ICOHOLDER had verified the entire TEAM, and gave them good rating points.. .Money talk!!!!
Topic: Officium.cc - SCAM - FAKE TEAM (Read 274 times)
It is a SHAME!
ICOHOLDER had verified the entire TEAM, and gave them good rating points.. .Money talk!!!!
ICOHOLDER had verified the entire TEAM, and gave them good rating points.. .Money talk!!!!
The scammers profile are still in this website: https://foundico.com/ico/officium.html
Archive: http://archive.is/nEZyk
And just look at the github commits in the last 6 months. LOL. The bad thing is they mentioned that they have reached the softcap
https://twitter.com/Officiumcc
Feels sad for those who have been scammed by this project.
Archive: http://archive.is/nEZyk
And just look at the github commits in the last 6 months. LOL. The bad thing is they mentioned that they have reached the softcap
https://twitter.com/Officiumcc
Feels sad for those who have been scammed by this project.
It's look clear that they used fake team. Some one from DT please tag scammer profile. So that people will be aware before join bounty. This thread also will help investors who will minimum research over internet. Even they use Google search, it will help to prevent scam.
If you look on their site now, the names of the team members are back up.
I think that it's very likely that they saw this thread, panicked, got rid of the names on their team to avoid detection, and later realised that OP already archived their website anyways so they brought back the names.
Great job on OP's part on picking out all of these scammers. But honestly, simple research would reveal 99% of these potential ICO scams.
The idea underlying the entire project is very vague and probably has been done thousands of times before - the first warning sign. I couldn't find any proof of relationship between Officium and the partners they list, either. For example, they say that Fidelity investments, workmarket, swell investments just to name a few are their investors/partners. However, I couldn't find any publicly known info to show that this is true. Of course, not to mention identity theft on their part.
I think that it's very likely that they saw this thread, panicked, got rid of the names on their team to avoid detection, and later realised that OP already archived their website anyways so they brought back the names.
Great job on OP's part on picking out all of these scammers. But honestly, simple research would reveal 99% of these potential ICO scams.
The idea underlying the entire project is very vague and probably has been done thousands of times before - the first warning sign. I couldn't find any proof of relationship between Officium and the partners they list, either. For example, they say that Fidelity investments, workmarket, swell investments just to name a few are their investors/partners. However, I couldn't find any publicly known info to show that this is true. Of course, not to mention identity theft on their part.
I'm really starting to think they're the same scammers who are creating all these scam ICOs
this reminds me of a scam project that I saw today, how He choose the words and the sequence seems to me to be the same people who are creating these scam ICOs
That was fast... but it's ok, their website is archived
It's a good thing you did archived, but people should be aware of doing research before investing in these ICOs
The Officium platform is a decentralized ecosystem, where services are being provided by its users on a global level. It represents safe, transparent and fair environment for communication and transactions, which is beneficial for both the sellers and the buyers alike...
this reminds me of a scam project that I saw today, how He choose the words and the sequence seems to me to be the same people who are creating these scam ICOs
They have already removed the names of the first four team members. Idiots! How now they call their heroes? 
That was fast... but it's ok, their website is archived
It's a good thing you did archived, but people should be aware of doing research before investing in these ICOs
They have already removed the names of the first four team members. Idiots! How now they call their heroes?
That was fast... but it's ok, their website is archived
Scammers Profile Link ANN: https://bitcointalksearch.org/topic/annico-officium-the-world-leading-decentralized-peer-to-peer-marketplace-4494386
https://archive.is/UFuuC
Scammer Website: https://officium.cc
https://archive.is/ApIps
They have already removed the names of the first four team members. Idiots! How now they call their heroes?
