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Topic: [ANN][ICO] FLASHMONI - Blockchain-powered Fintech 2.0 (Read 41116 times)

newbie
Activity: 27
Merit: 10
hope your project will succeed because I'm a strong supporter
can I still pre-order my OZTCard? I remember reading something about it, like, a month or two ago
your offer is still on the table, right? =)
newbie
Activity: 16
Merit: 0
https://www.youtube.com/watch?v=wlRNww4gfxc


https://tropyc.co/flashmoni-gold-stablecoin-scam-fraud-72-million

The Frauds Of Serge Lobreau Flashmoni Fraud Fraud at Asset Backed Crypto Summit http://www.sergelobreau.com/

https://cryptofr.com/topic/18505/arnaque-mlm-flash4people-aka-flashmoni-flashgroup-et-tokens-ozt-oztg-oztk/130



https://beta.companieshouse.gov.uk/officers/oEXxpnR5Vi8hJ34Lsz_I0adDc8Q/appointments
https://www.companieslondon.com/uk/09842508/flashmoni-ltd
https://www.inforegister.ee/en/DKGJOVV-SERGE-MAURICE-LOBREAU
https://www.192.com/atoz/people/lobreau/serge/wc1n/2723062837/
https://www.e-krediidiinfo.ee/14463040-NEWOCAP%20O%C3%9C?lang=et
https://www.racius.com/flashmoni-unipessoal-lda/
![flashscam-membre.JPG](/assets/uploads/files/1558542739764-flashscam-membre.jpg)
https://courscrypto.com/ico/flashmoni/
[Google Serge Lobreau](https://www.google.com/search?q=Serge+Maurice+Lobr%C3%A9au&ei=u3jlXKONLoi-a5-vregD&start=40&sa=N&ved=0ahUKEwjj1vurx6_iAhUI3xoKHZ9XCz04HhDw0wMIgAE&biw=1440&bih=829)

![text alternatif](https://media1.tenor.com/images/96b2fb4d5ad739ed43e0e2fffe2de251/tenor.gif?itemid=13937149)


https://cryptototem.com/flashmoni-ozt-ico/

Project team Flashmoni - Scam
https://cryptofr.com/assets/uploads/files/1558543407137-flashscam-team.jpg
https://www.linkedin.com/in/sergelobreau/ Ceo and founder de [Flashgroup- Flashmoni (rdissolved)](https://www.companieslondon.com/uk/09842508/flashmoni-ltd) SCAM
https://www.linkedin.com/in/mickael-damour/ Associate & COO FLASHMONI SCAM

![mikaeldarmour.JPG](/assets/uploads/files/1558620081356-mikaeldarmour.jpg)  
SCAMalways in activities on linkedin Notice the flashmoni logo.....probably serge lobreau undercover
https://www.linkedin.com/in/christianbeaux/ Owner & President at SpicyConsulting Co Ltd  SCAM
![b072c28e-2ccb-4272-8f16-85b50aa0cd56-image.png](/assets/uploads/files/1558620249449-b072c28e-2ccb-4272-8f16-85b50aa0cd56-image.png)
https://www.linkedin.com/in/alexandre-assouline-12924a15/ FINANCIAL SPECIALIST SCAM
https://www.linkedin.com/in/lacorne88/ PAYMENT SPECIALIST CEO Trade Solutions Group Trade Solutions Group SCAM
https://www.linkedin.com/in/alexandre-sapranoff-0b8b467b/ CO-FOUNDER SCAM
https://www.linkedin.com/in/mauroreal/ TEAM MEMBER SCAM
https://www.linkedin.com/in/jacqueline-pradel-b7730b14a/  SPECIAL PROJECTS MANAGER SCAM
https://www.linkedin.com/in/david-teruzzi-8667965/ (blockchain-conseil.fr) ICO Technical Advisor SCAM
https://www.linkedin.com/in/britta-kurzewitz-01612341/ Executive Assistant at Alcatel Onetouch MEA, TCL SCAM
https://www.linkedin.com/in/addis-tigabu-b9019115/ PR MANAGER SCAM
https://www.linkedin.com/in/egonda-ronald-957b4215/ Global Trust Bank Uganda Makerere University SCAM
https://www.linkedin.com/in/anas-lamin-6ab5a42a/ CFO at FLASHMONI SCAM
https://www.linkedin.com/in/romain-dillard-06822a91/  CIO Credit Risk **Analyst at Agence Française de Développement **SCAM
https://www.linkedin.com/in/alinefaye/ CIO SCAM
https://www.linkedin.com/in/paulmcneal/ Advisors  SCAM
https://www.linkedin.com/in/pjhanard/ Advisors SCAM
https://www.linkedin.com/in/salim-saifi-bb265211/ Advisors SCAM
https://www.linkedin.com/in/tylerwood2/ Advisors Senior Vice President of Global Business Develop-ment at Mediatrix Capital Inc SCAM
https://www.linkedin.com/in/mikebishops/ Advisors SCAM
https://www.linkedin.com/in/icoadv/ Vladimir Nikitin Advisors SCAM
Bernard MUHINDO SCAM  Entrepreneur and Founder at Payline Holding LLC. CEO Easypay mobile wallet SCAM
https://www.linkedin.com/in/jacek-kowalski-085160/ Director of OZTCARD SCAM
![lobreo-medium.JPG](/assets/uploads/files/1558556455887-lobreo-medium.jpg)  
https://medium.com/@clobreau27 https://hu.pinterest.com/clobrau/?autologin=true  SCAM https://www.linkedin.com/in/crystele-lobreau-25734a162/ https://www.linkedin.com/in/cryst%C3%A8le-lobreau-a5b91658/ HR MANAGER https://www.dogfinance.com/en/p/crystele-lobreau sapian group scam
 Flashgroup scam

