Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on July 08, 2019, 06:58:37 AM



Title: RexCoin - SCAM - Drug dealers as team members
Post by: witcher_sense on July 08, 2019, 06:58:37 AM
What happened: FAKE TEAM / stealing people's identity

Scammers Profile ANN: not listed here yet

Scammers Website: http://rexcoin.online/

https://web.archive.org/web/20190708065255/http://rexcoin.online/


Quote
Domain Name: REXCOIN.ONLINE
Registry Domain ID: D110707016-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2019-06-29T12:00:39.0Z
Creation Date: 2019-06-29T11:43:46.0Z

https://i.gyazo.com/91ec225adcd647d7a19312ee20ac0e7e.png

https://i.gyazo.com/3e82bf714ae04f2bddf636901f750e9f.png
FAKE NAME: Max Eichelberger
REAL NAME: James Bishop
https://i.gyazo.com/695aaea7970261983e59812a674c3271.png
Source: https://www.expressandstar.com/news/crime/2017/05/26/dealers-linked-to-albanian-gangsters-jailed-for-total-of-99-years-after-drug-ring-smashed/

https://i.gyazo.com/7856bbc886ad60a9accae8fa59f4e0b7.png
FAKE NAME: Matthias Bauer
REAL NAME: Callum Bradley
https://i.gyazo.com/ec8132ad7078f7b679a388c5d2ddb568.png
Source: https://www.expressandstar.com/news/crime/2017/05/26/dealers-linked-to-albanian-gangsters-jailed-for-total-of-99-years-after-drug-ring-smashed/


Title: Re: RexCoin - SCAM - Drug dealers as team members
Post by: nutildah on July 08, 2019, 04:44:26 PM
Oh man. Projects are resorting to using mugshot pictures for team members now?  :D

Now I've seen everything.

- Dead people
- Celebrities
- Cartoon characters
- Porn stars
- People that don't exist
- Drug dealer mugshots

Yep, that's everything. Good thing they've only raised $14.33 so far. I think their website is a template for pumping out scams as their "Wallet" link leads to a page with instructions on how to buy their tokens.

I'm making a new ICO. Here are a few of my team members.

https://cdn.britannica.com/62/192062-131-96B933EF.jpg
Paulo Yeyo, CEO

https://www.dreamindemon.com/wp-content/uploads/Deaundre-C.-Barnes-large.jpg
Batholomew Oakmont Ledwell III, Ph.D., J.D., MABsC, MSNBC, COO

https://img1.grunge.com/img/gallery/mugshots-that-went-viral/intro-1510350559.jpg
Majorie Inkings, Graphic Designer

https://www.thesun.co.uk/wp-content/uploads/2018/11/NINTCHDBPICT000449515870.jpg
Harry Connecks Jr., Expert NXT Developer


Title: Re: RexCoin - SCAM - Drug dealers as team members
Post by: tmfp on July 08, 2019, 07:22:44 PM
Oh man. Projects are resorting to using mugshot pictures for team members now?  :D

Now I've seen everything.

- Dead people
- Celebrities
- Cartoon characters
- Porn stars
- People that don't exist
- Drug dealer mugshots


Don't forget rapists.
This went viral four years ago  ;D


http://bitclub.io/mining/mining

https://i.imgur.com/OOXzacs.png

That's what we like to see, full of information and testimonials from real life customers!

And the chap in the screenshot above, Victor Diaz from Chaco, Brazil according to BitClub.
They even quote him in Spanish (I thought Brazilians spoke Portuguese, but no matter)
"Thank you thank you thank you! BitClub has been very good for me. I really need passive income and gave himself for me BitClub"

The only problem is that Victor from Brazil, the Bitclub investor, is in fact, Ali Ansari a rapist from India.

https://i.imgur.com/EtIDWuT.png

I can recently remember at least three "cloudmining investments" companies who used fake pictures of clients or management in their publicity. They all protested that it was an innocent error by a third party. They all turned out to be liars and scammers.



Title: Re: RexCoin - SCAM - Drug dealers as team members
Post by: xtraelv on July 08, 2019, 11:17:43 PM
I can see this thread becoming a thread that will keep on giving entertainment.

Scammers using mugshots of criminals for scams. LOL

Reminds me of the inheritance scammer years ago that sent me a photo of himself "to prove he was real". It was a photo of Bernie Madoff.


Title: Re: RexCoin - SCAM - Drug dealers as team members
Post by: Joel_Jantsen on July 08, 2019, 11:25:42 PM
Can you please explain to me the process of linking those accounts to drug dealers? Because I'm sure simple google search won't do the job. I literally spat food out of my mouth after reading the above replies. A rapist in India vouching for an ICO? That's something new lol


Title: Re: RexCoin - SCAM - Drug dealers as team members
Post by: xtraelv on July 08, 2019, 11:49:34 PM
Can you please explain to me the process of linking those accounts to drug dealers? Because I'm sure simple google search won't do the job. I literally spat food out of my mouth after reading the above replies. A rapist in India vouching for an ICO? That's something new lol

Using image search, partial image search, transposing and searching the image. You can also check the image with a special tool to see which parts are photo shopped.

