What happened: FAKE TEAM / Stealing people's identity
Scammers Profile Link: https://bitcointalk.org/index.php?topic=4494386.0
https://archive.is/UFuuC
Scammer Website: https://officium.cc
https://archive.is/ApIps
1 - Oliver Thompson –Founder OR Johnathon Rivers (need confirmation)
http://www.investmenteurope.net/regions/uk/brooks-macdonald-adds-investment-managers/
http://opendoormedia.wpengine.netdna-cdn.com/wp-content/uploads/2016/05/Rivers-Johnathon.jpg
https://www.brooksmacdonald.com/about-us/our-people/investment-management
2 - Lucas Hopkins - co-Founder (not found... yet)
3 - FAKE Richard Stevens – CEO / REAL = Tomáš Czernin
https://twitter.com/tomasczernin?lang=en (account since 2016)
https://www.facebook.com/pg/tomasczernin/photos/?ref=page_internal
4 - Edward Pearson - CTO (not found...yet)
5 - FAKE Conor Flynn - Marketing Manager / REAL = Roland Stadler
https://twitter.com/rolli81?lang=en (account since 2010)
https://www.xing.com/profile/Roland_Stadler22/cv
https://fi.pinterest.com/rolli1981/
6 - FAKE Kevin Chang - Marketing Strategy Specialist / REAL = Kevin Park
https://twitter.com/Kevinepark (account since 2012)
7 - FAKE Jane Liu - Commerce Specialist / REAL = Rita Liu
https://twitter.com/rita2016alipay (account since 2009)
https://www.internetworld.de/technik/payment/alipay-expandiert-im-fokus-ausschliesslich-chinesische-touristen-1097573.html
https://www.retail-insider.com/retail-insider/2018/7/chinese-shoppers-target-canada-as-top-travel-destination-canadian-retailers-take-note
https://europe.money2020.com/speakers/rita-liu
https://elpais.com/tecnologia/2016/04/28/actualidad/1461862743_909974.html
8 - FAKE Ashley Watson - Community and Social Media Manager / REAL = Zdenka Trachtová
(Redaktorka iDNES.cz Zdeňka Trachtová - Autor: Jiří Benák, iDNES.cz)
https://twitter.com/zdentra?lang=en (account since 2014)
https://zpravy.idnes.cz/foto.aspx?r=domaci&c=A161120_190836_domaci_zt&foto=MBB6763af_ol_trachtova.jpg
https://www.google.com/search?q=Zdenka+Trachtov%C3%A1&num=50&safe=off&tbm=isch&source=iu&ictx=1&fir=4-A9F1FF9ct7eM%253A%252Cs3BnVUoqp3M4fM%252C_&usg=AFrqEzdnd2QB82nJoSYt4nSPDacVBm7N-g&sa=X&ved=2ahUKEwit5tHmzOLcAhUL7lMKHRjlBkkQ9QEwBnoECAMQDA#imgrc=4-A9F1FF9ct7eM:
9 - FAKE Andrew Hamilton - Blockchain Expert / REAL = Tomáš Petříček (CSSD): Children's safety in the seventh district
https://twitter.com/tpetricek (account since 2010)
https://www.mzv.cz/jnp/cz/o_ministerstvu/organizacni_struktura/vedeni_ministerstva/tomas_petricek.html
http://nasregion.cz/nazory/bezpecnost-deti-v-sedme-mestske-casti
10 - Margaret Foster - Legal Consultant ? (maybe Claudia Knupfer??? IMDB)
11 - FAKE Samuel Zhao - Software Engineer / REAL Michael Chang
https://www.linkedin.com/in/mchang/
https://twitter.com/michaelmchang (account since 2010)
https://venturebeat.com/2014/09/19/yesvideo-saves-memories-in-the-cloud-for-8m-families/
12 - FAKE Suzanne Green - Program and Project Manager / REAL = Ľudmila Majláthová
https://twitter.com/ludmilamajlath?lang=en (account since 2016)
https://ec.europa.eu/slovakia/about-us/economy_sk