Ninjastic
PostEdited versionsQuotes to this post
Post
Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] Paymon - blockchain platform (start ICO 02.02.18)
by
oapieNL
on 03/08/2019, 20:42:00 UTC
DONT INVEST.   ITS OFFICIAL SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


Early i liked this project, but  soon i found a lot of bad things, i have a lot of info with my reserch and have some adresses from this scammers. I put everyting here below for the people who want kill this people or doing more research.


It will be a bit messy for a while but my research has not yet stopped.
Half a year ago I came to their computers.
all those results i have on my pc that still needs to be repaired but there will also be a lot of info, as i remember i ended up at apple computers / laptops.

furthermore locations of rental offices with nearby established companies who are also involved in this.

With my research i found a lot more scam projects and scam exchanges. this going on and on.

I have warned them. then dont listen.


104.18.49.155   United States   Cloudflare, Inc.   2019-07-19
104.18.48.155   United States   Cloudflare, Inc.   2019-07-19
35.240.114.28   Unknown   Google LLC   2019-01-16
91.226.80.26   Ozersk - Russia   NetAngels.RU network in Yekaterinburg (Rostelecom DataCenter)   2018-12-29
35.240.114.28   Unknown   Google LLC   2018-12-27
91.226.80.26   Ozersk - Russia   NetAngels.RU network in Yekaterinburg (Rostelecom DataCenter)   2018-12-26
104.18.49.155   United States   Cloudflare, Inc.   2018-11-11
104.18.48.155   United States   Cloudflare, Inc.   2018-11-11
91.226.80.26   Ozersk - Russia   NetAngels.RU network in Yekaterinburg (Rostelecom DataCenter)   2018-10-24
208.91.197.132   British Virgin Islands   Confluence Networks Inc   2014-12-12

http://HTTP://services.gleimcapital.com    35.240.114.28
https://gleimcapital.com/     104.24.101.116
https://git.paymon.org/        35.228.34.174
http://services.paymon.org/    35.240.114.28       28.114.240.35.bc.googleusercontent.com
https://web.paymon.org/sign_in/   35.240.114.28         28.114.240.35.bc.googleusercontent.com 
 www.befirst.io                                 35.240.114.28   
https://finside.io/       104.18.63.215
https://cdn.finside.io/
http://cdn.profit.paymon.org/        35.244.212.139      139.212.244.35.bc.googleusercontent.com

https://thefund.io/       104.18.32.11
http://services.thefund.io/   35.240.114.28      28.114.240.35.bc.googleusercontent.com
https://helex.world/                         81.169.142.132
http://247.ai         104.16.54.55
http://gitlab.cryptocean.io    172.217.3.112      lga34s18-in-f16.1e100.net



https://www.infoproff.com/en/companies/regcard/EST7767401/12658288 https://www.infoproff.com/en/companies/search/EST2305651/12057347/BOSKA%2BTRADE%2BO%25C3%259C

https://helex.world
https://transcoin.info/
https://bitchange.online/
http://217.160.0.126:81/
http://cryptocean.io
https://paymon.org/
https://35.240.114.28/
https://gleimcapital.com/
https://hlx.ai/


 services.befirst.io
 services.finside.io
 services.gleimcapital.com
 services.paymon.org
 services.thefund.io


https://jbcadvisory.com/index.html







www.umos-center.ru
ipmoney.ru



72.14.196.74
https://storage.googleapis.com/paymon_file_storage/


Name   TTL   Class   Type   Priority   Data
finside.io.   3599   IN   SOA       mitch.ns.cloudflare.com. dns.cloudflare.com. 2031158903 10000 2400 604800 3600
finside.io.   21599   IN   NS       mitch.ns.cloudflare.com.
finside.io.   21599   IN   NS       roxy.ns.cloudflare.com.
finside.io.   299   IN   A       104.18.62.215
finside.io.   299   IN   A       104.18.63.215
finside.io.   299   IN   AAAA       2606:4700:30::6812:3ed7
finside.io.   299   IN   AAAA       2606:4700:30::6812:3fd7
finside.io.   299   IN   TXT       "ca3-aa0ee8a1ed304565b95a025fd29c6f9b"
finside.io.   299   IN   MX   10   mx.yandex.net.

