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Title: DEMBYCOIN - Fake team, Fake office adress Post by: Yarik055 on October 27, 2018, 07:41:36 PM What happened: FAKE TEAM / FACE OFFICE ADRESS
Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5055851.0 https://archive.is/3fmv3 Scammer website: https://dembycoin.io https://archive.is/WnWjb MAYBE FAKE - LAWRENCE WANG MAYBY REALY - SUM HUU https://b.radikal.ru/b30/1810/aa/e53cf72d4e99.jpg (https://radikal.ru) https://d.radikal.ru/d12/1810/ba/036669d3c2c3.jpg (https://radikal.ru) https://d.radikal.ru/d28/1810/0f/572de40635b6.jpg (https://radikal.ru) http://www.pproperties.com.hk/eng/aboutus.php?sub_channel=our-management http://www.seekpart.com/product/ASTM-A199-Heat-Exchanger-tubes-4205970.html Who is this man really? ZAHIR HUSAIN or ZAHIR HUSIN or ZAHIR HUSSIN https://a.radikal.ru/a15/1810/0b/be74562a7f96.jpg (https://radikal.ru) https://d.radikal.ru/d41/1810/0a/384a18d3b22f.jpg (https://radikal.ru) https://b.radikal.ru/b37/1810/89/59d1eca62c3f.jpg (https://radikal.ru) https://neironix.io/ru/ico-rating/vicecoin/team http://www.chellecoin.com/?utm_source=investfuture.ru&utm_medium=rating But most of all I liked this office) https://c.radikal.ru/c19/1810/52/fa982b811458.jpg (https://radikal.ru) https://c.radikal.ru/c07/1810/8e/fa3e98797710.jpg (https://radikal.ru) https://b.radikal.ru/b42/1810/d1/94b25f7f1ac3.jpg (https://radikal.ru) https://earth.google.com/web/@51.51600898,0.06871632,6.64202652a,0d,60y,339.98799909h,87.76517979t,0r/data=CksaSRJBCiUweDQ3ZDhhNjIwNmJkOWZjZDM6MHg1MzNiMDMxYTI0NmZiYmU2GYyrgDERwklAIX3CIzuAj7E_KgZFNiA2TkIYASABKAIiGgoWQThQTzQ5QlRsRDhXbVo3RV9SQTVMZxAC Title: Re: DEMBYCOIN - Fake team, Fake office adress Post by: FIEX on October 27, 2018, 08:45:56 PM They have a large community on Telegram
+4k users: https://t.me/dembycoin Have you tried posting this in their chat about the accusation? Always nice to see their reaction when they are busted :) Seems a lot of the users on Telegram are bots: Not possible to check the domain name: Quote None of the records publish domain name ownership data; they all use a privacy or proxy service. PS: Great work Yarik055 |
