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Author Topic: MATRIX - fake founder and team members!  (Read 599 times)
morvillz7z (OP)
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June 16, 2019, 04:03:49 PM
Last edit: June 16, 2019, 04:34:09 PM by morvillz7z
Merited by suchmoon (4), ICOEthics (4), bones261 (2), nutildah (1), yogg (1), witcher_sense (1), marlboroza (1), TalkStar (1)
 #1

What happened: Fake founder and team members, stealing people's identity!

Reference Link: https://matrix-coin.io

Announced by: Rudibert

ANN: https://bitcointalk.org/index.php?topic=5154933.0

  • Using various stock images and stealing people's identity
  • Website is less than three weeks old
  • Using an edited website template - here
  • Lying about being listed on exchanges.

Direct link to type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=216

Code:
20 days old
Created on 2019-05-27
Expires on 2020-05-27
Updated on 2019-05-27



Alaa Mekki = Nabil TAZI



https://www.linkedin.com/in/nabil-tazi-326538b5/
https://www.deeplink-medical.com/en/discover-us/




Abraham = Stock photo



yandex.com
https://www.careermatch.com/job-prep/?p=16603



Karim = VINCENT LASSERRE



https://cogl.ch/vincent-lasserre/




Marlosh = Philippe MORAZIN



https://www.reihabitat.com/humans-rei-251




Wisdom Uwazie = Stock photo



yandex.com





Archive of the website:https://web.archive.org/web/20190616154234/https://matrix-coin.io/team-page/
Archive of the ANN:http://archive.fo/akV6R

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June 17, 2019, 05:04:43 AM
 #2

Thanks for your info.
Do you have a website or address that aggregates deceptive ICOs for easy tracking?
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June 17, 2019, 06:15:36 PM
 #3

Flag supported and negative trust feedback sent to Rudibert. The OP of what is a clear scam and fake project.

Thanks for sharing all the information morvillz7z.


Archive mirrors:
Homepage archive: https://archive.is/jMiv1
Team page archive: http://archive.fo/c3l6M

[ AVAILABLE SIGNATURE SPACE ]
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June 18, 2019, 12:43:35 PM
 #4

Good Job OP finding exposing this scam. They have deleted their ANN thread from this forum, and also deleted some team members from their website.


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June 18, 2019, 03:30:58 PM
 #5

Good Job OP finding exposing this scam. They have deleted their ANN thread from this forum, and also deleted some team members from their website.

https://i.imgur.com/fa4F2qh.jpg

Yeah good job OP. ICOEthics is going to try and take your recognition now and pretend he had some part in uncovering this project. He thinks every project is a scam regardless of info provided, so frankly his opinion shouldn't mean very much to anyone about what is or isn't a scam.
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June 18, 2019, 07:27:11 PM
Last edit: June 19, 2019, 02:31:26 AM by mprep
 #6

Good Job OP finding exposing this scam. They have deleted their ANN thread from this forum, and also deleted some team members from their website.


Yes.We deleted our few team members. Because our developer did a mistake.He add few fake team members.We are extremely sorry for that.Our website in under construction.Let us know if you have any questions.



Good Job OP finding exposing this scam. They have deleted their ANN thread from this forum, and also deleted some team members from their website.


Yes.We deleted our few team members. Because our developer did a mistake.He add few fake team members.We are extremely sorry for that.Our website in under construction.Let us know if you have any questions.
And also we are updating our info and testing.
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June 19, 2019, 12:19:59 AM
Last edit: June 19, 2019, 01:11:20 AM by Matrix-coin
 #7

hello , please stop it Smiley this is a serious project that main community invested a lot , this is just the start point you can check all links... But team yes you are right but those 3 photos are not correct just like you mention it ... due a bug with templates on  website developpement . I hope you understand , some bug on team photos does not mean that the whole project is a scam . Thanks a lot , we  will appriciate your support and compliments to improve MATRIX  this is just the start and we are updating correct photos .. you can check team members socials links. IMPORTANT : photos are wrong and not informations..

please stop it Smiley the coin will be listed on crex24 and instantbitex : True not lying , will provide updates...and we are already in dicussion with their support..

website age : less than 3 weeks ===> this is  not a problem , MATRIX still new.

