Tradetokennetwork.org SCAM Warning - Fake Team

[masulum]

What happened: One of team member of Tradetoken Network is Fake

ANN Thread: 🔴🔴🔴 [ANN][ICO] 🔵 TRADETOKEN 🔵 DECENTRALIZED FINANCIAL APPLICATIONS🔴🔴🔴 | Thread Archive

Bitcointalk profile: tradetoken3
Red Flags Added for this profile: https://bitcointalk.org/index.php?action=trust;flag=2231

Website information:
Tradetokennetwork.org
Archive pages: https://web.archive.org/web/20200818092341/https://tradetokennetwork.org/

Domain Information:

Code:

Domain Name: tradetokennetwork.org
Registry Domain ID: D402200000014344706-LROR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2020-08-09T07:00:00Z
Creation Date: 2020-08-09T07:00:00Z
Registrar Registration Expiration Date: 2021-08-09T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066

Proof:



FAKE NAME: RONNE KERREN (Lead Programmer)

Real Name: Sunny Chopra


Instagram profile link: https://www.instagram.com/ssunnychoppra/

[Rikafip]

Good catch!

Unfortunately due all this DeFi hype we gonna see more and more similar attempts, where scammers make fake team members, plagiarize whitepaper and do whatever is needed to appear legit and scam few bucks from inexperienced and greedy investors willing to invest in just about anything with "defi" in the name.

[sujonali1819]

Great catch op. Maybe this picture help to be more clear that the team is fake.


source: https://www.pinterest.com/pin/724164815065877924/
This is the right angle photo of Sunny Chopra which is presented in the site as RONNE KERREN (Lead Programmer). Maybe we are going to see the same hype like 2017-2018. A lot of projects will come with fake teams, plagiarised whitepaper, at the end they will run away with people money.

[TalkStar]

Impressive investigation done by you. Just made a short visit to their team section and it seems to me if you spend some extra time then you will be able to detect more stolen faces which they are using as their own team members profile picture. After publishing a new thread on scam accusation don't make delay to make a reply on their official announcement. It's the way by which you can notify their official ANN visitors about their real intention.

By the way, i have already provided your thread link to their official announcement.    

Great catch op. Maybe this picture help to be more clear that the team is fake.

oh yeah,,,you got the exact image which they are using on their website.

Note: "OP" create a flag against them and add the flag link on your main topic.

[masulum]

Great catch op. Maybe this picture help to be more clear that the team is fake.
https://i.postimg.cc/13prRcFv/Screenshot-20.jpg

Thank you for images it will makes more clear for All.

Note:[/b] "OP" create a flag against them and add the flag link on your main topic.

Flags has bean created, thank you for suggestions and your post on their ANN thread.
About another team, I already do the research, but I can't find any similar picture of them. maybe another member will help us to find another.

[TalkStar]

Flags has bean created.

Flag supproted from my end and user profile tagged with red paint.

About another team, I already do the research, but I can't find any similar picture of them. maybe another member will help us to find another.

Don't hesitate to contact active and experienced scam busters when you think you need their help. I believe they will help you to gather necessary informations about scammers and hopefully you will learn new things from them.

Keep continuing your research to find more scam projects. 

[tradetoken3]

This is so unfair, you judge a whole project because you think one of the team member is fake. Why not report to project owner first then if no response you then go ahead and flag the project. I will remove this pic from the team for now so I can sort this issue out. There must be a mix up somewhere pls. Kindly give me 24hrs. This Ronne was recommended to our team by a recruiting firm and actually did some programming jobs for us. He did all our bots and helped develop our site. Pls let me deal with this matter and give a report back to you guys ASAP. Pls I am pleading with you guys. Thanks

[masulum]

This Ronne was recommended to our team by a recruiting firm and actually did some programming jobs for us.

How recruiting firm give you fake person? do they not verified people who will joining your team? removing the picture not solve the case, you are put people photo's on your sites without any permission! Of course we can delete the negtrust, makes the flags inactive, but not just by removing picture on your sites.

And pls permission from everyone to take his pic down for now while I sort out this issue. I feel very embarrassed by this.

No, this is the proof of your fake team. I will not remove it.

[tradetoken3]

Removing the picture is the first step. Secondly I have just fired him. I was very angry because he lied also to the recruiting firm. I guess we should have double checked, but because this guy did some excellent jobs for us. At least I'm real and the rest as well so pls try to understand from our end. Pls don't throw the baby out with the bathwater.

He will be replaced within 48hrs. We have a lot of local programmers but we wanted to create a global team because we are trying to reach the world. I can only plead for you and the entire community to pls understand.

[masulum]

Go ahead if you are really can give proof of your legitimate, you fired him or not, that still not prove anything for us. You are blaming the recruiting firm, I'm not sure recruiting firm doesn't verify any data and profile of the member, especially to recommend them to the client/company.

[ScamViruS]

Removing the picture is the first step. Secondly I have just fired him. I was very angry because he lied also to the recruiting firm. I guess we should have double checked, but because this guy did some excellent jobs for us. At least I'm real and the rest as well so pls try to understand from our end. Pls don't throw the baby out with the bathwater.

He will be replaced within 48hrs. We have a lot of local programmers but we wanted to create a global team because we are trying to reach the world. I can only plead for you and the entire community to pls understand.

I don't see anything good in your activities. Everything you are saying seems baseless. Because the picture of a project team depends on what? Who selects those pictures? Aside from the original team members, it's amazing how this fake team used pictures. Everyone is familiar with such excuses. As many projects have been caught with fake team before, everyone has given such excuses. However, everyone has an idea about your project, so I don't know if there will be any good results by adding something new.

