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Author Topic: Keplertek SCAM - collected $14 mln and are preparing for an exit  (Read 828 times)
shitcoinoffering
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April 03, 2019, 11:09:54 AM
Merited by nutildah (2), CjMapope (1)
 #1

What happened::
Kepler Technologies collected 14 million bucks and are preparing for an exit
Scammers Profile Link:
CEO - https://www.facebook.com/giorgi.topuria.39
https://www.linkedin.com/in/reuben-godfrey-1a18055/
Reference Link:
https://shitcoinoffering.com/another-godfrey-scam-kepler-technologies-collected-14-million-bucks-preparing-exit/
Amount Scammed:
$14 mln
Payment Method:
Fiat, crypto
Proof of Payment:
https://etherscan.io/token/0x7c5cf07b5c7d4b7f7cd001e96ec7e7189a155773
PM/Chat Logs:

Additional Notes:


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April 03, 2019, 12:59:36 PM
 #2

Your post doesn't have a link here, and this is the first time I read about that ICO, people who invested to that ICO are so newbie that they did not bother to do research and ask why it has no official thread here, it escaped through our radar.

 
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April 03, 2019, 02:14:15 PM
 #3

Went throught the article and it seems if they are ditching the project if they are not doing any progress as they promised in roadmap.

But what more interesting is that Giorgio trying to freeze the investment of an investor. That's definitely shows a untrustworthy character.

Furthermore, the FB account of Giorgio also seems like a fake. Possible that they took out from someone's personal profile and made a fake account to show before the community.

 
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April 04, 2019, 02:08:04 PM
 #4

Went throught the article and it seems if they are ditching the project if they are not doing any progress as they promised in roadmap.

But what more interesting is that Giorgio trying to freeze the investment of an investor. That's definitely shows a untrustworthy character.

Furthermore, the FB account of Giorgio also seems like a fake. Possible that they took out from someone's personal profile and made a fake account to show before the community.

Several investors and community members have already started sending requests to various legal authorities in a hope to get some justice. And I am sending you this because it ties into your reporting on scam ICO’s and scam advisors.

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April 08, 2019, 07:22:33 AM
 #5

Also see: https://bitcointalk.org/index.php?topic=5128865.0

And

https://bitcointalk.org/index.php?topic=5127582.0

Here are the articles related to Reuben Godfrey’s other scams:

https://shitcoinoffering.com/stopthefakes-ico-pinkertons-from-russia/

https://shitcoinoffering.com/no-country-for-shit-advisers-part-2/

https://shitcoinoffering.com/no-country-for-shit-advisers-part-2/

https://shitcoinoffering.com/another-godfrey-scam-kepler-technologies-collected-14-million-bucks-preparing-exit/


Please Share 🙏 And help us stop these scammers before they do it to other people again. Giorgi has already moved onto SBSCapitals Tblisi. Dont forget to “recommend”, “comment” and share share these other scams where Reuben Godfrey is involved too

For the past year Keplertek has not produced anything, no target on the timeline were achieved! We have been fed lies and fairytales. All staff members on the white-paper  has been fired or forced to leave. The syndicate wezglobal has been told to sell their tokens at a discount to the community, and then they Eric,Zomo and Wired Ideas were kicked out too. Everyone who questioned Keplertek was banned and all post in the official Telegram were deleted and the group locked. Now all that is left to do is for Giorgi is to dump his tokens while the community waits and then declare the project is dead. Giorgi has already start as partner and manager of SBScapitals Tbilisi.

We have opened a case with the SEC and Georgian Prosecuter, and we urge you to do the right thing and send through your experience and the amount you have lost in the scam. You can remain anonymous.

Please do not accept any bribes by Giorgi, it will make you an accomplice!

Here are the last known address and phone number:

Address : 2 Ivane Tarkhnishvili St., Vera Business Centre, Tbilisi, Georgia, 0179

Phone number: 995 558 35 44 33

Email : support@keplertek.org
Web: https://keplertek.io/
https://keplertek.org/dashboard

Please send an email to the Georgian Police and Prosecutor’s office, sharing your experience and the amount you’ve lost with this scam.

http://police.ge/en/contact-us
Email: miapr@mia.gov.ge

http://pog.gov.ge/eng/contact
Email: presscenter@pog.gov.ge

Please also submit a report to the U.S SEC and include this reference number:15536-545-932 in your report. You can either submit your report online or fill in a form and fax to them.

