|
CryptopreneurBrainboss
Legendary
Offline
Activity: 2380
Merit: 4261
eXch.cx - Automatic crypto Swap Exchange.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2019, 05:07:42 PM |
|
This just goes to show the true motive behind the project, the supposing CEO (face of the project) isn't even real technically that means all other teams members aren't real or they just don't know what they're engaging themselves in. Left negative feedback on account but I'll be willing to remove my feedback if the accused can prove without any doubt the authenticity of the project.
If a team member is trying to hide Identity, is better you remain anonymous than try to decieve Investors with fake photos and names.
|
|
|
|
TalkStar
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2019, 05:40:24 PM |
|
I have checked their website now and they have already changed their previous CEO picture. It means that still they have plan to continue their scam project. I will suggest you to open flag against this project to increase investors awareness about them.
After opening the flag please put that flag link on your main thread.
|
|
|
|
Cryptocells
Copper Member
Newbie
Offline
Activity: 6
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2019, 05:58:05 PM |
|
No scam, we have handed in the requested proof. We expect the issue to be resolved shortly.
|
|
|
|
Theb
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2019, 08:05:50 PM |
|
No scam, we have handed in the requested proof. We expect the issue to be resolved shortly.
Isn't a fake identity for your CEO running the "project" already a scam enough? If you are a true project you wouldn't be hiding or faking anything since you aren't afraid to show who you are on representing your project. And what requested proof are you talking about? What will be your reason this time why you have another man's picture for your team member? Is it another one of those excuses where one of your team member have accidentally put someone else's picture? I really don't buy that shit anymore therefore you will be receiving a red tag from me and the only thing that will convince me is a video of your real Ceo explaining the project with proof of his identification
|
|
|
|
tvplus006
Legendary
Offline
Activity: 2422
Merit: 1855
Exchange 250+ Coins With 0% Fees
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2019, 08:09:29 PM Last edit: October 08, 2019, 08:30:00 PM by tvplus006 |
|
I have checked their website now and they have already changed their previous CEO picture. It means that still they have plan to continue their scam project. I will suggest you to open flag against this project to increase investors awareness about them.
After opening the flag please put that flag link on your main thread.
The fact that they changed one photo does not change the fact that this is a fake team. I checked another member of the Young Ling team. And here we also see the Stealing people's identity. http://archive.fo/7gj6uI do not want to waste my time catching them again and again)
Fake name: Young Ling Real name: Jangwon BAE http://www.ipo.titech.ac.jp/campusasia/intl_students/voice/2017.html![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FfF3C91L%2F7.jpg&t=665&c=DaufRmgEpOe4kw)
|
| .SHUFFLE.COM.. | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | . ...Next Generation Crypto Casino... |
Avatar Report to moderator ██████████████████████ █████████████████████████
|
|
|
JeromeTash
Legendary
Offline
Activity: 2268
Merit: 1243
Heisenberg
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2019, 08:33:55 PM |
|
No scam, we have handed in the requested proof. We expect the issue to be resolved shortly.
If it's not scam then why don't you use your real identities? Why are you hiding then through fake team profiles? Real teams and projects have nothing to hide at all, and these are the same chaps who might ask for the customers to fulfill KYC tomorrow after them starting off with fake profiles... The irony.
|
|
|
|
masulum (OP)
Legendary
Offline
Activity: 2324
Merit: 1603
hmph..
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2019, 08:57:25 PM Last edit: October 08, 2019, 09:08:19 PM by masulum |
|
No scam, we have handed in the requested proof. We expect the issue to be resolved shortly.
This is a classic answer from scammers. <snip> After opening the flag please put that flag link on your main thread.
Flag created: <snip> Fake name: Young Ling Real name: Jangwon BAE
Finally, i am trying to find this person, but i can't find it. From the beginning I am sure this photo is not real Young Ling. Thank you very much.
|
HOLD...
|
|
|
Cryptocells
Copper Member
Newbie
Offline
Activity: 6
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2019, 10:49:08 AM |
|
Hi Unfortunately, we have not received a reply yet to the previous private message. Anyway, parts of the homepage containing dummy content (team, raodmap, whitepaper), as well as the ANN thread itself were not supposed to be published already. We have meanwhile terminated the cooperation with the responsible service provider. However, the team is willing and able to provide full identity verification. We will do so through the ICOBench KYC procedure ( https://icobench.com/faq) and post an update here once the team members have passed the verification. Unfortunately, this process may take a few days. If there are any other and faster options to provide the requested identity verification, please let us know and we will comply. We hope the issue can be resolved shortly. Thank you
|
|
|
|
Ridwan Fauzi
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2019, 11:10:00 AM |
|
It is really hard to build up reputation on this environment, since everyone just use their reliance one another. In your case especially, I doubt there is someone who will trust you, just one reason you spread up an evil at the beginning where your project will begin.
|
|
|
|
Cryptocells
Copper Member
Newbie
Offline
Activity: 6
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2019, 11:15:00 AM |
|
It is really hard to build up reputation on this environment, since everyone just use their reliance one another. In your case especially, I doubt there is someone who will trust you, just one reason you spread up an evil at the beginning where your project will begin.
