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Author Topic: ILLUMETECH - SCAM - FAKE TEAM  (Read 278 times)
witcher_sense (OP)
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April 27, 2019, 10:38:01 AM
Merited by bones261 (2), tvplus006 (1), qwertyup23 (1), Juliya_D (1), ICOEthics (1)
 #1

What happened: FAKE TEAM / Stealing people's identity

Scammers Profile ANN: not listed on bitcointalk

Scammers Website: https://illumetech.site

https://archive.fo/rvCjz
<<can't archive properly, I would appreciate if someone help with this

Quote
Domain Name: ILLUMETECH.SITE
Registry Domain ID: D96078394-CNIC
Registrar WHOIS Server: https://beget.com/en/domain-register
Registrar URL: https://beget.com
Updated Date: 2019-03-15T12:05:41.0Z
Creation Date: 2019-03-10T11:58:31.0Z
Registry Expiry Date: 2020-03-10T23:59:59.0Z
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 NAME: Winston Kofan
REAL NAME: Colin O'Donoghue

Source: http://tl.fanpop.com/clubs/colin-odonoghue/images/33679016/title/colin-odonoghue-photo


FAKE NAME: Catherine Derson
REAL NAME: Aннa Гpeй (Anna Grey) << Looks like a fake name that used only for dating

Source: http://valet.ru/user/432073661/


FAKE NAME: Walter Swok
REAL NAME: Jonathan De La Marche

Source: https://twitter.com/jdelamarc
Source: https://cryptosocial.world/jonathandlm/groups

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