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Author Topic: BINCOINS - FAKE MEMBER  (Read 1150 times)
lovesmayfamilis
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March 13, 2019, 03:00:22 PM
Merited by SPQRCoin (3), IconFirm (2), ICOEthics (2), marlboroza (1), Coolcryptovator (1)
 #1

What happened: FAKE MEMBER - Stealing people's identity


Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=5120167.0
https://web.archive.org/web/20190313140738/https://bitcointalk.org/index.php?topic=5120167.0


Scammer WebsiteLink: https://bincoins.io/
https://web.archive.org/web/20190313140756/https://bincoins.io/

FAKE NAME: Melissa Rauch
REAL NAME: Photos from the adult industry site.

https://www.backbook.me/photo-8a42d0d582.html
https://ru.adultlook.com/p/2844061/picture/6726811



Facebook photos of different girls. Mostly photos are taken from https://www.backbook.me
https://www.facebook.com/people/Melissa-Rauch/100008914965353

https://twitter.com/Elena4684


https://www.backbook.me/photo-b7d8b0d536.html
https://goldenkiss.co.uk/girls/kate/
https://www.backbook.me/photo-c3aac67134.html
https://www.backbook.me/photo-8a42d0d582.html



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March 13, 2019, 04:18:36 PM
 #2




Mr. Bintolsky looks pretty pissed about something, doesn't he? Maybe he doesn't like his "taken thru a long law enforcement lens" PS profile pic?

Or maybe it's because he used an undecipherable address when he registered his £1 capital UK limited company, and now can't find his way home? Not that he's likely ever been to East London....


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March 14, 2019, 05:06:52 PM
Merited by marlboroza (1)
 #3

What happened: FAKE MEMBER - Stealing people's identity

FAKE NAME: Melissa Rauch

Facebook photos of different girls. Mostly photos are taken from https://www.backbook.me
https://www.facebook.com/people/Melissa-Rauch/100008914965353


Hello OP, I am confused about your comment above. The photos on " Melissa's" facebook page matches her face.



She opened her FB account on February 19, 2018 - Melissa Rauch - Started New Job at BINcoin - Regional Sales Manager - New York

On August 20, 2018, she posted this: "Looking for the man to makes me smile all day… 💞 My WhatsApp +4473*******)
someone replied: "Oh I got it, this is an on-line porn service.... it is dissapointing... not thanks I am out of here"


She posted on December 21, 2018:




There are reports of scam associated with that phone number, here are some of them:



Also we noticed 2 team members of this project are also listed on this other project: https://tremiss.org/
We have already contacted Kseniia Dei and she confirmed that she is a member of Tremiss. (But we cant confirm that she is real) Bincoins is also listed on her Linkedin profile.

Need more research!

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lovesmayfamilis
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March 14, 2019, 06:12:22 PM
 #4

I wrote that I suspect that the Facebook account is not real. Photos there are not all similar to Melis.

In addition, the tweeter is also hacked. Previously, he belonged to a man. But then he began to be called Elena.
most likely it was



https://www.facebook.com/alexisml972/photos?lst=100004160021778%3A100008496662442%3A1552586838



you're right. need more investigations.
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March 15, 2019, 10:10:40 PM
 #5




Mr. Bintolsky looks pretty pissed about something, doesn't he? Maybe he doesn't like his "taken thru a long law enforcement lens" PS profile pic?

Or maybe it's because he used an undecipherable address when he registered his £1 capital UK limited company, and now can't find his way home? Not that he's likely ever been to East London....


Lmao You destroyed me with this comment.. Anyway I see that the author of thread got merits for unproven scam Accusations. Is that ok?

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March 16, 2019, 12:41:20 PM
 #6

Lmao You destroyed me with this comment.. Anyway I see that the author of thread got merits for unproven scam Accusations. Is that ok?


What about that Twitter account that appears to be stolen? Do you think that is legal?

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March 16, 2019, 06:06:49 PM
 #7

In addition, the topic is raised by one and the same people. What is it done for? For raising the hype around the project. But why then only these people write there?
https://bitcointalk.org/index.php?topic=5120988.0
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March 24, 2019, 01:09:01 PM
Last edit: March 24, 2019, 01:21:24 PM by ICOEthics
 #8

Looks like someone found their previous project:



~ ....
I tried to test BinCoin web-wallets and E-commerce wallet looks like BuuCoin fork.

So, its possible, that we have now BinCoin as rebranded BuuCoin from its creators here:
https://bitcointalk.org/index.php?topic=5120167.0
And some people from team also looks fake (but I have no idea how to check it)
Also the project looks the same becouse of declared usecase (debit card), VISA logos on card pictures etc.



