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Topic: SCAM ALERT - FTEC.IO (Read 948 times)

legendary
Activity: 2100
Merit: 1321
Fully Regulated Crypto Casino
August 06, 2018, 03:50:56 AM
#89
Wow this is thorough due diligence and we are grateful to you for sharing this fact about FTEC. Seems like a lots of ICO have been swarming nowadays, SEC has a reason to strictly implement rules about this ICOs. What you have shared here can help potential investors from investing lots of money in this project. I remember I encountered ftec project on some ico rating sites and can say that many has a word of mouth that can easily shill and gain famous. So much better to research very carefully. Those positive feedback I heard are from famous advisor. Wow looks like money can really buy a a reputation just for a good feedback about the project. Thanks for this mate.
member
Activity: 1358
Merit: 81
August 19, 2018, 01:57:01 PM
#86
I have not been able to verify the claims against Ftec that you have found only I can tell you that I am a bounty hunter that is waiting for the reward. The delay of the Bounty campaign may be due to the market situation. The Bounty manager only tells us we should wait.

This is part of a notification in the chat room in a message posted on August 17.
"FTEC IS LISTED ON YOBIT AND IDEX!

We will watch the market for a few days and then, if the market is still green, we will unlock!

All unsold tokens (806,462,092) were burned
https://etherscan.io/tx/0xd8f340a8a70203a48b99b57f8a9867d30d5ab7bc77ef65588fbbcc3f6e0051cf

Total Supply: 191,937,907 FTEC
Team tokens (69 888 000) locked for a year.
Bounty, airdrop and advisors tokens will be distributed accordingly to schedule".

Telegram Ftec: https://t.me/FTECofficial

newbie
Activity: 37
Merit: 0
August 19, 2018, 10:31:01 AM
#85
This is terrible news for me, I was not going to take an interest in their ICO but rather I take part in the Ftec abundance battle. The data that you have gathered appears to me exceptionally point by point and particular, I will endeavor to illuminate the abundance supervisor to perceive what he replies, regardless of whether it is hard to keep on promoting Ftec after what I read
newbie
Activity: 35
Merit: 0
August 06, 2018, 03:37:05 AM
#84
I am not enthusiast of loaning stages .The just a single I like is ETHLEND yet all others I dont think will have enormous achievement

Bounty cryptographic forms of money won't make however lets see
newbie
Activity: 5
Merit: 0
July 17, 2018, 09:37:19 PM
#83
Another strong evidence: Evgeniy Sidelnikov used to said he was entered into MIT in 2005. But he was born in 1992. So he went to MIT at 13 years old. Now he deleted the education information. If he didn't have a guilty conscience, why he deleted it?
https://github.com/ico-check/ico-check/issues/119
member
Activity: 546
Merit: 10
July 09, 2018, 12:59:09 PM
#82
To be honest, I think that in such cases it is necessary to bring the matter to its logical conclusion, it is necessary to give a red trust to the manager of this project who does not follow such projects, this group of bounty managers has a lot of projects of this kind.
newbie
Activity: 86
Merit: 0
June 28, 2018, 11:40:08 AM
#81
Very strange, they have high marks on all sites from 4.5 to 5 and many reviews of experts. Is this all paid? They also write that their product has a working prototype. Thanks for warning.
member
Activity: 280
Merit: 10
June 27, 2018, 09:11:02 PM
#80
Hello guys! I have been doing ICOs research for some time, I have tried to tell apart good and genuine crypto projects on the one side and scams, frauds and similar projects on the other side. I bumped into "ftec" ICO and as always I tried to do neutral research whether the project is good, genuine or scammy. FTEC.IO is an obvious scam and I would like to share with you the reasons why I think so:

1) CEO of the project Ihor Torshyn has a fake law degree

- he claims on his https://www.linkedin.com/school/taras-shevchenko-national-university-of-kyiv/profile that he studied at the "Taras Shevchenko National University of Kyiv" and obtained the Law degree. Actually, he NEVER studied there and many people have confirmed that. If I want to do an ICO or a serious business I wouldn't lie on my LinkedIn profile about my education.


