ZETH SCAMMER INFO | TIME FOR SOME DUE DILIGENCE AND POLICING

[misterbones]

Hello Everyone

We have seen so many scams these years so we have taken this on us to do some policing .
We need to save our bitcoin community from these scammers and make them liable .

Here is all the info about the ZETH Scammer  
More info coming soon

The guy who made the zeth scam had posted two freelancing jobs on XBTFreelancer

https://www.xbtfreelancer.com/user/34230?return=profile32727

This is the guy .

1st project for the ICO crowdfunding website

The freelancer who did that work was contacted and all the evidence is here




1st THE ICO WEBSITE WAS TAKEN DOWN

The freelancer opened it so we could see :-

See the link which is highlighted and match it with the link of the website and how similar the zeth ico looked









 ( This is the banner which was used )

The whole filer can not be sent as the image is very large so sending a small part of it .




Please post this on darknet forums and 4chan to get some or white hack forums
so we can get more info on this scammer

[misterbones]

Space reserved

[misterbones]

IP ADDRESS USED :-


   +-------+----------+---------------+--------------------+--------------------------------+--------+-----------------+---------------------+ | id | username | referring_uid | referring_location | referring_url | refurl | ipAddress | country_abbrevation | +-------+----------+---------------+--------------------+--------------------------------+--------+-----------------+---------------------+ | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 49.3.36.181 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 49.3.36.181 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 1.126.49.77 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 1.127.48.219 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 1.127.49.117 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 31.6.55.168 | AT | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.151.37 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 1.127.48.130 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.168.239 | AU | +-------+----------+---------------+--------------------+--------------------------------+--------+-----------------+---------------------+

[bustedsynx]

Shouldn't this thread be in another sub-forum?

[nightrider]

Shouldn't this thread be in another sub-forum?

No one cares when people are getting scammed .

Nice finds , I will contact hackers now

[amy1284455127]

Hi bro, you do very well, we hate crook!

[misterbones]

All info is still here .

As expected thread locked and comments deleted

[misterbones]

The scammer is from Perth , Australia .

[metropolia]

https://bitcointalk.org/index.php?topic=1802128.msg18667911#msg18667911

He locked the thread, and he mentioned death threat, LMAO, I remember Opair's scammer wasserman used this as excuse before. So the same scammer? His IP may be faked, professional scammer always use VPN.

[redhero]

the rubbish logo design , rubbish coin name, investor should find the rubbish scam early.

[btvGainer]

He says he will be available on zeth.tech for communication.Has anyone tried contacting him there? zeth.tech whois is protected,is there a way we can request this info somehow?

[misterbones]

All IP show the location as Perth Australia .
If he would be using VPN or TOR then the location would have been in Europe or spread across different countries . 

[Gleb Gamow]

This guy can shed some light on who this asshole is: https://twitter.com/jherrerog_

[misterbones]

This guy can shed some light on who this asshole is: https://twitter.com/jherrerog_

How can he help ? I will contact him then with required information

[xeqoRameshAxueamExaqana]

zeth signature campaign is fails
and ico selling zeth coin is same Failed, and no investors bought zeth coin

[jeremy grol]

I thing that posting personal info in a public forum is also considered privacy violation......
So maybe you spot a scammer, but scammer could grab 10x times more profit by be the part where his information has been posted without his permission.

[axlroses]

watching. btw how much bitcoin does it get from ico?

[Synthian]

There are many ICO launching project to be released nowadays and there are a few of ICO project successfully released so I feel very lucky not to join this project. Condolences with you.

[redhero]

risk always lives with ICO.

[logictense]

The scammer is from Perth , Australia .

How do u know? If u base ur assumptions on the fact that he uses australian IP, I can argue that he could be behind VPN or another anonymizer running in the background for instance a browser extension. Get me more evidence, and I will travel to him and kick his scammy ass. $150 USD lol That college boy doesnt seem to be earning any money on xbtfreelancer.