📞Phone Numbers

The scammers use landline phone numbers to call investors to push them into investing more, among other things. Five of the telephone numbers are below: [phone] (James Orbeon) [phone] (Oli Orbeon) [phone] (Harry Orbeon) + 44 20 8158 7461 (Eddie Orbeon) + 44 20 8158 2476 (Leo)

After doing a reverse phone lookup, I discovered that the numbers are being hired from Colt Technology Services Group Limited, also known in short as Colt.

I decided to hire a private investigation agency to do some recon at the WeWork office, and sure enough, we found exactly what we were looking for.

Colt was clearly visible in Mavalow Labs office. The same Colt that is leasing the numbers to the Orbeon Protocol admin team.

After calling the Colt sales department and asking about the procedure for hiring such landline phone numbers, Colt confirmed that they require the UK company registration number and company name. There's no doubt that the phone numbers used by the Orbeon Admin Team are registered under Mavalow Labs Limited or any other company held by Karen Castadena, who is the director of Mavalow Labs Limited and some other companies.

This connects the Mavalow Labs Team directly with the scammers that make the calls as Orbeon admins. It's beyond easy for the authorities to get this information with a warrant, and the scammers have no way out of this one, as the admins themselves claim that those are their phone numbers in the Telegram Chat, which I exported.

The record of the company leasing the phone numbers will always be at Colt for the authorities to use in the criminal investigation and for us victims to use in the upcoming class-action lawsuit.