What happened: FAKE TEAM / Stealing people's identity
Scammers Profile Link: https://bitcointalksearch.org/topic/annico-officium-the-world-leading-decentralized-peer-to-peer-marketplace-4494386
https://archive.is/UFuuC
Scammer Website: https://officium.cc
https://archive.is/ApIps
1 - Oliver Thompson –Founder OR Johnathon Rivers (need confirmation)
http://www.investmenteurope.net/regions/uk/brooks-macdonald-adds-investment-managers/
http://opendoormedia.wpengine.netdna-cdn.com/wp-content/uploads/2016/05/Rivers-Johnathon.jpg
https://www.brooksmacdonald.com/about-us/our-people/investment-management
2 - Lucas Hopkins - co-Founder (not found... yet)
3 - FAKE Richard Stevens – CEO / REAL = Tomáš Czernin
https://twitter.com/tomasczernin?lang=en (account since 2016)
https://www.facebook.com/pg/tomasczernin/photos/?ref=page_internal
4 - Edward Pearson - CTO (not found...yet)
5 - FAKE Conor Flynn - Marketing Manager / REAL = Roland Stadler
https://twitter.com/rolli81?lang=en (account since 2010)
https://www.xing.com/profile/Roland_Stadler22/cv
https://fi.pinterest.com/rolli1981/
6 - FAKE Kevin Chang - Marketing Strategy Specialist / REAL = Kevin Park
https://twitter.com/Kevinepark (account since 2012)
7 - FAKE Jane Liu - Commerce Specialist / REAL = Rita Liu
https://twitter.com/rita2016alipay (account since 2009)
https://www.internetworld.de/technik/payment/alipay-expandiert-im-fokus-ausschliesslich-chinesische-touristen-1097573.html
https://www.retail-insider.com/retail-insider/2018/7/chinese-shoppers-target-canada-as-top-travel-destination-canadian-retailers-take-note
https://europe.money2020.com/speakers/rita-liu
https://elpais.com/tecnologia/2016/04/28/actualidad/1461862743_909974.html
8 - FAKE Ashley Watson - Community and Social Media Manager / REAL = Zdenka Trachtová
(Redaktorka iDNES.cz Zdeňka Trachtová - Autor: Jiří Benák, iDNES.cz)
https://twitter.com/zdentra?lang=en (account since 2014)
https://zpravy.idnes.cz/foto.aspx?r=domaci&c=A161120_190836_domaci_zt&foto=MBB6763af_ol_trachtova.jpg
https://www.google.com/search?q=Zdenka+Trachtov%C3%A1&num=50&safe=off&tbm=isch&source=iu&ictx=1&fir=4-A9F1FF9ct7eM%253A%252Cs3BnVUoqp3M4fM%252C_&usg=AFrqEzdnd2QB82nJoSYt4nSPDacVBm7N-g&sa=X&ved=2ahUKEwit5tHmzOLcAhUL7lMKHRjlBkkQ9QEwBnoECAMQDA#imgrc=4-A9F1FF9ct7eM:
9 - FAKE Andrew Hamilton - Blockchain Expert / REAL = Tomáš Petříček (CSSD): Children's safety in the seventh district
https://twitter.com/tpetricek (account since 2010)
https://www.mzv.cz/jnp/cz/o_ministerstvu/organizacni_struktura/vedeni_ministerstva/tomas_petricek.html
http://nasregion.cz/nazory/bezpecnost-deti-v-sedme-mestske-casti
10 - Margaret Foster - Legal Consultant ? (maybe Claudia Knupfer??? IMDB)
11 - FAKE Samuel Zhao - Software Engineer / REAL Michael Chang
https://www.linkedin.com/in/mchang/
https://twitter.com/michaelmchang (account since 2010)
https://venturebeat.com/2014/09/19/yesvideo-saves-memories-in-the-cloud-for-8m-families/
12 - FAKE Suzanne Green - Program and Project Manager / REAL = Ľudmila Majláthová
https://twitter.com/ludmilamajlath?lang=en (account since 2016)
https://ec.europa.eu/slovakia/about-us/economy_sk
