Bitcoin Forum

Economy => Scam Accusations => Topic started by: TalkStar on July 26, 2019, 09:18:22 AM



Title: Fake Team - Scam ICO - FILEOX (Entire team is fake)
Post by: TalkStar on July 26, 2019, 09:18:22 AM
What happened: Complete Fake team - Stealing people's Identity.
ANN Thread: Not listed here yet
Scammers Website link: https://www.fileox.org
Archive link: https://archive.is/eI8eC

Domain Information:
Quote
Domain Name: FILEOX.ORG
Registry Domain ID: D402200000010431492-LROR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-07-26
Creation Date: 2019-05-26
Registry Expiry Date: 2020-05-26

Let me introduce you guys with another upcoming scam ICO project. They have stolen other people's identity and used that on their team section. Its a complete identity theft.

https://i.imgur.com/Fjbelhj.png
https://i.imgur.com/qjB5Umq.png

Fake Name: Vyacheslav Tokaryev
Real Name: Gigi Janelidze

https://i.imgur.com/0zGGeoJ.png

source: https://masterclassmts.tilda.ws/product

Real person's youtube video;

https://i.imgur.com/fxtQTQ5.png

source: https://www.youtube.com/watch?v=DZWBau-qRAI


Title: Re: Fake Team - Scam ICO - FILEOX
Post by: lovesmayfamilis on July 26, 2019, 09:30:13 AM
Maxim Vladykin

https://vk.com/id207061762

https://i.ibb.co/jG07GTx/Screenshot-1.png (https://ibb.co/BjW8jt7)

FAKE

https://i.ibb.co/fpmntyt/Screenshot.png (https://imgbb.com/)


Title: Re: Fake Team - Scam ICO - FILEOX
Post by: TalkStar on July 26, 2019, 09:47:55 AM
snip
Thanks for the quick update buddy.


Title: Re: Fake Team - Scam ICO - FILEOX
Post by: tvplus006 on July 26, 2019, 10:02:30 AM
https://i.ibb.co/KqTvqPr/2.jpg (https://ibb.co/r6Dr6jw)

Fake name: Adam Clow
Real name:  Ivan Mityaev (Ивaн Mитяeв RUS)
  A fraudster who is wanted in Russia.

https://smart-lab.ru/mobile/topic/435910/
https://i.ibb.co/dpJMjMw/1.gif (https://ibb.co/PWzjFjv)



https://i.ibb.co/ZLzqLMz/0.jpg (https://ibb.co/YRBHRLB)

Fake name: Morgan Davis
Real name:  Alexandra Mukovozova (Aлeкcaндpa Myкoвoзoвa RUS)
 

https://alexmuk.weebly.com/
https://i.ibb.co/8XWT2CW/1.gif (https://ibb.co/cxGMtBG)

https://www.facebook.com/alexandramuk
https://i.ibb.co/94Gz3bp/1.gif (https://ibb.co/dp71JPf)


Title: Re: Fake Team - Scam ICO - FILEOX
Post by: TalkStar on July 26, 2019, 10:44:42 AM
snip  

Great work buddy. I am on the way and felling good to see that you guys find out all their fake team members . Maybe its gonna be the rarest scam ICO project ever where every single team members photo has been stolen from other people's profile. I am going to change topic title slightly o let everyone know about this complete scam project.


Title: Re: Fake Team - Scam ICO - FILEOX (Entire team is fake)
Post by: The Cryptovator on July 26, 2019, 05:06:47 PM
Everyone doing great job here, seems whole team members are fake. That was just a scam attempt in my opinion. We don't need to much investigation if team is fake, because fake team prove how they are (fake) potential. That's why I said a little efforts could save our money.

Good job OP, keep it up.


Title: Re: Fake Team - Scam ICO - FILEOX (Entire team is fake)
Post by: BitcoinGirl.Club on July 26, 2019, 06:35:17 PM
Good work on finding OP. I hope people see this kind of investigations before giving any money to those scammers. Out of sMerits or you would get some. I owe you.