The People
The real identities of the people fueling the Orbeon Protocol scam.
Last updated
The real identities of the people fueling the Orbeon Protocol scam.
Last updated
All marketing, communication, and sales related to Orbeon Protocol come from the people below. These people should be the first point of contact for the authorities and any investors interested in recovering their investment.
Meet Jack. Notice anything? This may well be the Virgin Media Limited IP I traced in Lewisham that accessed the fake media publishing website from devops@orboenprotocol.com. Jack could be the person that opened the DevOps email and the bad press telegram message. Jack Lynskey devops@orboenprotocol.com Harry_Orbeon Whether Jack is indeed the person behind the IP in Lewisham or not, He's from Lewisham and works at Mavalow Labs, a company that was formed for the sole purpose of promoting Orbeon Protocol, and doesn't reply to any business inquiries, Confirming his direct involvement in the Orbeon Protocol scam.
Hello There...Mate!
And here's Harry's voice. Again, whether Harry is indeed Jack, Jack is part of the Scam Team.
Remember the excel sheet used to match IP addresses with Orbeon Telegram admins? Here's what i believe is "Hamid | NEVER DM FIRST", the scammer from Nigeria, also known in real life as Kelvin Omonuwa. What are the odds of Mavalow Labs having an employee from Nigeria, unless it's the same Nigerian Admin in the Telegram group?
Hello There...Nigerian Prince!
Alex, Harry, and Eddit from the Orbeon Telegram group? Could be any of them!
Another member of the Scam team. Sean, Eddie, Harry, Osgood, or Chris from Telegram? Of course it's one of them as well.
Sienna from the Orbeon Telegram admins? Maybe since she's a woman. Again, Sienna opened the email from the WeWork IP, remember?
Another woman. It could be Sienna, could be someone with a male's name. But she is one of the admins in the group, of course.
And another woman. It could be Sienna as well, or it could be someone with a male's name.
This person doesn't have an image. However, she is the director of Mavalow Labs Limited, which is an incorporated company. Therefore, it is the legal entity that will eventually be sued by investors and convicted of fraud, cybercrime, and money laundering by the authorities.
