Title: Helios Network - FAKE TEAM - SCAM Post by: witcher_sense on April 03, 2019, 04:39:04 PM What happened: FAKE TEAM / Using stock pictures / Stealing people's identity
Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5127676.0 the first post deleted, see an archived version below! https://web.archive.org/web/20190403163401/https://bitcointalk.org/index.php?topic=5127676.0 Scammers Website: https://helios0x.com/ https://web.archive.org/web/20190403163458/https://helios0x.com/ Quote Domain Name: helios0x.com Registry Domain ID: 2370743234_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.ionos.com Registrar URL: http://ionos.com Updated Date: 2019-03-18T20:40:45.000Z Creation Date: 2019-03-18T20:40:42.000Z https://i.gyazo.com/62087265d3ea1305034c58c32c4e8813.png https://i.gyazo.com/f0c91b35a2003e89df2e06cb93584d06.png FAKE NAME: HARNOLD R. REAL NAME: Robert Clothier https://i.gyazo.com/da0c3d8905e9f8c22c67ab3e728776e0.png Source: https://www.team1plastics.com/robert-clothier/ https://i.gyazo.com/157425aa7438dcf2cbcae94d17918cf1.png FAKE NAME: JIHAN T. REAL NAME: Stock photo https://i.gyazo.com/7b88515c00f2f0c87f7e37af59d27b06.png Source: https://www.pinterest.ru/pin/624593042047305558/ https://i.gyazo.com/5f1129aa12e015e13e869d84bd2e962d.png FAKE NAME: ISABELLA B. REAL NAME: Tomoko Kimijima https://i.gyazo.com/3eae6359cb57ae31db318a971d4d7bb6.png Source: https://www.globis.co.jp/en/company/management/ Title: Re: Helios Network - FAKE TEAM - SCAM Post by: witcher_sense on April 04, 2019, 02:45:33 AM Scammer https://bitcointalk.org/index.php?action=profile;u=2120025 deleted the topic after he was caught.
I ask DT members to look at this situation and tag the scammer. Title: Re: Helios Network - FAKE TEAM - SCAM Post by: witcher_sense on April 04, 2019, 11:28:47 AM Fake team pictures were deleted from https://helios0x.com/
Beware! Most likely, they are going to continue to conduct fraudulent actions on this forum or anywhere else. Title: Re: Helios Network - FAKE TEAM - SCAM Post by: TheBeardedBaby on April 04, 2019, 12:16:37 PM ~ https://i.gyazo.com/157425aa7438dcf2cbcae94d17918cf1.png FAKE NAME: JIHAN T. REAL NAME: Stock photo https://i.gyazo.com/7b88515c00f2f0c87f7e37af59d27b06.png Source: https://www.pinterest.ru/pin/624593042047305558/ Those people will kill me, this is Daniel Dae Kim from Lost .. c'mon.. Lead developer... hahahha Here is his picture > https://media.vanityfair.com/photos/598863b650a974598a3ccd8e/master/w_790,c_limit/dan.jpg Source of the pic > https://www.vanityfair.com/hollywood/2017/08/daniel-dae-kim-cbs-response Just tagged > https://bitcointalk.org/index.php?action=profile;u=2120025 Title: Re: Helios Network - FAKE TEAM - SCAM Post by: witcher_sense on April 04, 2019, 12:45:16 PM Those people will kill me, this is Daniel Dae Kim from Lost .. c'mon.. Damn, I need to watch this show again. Did not recognize him wearing glasses. ;D Lead developer... hahahha Thank you for helping in beating these scammers. By the way, this person also deleted his topic with another shady project. 🎵❇️AIRDROP]❇️FANACRYPT MONETIZE YOUR ARTISTIC SENSE ON BLOCKCHAIN ❇️🎵 (https://bitcointalk.org/index.php?topic=4521949.0) Title: Re: Helios Network - FAKE TEAM - SCAM Post by: Hellangel359 on April 05, 2019, 04:42:13 PM Those people will kill me, this is Daniel Dae Kim from Lost .. c'mon.. Damn, I need to watch this show again. Did not recognize him wearing glasses. ;D Lead developer... hahahha Thank you for helping in beating these scammers. By the way, this person also deleted his topic with another shady project. 🎵❇️AIRDROP]❇️FANACRYPT MONETIZE YOUR ARTISTIC SENSE ON BLOCKCHAIN ❇️🎵 (https://bitcointalk.org/index.php?topic=4521949.0) They deleted it again. |