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Author Topic: Fake Team - Scam ICO "DIPCHAIN"  (Read 261 times)
TalkStar
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July 14, 2019, 12:55:38 PM
Merited by bones261 (2), witcher_sense (1), Coolcryptovator (1), Juliya_D (1)
 #1

What happened: Fake team-Stealing people's Identity, Team members are not same on website,whitepaper & ANN
ANN Thread: https://bitcointalk.org/index.php?topic=5155121.msg51495750#msg51495750
Archive link: https://archive.is/6mxnw
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=2553356
Scammers Website link: https://dipchain.io


Domain Information:
Quote
Domain Name: DIPCHAIN.IO
Registry Domain ID: D503300000829666226-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-06-03
Creation Date: 2019-04-04
Registry Expiry Date: 2020-04-04

I would like to introduce everyone with a new scam ICO project named "DIPCHAIN". The have stolen others peoples identity to make investors fool. Most interesting thing is that they have used different team members photo on their Ann thread,website and whitepaper.




Fake Name: Liang Hai
Real Name: Zhang Zhenghua (Founder & CEO of UnPAY)




Source: https://www.unpay.com/en_US/about.html

There is no redirect link on their team member details information section. After clicking on their team members facebook or Twitter it will again take you to their website homepage.






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July 14, 2019, 01:47:18 PM
 #2

Since you didn't create a flag yet, i did: https://bitcointalk.org/index.php?action=trust;flag=453

Next time, feel free to create a flag, so we can instantly support it Smiley


Topic archived

TalkStar
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July 14, 2019, 02:02:45 PM
 #3

Since you didn't create a flag yet, i did: https://bitcointalk.org/index.php?action=trust;flag=453

Next time, feel free to create a flag, so we can instantly support it Smiley


Topic archived
Thanks "bob123" for creating the flag. Support submission done from my end.





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July 14, 2019, 05:27:46 PM
 #4

Well catch OP, seems scammers are using same old tricks to scam innocent people's. Supported red flags as well so newbie will aware about their scam attempt. People's could save their fund if they bother to little search which is very easy. How a ICO will success if they are unable to use their real identity?

However, OP doing good job. Keep it up.





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TalkStar
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July 16, 2019, 05:26:07 AM
 #5

Here is another bunch of evidences about this scam projects;


Photo of LIANG HAI on their website.


Photo of LIANG HAI on their ANN thread.


Photo of LIANG HAI on their whitepaper.

Here is some pictures of the real person Zhang Zhenghua




Sources:
https://www.facebook.com/UNPAY/posts/zhang-zhenghua-founder-and-ceo-of-unpay-speaking-at-the-internet-zhiliangzhi-wuz/161060224589648/
https://www.businessinsider.sg/unpays-founder-zhang-zhenghua-named-in-fortune-chinas-2018-40-under-40-list/





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July 16, 2019, 12:35:53 PM
Merited by Coolcryptovator (1)
 #6

unbelievable:

⭐[BOUNTY-Over] DIPCHAIN - HONEST ACTIVE Plan of Bounty & AIRDROP- $300K⭐

🏆⭐⭐[ANN][DIP]DIPCHAIN - HONEST ACTIVE Future Platform of Art Industry ⭐⭐🏆

What is DIP ?The global art digital community

DIP Community Architecture

made spam in another project's thread:


definitely the guy wanted at all costs to steal people's money

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TalkStar
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July 17, 2019, 07:14:28 AM
 #7

definitely the guy wanted at all costs to steal people's money

Its really annoying to see this kind of spamming activities. I am completely agree with you that those guys are in so much hurry to steal investors money.

They have already made two ANN on different sections of the forum. Most interesting thing is that they are continuously changing their team members and advisors too. After observing all their fraudulent activities its relatively easier for anyone to take decision about those scammers.     





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July 17, 2019, 04:54:35 PM
 #8

The funny thing is that 2 “members” of their team passed KYC on the ICOBENCH website  Grin Grin

https://icobench.com/ico/dipchain
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