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Topic: Daqbet - SCAM - FAKE TEAM - stealing people's identity (Read 156 times)

sr. member
Activity: 392
Merit: 892
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: ANN - https://bitcointalksearch.org/topic/ann-ico-presale-daqbet-daqbet-the-future-of-betting-4954764
https://archive.is/1G68E


Reference Link: https://daqbet.com
http://web.archive.org/web/20181017193059/https://daqbet.com





FAKE NAME: Gabriel Cabral
REAL NAME: VITALY GRAM
http://dft.banksinfo.kiev.ua/speaker.html
http://innoware.com/about/management

FAKE NAME: Pablo Milner
REAL NAME: Anatoliy Polyakh - Head of the Department of the Kiev College of the Lawyers' Funds of Ukraine
http://www.frishberg.com/files/news/Litigation%20Transcript.pdf
http://zakon.znate.ru/docs/index-3676.html?page=19
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