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Author Topic: Powerminex - SCAM - FAKE TEAM - Stealing people's identity  (Read 68 times)
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December 14, 2018, 06:54:12 PM
Merited by stompix (2)
 #1

What happened: SCAM - FAKE TEAM - Stealing people's identity and also using stock images

Scammers Profile Link: Not listed on this forum yet. If you see their post, please let us know.

Scammer Website: https://powerminex.com/
http://web.archive.org/web/20181214183123/https://powerminex.com/








FAKE NAME: Ryan Williams
REAL NAME: Matt Hughes aka Danny D – Porn Actor
http://nridunia.com/adult-movie-actor-danny-d-is-going-to-enter-in-bollywood/
https://www.missmalini.com/2018/07/24/adult-film-actor-danny-d-to-be-a-part-of-bigg-boss-12/amp/

FAKE NAME: MATTHEW WAGNER
REAL NAME: PANKIN VYACHESLAV ANATOLEVICH (Russian Officer)
https://www.mintrans.ru/ministry/councils/15/structure
https://mosaica.ru/ru/mo/topnews/2017/09/27/vyacheslav-pankin-svobodnaya-prodazha-travmatiki-nastorazhivaet-obshchestvo-psikhicheski-slishkom-neuravnoveshenno

FAKE NAME: JACK ROSLINDA
REAL NAME: Darik Alexander
http://darikalexander.com/
https://www.youtube.com/watch?v=qWhBqxDOMA4
https://www.youtube.com/user/darikalexander






FAKE NAME: PHU QUY VINH HOA – STOCK IMAGE
https://www.shutterstock.com/image-photo/good-looking-asian-business-man-standing-12924415?subId1=12924415&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: LEONNEE MITCHELL
POSSIBLE REAL NAME: “Viktoria” (dating website)
https://www.anastasiadate.com/holiday36-woman-seeking-foreign-man-Viktoria-1839354.htm

FAKE NAME: ALENA ROBERTS = STOCK IMAGE
https://www.freepik.com/free-photo/girl-in-the-library_1619463.htm

FAKE NAME: COREY WATSON
REAL NAME: Mariana García Sarquiz (Youtube shows about Nutrition)
https://www.youtube.com/user/anutricional



SALES:





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