Bitcoin Forum
March 28, 2024, 11:02:20 PM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAM] Tosy Token - FAKE TEAM MEMBERS  (Read 200 times)
witcher_sense (OP)
Legendary
*
Offline Offline

Activity: 2296
Merit: 4308

🔐BitcoinMessage.Tools🔑


View Profile WWW
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






█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Whoever mines the block which ends up containing your transaction will get its fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1711666940
Hero Member
*
Offline Offline

Posts: 1711666940

View Profile Personal Message (Offline)

Ignore
1711666940
Reply with quote  #2

1711666940
Report to moderator
1711666940
Hero Member
*
Offline Offline

Posts: 1711666940

View Profile Personal Message (Offline)

Ignore
1711666940
Reply with quote  #2

1711666940
Report to moderator
1711666940
Hero Member
*
Offline Offline

Posts: 1711666940

View Profile Personal Message (Offline)

Ignore
1711666940
Reply with quote  #2

1711666940
Report to moderator
tvplus006
Legendary
*
Offline Offline

Activity: 2254
Merit: 1652


To the Moon


View Profile WWW
February 05, 2019, 04:41:06 PM
 #2

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

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
lovesmayfamilis
Legendary
*
Offline Offline

Activity: 2044
Merit: 4213


✿♥‿♥✿


View Profile WWW
February 05, 2019, 06:48:58 PM
 #3

white paper also plagiarism

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
ICOEthics
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
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



ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
Pages: [1]
  Print  
 
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!