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Author Topic: Trillion finance coin - SCAM - FAKE TEAM - stealing people's identity  (Read 236 times)
ICOEthics
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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

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1576463391
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Reply with quote  #2

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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

sidoroffalex
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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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