DONT INVEST. ITS OFFICIAL SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Early i liked this project, but soon i found a lot of bad things, i have a lot of info with my reserch and have some adresses from this scammers. I put everyting here below for the people who want kill this people or doing more research.
It will be a bit messy for a while but my research has not yet stopped.
Half a year ago I came to their computers.
all those results i have on my pc that still needs to be repaired but there will also be a lot of info, as i remember i ended up at apple computers / laptops.
furthermore locations of rental offices with nearby established companies who are also involved in this.
With my research i found a lot more scam projects and scam exchanges. this going on and on.
I have warned them. then dont listen.
104.18.49.155 United States Cloudflare, Inc. 2019-07-19
104.18.48.155 United States Cloudflare, Inc. 2019-07-19
35.240.114.28 Unknown Google LLC 2019-01-16
91.226.80.26 Ozersk - Russia NetAngels.RU network in Yekaterinburg (Rostelecom DataCenter) 2018-12-29
35.240.114.28 Unknown Google LLC 2018-12-27
91.226.80.26 Ozersk - Russia NetAngels.RU network in Yekaterinburg (Rostelecom DataCenter) 2018-12-26
104.18.49.155 United States Cloudflare, Inc. 2018-11-11
104.18.48.155 United States Cloudflare, Inc. 2018-11-11
91.226.80.26 Ozersk - Russia NetAngels.RU network in Yekaterinburg (Rostelecom DataCenter) 2018-10-24
208.91.197.132 British Virgin Islands Confluence Networks Inc 2014-12-12
http://HTTP://services.gleimcapital.com 35.240.114.28
https://gleimcapital.com/ 104.24.101.116
https://git.paymon.org/ 35.228.34.174
http://services.paymon.org/ 35.240.114.28 28.114.240.35.bc.googleusercontent.com
https://web.paymon.org/sign_in/ 35.240.114.28 28.114.240.35.bc.googleusercontent.com
www.befirst.io 35.240.114.28
https://finside.io/ 104.18.63.215
https://cdn.finside.io/http://cdn.profit.paymon.org/ 35.244.212.139 139.212.244.35.bc.googleusercontent.com
https://thefund.io/ 104.18.32.11
http://services.thefund.io/ 35.240.114.28 28.114.240.35.bc.googleusercontent.com
https://helex.world/ 81.169.142.132
http://247.ai 104.16.54.55
http://gitlab.cryptocean.io 172.217.3.112 lga34s18-in-f16.1e100.net
https://www.infoproff.com/en/companies/regcard/EST7767401/12658288 https://www.infoproff.com/en/companies/search/EST2305651/12057347/BOSKA%2BTRADE%2BO%25C3%259Chttps://helex.world https://transcoin.info/https://bitchange.online/http://217.160.0.126:81/http://cryptocean.iohttps://paymon.org/https://35.240.114.28/https://gleimcapital.com/https://hlx.ai/ services.befirst.io
services.finside.io
services.gleimcapital.com
services.paymon.org
services.thefund.io
https://jbcadvisory.com/index.htmlwww.umos-center.ru ipmoney.ru
72.14.196.74
https://storage.googleapis.com/paymon_file_storage/Name TTL Class Type Priority Data
finside.io. 3599 IN SOA mitch.ns.cloudflare.com. dns.cloudflare.com. 2031158903 10000 2400 604800 3600
finside.io. 21599 IN NS mitch.ns.cloudflare.com.
finside.io. 21599 IN NS roxy.ns.cloudflare.com.
finside.io. 299 IN A 104.18.62.215
finside.io. 299 IN A 104.18.63.215
finside.io. 299 IN AAAA 2606:4700:30::6812:3ed7
finside.io. 299 IN AAAA 2606:4700:30::6812:3fd7
finside.io. 299 IN TXT "ca3-aa0ee8a1ed304565b95a025fd29c6f9b"
finside.io. 299 IN MX 10 mx.yandex.net.
