Suspicious signature campaign !!! icoforums.net - page 5.

researcher194

jr. member

Activity: 336

Merit: 1

@xtraelv - # 57

Excellent work, guy! That´s nearly the same I´ve detected, and I only want to add some further aspects:

https://www.cysec.gov.cy/en-GB/entities/asp/list/37760/

Excerpt of this info:

Although I´ve also detected some further aspects of other fake persons in both teams and false statements on their homepages which proof a big SCAM in both ICOs I spare me a special report about them. And I spare me a comment about the people in this thread who are involved in these ICOs´ bounty campaigns, too.

xtraelv

legendary

Activity: 1288

Merit: 1926

฿ear ride on the rainbow slide

Quote from: ?? on ??

Very interesting aspects of some signatures

The starters of this topic "Coolcryptovator" and "mdayonliner" are involved in BQT ICO bounty campaign. Homepage of this ICO: www.bitque.io.
In their LinkedIn profiles team members Kirill Ovs and Vyacheslav Mirgorodsky declare to be team members of "BitQue Ltd. UK", but in British company registers there doesn´t exist a company with this name. However there is a company named "BQT Ltd.", London, since 31.12.2017 a dorming company, reactivated on 26.06.2018. This company is mentioned at the end ICO homepage in very small letters. Another team member of BQT is the Lithuanian Arturas Svirkis, an ICO advisor with 10 projects experience, but some of these projects seem very dubious, i.e. Welltrado Kaunas (with business registration as Welltrado Ltd. in UK), where he still acts as Head of Marketing and Business Development. And I´ve already detected some more suspicious facts. My investigation will go on, and I´ll offer strong proofs for the results. Provisionally I only can say: Be aware of this ICO!

Andreas IOANNOU owns several similarly named companies. All dormant (never traded) prior to October 2017 (No current accounts have been filed yet with the companies office)

https://www.linkedin.com/in/andreas-ioannou-aa3585a8/

I found BITQUE GLOBAL LTD (08722118)

https://beta.companieshouse.gov.uk/company/08722118

Same director of the other companies.

He owns several other companies as well - this is where it gets interesting.
You will notice that on most of them he describes himself as a "lawyer" but on another as an "accountant".

https://www.cysec.gov.cy/en-GB/entities/asp/list/37760/ It appears that one of his companies is registered with the Cyprus Securities and exchange commission.

So according to the accounts filed the company is dormant and has not traded since 2013....

BQT holdings Ltd (Cyprus) - same director

BQT technologies Ltd (Formerly called Bitque Ltd)

It was until recently registered to a fish and chips shop 37 Church Street, Frodsham, Cheshire

I don't think someone would spell their own surname name wrong - but it looks like they did.....
https://beta.companieshouse.gov.uk/company/10440414/filing-history/MzE2MDExNTUyNWFkaXF6a2N4/document?format=pdf&download=0

According to the company records it was filed by Konstantinos Kastanas himself.

As you can see the accounts of BQT technologies Ltd are erroneous - the capital is £1000 according to the company registration and not £100 as shown in the accounts. Also it is certified as paid up capital in the constitution while the accounts show it is unpaid.

Aveatrex

sr. member

Activity: 840

Merit: 375

Quote from: ?? on ??

Quote from: Findingnemo on August 19, 2018, 12:24:07 PM

Quote from: ?? on ??

Very interesting aspects of some signatures

The starters of this topic "Coolcryptovator" and "mdayonliner" are involved in BQT ICO bounty campaign. Homepage of this ICO: www.bitque.io.
In their LinkedIn profiles team members Kirill Ovs and Vyacheslav Mirgorodsky declare to be team members of "BitQue Ltd. UK", but in British company registers there doesn´t exist a company with this name. However there is a company named "BQT Ltd.", London, since 31.12.2017 a dorming company, reactivated on 26.06.2018. This company is mentioned at the end ICO homepage in very small letters. Another team member of BQT is the Lithuanian Arturas Svirkis, an ICO advisor with 10 projects experience, but some of these projects seem very dubious, i.e. Welltrado Kaunas (with business registration as Welltrado Ltd. in UK), where he still acts as Head of Marketing and Business Development. And I´ve already detected some more suspicious facts. My investigation will go on, and I´ll offer strong proofs for the results. Provisionally I only can say: Be aware of this ICO!

