Topic: BINCOINS - FAKE MEMBER - page 3. (Read 1396 times)

Zahar Deina is operating a ICObench expert account.

Zahar Deina= https://icobench.com/u/zahar-deina

This also seems a bit scammy to me.

Imagine if he gives reviews to his own fake ICOs.  

All of these newbies bumping the thread have the same pattern they are all posting in the same thread and shilling Bincoins, this is one of the strategies of scammers, to make the site looks good to the eyes of investors, investors should be aware of this strategy.

And now there is an attempt to bump the scam thread with probably a scammer bumping service.
https://bitcointalksearch.org/topic/annbank-independent-networkbincoin-limited-company-5120167

Looks like the two Deinas are the only real persons working on this scam, their names are coming out on a lot of scam ICOs. They are also the ones who are part of the team that have actual photos regarding the project. It seems like the real photos they are just showing is just a front to make investors believe that they are a legit project. I think that someone needs to report this two to the authorities to be properly investigated, because as of now we really don't have anything aside from them being associated with a lot of scams.


Royal Sting

There is this thread created and it is about "service Promotion of projects: promoted by Zahar Deina: https://bitcointalksearch.org/topic/another-russian-service-promotion-of-projects-promoted-by-zahar-deina-5120988

Zahar Deina and his (sister? wife?) Kseniia Deina are involved in so many scams:


Tremiss - SCAM

   
https://tremiss.org/
https://web.archive.org/web/20190226062920/https://tremiss.org/
ANN - https://bitcointalksearch.org/topic/bounty-tremisss-7-00-000-sts-reward-5114968
http://web.archive.org/web/20190324135421/https://bitcointalksearch.org/topic/bounty-tremisss-7-00-000-sts-reward-5114968
ANN - https://bitcointalksearch.org/topic/anntremiss-blockchain-5114873
http://web.archive.org/web/20190324135453/https://bitcointalksearch.org/topic/anntremiss-blockchain-5114873
SCAM Accusation= https://bitcointalksearch.org/topic/tremiss-blockchain-russian-scam-again-fake-team-5114401
http://web.archive.org/web/20190324155332/https://bitcointalksearch.org/topic/tremiss-blockchain-russian-scam-again-fake-team-5114401


_______________________________________________________________________________ _______________________________________________________________________________ _________________


BINCOINS - SCAM


https://bincoins.io/
https://web.archive.org/web/20190313140756/https://bincoins.io/
ANN: https://bitcointalksearch.org/topic/annbank-independent-networkbincoin-limited-company-5120167
https://web.archive.org/web/20190313140738/https://bitcointalksearch.org/topic/annbank-independent-networkbincoin-limited-company-5120167
https://www.binpayment.com/register  (associated with Buucoin evidence)
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalksearch.org/topic/bincoins-fake-member-5120221
http://web.archive.org/web/20190324161257/https://bitcointalksearch.org/topic/bincoins-fake-member-5120221

_______________________________________________________________________________ _______________________________________________________________________________ _________________

MAINCOIN - SCAM


https://www.linkedin.com/in/zahar-deina-43a361157/
https://maincoin.money - SCAM - FAKE TEAM
http://web.archive.org/web/20190324144028/https://maincoin.money/about.php
ANN - https://bitcointalksearch.org/topic/annmnc-maincoin-money-digital-coin-new-generation-5061639
http://web.archive.org/web/20190324165111/https://bitcointalksearch.org/topic/annmnc-maincoin-money-digital-coin-new-generation-5061639
SCAM ACCUSATION - https://bitcointalksearch.org/topic/maincoinmoney-fake-team-member-stealing-peoples-identity-5124219


_______________________________________________________________________________ _______________________________________________________________________________ _________________

FABA


https://vc.fabainvest.com/home
http://web.archive.org/web/20190324160141/https://vc.fabainvest.com/home
ANN - https://bitcointalksearch.org/topic/annicohotfaba-token-break-through-in-venture-capital-market-5067299
http://web.archive.org/save/https://bitcointalksearch.org/topic/annicohotfaba-token-break-through-in-venture-capital-market-5067299
SCAM ACCUSATION: https://bitcointalksearch.org/topic/scam-sto-faba-invest-lenka-love-riding-a-unicorn-5112651
http://web.archive.org/web/20190324160502/https://bitcointalksearch.org/topic/scam-sto-faba-invest-lenka-love-riding-a-unicorn-5112651


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Barin


Website - https://barin.io/
http://web.archive.org/web/20190324154727/https://barin.io/
ANN - https://bitcointalksearch.org/topic/annpreicobarininvest-in-internet-businesses-5074347
http://web.archive.org/web/20190324154421/https://bitcointalksearch.org/topic/annpreicobarininvest-in-internet-businesses-5074347


_______________________________________________________________________________ _______________________________________________________________________________ _________________

World Bit Bank



https://bitcointalksearch.org/topic/annpre-icoicoworld-bit-bankthe-worlds-first-legal-cryptocurrency-bank-3206437
http://web.archive.org/web/20190324154007/https://bitcointalksearch.org/topic/annpre-icoicoworld-bit-bankthe-worlds-first-legal-cryptocurrency-bank-3206437


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Akaiito



https://akaiito.io/home/
http://web.archive.org/web/20190324175130/https://akaiito.io/home/
ANN - https://bitcointalksearch.org/topic/annico-akaiito-use-cryptocurrency-in-your-every-day-life-2804929
http://web.archive.org/web/20190324175226/https://bitcointalksearch.org/topic/annico-akaiito-use-cryptocurrency-in-your-every-day-life-2804929

scam creator and teacher - Filip Poutintsev is listed as adviser :
_______________________________________________________________________________ _______________________________________________________________________________ _________________

