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Author Topic: COMERCEX - SCAM - FAKE TEAM  (Read 231 times)
witcher_sense
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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), TalkStar (1), logfiles (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



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1568781180
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TalkStar
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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



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witcher_sense
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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.

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bob123
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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
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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

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TalkStar
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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 

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witcher_sense
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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!

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