What happened: FAKE TEAM - Using random images from the internet, and also stealing people's identity

Scammers Profile Link: ANN - https://bt.irlbtc.com/view/4899445.0
https://archive.is/KSmdc

Bounty - https://bt.irlbtc.com/view/5000622.0
https://archive.fo/DgZ3Z

Bounty - https://bt.irlbtc.com/view/4943193.0
https://archive.is/ASWYf

Bounty - https://bt.irlbtc.com/view/4975450.0
https://archive.is/pQSIB

Scammer Website: https://dlex.cc/
https://archive.is/Y2puV

We didnt research the entire team, but every person that we checked had a fake name.





FAKE NAME Annie Burns = Many names were found for this person
Tiffany Wright - https://hashnode.com/@tiffany_t
https://hashnode.com/post/if-google-glass-project-was-not-shelved-what-kind-of-apps-developers-would-have-built-cj85iads901cll7wtwdquxgy4
Gabriela - https://minigrouper.com/experienced-english-teacher-running-talk-centric-group-classes
Rachel - http://themes.pixelwars.org/impose/gathering-with-old-friends/
Anna Perry - https://condat.com.au/about.html
 https://www.h2ozone.ie/about.html
Kayla - https://flirtmenow.com/signup/?ref=main&a=index&u=redfish826&f_n=kayla&s=female
Amanada - https://wearfilms.com/about-us/
Felicia Kane - https://www.fiverr.com/feliciakane/professionally-edit-and-review-any-document?gig_id=99711582&view=gig
Rebecca Sanders - https://www.uxfordev.com/demo/1.0.6/user-messages.html
Rebecca White - https://www.uxfordev.com/demo/1.0.6/index-3.html
Courtney Fuller - http://www.divephotoguide.com/user/CourtneyFuller
Kateri - https://www.xing.com/profile/Kateri_Rauline/cv

FAKE NAME = Tracy Burke
POSSIBLE REAL PERSON = Jad Limcaco - https://medium.com/@jadlimcaco
https://medium.com/@jadlimcaco/has-recommended
http://jadlimcaco.com/about/
https://twitter.com/jadlimcaco
https://vimeo.com/jadlimcaco
https://unsplash.com/@jadlimcaco
Other names found using his image:
Walter - https://twitter.com/hudsonqbnc
Shawn - https://www.homesecuritylist.com/features/vivint-faqs/
Andy - http://demo.artureanec.com/html/landium/index_2.html
Jack - https://enetget.com/jackvictor

FAKE NAME  = Rosa Hopkins
REAL NAME = Helena Alkhas
https://apersonalorganizer.com/professional-organizer/

FAKE NAME = Rose Thomas = Many names were found for this person
Jennifer = https://flirtmenow.com/signup/?ref=main&a=index&u=goldenelephant256&f_n=jennifer&s=female
Meg R. - https://coworkations.co/hacker-paradise/participants#meg-robichaud
Jayla G - https://www.iamaction.com/users/50/campaigns
Emmaline - https://www.quora.com/profile/Emmaline-Turrell
Melany - https://www.snupps.com/melKER
Charlotte - https://5uk.uk/author/charlotte
Danielle Lane - https://twitter.com/artsypumpkinpi


FAKE NAME = Jacob Kuhn = Many names were found for this person
Michael R - https://nagyorthodonticacademy.com/members/michael-ruiz/
Michael H - https://www.laundrycompany.co.uk/
Steve - http://www.carolinahoodandfiresafety.com/
William - https://fxrevengezone.com/
Jaycob - https://sayok.co/tutor-profile/jaycob-azariel
Peter - https://www.snupps.com/peters
Jared - http://lgbtconnexion.com/new-profile/21

FAKE NAME = Ernest Brown
REAL NAME = Дapья Бeлякoвa - Daria Belyakova
http://artdaria.com/shooting/

FAKE NAME = Constance Lewis
REAL NAME= Jane Zhu - https://twitter.com/janezhu?lang=en
https://www.linkedin.com/in/jhzhu/

FAKE NAME = Lewiz Ruiz
REAL NAME = Ryan Vanderpol = https://www.linkedin.com/in/ryanvanderpol/
http://ryanvanderpol.com/