1, Report:
#1433617
Posted Date:
Mar 10 2018
Vasya Ryan Dowd CEO & Founder Kevin Smith Dev Team Leader Julien Brown Senior Advisor Deactivated Website, Twitter, Telegram Chicago Illinois
Promising ICO that had a whitepaper that listed the direction of the project. Looked like everything was inline for this alt coin to take off. Started having limited communication and eventually not responding to messages. The last time I checked the site...
Entity
Vasya
Categories: Crypto Currency Exchange, Cryptocurrency
2, Report:
#1070614
Posted Date:
Jul 27 2013
East Coast Quality Survey Michael BensonVasya TravkaCareerBuilder Job ID: N3766L5379429914 Possible fraud and identity theft Great Neck New York
I am sickened to report that I have been working for this company for the last month. I thought I had done my due diligence vetting them. After receiving my job offer through email, I looked up the company online and all I saw was their website. I then spoke to Michael Benson by pho...
Entity
East Coast Quality Survey
Categories: Questionable Activities