Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on March 28, 2020, 07:46:30 AM



Title: EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity
Post by: witcher_sense on March 28, 2020, 07:46:30 AM
What happened: FAKE TEAM / Stealing people's identity 

Scammers Profile ANN: not listed

Scammers Website : https://etherx.online/
http://web.archive.org/web/20200328073346/https://etherx.online/


Quote
Domain Name: ETHERX.ONLINE
Registry Domain ID: D179570379-CNIC
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://www.webnic.cc
Updated Date: 2020-03-20T17:29:49.0Z
Creation Date: 2020-03-20T17:29:47.0Z
Registry Expiry Date: 2021-03-20T23:59:59.0Z

https://i.gyazo.com/f89ed892798d72a526f83fd87d466698.png

https://i.gyazo.com/666eda65be9cd52c238de0b0ba46ce7b.png
FAKE NAME: Efgeniy C
REAL NAME: Jason Sallman https://www.linkedin.com/in/jasonsallman
https://i.gyazo.com/2ce589270c3390f565d045d9b26273b5.png

https://www.instagram.com/jasonsallman/
https://twitter.com/jasonsallman
https://www.meetup.com/ru-RU/Tampa-Bay-Blockchain/members/208585601/



https://i.gyazo.com/dc8e70a2ada38190c2d7f08e25557392.png
FAKE NAME: Dylan Scoot
REAL NAME: Leonida Ferrarese https://it.linkedin.com/in/leonida-ferrarese-97869b40
https://i.gyazo.com/3c416cf3b07bb41bdf5baf8397042508.png
https://i.gyazo.com/18ba8a54ea7e9d612aad6bb68bcea67f.png

https://icon.ink/articles/interview-leonida-ferrarese-bottega-dalmut/
https://www.famousbirthdays.com/people/leonida-ferrarese.html