Bitcoin Forum
November 03, 2024, 01:34:53 PM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
28.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
PETCHAINS - SCAM - Fake Team
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: PETCHAINS - SCAM - Fake Team (Read 568 times)
tvplus006
(OP)
Legendary
Offline
Activity: 2478
Merit: 1944
To the Moon
PETCHAINS - SCAM - Fake Team
February 10, 2019, 02:03:51 PM
Merited
by
TimeTeller
(1),
gospodin
(1),
The Cryptovator
(1),
lovesmayfamilis
(1),
marlboroza
(1),
ICOEthics
(1)
#1
What happened: fake team.
/ Stealing people's identity
Scammers Profile Link: ANN
https://bitcointalk.org/index.php?topic=5088687.0
Archived:
http://archive.fo/Wvb1l
Scammers Profile Link: BOUNTY
https://bitcointalk.org/index.php?topic=5089058
This is a self-moderated topic.
Archived:
http://archive.fo/pigVS
Scammer Website:
https://www.ptcs.io/
Archived:
https://web.archive.org/web/20190210130642/https://www.ptcs.io/
Fake name: ADAM ADAMSKI
Real name: Elie Bruyninckx
- Member of the TUI Group Executive Committee – CEO Western Region.
https://www.tuigroup.com/en-en/about-us/about-tui-group/management/group-executive-committee/elie-bruyninckx
Fake name: BRYAN SHARPLES
Real name: Prof. Klaus Mangold
- Chairman of the Supervisory Board of Knorr-Bremse AG.
https://thebrakereport.com/changes-knorr-bremse-ag-supervisory-executive-boards/
https://de.wikipedia.org/wiki/Klaus_Mangold
https://www.knorr-bremse.com/en/company/management/content-page.json
██████████████████████
██
█████████████████████
██
██
█████
███████████
█████
██
██
███
████
███████
████
███
██
██
███
███
█████████
███
███
██
██
████
██
███
███
█████████
██
██
████████
█████
████████
██
██
█████████
███
███
██
████
██
██
███
███
█████████
███
███
██
██
███
████
███████
████
███
██
██
█████
███████████
█████
██
██
█████████████████████
██
██████████████████████
.
S
H
U
F
F
L
E
.COM
..
███████████████████████
███████████████████████
████
███████████
████████
███
██
████████████
██████
███
██
██
████████████
████
███
██
█
██
██████████
██
█
██
███
██
█
██
█
██
████
██
█
██
███
███
██
█
██
████
██
████
██
███
███
██
█
██
█
██
████
██
█
██
███
█████
█
██
██████████
██
███
███████
████████████
████
█████████
██████████████
████████████
███████████
███████████████████████
███████████████████████
███████
█████████
███████
█████
██
█████████
██
█
████
████
████
███████
████
█
███
███
██
██
██
█████
██
██
██
██
█
███
██
██
██
█████
██
██
██
███
███
██
██
██
█████
██
██
██
███
████
████
███████
████
████
█████
██
█████████
██
█████
███████
█████████
███████
█████████
██████████████
███████████
████████████
.
...
Ne
xt
Ge
ne
ra
ti
on
Crypto Casino
...
ICOEthics
Sr. Member
Offline
Activity: 392
Merit: 892
Re: PETCHAINS - SCAM - Fake Team
February 10, 2019, 06:02:39 PM
Merited
by
Hellmouth42
(1)
#2
Good job OP for finding these two fake advisers. This is an interesting situation because the other 3 appears to be real and they do have this project listed on their Linkedin profile.
We sent messages to the other advisers with a link to this thread. Also someone posted on their ANN about this accusation.
