Scammers Profile ANN: not listed on bitcointalk
Scammers Website: https://illumetech.site
https://archive.fo/rvCjz <
Quote
Domain Name: ILLUMETECH.SITE
Registry Domain ID: D96078394-CNIC
Registrar WHOIS Server: https://beget.com/en/domain-register
Registrar URL: https://beget.com
Updated Date: 2019-03-15T12:05:41.0Z
Creation Date: 2019-03-10T11:58:31.0Z
Registry Expiry Date: 2020-03-10T23:59:59.0Z
Registrar: Beget LLC
Registrar IANA ID: 3806
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Not Applicable
Registrant State/Province: Kievskaya
Registrant Country: UA
Registry Domain ID: D96078394-CNIC
Registrar WHOIS Server: https://beget.com/en/domain-register
Registrar URL: https://beget.com
Updated Date: 2019-03-15T12:05:41.0Z
Creation Date: 2019-03-10T11:58:31.0Z
Registry Expiry Date: 2020-03-10T23:59:59.0Z
Registrar: Beget LLC
Registrar IANA ID: 3806
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Not Applicable
Registrant State/Province: Kievskaya
Registrant Country: UA
FAKE NAME: Winston Kofan
REAL NAME: Colin O'Donoghue
Source: http://tl.fanpop.com/clubs/colin-odonoghue/images/33679016/title/colin-odonoghue-photo
FAKE NAME: Catherine Derson
REAL NAME: Aннa Гpeй (Anna Grey) << Looks like a fake name that used only for dating
Source: http://valet.ru/user/432073661/
FAKE NAME: Walter Swok
REAL NAME: Jonathan De La Marche
Source: https://twitter.com/jdelamarc
Source: https://cryptosocial.world/jonathandlm/groups