Buucoin - SCAM - evidence found associating Bincoin with this scam.

https://bitcointalksearch.org/topic/m.50294591


https://buucoins.io
https://archive.is/biCB0
ANN - https://bitcointalksearch.org/topic/delete-5081542
http://web.archive.org/web/20181207142724/https://bitcointalksearch.org/topic/delete-5081542
http://web.archive.org/web/20181215190229/https://bitcointalksearch.org/topic/delete-5081542 (new - 15/12/18)
https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalksearch.org/topic/buucoins-scam-fake-team-5081556
http://web.archive.org/web/20190324162737/https://bitcointalksearch.org/topic/buucoins-scam-fake-team-5081556

https://www.completeformations.co.uk/company-shop/regent-street.html

Oh wow, look at this...they are more than 800 companies registered at Third Floor 207 Regent Street London UNITED KINGDOM W1B 3HH:



Is this something like a virtual office address? Offshore within the UK?

https://gbcomp.p-o.co.uk/en/company_details/11766569/

EDIT 2; thanks for the link @tmfp

---

EDIT;



Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.  

Fake as in shell, sure, but real as in £1 capital and registered.
Not like his home address though, probably deliberately jumbled as to be unidentifiable.


He's a happy little chap, isn't he?
Mind you, looking closely, aren't they bars in the background?

BuuCoin idiots back at it...

This looks like a fake company:


https://suite.endole.co.uk/insight/company/11766569-bin-coin-limited?page=overview



map

---

Ms Leonard Bintolsky  

---

I'm pretty sure every single person appointed as a Regional Manager has a stolen identity and fake LinkedIn or Facebook profiles. For instance:

Greg Linenfelser - https://www.linkedin.com/in/glinenfelser/

This guy has been working throughout his life in big companies/corporations and being a regional manager is a skill you can't find in his resume. I've been able to find his email and I'm going to send him a message later today.



skillset:
https://bearsofficialsstore.com/company/kinetics/page2

---

Their community manager Jaber A. has the exact same LinkedIn description along with a young boy from Nigeria. Though I cannot verify who copied who.

https://www.linkedin.com/in/jaber-a-730b00155/

https://www.linkedin.com/in/david-oke-53832216a/

---

One last thing, Daniel Frai their so-called manager is working for Stellar Gold (scam) as a community manager.



edit; reuploaded images

Looks like someone found their previous project:







https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register

In addition, the topic is raised by one and the same people. What is it done for? For raising the hype around the project. But why then only these people write there?
https://bitcointalksearch.org/topic/another-russian-service-promotion-of-projects-promoted-by-zahar-deina-5120988

What about that Twitter account that appears to be stolen? Do you think that is legal?

Lmao You destroyed me with this comment.. Anyway I see that the author of thread got merits for unproven scam Accusations. Is that ok?

I wrote that I suspect that the Facebook account is not real. Photos there are not all similar to Melis.

In addition, the tweeter is also hacked. Previously, he belonged to a man. But then he began to be called Elena.
most likely it was



https://www.facebook.com/alexisml972/photos?lst=100004160021778%3A100008496662442%3A1552586838



you're right. need more investigations.

Hello OP, I am confused about your comment above. The photos on " Melissa's" facebook page matches her face.



She opened her FB account on February 19, 2018 - Melissa Rauch - Started New Job at BINcoin - Regional Sales Manager - New York

On August 20, 2018, she posted this: "Looking for the man to makes me smile all day… 💞 My WhatsApp +4473*******)
someone replied: "Oh I got it, this is an on-line porn service.... it is dissapointing... not thanks I am out of here"


She posted on December 21, 2018:




There are reports of scam associated with that phone number, here are some of them:



Also we noticed 2 team members of this project are also listed on this other project: https://tremiss.org/
We have already contacted Kseniia Dei and she confirmed that she is a member of Tremiss. (But we cant confirm that she is real) Bincoins is also listed on her Linkedin profile.

Need more research!

Mr. Bintolsky looks pretty pissed about something, doesn't he? Maybe he doesn't like his "taken thru a long law enforcement lens" PS profile pic?

Or maybe it's because he used an undecipherable address when he registered his £1 capital UK limited company, and now can't find his way home? Not that he's likely ever been to East London....

What happened: FAKE MEMBER - Stealing people's identity


Scammers Profile Link:
ANN: https://bitcointalksearch.org/topic/annbank-independent-networkbincoin-limited-company-5120167
https://web.archive.org/web/20190313140738/https://bitcointalksearch.org/topic/annbank-independent-networkbincoin-limited-company-5120167


Scammer WebsiteLink: https://bincoins.io/
https://web.archive.org/web/20190313140756/https://bincoins.io/

FAKE NAME: Melissa Rauch
REAL NAME: Photos from the adult industry site.

https://www.backbook.me/photo-8a42d0d582.html
https://ru.adultlook.com/p/2844061/picture/6726811



Facebook photos of different girls. Mostly photos are taken from https://www.backbook.me
https://www.facebook.com/people/Melissa-Rauch/100008914965353

https://twitter.com/Elena4684


https://www.backbook.me/photo-b7d8b0d536.html
https://goldenkiss.co.uk/girls/kate/
https://www.backbook.me/photo-c3aac67134.html
https://www.backbook.me/photo-8a42d0d582.html