Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on May 18, 2020, 07:05:06 AM



Title: HIGH ROI Token - SCAM - FAKE TEAM / Stealing people's identity / Stock photo
Post by: witcher_sense on May 18, 2020, 07:05:06 AM
What happened: FAKE TEAM / Stealing people's identity / Stock photo 

Scammers Profile ANN: not listed

Scammers Website : https://high-roi.org/
http://web.archive.org/web/20200518065237/https://high-roi.org/


Scammers Team : https://high-roi.org/team
http://web.archive.org/web/20200518065538/https://high-roi.org/team


Quote
Domain Name: HIGH-ROI.ORG
Registry Domain ID: D402200000012217070-LROR
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2020-02-24T03:47:09Z
Creation Date: 2019-12-25T14:34:24Z
Registry Expiry Date: 2020-12-25T14:34:24Z

https://i.gyazo.com/dd7fcec1f7c61ea029381e29a3469cef.png

https://i.gyazo.com/4d30a106606bd7ad2c398c402d9cac0a.png
FAKE NAME: Yechuan Hu
REAL NAME: Stock photo
https://i.gyazo.com/ce5bd295c0e70ee74f337655ee0ff664.png


https://ca.wallsheaven.com/wall-murals/portrait-of-asian-businessman-isolated-on-white-background-B613032187
Yandex Search (https://yandex.com/images/search?url=https%3A%2F%2Fhigh-roi.org%2F____impro%2F1%2Fonewebmedia%2F500_F_248247382_IYKbEJqantL4fdW6B6f0xObNHQn0GEWP.jpg%3Fetag%3DW%252F%252252f5-5e0e4469%2522%26sourceContentType%3Dimage%252Fjpeg%26ignoreAspectRatio%26resize%3D180%252B157%26extract%3D0%252B0%252B171%252B157%26quality%3D85&rpt=imageview&cbir_id=3305884%252FQd4d3GJ2l0dl7gapvMRmag)





https://i.gyazo.com/ff6c56dfc0daf4685f551eef4b06ea72.png
FAKE NAME: Alex Tarasov https://www.linkedin.com/in/alex-tarasov-50304219b/
REAL NAME: Photo of some guy from BFL CANADA Consulting Services Inc. http://www.bflcanada.ca/
https://i.gyazo.com/4d9b432d04d64794239cbc37f41c3656.png


https://nadiazheng.com/portfolio_page/montreal-corporate-headshots-group/
Yandex Search (https://yandex.com/images/search?url=https%3A%2F%2Fhigh-roi.org%2F____impro%2F1%2Fonewebmedia%2Fnew.jpg%3Fetag%3D%2522871c-5e0b5a48%2522%26sourceContentType%3Dimage%252Fjpeg%26ignoreAspectRatio%26resize%3D204%252B194%26quality%3D85&rpt=imageview&cbir_id=1520761%252FAJSkotKiUgvyY17uzBMuAQ)