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Author Topic: histoken.online Health Insurance - SCAM - FAKE TEAM  (Read 97 times)
ICOEthics
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September 24, 2018, 10:00:30 PM
Merited by cabron (1)
 #1

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5027134.0
http://web.archive.org/web/20180924020340/https://bitcointalk.org/index.php?topic=5027134.0


Scammer Website: http://histoken.online
https://icoholder.com/en/health-insurance-25638
http://web.archive.org/web/20180924020000/https://icoholder.com/en/health-insurance-25638




It appears they messed with the wrong person and got their website offline for right now.
But they must be tagged in case they come back


FAKE NAME: Armitha Mey
REAL NAME: Andi Rachmatika Dewi Yustisia
http://klik.bontang.me/2015/02/yuk-kenalan-dengan-dua-wanita-cantik.html


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October 16, 2018, 12:59:02 PM
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They deleted their ANN post message:









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October 16, 2018, 01:12:14 PM
 #3


Armitha Mey seem too pretty to be real which I guess made you investigate further? Smiley

Bitcointalk needs someone like you who will keep investigating all these scams, they are going to keep trying because this bear market has made them serious loss. But there must be some other ICO these days that went on but are actually scam. A youtube video should be required for each to validate themselves, its a strong evidence for them to prove they are real.

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CucakRowo
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October 17, 2018, 05:19:45 PM
 #4

Ah.. From Indonesia.

May i share this post to my local thread? (Indonesia thread)
Please let me know. Thank you.


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ICOEthics
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October 17, 2018, 05:43:01 PM
 #5

Ah.. From Indonesia.

May i share this post to my local thread? (Indonesia thread)
Please let me know. Thank you.


Yes you can.  Smiley

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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