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Author Topic: AresProject - SCAM - stealing people's identity  (Read 80 times)
ICOEthics
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October 08, 2018, 02:19:38 PM
 #1

What happened: FAKE TEAM / STEALING PEOPLE'S IDENTINTY

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4278692.0
https://archive.is/jLZG2


Scammer Website: http://aresproject.ml
https://archive.is/tZa8U

http://aresproject.ml/whitepaper-2/  (images of the team)
https://archive.fo/e5bUQ  






I bet Andreas Laufman is not "Laufing" anymore.

FAKE NAME: Andreas Laufman
REAL NAME: ILIAN LAUFER
http://www.periodicoelrumano.es/dezbatere-privind-start-up-nation-cu-oamenii-de-afaceri-romani-din-spania/
http://www.periodicoelrumano.es/ilan-laufer-multi-romani-care-sunt-in-strainatate-doresc-sa-se-intoarca-in-tara-cu-ocazia-start-up-nation/

FAKE NAME: Dian Luskic
REAL NAME: MIHAI NADĂȘ
https://news.ubbcluj.ro/mihai-nadas-facultatea-de-matematica-si-informatica/
https://www.linkedin.com/in/mihainadas/detail/photo/

FAKE NAME: Karl Miocic
REAL NAME: Ömer-Cerrahoğlu
https://alchetron.com/%C3%96mer-Cerraho%C4%9Flu
https://en.wikipedia.org/wiki/%C3%96mer_Cerraho%C4%9Flu
https://www.linkedin.com/in/omer-cerrahoglu-bb839ba4/

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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October 08, 2018, 02:50:30 PM
Last edit: October 08, 2018, 06:57:12 PM by Theb
 #2

Nice catch, but I don't think it is necessary to warn other people anymore, the thread died down a long time ago and their ANN thread only became active for one day and it didn't pick up any steam in the forum due to a lot of early posts telling a lot of red flags of the ICO, also chances are the other members have seen the red flags already (as seen on some posts in the ANN Thread) and they only have forgotten to warn other members of the community. And their alleged "Token Sale" already ended a month ago based on their dates given in their "Buy Tokens" page.

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