Flashmoni

Chaine FLASH GROUP :https://www.youtube.com/channel/UCAPeeOvrOVzz8xsEyy2pLzA
Telegram out
https://www.instagram.com/flashmoni.OZT/ Instagram out
https://github.com/FLASHMONILTD Flashgroup
White paper Flashmoni https://icorating.com/upload/whitepaper/KDYR7EvAT6Zli4b25I9boWMBsIFXzTXZ44CueEnU.pdf
https://www.gbrbusiness.com/company/Flashmoni-Ltd-1

https://github.com/forkdelta/tokenbase/issues/1461

https://www.linkedin.com/pulse/public-statement-sebasti%C3%A3o-coelho/
PUBLIC STATEMENT
Publié le 7 septembre 2018
 Sebastião Coelho
Sebastião Coelho
Journalist / Consultant / Advisor / Blockchain / Video Production
1 article  
Suivre
This statement is intended to clarify publicly my relationship to Flashmoni and Serge Lobreau.

I am a senior communication professional with a solid career. I was contracted last November to promote a start-up project, which seemed serious, had a good team lined-up, and in which I came to believe in, but, unfortunately, it became a shady business.

I resigned from Flashmoni upon expressing directly to Serge Lobreau my utter repulse for his lack of transparency, multiple lies, potential unlawful practices, mismanagement and lack of human values he revealed.

This was the content of a personal message to him, that I shared with some people, but it was leaked to the internet without my consent. Still, it reflects my opinion and concerns.

Despite the disclosure of the company’s problems, I confirm some other information exposed publicly, by someone else, regarding this unfortunate case, as I have confirmed the situation with owners of some of the companies mentioned and some investors.

Meanwhile, I discovered that Serge Lobreau vilified me, trying to damage my honour and reputation. I will deal with his defamation with the help of the Portuguese judicial system.

I already filed at the police a criminal complaint against Serge Lobreau. He will have to respond in Court to the multiple charges against him.

Sebastião Coelho

06.September.2018

**SCAM Flashmoni- Flash4people- Flashgroup- Group sapian-  Serge Maurice Lobréau, Fabrice Kerherve, Crystele Lobreau, mikael darmour = chaîne de Ponzi, dynamique de Ponzi, pyramide de Ponzi, ou schéma de Ponzi … Fabrice Kerherve , Patrick et Sandra Colin, Scammers, arnaque internet,escroquerie.Lavage de cerveau, brainwash, hypnose, manipulation, vente multiniveau, mlm, abus de faiblesse, abus de confiance, vente pyramidale.**
newbie
Activity: 2
Merit: 0
Hi o/ !

Have you the whitepaper to this project please ?

Thank you

I have a PDF - je l'ai en PDF

Go j'suis chaud !

plus simple encore / even simpler :
https://icorating.com/upload/whitepaper/KDYR7EvAT6Zli4b25I9boWMBsIFXzTXZ44CueEnU.pdf

ps : on est voisins (nantes) :-)
member
Activity: 233
Merit: 10
Hi o/ !

Have you the whitepaper to this project please ?

Thank you

I have a PDF - je l'ai en PDF

Go j'suis chaud !
newbie
Activity: 2
Merit: 0
Hi o/ !

