Title: Powerchain - SCAM - FAKE TEAM Post by: ICOEthics on September 10, 2018, 10:42:43 PM What happened: FAKE TEAM / Stealing people's identity
Scammers Website: https://www.powerchain.in/ If you find this ICO listing on this forum please let them know about this post. http://icoethics.com/imgs/powerchain/powerchain%20fake%20team.JPG http://icoethics.com/imgs/powerchain/people.jpg FAKE NAME: Liang Wang REAL NAME: Vincent Tai Wey Sheng https://www.linkedin.com/in/vincent-tai-property-agent/ https://www.facebook.com/pg/Vincent.Properties.KL/about/?ref=page_internal http://www.focusmalaysia.my/Assets/growing-residential-property-market-in-connaught FAKE NAME: Charles Deng REAL NAME: Levin Yao https://www.linkedin.com/in/levinyao/?originalSubdomain=cn https://www.svief.org/2014/english/guest1/Levin.htm FAKE NAME: Xuan Zhang REAL NAME: Joy Tan http://www.telecomreview.com/index.php/articles/reports-and-coverage/2175-huawei-delivers-5g-vision-at-mwc-2018 https://www.commsmea.com/17761-exploration-in-the-middle-east-the-next-step-in-a-long-tradition https://www.linkedin.com/in/joy-tan-15475a5/?originalSubdomain=cn Title: Re: Powerchain - SCAM - FAKE TEAM Post by: scambust on September 12, 2018, 07:50:04 AM LMAO, also fake team!!!! FYI busted earlier for fake address. They squat on @hcltech Singapore offices, LOLZ
https://twitter.com/scambust/status/1038496866944466944 https://pbs.twimg.com/media/Dml7SCIU4AAm0xw.jpg https://pbs.twimg.com/media/Dml7UFtV4AEbiYm.jpg Title: Re: Powerchain - SCAM - FAKE TEAM Post by: Uldriath on September 12, 2018, 10:22:00 AM https://i.imgur.com/7lzSrZP.jpg
https://i.imgur.com/MLENuzC.jpg And now they changed photos but old ones can seen at icobench :) |