Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on October 18, 2018, 09:27:25 PM



Title: Bluechips - FAKE TEAM - Stealing people's identity
Post by: ICOEthics on October 18, 2018, 09:27:25 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5048467.0
http://web.archive.org/web/20181018211946/https://bitcointalk.org/index.php?topic=5048467.0


Reference Link: https://bluechips-token.com
http://web.archive.org/web/20181018211936/https://bluechips-token.com


http://www.icoethics.com/imgs/bluechips/bluechips%20fake%20team.JPG



http://www.icoethics.com/imgs/bluechips/1a.JPG

FAKE NAME: Andrew Liu
REAL NAME: POON Ching Tong, Tommy
http://www.hkife.org/category/about-us/show-council-members/



http://www.icoethics.com/imgs/bluechips/2b.JPG

FAKE NAME: Raymond Wang
REAL NAME: VICENTE LEE
https://www.gallhk.com/our-people/



http://www.icoethics.com/imgs/bluechips/3a.JPG

FAKE NAME: Shen Ru
REAL NAME: Elaine Poon
https://www.justice4all.org/who-we-are/staff/



Patrick Antony: Face matched this person but we are not 100% sure: http://www.ehailuo.com/index.php?m=&c=detail&a=teacherdetail&id=812


SALES:
http://www.icoethics.com/imgs/bluechips/sales.JPG