Have you the whitepaper to this project please ?

Thank you

I have a PDF - je l'ai en PDF
newbie
Activity: 16
Merit: 0
20/05/2019 Please help this scam is coming in France now they call them self flash4people !!!Can someone make a review please

https://www.flash4people.com/  !!!!!

https://cryptofr.com/topic/18505/arnaque-mlm-flash4people-aka-flashmoni-flashgroup-et-tokens-ozt-oztg-oztk/78?page=4

https://ozeety.com/
https://blog.flashmoni.io
The Frauds Of Serge Lobreau Flashmoni Fraud Fraud at Asset Backed Crypto Summit http://www.sergelobreau.com/
https://journalducoin.com/bitcoin/faslh4people-attention-au-mlm-crypto-compatible/

member
Activity: 233
Merit: 10
Hi o/ !

Have you the whitepaper to this project please ?

Thank you
full member
Activity: 241
Merit: 100
I tried to contact CEO on Telegram at username @flashmoni but after I contacted him highlighting that wallet doesn't work, He changed his profile image.

I hope it is not a phishing mail to grab out user and password.


Well Said,

Really cunning to me.

You guys have left the main purpose of the project to start a new one.

Guys check out the article.

thereis nothing about the project.

They just made a coin, everyone know how to make a blockchain these days.

See these guys,

We are an asset-pegged coin: so what..

OZTG is a privacy gold-backed coin.

Goldma is a gold backedcoin @0.13 ico price.

Current priceis 0.001 cents

Check these statement:

From the 2100 cryptocurrencies out there, there is barely 1% who claim to be stable coin or asset-backed.

There is no OZTG in that statement, so its a survey which is not related to them.

The are not stable or gold backed because its a utility t coin.

This is a Scam.....

member
Activity: 308
Merit: 13
I tried to contact CEO on Telegram at username @flashmoni but after I contacted him highlighting that wallet doesn't work, He changed his profile image.

I hope it is not a phishing mail to grab out user and password.
newbie
Activity: 59
Merit: 0
Thanks for the 1000 OZT but impossible to access the wallet !!!
newbie
Activity: 11
Merit: 0
Same here i also received the same E-mail and the link to the website is not working. Huh
member
Activity: 308
Merit: 13
i cant see flash wallet on your website. Where can we use wallet?

You can find the wallet by this link: https://app.flashmoni.io/signin

In any case seems doesn't work.

Have you also received the following mail?

Quote
Dear Flashmoni member,
Thank you for your contribution to the Flashmoni's ecosystem! Please check your FlashWallet balance for 1000 OZT that were credited. We hope you have the best experience with our services and benefit the most with your OZT’s. Feel free to promote our company’s services and help people to be as lucky as you! If you wish, drop a comment on Telegram or contact us at [email protected].

See you soon !
Flashmoni team

Is it a scam mail?
Or really it happened?
But how can I see my tokens of the wallet is off?
newbie
Activity: 15
Merit: 0
i cant see flash wallet on your website. Where can we use wallet?
jr. member
Activity: 248
Merit: 1
How to access flashmoni wallet ?
newbie
Activity: 72
Merit: 0
what is the total supply you prepare for bounty, because it is also the attraction of your project campaign egretia.
I'd love to join the signature bounty of this project.
newbie
Activity: 5
Merit: 0
Good luck Dev, hope your projects running well and succeed!
newbie
Activity: 82
Merit: 0
When I try to login. It shows email not found. I m with flash moni from the beginning. What can I do now?
newbie
Activity: 70
Merit: 0
Visibility is not good enough. And they are trying to do too much, instead focusing on where they can get a chance. I do not believe this project is successful.
legendary
Activity: 1012
Merit: 1000
hope your project will succeed because I'm a strong supporter
can I still pre-order my OZTCard? I remember reading something about it, like, a month or two ago
your offer is still on the table, right? =)


Have you ever seen them respond to any of the questions asked and do you really believe they have raised so much money without showing any demo of their product? I would say stay away until you get answers to such questions.
legendary
Activity: 1148
Merit: 1000
Do you have any working demo of the card being used over pos or atm or for online shopping? What is the % of charge when we use over atm and over foreign countries?
The new office in Portugal will be the first location to test our machine
You can pre order your card now ===> www.oztcard.com

Why aren't there any demo videos of your card and you are not answering the genuine questions posted by all the users on this thread...how much was raised and the proof for it?
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