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 |