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marlboroza
Legendary
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Activity: 1932
Merit: 2272
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April 25, 2019, 05:37:45 PM |
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They made video with team members in office: https://youtu.be/hghvpDEGfvE?t=46I am still trying to find correct translation, but all these thingies are empty. Another fake office?
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morvillz7z (OP)
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April 25, 2019, 05:55:50 PM Last edit: April 25, 2019, 08:03:31 PM by morvillz7z |
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Another fake office? What do you think? Last three scam projects to have a fake office/conference room: Neluns, Buucoins, Bincoin. I swear I saw a nightclub photo of Zahar Deina with one of the girls in the video. I'm offering 2 merit bounty for whoever finds the office location first, (I haven't searched for it).
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prague
Newbie
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Activity: 23
Merit: 4
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April 28, 2019, 12:36:58 AM |
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Office location: "Coworking 14" ( https://www.coworking.ru/) You can rent office there for just 1 day You may take a look at photos - everything is equal, even furniture and window-view. Also on the video there is a print "14" So it's easy to find
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Xandrah
Sr. Member
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Activity: 273
Merit: 260
Pool Owner
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April 28, 2019, 04:00:08 AM |
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Nice find, I love how far fetched they are going 35 TH/s at 500w? Errr yeah sure sure, now if that was real ANTMiner would be a bit worried. Also take a look at the throwaway laptops, that one girl is using an ancient Asus laptop with a old gen 2008 Intel Pentium.
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marlboroza
Legendary
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Activity: 1932
Merit: 2272
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April 28, 2019, 09:04:18 PM |
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Also take a look at the throwaway laptops, that one girl is using an ancient Asus laptop with a old gen 2008 Intel Pentium.
I am old school, papers, rewinding tapes with screwdriver and stuff Office location: "Coworking 14" ( https://www.coworking.ru/) You can rent office there for just 1 day You may take a look at photos - everything is equal, even furniture and window-view. Also on the video there is a print "14" So it's easy to find Wow, that is excellent finding, I own you more merits For better visibility:
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morvillz7z (OP)
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Activity: 2310
Merit: 2106
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April 28, 2019, 09:17:09 PM |
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Wow, that is excellent finding, I own you more merits For better visibility: Damn, thanks for bumping his post, I kinda missed it today (only saw Xandrah's one). Office location: "Coworking 14" `snip` Again, excellent work finding this place, I had some free time yesterday, botched the video in a million pieces but couldn't get a single match. I see you have some posts in Russian, did you know of this place beforehand or did you find it searching on the internet? PS; paid my merit bounty Thanks again!
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prague
Newbie
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Activity: 23
Merit: 4
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April 28, 2019, 09:53:13 PM |
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Wow, that is excellent finding, I own you more merits For better visibility: Damn, thanks for bumping his post, I kinda missed it today (only saw Xandrah's one). Office location: "Coworking 14" `snip` Again, excellent work finding this place, I had some free time yesterday, botched the video in a million pieces but couldn't get a single match. I see you have some posts in Russian, did you know of this place beforehand or did you find it searching on the internet? PS; paid my merit bounty Thanks again! I've known for sure that this is in Moscow + yeah, I speak russian, so I used russian search engine yandex.ru and found this office in several minutes
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scambust
Legendary
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Activity: 1652
Merit: 1007
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April 28, 2019, 10:00:18 PM |
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Imagine these people planning to scam millions of dollars online. I bet they planned their scam for weeks, carefully setting up all the fake office, the actors, etc. They must think law enforcement is lax with crypto ICOs hence the boldness.
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prague
Newbie
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Activity: 23
Merit: 4
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April 28, 2019, 10:09:06 PM |
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Imagine these people planning to scam millions of dollars online. I bet they planned their scam for weeks, carefully setting up all the fake office, the actors, etc. They must think law enforcement is lax with crypto ICOs hence the boldness.
I suppose they've spent several thousand bucks to make pretty nice website, branded stuff (flags, cups, pens with logo etc), to pay actors, to make video etc. So, I suppose it's not the last time we see them. They will try again for sure, with a new cover story
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ICOEthics
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April 29, 2019, 01:39:02 PM |
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Office location: "Coworking 14" ( https://www.coworking.ru/) You can rent office there for just 1 day You may take a look at photos - everything is equal, even furniture and window-view. Also on the video there is a print "14" So it's easy to find Nice job finding the office. It was obvious a rental since they brought in all their printed stuff. It appears those coffee mugs were empty, no coffee, no juice, no water... I suppose they've spent several thousand bucks to make pretty nice website, branded stuff (flags, cups, pens with logo etc), to pay actors, to make video etc. So, I suppose it's not the last time we see them. They will try again for sure, with a new cover story
This scam project has all caracteristics of another scam Buucoin - they did the same thing (printing material, renting an office, etc). I have a feeling that if we look closely we will find the "Deinas" fingerprint on this one.
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hacker1001101001
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April 29, 2019, 02:30:31 PM |
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Office location: "Coworking 14" ( https://www.coworking.ru/) You can rent office there for just 1 day You may take a look at photos - everything is equal, even furniture and window-view. Also on the video there is a print "14" So it's easy to find Great catch bro! I was searching the location of that office for hours. I think there are more such services around the world offering fake offices for video creation. This clearly states how far this people could go to create a fake ICO. I hope they don't recover any of the funds from this fake project and get bankrupt soon...
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morvillz7z (OP)
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May 06, 2019, 08:56:46 PM |
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I was sent the following message by a newbie account localhero15, thought I should share it here. It basically confirms the obvious, that they've used fake identities. They are free to come and address the issue as I don't like to communicate with any of these accounts outside BitcoinTalk. Good day!
We can say that you did a really great job, guys! Actually, we've had to hire some actors to shoot a video about our company, but we have a good reason for it: our team is located in Russia and some guys of the team are related with the goverment authorities (as you know, russian goverment is about to ban ICO and crypto in the country). So we've decided to hide actual names and surnames in order to preserve the project in the early stages.
Can you please provide me your telegram contact details to continue the conversation?
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Xandrah
Sr. Member
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Activity: 273
Merit: 260
Pool Owner
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May 14, 2019, 03:10:34 PM |
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They have now disabled commenting on their youtube vidoes because of skeptical comments. The company showing true colors of its scammy behavior, thankfully it looks like nobody has invested into their project. Announcement post has also been removed from these forums.
Good work to everyone for providing evidence and keeping people away from it!
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SkyLords
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July 03, 2019, 09:25:42 PM |
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Thank you so much for informing us. I joined the telegram channels. After reading here, I immediately left the group. Maybe if you didn't share it, there might be things that upset us. Thank you so much for sharing.
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