Post
Topic
Board Scam Accusations
Re: info on scammers "fake" names exposed?
by
Nathael Linger
on 30/05/2022, 14:09:14 UTC
I ve got scammed 3 years ago; they have stolen 5,6 btc from me.
[...]

Small minor details, but 3 years ago put us on... 2019? You sure it's not 2020? Web archiver shows that up to 30th of June 2019 the domain is still for sale. 2020 though, gave us a little peek of how the website used to look like. Not sure how this'll help, given their "about" page is not crawled.

It is sure there are not real names of scammers, [...]

If any scan projects ever thought us anything, it is that they'll never use their real credentials. Names and photos can be taken without consent from social media. Scammers can even hogriding someone's LinkedIn profile to boost their credential.
Yes it was 2019, but after reporting to Actionfraud, local Police - Europol later, website was shutdown; but the pattern of this kind, repeat itselfs throught different kind of proroviders names, with same looking sites, even therms of use and policy...never trust this kind...
As for credentials, it can be tracked by ip, who downloaded (and took) whos credentials if deep search of expert is done on this job..