Topic: BINCOINS - FAKE MEMBER (Read 1419 times)

Pictures and text doesn't match. Are you sure you are talking about BINcoin?
And, of course, there is always "find Waldo" explanation:

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I remember Bruno mentioned something about giant rats, maybe they are cleaning their office https://www.youtube.com/watch?v=ptAuQcrviWk, rat's hair is everywhere.

Maybe because it's true? And you so-called investigation result is false??


You can switch to our site, use our products.

Find at least 1 user who got hurt by us, at least 1!!!!!!!!

Dont pretend to be a judge here, posting from your hidden account that might be bought

If you want to be called investigators here, show your skills besides "google photo", show your face.

LOOK at FACTS - we have real products, real team, we've even provided you with companies registration  what else do you need to stop this madness? 

1 - We heard that before.. let see where: BUUCOIN



2 - And they dont make video and show their faces? Lets see:



watch video here: https://streamable.com/1qnen

We totally understand your puzzlement, but asking you to understand us instead.
Here is evidence of developers words-you can make sure they are the ones who developed both softs and their mistakes are not our responsibility. We hired them for work and counted for good result.



Again, we apologize for this situation, those matches were shocking for us as well. However, you can see all the explanation now. We've attached to the video the site of the development team, their linkedIn profile as well as telegram - so you can ask all questions there and make sure we are totally transparent with you. They are also represented on our site


We also would like to remind you that we have already working products, we are not raising money for development, we are not trying to gain investments. We here for the community who would try our products, test them, mine BINcoins and will help to improve our service by giving feedback.

We've also provided our registration document for you (https://suite.endole.co.uk/insight/company/11766569-bin-coin-limited), so you can see we are real. + If you will watch the Ukrainian presentation video, you will see that it was real and none of these were "just photos from the corner with a mug" and none of us are actors or smth


We admit our mistakes and ready to cooperate, answer the questions and prove our innocence. Scummers dont do that, they dont show real faces, don't make videos and don't communicate in a case of a suspect - we are here for you,  to protect our project, our dream and our work.

This was posted on Buucoin scam thread, but we believe it should be posted here as well.  Thanks for archiving it. They are fast at fixing/hiding evidence




Also from Github:




BinCoin Github: https://github.com/bincoininc/BIN
Archive: http://web.archive.org/web/20190327005542/https://github.com/bincoininc/BIN

BuuCoin Github: https://github.com/nebcoin/BUUCOIN
Archive: http://web.archive.org/web/20190327005553/https://github.com/nebcoin/BUUCOIN

Well, they can't spell CryptoNight algorithm right, you expect them to set up and run S3 miners? Implausible scenario if you ask me, it has to be the AC.

Maybe he's developing a cloud mining ICO next and that's their farm, an S3 under his desk.

Lord, have mercy! 


Watched the video like three times in a row and I wasn't able to figure out whether it was AC or a dusty-old laptop fan. I need to know the source of that buzzing noise, it's really important.

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that pretty much sums up these two projects...how do you screw up this badly though? 

Nah, I am not buying it, there is too much echo in that empty office, besides, we all know what happened with last office.

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Ok, watch this at 3:42 https://youtu.be/OYhz_tMqGb0?t=222

Their CEO is trying to rap.

Dear bitcointalk community!

We have made our own investigation regarding buucoin and now we are ready to share with you an interview of the development company that we hired. The explanation is in the video format so you could make sure, that this all is real https://youtu.be/OYhz_tMqGb0

We, as BINcoin organizations understand that we are responsible for this. We should check everything more carefully at the beginning. We are very sorry for this situation and we hope that now everything will be clear for you like it became for us.

We are here not for investments, we are self-made project, we’ve already developed all the products and now we are here for your trust. We are fighting for it, cause all we need is community who would appreciate our work and use our service.

We kindly asking you not to blame marketing and management teams. They did nothing wrong. We also apologize for the situation with Melissa-we are honest people and thought that everyone is doing in a same way. We’ve already deleted this person from site and from the company.

Our only plea now is to watch the video and make sure that we are telling the truth.

With regard to conference that you have spoken about, you can also watch the video (https://www.youtube.com/watch?v=AGxR_N6hYkk )so you can make sure this wasn’t any spectacle or Smith, but real presentation.

Best regards,
BINcoin team!

The more they wriggle like snakes, the funnier they are to read

inb4 they come again and state that buucoins and bincoins have nothing in common:

Both whitepapers have almost the exact same structure; parts spinned/rephrased, the same spelling mistakes etc.

