IQFinex - SCAM - fake team

[ICOEthics]

What happened: SCAM EXCHANGE WEBSITE/ FAKE TEAM / STEALING PEOPLE'S IDENTITY:

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4343702.0
https://archive.is/Q8eKO

https://bitcointalk.org/index.php?topic=5042331.0
https://archive.is/UZ9Je

Scammer Website: https://www.iqfinex.com/

Their website contains NO TEAM / NO WHITEPAPER
BUT they uploaded images of their team and whitepaper to:
https://icoholder.com/en/iqfinex-26225
https://archive.is/YKhZJ
https://www.iqfinex.com/common_resources/whitepaper.pdf
Also here:
https://investfuture.ru/ico/iqfinex
https://archive.is/AGQHS






FAKE NAME: Mr Kenji Cheung
REAL NAME: Bill Leong-Son
http://putcapital.com/the-team/

FAKE NAME: Mr Gregory Berutti
REAL NAME: MICHAEL GOLOD
https://www.coingecko.com/en/ico/bestmeta
https://www.linkedin.com/in/michael-golod-7778728/detail/photo/
https://www.bestmeta.gg/  (ARCHIVE:    https://archive.is/wyFdU)
https://icorating.com/people/michael-golod-2812/

FAKE NAME: Mr Frederick Lauman
REAL NAME: Freddy Cremer
http://putcapital.com/the-team/

SALES: