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Powerchain - SCAM - FAKE TEAM
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Topic: Powerchain - SCAM - FAKE TEAM (Read 239 times)
ICOEthics
(OP)
Sr. Member
Offline
Activity: 392
Merit: 892
Powerchain - SCAM - FAKE TEAM
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
Legendary
Offline
Activity: 1652
Merit: 1007
Re: Powerchain - SCAM - FAKE TEAM
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
5% off trading fees using this link
Uldriath
Newbie
Offline
Activity: 35
Merit: 0
Re: Powerchain - SCAM - FAKE TEAM
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
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