Name TTL Class Type Priority Data
paymon.org. 3599 IN SOA mitch.ns.cloudflare.com. dns.cloudflare.com. 2031199934 10000 2400 604800 3600
paymon.org. 21599 IN NS mitch.ns.cloudflare.com.
paymon.org. 21599 IN NS roxy.ns.cloudflare.com.
paymon.org. 299 IN A 104.18.49.155
paymon.org. 299 IN A 104.18.48.155
paymon.org. 299 IN AAAA 2606:4700:30::6812:309b
paymon.org. 299 IN AAAA 2606:4700:30::6812:319b
paymon.org. 299 IN TXT "google-site-verification=0lTgMbXIPzt7rJ9v__N90n-Zyjx0kciQSy8XlUYguyU"
paymon.org. 299 IN TXT "ca3-e5e07eaebbdf4eb780246755429cff8d"
paymon.org. 299 IN TXT "v=spf1 +a +mx ip4:35.228.34.174 ip4:83.167.27.4 ip4:91.226.80.26 ip4:195.64.208.206 ip4:35.237.146.63 ip4:35.240.114.28 ip6:2a01:5560:1001:2d78:0000:0000:0000:0001 include:_spf.yandex.net -all"
paymon.org. 299 IN MX 10 mx.yandex.net.
Name TTL Class Type Priority Data
cryptocean.io. 3599 IN SOA dave.ns.cloudflare.com. dns.cloudflare.com. 2031247908 10000 2400 604800 3600
cryptocean.io. 21599 IN NS dave.ns.cloudflare.com.
cryptocean.io. 21599 IN NS kate.ns.cloudflare.com.
cryptocean.io. 299 IN A 104.31.74.11
cryptocean.io. 299 IN A 104.31.75.11
cryptocean.io. 299 IN AAAA 2606:4700:30::681f:4a0b
cryptocean.io. 299 IN AAAA 2606:4700:30::681f:4b0b
cryptocean.io. 299 IN MX 10 mx.yandex.net.
more scam
drtv.es 2017-03-27
anadia.net 2019-07-15
clubtecnologico.es 2019-07-15
cursare.es 2019-07-15
cursare.net 2019-07-15
electrocarrasco.com 2019-07-09
electrocarrasco.es 2019-07-15
elektro-sol.eu 2019-07-16
enblu.com 2019-07-09
helex.world 2019-07-19
hitradiokiel.com 2012-09-21
inelsurenergia.com 2019-07-09
instelet.com 2019-07-09
jvcs.pro 2019-06-11
latiendadelruso.com 2019-07-09
mipapeleria.es 2019-07-15
rivendelviajes.com 2019-07-09
solene.es 2019-07-15
247.ai
scanned every route chain on the paymon.org network.
results
web.paymon.org,
test.web.paymon.org,
git.paymon.org,
ico.paymon.org,
services.paymon.org,
www.paymon.org,
test.paymon.org,
hackaton.paymon.org,
profit.paymon.org,
35.240.114.28,
104.18.48.155,
104.18.49.155,
35.205.94.74,
185.41.163.175,
64ca9f6ac4e7e41a22489f8a1787f859b739e14160800dfda68223887dc0ac0d,
c40dbe4c95b598302565b436c8a4fbc9b7b3705a7b8cb3401408817b7bddfd7b,
cdn.profit.paymon.org,
https://ico.paymon.org/,
104.155.17.101,
3b101fe60534982acb25525b9ae9e29a35cd07b57a025c6c3431ca796b34b144,
e8e200b14cc962a91fb005c4da870a2a1d42db514b5a4362093137d802010c04,
8a3737d2fe9a4704260b1526efc1b7ce9345f8b91ce907a0c2b288516d6cba00,
91.226.80.26,
fb545041abe1b0f7f3b4ba1026e151f91477fac75743b158e3c22ff16c28aa8f,
23.23.115.241,
54.235.65.64,
https://settings.crashlytics.com/spi/v2/platforms/android/apps/ru.paymon.android.release/settings?instance=ae8ce0be140d5d3ee1f6ff033c781818e011ffe6&source=1&build_version=47&icon_hash=ff8c0de8d448e88c19def72d3d4b23428dc52474&display_version=0.74b,
settings.crashlytics.com,
www.google.com,
mx.www.google.com,
b4a7326b62b86246e2e111c2d2dd2ca05b5b8b4ef24db6af92b7d40649a451c0,
854c562f01b419a33e78aaba959a6a89da209f1cdd311a91e0543d7b83da8e08,
9e3dad9d075c73dc68d76bdfee5a2400bb8da07094c1059544b434177a8789f0,
84fbe95b23c7faa53a8e0ae74f392cd7922be142dbe5f571591e44fd9e6aba19,
