Aleks Supernova has a new web3 NFT Project called Web3ffiliates https://web3ffiliates.com/
Looks like a Schneeballsystem we call it in german...
Topic: TronAdz / smartmilions.io SCAMS! (Read 96 times)
Okey guys, TronAdz is down, they gone with 10m $, wait for SMARTMILLIONS.IO this days also to go away :-)
I can find them in the links above, with names, surnames, their instagram profiles ( also on that profiles u can find the coworkers, some "BIG" youtube guys, etc. )
P.S some newspaper made post about Aleksandar Novakovic, how to become a milioner with lifestyle ^^
https://founders-magazin.de/download/founders-magazin-ausgabe-23/
I can find them in the links above, with names, surnames, their instagram profiles ( also on that profiles u can find the coworkers, some "BIG" youtube guys, etc. )
P.S some newspaper made post about Aleksandar Novakovic, how to become a milioner with lifestyle ^^
https://founders-magazin.de/download/founders-magazin-ausgabe-23/
I did some research last night, and I found some more info about the Aleksandar Novakovic and Kohle Projects!
TRONADZ.COM –
They have company, registered in UK, probably by some fake Latvian .
https://opencorporates.com/companies/gb/13180781
https://find-and-update.company-information.service.gov.uk/company/13180781/filing-history
Ultimate Beneficial Owners
Aleksandrs Medjuho
Registered Address
20 Market Place
London
W1W 8AF
United Kingdom
Aleksandrs Medjuho
On Latvian site (https://persons.lursoft.lv/ru/medjuho-aleksandrs-a096b4301fb7caf28381cb0a059ffa42 ) there is nothing about this men, on google searches it gives only the company he have registered in UK. TronDZ ( probably by mistake, then renamed to TronAdz ) . You can’t find anything else about this man, it’s anonimys.
If you search for the domains whois, on every site it gives hidden information, only one site show Panama as registrant address ( https://www.eurodns.com/whois-search tronadz.com ).
For the SMARTMILLIONS.IO , the domain is also registered on Panama’s user/address if u search at eurodns. The company registrant in this case is some Ruslans Garkalns, also Latvian. In deep search , I found tens of companies registered in UK with that name in role as Director/secretar . If some one know how to make deep research, maybe can find something more on this companies connection.
Both companies are registered at same address in London, but I can’t confirm that there is something on that addresses.
At the end, once again, the people who are working this projects are SCAMMERS.
this is instagram profile from Aleksandar Novakovic, where you can see all the latest news in stories for his projects
https://www.instagram.com/alekssupernova/
Some screens from the ppl involved in this projects
https://ibb.co/G3zF7RQ
https://ibb.co/7zJhXqD
https://ibb.co/R2LG7yk
https://ibb.co/98C1dmn
https://ibb.co/pZsRqPN
https://ibb.co/CVtqJm0
https://ibb.co/Vt8jqzK
https://ibb.co/VmVhkY7
https://ibb.co/MPpmxmd
https://ibb.co/q796mpG
https://ibb.co/sw2SQr6
https://ibb.co/yPdd17B
https://ibb.co/FqX92CH
https://ibb.co/wpg7XD2
https://ibb.co/4Rhc8SS
https://ibb.co/x1Bk15W
I can write here some of their projects so you can see what they have done in 2017 ico cycle.
CASD ( CryptoAdSolution )
- https://bitcointalksearch.org/topic/scam-alert-cads-scam-is-just-another-scam-from-the-same-guys-5052632
- https://bitcointalk.org/index.php?topic=4900599.1240
HomeBlockCoin ( HBC )
- https://bitcointalk.org/index.php?topic=2350803.8760
PagareX
- https://bitcointalk.org/index.php?topic=2616663.780
Companies they opened with the stolen money :
WhatsTheMinimum
www.whatstheminimum.com ( fashion brand of Aleksandar Novakovic )
SocialCollab – Company from Alois Koehle
https://socialcollab.co/Team
https://www.youtube.com/watch?v=N69fv8txBIc
https://wirtschaft.com/alois-koehle-gruender-und-investor/
ALOIS KOEHLE [email protected]
Aleks Novakovic [email protected]
Mattheus Sanojca [email protected]
[email protected]
[email protected]
[email protected])
Agency for real estate
https://www.ak-immo.at/alois-koehle
https://cmmtrevolution.com/ - Aleksandar Novakovic with Patrick Kowatsch and Igor Horst
So , after a few mounts, if they continue like that, we will be writing same posts about this scammers just with new names then
If any one have more info, or can find out more infoabout them, drop me a pm or message me on [email protected] .