Follow the instructions here:

https://www.sec.gov/whistleblower

http://www.sec.gov/complaint/info_tipscomplaint.shtml

Do the right thing and help us to put an end to this before all is lost forever. And if you know of any other’s who lost money to this scam, please share this info with them!

 Angry


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April 08, 2019, 07:36:02 AM
 #6

Thats really very bad for some investors.

They also ran a promotional Bounty campaign on Bitcointalk:

✅🚀[Bounty] KEPLER - Next Generation Blockchain Platform For AI & Robotics 🚀

Even after a year the bounty payments are not distributed yet.

Kepler ANN:

✅🚀[ANN] [ICO] KEPLER - Next Generation Blockchain Platform For AI & Robotics🚀


I also see this user actively promoting the project.

Username: wiredideas
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April 08, 2019, 12:31:24 PM
 #7

This user is part of the syndicate Wezglobal, who were contracted to promote the project, and was also implicated in conducting insider trading and spreading misinformation w.r.t. to the funds collected, tokens sold and the changing of the bounty program and white paper, as well as onboarding of unsuspecting newbies to invest in this scam project. His known accomplices are Jeffrey Pascua(Zomo), and John Eric Hallig. (You can see them on the white paper and website) And he is believed to be Allan Dacunos from the Kepler Team, they are also known to go by other aliases. Do not engage in any otc crypto deals with them, as the KEP tokens are still locked, and numerous community members and Kepler ambassadors  have reported being offered up to 1million KEP at half price from all of these individuals.

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April 08, 2019, 01:02:33 PM
 #8

Because Kepler team blocked the possibility of writing on official groups, we created "unofficial Kepler chat" where you can freely talk and ask questions without worrying about ban.

Join here: https://t.me/joinchat/LfNw-xNbPE1NKAwZLwsDjQ

It's possible that Kepler administrators will block on official channels everyone who joins this "unofficial" chat, so you'd better use an alt account.
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April 08, 2019, 01:05:06 PM
 #9

⚠️ No need to vent on public forums ⚠️

Whether you are an investor who lost your investment? Or you have been a bounty participant who lost your hard earned rewards, or you are just a concerned crypto aficionado who has tracked the Advisor Reuben Godfrey and the entrepreneur Giorgi Topuria and their exploits with Keplertek and other projects.

Take a stand against these white collared gangsters who steal your livelihood and gives all of crypto a bad name!

Do the right thing, instead of whining on social media. File a report with the U.S SEC, with as little or as much information you have!  (Yes we know its’s a long form to fill in), but in the end you are helping all in the crypto space, clean up this mess, and bring justice for the small guys getting ripped off✅

There are several ways to reach us, and you can choose to remain anonymous, or have your lawyer submit on behalf of you.

The fastest way to reach us is through our secure online portal :
https://www.sec.gov/whistleblower/submit-a-tip
Full instructions are provided.

You can also download the form TCR :
https://www.sec.gov/about/forms/formtcr.pdf
And fax it through to us, or mail it to us.
SEC Office of the Whistleblower
100 F Street NE
Mail Stop 5631
Washington, DC 20549
Fax: (703) 813-9322

Please reference the TCR number: 15536-545-932 in your report if you are submitting w.r.t Reuben Godfrey, Giorgi and Keplertek.io

⚠️ Warning: Do not accept any bribes from the involved parties, or participate in any form of insider trading or illegal financial activities and do not partake in any form of retaliation against others, as you will be implicated as an accomplice⚠️

If you are involved or fear that you may have participated in any form of illicit activities, or you if you are unsure if your conduct and activities can be seen as contravening fair practice; please come clean and receive indemnity, rather than being investigated or blacklisted as an accomplice✅
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April 08, 2019, 07:27:10 PM
 #10

Because Kepler team blocked the possibility of writing on official groups, we created "unofficial Kepler chat" where you can freely talk and ask questions without worrying about ban.