2) UI/UX designer is a pornstar

- alright, you can say that even a pornstar can be an UI/UX designer and that it doesn't have to be a scam. Well, on the website there is stated that the designer is "Kate Klymko
". An interesting fact is that this girl has an Instagram profile -  https://www.instagram.com/katherinaa_romanova , but it is called Katherina Romanova. Also, she looks like everything but UI/UX designer.


3) Team members are connected to deer.io, a company which steals credit card data

- well I think that I dont have to comment that anymore. If you are connected to cheaters then you will not be probably a good boy...

4) They also own a porn website, stasyq.com
If you own a porn website, it doesn't mean you are a scammer or a bad person, but I don't think that you can go and make another serious business and raise funds thru ICO. What more some team members (f.e. UI/UX designer) is probably an actress there and she is not the only one. Take a look at "Janine Lakhotska", I must confess that I saw her in a porn movie. Weird...isn't it..
What more she used a fake linkedin profile, after I confronted the team and her, they changed the icon on the website and you are redirected to her twitter profile.

5) Egor Osaulenko, a team member and software developer, posted fake educational information on his LinkedIn , he never studied in https://www.euruni.edu/

 Take a look at his profile https://www.linkedin.com/in/egor-osaulenko-b073444b/. He never studied there and it was even proved. Again...if you are a serious businessman or at least not a cheater, why would you lie on linkedin?

6) a Team member - Vladimir Nikitin - has fake linkedin profile
https://www.linkedin.com/in/icoadv/ his education is a complete fake. What more you can see that he has been as an Advisor to many ICOs but no crypto experience before. Why would anyone take him as an advisor with no previous experience?

Please do your own research. I think it is very important not only listen to my words but to prove by yourself that this ICO is a complete scam. My job is just to report and spread awareness about SCAM projects and frauds and I am 1000% convinced that ftec.io is the scam.

Feel free to share with me your thoughts and opinions, I will be glad to see them here.

https://ftec.io = SCAM, BE AWARE. DO NOT GET SCAMMED


Thanks you for these amazing facts you have about Ftec ICO being a scam project,however we would not jump into conclusion but we will carry our own due diligent search to ascertain the facts stated above in your research work.
newbie
Activity: 5
Merit: 0
June 27, 2018, 09:01:42 PM
#79
It's one of their developer Nikita Maslyukov' blog. He is good at doing scam. https://vk.com/public93250636
newbie
Activity: 5
Merit: 0
June 18, 2018, 09:01:58 PM
#78
I have another proof. Janine Lakhotska and Kate Klymko  are the same person!!!

Can you provide it please?

P.S this project seems like stinks scam, pretty weird that so many places have good ratings.


I used face compare system and found that the similarity of Janine Lakhotska and Kate Klymko is 82.754%
newbie
Activity: 4
Merit: 0
June 18, 2018, 07:40:09 AM
#77
I have another proof. Janine Lakhotska and Kate Klymko  are the same person!!!

Can you provide it please?

P.S this project seems like stinks scam, pretty weird that so many places have good ratings.
newbie
Activity: 154
Merit: 0
June 03, 2018, 10:12:05 PM
#76
Hello guys! I have been doing ICOs research for some time, I have tried to tell apart good and genuine crypto projects on the one side and scams, frauds and similar projects on the other side. I bumped into "ftec" ICO and as always I tried to do neutral research whether the project is good, genuine or scammy. FTEC.IO is an obvious scam and I would like to share with you the reasons why I think so:

1) CEO of the project Ihor Torshyn has a fake law degree

- he claims on his https://www.linkedin.com/school/taras-shevchenko-national-university-of-kyiv/profile that he studied at the "Taras Shevchenko National University of Kyiv" and obtained the Law degree. Actually, he NEVER studied there and many people have confirmed that. If I want to do an ICO or a serious business I wouldn't lie on my LinkedIn profile about my education.