MATRIX still new and showing itself to the world and not officialy launched yet ....

is there any problem on editing an existing template .. ? no Smiley we just did take the basics..
this is serious and spent much time on building this x11 amazing  blockchain ..

i hope you keep supporting MATRIX and we will prouve that this is not a scam in the upcoming days ...

thanks .
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June 19, 2019, 12:29:28 AM
 #8

So which is it?

our developer did a mistake.He add few fake team members.

due a bug with templates on  website developpement

Seems like you can't even lie consistently.
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June 19, 2019, 04:02:20 AM
 #9

hello , please stop it Smiley this is a serious project that main community invested a lot

So how does a community invest a lot on a project that has not officialy launched?
More and more lies here.

MATRIX still new and showing itself to the world and not officialy launched yet

OK go ahead with the lies.

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June 19, 2019, 09:24:14 AM
 #10

yes.We deleted our few team members. Because our developer did a mistake.He add few fake team members.We are extremely sorry for that.

This is a big joke, how can your developer add unknown people as members of your team and you have not noticed?

Our website in under construction.

Is it serious that you want to use such a weak argument?

Let us know if you have any questions.

I saw something that made me very curious, but first I would like to know what you are in this project?

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June 19, 2019, 10:10:21 AM
 #11

Please these are no lies , we invested already on : blockchain building that is  already ready including ( wallets for mac , linux etc..., web wallet , block explorer..) and much more stuff..
====> you can check on github : 🔸 Github : https://github.com/mtx-coin

Also MATRIX  will be announced only via this bitcointalk account not other , this the only and offical account .

The investement in MATRIX  is already made and not yet finished , and launching will be on 1august ....

you will find us on masternodes.online very soon ..also in much more ICO sites

Website still under developpement and still updating matrix info .. trying and working hard and making update everyday..

Please i hope you understand the situation , MATRIX is just showing itself to the world and not launched yet ...

Team members  updated with real info and social links you can check that out now on website ...

Thank you ,  your compliments are very helpful, i hope you understand that this is serious and not a scam .. you are free to ask for whatever you want , we will appriciate that .

thanks
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June 19, 2019, 10:34:38 AM
 #12

yes.We deleted our few team members. Because our developer did a mistake.He add few fake team members.We are extremely sorry for that.

This is a big joke, how can your developer add unknown people as members of your team and you have not noticed?

Our website in under construction.

Is it serious that you want to use such a weak argument?

Let us know if you have any questions.

I saw something that made me very curious, but first I would like to know what you are in this project?


the problem that the developper used an existing template on matrix-website and he is editing it, so might some of the photos of the main template bugs , and team page got problems ... as i told you any help will be appriciated here we are taking advices from you and we will correct any mistakes you see...
as i told you we invested a lot on MATRIX structure .. this is really serious and not a scam ,you can check all our links and help us :
MATRIX COIN - MTX

OFFICIAL LINKS :

🔸 Website : https://matrix-coin.io/
🔸 Block Explorer : http://mtx-explorer.com:3001/
🔸 Web Wallet : https://mtx-wallet.com/
🔸 Gui Wallets : Can be downloaded from https://matrix-coin.io/
🔸 Bitcointalk : Coming soon
🔸 Github : https://github.com/mtx-coin
EXCHANGES :

🔁 https://crex24.com/ : Coming soon ( already in discussion with support team)

🔁https://instantbitex.com/ : Coming soon ( already in discussion with support team)

Platforms:

💲Matrix Exchange :  https://matrixtrade.io/ : Coming soon under developpement

💲Matrix Casino : https://matrixdice.io/ : Coming soon under developpement


USEFULS TOOLS :

✅ CoinMarketcap : Coming soon
✅ Coinlib : Coming soon
✅ CoinGecko : Coming soon

MN HOSTING/STATISTICS  SERVICES :

