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Author Topic: Deinanteil - SCAM - Fake Team  (Read 212 times)
ICOEthics (OP)
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September 29, 2018, 05:12:12 PM
Last edit: October 14, 2018, 09:38:19 PM by ICOEthics
 #1

What happened: Fake Team / Stealing People's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5037575.0
http://web.archive.org/web/20180929164136/https://bitcointalk.org/index.php?topic=5037575.0

BOUNTY: https://bitcointalk.org/index.php?topic=5050160.0
https://archive.is/m3krf

BOUNTY - https://bitcointalk.org/index.php?topic=4912188.0
http://web.archive.org/web/20180929164125/https://bitcointalk.org/index.php?topic=4912188.0


Scammer Website: https://deinanteil.com






FAKE NAME: Ksyusha Belova
REAL NAME: Eкaтepинa Mopгyнoвa
Ekaterina Morgunova  https://vkfaces.com/vk/user/katemorgan

FAKE NAME: Yulia Kukushkina
REAL NAME: Polina Polyashova
https://vk.com/poliashova
https://vk.com/poliashova?z=photo20402354_456240350%2Falbum20402354_0%2Frev

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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October 14, 2018, 07:19:20 PM
Last edit: October 14, 2018, 07:44:24 PM by Coolcryptovator
 #2

LOl, Just I was going to open another thread. Once I went for archived thread than I saw already archived Grin. Eventually I found this thread Wink
However they have made another ANN thread and changed team picture. Again they used fake photo from dating site.

Website archived: https://web.archive.org/web/20181014190632/https://deinanteil.com/
ANN thread: https://bitcointalk.org/index.php?topic=5050268.new#new
Archived: http://archive.is/mbBMZ

Bounty thread: https://bitcointalk.org/index.php?topic=5050160.msg46878753#msg46878753
Archived: http://archive.is/oOQ0T

They have locked all after my reply on their ANN thread Grin Surprised, that was first English post for OP

 






Source link : Click Here





Source link:  https://plus.google.com/113177617274405182591



Cleverly they have changed photo and made new ANN, because previous account has tagged. I believe there is more fake photo, since here is enough proof thats why I did't search more deeply.


Additional note:  Both poster is alt of each other, check the name,  Old op: vasyamanlool and new OP: Vasyaman228 Both users local language is Russian. I think he is the owner of this website. He has deleted old thread from old account and made new thread from new account. Is it not enough dubious to called him owner of this site ? Just check their post history you will realize.

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