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Author Topic: Powerchain - SCAM - FAKE TEAM  (Read 239 times)
ICOEthics (OP)
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September 10, 2018, 10:42:43 PM
 #1

What happened: FAKE TEAM / Stealing people's identity

Scammers Website: https://www.powerchain.in/

If you find this ICO listing on this forum please let them know about this post.






FAKE NAME: Liang Wang
REAL NAME: Vincent Tai Wey Sheng
https://www.linkedin.com/in/vincent-tai-property-agent/
https://www.facebook.com/pg/Vincent.Properties.KL/about/?ref=page_internal
http://www.focusmalaysia.my/Assets/growing-residential-property-market-in-connaught

FAKE NAME: Charles Deng
REAL NAME: Levin Yao
https://www.linkedin.com/in/levinyao/?originalSubdomain=cn
https://www.svief.org/2014/english/guest1/Levin.htm

FAKE NAME:  Xuan Zhang
REAL NAME: Joy Tan
http://www.telecomreview.com/index.php/articles/reports-and-coverage/2175-huawei-delivers-5g-vision-at-mwc-2018
https://www.commsmea.com/17761-exploration-in-the-middle-east-the-next-step-in-a-long-tradition
https://www.linkedin.com/in/joy-tan-15475a5/?originalSubdomain=cn


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scambust
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September 12, 2018, 07:50:04 AM
 #2

LMAO, also fake team!!!! FYI busted earlier for fake address. They squat on @hcltech Singapore offices, LOLZ
https://twitter.com/scambust/status/1038496866944466944



Uldriath
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September 12, 2018, 10:22:00 AM
 #3

https://i.imgur.com/7lzSrZP.jpg
https://i.imgur.com/MLENuzC.jpg

And now they changed photos but old ones can seen at icobench  Smiley
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