Lets see what they are going to say about these 2 identity thefts. (images are posted on their website and whitepaper (
https://www.petchains.io/whitepaper/Petchains.pdf
)
IC
OE
th
ics
━█ ██
☠
Mo
ni
to
ring IC
O S
ca
ms
☠
██ █━
ICO
Et
hi
cs
☶ B
r
o
w
s
e
I
C
O
S
c
a
m
s
L
i
s
t
☚
〚!〛
Sa
ve
yo
ur
cr
yp
to
fr
om
sc
am
me
rs
〚!〛
☛
S
u
b
m
i
t
a
p
o
s
s
i
b
l
e
I
C
O
s
c
a
m ✎
tvplus006
(OP)
Legendary
Offline
Activity: 2478
Merit: 1944
To the Moon
Re: PETCHAINS - SCAM - Fake Team
February 10, 2019, 06:26:57 PM
#3
Quote from: ICOEthics on February 10, 2019, 06:02:39 PM
Also someone posted on their ANN about this accusation.
Lets see what they are going to say about these 2 identity thefts.
I left a message about scam:
https://bitcointalk.org/index.php?topic=5088687.msg49675073#msg49675073
https://bitcointalk.org/index.php?topic=5088687.msg49675073#msg49675073
Usually they say that they mixed up photos.
██████████████████████
██
█████████████████████
██
██
█████
███████████
█████
██
██
███
████
███████
████
███
██
██
███
███
█████████
███
███
██
██
████
██
███
███
█████████
██
██
████████
█████
████████
██
██
█████████
███
███
██
████
██
██
███
███
█████████
███
███
██
██
███
████
███████
████
███
██
██
█████
███████████
█████
██
██
█████████████████████
██
██████████████████████
.
S
H
U
F
F
L
E
.COM
..
███████████████████████
███████████████████████
████
███████████
████████
███
██
████████████
██████
███
██
██
████████████
████
███
██
█
██
██████████
██
█
██
███
██
█
██
█
██
████
██
█
██
███
███
██
█
██
████
██
████
██
███
███
██
█
██
█
██
████
██
█
██
███
█████
█
██
██████████
██
███
███████
████████████
████
█████████
██████████████
████████████
███████████
███████████████████████
███████████████████████
███████
█████████
███████
█████
██
█████████
██
█
████
████
████
███████
████
█
███
███
██
██
██
█████
██
██
██
██
█
███
██
██
██
█████
██
██
██
███
███
██
██
██
█████
██
██
██
███
████
████
███████
████
████
█████
██
█████████
██
█████
███████
█████████
███████
█████████
██████████████
███████████
████████████
.
...
Ne
xt
Ge
ne
ra
ti
on
Crypto Casino
...
AudahTesrah
Newbie
Offline
Activity: 23
Merit: 0
Re: PETCHAINS - SCAM - Fake Team
February 10, 2019, 06:38:34 PM
#4
I'm just wrote on petchain telegram chat and after I asking to the admin about this issue.. guess what? they directly kicked me from the group.
Lafu
Legendary
Offline
Activity: 3150
Merit: 3222
Re: PETCHAINS - SCAM - Fake Team
February 10, 2019, 07:32:39 PM
#5
There WP are just copied pictures !
I was on it to check it for plagiarism and you cant copy any Text from it !
..
Betc
o
in
.ag
..
▄▄█████▌
███▄▄
▄▄██
█
██████▄▄▄
██
▄
██▄▄
▄███
▄▄█▀
▄▄▄▄▄▄▄
▀███
███▄
▄██
▄█▀
▄▄████
▄▄
█
▄
█▄▄
███
██▄
▄██
██▀
▄████
██████▄
██▄
██▌
██▄
██
██▌
▐█████
▐██
█
▀██▌
██▌
▐█
███
▀▀
▀█▌
▐█████
██████▀
███▌
▐█▄
▄▄
███
█▌
▐███
▄██▀
██
███
███▌
▐██
██
▀██
▐█▄
▀██
▀███████▀
██▀
▄██
██▀
▀██
██▄
▀▀█
▀
█
▀▀
████▀▀
▄█▀
██▀
▀███
███▄▄
▀▀▀▀▀
▄▄█▀▀
███▀
▀▀██
▀
██
▀▀▀██████
█
██▀▀
▀▀████
▀▀███
▐██████▀
████▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀
..
#1 Bitcoin Casino
.
.
.
.
.
.
...
Sportsbook
...
.
.
.
.
.
..
Provably Fair
..
.
.
.
.
.
.
...
100% SIGN UP B
O
NUS
...
.
.
.
.
.
.
BTC
ETH
LTC
BCH
XRP
BSV
DASH
ETC
XMR
ICOEthics
Sr. Member
Offline
Activity: 392
Merit: 892
Re: PETCHAINS - SCAM - Fake Team
February 10, 2019, 08:17:48 PM
#6
Quote from: Lafu on February 10, 2019, 07:32:39 PM
There WP are just copied pictures !
I was on it to check it for plagiarism and you cant copy any Text from it !
Actually, you can - convert an image to text - using a snipping tool, save the text are as an image and upload there. It will convert the text area to text.
https://www.onlineocr.net/
IC
OE
th
ics
━█ ██
☠
Mo
ni
to
ring IC
O S
ca
ms
☠
██ █━
ICO
Et
hi
cs
☶ B
r
o
w
s
e
I
C
O
S
c
a
m
s
L
i
s
t
☚
〚!〛
Sa
ve
yo
ur
cr
yp
to
fr
om
sc
am
me
rs
〚!〛
☛
S
u
b
m
i
t
a
p
o
s
s
i
b
l
e
I
C
O
s
c
a
m ✎
ICOEthics
Sr. Member
Offline
Activity: 392
Merit: 892
Re: PETCHAINS - SCAM - Fake Team
February 11, 2019, 05:56:00 PM
#7
Quote from: ChiNgadOr on February 11, 2019, 05:19:46 PM
~
... paid review probably.
Usually, most reviews are paid - some of them cost a lot of money to get it.
The fact that this project is not answering to this accusation demonstrates how much they don't care.
We sent a message to this adviser asking to contact them.
IC
OE
th
ics
━█ ██
☠
Mo
ni
to
ring IC
O S
ca
ms
☠
██ █━
ICO
Et
hi
cs
☶ B
r
o
w
s
e
I
C
O
S
c
a
m
s
L
i
s
t
☚
〚!〛
Sa
ve
yo
ur
cr
yp
to
fr
om
sc
am
me
rs
〚!〛
☛
S
u
b
m
i
t
a
p
o
s
s
i
b
l
e
I
C
O
s
c
a
m ✎
Locotoni
Member
Offline
Activity: 490
Merit: 15
Re: PETCHAINS - SCAM - Fake Team
February 12, 2019, 04:48:47 PM
Last edit: February 12, 2019, 05:01:44 PM by Locotoni
#8
SCAMMERS WITH passed KYC? this is something new.
+ sofia hon - Sophia Hon on video
https://www.youtube.com/watch?v=amxOUx90uHg
they are noobs, becouse havenot bad idea.
: D
you think so : this girl isnot sofia -
https://www.youtube.com/watch?v=amxOUx90uHg
becouse all azian looks eachother. and we cant identify.
+ someone haked Jun Qian (Jason Qian) and Wei Xu (Bob Xu) s Identifications? and Pass KYC on icobench?
hm, its something new.
kriptokar
Full Member
Offline
Activity: 650
Merit: 117
EscrowDapp.com
Re: PETCHAINS - SCAM - Fake Team
February 26, 2019, 08:32:30 PM
#9
I asked this topic in their telegram group. They banned me
Report this company as scam:
https://www.linkedin.com/company/petchains-ptcsio-foundation-ltd/about/
Report this group as spam:
https://t.me/petchains_e
Report this accoun as spam:
https://twitter.com/Petchins1
🤝 Use
EscrowDapp
To Avoid Scammers 🤝
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
PETCHAINS - SCAM - Fake Team
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...