Topic: ZETH SCAMMER INFO | TIME FOR SOME DUE DILIGENCE AND POLICING - page 3. (Read 3546 times)

This guy can shed some light on who this asshole is: https://twitter.com/jherrerog_

All IP show the location as Perth Australia .
If he would be using VPN or TOR then the location would have been in Europe or spread across different countries . 

He says he will be available on zeth.tech for communication.Has anyone tried contacting him there? zeth.tech whois is protected,is there a way we can request this info somehow?

the rubbish logo design , rubbish coin name, investor should find the rubbish scam early.

https://bitcointalksearch.org/topic/m.18667911

He locked the thread, and he mentioned death threat, LMAO, I remember Opair's scammer wasserman used this as excuse before. So the same scammer? His IP may be faked, professional scammer always use VPN.

The scammer is from Perth , Australia .

All info is still here .

As expected thread locked and comments deleted

Hi bro, you do very well, we hate crook!

No one cares when people are getting scammed .

Nice finds , I will contact hackers now

Shouldn't this thread be in another sub-forum?

IP ADDRESS USED :-


   +-------+----------+---------------+--------------------+--------------------------------+--------+-----------------+---------------------+ | id | username | referring_uid | referring_location | referring_url | refurl | ipAddress | country_abbrevation | +-------+----------+---------------+--------------------+--------------------------------+--------+-----------------+---------------------+ | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 49.3.36.181 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 49.3.36.181 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 1.126.49.77 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 1.127.48.219 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.181.40 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 1.127.49.117 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 31.6.55.168 | AT | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.151.37 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 1.127.48.130 | AU | | 34230 | SONNYK | NULL | NULL | https://www.xbtfreelancer.com/ | NULL | 180.216.168.239 | AU | +-------+----------+---------------+--------------------+--------------------------------+--------+-----------------+---------------------+

Space reserved

Hello Everyone

We have seen so many scams these years so we have taken this on us to do some policing .
We need to save our bitcoin community from these scammers and make them liable .

Here is all the info about the ZETH Scammer  
More info coming soon

The guy who made the zeth scam had posted two freelancing jobs on XBTFreelancer

https://www.xbtfreelancer.com/user/34230?return=profile32727

This is the guy .

1st project for the ICO crowdfunding website

The freelancer who did that work was contacted and all the evidence is here

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1st THE ICO WEBSITE WAS TAKEN DOWN

The freelancer opened it so we could see :-

See the link which is highlighted and match it with the link of the website and how similar the zeth ico looked









 ( This is the banner which was used )

The whole filer can not be sent as the image is very large so sending a small part of it .




Please post this on darknet forums and 4chan to get some or white hack forums
so we can get more info on this scammer