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Author Topic: Trillion finance coin - SCAM - FAKE TEAM - stealing people's identity  (Read 275 times)
ICOEthics (OP)
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December 17, 2018, 03:45:55 PM
 #1

What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5085897.0    (most recent)
http://web.archive.org/web/20181217152419/https://bitcointalk.org/index.php?topic=5085897.0

ANN - https://bitcointalk.org/index.php?topic=4905244.0
http://web.archive.org/web/20181217154022/https://bitcointalk.org/index.php?topic=4905244.0

ANN - https://bitcointalk.org/index.php?topic=4890833.0
http://web.archive.org/web/20181217154033/https://bitcointalk.org/index.php?topic=4890833.0

ANN - https://bitcointalk.org/index.php?topic=4839772.0
http://web.archive.org/web/20181217154043/https://bitcointalk.org/index.php?topic=4839772.0

ANN - https://bitcointalk.org/index.php?topic=4898198.0
http://web.archive.org/web/20181217154054/https://bitcointalk.org/index.php?topic=4898198.0

Marketplace: https://bitcointalk.org/index.php?topic=4883947.0
http://web.archive.org/web/20181217154104/https://bitcointalk.org/index.php?topic=4883947.0


Reference Link: https://ico.trillionfinancecoin.com/web
http://web.archive.org/web/20181217152338/https://ico.trillionfinancecoin.com/web


FAKE TEAM - Stealing people's identity




FAKE NAME = Philip White = Model
http://store.tabloidbintang.com/men-karoon-cotton-shirt-white-4611506
https://antv.profeedr.com/men-karoon-cotton-shirt-white-4611506
http://www.dokuprice.com/greenlight-basic-12-men-t-shirt-multi-colour-815551

FAKE NAME = Danjo Abuda
REAL NAME = June Parcon
http://www.goodwillrealty.co/agent/cebu-property-broker/
https://www.linkedin.com/in/junfeparcon/?originalSubdomain=ph

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
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aidit45@gmail.com
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December 24, 2018, 11:54:12 AM
 #2

Look at the shawn lee image. very unprofessional  Grin Grin

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December 24, 2018, 02:21:24 PM
 #3

Guys, thanks for you regarding this scam project, I almost registered there )
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