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witcher_sense (OP)
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January 18, 2019, 06:49:30 PM
Last edit: January 18, 2019, 07:02:46 PM by witcher_sense
Merited by The Cryptovator (1), lovesmayfamilis (1), TalkStar (1), ICOEthics (1)
 #1
What happened: FAKE TEAM / Stealing people's identity
Scammers Profile Airdrop: https://bitcointalk.org/index.php?topic=5099139.0
https://web.archive.org/web/20190118184301/https://bitcointalk.org/index.php?topic=5099139.0

Scammers Website: http://cardanoclassic.net/
https://web.archive.org/web/20190118184406/http://cardanoclassic.net/

Quote
Domain Name: CARDANOCLASSIC.NET
Registry Domain ID: 2349821513_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2019-01-05T07:46:29Z
Creation Date: 2019-01-05T07:46:28Z
Registrar Registration Expiration Date: 2020-01-05T07:46:28Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Damilola HIGO
Registrant Organization: heroclick Tech.
Registrant Street: ibadan ibadan
Registrant City: Ibadan
Registrant State/Province: Oyo

Cardano Classic "TEAM"




JERRY Cole = Felix Ortiz III





Source: http://www.milkeninstitute.org/events/conferences/global-conference/global-conference-2015/speaker-detail/18487

GAB Lee = ADRIANA GASCOIGNE





Source: http://grupobcc.com/mx/speakers/adriana-gascoigne/

HERO Dam = Man loved by all the scammers
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Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
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owlcatz
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January 18, 2019, 07:18:34 PM
 #2
nice one... tagged...
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January 19, 2019, 06:15:09 PM
 #3
I informed Charles via Telegram yesterday, whereupon he thanked me and he and his team are looking into it.
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January 20, 2019, 09:56:00 AM
 #4
Wow, this looks like a classic 419 scam! Grin
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