Full details of a scammer @unchase12 that built a scam engagement platform @0xNomis
We are in contact with authority in San Fransisco, just like we did for one Market Maker Company. Let's see the ending.
https://t.co/NbkhFcLcqk
Hello @LiskHQ, we urge you to be very careful dealing with @0xNomis.
At the end of the period, especially Nikolay Chebotov @unchase12 will write something terrible and FUD about Lisk that they being scam or anything.
The intention is indirectly for you to bow down and ask to pay them to take down FUD post.
We are also in the process to get this man barred from entering San Francisco after mislead many client of their exact locationsZ
Exposing Nikolay Chebotov @unchase12 for #SCAMS and misleading practices related to building a paid scam for a fake engagement platform known as @0xNomis
Nikolay Chebotov is a scammer from Russia that claims originated from Turkey. What's the point? Simple, to scam you and protect his identity if victim's trying to counter.
What crimes did he do?
Nikolay Chebotov aka @unchase12 aka Nick Nomissian oftenly claims to be an investor for project he targetting. He then blackmail project or person behind a project for sum amount of money normal $4,000. If not he will create a Medium Article to assasinate character and reputations.
Additional Article: https://t.co/WbUMj1jStE
Wait for Part 2. This will be more exciting
Full details of a scammer @unchase12 that built a scam engagement platform @0xNomis
We are in contact with authority in San Fransisco, just like we did for one Market Maker Company. Let's see the ending.
https://t.co/NbkhFcLcqk
📢Announcement:
1/ Hepton already conducted a buy-back on 17th and 19th December 2024 (16:00 UTC) to take HTE out of circulations.
2/ Post acquisition details
Read more 👇🏻
https://t.co/FucHe0q3Ak
Exposing Nikolay Chebotov @unchase12 for #SCAMS and misleading practices related to building a paid scam for a fake engagement platform known as @0xNomis
Nikolay Chebotov is a scammer from Russia that claims originated from Turkey. What's the point? Simple, to scam you and protect his identity if victim's trying to counter.
What crimes did he do?
Nikolay Chebotov aka @unchase12 aka Nick Nomissian oftenly claims to be an investor for project he targetting. He then blackmail project or person behind a project for sum amount of money normal $4,000. If not he will create a Medium Article to assasinate character and reputations.
Additional Article: https://t.co/WbUMj1jStE
Wait for Part 2. This will be more exciting
Exposing Nikolay Chebotov @unchase12 for #SCAMS and misleading practices related to building a paid scam for a fake engagement platform known as @0xNomis
Nikolay Chebotov is a scammer from Russia that claims originated from Turkey. What's the point? Simple, to scam you and protect his identity if victim's trying to counter.
What crimes did he do?
Nikolay Chebotov aka @unchase12 aka Nick Nomissian oftenly claims to be an investor for project he targetting. He then blackmail project or person behind a project for sum amount of money normal $4,000. If not he will create a Medium Article to assasinate character and reputations.
Additional Article: https://t.co/WbUMj1jStE
Wait for Part 2. This will be more exciting
Exposing Nikolay Chebotov @unchase12 for #SCAMS and misleading practices related to building a paid scam for a fake engagement platform known as @0xNomis
Nikolay Chebotov is a scammer from Russia that claims originated from Turkey. What's the point? Simple, to scam you and protect his identity if victim's trying to counter.
What crimes did he do?
Nikolay Chebotov aka @unchase12 aka Nick Nomissian oftenly claims to be an investor for project he targetting. He then blackmail project or person behind a project for sum amount of money normal $4,000. If not he will create a Medium Article to assasinate character and reputations.
Additional Article: https://t.co/WbUMj1jStE
Wait for Part 2. This will be more exciting
Exposing Nikolay Chebotov @unchase12 for #SCAMS and misleading practices related to building a paid scam for a fake engagement platform known as @0xNomis
Nikolay Chebotov is a scammer from Russia that claims originated from Turkey. What's the point? Simple, to scam you and protect his identity if victim's trying to counter.
What crimes did he do?
Nikolay Chebotov aka @unchase12 aka Nick Nomissian oftenly claims to be an investor for project he targetting. He then blackmail project or person behind a project for sum amount of money normal $4,000. If not he will create a Medium Article to assasinate character and reputations.
Additional Article: https://t.co/WbUMj1jStE
Wait for Part 2. This will be more exciting
Exposing Nikolay Chebotov @unchase12 for #SCAMS and misleading practices related to building a paid scam for a fake engagement platform known as @0xNomis
Nikolay Chebotov is a scammer from Russia that claims originated from Turkey. What's the point? Simple, to scam you and protect his identity if victim's trying to counter.