Name   TTL   Class   Type   Priority   Data
paymon.org.   3599   IN   SOA       mitch.ns.cloudflare.com. dns.cloudflare.com. 2031199934 10000 2400 604800 3600
paymon.org.   21599   IN   NS       mitch.ns.cloudflare.com.
paymon.org.   21599   IN   NS       roxy.ns.cloudflare.com.
paymon.org.   299   IN   A       104.18.49.155
paymon.org.   299   IN   A       104.18.48.155
paymon.org.   299   IN   AAAA       2606:4700:30::6812:309b
paymon.org.   299   IN   AAAA       2606:4700:30::6812:319b
paymon.org.   299   IN   TXT       "google-site-verification=0lTgMbXIPzt7rJ9v__N90n-Zyjx0kciQSy8XlUYguyU"
paymon.org.   299   IN   TXT       "ca3-e5e07eaebbdf4eb780246755429cff8d"
paymon.org.   299   IN   TXT       "v=spf1 +a +mx ip4:35.228.34.174 ip4:83.167.27.4 ip4:91.226.80.26 ip4:195.64.208.206 ip4:35.237.146.63 ip4:35.240.114.28 ip6:2a01:5560:1001:2d78:0000:0000:0000:0001 include:_spf.yandex.net -all"
paymon.org.   299   IN   MX   10   mx.yandex.net.

Name   TTL   Class   Type   Priority   Data
cryptocean.io.   3599   IN   SOA       dave.ns.cloudflare.com. dns.cloudflare.com. 2031247908 10000 2400 604800 3600
cryptocean.io.   21599   IN   NS       dave.ns.cloudflare.com.
cryptocean.io.   21599   IN   NS       kate.ns.cloudflare.com.
cryptocean.io.   299   IN   A       104.31.74.11
cryptocean.io.   299   IN   A       104.31.75.11
cryptocean.io.   299   IN   AAAA       2606:4700:30::681f:4a0b
cryptocean.io.   299   IN   AAAA       2606:4700:30::681f:4b0b
cryptocean.io.   299   IN   MX   10   mx.yandex.net.


more scam
drtv.es   2017-03-27
anadia.net   2019-07-15
clubtecnologico.es   2019-07-15
cursare.es   2019-07-15
cursare.net   2019-07-15
electrocarrasco.com   2019-07-09
electrocarrasco.es   2019-07-15
elektro-sol.eu   2019-07-16
enblu.com   2019-07-09
helex.world   2019-07-19
hitradiokiel.com   2012-09-21
inelsurenergia.com   2019-07-09
instelet.com   2019-07-09
jvcs.pro   2019-06-11
latiendadelruso.com   2019-07-09
mipapeleria.es   2019-07-15
rivendelviajes.com   2019-07-09
solene.es   2019-07-15
247.ai

scanned every route chain on the paymon.org network.
results

web.paymon.org,
test.web.paymon.org,
git.paymon.org,
ico.paymon.org,
services.paymon.org,
www.paymon.org,
test.paymon.org,
hackaton.paymon.org,
profit.paymon.org,
35.240.114.28,
104.18.48.155,
104.18.49.155,
35.205.94.74,
185.41.163.175,
64ca9f6ac4e7e41a22489f8a1787f859b739e14160800dfda68223887dc0ac0d,
c40dbe4c95b598302565b436c8a4fbc9b7b3705a7b8cb3401408817b7bddfd7b,
cdn.profit.paymon.org,
https://ico.paymon.org/,
104.155.17.101,
3b101fe60534982acb25525b9ae9e29a35cd07b57a025c6c3431ca796b34b144,
e8e200b14cc962a91fb005c4da870a2a1d42db514b5a4362093137d802010c04,
8a3737d2fe9a4704260b1526efc1b7ce9345f8b91ce907a0c2b288516d6cba00,
91.226.80.26,
fb545041abe1b0f7f3b4ba1026e151f91477fac75743b158e3c22ff16c28aa8f,
23.23.115.241,
54.235.65.64,
https://settings.crashlytics.com/spi/v2/platforms/android/apps/ru.paymon.android.release/settings?instance=ae8ce0be140d5d3ee1f6ff033c781818e011ffe6&source=1&build_version=47&icon_hash=ff8c0de8d448e88c19def72d3d4b23428dc52474&display_version=0.74b,
settings.crashlytics.com,
www.google.com,
mx.www.google.com,
b4a7326b62b86246e2e111c2d2dd2ca05b5b8b4ef24db6af92b7d40649a451c0,
854c562f01b419a33e78aaba959a6a89da209f1cdd311a91e0543d7b83da8e08,
9e3dad9d075c73dc68d76bdfee5a2400bb8da07094c1059544b434177a8789f0,
84fbe95b23c7faa53a8e0ae74f392cd7922be142dbe5f571591e44fd9e6aba19,
d77101e56286aa21ce9d564351800d7b5e174a1d86b6d697c8f42ded7322d0fd,
617ebbe8dadbd2ab8e69d9c198e0e188da9db7d52aa1377f70919951631a1bde,
7f79037142b7352a2616c7258cd3d8626d83e0aad47b3d13ce553d7e1787bb53,
245dacad161ad6186c5a5fce74d1835e6b7339599ebe96d2182fd05a1479495d,
cc545f0dee938de7649125e8312ec1b51da4d801be21ef41d13edddf2713f07b,
52c6251f14391964b4824f5876a87d3e791a241823eed92ff38b5178211e78d8,
c18fda43f6066a4a88375dfe89706777e5f283708cb215888ec3ac1f84d3b7b8,
aab986ef10d896f9dcfb194efa7b708b78ac7765179c2038c1fadf6c28505f63,
d4fd16e5148390f62cf9c3d159ba59e939abc7b36ed9dcc210facc14107e6c20,
93.158.134.119,
aa7b834af65a69478f7c0877ab53ac5961d32b82eb5370132964d891153d3394,
023d62b383480b473bc0418c5053e67a554fd7a8d5c2d985f4c2b025a2c44362,
b55a4719d71c3eefbde44fb19f115c8bfdbe1cffe0482a0cffa649a07bbb3e42,
27dcc3740c9abd68ba3c5ae4d354f11ff6362b02fa5974598521c0041e9c03cb,
24559fb7a01d785cee5e1536922c61e9d472ac87551bbef8ce61c10194f209bb,
1c1837df963ff536663119c5470244ef3819958d27bdf1e8b0e9dca9c5294a4e,
ade5242d8f8e7bcee238b6d30466078c5db7441fc80ceacb81d183023a6872ab,
6c385f9e1b383e31484196196ee0f32044ab53c68fcc8473075a6e494c4ae1da,
bb91857353942b59941114192ce342a6d1464703b839bf537fbb0825f567aee0,
f4f1f71cfab9a53204f74bc58281a735cc5de009ee1647191b67917e2b62a7ce,
https://app-measurement.com/config/app/1:409557762588:android:b4fb67025ae4e8af?app_instance_id=74e5b3771b008a4c2aa5bea6c146a579&platform=android&gmp_version=12780,
http://5play.ru/,
https://app-measurement.com/config/app/1:409557762588:android:b4fb67025ae4e8af?app_instance_id=8da48eb58e3c3aea693b6c2e13d08e89&platform=android&gmp_version=12780,
104.25.197.4,
104.25.98.111,
151.101.114.109,
87.250.251.119,
149.5.244.164,
216.58.204.136,
216.58.213.174,
216.58.206.226,
216.58.201.238,
104.25.97.111,
04b7405fd94896d6060634e4fd7d139a1cf60acd50692bdb0e723449d47ecb96,
33a44495062f518fbfd20fefc7b50fdf96e459b2b5ff0c3b6ef71c57a79b5a27,
35.228.34.174,
megahack.paymon.org,
www.rewardial.com,
35.244.212.139,
35.244.132.231,
f05ebf5ec5f37281474c30eac839f9c2aa0071d6c3ace09105b11b912dc4193a,
ed8a9c06b67354fdf52a9a435091915088d9aec47932df5f974d426954368049,
165.227.120.0,
47.90.116.241,
47.95.45.56,
182.92.145.58,
104.24.116.64,
103.235.46.191,
47.244.105.185,
104.24.117.64,
http://v2.api.econotimes.com/app/v1,
http://www.econotimes.com/assets/uploads/2019032124190105a98cf3906.jpg,
http://www.econotimes.com/assets/uploads/201707186b61a78aac543a8ac.jpg,
http://www.econotimes.com/assets/uploads/20190321683ebfe3a25e7aefd.jpg,
http://www.econotimes.com/assets/uploads/201901289f7574c51ba2ded2e.jpg,
http://www.econotimes.com/assets/uploads/201604125b5ad124e9ec6594c.png,
http://www.econotimes.com/assets/uploads/201512173d252f48945af8388.png,
http://www.econotimes.com/assets/uploads/20160530702be0fdf14487ed1.png,
http://www.econotimes.com/assets/uploads/2015111310e6dafb21601cd05.png,
http://www.econotimes.com/assets/uploads/2015111344c138811148c292c.png,
7c16d5318cea6d075603ef11ad82686512e95de1d866a2b11d8457ff9b5e7a7d,
18735ff63f63243de58a8d485f87b3c52425d7835d67b0f9492f74292bb7522b,
9adaf97b52114e30a5c9e879481eaf1eef5ad20b9c94308e88057eb7a630ae8e,
b84d57cc8c48d3b5e1c429513eed7544b45847ea43fa258ab35d0e73526ebdab,
5play.ru,
app-measurement.com,
985ff22d72f737f9525ed360b6f13e95b32b917c9a4f563fc4d4b9396cd4b0f9,
71acffae391811ea915b2e417629fe088a703c333296bb20bce9bd12d72cb944,
00148841d65d96a41f03046def798cf954122761aa5f6d72f3ee9b25689e2545,
bf1c5f3dbbd72312b0b021ecf4b532a7c0decfe9463de4a4b88be2e497ed9662,
38ae660a026c7fe577dba824d9cb70bce9b63800057ee86e8c11769a41a51951,
ef59685f86e491300e6d0908b144a3eb95a321510e8031584639d022e58ced38,
c2ba9102b9622985e8a814a815300334be468964b47ab373f518749bef6f428c,
0f2bcc6cc0090597fdea91463fca17e286e1ffcfc77749f64c21a71a988daa6c,
77e0739b53c6462a374e135fe2dc1dbac474cb1bcf45b2ae43634026586d59c2,
78385905c3d1f6cc68ea1b519d0762712f404e834dee1c03af3ea3c6e52c3951,
https://www.google.com/url?hl=en&q=https://wetransfer.zendesk.com/hc/en-us/articles/204909429?utm_campaign%3DWT_email_tracking%26utm_source%3Dnotify_recipient_email%26utm_medium%3DAdd%2BUs%2BTo%2BYour%2BContacts%2BLink%26utm_content%3Dgeneral&source=gmail&ust=1527411684930000&usg=AFQjCNHTbZVwn8lwm7AruLtPE5NOzoqQyg,
https://www.google.com/url?q=https%3A%2F%2F7iuhj.weebly.com%2F&sa=D&sntz=1&usg=AFQjCNFIND5B--6_Xlv5ZogDaZyoUDAjLQ,
https://www.google.com/url?q=https://linz.cl/acce/wellsfargoonline/secure/wells_fargo/login?id%3Dsignin&source=gmail&ust=1561816405381000&usg=AFQjCNF4vQOlMv7bgR4t7o2Cv2kEVsvVqA,
https://www.google.com/url?cad=rja&cd=24&esrc=s&q=&rct=j&sa=t&source=web&uact=8&url=http://tirepressing.com/portfolio-items/vivamus-semper-euismod/&usg=AOvVaw1QnAdGo4G7yH9tNEiQKIWP&ved=0ahUKEwilqomU2eDXAhXFZ1AKHSoCB3U4FBAWCDcwAw,
https://www.google.com/url?q=https://houseofcolors.info/bnji/index.php?trainin%3Dlongtrip&source=gmail&ust=1554484361853000&usg=AFQjCNHIsUgLzCLV_f00rHHrwexGPdVtMw,
http://www.google.com/url?q=http%3A%2F%2Fgo2l.ink%2F1ydb&sa=D&sntz=1&usg=AFQjCNGsjnCUMuTcbri5p49lSNXYsvLOdw,
https://www.google.com/url?q=https://egwestcentre.com/Directs/Emails/ii/?email=#%23email%23%23&source=gmail&ust=1559414770475000&usg=AFQjCNHYtB6lZXqRmccu9jqqR0dsNIaVJQ,
https://www.google.com/url?rct=j&sa=t&url=https://blockchainreporter.net/2019/07/08/blockchain-news-nasa-secure-flight-data-hyperledger/&ct=ga&cd=CAEYACoTNjQxNjU0ODM4NTE4NjE1OTYwNTIcNzUzZTA5NGJhNWQwMTA1Mjpjby51azplbjpHQg&usg=AFQjCNF8eTJjEbP7FmXcMz1bI6DJIIHSUA,
http://www.google.com/url?q=http://visorlife.com%2Fwordsed%2Flivelingf%2Flogin.php&sa=D&sntz=1&usg=AFQjCNFs3g7PWgq53jxVZ2oU7E0Mw_vIlw,
https://www.google.com/url?q=https%3A%2F%2Fopcib.com%2Fba.%2Flogin.php&sa=D&sntz=1&usg=AFQjCNFxNQJCwA_MHItOYoaEEyiY05AodQ,
http://mx.www.google.com/,
de1347fc5551407d9cee32ce5f409e953379876e517212ac1cb1343bcdefa575,
2bcc06736731d1bcea57aa418c0454f6078d8f952513bb2744133e0e601d3897,
fa78a6984f59d2afb9a799ad8efb0c51d6ed76df5c244b77a880eb9fa6e9db8e,
5ca77ecc63487beca9937c37757c47d1d4ba894fd1d2dd345e2a8ae6d8ba8a14,
eaf0d5d3e349690290a22b036fe4256bcfa9c36266b956517f53c32427c51914,
569bb7e8764931e859aac78088bd396210e232c2a52cf94716bc1a76d7a8df02,
8bf715fbf4c33436cce55f9269fc331eb255c322233cdedae4456297b338aaf0,
a64943b0a3e7e5734e94fe6d71173a92b8c0f83ef650305b44ac438b07b88cc1,
3502bf460585a7a7d7eb662b4700f8b637a420a89466d0869bb7aa8a48f22055,
2f5eed53a4727b4bf8880d8f3f199efc90e58503646d9ff8eff3a2ed3b24dbda

some names and social personal accounts locations


***********************************************************************
ceo

Fake name:    Semyon Gleim

REALNAME   Sergey Kuzovlev   Cepгeй Кyзoвлeв
CITY:       Biejsk Бийcк
LOCATION   https://www.google.com/maps/place/Biejsk,+Kraj+Altaj,+Rusland/@52.509067,85.1712994,12z/data=!4m5!3m4!1s0x42c4ac1e79c0ef79:0x7cb471ce862e0974!8m2!3d52.5072747!4d85.1472004
COUNTRY:     Russia
SOCIAL MEDIA
INSTAGRAM   https://www.instagram.com/serjkuzovlev/
FACEBOOK   https://www.facebook.com/serj.kuzovlev
WEBSITE   http://HTTP://semen-viktorovich.ru
DOMAIN      xn----7sbbr1agunpc2e.xn--p1ai
SKYPE       semencorpse


*************************************************************************************************

NICKNAME         losfilm_91  / lositsky_video


REAL NAME      Dmitry Lositsky    Дмитpий Лocицкий    Dmitriy Lositskiy
BIRTHDAY          3 july 1991
CITY       Novokuznetsk Hoвoкyзнeцк  (Moskou Mocквa) Kemerovo-district centraal 
LOCATION   https://www.google.nl/maps/place/Tsentral'nyy+Rayon,+Kemerovo,+Oblast+Kemerovo,+Rusland/@55.3537691,86.0612376,2244m/data=!3m1!1e3!4m5!3m4!1s0x42d80944ccf33467:0x5363dd9006579000!8m2!3d55.3466777!4d86.1119877
COUNTRY        Russia
EMAIL  1   prizrak010797@mail.ru
EMAIL    2   rtv.sibsiu@gmail.com
SOCIAL MEDIA
VK      https://vk.com/siblife_media
youtube    https://www.youtube.com/channel/UCaseFURvrgYlja5jo0nwJNQ/about
instagram    https://www.instagram.com/lositsky_video/
VK:       https://vk.com/losfilm_91
VK FACES    https://vkfaces.com/vk/user/losfilm_91
AdDRES ON MAPS https://www.google.nl/maps/place/Tsentral'nyy+Rayon,+Kemerovo,+Oblast+Kemerovo,+Rusland/@55.3537691,86.0612376,2244m/data=!3m1!1e3!4m5!3m4!1s0x42d80944ccf33467:0x5363dd9006579000!8m2!3d55.3466777!4d86.1119877
OTHER MEDIA    https://stapico.ru/tag/siblife_media
OTHER MEDIA   https://vk.com/siblife_media


EXTRA
REGIO Kemerovo-regio, Kemerovo-district centraal  Кeмepoвcкaя oблacть, Кeмepoвo, p-н Цeнтpaльный




this needs some more research

**********************************************************************

Fakename: Nikolay Vasenkin
Realname:     Vladimir Kotsjkin    Vladimir
Place/adres : Vladivostok Bлaдивocтoк  Kraj Primorski
https://www.google.com/maps/place/Vladivostok,+Kraj+Primorski,+Rusland/@43.1292875,132.0330815,11z/data=!4m5!3m4!1s0x5fb39cba5249d485:0x186704d4dd967e35!8m2!3d43.1198091!4d131.8869243
Born: 1-9-1999
https://www.instagram.com/hanter19/
https://vk.com/king_hanter19


FAKENAME      Nikolay vasenkin
REALNAME   Aleksei Smetanin
COUNTRY      Estonia
SNAPCHAT      alekseism
INSTAGARAM   https://www.instagram.com/aleksei_sm_/


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REALNAME:       victoria Yurchenko Bиктopия Юpчeнк
FAKENAME:       Lena811 Elena Telegram
FAKE INSAGRAM:       https://www.instagram.com/elena_vsemogy/
FAKE ROCKET       https://rocketreach.co/elena-bocharova-email_3322339
REALNAME:       victoria Yurchenko Bиктopия Юpчeнк
LOCATION:   
COUNTRY      Russia
INSTAGRAM:       https://www.instagram.com/v_akivika/

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