Author

Topic: COMERCEX - SCAM - FAKE TEAM (Read 351 times)

legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
July 08, 2019, 08:15:12 AM
#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!
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
July 08, 2019, 07:45:57 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 
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
July 08, 2019, 07:41:53 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
legendary
Activity: 1624
Merit: 2481
July 08, 2019, 07:37:41 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.
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
July 08, 2019, 07:28:18 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.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
July 08, 2019, 07:23:16 AM
#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


legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
July 08, 2019, 03:52:08 AM
#1
What happened: FAKE TEAM / stealing people's identity

Scammers Profile ANN 1: https://bitcointalksearch.org/topic/--5162904
https://web.archive.org/web/20190708071941/https://bitcointalksearch.org/topic/--5162904


Scammers Profile ANN 2: https://bitcointalksearch.org/topic/--5162908
https://web.archive.org/web/20190708075406/https://bitcointalksearch.org/topic/--5162908


Scammers Profile : https://bitcointalksearch.org/user/seawolf2016-2585245
https://web.archive.org/web/20190708072830/https://bitcointalksearch.org/user/seawolf2016-2585245


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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