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Topic: 14million dollar stolen by a thief on tuxedo ( keplertek.io ) - page 8. (Read 1413 times)

legendary
Activity: 3290
Merit: 1128
Kids... they think they can just come online and talk about some robotic fantasies ... ask alot of people too put in their money and just run away.. ?? That not going too happen not at this time
But they are already succeeding in doing so and nothing much is being done about these scam projects, millions of dollars are being stolen every day from investors, despite the fact that some even came up with solutions they think could fix this but yet, we are still being scammed, sometimes.

I see too that it is our stubbornness and greed that is affecting us completely, these projects promises us heaven and heart, makes us believe they will make us millionaire in short time without doing serious proper research on them, I will advise any investor to put in large funds into top 100 coins.
jr. member
Activity: 192
Merit: 1
I participated in the bounty of this project and am yet to received the rewards for my work since it ended last year. Reading here that the project is a scam does not really I amazed me. I just pity those that invested money into it, it is high time invested and bounty hunters don't rush to commit their money or skills into a project without doing thorough background checks.
member
Activity: 140
Merit: 23
OMG 😮 These Fuckers are busy on another project too  Shocked

https://bitcointalk.org/index.php?topic=3311450.new#new

Just how far does this shit go?

Fuck


These Fraudsters are a long way from being done! I don’t think they can help themselves, just raking in the millions from naive investors. The uptick in the crypto market must have really emboldened to go for more loot.
Here are a few of the known projects they are involved in:

t.me/xDECOIN
t.me/CherrioPlatform
t.me/TheLigerCoin
https://sbscapitals.com/ a

It’s time to start doxing and calling out these filth wherever they try to run their scams!

How do you know that they are involved in these projects?

It’s simple, Just Google Giorgi Topuria, look on the white papers of these projects under team members, visit the the telegram groups, you’ll even find the same admins in Decoin, you can ask @Zomorylshe, he will tell you it’s no secret that the Georgian scammer Giorgi Topuria is involved in these projects. But we could not tie these other projects to Reuben Godfrey yet. But we will keep on digging and exposing!
jr. member
Activity: 45
Merit: 2
OMG 😮 These Fuckers are busy on another project too  Shocked

https://bitcointalk.org/index.php?topic=3311450.new#new

Just how far does this shit go?

Fuck


These Fraudsters are a long way from being done! I don’t think they can help themselves, just raking in the millions from naive investors. The uptick in the crypto market must have really emboldened to go for more loot.
Here are a few of the known projects they are involved in:

t.me/xDECOIN
t.me/CherrioPlatform
t.me/TheLigerCoin
https://sbscapitals.com/ a

It’s time to start doxing and calling out these filth wherever they try to run their scams!

How do you know that they are involved in these projects?
member
Activity: 140
Merit: 23
OMG 😮 These Fuckers are busy on another project too  Shocked

https://bitcointalk.org/index.php?topic=3311450.new#new

Just how far does this shit go?

Fuck


These Fraudsters are a long way from being done! I don’t think they can help themselves, just raking in the millions from naive investors. The uptick in the crypto market must have really emboldened to go for more loot.
Here are a few of the known projects they are involved in:

t.me/xDECOIN
t.me/CherrioPlatform
t.me/TheLigerCoin
https://sbscapitals.com/ a

It’s time to start doxing and calling out these filth wherever they try to run their scams!
jr. member
Activity: 140
Merit: 1
OMG 😮 These Fuckers are busy on another project too  Shocked

https://bitcointalk.org/index.php?topic=3311450.new#new

Just how far does this shit go?

Fuck
member
Activity: 140
Merit: 23
I wonder any ico participant is pressing charges or everybody is waiting for someone else to do.

Also, i think 14m $ raised is bullshit. This shit can't be raised 14m $ in this market. That is purely a lie.
Yes I'm also convinced 14million dollar was not raised as claimed by the ceo... but I've seen quite a good number of telegram users who claim to be investors some even invested up too 30 to 50 ethereum...

Those are the angel investors and founder members, and sad part is eth was round about 1k $US.
If you know of any investors who hasn’t contacted us yet, please request them to report their losses, they can remain anonymous if they wish.

