Scamgirl or the successful lady from Forbes. Part 1.
“I have always said that people love the pyramids. They adore them, because you don’t have to think, they are carried there, the crowd runs there and they also succumbed to the crowd. In fact, this is a herd of sheep that need to be sent somewhere. There is a feeling that people are asking to be camouflaged”- Tatiana’s comment in the Forbes article.
Good afternoon, today we are going to do a little analysis of one media personality, who positions herself as a crypto enthusiast with the help of which everyone can “make money”.
Table of Contents:
Biography
Flowers in a vase, Tatyana Anatolievna Baranyuk at the base. At the moment Tatyana is 30 years old, Tatyana was born in Ukraine. She was doing business in the sphere of retail sales in ordinary non-specialized stores, mostly food, drinks and tobacco, but after some time she stopped working there.
At the moment Tatyana and her husband are doing business in the field of franchising her coffee shop CREMA CAFFE, as well as providing services in the IT sector (programming, IT consulting and other activities in the field of information technology and computer systems.)
It would seem that it resembles a normal family, which has created its own family business, what’s wrong with that?
But here comes the online activities of our scammer.
In addition to offline businesses Tatyana has a YouTube channel — CLICK. On her channel Tatyana helps newcomers to understand cryptocurrency. What is cryptocurrency, what are the networks, news, talks about how to earn money on crypto-projects, and the most interesting thing, for which we are all gathered here — OWNING A FUND.
Fund — or scammer’s cove?
Let’s take a look at ScamerDinka’s first product — ERC-500.
ERC-500- is a whole set of educational content, thanks to which, — every beginner crypto-investor can:
Learn to choose the most horrible and thorny path to learning crypto that won’t get you anywhere.
Gain access to groups that have nothing.
You’ll learn how to invest wrong.
Well, you won’t be able to learn how to trade either.
And you also get to buy tokens at presales.
More specifically, the material that is provided to beginners is absolutely not worth the money that was paid for it. The material that is provided for educational purposes can be found on the Internet, but it will be many times cheaper, also everyone can just go and find all the necessary information in public sources and it will be many times more useful.
What about the price?
Going to the ERC-500 site we can find information about buying access to this “wonderful community”. And I wouldn’t say that this price can be called pretty affordable for a person who wants to understand how the crypto world works and start earning on it.
$1,700 for 210 days = 90,000 rubles
$2,900 for 380 days = 150,000 rubles
Well, maybe for someone it may not seem to be a crippling amount of money, but still.
Partnerships, ambassador and influencer. Our madam says that she is one or another participant of several quite large crypto-projects, but even here everything is not so simple.
News travels faster than a scammer out of the country. For the most part, all these partnerships that she lists there are just complete fakes, as confirmed by representatives of the projects, the proofs are just below.
What the customer gets in the end:
Each buyer receives training material that does not cost anything, it is completely incomparable with the cost that she asks.
Each buyer is lucky in his own way, someone gets certain documents, advice and base in crypto, but in most cases, after sending the money to the purse they get nothing …
For example here is some very useful material from the group:
How to start a project — or how to waste money.
In addition to collecting funds from newbies who want to start to understand cryptocurrency, Tatyana, came up with an even more interesting thing. She decided “this will not be enough and I need to do something with it”. She decided to collect funds from projects as well “that’s genius!” hahaha
Here we have Atom Heart Capital.
What is the essence of this project? The so-called Scammer-fund, has very extensive experience in helping startup projects. Thanks to what? The project might be able to correctly calculate tokenomics, timings, how the project should work, and how to launch in general.
The products, which are supposed to be provided to the project in no way can be provided due to the illiteracy of Tatiana.
Let’s take a look at the company partners.
If not for the verification of these partners, this list would be extremely impressive. When people claim that they have sturdy partnerships with other projects you would hope these projects are strong, right?
Let’s take a look at actual partnerships, from the information that is available, it shows that:
She wrote on her website that their foundation Atom Heart is an incubator of such projects as Polkastarter, DAO MAKER, BSCPAd and DEFIYIELD.
The only irony is that Polkastarter and DAO Maker appeared much earlier than Tatiana’s entry into the crypto world…
A DAO MAKER representative was provided with documents that confirm the fact that our scammer is not fulfilling her obligation to transfer tokens to investors. In the documents there were lists of projects, which had problems: delays, non-payment and other difficulties, which were operated by Tatiana.
The answer from a representative of game.fi, which said the following : “We kicked her out of our stake groups, I think she can place logos on her cheating page, but there is no evidence to prove it.”
The document will be attached in the second part along with the rest of the testimony.
The document will be attached in part two, along with the rest of the testimony.
One of the most interesting parts is the price of her “crypto services”. In the meantime she makes money from advertisements. For 3–4 months she wants $30'000 in stablecoins as well as $30'000 in project token. The irony is that it provides information to the project that does not correspond with the price that is attributed to the entry cost.
Geopolitical issues.
In light of the recent events of February 24th, our scammer lady has come up with a very “cool” idea by which she is denying investors some services or other.
!I AM NOT PREJUDICED AGAINST ANY COUNTRY, BECAUSE I PERSONALLY DO NOT SEE THE WHOLE SITUATION AND I AM NOT ADVOCATING FOR ANY SIDE!
As you have already seen, our scamgirl is from Ukraine and she “by all means” supports the Ukrainian army. Upon bringing up geopolitical issues Tatiana and her administrators seek to gather money for charity. But they have only used these profits for personal gain.
Allocation is a kind of commitment between the foundation and the project.
The fund buys the project’s tokens at an early stage, then the crypto project sends or receives the tokens (in the agreed terms).
The administration working with our Scamgirl (Tatyana) asks investors about whether there was any assistance for the army of Ukraine. If your geopolitical position does not align with Tatyana (EX. Supporting Russia) all of your investments are lost.
The rich save money on everything.
Our successful Scamgirl clings to money so much that she can’t even give away the airdrop she herself arranged.
Airdrop is a kind of competition, if the participant wins, they get a chance to get some cryptocurrency.
So our scammer didn’t even pay 10–20 bucks to the winners, for absolutely unclear reason. All winners of Airdrop from Scamgirl Tatyana encountered the same problem.
Conclusions:
As you understand Scamgirls’ schemes for ripping off new users interested in cryptocurrencies, as well as owners of their projects, live hesitantly. These people push the idea that there is immense money to make. But they are like sirens singinging songs of ignorance, and they charge an intensely large price for it.
People out of ignorance and lack of understanding of cryptocurrencies are willing to pay quite a bit of money to be provided with a very poor service.
The material information that is provided can also be found for free and at the very least you can find someone to advise you for a better price or for free.
Subscribe to our channel — CLICK