VEIO.IO - SCAM

[ICOEthics]

What happened: FAKE TEAM - STOCK IMAGES:

Scammers Profile Link: ANN  - https://bitcointalk.org/index.php?topic=4380020.0
https://bitcointalk.org/index.php?topic=4387838.0
https://bitcointalk.org/index.php?topic=4387677.0
 

Scammer Website: https://veio.io/











1 = ANDRE NICHOLAS = FAKE / STOCK IMAGE
https://www.yandex.com/images/search?cbir_id=1419614%2FmjdADgIhVkotl-rySGkK2A&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&img_url=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F6965712141533826083.jpeg&rpt=imagelike

2 = KELLY D. MATHIAS = FAKE / STOCK IMAGE
https://www.yandex.com/images/search?cbir_id=1063242%2FCYcAVDrSZqd7L8GNvnd2ZQ&rpt=imageview&from=


3 = XAVIER MARCELLINO FAKE /  REAL = Sergey Bindalov
Учacтники "Mиcтep Бeлapycь - 2014" =  Participants "Mr. Belarus - 2014"
https://people.onliner.by/2014/04/18/mister-belarus?jqxbmfbtdgwqgmfk
https://www.yandex.com/images/search?url=https%3A%2F%2Fpp.userapi.com%2Fc618018%2Fv618018066%2F41f5%2Ftjuzb9LAoqY.jpg&img_url=ont.by%2Fdev%2Fwidgets%2Fmister2014%2Fphotos%2F%25D0%2591%25D0%25B8%25D0%25BD%25D0%25B4%25D0%25B0%25D0%25BB%25D0%25BE%25D0%25B2%2520%25D0%25A1%25D0%25B5%25D1%2580%25D0%25B3%25D0%25B5%25D0%25B9.jpg&text=https%3A%2F%2Fwww.duplichecker.com%2Ftempimgs%2F2612523771533826547.jpeg&rpt=imagelike
http://valet.ru/user/8571066/

4 = ARJUN REYANSH = FAKE / STOCK IMAGE
https://www.istockphoto.com/photo/portrait-of-a-beautifull-smiling-man-gm506899910-84457427
https://www.tineye.com/search/show_all/bfd93a9b7326e70ee9e9109b62e75f3c6e0b37fe/aaba1974a04f6751c5e217f58d67fcdf35d0ffcc7784cef0efa9d3902cf453fe/www.istockphoto.com/1

5 = AITO DAISUKE = FAKE / STOCK IMAGE
http://hairstylesforall.com/nerd-hairstyle/
https://www.firmoo.com/answer/tag_img/nerd-glasses-1.png
https://www.tineye.com/search/b4442a0efb659c250ec19180de55676fcd43fef7/
https://www.yandex.com/images/search?source=collections&cbir_id=1416083%2FNy6zpsU6uBdH6FvBVCXwDg&rpt=imagelike

[1714623599]

1714623599

[1714623599]

1714623599

[Bitcoadvice]

Scammer Website: https://veio.io/

Hi there,
I wanted to bring to your attention a concerning issue regarding the domain "veio.io". Starting from 2/2/2024, this domain has been used as a phishing cloaked domain in search engines.
When users click on this URL, they are redirected to "sinbadmixer.net", which is another fraudulent website posing as a bitcoin mixer. To make matters worse, this cloned website is pretending to be the former legitimate service "Sinbad".

Based on my investigations, I strongly suspect that the individual behind this elaborate scam is from Russia. This same scammer who previously operated "veio.io" is now part of a vast network of cryptomixer phishing scam websites such as "kryptomixer.io" (https://bitcointalk.org/index.php?topic=5309843.0) & "cryptomixer.net". Shockingly, this fraudster has already managed to steal millions of dollars from unsuspecting victims.

You can find more information on this topic, which also includes the "veio.io" phishing domain, as well as a list of other phishing domains, in my thread here:
https://bitcointalk.org/index.php?topic=5478625  

It is truly shocking to think that this fraudster has been able to continue scamming people around the world for over 5 years.
It's crucial that people remain vigilant and cautious when encountering such websites, ensuring their safety and protecting their crypto assets.

[examplens]

When users click on this URL, they are redirected to "sinbadmixer.net", which is another fraudulent website posing as a bitcoin mixer. To make matters worse, this cloned website is pretending to be the legitimate service "Sinbad".

Sinbad mixer is no longer legitimate, nor does it exist. The service is closed and the domain is seized by authorities.

Based on my investigations, I strongly suspect that the individual behind this elaborate scam is from Russia.

I think that this information is not crucial, because no matter where they come from, scammers are still scammers.

It is truly shocking to think that this fraudster has been able to continue scamming people around the world for over 5 years.
It's crucial that people remain vigilant and cautious when encountering such websites, ensuring their safety and protecting their crypto assets.

Somehow they persist, even in the face of many proven scams. The authorities prefer to deal with the control of registered businesses rather than those operating under the radar.
I saw in the footer on this page ads from hosting provider ispmanager.com, if the site is hosted by them, maybe you should contact them and warn them about the nature of this user.

[Bitcoadvice]

When users click on this URL, they are redirected to "sinbadmixer.net", which is another fraudulent website posing as a bitcoin mixer. To make matters worse, this cloned website is pretending to be the legitimate service "Sinbad".

Sinbad mixer is no longer legitimate, nor does it exist. The service is closed and the domain is seized by authorities.

I apologize for any confusion caused by my previous reply. To clarify, I should have referred to the service as a "former" legitimate one. Please disregard any misunderstanding from my previous reply, as I will be updating it accordingly.

Based on my investigations, I strongly suspect that the individual behind this elaborate scam is from Russia.

I think that this information is not crucial, because no matter where they come from, scammers are still scammers.

I believe that the information provided is indeed crucial. It is important to gather information about the scammers, and these small steps could potentially aid in finding them.

It is truly shocking to think that this fraudster has been able to continue scamming people around the world for over 5 years.
It's crucial that people remain vigilant and cautious when encountering such websites, ensuring their safety and protecting their crypto assets.

Somehow they persist, even in the face of many proven scams. The authorities prefer to deal with the control of registered businesses rather than those operating under the radar.
I saw in the footer on this page ads from hosting provider ispmanager.com, if the site is hosted by them, maybe you should contact them and warn them about the nature of this user.

Please note that "ispmanager.com" is a system similar to "cPanel" and is not responsible for hosting these websites.