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Author Topic: shiboo/ape terminal/lorenzo stroe/hassan hatu sheikh  (Read 71 times)
caspa-maxi (OP)
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March 16, 2024, 08:37:14 AM
Last edit: March 16, 2024, 08:56:59 AM by caspa-maxi
 #1

Lorenzo is founder of shiboo token on casper blockchain, since two days he and all the shillers (Paid chatters) from their community started raiding the nexfi community chat and creating lots of FUD. Let's dig a little deeper. They are trying to derail the community about this launch pad because in roadmap they are building their own launchpad and he is also working for another launchpad call ape terminal.

Shiboo token scam
from the liquidity and onchain, it seems they provided only $4k liquidity when they claimed they will put 95% of tokens in liquidity only 85% was placed in liquidity. Lots of large txns are going to single wallets and what seems to be his own wallets have been selling a lot of tokens.
to check you can put their address in cspr explorer - https://cspr.live/account/020389bd333fa1d4523d8d210d91743cb5b4ffc037a20ee25a20afa6770fecc2ff91 this is his wallet address
The scam is clear

the tax collected according to the found was going to be added to liquidity till now nothing moved from tax wallet to liquidity. They sold all or moving it to other wallets. Why tax amount not returned to pool?

background of Lorenzo stroe
he's romanian, claims to be a journalist who did some writing, if you see his online footprint, hes always fighting with lots of people in public.
Founder of nova mining verse
nova mining verse was in stacks but never launched there? - https://home.novaminingverse.com/why-it-was-an-easy-decision-to-build-on-stacks-blockchain/
now nova mining verse is launching in partisia? - https://twitter.com/partisiampc/status/1766156953921683704 so what happened to stacks?
advisor is hassan hatu sheikh, he is the founder of ape terminal

now lorenzo is in dubai and work for ape terminal, the founder is in recent scam.

now read scam about ape terminal founder - https://www.cryptopolitan.com/hatu-sheikh-may-cause-ape-to-go-terminal/ - He was terminated as co-founder from dao maker for fraud.
lorenzo also told in community he works in ape terminal. So all scammers unite?

Remember that laws in dubai on scam, fraud, criminal activity is very strict, so you can report lorenzo to dubai police or immigration or vara. They will not allow him or sheikh to leave the country.

Links to report:
https://ae.linkedin.com/in/lorenzo-stroe-610a16167
https://ae.linkedin.com/in/hassan-hatu-sheikh-182a94a8
https://twitter.com/TheHatuSS
https://www.dubaipolice.gov.ae/wps/portal/home
https://www.vara.ae/en/
https://www.sca.gov.ae/en/home.aspx

All information is provided as seen from 2 days in their community chat and nexfi community chat:
https://t.me/shibooinucspr
https://t.me/NexfiLaunchpad

stay safe, DOYR, keep all these scammers in mind.

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April 17, 2024, 07:23:49 PM
 #2

there are many more interesting things. Lorenzo and his "friend" built a launchpad that was a scam, apart from the fact that his other projects are also dead:

Launchpad: https://twitter.com/bitbcnlaunchpad

Lorenzo: https://www.linkedin.com/in/lorenzo-stroe-610a16167/details/experience/
Lorenzo friend/business partner: https://www.linkedin.com/in/praveenpinto/

The native token of BELOBABA:

$BBCN token on the Binance Smart Chain

Token Symbol: BBCN
Network: BSC BEP-20
Contract Address: 0x2638f3501a459a2ceB0CE6Adaf24223824088E75

Bscheck:
https://bscheck.eu/bsc/0x2638f3501a459a2ceB0CE6Adaf24223824088E75

Coinmarketcap:
https://coinmarketcap.com/dexscan/bsc/0x0883147a16d0ccaab5554c140a3435c74b202c66/

Dexscreener:
https://dexscreener.com/bsc/0x2638f3501a459a2ceB0CE6Adaf24223824088E75

BSC Explorer:
https://bscscan.com/token/0x2638f3501a459a2ceB0CE6Adaf24223824088E75

Holders address:

https://bscscan.com/address/0x13565f778dA45CE3b624950A0B4fED230318C80b
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