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Author Topic: Antibank - SCAM - Fake Team  (Read 132 times)
ICOEthics
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September 18, 2018, 09:32:53 PM
Last edit: September 18, 2018, 10:31:32 PM by ICOEthics
Merited by qwk (1)
 #1

What happened: FAKE TEAM / Photoshopped, stealing peoples' identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5030863.0
https://archive.is/4zt3U


Reference Link: http://antibank.io
https://archive.is/5tFgY






The address is fake - HILTON HOTEL in Malta



TEAM was heavily photoshopped




Wang Li = FAKE NAME
REAL PERSON: Bandon Soo Hoo
http://pionik.com/pin/334955291027802428

Sophie More = probably fake name.
CLOTHES MODEL
http://www.starstyle.lv/en/Blouse-Nife-K48-white
https://modiass.ru/shop/product/nife-k48-rubashka-golubaya

Per Jense – FAKE NAME
REAL PERSON: Alexey Likhachev
https://www.icet2018.ru/committee

Semir Basaran - probably a FAKE NAME
Real person name(?)= http://mefart.ru/business-portrait/


Their sales will start soon





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