Author

Topic: SCAM ALERT - FTEC.IO - DENIAL (Read 182 times)

newbie
Activity: 17
Merit: 5
April 19, 2018, 12:00:43 PM
#7
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?)

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


meow
jr. member
Activity: 281
Merit: 2
April 05, 2018, 12:29:37 PM
#6
If you are so brave, why did you remove reviews about ftec on icobench?
newbie
Activity: 91
Merit: 0
April 05, 2018, 09:36:48 AM
#5
Haha, incidents and investigations. Very nice Cheesy
It will be interesting to see if there are more proofs they are scam because there are many people who like the project and want to invest. The idea is cool, I will be disappointed if they lied. And I will monitor the thread, anyway.
Ut us very interesting question - is the FTEC a scam or they just have mean competitors? Cheesy
newbie
Activity: 54
Merit: 0
April 05, 2018, 07:30:11 AM
#4
Im just wondering if there will be one more post about u guys.. anybody posted this message must have more reasons to blame the project.. and maybe stronger proofs..
hope you will have more retractions, too. people had great expectations for you..  anyway, the project still seems reliable to me, at least until I see any proofs the team can't deny.
newbie
Activity: 294
Merit: 0
April 05, 2018, 05:56:27 AM
#3
Good work, devs! I read this message and couldn't believe it's true. Now anyone can see it is not Smiley
I can add more reasons to trust FTEC.IO:
1. I have already used their service, coinbot.club and there is no cheating, no porn Smiley, anything. Just a great service that made 6% profit for me.
The team already has services which work really good, why on earth they can be a scam??
2. They also have Telegram channels and somewhere I read that one of them is paid. I asked an admin to prove that people pay money for the information they give and I got my proofs! Thanks, devs one more time.
3. They have ready products, they have all proofs and disproofs they need, all documents are clear.
Any more arguments they are a scam?
I suppose no.
member
Activity: 271
Merit: 10
April 05, 2018, 04:48:53 AM
#2
Good move.
very quickly presented rebuttal.
copper member
Activity: 196
Merit: 0
April 05, 2018, 04:25:29 AM
#1
Today we faced with competitors who are trying to blame us, but fortunately all what they was trying to say is just ungrounded words.

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

CEO is our main guy and they started from him. Never study? You can confirm? The same as other Blames? You can't confirm but we can! A bit funny since he was studying there for 6 years, here are the both his diplomas as well as all documents where you can check all the info regarding even his estimates in this University.



PROOF LINK: https://s31.postimg.org/z9jsmuarf/image.jpg


2) UI/UX designer is a pornstar

A pornstar?) Can we have a link?
Her real name is Katerina Romanova Klymko (Romanova is her middle name). Have you ever used Instagram? If yes, you should know that people write there all what they want - name, middle name, surname, nickname. If there would be a name Kate_T you would say that her surname is not Klymko but T?) Funny thoughts
Documents of Katerina are here, you can check her name, surname and middle name:



PROOF LINK: https://s31.postimg.org/vpxuxav9n/jpg_2018-04-05_12-14-00.png

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

No one from our company has never heard about this site. But after blaming in first two paragraphs, I am not sure even you believe in your own words.

4) They also own a porn website, stasyq.com

Nice site, thank you:)
Nobody from our team was working in that company. Do we need to prove something after last two paragraphs?
But we couldn't find Katya or Janine on the site. Can you help us?
If we would find they that, they will be immediately fired from our team. If you have any links with Janine or Katya, we would be happy to see the links, otherwise it is just blaming.
Janine didn't have linkedIN before working in our company she created it when she started to work with us but then it was hacked (it was you?) so we have deleted it. So we decide not to create new one since nobody likes new profiles in LinkedIN this segment.

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

Any proves? Or the same as our CEO?)

6) a Team member - Vladimir Nikitin - has fake linkedin profile

 
Not team member but Advisor:) And he helps us with legal.


And finally, 7 powerful reasons why you should trust FTEC:
1. Real-existing READY working product.
2. SSL certificate (GreenBar).
3. Very clear and detailed WhitePaper.
4. Open code of trading modules.
5. High ratings on listings and trackers.
6. Unique products and ideas (Trader's Behavioral Factor Analyzer).
7. All legal documents which are inherent for the huge projects.

Registration Cetrificate - https://ftec.io/en/certificate_register
Howey Test - https://ftec.io/en/howey
KYC ALMP - https://ftec.io/en/KYC-ALMP
Privacy Policy - https://ftec.io/en/privacy-policy
Pre-order Agreement - https://ftec.io/en/pre-order-agreement
Legal Opinion - https://ftec.io/en/lo
Marketing Plan - https://ftec.io/en/marketing_plan
Financial plan - https://ftec.io/en/financial-plan
CNR - https://ftec.io/en/CNR

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