Bitcoin Forum
November 03, 2024, 08:13:23 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 5 »  All
  Print  
Author Topic: Faceter , Another scam project  (Read 1099 times)
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
February 18, 2020, 06:08:06 AM
Last edit: August 24, 2020, 07:57:40 AM by hamoksha88
 #1

Guys Please can you arrest the Robert Potheir (CEO of scam project Faceter)

He collected 28 millions dollar worth of ETH on march 2018 with his GF Stacey and did not do project as planned on 2019

He now stepped down with sell off of his amount and dump 99 %

how to arrest him in South Africa , anyone know lawyer there
Huh?

Updates on request of respectful admins about the scammer

his linkedinn profile  ( https://www.linkedin.com/in/robert-pothier-47a2541b )

Their rise of millions of dollars worth of ETH on feb 2018 ( https://cryptocurrencynews.com/icos/ico-news/faceter-ico-presale-decentralized-surveillance/ )

No product was delivered and he with team Stacey and Andrew, Nick and Tim dumped their tokens with total loss and damage - 99.9 %

They stolen our money  and then dumped tokens with no product as promised on 2019
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
February 18, 2020, 06:19:06 AM
 #2

Of course after collecting the 28 million $ worth of ETH , he dumped all his FACE to get another profits beside his 28 millions and FACE decreased from 0.2 $ to ).0006 $ now !!!

Arrest this scammer please

28 Million dollars collected for 1 Person !!!

By the way there was a telegram admin called Elena she left them i think after she knew she will be arrested with him 
sujonali1819
Legendary
*
Offline Offline

Activity: 2450
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
February 18, 2020, 02:57:21 PM
 #3

This is not a correct format of scam accusation. If you want to create an accurate scam accusation plz try to post like this format.
Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Also, you can read the pinned post. Scam Report Format (Use it to make scam reports properly) and don't bump your thread by posting again and again. Just edit the original post and input all your thinking in it. Thanks

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
.
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
February 19, 2020, 07:07:20 PM
 #4

This is not a correct format of scam accusation. If you want to create an accurate scam accusation plz try to post like this format.
Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Also, you can read the pinned post. Scam Report Format (Use it to make scam reports properly) and don't bump your thread by posting again and again. Just edit the original post and input all your thinking in it. Thanks


Ok sir i will modify my original post with all requirment and tell you

Thanks alot for your nice kind modification
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
March 04, 2020, 12:34:24 PM
 #5

I updated the data above in my post

Me and most of investors who paid millions of dollars for this scammer called Robert will arrest him soon and we need any info about the location of him and his fake team ,
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
March 04, 2020, 12:36:58 PM
 #6

Also i contacted prince harry and we are preparing our lawyers for raising this issue to high courts in South africa , but we dont know exactly his llocation there and he refuses to tell any data about his team or fake developpers
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
March 05, 2020, 09:18:47 AM
 #7

This is the screenshot of their official telegram group Faceter admin stacey told that the final product end of 2019 and of course no product till now

https://imgur.com/4PUdBO2
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
March 05, 2020, 01:07:14 PM
 #8

This is not a correct format of scam accusation. If you want to create an accurate scam accusation plz try to post like this format.
Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Also, you can read the pinned post. Scam Report Format (Use it to make scam reports properly) and don't bump your thread by posting again and again. Just edit the original post and input all your thinking in it. Thanks

Hi sir , I updated my original post by all data i have from the ICO

If you need any documents i can introduce for you , i will be under your service to prove to communiry this scammer and take care from investing money in scam projects like Faceter
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
March 26, 2020, 04:31:30 PM
 #9

Guys this scammer i contacted him yesterday and he informed me that he wont list FaCE to any exchange and he blocked  me

It hurts me alot to stealmy ETH in March 2018 and not deliver any product as promised on 2019

Admin Stacey , Andrew ,Nick and Tim .. all ban me when i ask them about the project
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
August 21, 2020, 03:06:45 PM
 #10

Guys please , The CEO of faceter Robert Potheir collected 28 million $ worth of ETH at march 2018 to make project called Faceter

 Now he dont care about project and asked admins Stacey  , Andrew , Tim and Nick to ban anyone who ask about his money and investment , that loss 99% now

He dont want to list FACE token on exchanges and dont want to pay a $ to respect previous investors

He now lives in South Africa and we are about to reach him .

hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
August 22, 2020, 03:56:55 PM
 #11

please i want to contact a lawyer in South Africa to get our stolen money from Robert Pothier (CEO of Faceter )

he stolen our money on march 2018 and did not deliver any projects regarding video surveillence !!!

I am in severe pain me with the scammed investors and we want any method to get our money back 
examplens
Legendary
*
Offline Offline

Activity: 3458
Merit: 3480


Crypto Swap Exchange


View Profile WWW
August 23, 2020, 01:09:47 AM
 #12

I am not sure what you expect from forum users?
we are neither the police nor the judges here. We can't arrest anyone. Even if we can, all accusations come from your side, we don't know anything about these people you didn't give us a single detail (except some of your feelings). I am from Europe and I have no idea who Faceter is.
Member sujonali1819 long ago he gave you guidelines on how to properly report fraud, you kept complaining and crying. You need to collect all evidence, emails, communications, bills, transactions... everything you have from this case, not just your words. The lawyer will ask these things for sure if you are not late.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
August 23, 2020, 03:59:22 AM
 #13

He now lives in South Africa and we are about to reach him
I don’t know you have enough evidences or not but its important to collect all before hiring a lawyer. If you have his exact location and strong evidences then i think you will be able take him to court by filing a case against him.

For now you can update your topic with more informations. Sorry to say that you haven’t shared the website details yet. Already multiple user have suggested you to follow the proper scam report format but you didn’t follow that. I hope you will share more details with us.   