d77101e56286aa21ce9d564351800d7b5e174a1d86b6d697c8f42ded7322d0fd,
617ebbe8dadbd2ab8e69d9c198e0e188da9db7d52aa1377f70919951631a1bde,
7f79037142b7352a2616c7258cd3d8626d83e0aad47b3d13ce553d7e1787bb53,
245dacad161ad6186c5a5fce74d1835e6b7339599ebe96d2182fd05a1479495d,
cc545f0dee938de7649125e8312ec1b51da4d801be21ef41d13edddf2713f07b,
52c6251f14391964b4824f5876a87d3e791a241823eed92ff38b5178211e78d8,
c18fda43f6066a4a88375dfe89706777e5f283708cb215888ec3ac1f84d3b7b8,
aab986ef10d896f9dcfb194efa7b708b78ac7765179c2038c1fadf6c28505f63,
d4fd16e5148390f62cf9c3d159ba59e939abc7b36ed9dcc210facc14107e6c20,
93.158.134.119,
aa7b834af65a69478f7c0877ab53ac5961d32b82eb5370132964d891153d3394,
023d62b383480b473bc0418c5053e67a554fd7a8d5c2d985f4c2b025a2c44362,
b55a4719d71c3eefbde44fb19f115c8bfdbe1cffe0482a0cffa649a07bbb3e42,
27dcc3740c9abd68ba3c5ae4d354f11ff6362b02fa5974598521c0041e9c03cb,
24559fb7a01d785cee5e1536922c61e9d472ac87551bbef8ce61c10194f209bb,
1c1837df963ff536663119c5470244ef3819958d27bdf1e8b0e9dca9c5294a4e,
ade5242d8f8e7bcee238b6d30466078c5db7441fc80ceacb81d183023a6872ab,
6c385f9e1b383e31484196196ee0f32044ab53c68fcc8473075a6e494c4ae1da,
bb91857353942b59941114192ce342a6d1464703b839bf537fbb0825f567aee0,
f4f1f71cfab9a53204f74bc58281a735cc5de009ee1647191b67917e2b62a7ce,
https://app-measurement.com/config/app/1:409557762588:android:b4fb67025ae4e8af?app_instance_id=74e5b3771b008a4c2aa5bea6c146a579&platform=android&gmp_version=12780,
http://5play.ru/,
https://app-measurement.com/config/app/1:409557762588:android:b4fb67025ae4e8af?app_instance_id=8da48eb58e3c3aea693b6c2e13d08e89&platform=android&gmp_version=12780,
104.25.197.4,
104.25.98.111,
151.101.114.109,
87.250.251.119,
149.5.244.164,
216.58.204.136,
216.58.213.174,
216.58.206.226,
216.58.201.238,
104.25.97.111,
04b7405fd94896d6060634e4fd7d139a1cf60acd50692bdb0e723449d47ecb96,
33a44495062f518fbfd20fefc7b50fdf96e459b2b5ff0c3b6ef71c57a79b5a27,
35.228.34.174,
megahack.paymon.org,
www.rewardial.com,
35.244.212.139,
35.244.132.231,
f05ebf5ec5f37281474c30eac839f9c2aa0071d6c3ace09105b11b912dc4193a,
ed8a9c06b67354fdf52a9a435091915088d9aec47932df5f974d426954368049,
165.227.120.0,
47.90.116.241,
47.95.45.56,
182.92.145.58,
104.24.116.64,
103.235.46.191,
47.244.105.185,
104.24.117.64,
http://v2.api.econotimes.com/app/v1,
http://www.econotimes.com/assets/uploads/2019032124190105a98cf3906.jpg,
http://www.econotimes.com/assets/uploads/201707186b61a78aac543a8ac.jpg,
http://www.econotimes.com/assets/uploads/20190321683ebfe3a25e7aefd.jpg,
http://www.econotimes.com/assets/uploads/201901289f7574c51ba2ded2e.jpg,
http://www.econotimes.com/assets/uploads/201604125b5ad124e9ec6594c.png,
http://www.econotimes.com/assets/uploads/201512173d252f48945af8388.png,
http://www.econotimes.com/assets/uploads/20160530702be0fdf14487ed1.png,
http://www.econotimes.com/assets/uploads/2015111310e6dafb21601cd05.png,
http://www.econotimes.com/assets/uploads/2015111344c138811148c292c.png,
7c16d5318cea6d075603ef11ad82686512e95de1d866a2b11d8457ff9b5e7a7d,
18735ff63f63243de58a8d485f87b3c52425d7835d67b0f9492f74292bb7522b,
