Scammers Profile Link: ANN - https://bitcointalksearch.org/topic/annpre-icointernacional-your-fintech-solution-4376070
https://web.archive.org/web/20180907215818/https://bitcointalksearch.org/topic/annpre-icointernacional-your-fintech-solution-4376070
ANN - https://bitcointalksearch.org/topic/annbounty-internacional-coin-get-18-100-1000-inter-coin-4376343
https://web.archive.org/web/20180907215922/https://bitcointalksearch.org/topic/annbounty-internacional-coin-get-18-100-1000-inter-coin-4376343
https://bitcointalksearch.org/topic/annico-internacional-coin-promotion-4683248
Scammer Website: http://internacionalcoin.io/
https://web.archive.org/web/20180907215219/http://internacionalcoin.io
FAKE NAME = SANDY TRAGGOR
REAL NAME = Thomas "Chuck" Saunders, PE
https://www.linkedin.com/in/thomas-chuck-saunders-pe-2087391a/
FAKE NAME = RONALD RODRIGUEZ
REAL NAME = Michal Skubisz
https://www.goldenline.pl/michal-skubisz/
FAKE NAME = JEREMY SEAN
REAL NAME = DANIEL MORGAN
https://www.zillow.com/profile/Daniel-morgan87/
https://www.linkedin.com/in/bougiegotham/
FAKE NAME = MIKE SANDERS – Many names found for this person.. Here are just a few:
ROMANI (?) https://m.rusdate.us/ru7113637/
Jerr Loyd(?)https://www.connectingsingles.com/user/jerrlloyd2009
Pièce(?): https://arnaqueinternet.com/racontez-votre-histoire/
FAKE NAME = AHN KYU WEI
REAL NAME = Alexei Lee
http://hommes.kz/blog/2017/11/06/10-populyarnyh-telegram-kanalov-v-kazahstane/
FAKE NAME = MICHAEL HERNANDEZ
REAL NAME = Andriy Dzottir
https://vkfaces.com/vk/user/id69776821