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Author Topic: InternacionalCoin - Fake Team - SCAM  (Read 39 times)
ICOEthics
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September 07, 2018, 10:03:44 PM
 #1

What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:  ANN - https://bitcointalk.org/index.php?topic=4376070.0
https://web.archive.org/web/20180907215818/https://bitcointalk.org/index.php?topic=4376070.0

ANN - https://bitcointalk.org/index.php?topic=4376343.0
https://web.archive.org/web/20180907215922/https://bitcointalk.org/index.php?topic=4376343.0

https://bitcointalk.org/index.php?topic=4683248.0
 


Scammer Website: http://internacionalcoin.io/
https://web.archive.org/web/20180907215219/http://internacionalcoin.io








FAKE NAME = SANDY TRAGGOR
REAL NAME = Thomas "Chuck" Saunders, PE
https://www.linkedin.com/in/thomas-chuck-saunders-pe-2087391a/

FAKE NAME = RONALD RODRIGUEZ
REAL NAME = Michal Skubisz
https://www.goldenline.pl/michal-skubisz/

FAKE NAME = JEREMY SEAN
REAL NAME = DANIEL MORGAN
https://www.zillow.com/profile/Daniel-morgan87/
https://www.linkedin.com/in/bougiegotham/

FAKE NAME = MIKE SANDERS – Many names found for this person.. Here are just a few:
ROMANI (?) https://m.rusdate.us/ru7113637/
Jerr Loyd(?)https://www.connectingsingles.com/user/jerrlloyd2009
Pièce(?): https://arnaqueinternet.com/racontez-votre-histoire/

FAKE NAME = AHN KYU WEI
REAL NAME = Alexei Lee
http://hommes.kz/blog/2017/11/06/10-populyarnyh-telegram-kanalov-v-kazahstane/

FAKE NAME = MICHAEL HERNANDEZ
REAL NAME = Andriy Dzottir
https://vkfaces.com/vk/user/id69776821
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