Good job!
Topic: Citodel project - SCAM - FAKE TEAM - stealing people's identity (Read 218 times)
Haha
Good job!
Good job!
December 28, 2018, 09:31:14 AM
The scammer put this thread on "watch only"
The other thread, scammer deleted content and headline.
and the scammer left a message "этo нe тaк , Bы oшибaeтecь" - Google translated: "It is not so, you will be mistaken"
SO, why are you running away?
December 27, 2018, 03:58:30 PM
Calling out DT members to tag them for their scam ICO.
OP can you give me the instruction to find the available pic with stock images will help me in finding some more scams in my own.
OP can you give me the instruction to find the available pic with stock images will help me in finding some more scams in my own.
December 27, 2018, 10:38:43 AM
What happened: FAKE TEAM - Stealing people's identity - also using stock images
Scammers Profile Link:
ANN - https://bitcointalksearch.org/topic/ann-cacee-poe-citodel-project-5090065
http://web.archive.org/web/20181227142645/https://bitcointalksearch.org/topic/ann-cacee-poe-citodel-project-5090065
ANN - https://bitcointalksearch.org/topic/a-5090260
http://web.archive.org/web/20181227233323/https://bitcointalksearch.org/topic/a-5090260
Bounty - https://bitcointalksearch.org/topic/citodel-project-5090591
http://web.archive.org/web/20181228225642/https://bitcointalksearch.org/topic/citodel-project-5090591
Scammer website: http://www.citodelproject.info/
http://web.archive.org/web/20181227142543/http://www.citodelproject.info/
FAKE NAME: WILLIAM EVANS
REAL NAME: Alexander Davydov
https://www.kyivpost.com/article/content/ukraine-politics/davydov-target-of-investigation-may-flee-ukraine-81306.html?cn-reloaded=1
http://noviny.su/VV-00000403.html
FAKE NAME: DIM JONCK
REAL NAME: Sergey Katargin
https://www.linkedin.com/in/sergeykatargin/
https://www.instagram.com/katargins/
https://www.if24.ru/5-glavnyh-problem-strahovaniya-v-rossii/
FAKE NAME: VICTOR POROSHKOV = STOCK IMAGE
https://www.gettyimages.com/detail/photo/professional-royalty-free-image/157373762
Scammers Profile Link:
ANN - https://bitcointalksearch.org/topic/ann-cacee-poe-citodel-project-5090065
http://web.archive.org/web/20181227142645/https://bitcointalksearch.org/topic/ann-cacee-poe-citodel-project-5090065
ANN - https://bitcointalksearch.org/topic/a-5090260
http://web.archive.org/web/20181227233323/https://bitcointalksearch.org/topic/a-5090260
Bounty - https://bitcointalksearch.org/topic/citodel-project-5090591
http://web.archive.org/web/20181228225642/https://bitcointalksearch.org/topic/citodel-project-5090591
Scammer website: http://www.citodelproject.info/
http://web.archive.org/web/20181227142543/http://www.citodelproject.info/
FAKE NAME: WILLIAM EVANS
REAL NAME: Alexander Davydov
https://www.kyivpost.com/article/content/ukraine-politics/davydov-target-of-investigation-may-flee-ukraine-81306.html?cn-reloaded=1
http://noviny.su/VV-00000403.html
FAKE NAME: DIM JONCK
REAL NAME: Sergey Katargin
https://www.linkedin.com/in/sergeykatargin/
https://www.instagram.com/katargins/
https://www.if24.ru/5-glavnyh-problem-strahovaniya-v-rossii/
FAKE NAME: VICTOR POROSHKOV = STOCK IMAGE
https://www.gettyimages.com/detail/photo/professional-royalty-free-image/157373762
Jump to: