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Title: COMERCEX - SCAM - FAKE TEAM Post by: witcher_sense on July 08, 2019, 07:52:08 AM What happened: FAKE TEAM / stealing people's identity
Scammers Profile ANN 1: https://bitcointalk.org/index.php?topic=5162904.0 https://web.archive.org/web/20190708071941/https://bitcointalk.org/index.php?topic=5162904.0 Scammers Profile ANN 2: https://bitcointalk.org/index.php?topic=5162908.0 https://web.archive.org/web/20190708075406/https://bitcointalk.org/index.php?topic=5162908.0 Scammers Profile : https://bitcointalk.org/index.php?action=profile;u=2585245 https://web.archive.org/web/20190708072830/https://bitcointalk.org/index.php?action=profile;u=2585245 Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=430 Scammers Website: https://www.comercex.com - https://archive.fo/vAhY0 http://www.freezepage.com/1562585789DBPIELFHKA Quote Domain Name: comercex.com Registry Domain ID: 2289355593_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Updated Date: 2018-07-24T17:09:57Z Creation Date: 2018-07-24T17:09:56Z Registrar Registration Expiration Date: 2020-07-24T17:09:56Z https://i.gyazo.com/145f10dd5a085bdd3443fc50e27915af.png https://i.gyazo.com/3204ff5c44d7f65c85b70a41143f67d7.png FAKE NAME: Adam Hugh REAL NAME: Simon Glover https://i.gyazo.com/6156ef49fc08f5d500bcc510b1e5fde6.png Source: https://contactout.com/Simon-Glover-2979816 Source: https://www.owler.com/company/oddlondon https://i.gyazo.com/8e4ee4998e127754f0a06d4d5bda2f6c.png FAKE NAME: Bertrand Heijman REAL NAME: Richard Glover https://i.gyazo.com/f71b1d6dc9546238e2ee6fdfe7169a62.png Source: https://cinedb.com.tr/richard-glover-kimdir Source: https://www.news.com.au/entertainment/celebrity-life/celebrities-gone-bad/don-burkes-dark-side-explored-in-1991-interview-they-call-him-the-antichrist/news-story/67d558f820d74b7ee6a9d5af19017d3c Title: Re: COMERCEX - SCAM - FAKE TEAM Post by: TalkStar on July 08, 2019, 11:23:16 AM Here is another beautiful team members real Identity mate;
Fake name: Judy Sievers https://i.imgur.com/F8zHJ6O.png Real Name: Agnieszka Radziszewska Profile on Facebook: https://i.imgur.com/LTax0KD.png https://i.imgur.com/pXq7Kqm.jpg Profile Link: https://www.facebook.com/agnieszka.radziszewska.9 profile on Behance: https://i.imgur.com/lhVKt3p.png Profile Link: https://www.behance.net/radz_agn Profile on Linkedin: https://i.imgur.com/Bubwge8.png https://i.imgur.com/A12is9k.png Profile Link: https://www.linkedin.com/in/agnieszka-radziszewska-48352a9b Title: Re: COMERCEX - SCAM - FAKE TEAM Post by: witcher_sense on July 08, 2019, 11:28:18 AM I've opened a flag https://bitcointalk.org/index.php?action=trust;flag=430
Here is another beautiful team members real Identity mate; Nice catch! I believe, they're using random photos of innocent people to promote shady scheme, all of this looks like mlm ponzi scam.Fake name: Judy Sievers Real Name: Agnieszka Radziszewska Title: Re: COMERCEX - SCAM - FAKE TEAM Post by: bob123 on July 08, 2019, 11:37:41 AM Scammers Website: https://www.comercex.com - Can't archive website due to Cloudflare captcha A bit ugly since the formatting is slightly buggy, but does what it is supposed to do: https://archive.fo/vAhY0 (https://archive.fo/vAhY0) I've opened a flag https://bitcointalk.org/index.php?action=trust;flag=430 Supported. Title: Re: COMERCEX - SCAM - FAKE TEAM Post by: logfiles on July 08, 2019, 11:41:53 AM Scammers Website: https://www.comercex.com - Can't archive website due to Cloudflare captcha Good job OP.I tried to archive for you the website here: http://www.freezepage.com/1562585789DBPIELFHKA Edit: Bob123 beat me to it Title: Re: COMERCEX - SCAM - FAKE TEAM Post by: TalkStar on July 08, 2019, 11:45:57 AM I've opened a flag https://bitcointalk.org/index.php?action=trust;flag=430 Done from my end. Nice catch! I believe, they're using random photos of innocent people to promote shady scheme, all of this looks like mlm ponzi scam. Yeah they have stolen those pictures but didn't use them directly. They took the help of experienced photo editor to make investors fool. old trick ::) Title: Re: COMERCEX - SCAM - FAKE TEAM Post by: witcher_sense on July 08, 2019, 12:15:12 PM This guy seawolf2016 (https://bitcointalk.org/index.php?action=profile;u=2585245) is unstoppable. He keeps spamming with another shitty ref links https://web.archive.org/web/20190708121135/https://bitcointalk.org/index.php?topic=5162991.0
A bit ugly since the formatting is slightly buggy, but does what it is supposed to do: https://archive.fo/vAhY0 (https://archive.fo/vAhY0) Done from my end. I tried to archive for you the website here: http://www.freezepage.com/1562585789DBPIELFHKA Thank you guys for your help! |
