Topic: info on scammers "fake" names exposed? (Read 163 times)

Yes it was 2019, but after reporting to Actionfraud, local Police - Europol later, website was shutdown; but the pattern of this kind, repeat itselfs throught different kind of proroviders names, with same looking sites, even therms of use and policy...never trust this kind...
As for credentials, it can be tracked by ip, who downloaded (and took) whos credentials if deep search of expert is done on this job..
P.S. I have at that time looked on alexa.com and mxtoolbox.com to find identical servers/time of lease etc to compare it with the web site/newborn of that kind ones...the pattern is there, just to look behind is a task for an IT and authorities that have the power and assets to look into it...and a will for small people victims..

Small minor details, but 3 years ago put us on... 2019? You sure it's not 2020? Web archiver shows that up to 30th of June 2019 the domain is still for sale. 2020 though, gave us a little peek of how the website used to look like. Not sure how this'll help, given their "about" page is not crawled.


If any scan projects ever thought us anything, it is that they'll never use their real credentials. Names and photos can be taken without consent from social media. Scammers can even hogriding someone's LinkedIn profile to boost their credential.

I've no idea what website(s) you got scammed on exactly, but those names look as though they're generic American ones, often the kind you'll see as the owners of scammy Youtube channels.  Who knows if they're even real?  If someone just up and ran off with your funds, I'd say it's more likely than not they're fake.

That's a good question.  You'd think OP might have created this thread when bitcoin was over $60k, but nothing until now?  Kinda odd.

where have you been for 3 years? what have you been waiting for so far?
how do you expect any help here, if we don't know the name or anything about the other side?
Fake investment platforms or even exchanges are very common ways of scamming. They lie to you about your potential profit, why do you think they left the actual info anywhere? All names which you mention here, IQOption, Longsdale Capital or whatever are just your suspicions and you haven't any proof of that (to be clear, I believe in your words). Unfortunately, we can't provide much help to you, especially not after 3 years. I believe scammers also already forgot about your case.

Name not important anymore (Stockglobal.com), perhaps changed several times in now three+ years; but all in common of help of the broker/platform/scam regarding wanting them to "investing" for profits for you, is, company behind registered on Marshall Islands...(and very similar web sites). I wanted than to bypass tax at that time, and no negative on that site (faked obviously and not old rewievs), etc..and got very persistent on profits after got phished over the phone (i suspect from list I was previously registered on, IQOption..?), no elsewhere than on eToro I was registered before, and I got withdraws from them no problem,...not so at first mentioned one..beeing smart after...seeing on classic platform investment fraud later..
" Longsdale Capital " was the name of brokers Metatrader account source...

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It is sure there are not real names of scammers, but someone is that name real, and hope scammers did not harm them so much as they are protected from law...but names as characters can be sourced out from suspicious lists, disk drives, private web conversations to link them with fraudsters, etc if IT experts deeps into it...(perhaps someone have some three+ years old data, not deleted, monitored them at that time and is familiar with them to have some additional useful infos to help), as - What it has been on internet, stays on internet, just to look at the right place...
I just hope some of the scammers within their life time and most important within ours, wictims lifetime, they would have come to an urge to reconcile with themselwes, to have some peace/clean of their mind/consciousness for themselwes as also from us have some induldence on them...to end in peace for both..to compensate back to us, what had been stolen from us.

But how sure are we that those are their real names? most scammers don't use their real names for obvious reasons. It's likely that they've moved to another domain with a different identity.

What's the name of the platform or exchange you used and got scammed?
What kind of scam are we talking about? I assume they enticed you with alluring interest rates and promises of guaranteed and fixed profits.
Were you contacted by some stranger over email, Telegram, or social media?   
Did you conduct any research on the people operating the platforms and the sites being advertised?

Thanks Pmalek;
I have edited;
with just basic info, as authority deals with it now for some time...
Need only reports/info regarding suspicious activity if anyone encounter names under particular mentioned circumstances..

That's not the way to create a scam accusation thread.
You can follow this Scam Report Format and explain exactly what happened, when, and how. Proof is absolutely necessary.

Posting a few random names isn't going to get the ball rolling.
How were you approached, how did you lose the money, etc...

I ve got scammed 3 years ago; they have stolen 5,6 btc from me.
Fake exchange web/MT platform as later seemed out; invested 5,66 btc, with profits (?demo version..) to 10btc: unable to withdraw not even my initial share...nothing; web page gone, email gone, etc. Got kilos of doc and 5 txt that were made on sending them my btc funds... all proof on PM if you encounter suspicious behaviour on names /platform/offshore/experienced trader calls for those names below, I hope not of someones id stolen...
Any info, on "Nathan Levin" , "Pavel Zinger" , "Ruby Abramson"; pls; any new info appreciated to find, locate, identify them; as they probably operate uder other offshore company...(Marshall Islands registered) as they could get floppy... Maybe if you have any data on seized digital volumes, web pass, etc to get me some info... Reward follows on full exposure..after Europol compensation. On serious info you wil be contacted (me or officer in charge); on positive outcome, rewarded. I hope for best. Thanks d