Also we found this on Bincoin FAQs





https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register

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March 24, 2019, 04:21:01 PM
Last edit: March 24, 2019, 06:56:49 PM by morvillz7z
Merited by marlboroza (1), ICOEthics (1)
 #9

BuuCoin idiots back at it... Grin

This looks like a fake company:

Code:
Bin Coin Limited
Third Floor 207 Regent Street, London, W1B 3HH

https://suite.endole.co.uk/insight/company/11766569-bin-coin-limited?page=overview



map



Ms Leonard Bintolsky  Shocked





I'm pretty sure every single person appointed as a Regional Manager has a stolen identity and fake LinkedIn or Facebook profiles. For instance:

Greg Linenfelser - https://www.linkedin.com/in/glinenfelser/

This guy has been working throughout his life in big companies/corporations and being a regional manager is a skill you can't find in his resume. I've been able to find his email and I'm going to send him a message later today.



skillset:
Code:
Certified Safety..., OSHA Authorized..., OSHA Authorized General..., Certified Construction..., EHS, Security, Research, Construction Safety, Safety Management..., Behavior Based Safety, Accident Investigation, Contract Management, Construction, Risk Assessment, Industrial Hygiene, Occupational Health, Operations Management, Workers Compensation, Budgets, Facilities Management, Hazardous Waste..., Environmental Awareness, Program Management, ISO 14001, Environmental Compliance, Training, Emergency Management

https://bearsofficialsstore.com/company/kinetics/page2



Their community manager Jaber A. has the exact same LinkedIn description along with a young boy from Nigeria. Though I cannot verify who copied who.

https://www.linkedin.com/in/jaber-a-730b00155/

https://www.linkedin.com/in/david-oke-53832216a/



One last thing, Daniel Frai their so-called manager is working for Stellar Gold (scam) as a community manager.



edit; reuploaded images
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March 24, 2019, 04:44:13 PM
Merited by marlboroza (1), morvillz7z (1)
 #10



This looks like a fake company:

Code:
Bin Coin Limited
Third Floor 207 Regent Street, London, W1B 3HH

https://suite.endole.co.uk/insight/company/11766569-bin-coin-limited?page=overview




Fake as in shell, sure, but real as in £1 capital and registered.
Not like his home address though, probably deliberately jumbled as to be unidentifiable.

Quote
Flat 7, Abby Roud, London, United Kingdom, E15 3NB

He's a happy little chap, isn't he?
Mind you, looking closely, aren't they bars in the background?

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March 24, 2019, 05:28:43 PM
Last edit: March 24, 2019, 06:57:54 PM by morvillz7z
 #11

Oh wow, look at this...they are more than 800 companies registered at Third Floor 207 Regent Street London UNITED KINGDOM W1B 3HH:



Is this something like a virtual office address? Offshore within the UK?

https://gbcomp.p-o.co.uk/en/company_details/11766569/

EDIT 2; thanks for the link @tmfp



EDIT;

Opгaнизyeм тexничecкoe coпpoвoждeниe ICO:white papers, cмapт-кoнтpaкты, личныe кaбинeты инвecтopa лeндинги, выпoлняeм paзpaбoткy любoй cлoжнocти.- Paзpaбoткy cтaндapтнoгo пaкeтa (WhitePaper OnePager Пpeзeнтaции);- Paзpaбoткy мapкeтингoвoгo и мeдиa плaнoв;- Paзpaбoткy Bounty и AirDrop кaмпaний;- Пpoвeдeниe иccлeдoвaний pынкa;- Opгaнизaцию paбoты в пpoeктe.- Ecть гoтoвыe вapиaнтыPaзpaбoткa видeopoликoв, дизaйнa, caйтoв, cмapт кoнтpaктoв.У нac oпытнaя кoмaндa пpoгpaммиcтoв, дизaйнepoв и кoпиpaйтepoв, paзбиpaющиxcя в ocoбeннocтяx ICO. Ужe бoлee 10 блoкчeйн пpoeктoв зaпyщeнo .Cвяжитecь c нaми чтoбы пoлyчить кoнcyльтaцию, yтoчнить дeтaли, зaпpocить пpимepы/пopтфoлиo или дoгoвopитьcя o любыx paбoтax. https://t.me/zaharDeina

Quote from: Google Translate
We organize technical support for ICO: white papers, smart contracts, personal investor cabinets, landings, develop any complexity. - Development of a standard package (WhitePaper OnePager Presentations); - Development of marketing and media plans; - Development of Bounty and AirDrop campaigns; - Conduct market research ; - Organization of work in the project. - There are ready-made options. Development of videos, design, websites, smart contracts. We have an experienced team of programmers, designers and copywriters who are familiar with the features of ICO. Already, more than 10 blockchain projects have been launched. Contact us to get advice, clarify details, request examples / portfolio or agree on any work. https://t.me/zaharDeina

Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.  Roll Eyes
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March 24, 2019, 05:36:09 PM
 #12

Oh wow, look at this...they are more than 800 companies registered at Third Floor 207 Regent Street London UNITED KINGDOM W1B 3HH:



Is this something like a virtual office address? Offshore within the UK?

https://gbcomp.p-o.co.uk/en/company_details/11766569/

https://www.completeformations.co.uk/company-shop/regent-street.html


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March 24, 2019, 06:20:26 PM
Merited by lovesmayfamilis (2), marlboroza (1), morvillz7z (1)
 #13

~
...
Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.  Smiley


There is this thread created and it is about "service Promotion of projects: promoted by Zahar Deina: https://bitcointalk.org/index.php?topic=5120988.0

Zahar Deina and his (sister? wife?) Kseniia Deina are involved in so many scams:


Tremiss - SCAM

   
https://tremiss.org/
https://web.archive.org/web/20190226062920/https://tremiss.org/
ANN - https://bitcointalk.org/index.php?topic=5114968.0
http://web.archive.org/web/20190324135421/https://bitcointalk.org/index.php?topic=5114968.0
ANN - https://bitcointalk.org/index.php?topic=5114873.0
http://web.archive.org/web/20190324135453/https://bitcointalk.org/index.php?topic=5114873.0
SCAM Accusation= https://bitcointalk.org/index.php?topic=5114401.0
http://web.archive.org/web/20190324155332/https://bitcointalk.org/index.php?topic=5114401.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________


BINCOINS - SCAM


https://bincoins.io/
https://web.archive.org/web/20190313140756/https://bincoins.io/
ANN: https://bitcointalk.org/index.php?topic=5120167.0
https://web.archive.org/web/20190313140738/https://bitcointalk.org/index.php?topic=5120167.0
https://www.binpayment.com/register  (associated with Buucoin evidence)
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5120221.0
http://web.archive.org/web/20190324161257/https://bitcointalk.org/index.php?topic=5120221.0

_______________________________________________________________________________ _______________________________________________________________________________ _________________

MAINCOIN - SCAM


https://www.linkedin.com/in/zahar-deina-43a361157/
https://maincoin.money - SCAM - FAKE TEAM
http://web.archive.org/web/20190324144028/https://maincoin.money/about.php
ANN - https://bitcointalk.org/index.php?topic=5061639.0
http://web.archive.org/web/20190324165111/https://bitcointalk.org/index.php?topic=5061639.0
SCAM ACCUSATION - https://bitcointalk.org/index.php?topic=5124219.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

FABA


https://vc.fabainvest.com/home
http://web.archive.org/web/20190324160141/https://vc.fabainvest.com/home
ANN - https://bitcointalk.org/index.php?topic=5067299.0
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5067299.0
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5112651.0
http://web.archive.org/web/20190324160502/https://bitcointalk.org/index.php?topic=5112651.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Barin



Website - https://barin.io/
http://web.archive.org/web/20190324154727/https://barin.io/
ANN - https://bitcointalk.org/index.php?topic=5074347.0
http://web.archive.org/web/20190324154421/https://bitcointalk.org/index.php?topic=5074347.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

World Bit Bank



https://bitcointalk.org/index.php?topic=3206437.0
http://web.archive.org/web/20190324154007/https://bitcointalk.org/index.php?topic=3206437.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Akaiito



https://akaiito.io/home/
http://web.archive.org/web/20190324175130/https://akaiito.io/home/
ANN - https://bitcointalk.org/index.php?topic=2804929.0
http://web.archive.org/web/20190324175226/https://bitcointalk.org/index.php?topic=2804929.0

scam creator and teacher - Filip Poutintsev is listed as adviser :
_______________________________________________________________________________ _______________________________________________________________________________ _________________

Buucoin - SCAM - evidence found associating Bincoin with this scam.

https://bitcointalk.org/index.php?topic=5120221.msg50294591#msg50294591


https://buucoins.io
https://archive.is/biCB0
ANN - https://bitcointalk.org/index.php?topic=5081542.0
http://web.archive.org/web/20181207142724/https://bitcointalk.org/index.php?topic=5081542.0
http://web.archive.org/web/20181215190229/https://bitcointalk.org/index.php?topic=5081542.0 (new - 15/12/18)
https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5081556.0
http://web.archive.org/web/20190324162737/https://bitcointalk.org/index.php?topic=5081556.0

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March 24, 2019, 06:58:58 PM
 #14



Extraordinary Claims require Extraordinary Evidence
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March 24, 2019, 08:36:50 PM
Merited by marlboroza (1), lovesmayfamilis (1)
 #15

Looks like the two Deinas are the only real persons working on this scam, their names are coming out on a lot of scam ICOs. They are also the ones who are part of the team that have actual photos regarding the project. It seems like the real photos they are just showing is just a front to make investors believe that they are a legit project. I think that someone needs to report this two to the authorities to be properly investigated, because as of now we really don't have anything aside from them being associated with a lot of scams.