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

CryptoYar
Hero Member
*****
Offline Offline

Activity: 1064
Merit: 639



View Profile
August 23, 2020, 05:28:01 AM
 #14

~
how to arrest him in South Africa , anyone know lawyer there
Huh?
I searched for you on Google and I found some lawyers related to investment fraud.
I think you should meet them and discuss this issue, hopefully, it will be helpful for you. investment fraud lawyers in south africa gud luck.
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
August 24, 2020, 07:45:26 AM
 #15

~
how to arrest him in South Africa , anyone know lawyer there
Huh?
I searched for you on Google and I found some lawyers related to investment fraud.
I think you should meet them and discuss this issue, hopefully, it will be helpful for you. investment fraud lawyers in south africa gud luck.

Many thanks for your help , me and other telegram group investors i will communicate with those lawyers to get our money back and i iwll inform you by feedback ,,
thanks again for your kindness
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
August 24, 2020, 07:50:37 AM
 #16

I am not sure what you expect from forum users?
we are neither the police nor the judges here. We can't arrest anyone. Even if we can, all accusations come from your side, we don't know anything about these people you didn't give us a single detail (except some of your feelings). I am from Europe and I have no idea who Faceter is.
Member sujonali1819 long ago he gave you guidelines on how to properly report fraud, you kept complaining and crying. You need to collect all evidence, emails, communications, bills, transactions... everything you have from this case, not just your words. The lawyer will ask these things for sure if you are not late.


Ok you will find the Proof of my talk here that they stolen 28 millions dollars worth of ETH on march 2018

https://hackernoon.com/the-top-6-ieo-marketing-firms-in-2019-2aa34af1216

he now makes funny videos on instagram and linkedinn and go for trips by our money ,

His profile on linkedinn  ( https://www.linkedin.com/in/robert-pothier-47a2541b )

hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
August 24, 2020, 07:58:04 AM
 #17



Updates about the scammer

his linkedinn profile  ( https://www.linkedin.com/in/robert-pothier-47a2541b )

Their rise of millions of dollars worth of ETH on feb 2018 ( https://cryptocurrencynews.com/icos/ico-news/faceter-ico-presale-decentralized-surveillance/ )

No product was delivered and he with team Stacey and Andrew, Nick and Tim dumped their tokens with total loss and damage - 99.9 %

They stolen our money  and then dumped tokens with no product as promised on 2019
cabron
Hero Member
*****
Offline Offline

Activity: 2996
Merit: 613


https://www.betcoin.ag


View Profile WWW
August 24, 2020, 07:59:53 AM
 #18

Guys this scammer i contacted him yesterday and he informed me that he wont list FaCE to any exchange and he blocked  me

It hurts me alot to stealmy ETH in March 2018 and not deliver any product as promised on 2019

Admin Stacey , Andrew ,Nick and Tim .. all ban me when i ask them about the project

Just what to expect from a scammer. They'd block just about anyone even their team members.

Users here might not have any idea about the project either because its not a known project. Its going to be an uphill battle for you because suing will need money. Hope you win though. I can't see enough people who are also scammed by the team, none of them came here to also support you here. Could it be that you're the only victim?

stompix
Legendary
*
Offline Offline

Activity: 3066
Merit: 6627


Leading Crypto Sports Betting & Casino Platform


View Profile
August 24, 2020, 09:38:36 AM
 #19

Member sujonali1819 long ago he gave you guidelines on how to properly report fraud, you kept complaining and crying. You need to collect all evidence, emails, communications, bills, transactions... everything you have from this case, not just your words. The lawyer will ask these things for sure if you are not late.

Well, sujonali1819 told him how to create a post to report a scammer here, but that's not what the user wants right now, nor is it something that will help him from this point on.
We know it was a scam, everybody knows it's a scam, he might want to open a topic in the investigation board if he wants to find anything about this guy, more than it is already known.

But from this point on, OP, what you need is contact a lawyer from your country first, he will first tell you the proceedings to file a lawsuit ina different country and jurisdiction and he will also analyze the proofs your have of the damage taken and the amount you will have to spend in order to even start this.

They stolen our money  and then dumped tokens with no product as promised on 2019

Oh, but he delivered.
A shitty face recognition system that you could have ordered from any software company for 100k$, and he has it.
That it is useless, nobody will use it, it has no real blockchain application, that's another thing, but try to prove that in court as being intentional and claim damages on it.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
hamoksha88 (OP)
Jr. Member
*
Offline Offline

Activity: 124
Merit: 1


View Profile
August 25, 2020, 06:39:24 AM
 #20

Member sujonali1819 long ago he gave you guidelines on how to properly report fraud, you kept complaining and crying. You need to collect all evidence, emails, communications, bills, transactions... everything you have from this case, not just your words. The lawyer will ask these things for sure if you are not late.

Well, sujonali1819 told him how to create a post to report a scammer here, but that's not what the user wants right now, nor is it something that will help him from this point on.
We know it was a scam, everybody knows it's a scam, he might want to open a topic in the investigation board if he wants to find anything about this guy, more than it is already known.

But from this point on, OP, what you need is contact a lawyer from your country first, he will first tell you the proceedings to file a lawsuit ina different country and jurisdiction and he will also analyze the proofs your have of the damage taken and the amount you will have to spend in order to even start this.

They stolen our money  and then dumped tokens with no product as promised on 2019

Oh, but he delivered.
A shitty face recognition system that you could have ordered from any software company for 100k$, and he has it.
That it is useless, nobody will use it, it has no real blockchain application, that's another thing, but try to prove that in court as being intentional and claim damages on it.



ok sir thanks alot for your valuable comment  i will do my best to get him , thanks again
Pages: [1] 2 3 4 5 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!