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BIN Merchant vs. BUU Merchant:

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Reference:


Biiling

If you are not related to buucoin scam, which is offline btw, explain why do you have buucoin in your registration page https://bitcointalksearch.org/topic/m.50291807

Someone accidentally put it there or something?

Explain why you will sell buu scam tokens https://bitcointalksearch.org/topic/m.50294476.

It is necessary to create a wall of shame and expose there photos of fraudsters. So that when these people appear on any new projects, it is immediately clear that this is yet another scam. Two are already there, and another https://bitcointalksearch.org/user/poutintsev-1268093

"2 misprint screenshots" and yet you spelled the name BUUCOIN correctly and also the coin trigger BUU - what a coincidence.
Oh, and don't forget you had a FAKE TEAM MEMBER - the escort service girl, what happened to her? arrested for prostitution?


It is cheap to make a couple of t-shirts and some coffee mugs, take some pictures in a corner as it appears to be pretending to be in a conference or something like that.
Where are the audience images? videos? Or was that just for the purpose to try to impress any possible investards?



This topic should NOT be deleted. It serves to alert people how this project started - with a FAKE TEAM member, and two other suspicious actors that often are participating in scammy projects, scam bumping service, etc...

I don't think they are terrorizing you, they are just exposing your project, some of the issues are not yet resolved, truth and honest ICO will not go through these circumstances, anyway if your project is true you can go the extra mile, doing webinar and interviews about your project and providing additional documents.

Rumor has it that mystery box is being transferred from BUU's office in New York Romania Moldova to BIN's secret location in London where Tremiss will reveal its mysteries to investards.

They must have much money paved for their scams and still they forget to remove BUU from their site. Well that is hilarious 

I wouldn't call what we are doing as stalking as we are only using files and photos what you and the past scam ICOs have provided. If we are stalking someone we would be doing physical surveilance or monitoring to the individuals personally. Lastly what we are doing is not hate, as an investor and DT member here in the forum we don't want any scams going pass us so if you don't like our methods of investigation you can do your business elsewhere.

Looks like Zahar Deina is using the FargoCash account here on BCT:


...as well as account farming, bumping service, scam ICO's, etc, etc.

Oh, look at this, completely unrelated replies made within an hour by Bincoins and Tremiss. I was almost fooled these two projects had nothing in common, I guess I was wrong.

"PAVEMENT" 

Hello
Here we will place all the evidence of that BINcoin project is not a scam.
First of all, we ask you to read everything with an open mind, explore all the evidence carefully and act like a clever and adult community.

1. Fake team member - Melissa Rauch. Here we should admit that we had no idea she has a fake account. We contacted her through the telegram and thought that she is a good sales manager. We do apologize for this misunderstanding and really sad that our credulity has lead to such crazy consequence. Now we can say that all business with her is over. We deleted her from our website - what you can easily check via link. https://bincoins.io

2. Our CEO Mr. Bintolsky - is fully transparent. You can follow the link and ask all the questions you wanna know in his LinkedIn-https://www.linkedin.com/in/leonard-bintolsky-68291217b/. Regarding the question of our registration, Mr. Leonard provided all the pavement, which you can also observe via link https://suite.endole.co.uk/insight/company/11766569-bin-coin-limited.

3. With regard to all the team members - we are fully transparent for you. Please, feel free to communicate with us privately/via skype call etc. We have nothing to hide at all.

4. Buucoin or smth. We don't relate to that project. Your acquisition is based on a misprint and if you are really for justice, you will understand that it is not a prove, its just someones fantasy. Maybe someone always wanted to become a detective, idk.

5. Lets move to a "Scum" term. Scam (fraud - from English. Haz. Scam, fraud) - is an investment tool, which for some reason has ceased to fulfill the obligation to investors. Please find me at least one investor whos rights have been violated. Until then - you don't have a right to call us Scum and disgrace participants. BINcoin project has ready products like BIN Pay Chat, BIN Wallets available for download for Mac, Linux, Windows. The mobile application is available for Android and Mac. All these tools are already working. Our users are already mining BIN coins. So please, how can you call a totally working project scam?

6. Finally, we asking you to stop stalking team members. They are just doing their jobs and dont have to face all this hate from forum members for no reason.

If you have anything else to say - feel free to ask here or write a pm. You can also contact us in skype - we are not afraid, cause we are totally legal and functionating project.

We also asking to delete this thread and falce comments. Please, do like adults and clever ones, you can see that we are not scum, its obvious for all  thinking people and stop turning this forum to a place of miserable hate, stalking and greed.

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

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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

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Ms Leonard Bintolsky  

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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

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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/

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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