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Title: ILLUMETECH - SCAM - FAKE TEAM Post by: witcher_sense on April 27, 2019, 10:38:01 AM What happened: FAKE TEAM / Stealing people's identity
Scammers Profile ANN: not listed on bitcointalk Scammers Website: https://illumetech.site https://archive.fo/rvCjz <<can't archive properly, I would appreciate if someone help with this Quote Domain Name: ILLUMETECH.SITE Registry Domain ID: D96078394-CNIC Registrar WHOIS Server: https://beget.com/en/domain-register Registrar URL: https://beget.com Updated Date: 2019-03-15T12:05:41.0Z Creation Date: 2019-03-10T11:58:31.0Z Registry Expiry Date: 2020-03-10T23:59:59.0Z Registrar: Beget LLC Registrar IANA ID: 3806 Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registrant Organization: Not Applicable Registrant State/Province: Kievskaya Registrant Country: UA https://i.gyazo.com/556e6b5a32992ccf3c8470f529bba221.png https://i.gyazo.com/8b7e744a0abd2ab58085676619924a3f.png FAKE NAME: Winston Kofan REAL NAME: Colin O'Donoghue https://i.gyazo.com/a77f9979788f0f6a0931e719c45359c0.jpg Source: http://tl.fanpop.com/clubs/colin-odonoghue/images/33679016/title/colin-odonoghue-photo https://i.gyazo.com/51f14b278fd3f0cbcb485efee46760c1.png FAKE NAME: Catherine Derson REAL NAME: Aннa Гpeй (Anna Grey) << Looks like a fake name that used only for dating https://i.gyazo.com/09bfbe8f3f010c2cb1ca44e7e146f8bf.png Source: http://valet.ru/user/432073661/ https://i.gyazo.com/375292f84ef3f08149bc00a3098f7fdf.png FAKE NAME: Walter Swok REAL NAME: Jonathan De La Marche https://pbs.twimg.com/profile_images/1038772416493887488/4D5H9B6p_400x400.jpg Source: https://twitter.com/jdelamarc Source: https://cryptosocial.world/jonathandlm/groups |
