Title: [SCAM] CryptoMillionsLotto - LuckyGiftCards - Sulim Malook Post by: notblox1 on February 09, 2022, 10:50:05 PM What Happened: Sulim Malook and his family continue to scam people with CryptoMillionsLotto and LuckyGiftCards.
They are scamming people for very long time even before bitcoin existed, and in this case they first created fake token that never got released and they sold it to people. Than they created LuckyGiftCards website and gave fake tickets to people who purchased their non existing tokens, and now they shut down their website. It is time for Sulim Malook to go in jail behind bars, so please post any information you have. Dead website: https://luckygiftcards.com/ Archive: https://web.archive.org/web/20220116005300/https://luckygiftcards.com/ https://i.ibb.co/0qd7sxw/img6e638d42cd5a1576d250d431c7e0f695.jpg https://www.cryptomillionslotto.com/ http://web.archive.org/web/20220126012230/https://www.cryptomillionslotto.com/ https://i.ibb.co/F8mj7fQ/imgb4efe892da4096046969d76a35a0c881.jpg They are all operated by company Wilmington Holdings, remember that name Quote Wilmington Holdings Plc & Wilmington Operations Limited Wilmington Holdings Plc, 7 Bell Yard, London WC2A 2JR is a UK registered company. Here are some blog articles that are saying how Luck Gift Cards SCAM was promoted, and you can find much more if you search the web: https://www.chainbits.com/tools-and-platforms/lucky-gift-cards-review/ Archive: http://web.archive.org/web/20220209224030/https://www.chainbits.com/tools-and-platforms/lucky-gift-cards-review/ https://i.ibb.co/VTsswTz/pic36.jpg Scammer taking about his scam: https://www.econotimes.com/Crypto-Millions-Lotto-CEO-Sulim-Malook-On-Why-Bitcoin-Is-The-Logical-Next-Step-For-The-Lottery-Industry-1616631 Archive: http://web.archive.org/web/20220209224326/https://www.econotimes.com/Crypto-Millions-Lotto-CEO-Sulim-Malook-On-Why-Bitcoin-Is-The-Logical-Next-Step-For-The-Lottery-Industry-1616631 Scammers signing a deal with Atalanta?! https://www.atalanta.it/news/crypto-millions-lotto-is-atalanta-b-c-partner/ Archive: https://archive.is/1jaii I will post all personal details about scammer Sulim Malook and his criminal background with family in Investigations soon. You can add more information that you find. Quote Domain Name: cryptomillionslotto.com Registry Domain ID: 2155500077_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: https://www.godaddy.com Updated Date: 2021-08-22T12:04:42Z Creation Date: 2017-08-21T08:47:36Z Registrar Registration Expiration Date: 2022-08-21T08:47:36Z Registrar: GoDaddy.com, LLC Quote Domain Name: luckygiftcards.com Registry Domain ID: 2570696324_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: https://www.godaddy.com Updated Date: 2021-11-07T06:03:59Z Creation Date: 2020-11-06T12:41:57Z Registrar Registration Expiration Date: 2022-11-06T12:41:57Z Registrar: GoDaddy.com, LLC Stay away from cryptomillionslotto and anyhing connected with scammer Sulim Malook. Title: Re: [SCAM] CryptoMillionsLotto - LuckyGiftCards - Sulim Malook Post by: BlueSystems on February 18, 2022, 01:28:10 PM The daughter and director is a racist convict. Just how can a director any company (bogus or otherwise) sponsor Wolverhampton and Atalanta? http://squaremilenews.blogspot.ie/2014/09/privately-educated-city-pas-eight-pint.html Title: Re: [SCAM] CryptoMillionsLotto - LuckyGiftCards - Sulim Malook Post by: JSM Wireless on February 19, 2022, 02:05:10 PM Sulim Malook (and daughters/directors feature in this video) stole hundreds of thousands from investors in this bogus company beforehand https://vimeo.com/109009547 Title: Re: [SCAM] CryptoMillionsLotto - LuckyGiftCards - Sulim Malook Post by: notblox1 on February 21, 2022, 08:52:50 PM Thank you both for posting this information about Mallok family of scammers but I think this topic should be focused only on CryptoMillionsLotto and LuckyGiftCards part of his many scams.
For all personal information about him, his family and his partners we should you new topic in Investigations, so we can help police and authorities finally arrest them and put in prison. New topic for all Sulim Malook personal information you can find here: https://bitcointalk.org/index.php?topic=5386722.0 The daughter and director is a racist convict. Just how can a director any company (bogus or otherwise) sponsor Wolverhampton and Atalanta? http://squaremilenews.blogspot.ie/2014/09/privately-educated-city-pas-eight-pint.html Sulim Malook (and daughters/directors feature in this video) stole hundreds of thousands from investors in this bogus company beforehand https://vimeo.com/109009547 To continue with his CML Defi SCAM, and CML scam token here is archived website, they scammed hundreds of people with Ethereum they sold on Binance exchange: https://web.archive.org/web/20201101032706/https://cmldefi.com/ You can find here all people connected with him in this fake ICO SCAM with their full names and profiles, including his family members: https://en.zaoniao.it/CryptoMillionsLotto https://cryptogodfather.com/ico/cryptomillionslotto https://i.ibb.co/7tthw03/img92e4fe8a34b25a6c1254121e1eb4d09c.jpg https://i.ibb.co/VB5JgtC/img7d91488b6e6f2e17ddfbc9025f92d371.jpg https://i.ibb.co/30J1yD4/imga0326d0c79806457c6ff861ffcf302f8.jpg https://i.ibb.co/0ZhH7NN/img78f17c6d6118a6d470a2f591133ec5a2.jpg Telegram channels with more information of this scammers, with archived chat and video recordings of Malook scammers: https://t.me/cmldefi_is_a_scam Videos of scammer Malook advertising his scam: https://file.io/tCvNkwamr0bG https://file.io/8dhACrZUY6Ly https://file.io/jpdt7KZBmKr9 Title: Re: [SCAM] CryptoMillionsLotto - LuckyGiftCards - Sulim Malook Post by: HeyMrCrypto on April 27, 2022, 11:35:27 PM Amazing job, thank you! I also got scammed by them with CML. Hopefully they will pay for all this
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