Join here: https://t.me/joinchat/LfNw-xNbPE1NKAwZLwsDjQ

It's possible that Kepler administrators will block on official channels everyone who joins this "unofficial" chat, so you'd better use an alt account.

These groups you guys are creating are compromised, you'll find Giorgi's lieutenants Angel Cantalapiedra Cordera(AFCC - Rig4hodlers) and Alexito(@palexito15) and Arri(@Arriwyks) under different profiles there, identifying investors who ask uncomfortable questions. We received many reports of people who were attacked and intimidated shortly after joining these groups, so we urge you practice caution, and rather not engage with them.

What these tools don't realize, is that we know where they are from Spain, Germany and Netherlands and fall under our jurisdiction and will be easier to get to than the Georgian.


 
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April 09, 2019, 11:16:41 AM
 #11

Because Kepler team blocked the possibility of writing on official groups, we created "unofficial Kepler chat" where you can freely talk and ask questions without worrying about ban.

Join here: https://t.me/joinchat/LfNw-xNbPE1NKAwZLwsDjQ

It's possible that Kepler administrators will block on official channels everyone who joins this "unofficial" chat, so you'd better use an alt account.

These groups you guys are creating are compromised, you'll find Giorgi's lieutenants Angel Cantalapiedra Cordera(AFCC - Rig4hodlers) and Alexito(@palexito15) and Arri(@Arriwyks) under different profiles there, identifying investors who ask uncomfortable questions. We received many reports of people who were attacked and intimidated shortly after joining these groups, so we urge you practice caution, and rather not engage with them.

What these tools don't realize, is that we know where they are from Spain, Germany and Netherlands and fall under our jurisdiction and will be easier to get to than the Georgian.


 

It's perfect that the group was created but it will be rather better if you will share your materials and proofs on the forum, so this will enlarge our topic with more real facts and scammers will have nothing to say. They usually like to say that we talk sh*t about them and we are liars, so don't let them use any chances...

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April 09, 2019, 08:09:15 PM
 #12

The who’s who in the zoo? 😇

So now that the cat is out of the bag on these unscrupulous lowlife white collar thieves! It’s time to expose, name and shame the perpetrators, so that everyone can know who to watch out for and lay down some hate!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Here are the latest articles if you still haven’t caught onto the latest crypto fuckover:

Reuben Godfrey is the only constant in all these:

https://shitcoinoffering.com/stopthefakes-ico-pinkertons-from-russia/

https://shitcoinoffering.com/ieo-mortons-fork-salvation/

https://shitcoinoffering.com/no-country-for-shit-advisers-part-2/

https://shitcoinoffering.com/another-godfrey-scam-kepler-technologies-collected-14-million-bucks-preparing-exit/

As you have noticed in articles above, the head who has a finger in many pies, and the adviser to numerous scams globally, the Irish leprechaun Reuben Godfrey(@Automanon), who always finds a pot of gold at the end of many scam ICO’s .If only the Provies will send for some kneecappers, Crypto will be a better space!
(https://www.linkedin.com/in/reuben-godfrey-1a18055/)


Following in his footsteps is the CEO of The scam project Keplertek, the Georgian known as Giorgi Topuria from Tbilisi, also involved in the following projects :
t.me/xDECOIN
t.me/CherrioPlatform
t.me/TheLigerCoin
And latest partner in https://sbscapitals.com/ and manager of the Tbilisi branch.
(https://www.linkedin.com/in/giorgi-topuria-1982b6a4)

And of course his wife Mariam and the nephew Jaba Komakhidze(@JBkepler)

The enforcers doing the dirty work are these tools: who are the only admin left defending the indefensible. The ones intimidating investors and appearing as fake profiles all over, targeting the innocent investors, the people who desperately reaches out for answers amidst the chaos that is left of this project. These fuckers are nasty as shieet!

Angel Cordera(AFCC - Rig4hodlers) and Alexito(@palexito15) and Arri(@Arriwyks)

And last but not least, we have the bottom feeders, the shills who sold you this shit and made it stick. Our friends from the Philippines, Wezglobal(https://wezglobal.com/) consisting of John Eric Hallig (@Erchh), Allan Dacunos (@wiredideas) and Jeffrey Pascua(@Zomorylshe), who will sell their own mothers for a $.

Lets bring these motherfuckers to account and make them pay! Now and in future if they scam again, like these fucknuts tend to do!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Have Fun ya’ll !

There you have it folks, another revelation brought to you by the ethical hackers also known as the saints 😇 ScamKillaz 🖕
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April 11, 2019, 08:02:06 PM
 #13

⚠️⚠️⚠️ Help us stop these criminals!!!! Recommend, Comment and Share this article !!!!

https://shitcoinoffering.com/another-godfrey-scam-kepler-technologies-collected-14-million-bucks-preparing-exit/

Lets make it go viral !!
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April 12, 2019, 09:30:14 AM
 #14

⚠️⚠️⚠️ Help us stop these criminals!!!! Recommend, Comment and Share this article !!!!

https://shitcoinoffering.com/another-godfrey-scam-kepler-technologies-collected-14-million-bucks-preparing-exit/

Lets make it go viral !!

Thanks for your support!

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April 12, 2019, 01:36:11 PM
Last edit: April 12, 2019, 01:53:07 PM by ScamKillaz6love
 #15

Greetings all 👋 we’ve survived the week and it’s Friday!!

Lets recap on the latest updates provided by our favourite scam project Keplertek.

Keep in mind that these are just the latest updates and commitments in the Telgram groups.
And that it constitutes only a tiny fraction of all the updates and promises provided by Keplertek throughout the past year.

To our knowledge, Georgia uses the same calendar in business as the rest of us do. And since experience has shown us that nothing really happens in Keplertek from Friday through Tuesday, I think it’s safe to assume that: a time line given as “this week” , means any time between a Monday and Friday.😂

And as you can see from these latest updates, true to form, Keplertek did not disappoint.  After a whole year of empty promises, contradictions, fairytales, and outright lies, the Thief Executive Officer is proudly upholding this negative trend.
Again this is just another week passing us by, where nothing that was promised and communicated came to pass, nor was an additional update or an apology for a failure or reason for delays provided. 💩💩💩


04/04/2019 Kepler Technologies Official
t.me/KeplerTechnologies

Giorgi posted....

“Exciting news, Cnick crypto payment rings already here and will soon be live very soon 😎✌️”

12/04/19.... how soon is very soon? How live are these private info stealing rings?



10/04/19 Kepler Technologies Official
t.me/KeplerTechnologies

Giorgi posted..........

“Hi everyone!
Hope you are doing well!
As long as we are preparing to get listed on the exchanges we are starting the distribution of the bounty tokens this week which means that tokens will be unlocked for everyone.”
“The name of the exchange/s will be published next week!”

“Dashboard will also be accessible this week where you have to claim KEP tokens.”

12/04/29.... what happened to the token distribution? Why is the dashboard still inaccessible? Tokens are still locked? Did I misunderstood your statements? 💩



08/04/19 Keplertek Bounty & Airdrop

Giorgi posted.............

“Hi everyone
We will make another Video this week
Regarding Updates
Regarding Listing we are on the final stage”

12/04/19...No new update video anywhere, I take it “this week” means fuckoff just keep quite, don’t question our lies 💩


Anyone who still believes a single word these Georgian scammers utters, must be suffering from Stockholm  Syndrome 😂

There you have it folks, another revelation brought to you by the ethical hackers also known as the saints 😇 ScamKillaz 🖕
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April 12, 2019, 05:55:36 PM
 #16

Just when we thought we saw it all w.r.t keplertek, the CEO comes along and shocks all with more sinister behaviour 😱

A little while ago it was announced that the platform was ready and the community should sign up. Everyone was awaiting this, and he did state earlier that he will shut down the Official Telegram group and move the loyal supporters on to the platform to chat there. Everyone else who has expressed concern before is not welcome.