9adaf97b52114e30a5c9e879481eaf1eef5ad20b9c94308e88057eb7a630ae8e,
b84d57cc8c48d3b5e1c429513eed7544b45847ea43fa258ab35d0e73526ebdab,
5play.ru,
app-measurement.com,
985ff22d72f737f9525ed360b6f13e95b32b917c9a4f563fc4d4b9396cd4b0f9,
71acffae391811ea915b2e417629fe088a703c333296bb20bce9bd12d72cb944,
00148841d65d96a41f03046def798cf954122761aa5f6d72f3ee9b25689e2545,
bf1c5f3dbbd72312b0b021ecf4b532a7c0decfe9463de4a4b88be2e497ed9662,
38ae660a026c7fe577dba824d9cb70bce9b63800057ee86e8c11769a41a51951,
ef59685f86e491300e6d0908b144a3eb95a321510e8031584639d022e58ced38,
c2ba9102b9622985e8a814a815300334be468964b47ab373f518749bef6f428c,
0f2bcc6cc0090597fdea91463fca17e286e1ffcfc77749f64c21a71a988daa6c,
77e0739b53c6462a374e135fe2dc1dbac474cb1bcf45b2ae43634026586d59c2,
78385905c3d1f6cc68ea1b519d0762712f404e834dee1c03af3ea3c6e52c3951,
https://www.google.com/url?hl=en&q=https://wetransfer.zendesk.com/hc/en-us/articles/204909429?utm_campaign%3DWT_email_tracking%26utm_source%3Dnotify_recipient_email%26utm_medium%3DAdd%2BUs%2BTo%2BYour%2BContacts%2BLink%26utm_content%3Dgeneral&source=gmail&ust=1527411684930000&usg=AFQjCNHTbZVwn8lwm7AruLtPE5NOzoqQyg,
https://www.google.com/url?q=https%3A%2F%2F7iuhj.weebly.com%2F&sa=D&sntz=1&usg=AFQjCNFIND5B--6_Xlv5ZogDaZyoUDAjLQ,
https://www.google.com/url?q=https://linz.cl/acce/wellsfargoonline/secure/wells_fargo/login?id%3Dsignin&source=gmail&ust=1561816405381000&usg=AFQjCNF4vQOlMv7bgR4t7o2Cv2kEVsvVqA,
https://www.google.com/url?cad=rja&cd=24&esrc=s&q=&rct=j&sa=t&source=web&uact=8&url=http://tirepressing.com/portfolio-items/vivamus-semper-euismod/&usg=AOvVaw1QnAdGo4G7yH9tNEiQKIWP&ved=0ahUKEwilqomU2eDXAhXFZ1AKHSoCB3U4FBAWCDcwAw,
https://www.google.com/url?q=https://houseofcolors.info/bnji/index.php?trainin%3Dlongtrip&source=gmail&ust=1554484361853000&usg=AFQjCNHIsUgLzCLV_f00rHHrwexGPdVtMw,
http://www.google.com/url?q=http%3A%2F%2Fgo2l.ink%2F1ydb&sa=D&sntz=1&usg=AFQjCNGsjnCUMuTcbri5p49lSNXYsvLOdw,
https://www.google.com/url?q=https://egwestcentre.com/Directs/Emails/ii/?email=#%23email%23%23&source=gmail&ust=1559414770475000&usg=AFQjCNHYtB6lZXqRmccu9jqqR0dsNIaVJQ,
https://www.google.com/url?rct=j&sa=t&url=https://blockchainreporter.net/2019/07/08/blockchain-news-nasa-secure-flight-data-hyperledger/&ct=ga&cd=CAEYACoTNjQxNjU0ODM4NTE4NjE1OTYwNTIcNzUzZTA5NGJhNWQwMTA1Mjpjby51azplbjpHQg&usg=AFQjCNF8eTJjEbP7FmXcMz1bI6DJIIHSUA,
http://www.google.com/url?q=http://visorlife.com%2Fwordsed%2Flivelingf%2Flogin.php&sa=D&sntz=1&usg=AFQjCNFs3g7PWgq53jxVZ2oU7E0Mw_vIlw,
https://www.google.com/url?q=https%3A%2F%2Fopcib.com%2Fba.%2Flogin.php&sa=D&sntz=1&usg=AFQjCNFxNQJCwA_MHItOYoaEEyiY05AodQ,
http://mx.www.google.com/,
de1347fc5551407d9cee32ce5f409e953379876e517212ac1cb1343bcdefa575,
2bcc06736731d1bcea57aa418c0454f6078d8f952513bb2744133e0e601d3897,
fa78a6984f59d2afb9a799ad8efb0c51d6ed76df5c244b77a880eb9fa6e9db8e,
5ca77ecc63487beca9937c37757c47d1d4ba894fd1d2dd345e2a8ae6d8ba8a14,
eaf0d5d3e349690290a22b036fe4256bcfa9c36266b956517f53c32427c51914,
569bb7e8764931e859aac78088bd396210e232c2a52cf94716bc1a76d7a8df02,
8bf715fbf4c33436cce55f9269fc331eb255c322233cdedae4456297b338aaf0,
