Bitcoin Forum
June 25, 2024, 06:06:49 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAM] Tosy Token - FAKE TEAM MEMBERS  (Read 204 times)
witcher_sense (OP)
Legendary
*
Offline Offline

Activity: 2380
Merit: 4372


🔐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.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
tvplus006
Legendary
*
Offline Offline

Activity: 2338
Merit: 1738


To the moon


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

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

lovesmayfamilis
Legendary
*
Offline Offline

Activity: 2128
Merit: 4401


✿♥‿♥✿


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

white paper also plagiarism

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
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!