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Author Topic: Fake Team - Scam ICO - FILEOX (Entire team is fake)  (Read 149 times)
TalkStar
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July 26, 2019, 09:18:22 AM
Last edit: July 26, 2019, 10:46:51 AM by TalkStar
Merited by TMAN (5), bones261 (2), GreatArkansas (1), tvplus006 (1), Coolcryptovator (1), lovesmayfamilis (1)
 #1

What happened: Complete Fake team - Stealing people's Identity.
ANN Thread: Not listed here yet
Scammers Website link: https://www.fileox.org
Archive link: https://archive.is/eI8eC

Domain Information:
Quote
Domain Name: FILEOX.ORG
Registry Domain ID: D402200000010431492-LROR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-07-26
Creation Date: 2019-05-26
Registry Expiry Date: 2020-05-26

Let me introduce you guys with another upcoming scam ICO project. They have stolen other people's identity and used that on their team section. Its a complete identity theft.




Fake Name: Vyacheslav Tokaryev
Real Name: Gigi Janelidze



source: https://masterclassmts.tilda.ws/product

Real person's youtube video;



source: https://www.youtube.com/watch?v=DZWBau-qRAI

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lovesmayfamilis
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July 26, 2019, 09:30:13 AM
Merited by TalkStar (1)
 #2

Maxim Vladykin

https://vk.com/id207061762



FAKE

TalkStar
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July 26, 2019, 09:47:55 AM
 #3

snip
Thanks for the quick update buddy.

8
♠  ────  BONUSES & PROMOTIONS  ────  ♠
$500kRUSH & CASH
MONTHLY
200%FIRST
DEPOSIT
$150kSHORT DECK
HOLD'EM
███
███
███
███
███
███
███
███

███

███

███

███

███
     MAKING POKER FUN AGAIN     
.
FACEBOOK   ● TWITTER
DOWNLOAD THE APP HERE
███
███
███
███
███
███
███
███

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tvplus006
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July 26, 2019, 10:02:30 AM
Last edit: July 26, 2019, 10:32:58 AM by tvplus006
Merited by TalkStar (1)
 #4



Fake name: Adam Clow
Real name:  Ivan Mityaev (Ивaн Mитяeв RUS)
  A fraudster who is wanted in Russia.

https://smart-lab.ru/mobile/topic/435910/






Fake name: Morgan Davis
Real name:  Alexandra Mukovozova (Aлeкcaндpa Myкoвoзoвa RUS)
 

https://alexmuk.weebly.com/


https://www.facebook.com/alexandramuk


8
♠  ────  BONUSES & PROMOTIONS  ────  ♠
.$500k.RUSH & CASH
MONTHLY
.200%.FIRST
DEPOSIT
.$150k.SHORT DECK
HOLD'EM
███
███
███
███
███
███
███
███

███

███

███

███

███
     MAKING POKER FUN AGAIN     
.
FACEBOOK   ● TWITTER
DOWNLOAD THE APP HERE
███
███
███
███
███
███
███
███

███

███

███

███

███
TalkStar
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July 26, 2019, 10:44:42 AM
 #5

snip  

Great work buddy. I am on the way and felling good to see that you guys find out all their fake team members . Maybe its gonna be the rarest scam ICO project ever where every single team members photo has been stolen from other people's profile. I am going to change topic title slightly o let everyone know about this complete scam project.

8
♠  ────  BONUSES & PROMOTIONS  ────  ♠
$500kRUSH & CASH
MONTHLY
200%FIRST
DEPOSIT
$150kSHORT DECK
HOLD'EM
███
███
███
███
███
███
███
███

███

███

███

███

███
     MAKING POKER FUN AGAIN     
.
FACEBOOK   ● TWITTER
DOWNLOAD THE APP HERE
███
███
███
███
███
███
███
███

███

███

███

███

███
Coolcryptovator
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July 26, 2019, 05:06:47 PM
 #6

Everyone doing great job here, seems whole team members are fake. That was just a scam attempt in my opinion. We don't need to much investigation if team is fake, because fake team prove how they are (fake) potential. That's why I said a little efforts could save our money.

Good job OP, keep it up.

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July 26, 2019, 06:35:17 PM
 #7

Good work on finding OP. I hope people see this kind of investigations before giving any money to those scammers. Out of sMerits or you would get some. I owe you.

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