2) UI/UX designer is a pornstar

- alright, you can say that even a pornstar can be an UI/UX designer and that it doesn't have to be a scam. Well, on the website there is stated that the designer is "Kate Klymko
". An interesting fact is that this girl has an Instagram profile -  https://www.instagram.com/katherinaa_romanova , but it is called Katherina Romanova. Also, she looks like everything but UI/UX designer.


3) Team members are connected to deer.io, a company which steals credit card data

- well I think that I dont have to comment that anymore. If you are connected to cheaters then you will not be probably a good boy...

4) They also own a porn website, stasyq.com
If you own a porn website, it doesn't mean you are a scammer or a bad person, but I don't think that you can go and make another serious business and raise funds thru ICO. What more some team members (f.e. UI/UX designer) is probably an actress there and she is not the only one. Take a look at "Janine Lakhotska", I must confess that I saw her in a porn movie. Weird...isn't it..
What more she used a fake linkedin profile, after I confronted the team and her, they changed the icon on the website and you are redirected to her twitter profile.

5) Egor Osaulenko, a team member and software developer, posted fake educational information on his LinkedIn , he never studied in https://www.euruni.edu/

 Take a look at his profile https://www.linkedin.com/in/egor-osaulenko-b073444b/. He never studied there and it was even proved. Again...if you are a serious businessman or at least not a cheater, why would you lie on linkedin?

6) a Team member - Vladimir Nikitin - has fake linkedin profile
https://www.linkedin.com/in/icoadv/ his education is a complete fake. What more you can see that he has been as an Advisor to many ICOs but no crypto experience before. Why would anyone take him as an advisor with no previous experience?

Please do your own research. I think it is very important not only listen to my words but to prove by yourself that this ICO is a complete scam. My job is just to report and spread awareness about SCAM projects and frauds and I am 1000% convinced that ftec.io is the scam.

Feel free to share with me your thoughts and opinions, I will be glad to see them here.

https://ftec.io = SCAM, BE AWARE. DO NOT GET SCAMMED


Steady this is very good information in my opinion. I also strongly agree with you if platform as above has proven scam.
we must be more careful with such deception.
newbie
Activity: 5
Merit: 0
June 03, 2018, 09:38:30 PM
#75
I have another proof. Janine Lakhotska and Kate Klymko  are the same person!!!
newbie
Activity: 196
Merit: 0
May 16, 2018, 09:20:13 PM
#74
IF THIS IS TRUE thank you for the information Sir.
It's time to reveal those scam ICO so that people can avoid them. It's not easy supporting people who are cheaters .
sr. member
Activity: 1680
Merit: 278
May 16, 2018, 09:04:04 PM
#73
comparing FTEC to a "lending platform" is plain stupid.. you dont have any clue about what it is all about. Once again, i also believe this is just a disperated maneuvre to discredit FTEC. It seems a solid a project, active in social media, working product avaliable, lot of files to be checked in github, best ratings everywhere.. i am part of its bounty campaign and i am pretty sure i wont regret. This could be among TOP20 in 1 to 2 years. I also contributed with 4 ETH. YOu can do whatever you want.. but please dont delete this thread to come back and laugh a lot about you in the future  Grin
auy
member
Activity: 336
Merit: 10
May 14, 2018, 01:28:43 PM
#72
Very strange, they have high marks on all sites from 4.5 to 5 and many reviews of experts. Is this all paid? They also write that their product has a working prototype. Thanks for warning.
jr. member
Activity: 336
Merit: 1
May 14, 2018, 01:00:20 PM
#71
Thank you for the information. I'm helping the ftec project. This project has a product. The proofs of competitors are not correct and ridiculous.
newbie
Activity: 17
Merit: 5
April 19, 2018, 12:54:04 PM
#70
Meow,
my research:
################################################
Company Address:
Address with hundreds of companies in Scotland:
http://www.smallfirmsservices.com/services/edinburgh-registered-office.aspx
(You can get one for 100 $, too )


https://www.nrscotland.gov.uk/search/node/ftec
and
https://www.gov.uk/search?q=ftec&show_organisations_filter=true
(nothing)

################################################
WHOIS:
https://who.is/whois/ftec.io
Registered On 2018-02-04

Registrant Contact Information:
Name Daniel O'Donoghue
(https://de.wikipedia.org/wiki/Daniel_O%E2%80%99Donoghue)
I know, there thousands. But it's funny.