 ✅https://masternodes.online/ :Coming soon
                                                                                             
         
SOCIAL MEDIAS :

📢 Twitter : https://twitter.com/Matrixcoin2
📢 Facebook : https://www.facebook.com/MTXcoin
📢 Discord : https://discord.gg/ZPaf6EK
📢 Telegram  : https://t.me/MTXmatrixcoin2

🔴PRE-ICO date :1 august 2019
🔴ICO date :15 august 2019
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June 19, 2019, 11:12:07 AM
Merited by nutildah (1)
 #13

~snip~

No one here is obliged to point out and correct your countless mistakes. If you don't have a ready website/whitepaper then stay offline.

I forgot to mention but your whitepaper appears to have plagiarized parts copied from various places without you attributing the sources. Yeah, I know it's your developer, he is to be blamed.

whitepaper archived

Masternodes are  propagated in the network with the use of protocol extensions that includes masternode announcement and masternode ping message. The two messages help to create an active node for the network, aside these, other messages needed to execute proof-of-work request include; InstantSend and PrivateSend.

The Masternodes are propagated around the network using a series of protocol extensions including a Masternode announce message and Masternode ping message. These two messages are all that is needed to make a node active on the network, beyond these there are other messages for executing a proof-of-service request, PrivateSend and InstantSend.

...and a little bit of text spinning or paraphrasing, call it as you wish:


The creation of a secondary private key is also carried out to sign all subsequent messages. When running on standalone mode, the use of a latter key enables the wallet to be fully locked.

A secondary private key is created that is used for signing all further messages. The latter key allows the wallet to be completely locked when running in a standalone mode.


i hope you understand that this is serious

I agree ^








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June 19, 2019, 11:39:26 AM
 #14

~snip~

No one here is obliged to point out and correct your countless mistakes. If you don't have a ready website/whitepaper then stay offline.

I forgot to mention but your whitepaper appears to have plagiarized parts copied from various places without you attributing the sources. Yeah, I know it's your developer, he is to be blamed.

whitepaper archived

Masternodes are  propagated in the network with the use of protocol extensions that includes masternode announcement and masternode ping message. The two messages help to create an active node for the network, aside these, other messages needed to execute proof-of-work request include; InstantSend and PrivateSend.

The Masternodes are propagated around the network using a series of protocol extensions including a Masternode announce message and Masternode ping message. These two messages are all that is needed to make a node active on the network, beyond these there are other messages for executing a proof-of-service request, PrivateSend and InstantSend.

...and a little bit of text spinning or paraphrasing, call it as you wish:


The creation of a secondary private key is also carried out to sign all subsequent messages. When running on standalone mode, the use of a latter key enables the wallet to be fully locked.

A secondary private key is created that is used for signing all further messages. The latter key allows the wallet to be completely locked when running in a standalone mode.


i hope you understand that this is serious

I agree ^

https://i.ibb.co/hmq7pc1/cypto1.jpg

https://i.ibb.co/dcVY9Np/cypto2.jpg

https://i.ibb.co/FYMNfkk/cypto3.jpg

https://i.ibb.co/1JyJfH3/cypto4.jpg



great we will mention source on whitepaper ... it's normal because MATRIX made with X11 blockchain like dash ...

as i said , this is the only and official account that will post the annoucement thread . thank you , i hope you will post something good about MATRIX  as soon as we will fix those problems... Again thanks for your compliment...But we will say again with a big hurt that is a real and serious project that community invested a lot and not a scam.. just some mistakes are made that we will fix without issues... all technical stuff are ready and good .

thank you.
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June 19, 2019, 11:53:49 AM
 #15

Please these are no lies

The problem with this kind of situations where projects starts to raise questions due to inconsistency, is that mistakes on top of other mistakes make people cautious about the project overall.
Now, we are at that stage where we need to dig out more and more to make sure the rest is legit, and there isn't much people willing to do so/having the time to do so.



So which is it?

our developer did a mistake.He add few fake team members.

due a bug with templates on  website developpement

Seems like you can't even lie consistently.


