Title: [SCAM] Trextokens - FAKE TEAM MEMBERS Post by: witcher_sense on February 06, 2019, 06:34:16 PM What happened: FAKE TEAM / Stealing people's identity / Using stock photos
Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5026028.0 https://web.archive.org/web/20190206181024/https://bitcointalk.org/index.php?topic=5026028.0 Scammers Website: https://www.trextokens.com/ https://web.archive.org/web/20190206181112/https://www.trextokens.com/ Quote Domain Name: TREXTOKENS.COM Registry Domain ID: 2309016579_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.com Updated Date: 2018-11-11T02:33:24Z Creation Date: 2018-09-11T18:53:23Z Registrar Registration Expiration Date: 2019-09-11T18:53:23Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Robert Danie Registrant Organization: Robert Registrant Street: Ikeja Registrant City: Lagos https://i.gyazo.com/838dd247ad8bd08bede8e5d1f32873da.png Amandes Malay = Stock photo https://i.gyazo.com/b2711d05b463fbaee55b9d9809284671.jpg Source: https://www.yandex.com/images/search?url=https%3A%2F%2Fi.gyazo.com%2Fc441a0e36b74b2b6ea22a581a771602f.png&rpt=imagelike Helen Trinh = Anh Nguyen Minh https://i.gyazo.com/332de188bce8892077dc71685787c3c1.png https://i.gyazo.com/94212fd5ff5e97bca1632effe1e63289.png Source: https://www.behance.net/anhnm1982f697 |