Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on February 07, 2019, 11:36:35 AM



Title: [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
Post by: lovesmayfamilis on February 07, 2019, 11:36:35 AM
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5080759.0
https://web.archive.org/web/20190207110120/https://bitcointalk.org/index.php?topic=5080759.0

Scammers Website: https://crypto-points.io/our-team
https://web.archive.org/web/20190207110517/https://crypto-points.io/



NO CONTACT ON SOCIAL NETWORKS
https://i.ibb.co/dLk8dF9/2019-02-07-16-07-09.png (https://ibb.co/fnrjhfR)

FAKE:Adam Castiglione  
REAL: Alexander Kolomiychenko
https://vk.com/alexander.kolomiychenko?z=photo22592422_456239305%2Fphotos22592422
https://i.ibb.co/NVH0t5j/2019-02-07-16-18-46.png (https://ibb.co/3rLx42N)


FAKE:  Jacob Bronfman
REAL:Maxim Yalova
https://vktopface.ru/user/maxyalovoi
https://i.ibb.co/HCCttq8/2019-02-07-16-24-48.png (https://ibb.co/0KKCCrb)


FAKE: Hueng-Soo Sagong 
REAL:Alexey Gadyanov
https://vktopface.ru/user/leshamaya93
https://i.ibb.co/82bRWtc/2019-02-07-16-30-49.png (https://ibb.co/P4Mb70Q)

Code:
Domain Name: CRYPTO-POINTS.IO
Registry Domain ID: D503300000114169915-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2018-09-01T20:33:09Z
Creation Date: 2018-07-03T16:54:10Z
Registry Expiry Date: 2019-07-03T16:54:10Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: NS1.MERSIHOST.COM
Name Server: NS2.MERSIHOST.COM
DNSSEC: unsigned


Title: Re: [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
Post by: ICOEthics on February 07, 2019, 03:54:39 PM
Good job OP finding this other scam. Fake team and stealing people's identity is a scam.