You are in the wrong place bro!

You need to create a separate thread for this in the Reputation section,don't interrupt an discussion which is already getting sensational,but now we are going to see accusations against another new manager with high rewards! Cheesy

Oh, I don´t think to be in the wrong place. This forum is called "Suspicious signatures campaign !!!". Isn´t it? And ALL signatures showed by members in it seem suspicious to me because the companies respectively the ICOs behind them seem high-grade suspicious: BQT - IOU - SOAR - Chip Mixer - omnity.io - bustadice and Nexybit. Here the homepage of Nexybit: https://www.nexybit.com/ref/Aveatrex
I find it very interesting that member "Aveatrex" obviously seems to be the main bounty campaigner for that dubious project, and I also find as ridiculous that Chinese NEXYBIT exchange declares itself as "The most advanced Bitcoin Token Exchange"! That´s high-grade fake.
Let´s discuss about my right to report my opinon in this forum after having finished my investigation! Perhaps its results will get - unaspectedly - "sensationell" for the starters und supporters.

You got it wrong bro,participants are allowed to use their nexybit referral link in their signature.Hence,on mine you'll find my referral link that ends with /Aveatrex and not the main page.If you check other participants you'll find that it redirects to the homepage.

legendster

hero member

Activity: 1778

Merit: 764

www.V.systems

Quote from: lighpulsar07_alt on August 19, 2018, 09:06:17 AM

..SMAS blacklisted by joining in jamal's shady campaign but you managed to get out since lauda saved your ass.

P.S. i don't care if i've been negged because of this i'm leaving this fucking toxic forum

Lauda saved my ass? Should I be that lucky the world would have been much different than what it is.

Jokes aside.

Point 1: You see its hard to be blamed for something if you are truthful. You are right. I joined A signature campaign and it was Jamal who was deceiving everyone including me.
Point 2: I did some stupid thing way back when I was young but I never "scammed" anyone off their money. My intention and my service was always about "earning" my keep. Not like you lot who go around cheating people off their time & money.

You want to divert attention to my history? Go ahead it's all there. Dig and enjoy. See if you can find anything shady.

CaptainLance

jr. member

Activity: 34

Merit: 6

There's too many accounts to connect them all but I have managed to connect some of them.
Looks like the ICO FORUMS signature participants are mostly alt accounts of people from the Philippines.
https://bitcointalksearch.org/topic/m.44368379

There's still half of the thread to review. Maybe I'll check on them tomorrow.

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: ?? on ??

~

When I saw your last post about BQT I thought you are serious. So I asked their officials about their company registration number. And this is what I found...

https://beta.companieshouse.gov.uk/company/10440414/filing-history

I am not sure how to digest these information however I hope someone will do. Since everyone is suggesting you to create a new topic then you should do one.

Anyway after seeing this (below) I have no doubt that you are having problems in your thoughts...

Quote from: ?? on ??

....seem high-grade suspicious: BQT - IOU - SOAR - Chip Mixer - omnity.io - bustadice and Nexybit....[/size]

Quote from: pugman on August 19, 2018, 02:33:24 PM

Get rid of the annoying font.

Good advice, I was about to say the same LOL

pugman

legendary

Activity: 2383

Merit: 1551

dogs are cute.

Quote from: ?? on ??

Oh, I don´t think to be in the wrong place.

What you think =/= the truth!

Quote from: ?? on ??

This forum is called "Suspicious signatures campaign !!!". Isn´t it?

The forum is called "Bitcointalk",you dumbass. This thread is named as "Suspicious signature campaign!!! icoforums.net", emphasis on the bold part.

Quote from: ?? on ??

And ALL signatures showed by members in it seem suspicious to me because the companies respectively the ICOs behind them seem high-grade suspicious: BQT - IOU - SOAR - Chip Mixer - omnity.io - bustadice and Nexybit. Here the homepage of Nexybit: https://www.nexybit.com/ref/Aveatrex
I find it very interesting that member "Aveatrex" obviously seems to be the main bounty campaigner for that dubious project, and I also find as ridiculous that Chinese NEXYBIT exchange declares itself as "The most advanced Bitcoin Token Exchange"! That´s high-grade fake.
Let´s discuss about my right to report my opinon in this forum after having finished my investigation! Perhaps its results will get - unaspectedly - "sensationell" for the starters und supporters.

