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ICOEthics (OP)
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September 22, 2018, 11:44:38 PM
Last edit: September 23, 2018, 01:01:45 AM by ICOEthics
Merited by marlboroza (1)
 #1
What happened: FAKE TEAM / stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5031114.0
ARCHIVE: http://web.archive.org/web/20180922234105/https://bitcointalk.org/index.php?topic=5031114.0

ANN - https://bitcointalk.org/index.php?topic=5033478.0
ARCHIVE: http://web.archive.org/web/20180922234646/https://bitcointalk.org/index.php?topic=5033478.0

https://bitcointalk.org/index.php?topic=5033677.0
ARCHIVE: http://web.archive.org/web/20180922234629/https://bitcointalk.org/index.php?topic=5033677.0

Reference Link: https://www.welleth.org
http://web.archive.org/web/20180922233403/https://www.welleth.org
http://web.archive.org/web/20180922235230/https://www.welleth.org#team
 





Fake linkedin account


The same picture you can see on his profile here: https://sometag.org/media/1650783738243946963_3538684915/

FAKE NAME = Stan Ugljanin
REAL NAME = TIMUR H.
https://sometag.org/account/timcho_ha/3538684915/
http://www.gs1bih.org/GS1/GS1BiHtim

Sales just started
ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
☶ Browse ICO Scams List ☚〚!〛Save your crypto from scammers〚!〛☛ Submit a possible ICO scam ✎
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September 23, 2018, 01:04:56 PM
 #2
You are doing a great job exposing these scam Ico people are falling and getting disappointed investing in these fraud and fake ICO and we need someone or a group that will expose this, and you have committed yourself to this keep doing a great job exposing these frauds.
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kononoVV
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November 20, 2018, 10:21:22 AM
 #3
Big thanks to you! Kiss
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