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Author Topic: Maincoin.money - Fake Team Member - stealing people's identity  (Read 159 times)
ICOEthics
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March 24, 2019, 05:35:13 PM
Merited by bones261 (2), tvplus006 (1), lovesmayfamilis (1)
 #1

What happened: FAKE TEAM MEMBER

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5061639.0
http://web.archive.org/web/20190324165111/https://bitcointalk.org/index.php?topic=5061639.0

Bounty - https://bitcointalk.org/index.php?topic=5066613.0
http://web.archive.org/web/20190324165301/https://bitcointalk.org/index.php?topic=5066613.0


Website: https://maincoin.money
http://web.archive.org/web/20190324144028/https://maincoin.money/about.php





FAKE NAME: PAVEL KRATIROV
REAL NAME: Viktor Lavrenyuk
https://vk.com/victorlavrenyuk
http://bazaman.ru/rossiya/nijniy_novgorod/lavrenyuk_viktor-273412449/

Sergey Polukarikov
FAKE PROFILE: https://vk.com/setevik_s
REAL PROFILE: https://vk.com/id13319150


ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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tmfp
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MLM: Many Layers of Misery


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March 24, 2019, 05:58:36 PM
 #2


And have a look thru the shill comments on their [ANN] thread in light of our recent PM's: Fabainvest, WorldBitBank, Barin.io.......




Extraordinary Claims require Extraordinary Evidence
lovesmayfamilis
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March 24, 2019, 06:09:28 PM
 #3


And have a look thru the shill comments on their [ANN] thread in light of our recent PM's: Fabainvest, WorldBitBank, Barin.io.......




in the arena all the same
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MLM: Many Layers of Misery


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March 27, 2019, 07:59:24 PM
 #4

Apart from the lies and false promotion, Maincoin is a bona fide financial scam too, centred around a group of London (scammers love London) registered companies in the name of Alexandr Firsov under the umbrella AVTOMAIN.



MAINCOIN MONEY the best project ever  Wink

2 % in bucks daily when you deposit in MNC - great!  Shocked Shocked Shocked

https://avtomain.com/registration/?ref=vasekbfg

what projects are under Avtomain Holding?

Avtomain Holding has

* AVTOMAIN INVEST FUND
* AVTOMAIN BUSINESS
* AVTOMAIN PROFIT INVEST
* AVTOMAIN TAXI
* EXCHANGE FOR ELECTRONIC CURRENCIES AVTOMAIN-BESTCHANGE
* AVTOMAIN CHARITY FUND
* STREAMING RADIO — MAINRADIO
* AVTOMAIN TRADING
* ELECTRONIC PAYMENT SYSTEM MAINCASH
* AVTOMAIN CRYPTOCURRENCY
* INTERNATIONAL MESSENGER MAINVOICE

 

Surprisingly (not), AVTOMAIN is a complete Russian HYIP scam.




Extraordinary Claims require Extraordinary Evidence
vasekbfg
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April 13, 2019, 08:52:03 AM
 #5

Apart from the lies and false promotion, Maincoin is a bona fide financial scam too, centred around a group of London (scammers love London) registered companies in the name of Alexandr Firsov under the umbrella AVTOMAIN.

https://cdn-images-1.medium.com/max/800/1*2P5wv1kv_ZkpCk17BnxmWg.png

MAINCOIN MONEY the best project ever  Wink

2 % in bucks daily when you deposit in MNC - great!  Shocked Shocked Shocked

https://avtomain.com/registration/?ref=vasekbfg

what projects are under Avtomain Holding?

Avtomain Holding has

* AVTOMAIN INVEST FUND
* AVTOMAIN BUSINESS
* AVTOMAIN PROFIT INVEST
* AVTOMAIN TAXI
* EXCHANGE FOR ELECTRONIC CURRENCIES AVTOMAIN-BESTCHANGE
* AVTOMAIN CHARITY FUND
* STREAMING RADIO — MAINRADIO
* AVTOMAIN TRADING
* ELECTRONIC PAYMENT SYSTEM MAINCASH
* AVTOMAIN CRYPTOCURRENCY
* INTERNATIONAL MESSENGER MAINVOICE

 

Surprisingly (not), AVTOMAIN is a complete Russian HYIP scam.

https://i.imgur.com/mvJJ9GU.png



all your "scams" and "fakes" is bullshit , kindly check proofs below mr. troublemaker:
https://vk.com/topic-146692965_36836567?offset=440
ICOEthics
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April 13, 2019, 12:45:40 PM
 #6

~
...
all your "scams" and "fakes" is bullshit , kindly check proofs below mr. troublemaker....

Probably one of the "Deinas" trying to protect one of their pet projects.


http://web.archive.org/web/20190413124647/https://ruprofile.pro/find/surname/%D0%9B%D0%B0%D0%B2%D1%80%D0%B5%D0%BD%D1%8E%D0%BA/name/%D0%92%D0%B8%D0%BA%D1%82%D0%BE%D1%80

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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