Organization MITRIDAT GROUP LP
(http://www.web-site-scripts.com/news/2006/10/offshore-dedicated-development-team-model-becomes-very-effective-for-clinets-of-our-partner-company-mitridat-significant-savings-without-compromising-on-quality.html)

##################################################
Team:
Ihor Torshyn
https://www.instagram.com/torshyn/?hl=de
(ich weiß nicht ob er über sein CEO Glück weiss)
https://twitter.com/torshyn_i
45 Marketing Twists

Stanislav Ochkur
Nur ein Arbeitgeber bis jetzt?
29 Marketing Twists

Julián Marcelo Bernal González
https://www.instagram.com/jmarcelobernal/

people search engines:
http://www.yasni.com/ihor+torshyn/free+people+search?query=Ihor+Torshyn&psi
http://webmii.com/people?n=%22Ihor%20Torshyn%22
https://pipl.com/search/?q=Ihor+Torshyn&l=&sloc=&in=5

I'm not going through the whole team right now, but it's clear that the team's activity has been created few months ago.

##################################################
Additional:

https://www.ambisafe.co/
http://blockstarter.co/
https://www.coinounce.com/
https://daviann.com/about/

(These are Services for ICOs. What is the TEAM doing?)

##################################################

keep your hands off!
meow
@k-west how do you checked the degrees?
jr. member
Activity: 281
Merit: 2
April 09, 2018, 10:07:08 AM
#69
Hello guys! I have been doing ICOs research for some time, I have tried to tell apart good and genuine crypto projects on the one side and scams, frauds and similar projects on the other side. I bumped into "ftec" ICO and as always I tried to do neutral research whether the project is good, genuine or scammy. FTEC.IO is an obvious scam and I would like to share with you the reasons why I think so:

1) CEO of the project Ihor Torshyn has a fake law degree

- he claims on his https://www.linkedin.com/school/taras-shevchenko-national-university-of-kyiv/profile that he studied at the "Taras Shevchenko National University of Kyiv" and obtained the Law degree. Actually, he NEVER studied there and many people have confirmed that. If I want to do an ICO or a serious business I wouldn't lie on my LinkedIn profile about my education.


2) UI/UX designer is a pornstar

- alright, you can say that even a pornstar can be an UI/UX designer and that it doesn't have to be a scam. Well, on the website there is stated that the designer is "Kate Klymko
". An interesting fact is that this girl has an Instagram profile -  https://www.instagram.com/katherinaa_romanova , but it is called Katherina Romanova. Also, she looks like everything but UI/UX designer.


3) Team members are connected to deer.io, a company which steals credit card data



- well I think that I dont have to comment that anymore. If you are connected to cheaters then you will not be probably a good boy...

4) They also own a porn website, stasyq.com
If you own a porn website, it doesn't mean you are a scammer or a bad person, but I don't think that you can go and make another serious business and raise funds thru ICO. What more some team members (f.e. UI/UX designer) is probably an actress there and she is not the only one. Take a look at "Janine Lakhotska", I must confess that I saw her in a porn movie. Weird...isn't it..
What more she used a fake linkedin profile, after I confronted the team and her, they changed the icon on the website and you are redirected to her twitter profile.

5) Egor Osaulenko, a team member and software developer, posted fake educational information on his LinkedIn , he never studied in https://www.euruni.edu/

 Take a look at his profile https://www.linkedin.com/in/egor-osaulenko-b073444b/. He never studied there and it was even proved. Again...if you are a serious businessman or at least not a cheater, why would you lie on linkedin?

