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Topic: [ANN][ICO LIVE] D-WALLET TOKEN - Contract Source Code Verified & Published - page 2. (Read 2458 times)

legendary
Activity: 1582
Merit: 1019
011110000110110101110010
This is fake. Completely fake, and I have proof.

Go to the bottom of the homepage where it says team members: You will find 2 people in the team: Zak, a web designer and Maureen, a Business Admin.
Zak; the chap in the blue shirt. That's me.

Here's my profile on LinkedIn:
https://www.linkedin.com/in/zaknokimi/

I've never worked for this organisation at all, they stole my photo, as did they for Maureen, my colleague at ELATT - the company I currently work for. I have been a victim of identity theft and abuse by this organisation as of now and I am getting down to reporting these people so their webhosting takes their website down.

If you have already paid or supported these people, please find out how you could get your money back or seek legal advice. Thankfully only my photo and details were stolen, but this is clear proof of theft and fraud.

I hope this serves as support for everyone who could turn out to be potential victims.
Thank you

ps. we talked on linkdein earlier



@dwallet.online
You know what.....instead to tell us to join a hangout-session, what about posting a foto of you guys (together with a paper and the current date)Huh
You could easy proof that you are real. But i doubt it.
That would be difficult as our team is co-located in US, UK, Taiwan. That's why we suggested Hangout option.

US? Since July all ICOs are now considered a security Please provide official documentation filed with the SEC as required under US Law.

https://www.sec.gov/news/press-release/2017-131

That will prove whether you are legit or shit. I say the later.

sr. member
Activity: 686
Merit: 261
Ya its really hard to make a photo in the 21 Century.

newbie
Activity: 42
Merit: 0
This is fake. Completely fake, and I have proof.

Go to the bottom of the homepage where it says team members: You will find 2 people in the team: Zak, a web designer and Maureen, a Business Admin.
Zak; the chap in the blue shirt. That's me.

Here's my profile on LinkedIn:
https://www.linkedin.com/in/zaknokimi/

I've never worked for this organisation at all, they stole my photo, as did they for Maureen, my colleague at ELATT - the company I currently work for. I have been a victim of identity theft and abuse by this organisation as of now and I am getting down to reporting these people so their webhosting takes their website down.

If you have already paid or supported these people, please find out how you could get your money back or seek legal advice. Thankfully only my photo and details were stolen, but this is clear proof of theft and fraud.

I hope this serves as support for everyone who could turn out to be potential victims.
Thank you

ps. we talked on linkdein earlier



@dwallet.online
You know what.....instead to tell us to join a hangout-session, what about posting a foto of you guys (together with a paper and the current date)Huh
You could easy proof that you are real. But i doubt it.
That would be difficult as our team is co-located in US, UK, Taiwan. That's why we suggested Hangout option.
newbie
Activity: 42
Merit: 0
Just for awareness of everyone, there is group running negative campaign against this project. They want to spread negative vibes regarding the project.

If you want clarity regarding the D-WALLET PLATFORM  and DWT Token, then must join our Google Hangout session tomorrow.
sr. member
Activity: 686
Merit: 261
This is fake. Completely fake, and I have proof.

Go to the bottom of the homepage where it says team members: You will find 2 people in the team: Zak, a web designer and Maureen, a Business Admin.
Zak; the chap in the blue shirt. That's me.

Here's my profile on LinkedIn:
https://www.linkedin.com/in/zaknokimi/

I've never worked for this organisation at all, they stole my photo, as did they for Maureen, my colleague at ELATT - the company I currently work for. I have been a victim of identity theft and abuse by this organisation as of now and I am getting down to reporting these people so their webhosting takes their website down.

If you have already paid or supported these people, please find out how you could get your money back or seek legal advice. Thankfully only my photo and details were stolen, but this is clear proof of theft and fraud.

I hope this serves as support for everyone who could turn out to be potential victims.
Thank you

ps. we talked on linkdein earlier



@dwallet.online
You know what.....instead to tell us to join a hangout-session, what about posting a foto of you guys (together with a paper and the current date)Huh
You could easy proof that you are real. But i doubt it.
newbie
Activity: 42
Merit: 0
This is fake. Completely fake, and I have proof.

Go to the bottom of the homepage where it says team members: You will find 2 people in the team: Zak, a web designer and Maureen, a Business Admin.
Zak; the chap in the blue shirt. That's me.

Here's my profile on LinkedIn:
https://www.linkedin.com/in/zaknokimi/

I've never worked for this organisation at all, they stole my photo, as did they for Maureen, my colleague at ELATT - the company I currently work for. I have been a victim of identity theft and abuse by this organisation as of now and I am getting down to reporting these people so their webhosting takes their website down.

If you have already paid or supported these people, please find out how you could get your money back or seek legal advice. Thankfully only my photo and details were stolen, but this is clear proof of theft and fraud.

I hope this serves as support for everyone who could turn out to be potential victims.
Seriously fake profile just to prove your point? 
newbie
Activity: 1
Merit: 0
This is fake. Completely fake, and I have proof.

Go to the bottom of the homepage where it says team members: You will find 2 people in the team: Zak, a web designer and Maureen, a Business Admin.
Zak; the chap in the blue shirt. That's me.

Here's my profile on LinkedIn:
https://www.linkedin.com/in/zaknokimi/

I've never worked for this organisation at all, they stole my photo, as did they for Maureen, my colleague at ELATT - the company I currently work for. I have been a victim of identity theft and abuse by this organisation as of now and I am getting down to reporting these people so their webhosting takes their website down.

If you have already paid or supported these people, please find out how you could get your money back or seek legal advice. Thankfully only my photo and details were stolen, but this is clear proof of theft and fraud.

