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Author Topic: [WARNING] Ieowtoken - Unprofessional Team  (Read 498 times)
$crypto$ (OP)
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May 15, 2020, 01:07:22 PM
Last edit: May 15, 2020, 02:53:42 PM by $crypto$
Merited by yurez (2), Raflesia (2), invincible49 (1)
 #1

What happened: Ieowtoken - Unprofessional Team

ANN Bounty: https://bitcointalk.org/index.php?topic=5248640.new#new
Archived: http://archive.is/fQdfA

Website: https://ieowtoken.com/
Archived: http://archive.vn/c9q5u

ieowtoken
Quote
NameCSL Computer Service Langenbach GmbH d/b/a joker.com
Whois Serverwhois.joker.com
Referral URLhttps://joker.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Expires On 2021-05-05
Registered On 2020-05-05
Updated On 2020-05-08



pahoocoin
Quote
NameCSL Computer Service Langenbach GmbH d/b/a joker.com
Whois Serverwhois.joker.com
Referral URLhttps://joker.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Expires On 2020-11-21
Registered On 2018-11-21
Updated On 2019-12-13

ieowtoken


pahoocoin


ieowtoken


pahoocoin

R


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May 15, 2020, 01:54:34 PM
 #2

It seems most of the team members of pahoocoin are listed in ieowtoken team. Is it really fake/stealing photos from other projects? or they are really related to both projects? I can not see more information about it. So maybe we need to confirm first that they are not related to both projects before taking any action. I will give them neutral feedback, for now, to get an answer from them.

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May 15, 2020, 01:55:49 PM
 #3

Is there any chance that Hassan Rezaei is founder of both projects pahoocoin and ieos? I mean his linkedin page says that he is. I suggest you to contact him via LinkedIn (I did it several times and it worked very well) and ask if he is real CEO or not.



I am not defending them, because for me this kind of project is very likely scam in the long term, they are unprofessional and can't even spell "Ieow Platform Etherume" properly. It's Ethereum.  Personally, I always consider unprofessionalism a scam where you will lose your money if trust these guys.

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May 15, 2020, 02:05:45 PM
 #4

Is there any chance that Hassan Rezaei is founder of both projects pahoocoin and ieos? I mean his linkedin page says that he is. I suggest you to contact him via LinkedIn (I did it several times and it worked very well) and ask if he is real CEO or not.

Yes, he is founder of pahoocoin and ieos, but in bounty it's ieow not ieos.

Lol, this guy have 3 project : PAHOOCOIN, IEOS and IEOW. Most of the team is same  Cheesy

Archived : http://archive.vn/pZaFy

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May 15, 2020, 02:29:56 PM
 #5

But they say that they bought their idea and only the CEO was different? hmm really suspicious in my opinion.


R


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May 15, 2020, 02:47:39 PM
 #6

But they say that they bought their idea and only the CEO was different? hmm really suspicious in my opinion.

They make me laugh seriously, how can they give different answer to me  Roll Eyes



Well, even they're not fake team. This project is very suspicious, bad roadmap, and many wrong spelling. Probably these project will scam in long term because of unprofessional they are... like @witcher_sense said. Maybe the right title is "[WARNING] Ieowtoken - Unprofessional Team"
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May 15, 2020, 03:32:35 PM
 #7

Well, even they're not fake team. This project is very suspicious, bad roadmap, and many wrong spelling. Probably these project will scam in long term because of unprofessional they are... like @witcher_sense said. Maybe the right title is "[WARNING] Ieowtoken - Unprofessional Team"
That title would be better for inexperienced investors, bounty hunters and other people who would desire to participate in this. Scam project running by real team or, if you like,  real project running by unprofessional people is way more dangerous than pure scam running by fake team. The reason why it is so is because investors, promoters trust real people, they trust in project with relatively decent idea, which ends up in losing of big amounts of funds. Unprofessionalism causes disaster. It is always better to avoid people who don't care  if they are doing their job right. People may desagree with me, but I suggest to think twice before investing, depositing, gifting money to unprofessional guys.

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May 15, 2020, 06:23:53 PM
Last edit: May 16, 2020, 08:53:58 AM by invincible49
Merited by yurez (1), Raflesia (1)
 #8

I suspect this scam is another piss poor job by Kakatua. That Chao- Xing so called COO's linkedin detail has this little giveaway "helpbangla43@gmail.com"
Archive: http://archive.is/RewXb



The original source of that picture is: https://www.flickr.com/photos/blu3wings/5012864417/in/photostream/
https://www.flickr.com/photos/blu3wings/5012864417/



And look who is the owner of that email.

Archive: http://archive.is/wip/muBOT

Is it something that scammers have used our known scammer, thief, cheater Kakatua's email address or it's actually him?

Edit 1:

Kakatua is the actual owner of that Linkedin account, he has changed the username and full name but if you click on the below linkedin profile then it will take you to the scammer COO  page.

