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Topic: PITSTOP - SCAM PROJECT (Read 345 times)
witcher_sense
(OP)
Legendary
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Activity: 2338
Merit: 4316
🔐BitcoinMessage.Tools🔑
PITSTOP - SCAM PROJECT
January 16, 2019, 08:00:34 PM
Last edit: January 16, 2019, 09:08:27 PM by witcher_sense
Merited
by
lovesmayfamilis
(1),
Juliya_D
(1),
ICOEthics
(1)
#1
What happened: FAKE TEAM / Stealing people's identity
Scammers Profile:
https://bitcointalk.org/index.php?action=profile;u=2194687
https://web.archive.org/web/20190116194958/https://bitcointalk.org/index.php?action=profile;u=2194687
Scammers Profile ANN:
https://bitcointalk.org/index.php?topic=5098279.0
https://web.archive.org/web/20190116195351/https://bitcointalk.org/index.php?topic=5098279.0
Scammers Website:
https://pitstopproject.website/
https://web.archive.org/web/20190116195226/https://pitstopproject.website/
Quote
Domain Name: PITSTOPPROJECT.WEBSITE
Registry Domain ID: D88320897-CNIC
Registrar WHOIS Server:
https://beget.com/en/domain-register
Registrar URL:
https://beget.com
Updated Date: 2018-12-26T17:58:02.0Z
Creation Date: 2018-12-21T17:56:21.0Z
Registry Expiry Date: 2019-12-21T23:59:59.0Z
Registrar: Beget LLC
Registrar IANA ID: 3806
Domain Status: serverTransferProhibited
https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Registrant Organization: Not Applicable
Registrant State/Province: Kievskaya
Registrant Country: UA
FAKE
DYLAN WILSON
https://www.yandex.ru/images/search?text=https%3A%2F%2Fwww.duplichecker.com%2Ftmp_files%2F1547672587.png&rpt=imagelike&rdrnd=698250&url=https%3A%2F%2Fwww.duplichecker.com%2Ftmp_files%2F1547672587.png
FAKE
NICOLAS COLEMAN
https://www.yandex.ru/images/search?url=https%3A%2F%2Fwww.duplichecker.com%2Ftmp_files%2F1547672736.png&img_url=https%3A%2F%2F04.img.avito.st%2Favatar%2Fsocial%2F1024x1024%2F4904703504.jpg&rdrnd=914222&text=https%3A%2F%2Fwww.duplichecker.com%2Ftmp_files%2F1547672736.png&rpt=imagelike
FAKE
JARY SCOTT
https://www.yandex.ru/images/search?url=https%3A%2F%2Fwww.duplichecker.com%2Ftmp_files%2F1547672798.png&img_url=https%3A%2F%2Fp4.tabor.ru%2Fphotos%2F2018-04-29%2F19196211%2F53603129_800x600.jpg&rdrnd=55419&text=https%3A%2F%2Fwww.duplichecker.com%2Ftmp_files%2F1547672798.png&rpt=imagelike
FAKE
JOSEPH BERNAL
https://www.yandex.ru/images/search?url=https%3A%2F%2Fwww.duplichecker.com%2Ftmp_files%2F1547672868.png&img_url=https%3A%2F%2Fii.cdn.tf%2Fu123849525%2Fr200x-%2F49%3Aqyrnsi.jpg&rdrnd=444990&text=https%3A%2F%2Fwww.duplichecker.com%2Ftmp_files%2F1547672868.png&rpt=imagelike
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ONION
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1714746525
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#2
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The Cryptovator
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Offline
Activity: 2240
Merit: 2172
Need PR/CMC & CG? TG @The_Cryptovator
Re: PITSTOP - SCAM PROJECT
January 16, 2019, 08:59:38 PM
#2
Please add clickable reference link on the OP. We need to check from where they have collected photo. And reality of your post. Tagged by the way, seems she got tag before also due to promote scam. Scammer still trying to scam with fake team. May be they are not aware about scam accusation board. Lol
.
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ICOEthics
Sr. Member
Offline
Activity: 392
Merit: 892
Re: PITSTOP - SCAM PROJECT
January 17, 2019, 12:31:33 AM
#3
Good Job finding this scam.
Maybe you should add links to the person profile, so we can see the real name.
FAKE: NICOLAS COLEMAN
REAL: Aндpeй нeмoдpyк (Google Translated to: Andrey Nemodruk)
https://mat6tube.com/watch/-121260291_456239354
IC
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witcher_sense
(OP)
Legendary
Offline
Activity: 2338
Merit: 4316
🔐BitcoinMessage.Tools🔑
Re: PITSTOP - SCAM PROJECT
January 17, 2019, 12:38:32 AM
#4
DYLAN WILSON
= Яpocлaв Aндpeeв (Yaroslav Andreev)
https://everything.kz/article/12598512-geroem-proekta-testdrivemistolahills-stal-id371559yaroslav-andreev-znakomimsya-blizhe-s-populyarnym-blogerom-i-liderom-mneniy-kotoryy-14-iyulya-poselitsya-v-odnom-iz-domikov-budet-prinimat-gostey-begat-po-utram-i-rasskazyvat-kak-eto-zhit-v-mistola-hills
JOSEPH BERNAL
= Ивaн Aндpeяшкин (Ivan Andreyashkin)
https://www.youtube.com/watch?v=QcTggFDmTOo
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✔
Instant
✔
Non KYC
Crypto Swap Exchange
.
.
.
.
.
........
Bitcoin | Litecoin | Ethereum | Monero | Dash | ERC20 Tokens | more soon
........
.
.
.
.
.
▄███████████████████▄
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lovesmayfamilis
Legendary
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Activity: 2086
Merit: 4281
✿♥‿♥✿
Re: PITSTOP - SCAM PROJECT
January 21, 2019, 05:41:11 PM
#5
Scammer created a new thread.
https://bitcointalk.org/index.php?topic=5100406.0
https://web.archive.org/web/20190121173946/https://bitcointalk.org/index.php?topic=5100406.0
.
BEST
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CHANGE
.
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BEST
EXCHANGE
RATES
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..
BUY
/
SELL
CRYPTO
..
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PITSTOP - SCAM PROJECT
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