There are numerous tools available that allow image searching.

A lot of it is dedication and hard work. Some of the members on here are brilliant at finding images and spotting altered images.

Oh man. Projects are resorting to using mugshot pictures for team members now?  :D

Now I've seen everything.

- Dead people
- Celebrities
- Cartoon characters
- Porn stars
- People that don't exist
- Drug dealer mugshots

Yep, that's everything. Good thing they've only raised $14.33 so far. I think their website is a template for pumping out scams as their "Wallet" link leads to a page with instructions on how to buy their tokens.

I'm making a new ICO. Here are a few of my team members.

https://cdn.britannica.com/62/192062-131-96B933EF.jpg
Paulo Yeyo, CEO

https://www.dreamindemon.com/wp-content/uploads/Deaundre-C.-Barnes-large.jpg
Batholomew Oakmont Ledwell III, Ph.D., J.D., MABsC, MSNBC, COO

https://img1.grunge.com/img/gallery/mugshots-that-went-viral/intro-1510350559.jpg
Majorie Inkings, Graphic Designer

https://www.thesun.co.uk/wp-content/uploads/2018/11/NINTCHDBPICT000449515870.jpg
Harry Connecks Jr., Expert NXT Developer

I don't think your ICO team has the blockchain expertise. How about some real professionals:

https://i.imgur.com/CYdwnAq.png
Paul Cryptic - CEO (https://news.bitcoin.com/vanished-cryptsy-ceo-big-vern-ordered-to-pay-8m-in-class-action-lawsuit/)


https://i.imgur.com/5AWGHoB.png
Jesus Zombie - Financial controller.  (https://uproxx.com/technology/quadrigacx-crytocurrency-allegedly-stole-money/)


https://i.imgur.com/Fqp69vG.png
John Smith - Head of maaaaaarrrrrketing - Asia region. (https://news.bitcoin.com/india-bitconnect-head-arrested/)


https://i.imgur.com/xllor2t.png
Julia Ponziconnect - Customer satisfaction manager. (Making those pesky complaints "disappear") (https://www.news.com.au/lifestyle/relationships/missing-woman-and-husband-had-money-problems/news-story/937b466cadd51d1f863ebe941317b2fd)

https://i.imgur.com/kentYDD.png
Wang Gox Ying - Network security specialist. (https://www.coindesk.com/mt-gox-founder-hit-with-lawsuit-over-alleged-fraudulent-misrepresentation)

https://i.imgur.com/0z44Jfr.png
Ross Superbright - Legal compliance specialist (https://www.vice.com/en_nz/article/59x8en/how-it-feels-to-discover-your-son-is-ross-ulbricht-secret-founder-silk-road-online-drugs-marketplace)


Title: Re: RexCoin - SCAM - Drug dealers as team members
Post by: nutildah on July 11, 2019, 04:39:48 PM

I don't think your ICO team has the blockchain expertise. How about some real professionals:

Harry Connecks Jr. has necks level experience when it comes to conneckting regular people to the blockchain. He's really sticking his neck out by helping us advance our project to the necks stage.


Title: Re: RexCoin - SCAM - Drug dealers as team members
Post by: hasgeryar on July 11, 2019, 10:43:19 PM
https://i.imgur.com/lOzmgN4.jpg

Actually Ralph Hartmann is a Turkish TV Star Barış Arduç.
https://www.imdb.com/name/nm6882090/
Used  instagram image :
https://www.instagram.com/p/Bi4jN4LgqQb/


Title: Re: RexCoin - SCAM - Drug dealers as team members
Post by: witcher_sense on July 12, 2019, 02:58:48 AM
https://i.gyazo.com/4bfd4228e7de4f949e93115dfc4cd563.png

https://www.thescottishsun.co.uk/news/2286810/illegal-migrant-who-raped-pregnant-woman-at-knifepoint-in-her-bed-is-jailed-for-life/

https://i.gyazo.com/b1e9c6a387298d4b333767c5a1f21a57.png

https://www.dailymail.co.uk/news/article-6826159/Real-estate-agent-38-arrested-raping-woman-looking-houses.html

Actually Ralph Hartmann is a Turkish TV Star Barış Arduç.

Yup, there is a team of celebrities, drug dealers, murderers and rapists

Oh man. Projects are resorting to using mugshot pictures for team members now?  :D

Now I've seen everything.

- Dead people
- Celebrities
- Cartoon characters
- Porn stars
- People that don't exist
- Drug dealer mugshots


Don't forget rapists.