Bitcointalk name: alex@ismail
Linkedin Profile link : https://www.linkedin.com/in/alex-ismail-5907a2191
Archive: http://archive.is/wip/9Ea87

Archive: http://archive.is/wip/OZkWK

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May 15, 2020, 07:10:37 PM
 #9

After I looked at the Linkedin profile, contact info, the email info is no longer visible, maybe it has been changed by kakatua and what you say is true also behind this project, kakatua t is controlling it.

Whereas he has been a long time bounty manager so he knows how to do scamer and market tokens with fraud so maybe that's their group.

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May 15, 2020, 07:28:26 PM
Last edit: May 15, 2020, 08:39:48 PM by MKH
 #10

What happened: Ieowtoken - Unprofessional Team

OPPS, I missed this post, and I also made another post about them... I will delete mine as I find this one.


Update: I removed my post and adding some information here.

A full-page screenshot of their website - https://imgur.com/GptddZA
Bounty link - https://bitcointalk.org/index.php?topic=5248640.new#new


Team members from their website and their LinkedIn profiles.


1. COO - Chao xing
LinkedIn - https://www.linkedin.com/in/chao-xing-5907a2191

She mentioned in her LinkedIn profile that she lives in the United States and studied from "Maulana Bhasani University of Science and Technology" (But the real name off that university is "Mawlana Bhashani Science and Technology University(MBSTU))  Grin. Is it really possible to study from that university if she lives in the US! And the university is located in Bangladesh!!! Huh

Screenshot from her LinkedIn account - https://imgur.com/c1AABcv
The real location of "Mawlana Bhashani Science and Technology University(MBSTU)" - Google Location   Screenshot from google

2. Developer - Ololade Joshua
LinkedIn - https://www.linkedin.com/in/samuel-oladosu-370b74176/

This person has two different names, I don't know which one is the real name of his. Also, he is not a developer, he mentioned that he worked as "CUSTOMER SUPPORT REPRESENTATIVE AND COMMUNITY MANAGER."

Screenshot from his LinkedIn profile - https://imgur.com/uz8U0dw
Screenshot from IEOW website - https://imgur.com/chXe43Q

3. Advisor- Devin Anichhebe
LinkedIn - https://www.linkedin.com/in/doverun/

Two different people. He also mentioned in his LinkedIn profile that he worked as "Chief Marketing Officer at BayRide Inc."

Devin Anichhebe from IEOW website - https://imgur.com/DCr10ri
From a LinkedIn account that they added in website - https://imgur.com/klNvdPD

4. Advisor- Khokon Miah
LinkedIn - https://www.linkedin.com/in/mamun-khan-542a4a194/

Two different people. He used MAMUN KHAN as his name in his LinkedIn profile. He also mentioned in his LinkedIn profile that he worked as "an Office Worker at Square."

Khokon Miah from IEOW website - https://imgur.com/rHV1WG4
From a LinkedIn account that they added in website - https://imgur.com/yLgAvuf

5. Advisor- Mehdi Hassan
LinkedIn - Don't have any


6. Advisor Manager (i don't know what kind of position is it)- Aleza Fatima
LinkedIn - https://www.linkedin.com/in/naimal-fatima-85460315a/


Two different people. She used Naimal Fatima as her name in the LinkedIn profile. And no picture on their website.

Aleza Fatima from IEOW website - https://imgur.com/XXW4HFZ
From a LinkedIn account that they added in website - https://imgur.com/undefined
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May 15, 2020, 07:34:45 PM
 #11

After I looked at the Linkedin profile, contact info, the email info is no longer visible, maybe it has been changed by kakatua and what you say is true also behind this project, kakatua t is controlling it.

Whereas he has been a long time bounty manager so he knows how to do scamer and market tokens with fraud so maybe that's their group.

This RTE looks scam from first sight https://bitcointalk.org/index.php?topic=5247954.msg54417509#msg54417509. This one has no website and whitepaper and judging by Kakatua's other scam projects websites it looks like this is another shitty scam attempt.
I highly suspect that one also has Kakatua behind it. From the RTE token contract I see that already a couple  of thousands of that token has been transferred to this address 0x1FCe7015fD1b7fb288CfbEaAC3c830133435621D of Kakatua. Will update more if I find connection.

TX ID: https://etherscan.io/address/0x1fce7015fd1b7fb288cfbeaac3c830133435621d#tokentxns

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May 15, 2020, 07:57:12 PM
 #12

After I looked at the Linkedin profile, contact info, the email info is no longer visible, maybe it has been changed by kakatua and what you say is true also behind this project, kakatua t is controlling it.

Whereas he has been a long time bounty manager so he knows how to do scamer and market tokens with fraud so maybe that's their group.

This RTE looks scam from first sight https://bitcointalk.org/index.php?topic=5247954.msg54417509#msg54417509. This one has no website and whitepaper and judging by Kakatua's other scam projects websites it looks like this is another shitty scam attempt.
For what he makes such a string if everything is not ready I believe this is their new trap to attract victims, see from the Twitter cover using a photo of the Turkish president (Edrogan) I think this has nothing to do with the photo.
I highly suspect that one also has Kakatua behind it. From the RTE token contract I see that already a couple  of thousands of that token has been transferred to this address 0x1FCe7015fD1b7fb288CfbEaAC3c830133435621D of Kakatua. Will update more if I find connection.

