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Author Topic: [SCAM] Tosy Token - FAKE TEAM MEMBERS  (Read 146 times)
witcher_sense
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February 05, 2019, 04:10:32 PM
Merited by tvplus006 (1), lovesmayfamilis (1), ICOEthics (1)
 #1

What happened: FAKE TEAM / Stealing people's identity

Scammers Website: https://www.tosytoken.com/

Archived: https://web.archive.org/web/20190205155450/https://www.tosytoken.com/

Quote
Domain Name: TOSYTOKEN.COM
Registry Domain ID: 2341477031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-12-09T10:06:05Z
Creation Date: 2018-12-09T10:06:04Z
Registry Expiry Date: 2019-12-09T10:06:04Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952



FAKE NAME: David Ben-Gurion, CEO, CO-FOUNDER
REAL NAME: Pham Anh Duong, co-chairman of APH and AAA




Source: https://www.vir.com.vn/an-phat-holdings-landmark-deals-in-2018-64551.html

Winston Churchill, HEAD OF DEVELOPMENT


Frank Sinatra, MARKETING MANAGER


Ronald Reagan, STRATEGY AND ORGANIZATION






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1601176291
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tvplus006
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February 05, 2019, 04:41:06 PM
 #2

All super stars. Linkedin profile is made for every scammer)





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lovesmayfamilis
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February 05, 2019, 06:48:58 PM
 #3

white paper also plagiarism





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ICOEthics
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February 05, 2019, 11:34:03 PM
 #4


This is interesting.
This project (Tosy Token) and this other project (https://www.basiltoken.com - scam accusation https://bitcointalk.org/index.php?topic=5106511.0)
got images of their team from the same place https://www.timestudio.vn/corporate-portraits



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