I hope this serves as support for everyone who could turn out to be potential victims.
newbie
Activity: 42
Merit: 0
Well phuck, i'm gonna join that hangouts meeting.
I'm curious now Cheesy
Thanks for showing interest.

We will be sharing Google Hangout invite on ANN Thread. So everybody is welcome.

Innocent until proven guilty, as far as i'm concerned.

This mess could have all been due to inexperienced web team
It is really hard to explain to people regarding mistakes, specially when you are primary spokesperson for a Project.

It's a new learning for us.
hero member
Activity: 2058
Merit: 761
To boldly go where no rabbit has gone before...
Well phuck, i'm gonna join that hangouts meeting.
I'm curious now Cheesy
Thanks for showing interest.

We will be sharing Google Hangout invite on ANN Thread. So everybody is welcome.

Innocent until proven guilty, as far as i'm concerned.

This mess could have all been due to inexperienced web team
newbie
Activity: 42
Merit: 0
Well phuck, i'm gonna join that hangouts meeting.
I'm curious now Cheesy
Thanks for showing interest.

We will be sharing Google Hangout invite on ANN Thread. So everybody is welcome.
hero member
Activity: 2058
Merit: 761
To boldly go where no rabbit has gone before...
Well phuck, i'm gonna join that hangouts meeting.
I'm curious now Cheesy
newbie
Activity: 42
Merit: 0
Fuck you and fuck Lokesh Singh.

I contacted 1 of the picture victims.

https://i.imgur.com/3W7J9YP.jpg
Why you are spreading negative vibes regarding project? Zak is hired by us via freelancer and continuously working with us.
We will ask ZAK to be present in Hangout as well, to close down all such issues.

BUSTED - https://bitcointalksearch.org/topic/m.21188594

https://pbs.twimg.com/profile_images/879723782029684737/etpe8Mju.jpg
Thanks for your comment. Why are you guys reaching to conclusions without meeting team?

We are organizing "MEET THE D-WALLET TEAM" Google Hangout Tomorrow Headed by Security Lead, Lokesh Singh(D-WALLET security Lead and owner of Penetration Testing Experts).

Keep your questions ready. We will patiently answer them, event will be recorded and published.

legendary
Activity: 1582
Merit: 1019
011110000110110101110010
Fuck you and fuck Lokesh Singh.

I contacted 1 of the picture victims.


Why you are spreading negative vibes regarding project? Zak is hired by us via freelancer and continuously working with us.
We will ask ZAK to be present in Hangout as well, to close down all such issues.

BUSTED - https://bitcointalksearch.org/topic/m.21188594

newbie
Activity: 42
Merit: 0
Fuck you and fuck Lokesh Singh.

I contacted 1 of the picture victims.

https://i.imgur.com/3W7J9YP.jpg
Why you are spreading negative vibes regarding project? Zak is hired by us via freelancer and continuously working with us.
We will ask ZAK to be present in Hangout as well, to close down all such issues.
legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
Fuck you and fuck Lokesh Singh.

I contacted 1 of the picture victims.


newbie
Activity: 42
Merit: 0
This is just another ICO scam:

All Pictures are fake on your website.
Im pretty sure that you are the same guys from the Lust Scam
None of the images related to D-WALLET platform is fake. D- WALLET payment services is a registered platform and in adherence to global payment services regulations.

https://i.imgur.com/GuEi8xy.png

There are some facts that make you looks like those Lust Scammers.

Beware of those guys

There are lot of negative vibes spreading about us regarding our team. As stated in earlier posts, we tried to address the concerns of people.
To give people more confidence in our Project, we have decided to launch a Google+ Hangout and Skype podcast for all users to meet our team.
Lokesh Singh, Penetration Testing and Security Lead from D-WALLET will be addressing people on 26 August, 11:00 AM  GMT.

We will be sharing Google+ hangout links with everyone in main ANN and BOUNTY thread, so people can participate.

Other than that we would be explaining D-WALLET Platform in detail and how DWT token and rewards will work. So keep connected, we will keep everyone posted.
legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
This is just another ICO scam:

All Pictures are fake on your website.
Im pretty sure that you are the same guys from the Lust Scam
None of the images related to D-WALLET platform is fake. D- WALLET payment services is a registered platform and in adherence to global payment services regulations.



There are some facts that make you looks like those Lust Scammers.

Beware of those guys

newbie
Activity: 42
Merit: 0
There are lot of negative vibes spreading about us regarding our team. As stated in earlier posts, we tried to address the concerns of people.
To give people more confidence in our Project, we have decided to launch a Google+ Hangout and Skype podcast for all users to meet our team.
Lokesh Singh, Penetration Testing and Security Lead from D-WALLET will be addressing people on 26 August, 11:00 AM  GMT.

We will be sharing Google+ hangout links with everyone in main ANN and BOUNTY thread, so people can participate.

Other than that we would be explaining D-WALLET Platform in detail and how DWT token and rewards will work. So keep connected, we will keep everyone posted.
newbie
Activity: 42
Merit: 0
SCAM

The OP dwallet.online got a negative TRUST and Newbee
Trust: -2: -1 / +0
Warning: Trade with extreme caution!

and the Profile Pictures of the DEV Team are FAKE
Thanks for your comment. The negative feedback is provided by one of members thinking profiles of DEV are fake but profiles are genuine. This was caused because of a designer's mistake as he forgot to update the surname of team members in design template, which has been corrected as soon as it was reported.
To address this issue we are about organize an Google+ Hangout and Skype Podcasts to reveal our team members in short video.

We have already accepted the blunder caused because of lack of review process.
full member
Activity: 280
Merit: 100
SCAM

The OP dwallet.online got a negative TRUST and Newbee
Trust: -2: -1 / +0
Warning: Trade with extreme caution!

and the Profile Pictures of the DEV Team are FAKE
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