Bitcoin Forum

Economy => Scam Accusations => Topic started by: FiNaLize on August 15, 2017, 03:21:14 PM



Title: FAKE ICO Scam accusation Empirecard, Best Sponsor
Post by: FiNaLize on August 15, 2017, 03:21:14 PM
What happened::
Best Sponsor (Account might be hacked) Created a fake ICO, team members are fake.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=172068

Reference Link:
https://bitcointalk.org/index.php?topic=2091657
Amount Scammed:
Nothing yet
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:
http://i64.tinypic.com/2mwbf34.jpg

http://i68.tinypic.com/swuwpf.jpg
(real name is Sabine de Poncins)


Title: Re: FAKE ICO Scam accusation Empirecard, Best Sponsor
Post by: Lauda on August 15, 2017, 04:07:19 PM
What happened::
Best Sponsor (Account might be hacked)
What are the odds? ::)
Quote
Trust summary for bestsponsor
This user's email address was changed recently.

Created a fake ICO, team members are fake.
Nice find; tagged.

Don't forget this account: https://bitcointalk.org/index.php?action=profile;u=1108910.


Title: Re: FAKE ICO Scam accusation Empirecard, Best Sponsor
Post by: Pearls Before Swine on August 15, 2017, 07:04:48 PM
Man, Charles Perez looks like a life challenged Dennis Hopper.  These scum suckers
will stoop to any length to pry digital assets out of credulous wallet owners. Glad
some smart detective type people got this forum's back.  Good looking out.