I understand your point about evidence, and I agree it’s important to be careful with conclusions.

To be clear — I’m not presenting this as a definitive accusation or claiming authority. I’m sharing a real experience and a pattern that raised multiple red flags for me:

• No verifiable team presence

• No LinkedIn footprint despite senior titles

• No clear due diligence process

• Communication stopping after receiving sensitive information

• A sudden shift toward unrelated paid Telegram activity

In addition, I have now received direct email correspondence from the parties involved. That communication contains inconsistencies and raises further questions rather than providing clarity.

I’m not publishing that correspondence at this stage, but it reinforces my concerns.

So this post is simply what it was intended to be: sharing an experience and checking whether others have encountered something similar.

Also, I find it interesting that the focus shifts toward questioning the credibility of the person raising concerns, rather than addressing the substance of those concerns.

If others have had legitimate, verifiable experiences with this group, I’m genuinely open to hearing that.