Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on February 06, 2019, 06:34:16 PM



Title: [SCAM] Trextokens - FAKE TEAM MEMBERS
Post by: witcher_sense on February 06, 2019, 06:34:16 PM
What happened: FAKE TEAM / Stealing people's identity / Using stock photos

Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5026028.0

https://web.archive.org/web/20190206181024/https://bitcointalk.org/index.php?topic=5026028.0


Scammers Website: https://www.trextokens.com/

https://web.archive.org/web/20190206181112/https://www.trextokens.com/


Quote
Domain Name: TREXTOKENS.COM
Registry Domain ID: 2309016579_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-11-11T02:33:24Z
Creation Date: 2018-09-11T18:53:23Z
Registrar Registration Expiration Date: 2019-09-11T18:53:23Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Robert Danie
Registrant Organization: Robert
Registrant Street: Ikeja
Registrant City: Lagos

https://i.gyazo.com/838dd247ad8bd08bede8e5d1f32873da.png

Amandes Malay = Stock photo

https://i.gyazo.com/b2711d05b463fbaee55b9d9809284671.jpg
Source: https://www.yandex.com/images/search?url=https%3A%2F%2Fi.gyazo.com%2Fc441a0e36b74b2b6ea22a581a771602f.png&rpt=imagelike

Helen Trinh = Anh Nguyen Minh

https://i.gyazo.com/332de188bce8892077dc71685787c3c1.png

https://i.gyazo.com/94212fd5ff5e97bca1632effe1e63289.png

Source: https://www.behance.net/anhnm1982f697