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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Minion Coin - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics (OP)
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November 08, 2018, 08:25:00 PM
Last edit: November 09, 2018, 01:41:23 PM by ICOEthics
 #1
SCAM ALREADY DETECTED BY lovesmayfamilis
https://bitcointalk.org/index.php?topic=5061817.msg47510194#msg47510194




What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5061760.0
http://web.archive.org/web/20181108202056/https://bitcointalk.org/index.php?topic=5061760.0

BOUNTY - https://bitcointalk.org/index.php?topic=5064134.0
http://web.archive.org/web/20181108202107/https://bitcointalk.org/index.php?topic=5064134.0

BOUNTY - https://bitcointalk.org/index.php?topic=5063427.0
http://web.archive.org/web/20181108202124/https://bitcointalk.org/index.php?topic=5063427.0

Reference Link: http://minion-coin.io
http://web.archive.org/web/20181108193743/http://minion-coin.io

Team is found here: https://icoholder.com/en/minion-coin-27099
and also on their whitepaper: https://drive.google.com/file/d/1NYgUUnptSpDkMTSJjrtJFcjOn6ub0q-n/view
archived here: http://web.archive.org/web/20181108193651/https://drive.google.com/file/d/1NYgUUnptSpDkMTSJjrtJFcjOn6ub0q-n/view
Also on our website: http://icoethics.com/imgs/minioncoin/whitepaper-MII.pdf





FAKE NAME - Abdul Aziz
REAL NAME: Abdul Khan – Work for Home Depot.
https://mobileshopping2016.wbresearch.com/speakers/abdul-khan
https://contactout.com/Abdul-Khan-2552922
https://www.linkedin.com/in/abdulwkhan/

FAKE NAME - Amer Djber
REAL NAME  -Tamer Mohamed
https://www.linkedin.com/in/tamer-mohamed-7961705a/?originalSubdomain=ca
http://3d-bioprinting.ca/tamer-mohamed/



ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
☶ Browse ICO Scams List ☚〚!〛Save your crypto from scammers〚!〛☛ Submit a possible ICO scam ✎
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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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November 09, 2018, 10:50:06 AM
 #2

I WRITTED ABOUT THIS ALREADY

https://bitcointalk.org/index.php?topic=5061817.msg47510194#msg47510194
.BEST..CHANGE.███████████████
██
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..BUY/ SELL CRYPTO..
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