>> (p.1)
    Author Topic: Abeona coin - SCAM  (Read 179 times)
    ICOEthics (OP)
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    August 18, 2018, 02:20:52 PM
     #1

    What happened: FAKE TEAM STEALING PEOPLE'S IDENTITY

    Scammers Profile Link: https://bt.irlbtc.com/view/3755976.0
    https://archive.is/TuLtv


    Scammer Website: https://abeonacoin.com/

    Token sale
    Starts 2018-07-01
    Ends 2018-09-30







    Pierre Martin – OR  Huh Many name

    https://lovelama.ru/user/592d1034bdadc974c8506fb2?refer=  (Dima, 32 years old, Saint Petersburg)
    https://fotostrana.ru/user/84051464/ (Alexander Nikolaevich 33 years old, Komsomolsk-on-Amur)
    http://m.specletter.com/users/119295?forcesite=mobile (Dmitry Semenov)
    http://www.apoi.ru/profile/?id=46829 (Pavel Sorbchev - Location: Samara)
    http://iprofiles.ru/vlad-petrov/380392115/  (Vlad Petrov CityRussia, Volgograd Date of birth 4 August 1981)

    Cheryl Tan = Kim Svetlana
    http://iprofiles.ru/svetlana-kim/437837485/

    Alice Bassi = Ekaterina Valiun
    https://vkfaces.com/vk/user/id380492208 Ekaterina Valiun





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