List of scammers

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