SCAMIdentity theft and crypto fraud by a North Korean Reports & Reviews (1)
Identity theft and crypto fraud by a North Korean Contacts
Website: |
nftmall.io
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Country Albania
Type of a scam CryptoCurrency
Initial means of contact Website
I just came over here with a cryptocurrency fraud by a North Korean developer.
The project is nftmall - https://nftmall.io
This project is developed and owned by a NK developer who stole an Albanian - Daminao's identity to conceal his identity.
https://www.linkedin.com/in/damiano-shehaj-30a449168
https://www.facebook.com/damiano.shehaj.7
skype: live:captaindev90
His code name was captaindev.
When we expressed interest in this project and had a meeting with him, the fraud was revealed.
He said he's Albanian and graduated from Triana university of Albania.
So we asked some questions in Albanian about the project, and he couldn't respond to any words even though he spoke English as well at first.
We asked him to turn on the camera at start, but he said the camera was broken.(He can't share her face because of his identity).
I heard the sound of speaking around him, and it was like Korean or Chinese.
We called him many times in Albanian, but he muted his microphone and eventually dropped the call.
And it's so weird that I investigated him on Damiano's social media.
When I saw his linkedin and facebook, there were no mentions and notes about cryptocurrency 2 months ago.
The real Damiano is a python developer and he had no career in cryptocurrency.
And after 2 days I asked him why his linkedin doesn't have cryptocurrency carrier, the linkdin profile has nftmall carrier.
We guess the NK developer contacted the real Damiano to update the linkedin profile and it took 2 days.
A few weeks later, we contacted him again, with Damiano relatives photos to make sure he is a real or fake person.
I showed him a photo of females who are Damiano's mom and aunt, but he said he didn't know their names and face.
I guess he's a north korean who is working in China.
He's also cheating other team members of nftmall and the other team members maybe don't know about him.
I want to help the other investors who don't know they are cheated by him.
Maybe the NK developer will use his token for money laundering and against UN sanctions.
I need your help and advice.
Thanks.