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Author Topic: Caspicoin - FAKE TEAM - Stealing people's identity  (Read 150 times)
ICOEthics
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December 03, 2018, 08:15:10 PM
 #1

What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5079571.0
http://web.archive.org/web/20181203195738/https://bitcointalk.org/index.php?topic=5079571.0


Scammer Website: https://caspicoin.com/
http://web.archive.org/web/20181203195754/https://caspicoin.com/








FAKE NAME: Robert D Cornett
REAL NAME: Flavio Junger de Oliveira
https://www.leedsbeckett.ac.uk/alumni/alumni-profiles/2010s/flavio-junger-de-oliveira/
https://www.linkedin.com/in/flavio-junger-de-oliveira-71811a41/?originalSubdomain=nl

FAKE NAME: Jonathan Blackwelder
REAL NAME: Will Gowing
https://twitter.com/WillGowing
https://www.facebook.com/willgowing/
https://www.instagram.com/WillGowing/

FAKE NAME: Timmy Ritter
REAL NAME: Michael Thompson Brown (actor)
http://dailyutahchronicle.com/2017/03/23/print-artist-week-michael-thompson-brown/
https://www.youtube.com/channel/UCrAymQlueKuj_mL4r_2fdVg
https://actorstheatre.org/2016/01/13/a-day-in-the-life-of-michael-thompson-brown/

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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richnegga
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December 04, 2018, 01:12:36 AM
 #2

you are paranormal. you spammed every project for positive trust!
ICOEthics
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December 04, 2018, 01:34:09 AM
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you are paranormal. you spammed every project for positive trust!

Hey "loan scammer" and you are not normal, you just came here to get another red trust?

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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December 04, 2018, 10:34:13 AM
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you are paranormal. you spammed every project for positive trust!

haha
ICOEthics is doing us all a favor by getting those scammers.

What are you talking about?
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December 09, 2018, 03:30:35 PM
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ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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December 11, 2018, 07:53:42 PM
 #6

This scammer was exposed December 3rd, 2018

Today their website looks like this:



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