There is a campaign called SOAR? Oh well, there have been worse ~~campaigns~~ shitposting bounties.

And, Chipmixer and bustadice aren't ICOs. One is a mixing site and other is a gambling site, both are well reputed, and long running campaigns.

@DarkStar_, he's mad at you because you rejected his alt. Roll Eyes

Quote from: ?? on ??

Let´s discuss about my right to report my opinon in this forum after having finished my investigation! Perhaps its results will get - unaspectedly - "sensationell" for the starters und supporters.

Create another thread and "discuss" your right to report your opinion. Go ahead! The platform(hypothetical) is all yours.

Get rid of the annoying font.

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: ?? on ??

Oh, I don´t think to be in the wrong place. This forum is called "Suspicious signatures campaign !!!". Isn´t it?

Where's the "icoforums.net" part? We're on that topic, not any other. I think it's best to split this conversation off to a different thread. This one is not a general suspicious campaign topic.

Findingnemo

hero member

Activity: 2366

Merit: 793

Bitcoin = Financial freedom

Quote from: ?? on ??

Very interesting aspects of some signatures

The starters of this topic "Coolcryptovator" and "mdayonliner" are involved in BQT ICO bounty campaign. Homepage of this ICO: www.bitque.io.
In their LinkedIn profiles team members Kirill Ovs and Vyacheslav Mirgorodsky declare to be team members of "BitQue Ltd. UK", but in British company registers there doesn´t exist a company with this name. However there is a company named "BQT Ltd.", London, since 31.12.2017 a dorming company, reactivated on 26.06.2018. This company is mentioned at the end ICO homepage in very small letters. Another team member of BQT is the Lithuanian Arturas Svirkis, an ICO advisor with 10 projects experience, but some of these projects seem very dubious, i.e. Welltrado Kaunas (with business registration as Welltrado Ltd. in UK), where he still acts as Head of Marketing and Business Development. And I´ve already detected some more suspicious facts. My investigation will go on, and I´ll offer strong proofs for the results. Provisionally I only can say: Be aware of this ICO!

You are in the wrong place bro!

You need to create a separate thread for this in the Reputation section,don't interrupt an discussion which is already getting sensational,but now we are going to see accusations against another new manager with high rewards! Cheesy

kren27

newbie

Activity: 28

Merit: 10

Quote from: Aveatrex on August 18, 2018, 08:08:55 PM

One thing I noticed for sure,is they mainly pay the reward for doing 10 posts (which is 0.02 ETH) but they don't pay for the 100 posts reward (which is 0.5 ETH).There is dozens of requests for the 0.5 ETH one but only few actually received the reward.

If you'd actually read the posts of those people who got their payments declined, you'll understand why they weren't paid.

lighpulsar07_alt

jr. member

Activity: 67

Merit: 1

Yeah you are just pissed off because you aren't accepted in that campaign. You shamelessly offering your services in our campaign? Are you trusted to hold 1300+ eth? Don't get me laugh you have problems before right if i remember right, you've been negged because of copying someone else work 2nd you've almost negged and SMAS blacklisted by joining in jamal's shady campaign but you managed to get out since lauda saved your ass. You aren't trusted to hold 1300+ eth to you dumbass. I rather trust the that amount of eth to iamsedi than you legendster #scammer

P.S. i don't care if i've been negged because of this i'm leaving this fucking toxic forum

legendster

hero member

Activity: 1778

Merit: 764

www.V.systems

Quote from: CaptainLance on August 18, 2018, 11:11:24 PM

please tag the ICO forums bounty manager he is cheating his own campaign with his own alts. I have proofs.

https://bitcointalksearch.org/topic/icoforumsnet-bounty-manager-account-farming-abusing-merits-cheating-campaign-4913013

After some digging on their forums, there are a lot of connected accounts there as well . ETH addresses are being used by different users but their bounty manager ignores it.

Well, here you go. More ICOforums shit.
I have been beating my drums. I am glad someone else with more time in their hands could dig all this up. If I had more merit left, I'd have given it to you. Good Job.

Aveatrex

sr. member

Activity: 840

Merit: 375

One thing I noticed for sure,is they mainly pay the reward for doing 10 posts (which is 0.02 ETH) but they don't pay for the 100 posts reward (which is 0.5 ETH).There is dozens of requests for the 0.5 ETH one but only few actually received the reward.

kren27

newbie

Activity: 28

Merit: 10

Quote from: actmyname on August 18, 2018, 07:34:02 PM

Quote from: kren27 on August 18, 2018, 05:28:26 PM

seems like they own that wallet with 1000+ ethereum based on my personal research.

Your research is based on the ~1300 ETH address sending some amount to the 10 ETH address.

This is not a good way of establishing proof of ownership since I can do the same thing by withdrawing Ethereum from an exchange. The exchange's input address would most likely have a huge amount of Ethereum, right?

Simplest way is to sign a message.

That make sense though would someone normally transfer his ethereum from one exchange to another? As you can see the incoming balance are all from binance. Would you also mind telling me where would a sign appear? Is it on the comments or input in etherscan? Thanks

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: kren27 on August 18, 2018, 05:28:26 PM

seems like they own that wallet with 1000+ ethereum based on my personal research.

Your research is based on the ~1300 ETH address sending some amount to the 10 ETH address.

This is not a good way of establishing proof of ownership since I can do the same thing by withdrawing Ethereum from an exchange. The exchange's input address would most likely have a huge amount of Ethereum, right?

Simplest way is to sign a message.

kren27

newbie

Activity: 28

Merit: 10

Quote from: legendster on August 17, 2018, 08:10:34 AM

Quote from: kren27 on August 17, 2018, 05:05:52 AM

Quote from: legendster on August 17, 2018, 04:43:41 AM

Quote from: kren27 on August 17, 2018, 03:47:35 AM

whine..

Learn to read.

more whine

I have said what I want to say and I will not engage in a pissing contest in a dimwit like you who simply can't read.

Just like how being still and being silent arent the same thing, similarly, reading sentences doesn't mean you actually read them or understand what's written. Hence dimwit. Not an insult. A fact.

Quote from: Findingnemo on August 17, 2018, 04:53:31 AM

Quote from: legendster on August 17, 2018, 02:57:11 AM

Their escrow wallet :

Quote from: iamsediii on August 15, 2018, 01:25:01 AM

ESCROW WALLET

Was funded just 12 hours ago. Who's wallet is this? Where is the ownership proof? Who is in control? Who is the owner? Why is it coming from Binance and not an identifiable owner's wallet?

The trust can be made if he actually holds that money by signing in message from that wallet,because I doubt that a bounty hunters is worth to hold 1000 ETH?

Why they are afraid to take an reputed escrow if they were legit. Huh

Legit or not they do not have 1000 ETH to pay for. Otherwise, the owner would have responded.

https://bitcointalksearch.org/topic/m.44310525

seems like they own that wallet with 1000+ ethereum based on my personal research.

researcher194

jr. member

Activity: 336

Merit: 1

About HoweyCoins ICO and related bounty campaign signatures: https://www.investor.gov/howeycoins

kren27

newbie

Activity: 28

Merit: 10

Just an update, so the wallet for activity has been funded by the admin, there's only 3 eth remaining last night from the last post that I had here, an extra 10 eth has been added few hours ago.

pugman

legendary

Activity: 2383

Merit: 1551

dogs are cute.

Quote from: researcher194 on August 17, 2018, 02:53:13 PM

Addition to # 52

That´s not all. There is more uncredible signature bounty campaign for HOWEYCOINS

Seems like you don't realize what the reality is. Stop jumping to immediate conclusions.

Quote from: bitmover on August 17, 2018, 01:46:54 PM

With all that money he could hire the. Best posters in the forum

They would be creating very good threads in icoforum . This could even make that forum a good one.

Snow he is hiring spammers and probably will not pay anyone. If he pays, he is wasting money because people will just spam "good project" there lol

What a waste.

Well, those people who post only "good project" type of posts are paid more than the best posters. And who cares about spam, when you get money.

researcher194

jr. member

Activity: 336

Merit: 1

Addition to # 52

That´s not all. There is more uncredible signature bounty campaign for HOWEYCOINS

Topic: Suspicious signature campaign !!! icoforums.net - page 5. (Read 2797 times)