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Author Topic: Eshopchain.pro/EPAY - SCAM - Fake Team  (Read 107 times)
Lauda
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January 26, 2019, 09:06:26 AM
Merited by ICOEthics (2)
 #1

What happened: FAKE TEAM

Scammers Profile Link: N/A

Scammer Website: eshopchain.pro

Quote from: ICOEthics
Robert McBride
http://thispix.com/service/professional-headshot/attachment/005/

Brian Dentry
https://www.kingstreetphotostudio.com/blog-1/?offset=1533925242552&tag=headshots


FAKE NAME: Anthony Johnson
REAL NAME: Jason Nattress (face recognition match 99.8%)
https://www.linkedin.com/in/jason-nattress-a2321950/

FAKE NAME: Roger Morrison
REAL NAME: Nick Andriopoulos
https://www.williampitt.com/agents/nickandriopoulos/

FAKE NAME: Mark Stone
REAL NAME:  Michael Tierney
http://www.hdfmagazine.com/?p=3201

Quote from: marlboroza


Sources/links:
http://finance.dailyherald.com/dailyherald/news/read/37521391/
http://eshopchain.pro/
https://twitter.com/EShopFoundatio1
https://t.me/epayOfficial

A shoutout to ICOEthics and marlboroza for helping unravel this, also to xtraelv. There's more information that I have not posted, but do not feel like it is necessary. If the contributors think otherwise, they are free to do so.

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marlboroza
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January 26, 2019, 12:00:54 PM
 #2

Don't forget to archive site http://web.archive.org/web/20190122133609/http://eshopchain.pro/ in case they change something (team for example).



There is nothing about partnership on this site https://www.helvetic.com/en/partner. Maybe they are not partners yet...



"Our team is unavailable at the moment because we are signing big contract with helvetic airways in latest A319 model"

ICOEthics
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January 26, 2019, 07:16:15 PM
 #3

Fake Team


Real People:

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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