Hello everyone, I wish I have read this topic before I invested, but at least I will try to warn all other members of crypto community.
Do not invest in this ICO, because this project is a SCAM and in the text below I will prove you why. I will file a legal suit to the relevant court of law.
The company “Passado company Limited”, which the team presents as an operator of the Firelotto has nothing to do with the project – nor its director or its owners are among the team members, presented on the official Firelotto.io website. Here is the way how you can verify it by yourself.
This is a screenshot from the official Telegram channel of the project, where the team brags about being registered with the SEC:
https://imgur.com/a/fX6ia
All you need to do is take the first part of the “Accession number” and input it to the official SEC’s EDGAR database https://www.sec.gov/edgar.shtml. Here is the result:
https://imgur.com/a/lB592
As you can see, the director of the company is someone Ageev Eduard Viktorovich – you won’t find his name on the FireLotto website (they will now probably add it, so here is the saved version of their website from the 13th of March https://web.archive.org/web/20180313180326/https://firelotto.io/ ). Also take a look at the previous name of the company – “ORIENT TRANS COMPANY LIMITED”.
After googling for this name I found this guy’s profile in the Russian social network - https://ok.ru/profile/172067460095. I wonder if he knows at all that his company makes an ICO. In addition, I found his another company with almost the same name as the previous one at Passado, but registered in Russia (he is also a director there) – Orient Trans Group https://zachestnyibiznes.ru/company/ul/1082537004549_2537054212_OOO-OTG. If you look at their website http://www.ottg.ru/, they are just a company involved in international logistics and I highly doubt this guy knows anything about Firelotto ICO. Obviously, both companies were created for international trade and have nothing to do with the Firelotto ICO and their tokens.
To be sure, I also checked the Passado Co Ltd for its owners – you can do it for the additional payment on the official Hong Kong government website https://www.icris.cr.gov.hk/csci/. Here are the free results:
https://imgur.com/kEwXv9P
The company was registered on the 25th of April 2008 – long before the Bitcoin was even created. Here are the results from the paid inquiry:
https://imgur.com/a/gOgCM
As you can also check, mr Mikhail Matuznyi is not presented on the Firelotto website as part of the team.
I assume this to be a complete deception of potential Token Holders and already contacted my lawyer. I saved all the necessary information and in the next couple of days will file a legal suit against these guys to the SEC and other relevant court of law. In the meantime, I recommend all the team members to think twice before flooding this forum with false accusations, preventing the lawyers and other law enforcers from their direct duties.
I also ask all the community members to spread this info as much as possible throughout all the available media resources. #firelotto #scam #firelottoscam
Here is their English Telegram channel: https://t.me/firelotto
Russian: https://t.me/firelottery
Do not invest in this ICO, because this project is a SCAM and in the text below I will prove you why. I will file a legal suit to the relevant court of law.
The company “Passado company Limited”, which the team presents as an operator of the Firelotto has nothing to do with the project – nor its director or its owners are among the team members, presented on the official Firelotto.io website. Here is the way how you can verify it by yourself.
This is a screenshot from the official Telegram channel of the project, where the team brags about being registered with the SEC:
https://imgur.com/a/fX6ia
All you need to do is take the first part of the “Accession number” and input it to the official SEC’s EDGAR database https://www.sec.gov/edgar.shtml. Here is the result:
https://imgur.com/a/lB592
As you can see, the director of the company is someone Ageev Eduard Viktorovich – you won’t find his name on the FireLotto website (they will now probably add it, so here is the saved version of their website from the 13th of March https://web.archive.org/web/20180313180326/https://firelotto.io/ ). Also take a look at the previous name of the company – “ORIENT TRANS COMPANY LIMITED”.
After googling for this name I found this guy’s profile in the Russian social network - https://ok.ru/profile/172067460095. I wonder if he knows at all that his company makes an ICO. In addition, I found his another company with almost the same name as the previous one at Passado, but registered in Russia (he is also a director there) – Orient Trans Group https://zachestnyibiznes.ru/company/ul/1082537004549_2537054212_OOO-OTG. If you look at their website http://www.ottg.ru/, they are just a company involved in international logistics and I highly doubt this guy knows anything about Firelotto ICO. Obviously, both companies were created for international trade and have nothing to do with the Firelotto ICO and their tokens.
To be sure, I also checked the Passado Co Ltd for its owners – you can do it for the additional payment on the official Hong Kong government website https://www.icris.cr.gov.hk/csci/. Here are the free results:
https://imgur.com/kEwXv9P
The company was registered on the 25th of April 2008 – long before the Bitcoin was even created. Here are the results from the paid inquiry:
https://imgur.com/a/gOgCM
As you can also check, mr Mikhail Matuznyi is not presented on the Firelotto website as part of the team.
I assume this to be a complete deception of potential Token Holders and already contacted my lawyer. I saved all the necessary information and in the next couple of days will file a legal suit against these guys to the SEC and other relevant court of law. In the meantime, I recommend all the team members to think twice before flooding this forum with false accusations, preventing the lawyers and other law enforcers from their direct duties.
I also ask all the community members to spread this info as much as possible throughout all the available media resources. #firelotto #scam #firelottoscam
Here is their English Telegram channel: https://t.me/firelotto
Russian: https://t.me/firelottery
Now, this is the confirmation, that Passado Co Ltd which is the Fire lotto operating company (They changed that companies and addresses 3 times already) has nothing to do with the project. Nor its director or its owners are among the team members, presented on the official Firelotto.io website.. Now lets shortly assume some facts:
1. Almost all team of Fire Lotto was previously involved in a scams called cashpokerpro and icolab.me (Check previous posts)
2. There are two fake advisors on Fire Lotto website: Ronnee Ades and Robert Matuk (Check previous posts)
3. Fire Lotto is using 3 (three) fake addresses in Cyprus, Singapore and Hong Kong (Check previous posts)
4. Smart contracts on GitHub are closed source and fake (Check previous posts)
5. Mr. Eduard Ageev, CEO of Passado Co Ltd which is the Fire lotto operating company has nothing to do with Fire Lotto and is not listed on the website firelotto.io (Check the post above)
6. Fire Lotto does not have gambling license and is operating illegally (Check previous posts)
7. Statements about shares in Whitepaper are not correct.
NOW LET ME ASK A VERY SIMPLE QUESTION: IS FIRE LOTTO A SCAM OR NOT?
I'm waiting for the answer of Ronnee Ades. After that, we will see if this project is a scam or not. If Fire Lotto scammers will not answer the questions that were sent via Ronnee and posted over and over in this thread, than it will be crystal clear that FIRE LOTTO IS A SCAM.
