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Author Topic: DEMBYCOIN - Fake team, Fake office adress  (Read 187 times)
Yarik055 (OP)
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October 27, 2018, 07:41:36 PM
Merited by lovesmayfamilis (1), FIEX (1), David Coulthard (1)
 #1

What happened: FAKE TEAM / FACE OFFICE ADRESS

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5055851.0
https://archive.is/3fmv3

Scammer website: https://dembycoin.io
https://archive.is/WnWjb

MAYBE FAKE - LAWRENCE WANG
MAYBY REALY - SUM HUU







http://www.pproperties.com.hk/eng/aboutus.php?sub_channel=our-management
http://www.seekpart.com/product/ASTM-A199-Heat-Exchanger-tubes-4205970.html

Who is this man really?
ZAHIR HUSAIN or
ZAHIR HUSIN or
ZAHIR HUSSIN







https://neironix.io/ru/ico-rating/vicecoin/team
http://www.chellecoin.com/?utm_source=investfuture.ru&utm_medium=rating

But most of all I liked this office)







https://earth.google.com/web/@51.51600898,0.06871632,6.64202652a,0d,60y,339.98799909h,87.76517979t,0r/data=CksaSRJBCiUweDQ3ZDhhNjIwNmJkOWZjZDM6MHg1MzNiMDMxYTI0NmZiYmU2GYyrgDERwklAIX3CIzuAj7E_KgZFNiA2TkIYASABKAIiGgoWQThQTzQ5QlRsRDhXbVo3RV9SQTVMZxAC
FIEX
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October 27, 2018, 08:45:56 PM
 #2

They have a large community on Telegram
+4k users:

https://t.me/dembycoin

Have you tried posting this in their chat about the accusation?
Always nice to see their reaction when they are busted Smiley

Seems a lot of the users on Telegram are bots:


Not possible to check the domain name:

Quote
None of the records publish domain name ownership data; they all use a privacy or proxy service.

PS: Great work Yarik055
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