The fastest way to reach us is through our secure online portal :
https://www.sec.gov/whistleblower/submit-a-tip
Full instructions are provided.

You can also download the form TCR :
https://www.sec.gov/about/forms/formtcr.pdf
And fax it through to us, or mail it to us.
SEC Office of the Whistleblower
100 F Street NE
Mail Stop 5631
Washington, DC 20549
Fax: (703) 813-9322

Please reference the TCR number: 15536-545-932 in your report if you are submitting w.r.t Reuben Godfrey, Giorgi and Keplertek.io
member
Activity: 140
Merit: 23
 
[/quote]
So how do we go from here. ?? I'm not an investor of this project.. but I'm just pissed off I helped in promoting this scam... has the company been reported to the Georgian authorities??
[/quote]

It has been reported to the Georgian Prosecutor
But you can help us reach out to more victims by sharing this article all over social media, and help making it go viral:
https://shitcoinoffering.com/another-godfrey-scam-kepler-technologies-collected-14-million-bucks-preparing-exit/

You can also help by putting pressure on the Georgians to prioritise this investing, by writing to them referencing this article, and asking as an international investor you would like to find out how far have they come with this investigation, and what steps have they taken to restore international investor confidence in Georgia?

Here are their details and email addresses

http://police.ge/en/contact-us
Email: [email protected]

http://pog.gov.ge/eng/contact
Email: [email protected]
jr. member
Activity: 140
Merit: 1

Believe it on not.. these guys won't escape .. I've been privately chatting with one of the core team member in private... and from what I've noticed is that he's as scared as an horse shit and don't wanna get arrested
[/quote]

You must be referring to the Dutch teacher Tim, he is not a bad guy, he just got caught up in the scam, like all the investors, and he already confirmed Giorgi is a compulsive lier. He currently fears for retaliation and the damage being part of this scam will do to his reputation. I feel sorry for him, as not everyone caught up in this mess is a scammer like the CEO!
jr. member
Activity: 140
Merit: 1
The who’s who in the zoo? 😇

So now that the cat is out of the bag on these unscrupulous lowlife white collar thieves! It’s time to expose, name and shame the perpetrators, so that everyone can know who to watch out for and lay down some hate!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Here are the latest articles if you still haven’t caught onto the latest crypto fuckover:

Reuben Godfrey is the only constant in all these:

https://shitcoinoffering.com/stopthefakes-ico-pinkertons-from-russia/

https://shitcoinoffering.com/ieo-mortons-fork-salvation/

https://shitcoinoffering.com/no-country-for-shit-advisers-part-2/

https://shitcoinoffering.com/another-godfrey-scam-kepler-technologies-collected-14-million-bucks-preparing-exit/

As you have noticed in articles above, the head who has a finger in many pies, and the adviser to numerous scams globally, the Irish leprechaun Reuben Godfrey(@Automanon), who always finds a pot of gold at the end of many scam ICO’s .If only the Provies will send for some kneecappers, Crypto will be a better space!
(https://www.linkedin.com/in/reuben-godfrey-1a18055/)


Following in his footsteps is the CEO of The scam project Keplertek, the Georgian known as Giorgi Topuria from Tbilisi, also involved in the following projects :
t.me/xDECOIN
t.me/CherrioPlatform
t.me/TheLigerCoin
And latest partner in https://sbscapitals.com/ and manager of the Tbilisi branch.
(https://www.linkedin.com/in/giorgi-topuria-1982b6a4)

And of course his wife Mariam and the nephew Jaba Komakhidze(@JBkepler)

The enforcers doing the dirty work are these tools: who are the only admin left defending the indefensible. The ones intimidating investors and appearing as fake profiles all over, targeting the innocent investors, the people who desperately reaches out for answers amidst the chaos that is left of this project. These fuckers are nasty as shieet!

Angel Cordera(AFCC - Rig4hodlers) and Alexito(@palexito15) and Arri(@Arriwyks)

And last but not least, we have the bottom feeders, the shills who sold you this shit and made it stick. Our friends from the Philippines, Wezglobal(https://wezglobal.com/) consisting of John Eric Hallig (@Erchh), Allan Dacunos (@wiredideas) and Jeffrey Pascua(@Zomorylshe), who will sell their own mothers for a $.

