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Author Topic: Plutonium chain - FAKE TEAM - stealing people's identity  (Read 171 times)
ICOEthics (OP)
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October 16, 2018, 12:25:06 AM
Last edit: October 16, 2018, 01:05:28 AM by ICOEthics
 #1

What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Website: https://plutonium-chain.io
http://web.archive.org/web/20181015235955/https://plutonium-chain.io/


We just researched a few members, but probably all of them are fake.






FAKE NAME: Arthur Shehan - Co Founder
REAL NAME: Keith Clemson Ph.D.
https://www.linkedin.com/in/keith-clemson-9604824/
https://therapygroupdc.com/keith-clemson-phd-couples-counseling-therapy/
https://nyctherapy.com/keith-clemson-phd-therapist-nyc/



FAKE NAME: Justin Langton - Head Of Technology
REAL NAME: Binyomin Bendet
https://www.linkedin.com/in/binyomin-bendet/


FAKE NAME: Pascal Harrington
REAL NAME: RYAN FRENCH
https://www.modelmanagement.com/hu/model/ryan-french/


FAKE NAME: Pierce Ashton
POSSIBLE REAL NAME: SAM B.
https://www.biltmoreinvestigations.com/private-investigator-north-carolina-about-us/
https://valleyinvestigation.com/private-investigator-arizona-about-us/


FAKE NAME: Pascal Harrington
REAL NAME: PETER RYAN
http://www.gbsroadmap.com/on-the-cusp-or-not-six-front-office-bpo-locations-to-watch
http://www.intelligentsourcing.net/author/peter-ryan/
http://www.futureofsourcing.com/author/Peter-Ryan


ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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peter0425
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October 16, 2018, 12:55:44 AM
Last edit: October 16, 2018, 02:49:02 AM by peter0425
 #2

I also search some members of the team like:


And find stock photos.



Fake Name: Reyansh Sai

Obviously, they're fake and if you noticed they requiring KYC. I'm sure that this scammers are just collating info and possible to sell all the personal data later in the dark web.

Archived Here: http://archive.is/ejPK8









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cryptofollower1960
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October 23, 2018, 06:01:02 AM
 #3

i was scammed earlier in the year on a similar ico, what is the best way to prevent this from happening to me again as ii havent invested projects for a wile and im quite fearful on risking . how can i do background searching on upcoming icos to make sure team members are legit , is there a program i can use to to back search images on a fake team?

iv recently looked on several upcoming and teams linkedins seam transparent , no history and they are raising money , it makes you wonder who is legit these days . so many of them dont even have photos or teams , not to mention white papers
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October 24, 2018, 12:37:18 PM
 #4

Probably scam
ICOEthics (OP)
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November 19, 2018, 01:07:10 PM
 #5


Another scam exit.








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