SCAMMER

SCAMMER

Criptoinversores LATAM


2018-11-13 Royal Team


2018-11-12 Royal Team


SCAMMER DETECTED

User: an_nguyen122
Profile: https://bitcointalk.org/index.php?action=profile;u=2314575

► This user have multiple account to make spam and scamm

Telegram: @Jeoniksu
Link: https://bitcointalk.org/index.php?topic=3282760.msg43204708#msg43204708

https://telegra.ph/file/be31a97215b14cc9ec906.png


Telegram: @KTM1077
Link: https://bitcointalk.org/index.php?topic=4474192.msg43205973#msg43205973
https://telegra.ph/file/7974a53f3dc4729e9e13d.png

Telegram: @Leandro66Verbinski
Link: https://bitcointalk.org/index.php?topic=3747010.msg43207207#msg43207207

https://telegra.ph/file/1e7ee9d26e23f7dadb199.png

Telegram: @Staradvindcula
Twitter: @AdvisgnculaStars
Link: https://bitcointalk.org/index.php?topic=4493524.msg43208429#msg43208429
https://telegra.ph/file/c25aa9cad905949892c54.png

Twitter username : @NhiergNhi85860622
Telegram username: @phuovornac
Link: https://bitcointalk.org/index.php?topic=3103302.msg43209616#msg43209616
https://telegra.ph/file/b3a1085cd33e463e62d7f.png

Telegram: @intgan09
Link: https://bitcointalk.org/index.php?topic=3282760.msg43210969#msg43210969
https://telegra.ph/file/87cdb1f4765ba45728936.png

Link: https://bitcointalk.org/index.php?action=profile;u=1866560678;sa=summary

User2: jordarheje89
Profile2: https://bitcointalk.org/index.php?action=profile;u=1866560678;sa=summary
https://telegra.ph/file/17e3872979f81108a1ee0.png

TELEGRAM: @zlo2323
language: Korean
Link: https://bitcointalk.org/index.php?topic=3019383.msg45158957#msg45158957
https://telegra.ph/file/208a079a9a96abf7d1dc6.png

User3: jordarheje89
Profile3:https://bitcointalk.org/index.php?action=profile;u=1866560678;sa=summary
Link: https://bitcointalk.org/index.php?topic=3004323.msg45159290#msg45159290
https://telegra.ph/file/1af77ebefbaca9c9aad19.png

Facebook: https://facebook.com/deerey.area
Link: https://bitcointalk.org/index.php?topic=3075298.msg45159635#msg45159635

https://telegra.ph/file/9be7153f6f498f91efe82.png

Twitter: https://twitter.com/4LUtr1qGRLB 
Link: https://bitcointalk.org/index.php?topic=4464345.msg45160836#msg4516083

https://telegra.ph/file/a80f8b86ee0fa80ae57b1.png

Native language: Russian                             
User3: Sabergas1w7
Profile3:https://bitcointalk.org/index.php?action=profile;u=161465763             
Link: https://bitcointalk.org/index.php?topic=4482431.msg45165677#msg45165677

https://telegra.ph/file/3ff851b6bd46c6c03f44d.png

Native language: Russian
User 3: Sabergas1w7 
Profile3: https://bitcointalk.org/index.php?action=profile;u=161465763            
Telegram: https://t.me/Sadbis1g7
Email: gaerhe5ra@mail.ru

https://telegra.ph/file/83a8e4ac7e24f200409e0.png

User4 : Melanie Rodriguez
Link: https://bitcointalk.org/index.php?topic=2384276.msg45177290#msg45177290

https://telegra.ph/file/c42508673ab0734d95802.png


User4: aloha0001
Link: https://bitcointalk.org/index.php?topic=4464345.msg45200251#msg45200251

https://telegra.ph/file/76eff30114d44dbc927e4.png

Telegram: brodweyrealteam
Link: https://bitcointalk.org/index.php?topic=2324231.msg45865336#msg45865336

https://telegra.ph/file/fc74b4dc392d4eb109cc6.png

Telegram: bretoptak98
Twitter: @Sbrretak984
link: https://bitcointalk.org/index.php?topic=4421263.msg45868852#msg45868852

https://telegra.ph/file/0531eea1ceb5681669a30.png

Twitter: 4LUtr1qGRLB 
link: https://bitcointalk.org/index.php?topic=4579968.msg45869537#msg45869537

https://telegra.ph/file/d477b7129c296aeeec914.png

RESUME:

■ Telegram accounts:

@Jeoniksu │ @KTM1077 │ @Leandro66Verbinski │ @Staradvindcula

@phuovornac │ @intgan09 │ @zlo2323 │ @Sadbis1g7 │ @brodweyrealteam

@bretoptak98


■Email account: 

gaerhe5ra@mail.ru


■ Twitter accounts

@AdvisgnculaStars │ @NhiergNhi85860622 │ @4LUtr1qGRLB │ @Sbrretak984


■ Bitcoint Accounts

User1: an_nguyen122
Profile1: https://bitcointalk.org/index.php?action=profile;u=2314575
User2: jordarheje89  
Profile2: https://bitcointalk.org/index.php?action=profile;u=1866560678
User3: Sabergas1w7
Profile3: https://bitcointalk.org/index.php?action=profile;u=161465763         
User4 : Melanie Rodriguez
Profile4:Dont Show
User5: aloha0001
Profile5: Dont Show


■ Facebook Acoount

https://facebook.com/deerey.area


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