Lets bring these motherfuckers to account and make them pay! Now and in future if they scam again, like these fucknuts tend to do!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Have Fun ya’ll !

There you have it folks, another revelation brought to you by the ethical hackers also known as the saints 😇 ScamKillaz 🖕
copper member
Activity: 493
Merit: 13
I wonder any ico participant is pressing charges or everybody is waiting for someone else to do.

Also, i think 14m $ raised is bullshit. This shit can't be raised 14m $ in this market. That is purely a lie.
Yes I'm also convinced 14million dollar was not raised as claimed by the ceo... but I've seen quite a good number of telegram users who claim to be investors some even invested up too 30 to 50 ethereum...
copper member
Activity: 493
Merit: 13
Most of you must be wondering how it came that we caught on to the irregularities at Keplertek, and how we were convinced to take a deeper look into this project?

Well it didn’t start with the damming articles and reports by concerned investors and bounty participants, nor the hostile behaviour of Reuben Godfrey and his Georgian protege. 

Our agency first took serious look into Keplertek, when we started receiving several complaints detailing insider trading incidents, from numerous investors and Keplertek community members. That’s what lead to our involvement with the Filipino Shilling Syndicate, named Wezglobal(https://wezglobal.com/) consisting of John Eric Hallig (@Erchh), Allan Dacunos (@wiredideas) and Jeffrey Pascua(@Zomorylshe). These individuals were contracted to run the community, promote the failed bounty campaign, and market this project across social media, from the early days.

It didn’t take much to gain information from them, as they are already disgruntled with Keplertek, claiming they have fulfilled a year long contract with Keplertek, without receiving any renumeration, only tokens, which in there own words, were referred to as “worthless”. 
They had no qualms about admitting to us in writing, that they were engaged in insider trading, sanctioned by the CEO himself, and that they did not see it as unfair practice, because in their own words they stated: “ we had no other choice, we have not been paid for a year of hard work and we need the money” .Funny they don’t realise the PH. Falls under AML/CFT.

Well after that it became quite laughable, that for a few $US they were more than eager and happy, to spill the beans on all the failures, irregularities, countless lies, empty promises and deceit by this project from the start, all of this in writing and a few recorded confessions.
Then we offered them indemnity and witness protection for their future testimony, but they quite greedily insisted on further monetary reward, before coming clean, and making it official. This destroyed their credibility as innocent employees caught up in a mess. And our offer was henceforth withdrawn. They will be indicted for their irregular trading and will be subpoenaed as witnesses if necessary.

We urge investors not to engage in any over the counter, back door, token exchanges with any of the above mentioned individuals.

Following on, and after scratching the surface of this project, the cracks started to appear in the entire project.
After collecting statements from a number of former employees, and learning about the threats and intimidation they have endured, coupled by the irregular non-disclosure agreements, forced on them, we now have clear picture of what transpired here, and a very strong case to pursue, in order to bring these perpetrators to account.
So how do we go from here. ?? I'm not an investor of this project.. but I'm just pissed off I helped in promoting this scam... has the company been reported to the Georgian authorities??
jr. member
Activity: 255
Merit: 3
this is exactly why we need crypto business compliance monitoring systems like CipherTrace to help watch for oversight of risks like this to help stop it before it happens
hero member
Activity: 924
Merit: 506
I wonder any ico participant is pressing charges or everybody is waiting for someone else to do.

Also, i think 14m $ raised is bullshit. This shit can't be raised 14m $ in this market. That is purely a lie.
hero member
Activity: 980
Merit: 506
This is the main reason why I ask people to be very careful before investing in any ICO project because most of them come up with a lot of promises that they will never fulfill, please this should be a warning to a lot of investors who don't do good research before investing in a project, the best way for you to do this is to check the ANN thread if the project to see the review of other users who have studied the project and can tell if the project is a scam project or not.
member
Activity: 140
Merit: 23
Most of you must be wondering how it came that we caught on to the irregularities at Keplertek, and how we were convinced to take a deeper look into this project?

Well it didn’t start with the damming articles and reports by concerned investors and bounty participants, nor the hostile behaviour of Reuben Godfrey and his Georgian protege. 

