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Author Topic: ★ Scam ICO Project - SEVLACOIN ★  (Read 190 times)
TalkStar (OP)
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July 09, 2019, 07:02:24 PM
Last edit: July 10, 2019, 07:56:22 PM by TalkStar
 #1

What happened: Fake team-Stealing people's Identity
ANN Thread: Not listed on forum yet
Website link: https://io.sevlacoin.com
Archive link: https://archive.is/4DAB6

Domain Information:
Quote
Domain Name: SEVLACOIN.COM
Registry Domain ID: 2330550208_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2019-01-07
Creation Date: 2018-11-07
Registrar Registration Expiration Date: 2019-11-07





Fake Name: ISRAEL LISBOA
Real Name: Nikita Gromov




source: http://xn--24-6kchq2abwi5bc.xn--p1ai/nikita-mihaylov-novosibirsk-498009648.html
source: https://www.onlylads.com/profile/Alexale/


Name on Team Photo: PAULA GUSMAO (same)
Real Name: PAULA GUSMAO

This person have no announcement on her "INSTAZU" profile about that she is involved with this ICO.



source: https://www.instazu.com/profile/paulagusmaooficiall

Its a ongoing project which has 21 days left. This project is obviously a risky option for investors. I hope our forum user will be careful about this ICO project.


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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July 10, 2019, 07:43:53 AM
Last edit: July 10, 2019, 08:02:24 AM by witcher_sense
 #2

Hi, buddy! I am not sure that Nikita Gromov is the same person as on photo they've posted as a team member



I suppose we need more research, Israel Lisboa name seems very suspicious to me, though.



Paula Gusmão LinkedIn https://www.linkedin.com/in/paula-gusm%C3%A3o-370939151/

Maybe you can contact her through LinkedIn to verify information. I hope that this information will help you in your investigation

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TalkStar (OP)
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July 10, 2019, 08:47:55 AM
 #3


Hi, buddy! I am not sure that Nikita Gromov is the same person as on photo they've posted as a team member
I suppose we need more research, Israel Lisboa name seems very suspicious to me, though.

You can research more mate. I will be happy to get much more evidence about this ICO from anyone's side. Honestly its a slight photo editing works they have done to hide them from investigation related search engine. All of their team member's picture edited wisely in black & white format. They didn't put a single way to get info about their team members. No Linkedin/facebook/twitter.

Maybe you can contact her through LinkedIn to verify information. I hope that this information will help you in your investigation

https://www.instazu.com/profile/paulagusmaooficiall
I think you will get clear ideas about her on this link. Its her official INSTAZU account.

https://www.instazu.com/media/2084632599494837047
Here is the video link where you will be able to find real "PAULA GUSMAO"


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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