Bitcoin Forum
April 19, 2024, 11:36:47 PM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Sint.Global possible scam? / Do they look the same person to you?  (Read 145 times)
Mathfms (OP)
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
June 25, 2018, 06:46:31 PM
 #1

Image 1:

http://poszukiwani.policja.pl/dokumenty/form/10-11934-108.jpg
source: http://poszukiwani.policja.pl/pos/form/r11934,NIEWIADOMSKI-RAFAL.html

Image 2:

https://i.imgur.com/ehKr8PK.jpg
source: https://bitcointalk.org/index.php?topic=3255597.0

I did not put money in this particular ICO, but I am on their Telegram group. Things went silent after the tokens public sale. Now, they appear to have removed the team page from their website. I'm pretty sure that police page says the guy is wanted by the police for fraud (based on Google Translate, I don't speak Polish).

Take into account that that police page is from 6 years ago, so he could have changed a bit.
The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713569808
Hero Member
*
Offline Offline

Posts: 1713569808

View Profile Personal Message (Offline)

Ignore
1713569808
Reply with quote  #2

1713569808
Report to moderator
1713569808
Hero Member
*
Offline Offline

Posts: 1713569808

View Profile Personal Message (Offline)

Ignore
1713569808
Reply with quote  #2

1713569808
Report to moderator
1713569808
Hero Member
*
Offline Offline

Posts: 1713569808

View Profile Personal Message (Offline)

Ignore
1713569808
Reply with quote  #2

1713569808
Report to moderator
bitbollo
Legendary
*
Offline Offline

Activity: 3234
Merit: 3472


Nec Recisa Recedit


View Profile
June 25, 2018, 09:48:12 PM
 #2

Hi you should post on polish section this information if you want to bust a possible scam.
Look the same person but if he use his name (real one) is not wanted by anyone.
Image 1:

source: http://poszukiwani.policja.pl/pos/form/r11934,NIEWIADOMSKI-RAFAL.html

Image 2:

source: https://bitcointalk.org/index.php?topic=3255597.0

I did not put money in this particular ICO, but I am on their Telegram group. Things went silent after the tokens public sale. Now, they appear to have removed the team page from their website. I'm pretty sure that police page says the guy is wanted by the police for fraud (based on Google Translate, I don't speak Polish).

Take into account that that police page is from 6 years ago, so he could have changed a bit.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
SFR10
Legendary
*
Offline Offline

Activity: 2982
Merit: 3408


Crypto Swap Exchange


View Profile WWW
June 26, 2018, 05:43:57 AM
 #3

Based on what I'm seeing, they're quite similar but not the same person:

  • Different eyebrow shape.
  • Different ear shape.
  • The guy on the right, has protruding mandibular teeth.

Direct link: https://imgur.com/a/XmqDfB0


█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
maxel2017
Full Member
***
Offline Offline

Activity: 448
Merit: 102


I am interesting to discussion each orther


View Profile WWW
July 01, 2018, 08:54:47 AM
 #4

This project has potential to become scam project...I am so sad...they have fucked up me...dam it..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!