Our agency first took serious look into Keplertek, when we started receiving several complaints detailing insider trading incidents, from numerous investors and Keplertek community members. That’s what lead to our involvement with the Filipino Shilling Syndicate, named Wezglobal(https://wezglobal.com/) consisting of John Eric Hallig (@Erchh), Allan Dacunos (@wiredideas) and Jeffrey Pascua(@Zomorylshe). These individuals were contracted to run the community, promote the failed bounty campaign, and market this project across social media, from the early days.

It didn’t take much to gain information from them, as they are already disgruntled with Keplertek, claiming they have fulfilled a year long contract with Keplertek, without receiving any renumeration, only tokens, which in there own words, were referred to as “worthless”. 
They had no qualms about admitting to us in writing, that they were engaged in insider trading, sanctioned by the CEO himself, and that they did not see it as unfair practice, because in their own words they stated: “ we had no other choice, we have not been paid for a year of hard work and we need the money” .Funny they don’t realise the PH. Falls under AML/CFT.

Well after that it became quite laughable, that for a few $US they were more than eager and happy, to spill the beans on all the failures, irregularities, countless lies, empty promises and deceit by this project from the start, all of this in writing and a few recorded confessions.
Then we offered them indemnity and witness protection for their future testimony, but they quite greedily insisted on further monetary reward, before coming clean, and making it official. This destroyed their credibility as innocent employees caught up in a mess. And our offer was henceforth withdrawn. They will be indicted for their irregular trading and will be subpoenaed as witnesses if necessary.

We urge investors not to engage in any over the counter, back door, token exchanges with any of the above mentioned individuals.

Following on, and after scratching the surface of this project, the cracks started to appear in the entire project.
After collecting statements from a number of former employees, and learning about the threats and intimidation they have endured, coupled by the irregular non-disclosure agreements, forced on them, we now have clear picture of what transpired here, and a very strong case to pursue, in order to bring these perpetrators to account.
full member
Activity: 1554
Merit: 101
that why we never know, which project great and which scam.
who think with big team, and also with big bounty manager that project is a scam, and run away a lot of money.
i also join this bounty for few month and get nothing, well its ok more sad for investor because lose their money.
copper member
Activity: 493
Merit: 13
Kids... they think they can just come online and talk about some robotic fantasies ... ask alot of people too put in their money and just run away.. ?? That not going too happen not at this time
copper member
Activity: 493
Merit: 13
I don't think the picture is his real face because many scammers don't use their real profiles. this is very common for this scammers. We all need to be careful with all this guys

No that picture is real. I remember that guy was posting some videos at the time ico was starting. Also, i doubt they really raised that much of amount. I am not saying they are not scamming (it seems they are) but like all scammers, they are exaggerating how much they raised or scammed in this manner.



Their faces are real, whether their names and online personas are real is another question? But they have videos and an extensive public profile online. That’s what makes this con so successful, is that you have these high profile crypto celebrities to charm investors into handing over large amounts. I have statements from investors who had live video calls with these individuals, and even 2 who have had the pleasure of meeting them in person. So they are so brazen as to hide in clear sight. But the Facebook profile of the Georgian does appear to be a fake and has his address as Maastricht, Netherlands. Which if it true again places him in easier reach for an inditement.


Believe it on not.. these guys won't escape .. I've been privately chatting with one of the core team member in private... and from what I've noticed is that he's as scared as an horse shit and don't wanna get arrested
member
Activity: 140
Merit: 23
I don't think the picture is his real face because many scammers don't use their real profiles. this is very common for this scammers. We all need to be careful with all this guys

No that picture is real. I remember that guy was posting some videos at the time ico was starting. Also, i doubt they really raised that much of amount. I am not saying they are not scamming (it seems they are) but like all scammers, they are exaggerating how much they raised or scammed in this manner.



Their faces are real, whether their names and online personas are real is another question? But they have videos and an extensive public profile online. That’s what makes this con so successful, is that you have these high profile crypto celebrities to charm investors into handing over large amounts. I have statements from investors who had live video calls with these individuals, and even 2 who have had the pleasure of meeting them in person. So they are so brazen as to hide in clear sight. But the Facebook profile of the Georgian does appear to be a fake and has his address as Maastricht, Netherlands. Which if it true again places him in easier reach for an inditement.

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