Bitcoin Forum
April 25, 2024, 02:02:33 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Powerchain - SCAM - FAKE TEAM
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: Powerchain - SCAM - FAKE TEAM  (Read 208 times)
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
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
ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
☶ Browse ICO Scams List ☚〚!〛Save your crypto from scammers〚!〛☛ Submit a possible ICO scam ✎
1714010553
Hero Member
*
Offline Offline

Posts: 1714010553

View Profile Personal Message (Offline)

Ignore
1714010553
1714010553
Reply with quote  #2
1714010553
Report to moderator
1714010553
Hero Member
*
Offline Offline

Posts: 1714010553

View Profile Personal Message (Offline)

Ignore
1714010553
1714010553
Reply with quote  #2
1714010553
Report to moderator
Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714010553
Hero Member
*
Offline Offline

Posts: 1714010553

View Profile Personal Message (Offline)

Ignore
1714010553
1714010553
Reply with quote  #2
1714010553
Report to moderator
scambust
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


View Profile
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
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
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
Pages: [1]
  Print  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Powerchain - SCAM - FAKE TEAM
 « previous topic next topic »
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!