Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on February 10, 2019, 02:03:51 PM



Title: PETCHAINS - SCAM - Fake Team
Post by: tvplus006 on February 10, 2019, 02:03:51 PM
What happened: fake team. / Stealing people's identity

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5088687.0
Archived: http://archive.fo/Wvb1l
Scammers Profile Link: BOUNTY https://bitcointalk.org/index.php?topic=5089058   This is a self-moderated topic.
Archived: http://archive.fo/pigVS
Scammer Website: https://www.ptcs.io/
Archived: https://web.archive.org/web/20190210130642/https://www.ptcs.io/

https://i.ibb.co/ZJ7sbqC/2.jpg (https://ibb.co/b3DhGcn)



Fake name: ADAM ADAMSKI
Real name: Elie Bruyninckx
- Member of the TUI Group Executive Committee – CEO Western Region.

https://www.tuigroup.com/en-en/about-us/about-tui-group/management/group-executive-committee/elie-bruyninckx
https://i.ibb.co/s5JWB8v/1.jpg (https://ibb.co/pWrhmYv)



Fake name: BRYAN SHARPLES
Real name: Prof. Klaus Mangold
- Chairman of the Supervisory Board of Knorr-Bremse AG.

https://thebrakereport.com/changes-knorr-bremse-ag-supervisory-executive-boards/
https://de.wikipedia.org/wiki/Klaus_Mangold
https://i.ibb.co/ByjHqYS/1.jpg (https://ibb.co/6Hbcgqf)

https://www.knorr-bremse.com/en/company/management/content-page.json
https://i.ibb.co/9GLZj0c/1.jpg (https://ibb.co/jH2JFYb)


Title: Re: PETCHAINS - SCAM - Fake Team
Post by: ICOEthics on February 10, 2019, 06:02:39 PM
Good job OP for finding these two fake advisers.  This is an interesting situation because the other 3 appears to be real and they do have this project listed on their Linkedin profile.
We sent messages to the other advisers with a link to this thread. Also someone posted on their ANN about this accusation.
Lets see what they are going to say about these 2 identity thefts.  (images are posted on their website and whitepaper ( https://www.petchains.io/whitepaper/Petchains.pdf )


Title: Re: PETCHAINS - SCAM - Fake Team
Post by: tvplus006 on February 10, 2019, 06:26:57 PM
Also someone posted on their ANN about this accusation.
Lets see what they are going to say about these 2 identity thefts.
I left a message about scam:
https://bitcointalk.org/index.php?topic=5088687.msg49675073#msg49675073
https://bitcointalk.org/index.php?topic=5088687.msg49675073#msg49675073
Usually they say that they mixed up photos.


Title: Re: PETCHAINS - SCAM - Fake Team
Post by: AudahTesrah on February 10, 2019, 06:38:34 PM
I'm just wrote on petchain telegram chat and after I asking to the admin about this issue.. guess what? they directly kicked me from the group.


Title: Re: PETCHAINS - SCAM - Fake Team
Post by: Lafu on February 10, 2019, 07:32:39 PM
There WP are just copied pictures !
I was on it to check it for plagiarism and you cant copy any Text from it !


Title: Re: PETCHAINS - SCAM - Fake Team
Post by: ICOEthics on February 10, 2019, 08:17:48 PM
There WP are just copied pictures !
I was on it to check it for plagiarism and you cant copy any Text from it !

Actually, you can - convert an image to text - using a snipping tool, save the text are as an image and upload there. It will convert the text area to text.

https://www.onlineocr.net/


Title: Re: PETCHAINS - SCAM - Fake Team
Post by: ICOEthics on February 11, 2019, 05:56:00 PM
~
... paid review probably.

Usually, most reviews are paid - some of them cost a lot of money to get it.

The fact that this project is not answering to this accusation demonstrates how much they don't care.
We sent a message to this adviser asking to contact them.

http://icoethics.com/imgs/other/laura.JPG



Title: Re: PETCHAINS - SCAM - Fake Team
Post by: Locotoni on February 12, 2019, 04:48:47 PM
SCAMMERS WITH passed KYC? this is something new. :D :D

https://i.imgur.com/w9kDQIn.png

+ sofia hon - Sophia Hon on video :D https://www.youtube.com/watch?v=amxOUx90uHg

they are noobs, becouse havenot bad idea. :D : D


you think so : this girl isnot sofia - https://www.youtube.com/watch?v=amxOUx90uHg  becouse all azian looks eachother. and we cant identify.

+ someone haked Jun Qian (Jason Qian) and Wei Xu (Bob Xu) s Identifications? and Pass KYC on icobench?

hm, its something new.



Title: Re: PETCHAINS - SCAM - Fake Team
Post by: kriptokar on February 26, 2019, 08:32:30 PM
I asked this topic in their telegram group. They banned me :)

Report this company as scam: https://www.linkedin.com/company/petchains-ptcsio-foundation-ltd/about/
Report this group as spam: https://t.me/petchains_e
Report this accoun as spam: https://twitter.com/Petchins1