Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on August 14, 2019, 03:29:18 PM



Title: EXEX--FAKE TEAM/Stealing people's identity/photoshop
Post by: lovesmayfamilis on August 14, 2019, 03:29:18 PM
What happened: FAKE TEAM / Stealing people's identity

No white paper.

ANN Thread: not here yet

Scammers Profile link: not here yet

Scammers Website link:  https://www.dex-ex.com/
Archive link: https://archive.ph/G9LU0
 
Quote
Domain Name: DEX-EX.COM
Registry Domain ID: 2409933824_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-07-06T07:26:37Z
Creation Date: 2019-07-06T07:26:28Z

Registry Expiry Date: 2020-07-06T07:26:28Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

https://i.ibb.co/SB8mDfS/Screenshot.png (https://ibb.co/2dQM0ZJ)
https://i.ibb.co/tY7Vvjw/Screenshot-1.png (https://ibb.co/L9LVcjD)


FAKE: Julia Leora  no contact
REAL:Kukushkina Oksana

https://i.ibb.co/rZGV4JN/Screenshot.png (https://ibb.co/gDMxzCh)
https://i.ibb.co/YDv1j8Y/image.png (https://ibb.co/N1wJYpQ)
http://stas26.ru/specs/%D0%BA%D1%83%D0%BA%D1%83%D1%88%D0%BA%D0%B8%D0%BD%D0%B0-%D0%BE%D0%BA%D1%81%D0%B0%D0%BD%D0%B0-%D0%B2%D0%B0%D1%81%D0%B8%D0%BB%D1%8C%D0%B5%D0%B2%D0%BD%D0%B0/

FAKE: Kevin Dong  no contact
REAL:Zhu Changping  ???

FAKE: Shane Cheng  no contact
REAL: ???

https://i.ibb.co/K608xPY/Screenshot.png (https://ibb.co/BLzY2pm)
http://gs.hhu.edu.cn/2014/0113/c3509a44128/page.htm

https://i.ibb.co/mzxqk4p/Screenshot.png (https://ibb.co/dKh2FDZ)

Two photos between themselves are processed by Photoshop.

https://i.ibb.co/D8yWCdS/Screenshot.png (https://ibb.co/qWfjs6P)

https://i.ibb.co/m4fNC96/1.png (https://ibb.co/9WQZ9bs)

https://i.ibb.co/TgxX55f/2.png (https://ibb.co/HHfvQQS)

https://i.ibb.co/7p4h7wR/3.png (https://ibb.co/NNSRw8m)

FAKE: Michele Marino  no contact
REAL:Passport photo

http://fotosimf.ru/foto-na-dokumenty?hlfkfknohlnglnop?djekngdjeknohdjm

https://i.ibb.co/mDC1bVz/image.png (https://ibb.co/bWgqQMd)

https://i.ibb.co/ZgbMgjH/Screenshot.png (https://ibb.co/qg2rgS0)