Topic: Heliosfund.io - Scam fintech and mining venture with 300% APR (Read 246 times)

They think we'll believe them if they say they're going to be receiving institutional investment. They're lying, there isn't institutional investment they're selling scam tokens.

everything you said is untrue.

The http://www.nominal.ventures site does exist, he just changed domain from .com to .ventures

The mining specialist Daniele is a respected farm manager who worked for big installations.

It's normal that out of 18k tokens just a few survive, that has nothing to do with the reliability of our team member.

We're a bitcoin backed project, therefore our token will be solid enough.

The wefunder page we kept it there for the sake of having a one-tap explanatory page ready to be shared.

We have big institutional backers, hard work paid off.

 Big announcements soon

Thanks for the link, some interesting info.

The scammer team:

of course the domain is not working anymore but they have a new one at nominal.ventures, and this is where things get interesting, as they list an Instagram account:
https://www.instagram.com/nominalventures/  with 0 posts 3,279 followers 2 following
How could you get three thousand followers without a single post?

The other member of the "team" seems to be "Daniele Uggetti"
And look at this guy CV:
wrtoken dead, curvehashcoin dead coin bnbsov dead token, and of course he has an account here, that spits project like a broken hotdog machine.

And what a surprise, the launcher of curvehashcoin is the exact "mining specialist" I've quoted in the first post, the guy that wasn't able to cool 6 videocards.

So their whole team of international experts is probably made of a single guy running multiple accounts and not getting any more with useless token sales decided to try a mining business scam.

APRIL 10 2022



JULY 28 2022


Your proposition isn't legitimate. You're begging hasn't stopped. You wanted $250k. It didn't work your pledges were $424. On your next target you want $50k early bird. You're wasting your time you won't make money from scamming bitcointalk people.

Helios isn't a business it's scam. You've received pledges of $574 https://wefunder.com/heliosfund

Lamentations do not work here. You either prove that your business is legitimate or you go home!

We are not the kind of people you are going to lie to and scam using your scam recovery "agency"
You are wasting your time here.

Yeah, like moths drawn to fire, here comes another scammer spamming his fake recovery service, hopefully, all the messages will get nuked before he manages to scam some victim.


You have zero legitimacy just as you have zero licenses, zero projects, zero assets, and zero plans other than scamming some poor victims who ouwl believe the load of crap on your website that changes every quarter according to the hype you want to attach your "project" too.
If you had any legitimacy you would show something from your mining operations that should have been working for years now and at the rates claimed you should afford easily to start your business without begging on go fund me ...

But the fact that you just copy-pasted the same message on both threads is a bit reassuring, you're running low on credible excuses.

The incessant rate of Advanced Fee Fraud is alarming, I was almost taken advantage of by those Scoundrels. I invested a lot of Thousands of dollars with the platform only to be disappointed when it was time for withdrawals, They refused to let me take my funds and insisted that I pay some percentage in form of taxes before I withdraw. I was very upset but for fear of losing my initial deposit I had to pay, but these miscreants still refused to let me withdraw. I had to make several complaints to the Agency which referred me to Chargebacknow(at) Aol . com they took up my case and help retrieve my funds

i'm sorry for you but being the thread public everybody can evaluate the legitimacy of our proposition. In fact, every doubt you had has been well explained, no problems at all from our side. 

negative feedback placed and supported flag by my side.

of all the scam schemes, cloud or virtual mining is the one I hate the most. I am always disappointed when I see that someone believed in it and invested money.

I decided to flag the user since he created several ANNs about his fake mining project. He's been giving excuse after excuse, which means he's lying and should not be trusted with money.

Flag - https://bitcointalk.org/index.php?action=trust;flag=2990 (support/oppose)

What happened:

ilghan has tried for almost a year to get investors for his mining after that fintech now defi or whatever venture, at every single point lying about numbers, their experience, the license, and the actual project itself.
I can understand when a newbie tries to start a business and he has no clue how to do it but at this point heliosfund has just turned into a scam trying to get some money no matter what.

User profile:
https://bitcointalksearch.org/user/ilghan-2933399
Archived website:
https://archive.ph/LYOpN
Archived topic:
https://ninjastic.space/topic/5347550


First lie:


When caught he admitted there was actually no license and as time passes there will be none:


Claimed there will be no ICO or Token sales:


Another lie:


Back to the mining business, when confronted with his own lies in this post,  where basic math showed he was running his miners at least 10 times more efficient than everything on the market he suddenly swifted the whole business from bitcoin mining to altcoin mining


Company experience:


Turns out the expert with 7 years of mining was also present on this forum, probably his alt, who was not only doing bounty hunting for every shitcoins but was also having problems keeping 6 video cards cool.

More fake claims:
On the website, they claimed to have been "seen' on Nasdaq, lies.

300% APR claims

Stock photos:
http://www.heliosfund.io/images/about_us.png
https://www.shutterstock.com/image-photo/shot-young-man-working-on-computer-1041313726

How this is going to work, majik?

No proof of the former mining equipment, no proof of the claimed datacenter, no proof of a license.