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March 24, 2019, 10:27:06 PM
 #16

And now there is an attempt to bump the scam thread with probably a scammer bumping service.
https://bitcointalk.org/index.php?topic=5120167.msg50301168#msg50301168

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March 24, 2019, 11:21:32 PM
 #17

And now there is an attempt to bump the scam thread with probably a scammer bumping service.
https://bitcointalk.org/index.php?topic=5120167.msg50301168#msg50301168

All of these newbies bumping the thread have the same pattern they are all posting in the same thread and shilling Bincoins, this is one of the strategies of scammers, to make the site looks good to the eyes of investors, investors should be aware of this strategy.

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.INSTANTLY, WITH NO.....
.HIDDEN COSTS..........

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.SPEND ANYWHERE,....
.ANY CRYPTOCURRENCY,.
.ANY PAYMENT CARD....

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IEO
Q4 2019

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.
WP
▀ ▀▀▀



hacker1001101001
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NO SYSTEM IS SAFE !


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March 25, 2019, 06:12:25 AM
 #18

Zahar Deina is operating a ICObench expert account.

Zahar Deina= https://icobench.com/u/zahar-deina

This also seems a bit scammy to me.

Imagine if he gives reviews to his own fake ICOs.  Huh
BINcoins
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March 25, 2019, 04:00:39 PM
 #19

Hello
Here we will place all the evidence of that BINcoin project is not a scam.
First of all, we ask you to read everything with an open mind, explore all the evidence carefully and act like a clever and adult community.

1. Fake team member - Melissa Rauch. Here we should admit that we had no idea she has a fake account. We contacted her through the telegram and thought that she is a good sales manager. We do apologize for this misunderstanding and really sad that our credulity has lead to such crazy consequence. Now we can say that all business with her is over. We deleted her from our website - what you can easily check via link. https://bincoins.io

2. Our CEO Mr. Bintolsky - is fully transparent. You can follow the link and ask all the questions you wanna know in his LinkedIn-https://www.linkedin.com/in/leonard-bintolsky-68291217b/. Regarding the question of our registration, Mr. Leonard provided all the pavement, which you can also observe via link https://suite.endole.co.uk/insight/company/11766569-bin-coin-limited.

3. With regard to all the team members - we are fully transparent for you. Please, feel free to communicate with us privately/via skype call etc. We have nothing to hide at all.

4. Buucoin or smth. We don't relate to that project. Your acquisition is based on a misprint and if you are really for justice, you will understand that it is not a prove, its just someones fantasy. Maybe someone always wanted to become a detective, idk.

5. Lets move to a "Scum" term. Scam (fraud - from English. Haz. Scam, fraud) - is an investment tool, which for some reason has ceased to fulfill the obligation to investors. Please find me at least one investor whos rights have been violated. Until then - you don't have a right to call us Scum and disgrace participants. BINcoin project has ready products like BIN Pay Chat, BIN Wallets available for download for Mac, Linux, Windows. The mobile application is available for Android and Mac. All these tools are already working. Our users are already mining BIN coins. So please, how can you call a totally working project scam?

6. Finally, we asking you to stop stalking team members. They are just doing their jobs and dont have to face all this hate from forum members for no reason.

If you have anything else to say - feel free to ask here or write a pm. You can also contact us in skype - we are not afraid, cause we are totally legal and functionating project.

We also asking to delete this thread and falce comments. Please, do like adults and clever ones, you can see that we are not scum, its obvious for all  thinking people and stop turning this forum to a place of miserable hate, stalking and greed.

morvillz7z
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March 25, 2019, 05:00:03 PM
Merited by marlboroza (1)
 #20

4. Buucoin or smth. We don't relate to that project. Your acquisition is based on a misprint and if you are really for justice, you will understand that it is not a prove, its just someones fantasy. Maybe someone always wanted to become a detective, idk.

Dont be so rude and don't throw the acquisition without any improvement.

Oh, look at this, completely unrelated replies made within an hour by Bincoins and Tremiss. I was almost fooled these two projects had nothing in common, I guess I was wrong.

"PAVEMENT"  Cheesy
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