Bitcoin Forum

Economy => Scam Accusations => Topic started by: cheezcarls on September 27, 2019, 06:25:38 AM



Title: Payasian.co - Fake team members - Stay away from this project!
Post by: cheezcarls on September 27, 2019, 06:25:38 AM
Recently, one of my friends consulted to me about Payasian.co to see if the project is legit or not, because he was invited via referral link. So I deeply checked and this is what I've found out.

Here is their website: https://payasian.co (https://payasian.co)
Whitepaper: https://payasian.co/Media/Paya_whitepaper.pdf (https://payasian.co/Media/Paya_whitepaper.pdf)
LinkedIn page: https://www.linkedin.com/company/payasian/

It claimed that they've started last March 2018 in Singapore. Basically this is another crypto MLM scheme.

However, I just found out that some of their team members are fake, and here are the proofs which I saw their pics on the whitepaper.

This is their "director of development" Hero Vu (I kind of laughed a bit of his made-up name).


https://i.imgur.com/d2XZiM4.png

And via reverse image search, this one's a stolen picture from Ecopoint VN.

https://i.imgur.com/iHxgtqz.png

And this is the "Office Admin" Julie Chu.

https://i.imgur.com/Kp33zgq.png

But in reverse image search, I found out that it was also stolen from her original LinkedIn account with the real name Mischa (Mikako) Shimogaki, who is a manager of M & A strategy in Japan. They're just "not smart" enough in editing her background from white to gray lol.


https://i.imgur.com/pSCIbqA.png

However, they've already started roaming around scamming people like Kellya Kenya (whom I do not believe it's her real name) here on their official Youtube channel.

Youtube video #1  (https://www.youtube.com/watch?v=yZ1PmPk8--Y)
Youtube video #2 (https://www.youtube.com/watch?v=ArHJSVfSzyA)

Based on what I have seen here, this is gonna be another potential exit scam like Plus Token. So I told my friend to stay away from this because of their fake made-up names and team pictures in the whitepaper.

If they prove to be legit, then why don't they display their team members on the website with their real faces and not stolen pictures?


The CEO??? Doctor James who? Lol


Title: Re: Payasian.co - Fake team members - Stay away from this project!
Post by: EliseWatoson on September 27, 2019, 08:44:56 AM
Great job. I also have something to add.

If you are to google their address "1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616", it leads to another company called "One IBC Singapore - Offshore Company Corporation". What are the odds of two businesses sharing the same office? Pretty much zero. This shows their office address is fake as well.


Title: Re: Payasian.co - Fake team members - Stay away from this project!
Post by: jhenzdelacruz on October 30, 2019, 04:28:43 PM
Thanks for the info.


Title: Re: Payasian.co - Fake team members - Stay away from this project!
Post by: Spearhead15 on October 31, 2019, 07:04:53 AM
Thanks for the info.

Ive seen a lot of payacoin on social media. I like the idea of payacoin as a token focused on means of payment for both parties and a particular project the eco project. Tokens are digital asset or utility, which may be used as a medium of exchange. Payasian the company behind payacoin focused on e.wallet most in asia country from the rootword Payasian...payment asia...the rate value of payacoin based on community guarantee model. The sale of payablocks on the blockchian dectates the price of payacoin. there is no inflation of payacoin not like in BTC, ethereum. payacoin depends on guaratee fund in the community. The more purchased of payacoin in the community the more payacoin chances of rising the value. This community guarantee model makes payacoin unique.


Title: Re: Payasian.co - Fake team members - Stay away from this project!
Post by: unijaychie on November 05, 2019, 10:43:31 AM
Thank you for the information
I have plans to invest in the PAYA project but due to information I will not continue :)


Title: Re: Payasian.co - Fake team members - Stay away from this project!
Post by: naizen08 on November 14, 2019, 04:41:23 AM
Please link

https://bitcointalk.org/index.php?topic=5188892.20


Title: Re: Payasian.co - Fake team members - Stay away from this project!
Post by: fratoshi on November 14, 2019, 10:20:09 AM
thank you for sharing and exposing this scam.
scammers are trying to fool noob investors, is our duty to expose the scammers


Title: Re: Payasian.co - Fake team members - Stay away from this project!
Post by: rosezionjohn on November 14, 2019, 04:12:50 PM
Aside from having fake members, it's also another ponzi. Any informed investor will not fall into these kind of schemes but it looks like they were able to entice and deceive many of these so called "investors" around Asia. Recently, the Philipiine SEC has issued an advisory (http://www.sec.gov.ph/wp-content/uploads/2019/11/2019Advisory_Payasian.pdf) against Payasia and it's Philippine counterpart.