[tradetoken3]

Pls stop saying our team is fake because this is not true. The allegation was one team member was fake and I have tried to clarify this but you are still adamant and hell bent to destroy our project with harmful comments. Once again I reiterate my team isn't fake neither am i, you can verify this their links and contacts are all there. The only issue we have was with the programmer which we have sorted out by sacking him immediately

[tradetoken3]

I understand the power you guys have one careless word can destroy a project or make the community accept the project.  Tradetoken Network is an outshoot of KLEGLITE RESOURCES which has been in existence since 2009 you can verify us by going to the Corporate Affairs Commission website https://publicsearch.cac.gov.ng/ComSearch/index.php

See screenshot here [/img]

[Stedsm]

Pls stop saying our team is fake because this is not true. The allegation was one team member was fake and I have tried to clarify this but you are still adamant and hell bent to destroy our project with harmful comments. Once again I reiterate my team isn't fake neither am i, you can verify this their links and contacts are all there. The only issue we have was with the programmer which we have sorted out by sacking him immediately

Were you unaware about him being not him and somebody else? If that's the case, why would anyone follow you anywhere when you were not even able to catch a person who is using someone else's personality and their name just to gain some money through it? And if you knew all this and are now pretending, I guess you'll now have a hard time here trying to scam us and/or convince about your so-called mistake.

[tradetoken3]

If we were fake I wouldn't still be here trying to explain over and over again so effusively. What else must I do? Donate my bonemarrow? Pls kindly have a heart and consider all my plea which I am ready to continue to do until everyone is satisfied. This review isn't good, pls let's show some humanity here.

[masulum]

please do'nt spamming this thread. You just need create in one reply

You say your company registered as Kliglite Resources, and you edit it now on your sites. But, the address of registered company and your sites are different. Your address on the site

55a Adebisi Adetola Street, Victoria Island. I can remember it because i'm trying to search your address before. And i still have cached pages from your sites



So, why its different?

But, the companies registered in NO. 7, COUNCIL OBULE AKOKA , AKOKA, LAGOS .

As old companies starting from 2009, no website for this company? How we can verify it? Even me can claim other business.

[tradetoken3]

Because we have two addresses. One is the old one and the other the new one. When we started the company 11years ago we operated from 7 COUNCIL OBULE ST. AKOKA, but recently moved to 55A ADEBISI ADETOLA STREET, VICTORY ISLAND.

This will be updated on the site.
 
If it's possible you can also use our company account number 3481836015, FIRST CITY MONUMENT BANK to verify us. I personally opened this bank account.

[Twinkledoe]

Our entire project shouldn't be judged by this little mistake. Though I thank the flagger for bringing this up because this will help us shore up our recruiting policy going forward

Seems that you are sincere here but this kind of mistake, people don't forget easily. And since you have negative trust, it would take time to build trust from the community. If you want to move on, just continue what developments you have and just look for private funding instead of crowdsourcing. Because I don't think you can raise money via crowdsourcing because of this negative trust.

[tradetoken3]

Thank you for your kind words and understanding. I believe with God all things are very possible despite any challenge stacked against me and our project. This negative score was given to me by someone I believe it can be reversed by that same person or persons if their heart is touched. Nevertheless if they refuse to forgive this mistake there is nothing I can do. I will sadly move ahead. The cause of this whole mess is me because I didn't do the necessary due diligence during recruitment.

But I want to make one big passionate plea with tears(real ones) to pls consider me and our project to get hosted on bitcointalk. This has been my dream for some 5 years now, I and my team have worked terribly hard to get here, just for this to happen. My ultimate goal is for the real cryptocurrency community (which bitcointalk is) to accept our project. For me(Us) it's not about funding but about acceptance. This is like my life's work and one little blip like this and it's all gone.

Pls the flagger, co-flaggers I'm pleading with tears in my eyes have a heart here and forgive me and my project for this. And God will surely bless you all for it.

I will ask this favor and forgiveness once and for all. Or if you need to put our project through more scrutiny pls do I'm here I will do my utmost to answer your questions sincerely and simply.

[stompix]

But I want to make one big passionate plea with tears(real ones) to pls consider me and our project to get hosted on bitcointalk. This has been my dream for some 5 years now, I and my team have worked terribly hard to get here, just for this to happen. My ultimate goal is for the real cryptocurrency community (which bitcointalk is) to accept our project. For me(Us) it's not about funding but about acceptance. This is like my life's work and one little blip like this and it's all gone.

Oh, your five old dreams of creating something for the community is being destroyed.
Oh, I'm crying. How do you keep up?

After your 3 years dream of making it possible for children in Africa to lean with learntoken has been crushed by a CEO running with the ICO money?
After your 2 years dream of creating a social mining dapp with chaindapp has been crushed with the CEO running with the ICO money?
 
Now, the successful CEO, Rlnd Aneke, can't even get to the stage where somebody runs with the money.

Usually I don't waste my time with scams like you but, Mr Rlnd Aneke and Mrs Vivian Okwedy Aneke  , if those are your real names, you are some real pieces of...

You have a real company? Hmm, let's see what this company has been up to-
- jobfactory? Seeling useless courses and asking people for money to get list their resume?
- helpinghandsinternational? Asking for donations for starving children?
- team Incredibles? Where your proposed incredible scams?

I mean, it was just a stolen picture, everybody could see that the other team members are legit. And experienced! With such  CEO's wife:

Vivian Okwedy Aneke
Stage 1 you make 146k
Stage 2 you make 700k
Stage 3 you make 7million naira
Stage 1, the 146k... 86k in ur bank account and 60k in ur food card
Stage 2, the 700k....200k in ur bank account and the rest in ur food card
Stage three, 7m.... 5m brand new car, 1 million naira in ur bank account and the rest in the food

Who wouldn't trust your project?

And don't bring God into this, there is a special place in hell being built for people like you, don't anger the only one that can save you.