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 |