Here’s the link: http://platform.keplertek.io
After a year in development, it’s a joke of an unfinished webpage. None of the links work, the settings option and just about everything on the platform does not work, even setting up a profile is not functioning correctly, but we did kind of expect it.

And one thing that is very unsettling is that the platform is that it is on an un secure connection, meaning that it’s a free for all who want to hack and do sinister stuff.

But this was not a surprise and was expected. But what really shocked us was the things the CEO said in the unofficial Kepler group.

The unofficial kepler group was created by concerned investors, after the official group was shut down, with the aim of getting answers from the CEO.

A little while ago the CEO entered the group to rant. He did not answer any of the questions, instead but instead went on a rant: Stating that all investors from the USA are banned from the project and will not receive a refund because it’s their own negligence that they invested more than a year ago.

What’s even more sinister is that he continued to state that they are all of a sudden based in Singapore and out of reach of the SEC.  This is disturbing, and probably an indication of where they will run off to with investor’s money.

He then proceeded to give yet another version of the total amount raised with this project as : public sales $1.5 million and private sale as: $12.2 million.
He has given so many different amounts since the end of the sale, that nobody takes it seriously and the true figures remains a mystery, but was confirmed to be way less by one of previous employees who provided an affidavit detailing all the irregularities in their small crummy office.

You cannot make this shit up and I would not have believed it, if the investors didn’t send me the screen shots of all of this.
It will be added as supplementary evidence to our docket of our current investigation into Keplertek, and it does seem like they are preparing for an exit soon by dumping their tokens and telling the community the project has failed. 
Or something in the line of that making it look like a semi legit exit.
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April 12, 2019, 08:29:03 PM
 #17

Good Day People,
I can back everything said here on this forum as i have invested in Keplertek almost one year ago when token price was $1.25.
Every week now more and more people are becoming suspicious of Giorgi and what has become of Keplertek...which is nothing.

Yes today he did appear in an official keplertek chat group sounding like he did six months ago. Only now he claims he has moved main office to Singapore to distance himself from the SEC . But that will not stop us from hounding him. He can dodge the SEC and the Georgian Prosecutors Console...which Giorgi is politically connected in Georgia.
I can tell you first hand after signing into the platform that it is no different than it was four months ago...nothing more than a poorly designed website. Keep in mind that he claims they have been working tirelessly on it.

Along with the sudden transition to Singapore Giorgi claims that USA residents are banned from Keplertek. Not allowed to invest. And he claims their investments will be frozen.
Now i know first hand the USA residents. They were even the so called Ambassadors. They supported Giorgi up to the end of 2018. Then everything went south from there with repeated nothings....Oh the market is the blame. No the market isnt the blame..Giorgi is the blame as he got rid of everyone or they left on their own for greener pastures.
Anyone from SBScapital......you have been warned. Giorgi...you have been warned. There are many people who are not happy with the way you operate.
Ratbastard
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April 12, 2019, 10:57:18 PM
 #18

Good Day People,
I can back everything said here on this forum as i have invested in Keplertek almost one year ago when token price was $1.25.
Every week now more and more people are becoming suspicious of Giorgi and what has become of Keplertek...which is nothing.

Yes today he did appear in an official keplertek chat group sounding like he did six months ago. Only now he claims he has moved main office to Singapore to distance himself from the SEC . But that will not stop us from hounding him. He can dodge the SEC and the Georgian Prosecutors Console...which Giorgi is politically connected in Georgia.
I can tell you first hand after signing into the platform that it is no different than it was four months ago...nothing more than a poorly designed website. Keep in mind that he claims they have been working tirelessly on it.

Along with the sudden transition to Singapore Giorgi claims that USA residents are banned from Keplertek. Not allowed to invest. And he claims their investments will be frozen.
Now i know first hand the USA residents. They were even the so called Ambassadors. They supported Giorgi up to the end of 2018. Then everything went south from there with repeated nothings....Oh the market is the blame. No the market isnt the blame..Giorgi is the blame as he got rid of everyone or they left on their own for greener pastures.
Anyone from SBScapital......you have been warned. Giorgi...you have been warned. There are many people who are not happy with the way you operate.