TX ID: https://etherscan.io/address/0x1fce7015fd1b7fb288cfbeaac3c830133435621d#tokentxns

It is also possible that the name bitcointalk "Active Bounty" is Kakatua with a new name that can happen, but it's true you say we have to make a lot of evidence to report him.

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May 15, 2020, 08:10:09 PM
Last edit: May 15, 2020, 08:56:00 PM by invincible49
 #13

Plagiarized Whitepaper
Their whitepaper is filled with almost nothing well most of the things are some mumbo jumbo filled with make quick rich words like "Our price will not go down, we have good strategies to influence agreat increase. It is a habit that we can’t go down."

The good bit on their whitepaper is actually copied from kickico's whitepaper


ieowtoken.com whitepaper: https://ieowtoken.com/wp-content/uploads/2020/05/IEOW-WHITEPAPER.pdf (Archive: http://archive.is/wip/kvi2k)
Kickico Whitepaper: https://www.kickico.com/whitepaper/

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May 15, 2020, 08:47:21 PM
 #14

I saw earlier in the Ieowtoken telegram channel discussing about their team and asking how this could happen with a team similar to other projects but they prohibited it from leaving their group, maybe they were uncomfortable with the discussion and I believe this is a long-term fraud plan.

@invincible49 good catch.

R


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LLBIT|
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May 16, 2020, 11:26:36 AM
 #15

My impression is that this is another shit token. I hope people will stay away from this project. What will be their actual application and who will use their token in real life?
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May 16, 2020, 12:23:14 PM
 #16

ieow already listed on bitxmi exchange    

Exchange link:- https://m.bitxmi.com/en_US/trade/IEOW1222_USDT
Listing on small exchanges or scam token listing P2PB2B, Vindax, Hotbit, Mercatox does not mean your project is legit. It takes only a couple of hundred  USD to list ERC-20 tokens on those exchanges. There is no way Kakatua studied in Bangladesh and then now residing in the UK. That is serial scammer and for that purpose of scamming he has changed his existing linkedin's name and added to that website. Already this one is copying another project's whitepaper, stealing people's identity from flickr. Most of those listed team members social sites are being actively used for bounties on this forum. It's now up to the OP to whether he wants to create a flag or not. In fact, do not forget to create flag on https://ieoservicetoken.com, ANN: https://bitcointalk.org/index.php?topic=5189789. This one has also copied content from Kickico.


ieoservicetoken: https://ieoservicetoken.com/whitepaper.pdf (Archive: http://archive.is/wip/JwWIp)
Kickico Whitepaper: https://www.kickico.com/whitepaper/

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May 16, 2020, 03:15:18 PM
 #17

In fact, I saw on the telegram channel the wapinter would ban all Bangladeshis because they all scamers did a lot of things that were not natural, even the Kakatua did not accept the wapinter's words.



And what Active Bounty says is just nonsense that has become a trick for scamers to continue their project.

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May 16, 2020, 05:11:01 PM
 #18

In fact, I saw on the telegram channel the wapinter would ban all Bangladeshis because they all scamers did a lot of things that were not natural, even the Kakatua did not accept the wapinter's words.



And what Active Bounty says is just nonsense that has become a trick for scamers to continue their project.
This is a serious messed up kid that hasn't been seen on the forum in a long time. This kid is relentless, This scam is by him and also that RTE shit is too. Seems like he and his web developer aren't stopping at anything unless we continue to spot them. Thankfully this time a couple of us again spotted it and have come to mutual understanding that this IEOWtoken and IEOservice token are scam. Will support the flag if it's created.

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May 17, 2020, 01:29:08 PM
 #19

In fact, I saw on the telegram channel the wapinter would ban all Bangladeshis because they all scamers did a lot of things that were not natural, even the Kakatua did not accept the wapinter's words.



And what Active Bounty says is just nonsense that has become a trick for scammers to continue their project.
Today I talked with active bounty and they are not ready to accept that IEOW is a scam project with fake team members. Even he is super confident about this project and promising me 100% success of that project. After proving plagiarized wp, fake team members, I don't understand how can he still supporting them blindly!

Exported data of our chat - https://imgur.com/ZU26FAL
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May 17, 2020, 01:44:33 PM
 #20

In fact, I saw on the telegram channel the wapinter would ban all Bangladeshis because they all scamers did a lot of things that were not natural, even the Kakatua did not accept the wapinter's words.



And what Active Bounty says is just nonsense that has become a trick for scammers to continue their project.
Today I talked with active bounty and they are not ready to accept that IEOW is a scam project with fake team members. Even he is super confident about this project and promising me 100% success of that project. After proving plagiarized wp, fake team members, I don't understand how can he still supporting them blindly!

Exported data of our chat - https://imgur.com/ZU26FAL
You have wasted time by talking to a scammer who is behind it so it's usual for him to decline. Just take a look at his another scam being caught in here: https://bitcointalk.org/index.php?topic=5249089.0
Like I said this guy is relentless and reckless. He will do anything to scam people. It's now 3 proven scams and 1 unproven scam so far in the last 10 days by him.

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