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Author Topic: Helios Network - FAKE TEAM - SCAM  (Read 381 times)
witcher_sense
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April 03, 2019, 04:39:04 PM
Last edit: April 03, 2019, 06:02:01 PM by witcher_sense
Merited by Halab (2), MaoChao (1), Juliya_D (1), tvplus006 (1), lovesmayfamilis (1), ICOEthics (1)
 #1

What happened: FAKE TEAM / Using stock pictures / Stealing people's identity

Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5127676.0 the first post deleted, see an archived version below!
https://web.archive.org/web/20190403163401/https://bitcointalk.org/index.php?topic=5127676.0

Scammers Website: https://helios0x.com/

https://web.archive.org/web/20190403163458/https://helios0x.com/


Quote
Domain Name: helios0x.com
Registry Domain ID: 2370743234_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ionos.com
Registrar URL: http://ionos.com
Updated Date: 2019-03-18T20:40:45.000Z
Creation Date: 2019-03-18T20:40:42.000Z




FAKE NAME: HARNOLD R.
REAL NAME: Robert Clothier

Source: https://www.team1plastics.com/robert-clothier/


FAKE NAME: JIHAN T.
REAL NAME: Stock photo

Source: https://www.pinterest.ru/pin/624593042047305558/


FAKE NAME: ISABELLA B.
REAL NAME: Tomoko Kimijima

Source: https://www.globis.co.jp/en/company/management/







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witcher_sense
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April 04, 2019, 02:45:33 AM
 #2

Scammer https://bitcointalk.org/index.php?action=profile;u=2120025 deleted the topic after he was caught.
I ask DT members to look at this situation and tag the scammer.

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cyberpinoy
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April 04, 2019, 05:57:54 AM
 #3

Scammer https://bitcointalk.org/index.php?action=profile;u=2120025 deleted the topic after he was caught.
I ask DT members to look at this situation and tag the scammer.


Good job thank you for this topic, I have tagged him
witcher_sense
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April 04, 2019, 11:28:47 AM
 #4

Fake team pictures were deleted from https://helios0x.com/
Beware! Most likely, they are going to continue to conduct fraudulent actions on this forum or anywhere else.

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iasenko
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April 04, 2019, 12:16:37 PM
Merited by witcher_sense (1)
 #5

~

FAKE NAME: JIHAN T.
REAL NAME: Stock photo

Source: https://www.pinterest.ru/pin/624593042047305558/


Those people will kill me, this is Daniel Dae Kim from Lost .. c'mon..
Lead developer... hahahha
Here is his picture >


Source of the pic > https://www.vanityfair.com/hollywood/2017/08/daniel-dae-kim-cbs-response

Just tagged > https://bitcointalk.org/index.php?action=profile;u=2120025

witcher_sense
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April 04, 2019, 12:45:16 PM
 #6

Those people will kill me, this is Daniel Dae Kim from Lost .. c'mon..
Lead developer... hahahha
Damn, I need to watch this show again. Did not recognize him wearing glasses. Grin
Thank you for helping in beating these scammers.

By the way, this person also deleted his topic with another shady project.    
🎵❇️AIRDROP]❇️FANACRYPT MONETIZE YOUR ARTISTIC SENSE ON BLOCKCHAIN ❇️🎵



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Hellangel359
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April 05, 2019, 04:42:13 PM
 #7

Those people will kill me, this is Daniel Dae Kim from Lost .. c'mon..
Lead developer... hahahha
Damn, I need to watch this show again. Did not recognize him wearing glasses. Grin
Thank you for helping in beating these scammers.

By the way, this person also deleted his topic with another shady project.    
🎵❇️AIRDROP]❇️FANACRYPT MONETIZE YOUR ARTISTIC SENSE ON BLOCKCHAIN ❇️🎵




They deleted it again.
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