Bitcoin Forum
May 01, 2024, 08:22:14 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: COMERCEX - SCAM - FAKE TEAM  (Read 350 times)
witcher_sense (OP)
Legendary
*
Offline Offline

Activity: 2324
Merit: 4316

🔐BitcoinMessage.Tools🔑


View Profile WWW
July 08, 2019, 07:52:08 AM
Last edit: July 08, 2019, 12:21:21 PM by witcher_sense
Merited by suchmoon (4), chimk (4), bones261 (2), logfiles (1), TalkStar (1)
 #1

What happened: FAKE TEAM / stealing people's identity

Scammers Profile ANN 1: https://bitcointalk.org/index.php?topic=5162904.0
https://web.archive.org/web/20190708071941/https://bitcointalk.org/index.php?topic=5162904.0


Scammers Profile ANN 2: https://bitcointalk.org/index.php?topic=5162908.0
https://web.archive.org/web/20190708075406/https://bitcointalk.org/index.php?topic=5162908.0


Scammers Profile : https://bitcointalk.org/index.php?action=profile;u=2585245
https://web.archive.org/web/20190708072830/https://bitcointalk.org/index.php?action=profile;u=2585245


Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=430

Scammers Website: https://www.comercex.com - Can't archive website due to Cloudflare captcha
https://archive.fo/vAhY0
http://www.freezepage.com/1562585789DBPIELFHKA


Quote
Domain Name: comercex.com
Registry Domain ID: 2289355593_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-07-24T17:09:57Z
Creation Date: 2018-07-24T17:09:56Z
Registrar Registration Expiration Date: 2020-07-24T17:09:56Z




FAKE NAME: Adam Hugh
REAL NAME: Simon Glover

Source: https://contactout.com/Simon-Glover-2979816
Source: https://www.owler.com/company/oddlondon


FAKE NAME: Bertrand Heijman
REAL NAME: Richard Glover

Source: https://cinedb.com.tr/richard-glover-kimdir
Source: https://www.news.com.au/entertainment/celebrity-life/celebrities-gone-bad/don-burkes-dark-side-explored-in-1991-interview-they-call-him-the-antichrist/news-story/67d558f820d74b7ee6a9d5af19017d3c



█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
1714594934
Hero Member
*
Offline Offline

Posts: 1714594934

View Profile Personal Message (Offline)

Ignore
1714594934
Reply with quote  #2

1714594934
Report to moderator
No Gods or Kings. Only Bitcoin
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714594934
Hero Member
*
Offline Offline

Posts: 1714594934

View Profile Personal Message (Offline)

Ignore
1714594934
Reply with quote  #2

1714594934
Report to moderator
1714594934
Hero Member
*
Offline Offline

Posts: 1714594934

View Profile Personal Message (Offline)

Ignore
1714594934
Reply with quote  #2

1714594934
Report to moderator
1714594934
Hero Member
*
Offline Offline

Posts: 1714594934

View Profile Personal Message (Offline)

Ignore
1714594934
Reply with quote  #2

1714594934
Report to moderator
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
July 08, 2019, 11:23:16 AM
Merited by chimk (2)
 #2

Here is another beautiful team members real Identity mate;

Fake name: Judy Sievers


Real Name: Agnieszka Radziszewska

Profile on Facebook:


Profile Link: https://www.facebook.com/agnieszka.radziszewska.9

profile on Behance:

Profile Link: https://www.behance.net/radz_agn

Profile on Linkedin:


Profile Link: https://www.linkedin.com/in/agnieszka-radziszewska-48352a9b




.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

witcher_sense (OP)
Legendary
*
Offline Offline

Activity: 2324
Merit: 4316

🔐BitcoinMessage.Tools🔑


View Profile WWW
July 08, 2019, 11:28:18 AM
 #3

I've opened a flag https://bitcointalk.org/index.php?action=trust;flag=430

Here is another beautiful team members real Identity mate;

Fake name: Judy Sievers

Real Name: Agnieszka Radziszewska

Nice catch! I believe, they're using random photos of innocent people to promote shady scheme, all of this looks like mlm ponzi scam.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
bob123
Legendary
*
Offline Offline

Activity: 1624
Merit: 2481



View Profile WWW
July 08, 2019, 11:37:41 AM
 #4

Scammers Website: https://www.comercex.com - Can't archive website due to Cloudflare captcha

A bit ugly since the formatting is slightly buggy, but does what it is supposed to do: https://archive.fo/vAhY0




Supported.

logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1960
Merit: 1646


Top Crypto Casino


View Profile WWW
July 08, 2019, 11:41:53 AM
 #5

Scammers Website: https://www.comercex.com - Can't archive website due to Cloudflare captcha
Good job OP.
I tried to archive for you the website here: http://www.freezepage.com/1562585789DBPIELFHKA

Edit:
Bob123 beat me to it

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
July 08, 2019, 11:45:57 AM
 #6

Done from my end.

Nice catch! I believe, they're using random photos of innocent people to promote shady scheme, all of this looks like mlm ponzi scam.
Yeah they have stolen those pictures but didn't use them directly. They took the help of experienced photo editor to make investors fool. old trick Roll Eyes 


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

witcher_sense (OP)
Legendary
*
Offline Offline

Activity: 2324
Merit: 4316

🔐BitcoinMessage.Tools🔑


View Profile WWW
July 08, 2019, 12:15:12 PM
 #7

This guy seawolf2016 is unstoppable. He keeps spamming with another shitty ref links https://web.archive.org/web/20190708121135/https://bitcointalk.org/index.php?topic=5162991.0

A bit ugly since the formatting is slightly buggy, but does what it is supposed to do: https://archive.fo/vAhY0

Done from my end.

I tried to archive for you the website here: http://www.freezepage.com/1562585789DBPIELFHKA

Thank you guys for your help!

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!