a64943b0a3e7e5734e94fe6d71173a92b8c0f83ef650305b44ac438b07b88cc1,
3502bf460585a7a7d7eb662b4700f8b637a420a89466d0869bb7aa8a48f22055,
2f5eed53a4727b4bf8880d8f3f199efc90e58503646d9ff8eff3a2ed3b24dbda
some names and social personal accounts locations ***********************************************************************
ceo
Fake name: Semyon Gleim
REALNAME Sergey Kuzovlev Cepгeй Кyзoвлeв
CITY: Biejsk Бийcк
LOCATION
https://www.google.com/maps/place/Biejsk,+Kraj+Altaj,+Rusland/@52.509067,85.1712994,12z/data=!4m5!3m4!1s0x42c4ac1e79c0ef79:0x7cb471ce862e0974!8m2!3d52.5072747!4d85.1472004
COUNTRY: Russia
SOCIAL MEDIA
INSTAGRAM
https://www.instagram.com/serjkuzovlev/FACEBOOK
https://www.facebook.com/serj.kuzovlevWEBSITE
http://HTTP://semen-viktorovich.ruDOMAIN xn----7sbbr1agunpc2e.xn--p1ai
SKYPE semencorpse
*************************************************************************************************
NICKNAME losfilm_91 / lositsky_video
REAL NAME Dmitry Lositsky Дмитpий Лocицкий Dmitriy Lositskiy
BIRTHDAY 3 july 1991
CITY Novokuznetsk Hoвoкyзнeцк (Moskou Mocквa) Kemerovo-district centraal
LOCATION
https://www.google.nl/maps/place/Tsentral'nyy+Rayon,+Kemerovo,+Oblast+Kemerovo,+Rusland/@55.3537691,86.0612376,2244m/data=!3m1!1e3!4m5!3m4!1s0x42d80944ccf33467:0x5363dd9006579000!8m2!3d55.3466777!4d86.1119877
COUNTRY Russia
EMAIL 1
[email protected]EMAIL 2
[email protected]SOCIAL MEDIA
VK
https://vk.com/siblife_mediayoutube
https://www.youtube.com/channel/UCaseFURvrgYlja5jo0nwJNQ/aboutinstagram
https://www.instagram.com/lositsky_video/VK:
https://vk.com/losfilm_91VK FACES
https://vkfaces.com/vk/user/losfilm_91AdDRES ON MAPS
https://www.google.nl/maps/place/Tsentral'nyy+Rayon,+Kemerovo,+Oblast+Kemerovo,+Rusland/@55.3537691,86.0612376,2244m/data=!3m1!1e3!4m5!3m4!1s0x42d80944ccf33467:0x5363dd9006579000!8m2!3d55.3466777!4d86.1119877
OTHER MEDIA
https://stapico.ru/tag/siblife_mediaOTHER MEDIA
https://vk.com/siblife_mediaEXTRA
REGIO Kemerovo-regio, Kemerovo-district centraal Кeмepoвcкaя oблacть, Кeмepoвo, p-н Цeнтpaльный
this needs some more research
**********************************************************************
Fakename: Nikolay Vasenkin
Realname: Vladimir Kotsjkin Vladimir
Place/adres : Vladivostok Bлaдивocтoк Kraj Primorski
https://www.google.com/maps/place/Vladivostok,+Kraj+Primorski,+Rusland/@43.1292875,132.0330815,11z/data=!4m5!3m4!1s0x5fb39cba5249d485:0x186704d4dd967e35!8m2!3d43.1198091!4d131.8869243
Born: 1-9-1999
https://www.instagram.com/hanter19/https://vk.com/king_hanter19FAKENAME Nikolay vasenkin
REALNAME Aleksei Smetanin
COUNTRY Estonia
SNAPCHAT alekseism
INSTAGARAM
https://www.instagram.com/aleksei_sm_/***********************************************************************
REALNAME: victoria Yurchenko Bиктopия Юpчeнк
FAKENAME: Lena811 Elena Telegram
FAKE INSAGRAM:
https://www.instagram.com/elena_vsemogy/FAKE ROCKET
https://rocketreach.co/elena-bocharova-email_3322339REALNAME: victoria Yurchenko Bиктopия Юpчeнк
LOCATION:
COUNTRY Russia
INSTAGRAM:
https://www.instagram.com/v_akivika/*********************************************************************