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Author Topic: ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team  (Read 239 times)
lovesmayfamilis
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February 26, 2019, 06:55:03 AM
Merited by MaoChao (1), tvplus006 (1), ICOEthics (1)
 #1

What happened: FAKE TEAM MEMBER - Stealing people's identity


Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=5114247.0
https://web.archive.org/web/20190226062903/https://bitcointalk.org/index.php?topic=5114247.0

Scammer WebsiteLink:
https://tremiss.org/
https://web.archive.org/web/20190226062920/https://tremiss.org/



FAKE NAME: Sergey Karpov
REAL NAME: PHOTOS FROM DATING SITES

https://sakhalin.name/%D0%A1%D1%83%D0%BF%D0%B5%D1%80%D0%BF%D0%B0%D1%80%D0%B5%D0%BD%D1%8C

http://love.i.ua/user/4417040/



FAKE NAME: Pavel Mendeleev
REAL NAME: PHOTOS FROM DATING SITES


http://svidanka.ru/ru/mb1429255613


FAKE NAME: Denis Beskokotov
REAL NAME: Antorch



https://photos.sakhalin.name/photo/528366

https://sakhalin.name/Antorch/


Code:
Domain Name: TREMISS.ORG
Registry Domain ID: D402200000005029177-LROR
Registrar WHOIS Server: https://www.nic.ru/whois
Registrar URL: https://www.nic.ru/whois
Updated Date: 2019-02-16T18:07:50Z
Creation Date: 2018-01-30T15:46:12Z
Registry Expiry Date: 2020-01-30T15:46:12Z
Registrar Registration Expiration Date:
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +7.4959944601
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: autoRenewPeriod https://icann.org/epp#autoRenewPeriod
Registrant Organization: Privacy protection service - whoisproxy.ru
Registrant State/Province: Moscow
Registrant Country: RU
Name Server: NS1.BEGET.PRO
Name Server: NS2.BEGET.PRO
Name Server: NS2.BEGET.COM
Name Server: NS1.BEGET.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/)
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tvplus006
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February 26, 2019, 10:34:07 AM
Last edit: February 26, 2019, 10:45:11 AM by tvplus006
Merited by lovesmayfamilis (1)
 #2

I determined the real name and surname depicted in the photo.

FAKE NAME: Denis Beskokotov
REAL NAME: Anton Кonyushenkov | Кoнюшeнкoв Aнтoн Aлeкceeвич (RUS)
- Lecturer at Softline Training Center

https://ok.ru/profile/479759736/photos


https://www.facebook.com/anton.konyushenkov/media_set?set=a.1486842863236&type=3


https://vkfaces.com/vk/user/id16948564





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FIND OUT MORE AT MINTDICE.COM
ICOEthics
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March 24, 2019, 01:34:37 PM
Last edit: March 24, 2019, 08:31:57 PM by ICOEthics
 #3

Good Job OP fod detecting this scam.  It appears that these scammers own a few other scam coins: (Buucoin, Bincoin, and Tremis)


OLD TEAM
:



NEW TEAM: (also the same team as Bincoin scam)



New tread:

https://bitcointalk.org/index.php?topic=5114968.0
http://web.archive.org/web/20190324135421/https://bitcointalk.org/index.php?topic=5114968.0

https://bitcointalk.org/index.php?topic=5114873.0
http://web.archive.org/web/20190324135453/https://bitcointalk.org/index.php?topic=5114873.0


READ THIS:

https://bitcointalk.org/index.php?topic=5120221.msg50299064#msg50299064


ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
TremissOfficial
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March 25, 2019, 04:41:02 PM
 #4


Oh come on!!!!!
We already explained that the "team expressed on website" was a purchased plugin, when we tested the soft. We haven't added team to the bitcointalk and other resources. We added our real team members as soon as we hired them. We are not cheating, and have a really small team cause we are a small startup.

We are opened for discussion, please ask your questions, read a white paper and maybe you will find out that we've created a new blockchain. Dont be so rude and don't throw the acquisition without any improvement.


Zahar adn Kseniia are our hired employers, they are dealing with content and listing.
So please, stop doing this. Delete your topic and admit that we are real, working and no scam
ICOEthics
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May 20, 2019, 12:09:17 PM
 #5

~

Stop sending us emails and PM. We dont answer emails or PM. You are keeping your ANN thread locked. Why? Are you afraid of people asking questions?

You replaced your fake team after exposed. You hired the "Deinas" to promote your project, you should know that the couple is involved in many suspicious, fishy and scammy projects. Hiring such crooks is not good for any business.

If you have anything to say or to ask, post here!!!

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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