Bitcoin Forum

What happened: Fake team-Stealing people's Identity, Team members are not same on website,whitepaper & ANN
ANN Thread: https://bitcointalk.org/index.php?topic=5155121.msg51495750#msg51495750
Archive link: https://archive.is/6mxnw
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=2553356
Scammers Website link: https://dipchain.io


Domain Information:

I would like to introduce everyone with a new scam ICO project named "DIPCHAIN". The have stolen others peoples identity to make investors fool. Most interesting thing is that they have used different team members photo on their Ann thread,website and whitepaper.

https://i.imgur.com/1FijXni.png
https://i.imgur.com/WyXIgfG.png

Fake Name: Liang Hai
Real Name: Zhang Zhenghua (Founder & CEO of UnPAY)

https://i.imgur.com/BYoVynp.png
https://i.imgur.com/yRIge9Q.png

Source: https://www.unpay.com/en_US/about.html

There is no redirect link on their team member details information section. After clicking on their team members facebook or Twitter it will again take you to their website homepage.

Since you didn't create a flag yet, i did: https://bitcointalk.org/index.php?action=trust;flag=453 (https://bitcointalk.org/index.php?action=trust;flag=453)

Next time, feel free to create a flag, so we can instantly support it :)


Topic archived (https://archive.fo/HudhT)

Thanks "bob123" for creating the flag. Support submission done from my end.

Well catch OP, seems scammers are using same old tricks to scam innocent people's. Supported red flags as well so newbie will aware about their scam attempt. People's could save their fund if they bother to little search which is very easy. How a ICO will success if they are unable to use their real identity?

However, OP doing good job. Keep it up.

Here is another bunch of evidences about this scam projects;

https://i.imgur.com/InTc39B.png
Photo of LIANG HAI on their website.

https://i.imgur.com/1FijXni.png
Photo of LIANG HAI on their ANN thread.

https://i.imgur.com/WyXIgfG.png
Photo of LIANG HAI on their whitepaper.

Here is some pictures of the real person Zhang Zhenghua
https://i.imgur.com/AhTaQzf.jpg
https://i.imgur.com/p1wv0Xy.jpg
https://i.imgur.com/4t7cgbC.jpg

Sources:
https://www.facebook.com/UNPAY/posts/zhang-zhenghua-founder-and-ceo-of-unpay-speaking-at-the-internet-zhiliangzhi-wuz/161060224589648/
https://www.businessinsider.sg/unpays-founder-zhang-zhenghua-named-in-fortune-chinas-2018-40-under-40-list/

unbelievable:

⭐[BOUNTY-Over] DIPCHAIN - HONEST ACTIVE Plan of Bounty & AIRDROP- $300K⭐ (https://bitcointalk.org/index.php?topic=5133650.msg50672599#msg50672599)

🏆⭐⭐[ANN][DIP]DIPCHAIN - HONEST ACTIVE Future Platform of Art Industry ⭐⭐🏆 (https://bitcointalk.org/index.php?topic=5135990.msg50766995#msg50766995)

What is DIP ?The global art digital community (https://bitcointalk.org/index.php?topic=5127107.msg50418340#msg50418340)

DIP Community Architecture (https://bitcointalk.org/index.php?topic=5127973.msg50452110#msg50452110)

made spam in another project's thread:


definitely the guy wanted at all costs to steal people's money

Its really annoying to see this kind of spamming activities. I am completely agree with you that those guys are in so much hurry to steal investors money.

They have already made two ANN on different sections of the forum. Most interesting thing is that they are continuously changing their team members and advisors too. After observing all their fraudulent activities its relatively easier for anyone to take decision about those scammers.     

The funny thing is that 2 “members” of their team passed KYC on the ICOBENCH website  ;D ;D

https://icobench.com/ico/dipchain