Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on February 05, 2019, 04:10:32 PM



Title: [SCAM] Tosy Token - FAKE TEAM MEMBERS
Post by: witcher_sense on February 05, 2019, 04:10:32 PM
What happened: FAKE TEAM / Stealing people's identity

Scammers Website: https://www.tosytoken.com/

Archived: https://web.archive.org/web/20190205155450/https://www.tosytoken.com/

Quote
Domain Name: TOSYTOKEN.COM
Registry Domain ID: 2341477031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-12-09T10:06:05Z
Creation Date: 2018-12-09T10:06:04Z
Registry Expiry Date: 2019-12-09T10:06:04Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952

https://i.gyazo.com/46d02c21c0ed4bb90c769870e8d9dc24.jpg

FAKE NAME: David Ben-Gurion, CEO, CO-FOUNDER
REAL NAME: Pham Anh Duong, co-chairman of APH and AAA

https://i.gyazo.com/e1f7b77129b181b32967679d74e76c3d.png

https://i.gyazo.com/69ee1ae040c6a82bb08141494f2f5c3d.png
Source: https://www.vir.com.vn/an-phat-holdings-landmark-deals-in-2018-64551.html

Winston Churchill, HEAD OF DEVELOPMENT
https://i.gyazo.com/546d7a2c5def17fe07d2d00f8036f707.png

Frank Sinatra, MARKETING MANAGER
https://i.gyazo.com/88c3619a96a5dbe654fd3e0689fd9aee.png

Ronald Reagan, STRATEGY AND ORGANIZATION
https://i.gyazo.com/974102e4e8812968ba708f1e9c84021c.png






Title: Re: [SCAM] Tosy Token - FAKE TEAM MEMBERS
Post by: tvplus006 on February 05, 2019, 04:41:06 PM
All super stars. Linkedin profile is made for every scammer)


Title: Re: [SCAM] Tosy Token - FAKE TEAM MEMBERS
Post by: lovesmayfamilis on February 05, 2019, 06:48:58 PM
white paper also plagiarism


Title: Re: [SCAM] Tosy Token - FAKE TEAM MEMBERS
Post by: ICOEthics on February 05, 2019, 11:34:03 PM

This is interesting.
This project (Tosy Token) and this other project (https://www.basiltoken.com - scam accusation https://bitcointalk.org/index.php?topic=5106511.0)
got images of their team from the same place https://www.timestudio.vn/corporate-portraits


~
Scammers Website: https://www.basiltoken.com/
Archived: https://web.archive.org/web/20190205164726/https://www.basiltoken.com/
https://www.timestudio.vn/corporate-portraits/
https://i.gyazo.com/b136b6b8006b1a361865b6899d488164.jpg