The Revizor Coin team has exposed European crypto-cheaters!
# Italy # Switzerland #BTC # Investments # Investors # Cash
Since the main purpose of the existence of the Revizor project is the improvement of the crypto-currency space by combating dishonest people from this environment, we want to present to your attention one of the directions of our activity - the fight against swindlers.
Next, you can independently verify the existence of a fraud scheme, which is used by scammers from Europe (Italy), as well as on methods of influence on people involved in this. PARTICULARLY ATTENTION THIS ARTICLE SHOULD BE DISPOSED BY STARTAPERS who are not averse to receiving investments for their project and therefore are the main victims of these criminals.
Receptions:
1. The King makes a retinue.
It all starts with the fact that you will be asked to invest with an intermediary / assistant (but not the "investor" itself). Telegram, which by virtue of its technical features does not allow you to track and calculate the person who uses it (and is an ideal tool for criminals) is ideal for today. This person will talk about the investor, creating in your head the image of a rich enough person who "should not ask unnecessary questions."
2. Stability.
The key invention of these scammers in the field of communication is the use of the investor, a country that can inspire trust with its stability, well-being, applied to the place of residence / birth / business. So, criminals will repeatedly emphasize on Switzerland. But do not forget that "do not ask unnecessary questions", so you can not know the name of the company, nor the surname, and it will be delivered to you under any sauce.
3. Big money.
Even if you do not question, you will certainly hear a trick - a large amount of money. About one million euros, on which the swindler will make an accent when talking with you. It is this technique that can finally turn your head and dispel all doubts. It is a large amount of money they will be ready to invest in the project's tokens, over which you have worked so hard and long.
4. Purpose of the meeting.
The last bell for you should be Italy as a meeting place (it was in this country that scammers were seen doing their work). And how else? You should go, because the investor is "a serious person and you need it" (see reception number 1). But often crypto-currency projects understand, in the environment of what wild competition they are and that investments are necessary for everyone.
5. The meeting in which you invested with money and expectations, and therefore you are like no one interested in getting the result.
Most likely, without seeing a dirty trick, you will reach the stage of the meeting. Work scammers at least in pairs. And it is at the meeting "investor" or his "assistant / partner" - read the accomplice will ask: "You have the same ICO. How many have you collected? ". And here the scheme begins. Since you are a project that is at the ICO stage and attracts funds, then BTC, ETH You need to have. And then the investor will offer (read the iron condition) on the way to getting you your investment - to sell to him BTC or ETH, because he is just looking for who could have bought it. And then you are caught. A key condition for criminals will be a transaction only for cash, because it is their "investor" who wants to use, but can not invest in their business, since they are not on his bank account.
6. Culmination.
You agree to sell BTC or ETH, because you will receive the money for them, and in addition to investing in the amount of one million euros. And in the future, there can be many combinations - from substituting a suitcase with money thanks to the bribed hotel administrator (see below the situation with the project Lescoin, December 2017) and until the physical punishment (after all, according to their condition BTC or ETH you will translate with them, and then everything for the transaction is in the computer that you take with you to the transaction).
Such cases have become systematic and therefore require increased attention. Scammers can change the details, but the tricks and techniques of influence will remain unchanged. We want to draw your attention to publications that show how these people work on specific victims:
Lescoin (December 2017): https://decenter.org/coins/212-fraud-in-crypto-sector-rus
Traces of Italian scammers working on a more simplified scheme for a pseudo BTC transaction: https://forklog.com/nezadachlivye-prodavtsy-bitkoinov-iz-belarusi-poluchili-v-italii-vmesto-400-tysyach-evro-chemodan-s-makulaturoj/
Last week, we received a call from another crypto-currency start-up, whose team members asked us for help and advice. They wrote a certain Richard (+41779097173, telegram @To_Moon), which played the role of an intermediary and later they were associated with the alleged investor Daniel (+447459710394, telegram @Daniel_cmv). The whole scheme of their activities completely coincides with the previously described frauds.
Since our team is international, including from Italy and Switzerland, it did not take us much trouble to keep the guys from becoming the next victims in this scam. We would like to draw your attention to the fact that in Italy in 2017 the government has softened the criminal punishment for such crimes and now fraudsters can get rid of even the usual fine.
In the situation with the drafters who applied to us, they filed an application with the Italian law enforcement authorities, in connection with which a criminal case was opened and the persons are wanted. We would like to draw your attention to the fact that an empty company that wore an audemars piguet watch and a diamond ring tried to impress the young guys of startups who came to the deal by telling them the fables that it is the owner of a diamond miner and wants to invest the euro in their token, so how they really liked their project. Friends, do not harbor illusions. If you believe in such a fairy tale, you flatter yourself. Each project is unique in its own way. Good advice to you - conduct your ICO in the framework of the ICO law. Any large investments, especially with cash, are conducted at the bank and be sure to specify in the contract / contract that you accept the investment in cash.
If a similar situation happened to you, then we can help with the provision of legal assistance in Italy, Switzerland, France.
The Revizor Coin team is with you!