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Author Topic: ★ Fake Team - Scam ICO Project - CAPZ Rewards ★  (Read 102 times)
TalkStar (OP)
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August 06, 2019, 07:17:11 PM
Last edit: August 07, 2019, 12:10:18 PM by TalkStar
Merited by bones261 (2), GreatArkansas (1), JeromeTash (1), lovesmayfamilis (1)
 #1

What happened: Fake team - Stealing people's Identity
Scammers website: https://www.capz.com.br
Archive link: https://archive.is/Vh2XV
ANN thread: Not posted here yet
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=2600171

Domain Information:
Quote
Domain name: capz.com.br
Domain owner: diego vinicius e souza
Updated Date: 2019-07-01
Creation Date: 2019-06-12
Expiration Date: 2020-06-12

Let me introduce everyone with an ongoing Scam ICO project named "CAPZ Rewards"  They have stolen other peoples identity and used that on their team section.


Lets see all the evidences;







Fake Name: Gabriel Bicalho
Real Name: Rafael Aparicio



Source: https://www.facebook.com/rafaelapariciog/photos?lst=100002940788051%3A506506213%3A1565114561


Please feel it necessary to research properly before investing on this kind of scam projects. Stay alert, stay safe.




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TalkStar (OP)
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August 07, 2019, 10:06:09 AM
 #2

Updated information of Rafael Aparicio :



source: https://homeofcreativebusinessleadership.com/news/164248



source: https://www.berlin-school.com/people/rafael-aparicio


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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