Title: Antibank - SCAM - Fake Team Post by: ICOEthics on September 18, 2018, 09:32:53 PM What happened: FAKE TEAM / Photoshopped, stealing peoples' identity
Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5030863.0 https://archive.is/4zt3U Reference Link: http://antibank.io https://archive.is/5tFgY http://icoethics.com/imgs/antibank/antibank%20fake%20team.JPG The address is fake - HILTON HOTEL in Malta http://icoethics.com/imgs/antibank/address.JPG TEAM was heavily photoshopped http://icoethics.com/imgs/antibank/team.jpg Wang Li = FAKE NAME REAL PERSON: Bandon Soo Hoo http://pionik.com/pin/334955291027802428 Sophie More = probably fake name. CLOTHES MODEL http://www.starstyle.lv/en/Blouse-Nife-K48-white https://modiass.ru/shop/product/nife-k48-rubashka-golubaya Per Jense – FAKE NAME REAL PERSON: Alexey Likhachev https://www.icet2018.ru/committee Semir Basaran - probably a FAKE NAME Real person name(?)= http://mefart.ru/business-portrait/ Their sales will start soon http://icoethics.com/imgs/antibank/sales.JPG |