Agreed, that was an unnecessary faux pas. We hope we get the chance to fix it though by providing the identity verification.
|
|
|
|
bassbity
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2019, 11:50:31 AM |
|
No scam, we have handed in the requested proof. We expect the issue to be resolved shortly.
Finally, i am trying to find this person, but i can't find it. From the beginning I am sure this photo is not real Young Ling. Thank you very much. Projects that falsify identities will not be successful it will be far from an investor, whether the team has clarification about this fake photo, it's useless the project runs if people are deceived by the team.
|
|
|
|
starkovblue
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2019, 12:07:45 PM |
|
How many excuses only we have not heard, this photo is not ours, an error occurred, you all misunderstood, and so on. Cheating is not welcome on the forum ![Lips sealed](https://bitcointalk.org/Smileys/default/lipsrsealed.gif)
|
Crypto is a very unique industry, where the line between "deserves to be in jail" and "leading member of the community" is as thin as one-ply toilet paper.
|
|
|
coin-investor
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2019, 04:32:40 PM |
|
Hi Unfortunately, we have not received a reply yet to the previous private message. Anyway, parts of the homepage containing dummy content (team, raodmap, whitepaper), as well as the ANN thread itself were not supposed to be published already. We have meanwhile terminated the cooperation with the responsible service provider. However, the team is willing and able to provide full identity verification. We will do so through the ICOBench KYC procedure ( https://icobench.com/faq) and post an update here once the team members have passed the verification. Unfortunately, this process may take a few days. If there are any other and faster options to provide the requested identity verification, please let us know and we will comply. We hope the issue can be resolved shortly. Thank you Have you done a study first before launching your crowdfunding? have you check what's going on here, and the many projects caught for faking their team members, then you are in hurry to correct these mistakes, you should have take all the precautionary measures by being transparent and doing the right thing, unfortunately you are not aware of this section, faking your member profile and whitepaper is a big no no.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
masulum (OP)
Legendary
Offline
Activity: 2324
Merit: 1603
hmph..
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 13, 2019, 02:48:28 PM |
|
Updates, https://www.cryptocells.io/members/kenzie684/I found a Facebook account of this woman, And I talk with her, She's name is real Neng Lastri Alviani, But she was not part of a team on this project as mentioned on the website. So it's clear now, if this project very potential scam. Proof of my chat with her. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2F4yt0Q9xq%2Fimage.png&t=665&c=4LryP5YTQBghjw)
|
HOLD...
|
|
|
Cryptocells
Copper Member
Newbie
Offline
Activity: 6
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 13, 2019, 03:22:06 PM |
|
Updates, https://www.cryptocells.io/members/kenzie684/I found a Facebook account of this woman, And I talk with her, She's name is real Neng Lastri Alviani, But she was not part of a team on this project as mentioned on the website. So it's clear now, if this project very potential scam. Proof of my chat with her. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2F4yt0Q9xq%2Fimage.png&t=665&c=4LryP5YTQBghjw) This woman (like the others in the EXTENDED section) registered an account with Cryptocells and chose the option to join the extended marketing team. Anyway, let's wait for the identity verification for the core team via ICObench.
|
|
|
|
masulum (OP)
Legendary
Offline
Activity: 2324
Merit: 1603
hmph..
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 13, 2019, 10:29:28 PM |
|
This woman (like the others in the EXTENDED section) registered an account with Cryptocells and chose the option to join the extended marketing team.
Anyway, let's wait for the identity verification for the core team via ICObench.
Trying to Fool me.. another chat history with her. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FGnSgGn4%2Fimage.png&t=665&c=103zfUCiUAFjWg) [woman] Ooo kalo yg cryptocells ini memang saya pernah ikut,, tapi di aidrop telegram, itu pun saya ga punya tim Ooo, if about Cryptocell, I have participated too, but for Telegram Airdrop, I don't have a team.[me] maksudku bukan mbak punya tim, tapi dimasukkan sebagai tim oleh mereka. [me] penyalahgunaan data I mean not you have a team, but you are included as a team by them. Data abuse[woman]: Wahh kalo itu saya ga ngerti mbak [woman]: Maaf mbak,, terus harus gimana yaa wow, I don't know about that Sorry, so what should i do?
From these conversations, it's very clear if you are using her photo's WITHOUT PERMISSION!
|
HOLD...
|
|
|
|