|
Title: Powerminex - SCAM - FAKE TEAM - Stealing people's identity Post by: ICOEthics on December 14, 2018, 06:54:12 PM What happened: SCAM - FAKE TEAM - Stealing people's identity and also using stock images
Scammers Profile Link: Not listed on this forum yet. If you see their post, please let us know. Scammer Website: https://powerminex.com/ http://web.archive.org/web/20181214183123/https://powerminex.com/ http://icoethics.com/imgs/powerminex/powerminex%20fake%20team.JPG http://icoethics.com/imgs/powerminex/people.jpg FAKE NAME: Ryan Williams REAL NAME: Matt Hughes aka Danny D – Porn Actor http://nridunia.com/adult-movie-actor-danny-d-is-going-to-enter-in-bollywood/ https://www.missmalini.com/2018/07/24/adult-film-actor-danny-d-to-be-a-part-of-bigg-boss-12/amp/ FAKE NAME: MATTHEW WAGNER REAL NAME: PANKIN VYACHESLAV ANATOLEVICH (Russian Officer) https://www.mintrans.ru/ministry/councils/15/structure https://mosaica.ru/ru/mo/topnews/2017/09/27/vyacheslav-pankin-svobodnaya-prodazha-travmatiki-nastorazhivaet-obshchestvo-psikhicheski-slishkom-neuravnoveshenno FAKE NAME: JACK ROSLINDA REAL NAME: Darik Alexander http://darikalexander.com/ https://www.youtube.com/watch?v=qWhBqxDOMA4 https://www.youtube.com/user/darikalexander http://icoethics.com/imgs/powerminex/people1.jpg FAKE NAME: PHU QUY VINH HOA – STOCK IMAGE https://www.shutterstock.com/image-photo/good-looking-asian-business-man-standing-12924415?subId1=12924415&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME: LEONNEE MITCHELL POSSIBLE REAL NAME: “Viktoria” (dating website) https://www.anastasiadate.com/holiday36-woman-seeking-foreign-man-Viktoria-1839354.htm FAKE NAME: ALENA ROBERTS = STOCK IMAGE https://www.freepik.com/free-photo/girl-in-the-library_1619463.htm FAKE NAME: COREY WATSON REAL NAME: Mariana García Sarquiz (Youtube shows about Nutrition) https://www.youtube.com/user/anutricional SALES: http://icoethics.com/imgs/powerminex/sales.JPG http://icoethics.com/imgs/powerminex/sales2.JPG |
