Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on December 27, 2018, 02:38:43 PM



Title: Citodel project - SCAM - FAKE TEAM - stealing people's identity
Post by: ICOEthics on December 27, 2018, 02:38:43 PM
What happened: FAKE TEAM - Stealing people's identity - also using stock images

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5090065.0
http://web.archive.org/web/20181227142645/https://bitcointalk.org/index.php?topic=5090065.0

ANN - https://bitcointalk.org/index.php?topic=5090260.0
http://web.archive.org/web/20181227233323/https://bitcointalk.org/index.php?topic=5090260.0

Bounty - https://bitcointalk.org/index.php?topic=5090591.0
http://web.archive.org/web/20181228225642/https://bitcointalk.org/index.php?topic=5090591.0


Scammer website: http://www.citodelproject.info/
http://web.archive.org/web/20181227142543/http://www.citodelproject.info/



http://icoethics.com/imgs/citodelproject/citodel%20fake%20team.JPG

http://icoethics.com/imgs/citodelproject/stock.jpg


FAKE NAME: WILLIAM EVANS
REAL NAME: Alexander Davydov
https://www.kyivpost.com/article/content/ukraine-politics/davydov-target-of-investigation-may-flee-ukraine-81306.html?cn-reloaded=1
http://noviny.su/VV-00000403.html

FAKE NAME: DIM JONCK
REAL NAME: Sergey Katargin
https://www.linkedin.com/in/sergeykatargin/
https://www.instagram.com/katargins/
https://www.if24.ru/5-glavnyh-problem-strahovaniya-v-rossii/

FAKE NAME: VICTOR POROSHKOV = STOCK  IMAGE
https://www.gettyimages.com/detail/photo/professional-royalty-free-image/157373762


Title: Re: Citodel project - SCAM - FAKE TEAM - stealing people's identity
Post by: mersal on December 27, 2018, 07:58:30 PM
Calling out DT members to tag them for their scam ICO.
OP can you give me the instruction to find the available pic with stock images will help me in finding some more scams in my own. :)


Title: Re: Citodel project - SCAM - FAKE TEAM - stealing people's identity
Post by: ICOEthics on December 28, 2018, 01:31:14 PM

The scammer put this thread on  "watch only"

http://icoethics.com/imgs/citodelproject/watch.JPG






The other thread,  scammer deleted content and headline.

http://icoethics.com/imgs/citodelproject/delete.JPG






and the scammer left a message "этo нe тaк , Bы oшибaeтecь"  - Google translated:  "It is not so, you will be mistaken"


SO, why are you running away?


Title: Re: Citodel project - SCAM - FAKE TEAM - stealing people's identity
Post by: shitcoinoffering on December 28, 2018, 01:41:05 PM
Haha ;D
Good job!