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Author Topic: EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity  (Read 165 times)
witcher_sense (OP)
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March 28, 2020, 07:46:30 AM
Merited by Rikafip (1), Symmetrick (1)
 #1

What happened: FAKE TEAM / Stealing people's identity 

Scammers Profile ANN: not listed

Scammers Website : https://etherx.online/
http://web.archive.org/web/20200328073346/https://etherx.online/


Quote
Domain Name: ETHERX.ONLINE
Registry Domain ID: D179570379-CNIC
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://www.webnic.cc
Updated Date: 2020-03-20T17:29:49.0Z
Creation Date: 2020-03-20T17:29:47.0Z

Registry Expiry Date: 2021-03-20T23:59:59.0Z




FAKE NAME: Efgeniy C
REAL NAME: Jason Sallman https://www.linkedin.com/in/jasonsallman


https://www.instagram.com/jasonsallman/
https://twitter.com/jasonsallman
https://www.meetup.com/ru-RU/Tampa-Bay-Blockchain/members/208585601/




FAKE NAME: Dylan Scoot
REAL NAME: Leonida Ferrarese https://it.linkedin.com/in/leonida-ferrarese-97869b40



https://icon.ink/articles/interview-leonida-ferrarese-bottega-dalmut/
https://www.famousbirthdays.com/people/leonida-ferrarese.html


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