Author

Topic: ICO plusconnect SCAM (Read 103 times)

newbie
Activity: 23
Merit: 0
December 07, 2017, 10:15:52 AM
#1
hello my good companions of the forum in English of bitcointalk.
I am in the Spanish forum and a few days ago I discovered this "plusconnect" scam
I leave the link of the post in Spanish so they can access all the information.
The videos and the proofs presented are in Spanish.
I made 3 videos the first one uncovering the scam, the second the owner attacked me publicly defacing false information and the 3 video the owner of plusconnect got in touch with a lawyer who when seeing my videos that was what they wanted to report I was informed the name of the scammer. Now you have two videos of mine where you can see the emails you send me from the plusconnect account, same account that other youtubers influencers were contacted.
And the video of the lawyer revealing the scam and who is the owner of plus connect.
Apart from this, both the lawyer and I have the same phone number and the fraudster in an email tells me that he is called Andres Urrutia from the United States. It could be a false name but the lawyer's job offer was registered under that name so I guess it's real.
With no other issue to attend, I hope you value the evidence that I now add and that help to close this scam.


https://www.youtube.com/watch?v=1UzVvO7cJkQ

In this video I expose the scam as we can see the owner of plusconnect use this photo of upsocl when creating your web page as the photo of the COO with another name and surname. http://www.upsocl.com/mundo/este-es-el-insolito-error-que-descubrio-un-hombre-ingles-cuando-fue-a-retirar-su-nuevo-pasaporte/

https://www.youtube.com/edit?o=U&video_id=13izxeVjk7U
In this video you can see the emails creating false evidence to report me for nonexistent violations.

https://www.youtube.com/edit?o=U&video_id=Jl6wv1ePvco
And in this another video uploaded today have the relevant information of the lawyer and the name of the alleged owner of the platform that wants to hire the lawyer to report me.

https://www.facebook.com/permalink.php?story_fbid=910642099095509&id=100004491829194¬if_id=1512649135876829¬if_t=video_processed&ref=notif

Now I leave the video of Attorney Jonathan Vargas which is filing a lawsuit in the US FCIC against this person and his "company" scam.
Jump to: