List of scammers
Katrina Arden aka Ekaterina Kovaleva
https://www.linkedin.com/in/katrina-arden-70260426
- fake blockchain law expert
- founder of Blockchain Law Group, fake escrow company
http://blockchainlawgroup.com/
Ruslan Tugushev
https://www.linkedin.com/in/rt001/
https://icorating.com/people/ruslan-tugushev/
- Founder of recognized scam marketplace Storiqa
https://token.storiqa.com - Co-founder of scam ICO and fraudulent crowdfunding & lending platform Boomstarter.Network
https://boomstarter.network/ - Founder of fraudulent investment platform Tugush.com https://web.archive.org/web/20180224075437/https://www.tugush.com/
Evgeny Gavrilin
https://www.linkedin.com/in/evgeny-gavrilin-04855b6b
https://icorating.com/people/evgeny-gavrilin/
- Co-founder of recognized scam marketplace Storiqa
https://token.storiqa.com - Co-founder of scam ICO and fraudulent crowdfunding & lending platform Boomstarter.Network
https://boomstarter.network/
Nick Evdokimov
https://www.linkedin.com/in/nikolay-evdokimov-ba5635a7/
https://icobench.com/u/nick-evdokimov
- founder of IcoBOX, platform which runs scam ICOs
https://icobox.io - strategy director of KYC.Legal - Blockchain Identity Verification scam ICO
https://kyc.legal/ - founder of fraudulent platform CatchBitcoin
https://catchbitcoin.com/
Elina Sidorenko
https://www.facebook.com/profile.php?id=100001101133645
https://icorating.com/people/elina-sidorenko-5842/
- legal advisor to recognized scam marketplace Storiqa
https://token.storiqa.com - legal advisor to recognized scam Biocoin
https://biocoin.bio/
TBC