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Author Topic: RexCoin - SCAM - Drug dealers as team members  (Read 270 times)
witcher_sense
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July 08, 2019, 06:58:37 AM
Merited by suchmoon (4), bones261 (2), nutildah (1), xtraelv (1)
 #1

What happened: FAKE TEAM / stealing people's identity

Scammers Profile ANN: not listed here yet

Scammers Website: http://rexcoin.online/

https://web.archive.org/web/20190708065255/http://rexcoin.online/


Quote
Domain Name: REXCOIN.ONLINE
Registry Domain ID: D110707016-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2019-06-29T12:00:39.0Z
Creation Date: 2019-06-29T11:43:46.0Z




FAKE NAME: Max Eichelberger
REAL NAME: James Bishop

Source: https://www.expressandstar.com/news/crime/2017/05/26/dealers-linked-to-albanian-gangsters-jailed-for-total-of-99-years-after-drug-ring-smashed/


FAKE NAME: Matthias Bauer
REAL NAME: Callum Bradley

Source: https://www.expressandstar.com/news/crime/2017/05/26/dealers-linked-to-albanian-gangsters-jailed-for-total-of-99-years-after-drug-ring-smashed/

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July 08, 2019, 04:44:26 PM
Merited by suchmoon (4), xtraelv (1), witcher_sense (1)
 #2

Oh man. Projects are resorting to using mugshot pictures for team members now?  Cheesy

Now I've seen everything.

- Dead people
- Celebrities
- Cartoon characters
- Porn stars
- People that don't exist
- Drug dealer mugshots

Yep, that's everything. Good thing they've only raised $14.33 so far. I think their website is a template for pumping out scams as their "Wallet" link leads to a page with instructions on how to buy their tokens.

I'm making a new ICO. Here are a few of my team members.


Paulo Yeyo, CEO


Batholomew Oakmont Ledwell III, Ph.D., J.D., MABsC, MSNBC, COO


Majorie Inkings, Graphic Designer


Harry Connecks Jr., Expert NXT Developer

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July 08, 2019, 07:22:44 PM
Merited by xtraelv (1)
 #3

Oh man. Projects are resorting to using mugshot pictures for team members now?  Cheesy

Now I've seen everything.

- Dead people
- Celebrities
- Cartoon characters
- Porn stars
- People that don't exist
- Drug dealer mugshots


Don't forget rapists.
This went viral four years ago  Grin


http://bitclub.io/mining/mining



That's what we like to see, full of information and testimonials from real life customers!

And the chap in the screenshot above, Victor Diaz from Chaco, Brazil according to BitClub.
They even quote him in Spanish (I thought Brazilians spoke Portuguese, but no matter)
"Thank you thank you thank you! BitClub has been very good for me. I really need passive income and gave himself for me BitClub"

The only problem is that Victor from Brazil, the Bitclub investor, is in fact, Ali Ansari a rapist from India.



I can recently remember at least three "cloudmining investments" companies who used fake pictures of clients or management in their publicity. They all protested that it was an innocent error by a third party. They all turned out to be liars and scammers.


Extraordinary Claims require Extraordinary Evidence
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July 08, 2019, 11:17:43 PM
 #4

I can see this thread becoming a thread that will keep on giving entertainment.

Scammers using mugshots of criminals for scams. LOL

Reminds me of the inheritance scammer years ago that sent me a photo of himself "to prove he was real". It was a photo of Bernie Madoff.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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July 08, 2019, 11:25:42 PM
 #5

Can you please explain to me the process of linking those accounts to drug dealers? Because I'm sure simple google search won't do the job. I literally spat food out of my mouth after reading the above replies. A rapist in India vouching for an ICO? That's something new lol

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xtraelv
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July 08, 2019, 11:49:34 PM
Last edit: July 09, 2019, 02:01:40 AM by xtraelv
Merited by bones261 (2), nutildah (1)
 #6

Can you please explain to me the process of linking those accounts to drug dealers? Because I'm sure simple google search won't do the job. I literally spat food out of my mouth after reading the above replies. A rapist in India vouching for an ICO? That's something new lol

Using image search, partial image search, transposing and searching the image. You can also check the image with a special tool to see which parts are photo shopped.

There are numerous tools available that allow image searching.

A lot of it is dedication and hard work. Some of the members on here are brilliant at finding images and spotting altered images.

Oh man. Projects are resorting to using mugshot pictures for team members now?  Cheesy

Now I've seen everything.

- Dead people
- Celebrities
- Cartoon characters
- Porn stars
- People that don't exist
- Drug dealer mugshots

Yep, that's everything. Good thing they've only raised $14.33 so far. I think their website is a template for pumping out scams as their "Wallet" link leads to a page with instructions on how to buy their tokens.

I'm making a new ICO. Here are a few of my team members.

https://cdn.britannica.com/62/192062-131-96B933EF.jpg
Paulo Yeyo, CEO

https://www.dreamindemon.com/wp-content/uploads/Deaundre-C.-Barnes-large.jpg
Batholomew Oakmont Ledwell III, Ph.D., J.D., MABsC, MSNBC, COO

https://img1.grunge.com/img/gallery/mugshots-that-went-viral/intro-1510350559.jpg
Majorie Inkings, Graphic Designer

https://www.thesun.co.uk/wp-content/uploads/2018/11/NINTCHDBPICT000449515870.jpg
Harry Connecks Jr., Expert NXT Developer

I don't think your ICO team has the blockchain expertise. How about some real professionals:


Paul Cryptic - CEO



Jesus Zombie - Financial controller.



John Smith - Head of maaaaaarrrrrketing - Asia region.



Julia Ponziconnect - Customer satisfaction manager. (Making those pesky complaints "disappear")


Wang Gox Ying - Network security specialist.


Ross Superbright - Legal compliance specialist

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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July 11, 2019, 04:39:48 PM
Merited by Joel_Jantsen (2), witcher_sense (1)
 #7


Harry Connecks Jr., Expert NXT Developer

I don't think your ICO team has the blockchain expertise. How about some real professionals:

Harry Connecks Jr. has necks level experience when it comes to conneckting regular people to the blockchain. He's really sticking his neck out by helping us advance our project to the necks stage.

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PARTNER of
W A T F O R D  FC
Industry Leading Crypto Sportsbook
|
SPECIAL
WATFORD FC
PROMOTIONS
|
UNIQUE
CONTENT &
GIVEAWAYS
|
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July 11, 2019, 10:43:19 PM
Merited by nutildah (1)
 #8



Actually Ralph Hartmann is a Turkish TV Star Barış Arduç.
https://www.imdb.com/name/nm6882090/
Used  instagram image :
https://www.instagram.com/p/Bi4jN4LgqQb/
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July 12, 2019, 02:58:48 AM
 #9



https://www.thescottishsun.co.uk/news/2286810/illegal-migrant-who-raped-pregnant-woman-at-knifepoint-in-her-bed-is-jailed-for-life/



https://www.dailymail.co.uk/news/article-6826159/Real-estate-agent-38-arrested-raping-woman-looking-houses.html

Actually Ralph Hartmann is a Turkish TV Star Barış Arduç.

Yup, there is a team of celebrities, drug dealers, murderers and rapists

Oh man. Projects are resorting to using mugshot pictures for team members now?  Cheesy

Now I've seen everything.

- Dead people
- Celebrities
- Cartoon characters
- Porn stars
- People that don't exist
- Drug dealer mugshots


Don't forget rapists.

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