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Title: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: ICOEthics on November 27, 2018, 10:06:12 PM What happened: FAKE TEAM / Stealing people's identity
Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5076575.0 http://web.archive.org/web/20181127220059/https://bitcointalk.org/index.php?topic=5076575.0 Scammer Website: http://tourco.online/ http://web.archive.org/web/20181127220113/http://tourco.online/ http://icoethics.com/imgs/tourco/tourco%20online%20fake%20team.JPG http://icoethics.com/imgs/tourco/people.jpg FAKE NAME: Katherine Bernal REAL NAME: Evgenia Malysheva https://vk.com/malyshevaevgenya https://vk.com/malyshevaevgenya?z=photo84190333_456239335%2Falbum84190333_0%2Frev FAKE NAME: Maxim Bogdanov REAL NAME: Maxim Tinovski http://iprofiles.ru/maksim-tinovski/163374236/ https://www.instagram.com/why__max/ https://www.instagram.com/p/BeB3TeeF3QN/ Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: ICOEthics on November 30, 2018, 01:12:01 PM This scammer doesnt want to answer the accusation on this post. ~ This is not scam project, there has been put enough effort. Travel and Tourism industry is huge and with proper management we will make this project big. There were 3 guys in team who were working on other projects too and preferred to stay anonymous thus they got for themselves different profiles (And obviously it is their dumbest fault) for what they got kicked out from the project. We got 2 new members and our young Web Designer who were accompanying us from the beginning. The new team even more dedicated to success because they focus only on this project. Huh, That was terrible beginning for the project but we will do our best to grow it to the one of the working with real use-cases amazing project. It is long journey and we won't stop here. He was defined as a CEO because he was managing the project and making things work, nothing more. Now we have more focused and dedicated team. And we are glad all this terrible stuff happened and cleared at the beginning, so we good to go now Now they replaced the previous fake team. Probably for another fake team - no links to a profile, etc... http://www.icoethics.com/imgs/tourco/fake%20team2.JPG Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: deception1359 on November 30, 2018, 01:35:47 PM I found this, same CEO of this ICO. https://vk.com/id141232756 Đmitri Markin https://pp.userapi.com/c637728/v637728756/24d6/Su4DnaQZpWg.jpg Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: Maxi_milllion on November 30, 2018, 02:04:57 PM that is enough idiot, you must be schizophrenic if you can't stop your delusions.
Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: deception1359 on November 30, 2018, 02:08:35 PM that is enough idiot, you must be schizophrenic if you can't stop your delusions. Yeah, enough because YOU're schizophrenic. Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: ICOEthics on November 30, 2018, 02:10:46 PM that is enough idiot, you must be schizophrenic if you can't stop your delusions. Hello scammer! You got the message that we left for you on your ANN post. What happened to your first FAKE TEAM? - the one that you stole people's identity? which categorize you as a CRIMINAL as well. We all want to know. Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: Maxi_milllion on November 30, 2018, 02:31:27 PM It was answered clearly what happened, instead of continuing false accusations, learn to read. The Ceo whom you are saying different person is wrong, I am sending my selfie right now, you are just annoying me alreadyhttp:// https://snag.gy/c28qli.jpg
Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: ICOEthics on November 30, 2018, 02:37:12 PM It was answered clearly what happened, instead of continuing false accusations, learn to read. The Ceo whom you are saying different person is wrong, I am sending my selfie right now, you are just annoying me alreadyhttp:// https://snag.gy/c28qli.jpg You are the one that need to learn how to read. I never said the CEO is wrong. The first CEO i said it was wrong - FAKE NAME. Sending your picture will not help. You started your scam project stealing people's identity and putting people's lives at risk. THIS IS A CRIME. There is no reason for anyone to trust you anymore. Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: Maxi_milllion on November 30, 2018, 02:41:19 PM you are funny, okay, won't waste my time, it seems you are just stupid bot
Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: marlboroza on November 30, 2018, 07:57:26 PM ~ As I can see this isn't the same person.It was answered clearly what happened, instead of continuing false accusations, learn to read. The Ceo whom you are saying different person is wrong, I am sending my selfie right now, you are just annoying me alreadyhttp:// https://snag.gy/c28qli.jpg Thanks for picture. Can you please take selfie from three different angles holding paper and write something like "bitcointalk and today's date" on it. The same goes for all your team members. Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: Maxi_milllion on November 30, 2018, 11:08:16 PM if it was a joke, then you got it but if you are serious then just go and f..ck yourself. We don't give a f.ck what is in your sick mind, just go and do something useful. Faked themselves team kicked out and we are now new team who is strongly believe in project and will take care of it.
Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: ICOEthics on December 01, 2018, 12:35:47 AM if it was a joke, then you got it but if you are serious then just go and f..ck yourself. We don't give a f.ck what is in your sick mind, just go and do something useful. Faked themselves team kicked out and we are now new team who is strongly believe in project and will take care of it. Are you angry because you spent your last bucks to make this scam and you then you got caught? Is that the language that you use with your mom when she catches you in a lie? I think you need to seek professional counseling for your anger issues, and if that is unsuccessful, then perhaps you should check with a veterinarian to see if you have rabies, as it appears that you are foaming at the mouth. Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: Maxi_milllion on December 01, 2018, 01:01:18 AM bye and politely will say all the best!!!
Title: Re: Tourco online - SCAM - FAKE TEAM - Stealing people's identity Post by: saramendez on June 10, 2019, 01:11:24 AM A buddy of mine from gov agency just shared his ID. that's the CEO. he said they are already after him and need more reports from the general public so this case get spinning faster
ID of the CEO - https://i.ibb.co/xsHJ7sk/Screen-Shot-2019-06-09-at-6-08-41-PM.png (https://ibb.co/ZJmWMJj) his youtube videos in polish or russian on bunch of fake channels - https://www.youtube.com/watch?v=mleGL3fVSFM https://i.ibb.co/9nrXtWv/Screen-Shot-2018-11-08-at-12-22-12-PM.png https://www.youtube.com/channel/UC2G0DCBp8f7LF_HJKAsoApA |