What crimes did he do?
Nikolay Chebotov aka @unchase12 aka Nick Nomissian oftenly claims to be an investor for project he targetting. He then blackmail project or person behind a project for sum amount of money normal $4,000. If not he will create a Medium Article to assasinate character and reputations.
Additional Article: https://t.co/WbUMj1jStE
Wait for Part 2. This will be more exciting
@unchase12@ismailabinting This statement is entirely false and misleading. Please refer to the official announcement for accurate information.
If any legal matters arise, kindly send a Letter of Demand (L.O.D) to [email protected], ensuring that it complies with accepted jurisdictions.
We conducted a stealth buyback of $HTE on #MEXC on December 17, 2024, and December 19, 2024, with a total capital expenditure as follows:
• $52,000 on December 17, 2024, at 16:00 UTC
• $413,000 on December 19, 2024, at 16:00 UTC
The buyback was conducted both on-market and off-market (via launchpad). Please refer to @Spores_Network, @kommunitasnet, and Infinite Launch as the official IDO platforms for $HTE, and @Hinox_io for the private sale (No-Refund).
Refunds for all launchpads were originally scheduled on May 10, 2023 (48 hours after TGE). We have been informed by all launchpad partners that their ‘REFUND POLICY’ period has been conducted during that time.
If you did not receive your refund during that time, please submit all relevant details to us so we can assist in coordinating with the respective launchpad.
We conducted a stealth buyback of $HTE on #MEXC on December 17, 2024, and December 19, 2024, with a total capital expenditure as follows:
• $52,000 on December 17, 2024, at 16:00 UTC
• $413,000 on December 19, 2024, at 16:00 UTC
Dear community,
In response to the statement made by CLS Global, we must clarify that we are not affiliated with CLS Global. We are backed by CLS Capital and are legitimate participants in an equity IPO under BURSA.
Additional information: We also wish to distance ourselves from CLS Global, which is currently under investigation by the FBI. We previously engaged them as a Market Maker, but their actions were fraudulent, involving a scam and a rug-pull. Should the @FBI require further evidence, we are more than willing to assist in the legal process.
Please stay away from fake Market Maker known as @CoinLiquidity
https://t.co/uC0UiSztXL
🚨 JUST IN: 🇺🇸 FBI created "NexFundAI," a crypto token to catch suspects in crypto fraud case.
Three market makers—ZM Quant, CLS Global, and MyTrade—are charged with allegedly wash trading or conspiring to wash trade for the FBI investigation.
Dear community,
In response to the statement made by CLS Global, we must clarify that we are not affiliated with CLS Global. We are backed by CLS Capital and are legitimate participants in an equity IPO under BURSA.
Additional information: We also wish to distance ourselves from CLS Global, which is currently under investigation by the FBI. We previously engaged them as a Market Maker, but their actions were fraudulent, involving a scam and a rug-pull. Should the FBI require further evidence, we are more than willing to assist in the legal process.
Additional Relevant Information:
- The FBI has recently charged CLS Global and several individuals for engaging in market manipulation schemes, including the creation of artificial trading volume for tokens like NexFundAI, which was part of an FBI investigation into crypto fraud. The investigation was publicized on October 9, 2024, leading to charges against multiple entities and individuals for fraud and market manipulation in cryptocurrency markets.
Hepton will be removing $HTE from #MEXC, and a re-adjustment process will be conducted for a new version of the token to be listed on upcoming CEXs.
All stakeholders who have staked our VC token, $HTE, on #Huostarter are advised to unstake their tokens within 30 days to ensure a smooth transition.
Hepton remains committed to innovation and transparency as we work towards this new phase. Stay tuned for further updates regarding the rebranding of $HTE by CLS and the upcoming listings! 🚀
Official Announcement📢
We are pleased to announce that Hepton will be acquired by CLS Capital, under the leadership of Lisa and Sam Shuravlev. This acquisition marks a strategic transition for Hepton as it focuses on its role as a Venture Capital (VC) entity, continuing to support and invest in innovative projects within the blockchain ecosystem.
As part of this transition:
1. $HTE will be removed from #MEXC, and a re-adjustment process will be conducted to launch a new version of the token. The updated token will be listed on new, prominent CEXs.
2. All stakeholders currently staking $HTE on #Huostarter must unstake their tokens within 30 days to prepare for this change.
We remain committed to ensuring a seamless process for all stakeholders and will provide further updates regarding the token rebranding and new listings.
Thank you for your continued trust and support as we embark on this exciting new chapter with CLS Capital.