:05 PM
 #5

Aw snap, you beat me to it! Not only are the team members fake but their white paper is also plagiarized, mainly from a white paper for Medicalchain:

From the Medicalchain white paper:



From their white paper:



They even copied the mission statement, word for word. Definitely a scam.


███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
#1
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
BTC 
  ●
   BTC
  BTC  
.
    ▄▄▄▀▀▀▀
 ▄██▀
███        ▄▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄▄▄
▀███▄▄▄▄▀▀▀                 ▀▀▄▄
  ▀▀▀██████████████████████████▀
   ▄█▄     ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀██▄▄█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀▀
      ▄  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
      ▀██▄  ▄▀▀▀▀▀▀▀▀▀▀▀▀▄
        ▀█▀██████████████▀▀
         ▀█▄▄ ▄▄▄▄▄▄▄▄▄▄
            █▀▄▄▄▄▄▄▄▄▄▄▀
             ▀▀▄▄▄▄▄▄▄
.
     BTC
  BTC   
  ●
  BTC  
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
Coolcryptovator
Copper Member
Sr. Member
****
Offline Offline

Activity: 434
Merit: 721


Keeping merit yourself doesn't benefit u. Spend it


View Profile WWW
March 07, 2019, 01:17:50 PM
 #6

We haven't yet finalized the content of the website and accidentally posted the testing content of the ANN.
Had you mentioned on your website that is under construction? I don't think so, I can see timer is on. So if website is not complete then why you have bothered to create ANN thread? I don't think accidentally, you can't delete post but you can erased content if really posted by mistake. That's not new excuse to us.

███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
#1
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
BTC 
  ●
   BTC
  BTC  
.
    ▄▄▄▀▀▀▀
 ▄██▀
███        ▄▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄▄▄
▀███▄▄▄▄▀▀▀                 ▀▀▄▄
  ▀▀▀██████████████████████████▀
   ▄█▄     ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀██▄▄█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀▀
      ▄  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
      ▀██▄  ▄▀▀▀▀▀▀▀▀▀▀▀▀▄
        ▀█▀██████████████▀▀
         ▀█▄▄ ▄▄▄▄▄▄▄▄▄▄
            █▀▄▄▄▄▄▄▄▄▄▄▀
             ▀▀▄▄▄▄▄▄▄
.
     BTC
  BTC   
  ●
  BTC  
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
AlexBrollan
Newbie
*
Offline Offline

Activity: 45
Merit: 0


View Profile
March 07, 2019, 01:48:16 PM
 #7


What is wrong with it?
lovesmayfamilis
Sr. Member
****
Offline Offline

Activity: 406
Merit: 470



View Profile
March 07, 2019, 01:52:03 PM
 #8

We haven't yet finalized the content of the website



What is wrong with it?

How many years do you need to refine your site?
AlexBrollan
Newbie
*
Offline Offline

Activity: 45
Merit: 0


View Profile
March 07, 2019, 01:57:23 PM
 #9

We haven't yet finalized the content of the website and accidentally posted the testing content of the ANN.
Had you mentioned on your website that is under construction? I don't think so, I can see timer is on. So if website is not complete then why you have bothered to create ANN thread? I don't think accidentally, you can't delete post but you can erased content if really posted by mistake. That's not new excuse to us.

Yeah, people whom we asked the help from told us to delete the content and leave blank thread. But the accusations started at time already, so we decided to clear things up here first. MOREOVER we will keep this ANN as a reminder that we are not trying to hide anything.

Because if we would be a project that launches it's project MVP somewhere in 2020, we would delete everything.
But we, as a working project, have to know how to handle this kind of situations. We are not able to change the name or our website. Because we have hundreds of medical providers with whom we work. They would not understand. ANN was a mistake of a one day. Our clinics it is a 16 month of non-stop work.

Slow death
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 685



View Profile
March 07, 2019, 01:59:43 PM
 #10

This is our first interaction with bitcointalk.

 Huh

🔥[BOUNTY]18 JUN [vinnd.io] 🔥 GIVING AWAY $$$12M in VIN token🔥 ( it was you who created this thread )

Did you buy that bitcointalk account?

Our clinics it is a 16 month of non-stop work.

Proof?


 

AlexBrollan
Newbie
*
Offline Offline

Activity: 45
Merit: 0


View Profile
March 07, 2019, 02:06:00 PM
 #11


Is it a sarcasm? We hope to launch team vlog on youtube in April and then 2-3 month later open a tokensale.

Mam, our website won't shut down. So you can basically keep an eye of our progress.

We won't delete wrong thread as well, so people would know, that making mistakes is OK. We will be providing 100% transparency.




AlexBrollan
Newbie
*
Offline Offline

Activity: 45
Merit: 0


View Profile
March 07, 2019, 02:14:19 PM
 #12

This is our first interaction with bitcointalk.

 Huh

🔥[BOUNTY]18 JUN [vinnd.io] 🔥 GIVING AWAY $$$12M in VIN token🔥 ( it was you who created this thread )

Did you buy that bitcointalk account?

YES WE DID. APPARENTLY IT WAS LINKED TO THE SCAM. THIS COULDN'T DAY BE WORSE.

Our clinics it is a 16 month of non-stop work.

Proof?

3va.co check the website in 16 month we have covered Russia's main cities.
 
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!