Bitcoin Forum
October 01, 2020, 12:22:57 AM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: PETCHAINS - SCAM - Fake Team  (Read 509 times)
tvplus006
Legendary
*
Offline Offline

Activity: 980
Merit: 1341


To the Moon


View Profile WWW
February 10, 2019, 02:03:51 PM
Merited by marlboroza (1), TimeTeller (1), gospodin (1), Coolcryptovator (1), lovesmayfamilis (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





.
.




░██████████████████░
████████████████████
█████████▀░░░███████
█████████░░▄████████
███████▀▀░░▀▀███████
███████▄▄░░▄▄███████
█████████░░█████████

█████████░░█████████

█████████▄▄█████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████▀▀▀█▀███
███░▀█████▀░░░░░▀███
███▌░░░▀▀▀░░░░░░████
████▄░░░░░░░░░░░████
█████▀░░░░░░░░░█████

██████▄░░░░░▄▄██████

█████▄▄▄▄███████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████████████
███████████▀▀░░▐████
███████▀▀░░░░░█████
████▀░░░▄█▀░░░▐█████
█████▄▄█▀░░░░░██████

███████▌▄▄▄▐██████

████████████████████

████████████████████

░██████████████████░
1601511777
Hero Member
*
Offline Offline

Posts: 1601511777

View Profile Personal Message (Offline)

Ignore
1601511777
Reply with quote  #2

1601511777
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1601511777
Hero Member
*
Offline Offline

Posts: 1601511777

View Profile Personal Message (Offline)

Ignore
1601511777
Reply with quote  #2

1601511777
Report to moderator
ICOEthics
Sr. Member
****
Offline Offline

Activity: 392
Merit: 882



View Profile WWW
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 )

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
tvplus006
Legendary
*
Offline Offline

Activity: 980
Merit: 1341


To the Moon


View Profile WWW
February 10, 2019, 06:26:57 PM
 #3

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.





.
.




░██████████████████░
████████████████████
█████████▀░░░███████
█████████░░▄████████
███████▀▀░░▀▀███████
███████▄▄░░▄▄███████
█████████░░█████████

█████████░░█████████

█████████▄▄█████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████▀▀▀█▀███
███░▀█████▀░░░░░▀███
███▌░░░▀▀▀░░░░░░████
████▄░░░░░░░░░░░████
█████▀░░░░░░░░░█████

██████▄░░░░░▄▄██████

█████▄▄▄▄███████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████████████
███████████▀▀░░▐████
███████▀▀░░░░░█████
████▀░░░▄█▀░░░▐█████
█████▄▄█▀░░░░░██████

███████▌▄▄▄▐██████

████████████████████

████████████████████

░██████████████████░
AudahTesrah
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile WWW
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 Offline

Activity: 1652
Merit: 1655



View Profile
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 !




▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄                  ▄▄▄   ▄▄▄▄▄        ▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄
 ▀████████████████▄  ████                 █████   ▀████▄    ▄████▀  ▄██████████████   ████████████▀  ▄█████████████▀  ▄█████████████▄
              ▀████  ████               ▄███▀███▄   ▀████▄▄████▀               ████   ████                ████                   ▀████
   ▄▄▄▄▄▄▄▄▄▄▄█████  ████              ████   ████    ▀██████▀      ██████████████▄   ████████████▀       ████       ▄▄▄▄▄▄▄▄▄▄▄▄████▀
   ██████████████▀   ████            ▄███▀     ▀███▄    ████        ████        ████  ████                ████       ██████████████▀
   ████              ████████████▀  ████   ██████████   ████        ████████████████  █████████████▀      ████       ████      ▀████▄
   ▀▀▀▀              ▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀  ▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀       ▀▀▀▀        ▀▀▀▀▀

#1 CRYPTO CASINO & SPORTSBOOK
  WELCOME
BONUS
.INSTANT & FAST.
.TRANSACTION.....
.PROVABLY FAIR.
......& SECURE......
.24/7 CUSTOMER.
............SUPPORT.
BTC      |      ETH      |      LTC      |      XRP      |      XMR      |      BNB      |     more
ICOEthics
Sr. Member
****
Offline Offline

Activity: 392
Merit: 882



View Profile WWW
February 10, 2019, 08:17:48 PM
 #6

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/

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

Activity: 1120
Merit: 502



View Profile
February 11, 2019, 05:52:41 AM
 #7

Thank you for this useful topic, they really are a group of scammers when i asked them to answer about your topic through their group in Telegram they kicked me. 
ICOEthics
Sr. Member
****
Offline Offline

Activity: 392
Merit: 882



View Profile WWW
February 11, 2019, 05:56:00 PM
 #8

~
... 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.




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

Activity: 490
Merit: 15


View Profile
February 12, 2019, 04:48:47 PM
Last edit: February 12, 2019, 05:01:44 PM by Locotoni
 #9

SCAMMERS WITH passed KYC? this is something new. Cheesy Cheesy



+ sofia hon - Sophia Hon on video Cheesy https://www.youtube.com/watch?v=amxOUx90uHg

they are noobs, becouse havenot bad idea. Cheesy : 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
Member
**
Offline Offline

Activity: 456
Merit: 88

Turkish Translator | Marketing for Turkey


View Profile
February 26, 2019, 08:32:30 PM
 #10

I asked this topic in their telegram group. They banned me Smiley

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

📈 TÜRKİYE'NİN MERKEZİYETSİZ BORSASINDA İŞLEM YAPIN: BORSADEX.COM 📈
⚪️🔴 PROMOTE YOUR PROJECT TO TURKEY NOW ⚪️🔴
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!