What happened:: Possible fake team member(s)
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2631342Reference Link: http://archive.is/UGsfJAdditional Notes: They have a Carol Tan and a Rashdan Ramlee as two of their advisors. Only problem being that they might not actually be in an advisory position.
Carol Tan looks to be @seedytan on Twitter:
https://mobile.twitter.com/seedytanRashdan Ramlee is a Chief Operating Officer at Finafex according to
https://sg.linkedin.com/in/rashdan-ramlee-6384497 Edit: and here:
https://icobench.com/ico/finafex/teamI think anyone dealing with them is at a high risk of being scammed.