6) a Team member - Vladimir Nikitin - has fake linkedin profile
https://www.linkedin.com/in/icoadv/ his education is a complete fake. What more you can see that he has been as an Advisor to many ICOs but no crypto experience before. Why would anyone take him as an advisor with no previous experience?

Please do your own research. I think it is very important not only listen to my words but to prove by yourself that this ICO is a complete scam. My job is just to report and spread awareness about SCAM projects and frauds and I am 1000% convinced that ftec.io is the scam.

Feel free to share with me your thoughts and opinions, I will be glad to see them here.

https://ftec.io = SCAM, BE AWARE. DO NOT GET SCAMMED


hahahah I love the part of UI designer being a pornstar. That doesn't really give you solid foundation to be a good designer, does it? Thanks for sharing this, I will be careful with them

I wish it was "funny". Hopefully people do their research before they want to put some money into a project. People invest into random projects and end up surprised when get scammed such as with CENTRA
jr. member
Activity: 280
Merit: 3
April 09, 2018, 09:57:46 AM
#68
Hello guys! I have been doing ICOs research for some time, I have tried to tell apart good and genuine crypto projects on the one side and scams, frauds and similar projects on the other side. I bumped into "ftec" ICO and as always I tried to do neutral research whether the project is good, genuine or scammy. FTEC.IO is an obvious scam and I would like to share with you the reasons why I think so:

1) CEO of the project Ihor Torshyn has a fake law degree

- he claims on his https://www.linkedin.com/school/taras-shevchenko-national-university-of-kyiv/profile that he studied at the "Taras Shevchenko National University of Kyiv" and obtained the Law degree. Actually, he NEVER studied there and many people have confirmed that. If I want to do an ICO or a serious business I wouldn't lie on my LinkedIn profile about my education.


2) UI/UX designer is a pornstar

- alright, you can say that even a pornstar can be an UI/UX designer and that it doesn't have to be a scam. Well, on the website there is stated that the designer is "Kate Klymko
". An interesting fact is that this girl has an Instagram profile -  https://www.instagram.com/katherinaa_romanova , but it is called Katherina Romanova. Also, she looks like everything but UI/UX designer.


3) Team members are connected to deer.io, a company which steals credit card data

- well I think that I dont have to comment that anymore. If you are connected to cheaters then you will not be probably a good boy...

4) They also own a porn website, stasyq.com
If you own a porn website, it doesn't mean you are a scammer or a bad person, but I don't think that you can go and make another serious business and raise funds thru ICO. What more some team members (f.e. UI/UX designer) is probably an actress there and she is not the only one. Take a look at "Janine Lakhotska", I must confess that I saw her in a porn movie. Weird...isn't it..
What more she used a fake linkedin profile, after I confronted the team and her, they changed the icon on the website and you are redirected to her twitter profile.

5) Egor Osaulenko, a team member and software developer, posted fake educational information on his LinkedIn , he never studied in https://www.euruni.edu/

 Take a look at his profile https://www.linkedin.com/in/egor-osaulenko-b073444b/. He never studied there and it was even proved. Again...if you are a serious businessman or at least not a cheater, why would you lie on linkedin?

6) a Team member - Vladimir Nikitin - has fake linkedin profile
https://www.linkedin.com/in/icoadv/ his education is a complete fake. What more you can see that he has been as an Advisor to many ICOs but no crypto experience before. Why would anyone take him as an advisor with no previous experience?

Please do your own research. I think it is very important not only listen to my words but to prove by yourself that this ICO is a complete scam. My job is just to report and spread awareness about SCAM projects and frauds and I am 1000% convinced that ftec.io is the scam.

Feel free to share with me your thoughts and opinions, I will be glad to see them here.

https://ftec.io = SCAM, BE AWARE. DO NOT GET SCAMMED


hahahah I love the part of UI designer being a pornstar. That doesn't really give you solid foundation to be a good designer, does it? Thanks for sharing this, I will be careful with them
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