Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on November 13, 2018, 01:13:16 PM



Title: ⚡arescoin.io ⚡ --FAKE TEAM / Stealing people's Identity
Post by: lovesmayfamilis on November 13, 2018, 01:13:16 PM
What happened: FAKE TEAM / Stealing people's Identity

Scammers Profile Link:
ANN   https://bitcointalk.org/index.php?topic=5063474.0
https://web.archive.org/web/20181113120938/https://bitcointalk.org/index.php?topic=5063474.0

Scammer Website:
http://arescoin.io/
https://archive.is/6Kw2y

FAKE NAME:  Mikey Yakshankin  Co-Founder
REAL NAME:   Frank Van der Tol
https://www.startupbootcamp.org/mentors/frank-van-der-tol/
https://www.linkedin.com/in/frankvandertol/

https://image.ibb.co/ky16X0/2018-11-13-15-19-11.png (https://imgbb.com/) https://preview.ibb.co/f9AfQL/2018-11-13-15-20-04.png (https://ibb.co/dUr9Kf)

FAKE NAME: Michael Khovratovich
REAL NAME: Michael Schmidt
https://www.linkedin.com/in/michaelfschmidt/
https://preview.ibb.co/dTCGzf/2018-11-13-15-24-59.png (https://ibb.co/iqY0QL)

FAKE NAME: Gholam Grégoire
REAL NAME: ian.robinson

https://www.facebook.com/ianrobinson.property/
https://preview.ibb.co/cszh5L/2018-11-13-15-33-12.png (https://ibb.co/bDPtC0)

FAKE NAME: Almeric Hubert
REAL NAME: Ian Mawdesley

https://www.facebook.com/IanRealEstate/?ref=hl
https://www.trademe.co.nz/property/profile/ian-mawdesley

https://preview.ibb.co/n06Fs0/2018-11-13-15-37-38.png (https://ibb.co/gh14kL)

FAKE NAME: Lee Kim Hyun
REAL NAME: David Kim

https://nz.hougarden.com/en/agent/david-kim-3386
https://www.realestate.co.nz/agent/465423/david-kim?page=1

https://preview.ibb.co/cmdjkL/2018-11-13-15-41-16.png (https://ibb.co/ksjPkL)

https://preview.ibb.co/fJaKKf/2018-11-13-15-42-10.png (https://ibb.co/hqBtef)
https://www.facebook.com/IanRealEstate/?ref=hl

FAKE NAME: Daniele Azzard
REAL NAME: Daniele Azzaro

https://www.linkedin.com/in/danieleazzaro/
http://modultrade.smartviolet.com/advisors.html

https://preview.ibb.co/j8kYC0/2018-11-13-15-54-00.png (https://ibb.co/bXWjKf)

FAKE NAME: Ravindra Sumeet
REAL NAME: Aaron Julian

http://www.openhomeonline.nz/properties/en/59a-miro-street-new-lynn/contact
https://preview.ibb.co/hodjkL/2018-11-13-16-02-03.png (https://ibb.co/fF2AQL)