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(p.1)
Author
Topic: Caspicoin - FAKE TEAM - Stealing people's identity (Read 196 times)
ICOEthics
(OP)
Sr. Member
Offline
Activity: 392
Merit: 892
Caspicoin - FAKE TEAM - Stealing people's identity
December 03, 2018, 08:15:10 PM
#1
What happened: FAKE TEAM - Stealing people's identity
Scammers Profile Link:
ANN -
https://bt.irlbtc.com/view/5079571.0
http://web.archive.org/web/20181203195738/https://bt.irlbtc.com/view/5079571.0
Scammer Website:
https://caspicoin.com/
http://web.archive.org/web/20181203195754/https://caspicoin.com/
FAKE NAME: Robert D Cornett
REAL NAME: Flavio Junger de Oliveira
https://www.leedsbeckett.ac.uk/alumni/alumni-profiles/2010s/flavio-junger-de-oliveira/
https://www.linkedin.com/in/flavio-junger-de-oliveira-71811a41/?originalSubdomain=nl
FAKE NAME: Jonathan Blackwelder
REAL NAME: Will Gowing
https://twitter.com/WillGowing
https://www.facebook.com/willgowing/
https://www.instagram.com/WillGowing/
FAKE NAME: Timmy Ritter
REAL NAME: Michael Thompson Brown (actor)
http://dailyutahchronicle.com/2017/03/23/print-artist-week-michael-thompson-brown/
https://www.youtube.com/channel/UCrAymQlueKuj_mL4r_2fdVg
https://actorstheatre.org/2016/01/13/a-day-in-the-life-of-michael-thompson-brown/
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richnegga
Newbie
Offline
Activity: 5
Merit: 0
Re: Caspicoin - FAKE TEAM - Stealing people's identity
December 04, 2018, 01:12:36 AM
#2
you are paranormal. you spammed every project for positive trust!
ICOEthics
(OP)
Sr. Member
Offline
Activity: 392
Merit: 892
Re: Caspicoin - FAKE TEAM - Stealing people's identity
December 04, 2018, 01:34:09 AM
#3
Quote from: richnegga on December 04, 2018, 01:12:36 AM
you are paranormal. you spammed every project for positive trust!
Hey "loan scammer" and you are not normal, you just came here to get another red trust?
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FIEX
Sr. Member
Offline
Activity: 630
Merit: 276
Re: Caspicoin - FAKE TEAM - Stealing people's identity
December 04, 2018, 10:34:13 AM
#4
Quote from: richnegga on December 04, 2018, 01:12:36 AM
you are paranormal. you spammed every project for positive trust!
haha
ICOEthics is doing us all a favor by getting those scammers.
What are you talking about?
ICOEthics
(OP)
Sr. Member
Offline
Activity: 392
Merit: 892
Re: Caspicoin - FAKE TEAM - Stealing people's identity
December 09, 2018, 03:30:35 PM
#5
Deleted:
IC
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ICOEthics
(OP)
Sr. Member
Offline
Activity: 392
Merit: 892
Re: Caspicoin - FAKE TEAM - Stealing people's identity
December 11, 2018, 07:53:42 PM
#6
This scammer was exposed December 3rd, 2018
Today their website looks like this:
IC
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