Scammers Profile Link: https://bitcointalksearch.org/topic/annico-officium-the-world-leading-decentralized-peer-to-peer-marketplace-4494386
https://archive.is/UFuuC
Scammer Website: https://officium.cc
https://archive.is/ApIps
1 - Oliver Thompson –Founder OR Johnathon Rivers (need confirmation)
http://www.investmenteurope.net/regions/uk/brooks-macdonald-adds-investment-managers/
http://opendoormedia.wpengine.netdna-cdn.com/wp-content/uploads/2016/05/Rivers-Johnathon.jpg
https://www.brooksmacdonald.com/about-us/our-people/investment-management
2 - Lucas Hopkins - co-Founder (not found... yet)
3 - FAKE Richard Stevens – CEO / REAL = Tomáš Czernin
https://twitter.com/tomasczernin?lang=en (account since 2016)
https://www.facebook.com/pg/tomasczernin/photos/?ref=page_internal
4 - Edward Pearson - CTO (not found...yet)
5 - FAKE Conor Flynn - Marketing Manager / REAL = Roland Stadler
https://twitter.com/rolli81?lang=en (account since 2010)
https://www.xing.com/profile/Roland_Stadler22/cv
https://fi.pinterest.com/rolli1981/
6 - FAKE Kevin Chang - Marketing Strategy Specialist / REAL = Kevin Park
https://twitter.com/Kevinepark (account since 2012)
7 - FAKE Jane Liu - Commerce Specialist / REAL = Rita Liu
https://twitter.com/rita2016alipay (account since 2009)
https://www.internetworld.de/technik/payment/alipay-expandiert-im-fokus-ausschliesslich-chinesische-touristen-1097573.html
https://www.retail-insider.com/retail-insider/2018/7/chinese-shoppers-target-canada-as-top-travel-destination-canadian-retailers-take-note
https://europe.money2020.com/speakers/rita-liu
https://elpais.com/tecnologia/2016/04/28/actualidad/1461862743_909974.html
8 - FAKE Ashley Watson - Community and Social Media Manager / REAL = Zdenka Trachtová
(Redaktorka iDNES.cz Zdeňka Trachtová - Autor: Jiří Benák, iDNES.cz)
https://twitter.com/zdentra?lang=en (account since 2014)
https://zpravy.idnes.cz/foto.aspx?r=domaci&c=A161120_190836_domaci_zt&foto=MBB6763af_ol_trachtova.jpg
https://www.google.com/search?q=Zdenka+Trachtov%C3%A1&num=50&safe=off&tbm=isch&source=iu&ictx=1&fir=4-A9F1FF9ct7eM%253A%252Cs3BnVUoqp3M4fM%252C_&usg=AFrqEzdnd2QB82nJoSYt4nSPDacVBm7N-g&sa=X&ved=2ahUKEwit5tHmzOLcAhUL7lMKHRjlBkkQ9QEwBnoECAMQDA#imgrc=4-A9F1FF9ct7eM:
9 - FAKE Andrew Hamilton - Blockchain Expert / REAL = Tomáš Petříček (CSSD): Children's safety in the seventh district
https://twitter.com/tpetricek (account since 2010)
https://www.mzv.cz/jnp/cz/o_ministerstvu/organizacni_struktura/vedeni_ministerstva/tomas_petricek.html
http://nasregion.cz/nazory/bezpecnost-deti-v-sedme-mestske-casti
10 - Margaret Foster - Legal Consultant ? (maybe Claudia Knupfer??? IMDB)
11 - FAKE Samuel Zhao - Software Engineer / REAL Michael Chang
https://www.linkedin.com/in/mchang/
https://twitter.com/michaelmchang (account since 2010)
https://venturebeat.com/2014/09/19/yesvideo-saves-memories-in-the-cloud-for-8m-families/
12 - FAKE Suzanne Green - Program and Project Manager / REAL = Ľudmila Majláthová
https://twitter.com/ludmilamajlath?lang=en (account since 2016)
https://ec.europa.eu/slovakia/about-us/economy_sk
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