Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on September 18, 2018, 09:32:53 PM



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