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Author Topic: Citodel project - SCAM - FAKE TEAM - stealing people's identity  (Read 218 times)
ICOEthics (OP)
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December 27, 2018, 02:38:43 PM
Last edit: December 28, 2018, 10:57:03 PM by ICOEthics
Merited by suchmoon (4)
 #1

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

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5090065.0
http://web.archive.org/web/20181227142645/https://bitcointalk.org/index.php?topic=5090065.0

ANN - https://bitcointalk.org/index.php?topic=5090260.0
http://web.archive.org/web/20181227233323/https://bitcointalk.org/index.php?topic=5090260.0

Bounty - https://bitcointalk.org/index.php?topic=5090591.0
http://web.archive.org/web/20181228225642/https://bitcointalk.org/index.php?topic=5090591.0


Scammer website: http://www.citodelproject.info/
http://web.archive.org/web/20181227142543/http://www.citodelproject.info/








FAKE NAME: WILLIAM EVANS
REAL NAME: Alexander Davydov
https://www.kyivpost.com/article/content/ukraine-politics/davydov-target-of-investigation-may-flee-ukraine-81306.html?cn-reloaded=1
http://noviny.su/VV-00000403.html

FAKE NAME: DIM JONCK
REAL NAME: Sergey Katargin
https://www.linkedin.com/in/sergeykatargin/
https://www.instagram.com/katargins/
https://www.if24.ru/5-glavnyh-problem-strahovaniya-v-rossii/

FAKE NAME: VICTOR POROSHKOV = STOCK  IMAGE
https://www.gettyimages.com/detail/photo/professional-royalty-free-image/157373762

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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mersal
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December 27, 2018, 07:58:30 PM
 #2

Calling out DT members to tag them for their scam ICO.
OP can you give me the instruction to find the available pic with stock images will help me in finding some more scams in my own. Smiley
ICOEthics (OP)
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December 28, 2018, 01:31:14 PM
 #3


The scammer put this thread on  "watch only"








The other thread,  scammer deleted content and headline.








and the scammer left a message "этo нe тaк , Bы oшибaeтecь"  - Google translated:  "It is not so, you will be mistaken"


SO, why are you running away?

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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shitcoinoffering
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December 28, 2018, 01:41:05 PM
 #4

Haha Grin
Good job!

Mr. ScamKiller - Shitcoin Offering Wink
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