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Author Topic: Daqbet - SCAM - FAKE TEAM - stealing people's identity  (Read 147 times)
ICOEthics (OP)
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October 17, 2018, 07:50:14 PM
Last edit: October 17, 2018, 08:12:38 PM by ICOEthics
 #1

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4954764.0
https://archive.is/1G68E


Reference Link: https://daqbet.com
http://web.archive.org/web/20181017193059/https://daqbet.com





FAKE NAME: Gabriel Cabral
REAL NAME: VITALY GRAM
http://dft.banksinfo.kiev.ua/speaker.html
http://innoware.com/about/management

FAKE NAME: Pablo Milner
REAL NAME: Anatoliy Polyakh - Head of the Department of the Kiev College of the Lawyers' Funds of Ukraine
http://www.frishberg.com/files/news/Litigation%20Transcript.pdf
http://zakon.znate.ru/docs/index-3676.html?page=19

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