Having your CEO boasts that he has fled to another country to escape prosecution for stealing your money, is not a fun way to start the weekend. But look at this way, to taunt and mock your investors by basically saying “nanana look at you can’t catch me” is not only beyond bizarre, but it’s stupid af. This is basically an admission of guilt from his side. And although I believe he is bluffing, and the people in the founding member group told me he is just visiting the SBScapitals head office in Singapore, and he will be back to head up the Tbilisi office soon, it was very reckless of him to tell you guys that and admits to the whole world that he is a scammer trying to hide out from the authorities. Wtf Giorgi? The way I laughed when I saw those screen shots 😂. He probably never heard of interpol,  and they have a NCB there supported by the Singapore International Cooperation Department (ICD) . And he forgot that he owns assets in Georgia and Europe, which does not require his physical presence to when our asset forfeiture unit comes knocking 😎. So his arrogance will cost him dearly when we come down on him.
Marco Molyneux
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April 19, 2019, 09:01:21 AM
 #19

Good Day People,
I can back everything said here on this forum as i have invested in Keplertek almost one year ago when token price was $1.25.
Every week now more and more people are becoming suspicious of Giorgi and what has become of Keplertek...which is nothing.

Yes today he did appear in an official keplertek chat group sounding like he did six months ago. Only now he claims he has moved main office to Singapore to distance himself from the SEC . But that will not stop us from hounding him. He can dodge the SEC and the Georgian Prosecutors Console...which Giorgi is politically connected in Georgia.
I can tell you first hand after signing into the platform that it is no different than it was four months ago...nothing more than a poorly designed website. Keep in mind that he claims they have been working tirelessly on it.

Along with the sudden transition to Singapore Giorgi claims that USA residents are banned from Keplertek. Not allowed to invest. And he claims their investments will be frozen.
Now i know first hand the USA residents. They were even the so called Ambassadors. They supported Giorgi up to the end of 2018. Then everything went south from there with repeated nothings....Oh the market is the blame. No the market isnt the blame..Giorgi is the blame as he got rid of everyone or they left on their own for greener pastures.
Anyone from SBScapital......you have been warned. Giorgi...you have been warned. There are many people who are not happy with the way you operate.

Having your CEO boasts that he has fled to another country to escape prosecution for stealing your money, is not a fun way to start the weekend. But look at this way, to taunt and mock your investors by basically saying “nanana look at you can’t catch me” is not only beyond bizarre, but it’s stupid af. This is basically an admission of guilt from his side. And although I believe he is bluffing, and the people in the founding member group told me he is just visiting the SBScapitals head office in Singapore, and he will be back to head up the Tbilisi office soon, it was very reckless of him to tell you guys that and admits to the whole world that he is a scammer trying to hide out from the authorities. Wtf Giorgi? The way I laughed when I saw those screen shots 😂. He probably never heard of interpol,  and they have a NCB there supported by the Singapore International Cooperation Department (ICD) . And he forgot that he owns assets in Georgia and Europe, which does not require his physical presence to when our asset forfeiture unit comes knocking 😎. So his arrogance will cost him dearly when we come down on him.

Who does that? It’s crazy admitting to investors that you are hiding out from the authorities! This guy must really think he is Bonny&Clyde making such statement. I can kick myself every time when I think how stupid I was falling for this scam way back and investing a substantial amount. I really hope all investors will do what I have done, to file a report with the SEC and the Georgian police! And may they catch this criminal wherever he tries to hide! 
Ratbastard
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April 21, 2019, 07:33:05 PM
 #20

I can’t believe these cocksuckers scamming scoundrels actually did it just as we predicted! They’ve gone and unlocked the tokens, and have KEP trading on a few exchanges, whilst the mass of investors and bounty participants are actually waiting for the announcement from Giorgi tomorrow telling them about the exchange Kep will get listed on. That’s lower than low, because so many are still awaiting the distribution of their tokens to their wallets, believing the tokens are locked, whilst others are already dumping the shit out of Kep 🤦‍♂️
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