Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on September 22, 2018, 11:44:38 PM



Title: Welleth - Fake Team - SCAM
Post by: ICOEthics on September 22, 2018, 11:44:38 PM
What happened: FAKE TEAM / stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5031114.0
ARCHIVE: http://web.archive.org/web/20180922234105/https://bitcointalk.org/index.php?topic=5031114.0

ANN - https://bitcointalk.org/index.php?topic=5033478.0
ARCHIVE: http://web.archive.org/web/20180922234646/https://bitcointalk.org/index.php?topic=5033478.0

https://bitcointalk.org/index.php?topic=5033677.0
ARCHIVE: http://web.archive.org/web/20180922234629/https://bitcointalk.org/index.php?topic=5033677.0


Reference Link: https://www.welleth.org
http://web.archive.org/web/20180922233403/https://www.welleth.org
http://web.archive.org/web/20180922235230/https://www.welleth.org#team
 


http://icoethics.com/imgs/welleth/welleth%20fake%20team.JPG
http://icoethics.com/imgs/welleth/2a.JPG
http://icoethics.com/imgs/welleth/2b.JPG

Fake linkedin account
http://icoethics.com/imgs/welleth/LINK.JPG

The same picture you can see on his profile here: https://sometag.org/media/1650783738243946963_3538684915/

FAKE NAME = Stan Ugljanin
REAL NAME = TIMUR H.
https://sometag.org/account/timcho_ha/3538684915/
http://www.gs1bih.org/GS1/GS1BiHtim

Sales just started

http://icoethics.com/imgs/welleth/sales.JPG



Title: Re: Welleth - Fake Team - SCAM
Post by: robelneo on September 23, 2018, 01:04:56 PM
You are doing a great job exposing these scam Ico people are falling and getting disappointed investing in these fraud and fake ICO and we need someone or a group that will expose this, and you have committed yourself to this keep doing a great job exposing these frauds.


Title: Re: Welleth - Fake Team - SCAM
Post by: kononoVV on November 20, 2018, 10:21:22 AM
Big thanks to you! :-*