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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Shallo - SCAM ICO - Fake team/ Stealing people's identity
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Author Topic: Shallo - SCAM ICO - Fake team/ Stealing people's identity  (Read 164 times)
ICOEthics (OP)
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October 19, 2018, 01:37:36 PM
Last edit: October 19, 2018, 03:14:17 PM by ICOEthics
 #1
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5049248.0
http://web.archive.org/web/20181019132358/https://bitcointalk.org/index.php?topic=5049248.0

Scammer website: https://shallo.vip
http://web.archive.org/web/20181019132343/https://shallo.vip

The person that posted this ICO on ANN previously posted another scam - Betlycoin - twocow.



FAKE NAME: Kim Thanh Thi -  CEO
REAL NAME: Huong Vinh (Vietnamese Actor)
https://www.imgrumweb.com/post/Bn3wCIJFSva
http://www.instahu.com/p/1836947860602297355_1329970166
https://www.imgrumweb.com/hashtag/huynhlap

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ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
☶ Browse ICO Scams List ☚〚!〛Save your crypto from scammers〚!〛☛ Submit a possible ICO scam ✎
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