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Topic: COMERCEX - SCAM - FAKE TEAM (Read 365 times)
witcher_sense
(OP)
Legendary
Offline
Activity: 2422
Merit: 4397
🔐BitcoinMessage.Tools🔑
COMERCEX - SCAM - FAKE TEAM
July 08, 2019, 07:52:08 AM
Last edit: July 08, 2019, 12:21:21 PM by witcher_sense
Merited
by
suchmoon
(4),
chimk
(4),
bones261
(2),
logfiles
(1),
TalkStar
(1)
#1
What happened: FAKE TEAM / stealing people's identity
Scammers Profile ANN 1:
https://bitcointalk.org/index.php?topic=5162904.0
https://web.archive.org/web/20190708071941/https://bitcointalk.org/index.php?topic=5162904.0
Scammers Profile ANN 2:
https://bitcointalk.org/index.php?topic=5162908.0
https://web.archive.org/web/20190708075406/https://bitcointalk.org/index.php?topic=5162908.0
Scammers Profile :
https://bitcointalk.org/index.php?action=profile;u=2585245
https://web.archive.org/web/20190708072830/https://bitcointalk.org/index.php?action=profile;u=2585245
Flag type 1 (support/oppose) :
https://bitcointalk.org/index.php?action=trust;flag=430
Scammers Website:
https://www.comercex.com
-
Can't archive website due to Cloudflare captcha
https://archive.fo/vAhY0
http://www.freezepage.com/1562585789DBPIELFHKA
Quote
Domain Name: comercex.com
Registry Domain ID: 2289355593_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL:
http://www.godaddy.com
Updated Date: 2018-07-24T17:09:57Z
Creation Date: 2018-07-24T17:09:56Z
Registrar Registration Expiration Date: 2020-07-24T17:09:56Z
FAKE NAME: Adam Hugh
REAL NAME: Simon Glover
Source:
https://contactout.com/Simon-Glover-2979816
Source:
https://www.owler.com/company/oddlondon
FAKE NAME: Bertrand Heijman
REAL NAME: Richard Glover
Source:
https://cinedb.com.tr/richard-glover-kimdir
Source:
https://www.news.com.au/entertainment/celebrity-life/celebrities-gone-bad/don-burkes-dark-side-explored-in-1991-interview-they-call-him-the-antichrist/news-story/67d558f820d74b7ee6a9d5af19017d3c
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ONION
LINK
TalkStar
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: COMERCEX - SCAM - FAKE TEAM
July 08, 2019, 11:23:16 AM
Merited
by
chimk
(2)
#2
Here is another beautiful team members real Identity mate;
Fake name:
Judy Sievers
Real Name:
Agnieszka Radziszewska
Profile on Facebook:
Profile Link:
https://www.facebook.com/agnieszka.radziszewska.9
profile on Behance:
Profile Link:
https://www.behance.net/radz_agn
Profile on Linkedin:
Profile Link:
https://www.linkedin.com/in/agnieszka-radziszewska-48352a9b
.
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witcher_sense
(OP)
Legendary
Offline
Activity: 2422
Merit: 4397
🔐BitcoinMessage.Tools🔑
Re: COMERCEX - SCAM - FAKE TEAM
July 08, 2019, 11:28:18 AM
#3
I've opened a flag
https://bitcointalk.org/index.php?action=trust;flag=430
Quote from: TalkStar on July 08, 2019, 11:23:16 AM
Here is another beautiful team members real Identity mate;
Fake name:
Judy Sievers
Real Name:
Agnieszka Radziszewska
Nice catch! I believe, they're using random photos of innocent people to promote shady scheme, all of this looks like mlm ponzi scam.
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✔
Instant
✔
Non KYC
Crypto Swap Exchange
.
.
.
.
.
........
Bitcoin | Litecoin | Ethereum | Monero | Dash | ERC20 Tokens | more soon
........
.
.
.
.
.
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ONION
LINK
bob123
Legendary
Offline
Activity: 1624
Merit: 2481
Re: COMERCEX - SCAM - FAKE TEAM
July 08, 2019, 11:37:41 AM
#4
Quote from: witcher_sense on July 08, 2019, 07:52:08 AM
Scammers Website:
https://www.comercex.com
-
Can't archive website due to Cloudflare captcha
A bit ugly since the formatting is slightly buggy, but does what it is supposed to do:
https://archive.fo/vAhY0
Quote from: witcher_sense on July 08, 2019, 11:28:18 AM
I've opened a flag
https://bitcointalk.org/index.php?action=trust;flag=430
Supported.
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logfiles
Copper Member
Legendary
Offline
Activity: 2100
Merit: 1766
Top Crypto Casino
Re: COMERCEX - SCAM - FAKE TEAM
July 08, 2019, 11:41:53 AM
#5
Quote from: witcher_sense on July 08, 2019, 07:52:08 AM
Scammers Website:
https://www.comercex.com
-
Can't archive website due to Cloudflare captcha
Good job OP.
I tried to archive for you the website here:
http://www.freezepage.com/1562585789DBPIELFHKA
Edit:
Bob123 beat me to it
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TalkStar
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: COMERCEX - SCAM - FAKE TEAM
July 08, 2019, 11:45:57 AM
#6
Quote from: witcher_sense on July 08, 2019, 11:28:18 AM
I've opened a flag
https://bitcointalk.org/index.php?action=trust;flag=430
Done from my end.
Quote from: witcher_sense on July 08, 2019, 11:28:18 AM
Nice catch! I believe, they're using random photos of innocent people to promote shady scheme, all of this looks like mlm ponzi scam.
Yeah they have stolen those pictures but didn't use them directly. They took the help of experienced photo editor to make investors fool. old trick
.
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K U C O I N
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KUCOIN SPOTLIGHT & TOKEN LISTING
...
..................................
APPLY NOW
................................
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witcher_sense
(OP)
Legendary
Offline
Activity: 2422
Merit: 4397
🔐BitcoinMessage.Tools🔑
Re: COMERCEX - SCAM - FAKE TEAM
July 08, 2019, 12:15:12 PM
#7
This guy
seawolf2016
is unstoppable. He keeps spamming with another shitty ref links
https://web.archive.org/web/20190708121135/https://bitcointalk.org/index.php?topic=5162991.0
Quote from: bob123 on July 08, 2019, 11:37:41 AM
A bit ugly since the formatting is slightly buggy, but does what it is supposed to do:
https://archive.fo/vAhY0
Quote from: TalkStar on July 08, 2019, 11:45:57 AM
Done from my end.
Quote from: logfiles on July 08, 2019, 11:41:53 AM
I tried to archive for you the website here:
http://www.freezepage.com/1562585789DBPIELFHKA
Thank you guys for your help!
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✔
Instant
✔
Non KYC
Crypto Swap Exchange
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........
Bitcoin | Litecoin | Ethereum | Monero | Dash | ERC20 Tokens | more soon
........
.
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.
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ANN
THREAD
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ONION
LINK
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