Absolutely.
What else is real ? What else is fake ?
This is much effort to do to investigate and there are better projects around already so ...
Best of luck to Matrix. On this forum people are very protective.
Slow death
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June 19, 2019, 12:05:48 PM
 #16

Please these are no lies...

 Grin

You know how to tell a good joke

Also MATRIX  will be announced only via this bitcointalk account not other , this the only and offical account.

 Huh

who is this guy @Rudibert?

working hard...

if you worked hard, you would have realized that you have a fake team and that would never have happened. legitimate project has no fake team and  has no plagiarized whitepaper


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June 19, 2019, 12:16:43 PM
 #17

Please these are no lies

The problem with this kind of situations where projects starts to raise questions due to inconsistency, is that mistakes on top of the other make people cautious about the project overall.
Now, we are at that stage where we need to dig out more and more to make sure the rest is legit, and there isn't much people willing to do so/having the time to do so.



So which is it?

our developer did a mistake.He add few fake team members.

due a bug with templates on  website developpement

Seems like you can't even lie consistently.


Absolutely.
What else is real ? What else is fake ?
This is much effort to do to investigate and there are better projects around already so ...
Best of luck to Matrix. On this forum people are very protective.



yes you are absolutly right ... the moderator who reply to you is just replying he didn't knew real problems.. this is the only and ofiicial MATRIX  bitcointalk account  . ..We will test the whole details of MATRIX  and we will post again annoucement thread without  issues , and i hope to have some postivie feedbacks again escpically with a 100% clear and clean announcement without issues.

thank you everyone. we really apologize for this we invested a lot and we do not plan to scam people, absolutly by opposite MATRIX  is 100 % legit  we plan to give people a good services .. and we will do our best.
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June 19, 2019, 12:20:11 PM
 #18

yes you are absolutly right ... the moderator who reply to you is just replying he didn't knew real problems.. this is the only and ofiicial MATRIX  bitcointalk account  . ..We will test the whole details of MATRIX  and we will post again annoucement thread without  issues , and i hope to have some postivie feedbacks again escpically with a 100% clear and clean announcement without issues.

thank you everyone. we really apologize for this we invested a lot and we do not plan to scam people, absolutly by opposite MATRIX  is 100 % legit  we plan to give people a good services .. and we will do our best.

The best for your project would be indeed to back-off for now.
Delay it. Rework it. Fix what's wrong. Then when it's okay, try to relaunch ?

Fake team members on the website is something unnaceptable, and this is not a detail.
I can imagine there is a bazillion things to think when launching such a project, but you will pay the price for every shortcut you take at some point so rather don't take shortcuts, do the work now, go deep down and polish it.
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June 19, 2019, 12:27:07 PM
Last edit: June 19, 2019, 01:10:31 PM by Matrix-coin
 #19

thank you .. community worked hard and ivested a lot on money and time Smiley community team members have faith on MATRIX project

We will reannounce again with no issues

thank you all for your compliments .

Thank you for your feedbacks, i hope you will change it by a positive feedback, when we reannonce again the announcement thread with 100% clear and complete details without issues.We are not planning to scam people ,absolutly the opposite we invested a lot and we will do our best to provide a good and legit services.

please check our Github we posetd full source code blockchain: https://github.com/mtx-coin

thanks.
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July 27, 2019, 06:46:07 AM
 #20

This guys are changing their team members continuously but I think they are so unlucky that they didn't find any real team member yet Smiley.

Update information about this scam ICO project:

Founder photo changed again and added another fake one. This time they just put the original name of the person but take him from rock musician Roll Eyes band. I don't know how many time they change their team members. .




Lets take a look at this persons Linkedin;


Real person's profile Information:

Profession: SKARAMOUCHA (Music band keyboard Artist)



Source: https://www.facebook.com/alaa.ravens

Youtube music video

Source: https://www.youtube.com/watch?v=i1OtwuPmzX8

Lets come to this projects website now,

Fake event with no description and fake website url










I don't know what they do after seeing those new information about them. Maybe they will try to change their team member again.


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