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Helios Network - FAKE TEAM - SCAM
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Topic: Helios Network - FAKE TEAM - SCAM (Read 509 times)
witcher_sense
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🔐BitcoinMessage.Tools🔑
Helios Network - FAKE TEAM - SCAM
April 03, 2019, 04:39:04 PM
Last edit: April 03, 2019, 06:02:01 PM by witcher_sense
Merited
by
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#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the first post deleted, see an archived version below!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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ONION
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witcher_sense
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Re: Helios Network - FAKE TEAM - SCAM
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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ONION
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witcher_sense
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🔐BitcoinMessage.Tools🔑
Re: Helios Network - FAKE TEAM - SCAM
April 04, 2019, 11:28:47 AM
#3
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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ONION
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Re: Helios Network - FAKE TEAM - SCAM
April 04, 2019, 12:16:37 PM
Merited
by
witcher_sense
(1)
#4
Quote from: witcher_sense on April 03, 2019, 04:39:04 PM
~
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
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WE ARE ALL HODLONAUT !
..
[/c
witcher_sense
(OP)
Legendary
Offline
Activity: 2422
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Re: Helios Network - FAKE TEAM - SCAM
April 04, 2019, 12:45:16 PM
#5
Quote from: iasenko on April 04, 2019, 12:16:37 PM
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.
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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✔
Instant
✔
Non KYC
Crypto Swap Exchange
.
.
.
.
.
........
Bitcoin | Litecoin | Ethereum | Monero | Dash | ERC20 Tokens | more soon
........
.
.
.
.
.
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Re: Helios Network - FAKE TEAM - SCAM
April 05, 2019, 04:42:13 PM
#6
Quote from: witcher_sense on April 04, 2019, 12:45:16 PM
Quote from: iasenko on April 04, 2019, 12:16:37 PM
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.
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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