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Author Topic: FAKE ICO Scam accusation Empirecard, Best Sponsor  (Read 384 times)
FiNaLize (OP)
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August 15, 2017, 03:21:14 PM
 #1

What happened::
Best Sponsor (Account might be hacked) Created a fake ICO, team members are fake.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=172068

Reference Link:
https://bitcointalk.org/index.php?topic=2091657
Amount Scammed:
Nothing yet
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:



(real name is Sabine de Poncins)

Lauda
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Terminated.


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August 15, 2017, 04:07:19 PM
 #2

What happened::
Best Sponsor (Account might be hacked)
What are the odds? Roll Eyes
Quote
Trust summary for bestsponsor
This user's email address was changed recently.

Created a fake ICO, team members are fake.
Nice find; tagged.

Don't forget this account: https://bitcointalk.org/index.php?action=profile;u=1108910.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
Pearls Before Swine
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August 15, 2017, 07:04:48 PM
 #3

Man, Charles Perez looks like a life challenged Dennis Hopper.  These scum suckers
will stoop to any length to pry digital assets out of credulous wallet owners. Glad
some smart detective type people got this forum's back.  Good looking out.
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