If any one need more info about the main ppl in the projects, also fell free to drop me a pm :-)
Have a nice day ,
Stay healthy and stay away from the scammers!!!
TRONADZ.COM –
They have company, registered in UK, probably by some fake Latvian .
https://opencorporates.com/companies/gb/13180781
https://find-and-update.company-information.service.gov.uk/company/13180781/filing-history
Ultimate Beneficial Owners
Aleksandrs Medjuho
Registered Address
20 Market Place
London
W1W 8AF
United Kingdom
Aleksandrs Medjuho
On Latvian site (https://persons.lursoft.lv/ru/medjuho-aleksandrs-a096b4301fb7caf28381cb0a059ffa42 ) there is nothing about this men, on google searches it gives only the company he have registered in UK. TronDZ ( probably by mistake, then renamed to TronAdz ) . You can’t find anything else about this man, it’s anonimys.
If you search for the domains whois, on every site it gives hidden information, only one site show Panama as registrant address ( https://www.eurodns.com/whois-search tronadz.com ).
For the SMARTMILLIONS.IO , the domain is also registered on Panama’s user/address if u search at eurodns. The company registrant in this case is some Ruslans Garkalns, also Latvian. In deep search , I found tens of companies registered in UK with that name in role as Director/secretar . If some one know how to make deep research, maybe can find something more on this companies connection.
Both companies are registered at same address in London, but I can’t confirm that there is something on that addresses.
At the end, once again, the people who are working this projects are SCAMMERS.
this is instagram profile from Aleksandar Novakovic, where you can see all the latest news in stories for his projects
https://www.instagram.com/alekssupernova/
Some screens from the ppl involved in this projects
https://ibb.co/G3zF7RQ
https://ibb.co/7zJhXqD
https://ibb.co/R2LG7yk
https://ibb.co/98C1dmn
https://ibb.co/pZsRqPN
https://ibb.co/CVtqJm0
https://ibb.co/Vt8jqzK
https://ibb.co/VmVhkY7
https://ibb.co/MPpmxmd
https://ibb.co/q796mpG
https://ibb.co/sw2SQr6
https://ibb.co/yPdd17B
https://ibb.co/FqX92CH
https://ibb.co/wpg7XD2
https://ibb.co/4Rhc8SS
https://ibb.co/x1Bk15W
I can write here some of their projects so you can see what they have done in 2017 ico cycle.
CASD ( CryptoAdSolution )
- https://bitcointalksearch.org/topic/scam-alert-cads-scam-is-just-another-scam-from-the-same-guys-5052632
- https://bitcointalk.org/index.php?topic=4900599.1240
HomeBlockCoin ( HBC )
- https://bitcointalk.org/index.php?topic=2350803.8760
PagareX
- https://bitcointalk.org/index.php?topic=2616663.780
Companies they opened with the stolen money :
WhatsTheMinimum
www.whatstheminimum.com ( fashion brand of Aleksandar Novakovic )
SocialCollab – Company from Alois Koehle
https://socialcollab.co/Team
https://www.youtube.com/watch?v=N69fv8txBIc
https://wirtschaft.com/alois-koehle-gruender-und-investor/
ALOIS KOEHLE [email protected]
Aleks Novakovic [email protected]
Mattheus Sanojca [email protected]
[email protected]
[email protected]
[email protected])
Agency for real estate
https://www.ak-immo.at/alois-koehle
https://cmmtrevolution.com/ - Aleksandar Novakovic with Patrick Kowatsch and Igor Horst
So , after a few mounts, if they continue like that, we will be writing same posts about this scammers just with new names then
If any one have more info, or can find out more infoabout them, drop me a pm or message me on [email protected] .
If any one need more info about the main ppl in the projects, also fell free to drop me a pm :-)
Have a nice day ,
Stay healthy and stay away from the scammers!!!
Jump to: