Post
Topic
Board Scam Accusations
Topic OP
Scammers Group Identified - False Accusations and Ransomware
by
Moneta Holdings17
on 14/12/2020, 11:13:06 UTC
An attempt to scam Moneta Dev Team into paying money for alleged marketing services has been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations.   


Scammers:
holydarkness
scammer profile https://bitcointalk.org/index.php?action=profile;u=754818

Rikafip
scammer profile https://bitcointalk.org/index.php?action=profile;u=2658890
Scammer contact info:   Discord ID: 712942767134998591
examplens
scammer profile https://bitcointalk.org/index.php?action=profile;u=314792
scammer YIM:   examplens#5152
scammer Skype:   365190866999967747
scammer Bitcoin address:   3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW
andrei8787
scammer profile https://bitcointalk.org/index.php?action=profile;u=2745673
cheezcarls
Scammer profile https://bitcointalk.org/index.php?action=profile;u=254229
Scammer Bitcoin address:   38JwQkSKMQ4y85T2WeMmYmDMQSJupWEtXe
Jawhead999
Scammer profile https://bitcointalk.org/index.php?action=profile;u=2578892


Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations.