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Author Topic: AgrichainX Ponzi Scheme | Fake team  (Read 84 times)
rhomelmabini
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October 04, 2019, 07:40:32 AM
Last edit: October 05, 2019, 01:26:22 AM by rhomelmabini
 #1

What happened: Many red flags on AgrichainX, the website is inaccessible and many more.

Bounty thread: https://bitcointalk.org/index.php?topic=5189011.0
Archived

Website: https://agrichainx.com/
Archived

Managers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2687026


https://docs.google.com/forms/d/e/1FAIpQLScmdF8tCVV8AUlHX4S2CrJndYzLJkVhoe73JG8LER10U2WvEw/viewform
Archived




https://www.facebook.com/photo.php?fbid=265144836854846&set=pb.100000779960668.-2207520000.1570237730.&type=3&theater
Real Name: Dr. Jorge Planas
Fake Name: Robert Logan

Code:
Domain name: agrichainx.com
Registry Domain ID: 2393234537_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-21T04:50:31.00Z
Creation Date: 2019-05-21T04:50:31.00Z
Registrar Registration Expiration Date: 2020-05-21T04:50:31.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email:
Name Server: ns3015.mochahost.com
Name Server: ns4015.mochahost.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

For more information on Whois status codes, please visit https://icann.org/epp

Quote
Agrichainx- Africa's First Global Blockchain Agriculture Platform Connecting Farmers To Market, Finance And Tools While Enhancing Food Security
* It is stated that they are from Africa yet the registered country is from Panama and its IP location is in The Netherlands.



* There is a similar and past project about it, it's https://agrichain.com/
* The manager that handling it involved almost on fraud projects based on his profile.



I'll create a flag if ever the project is considered a fraud by most users here especially through individuals investigation as well.


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October 04, 2019, 09:01:43 AM
 #2

From their facebook page:

https://www.facebook.com/agrichainx/photos/a.2611411205540918/2896990493649653/?type=3&theater
http://archive.fo/oKUuS

Stock photo:
https://www.123rf.com/photo_80798115_couple-selling-fresh-organic-vegetable-with-open-chalkboard.html?term=farmers%2Bmarket%2Bsign&vti=mqr3ts05nl6rtiipdk-1-76

Same for another one:
https://www.123rf.com/photo_81135558_group-of-diverse-people-with-farmers-market-board.html?fromid=akg0K2FZRi9JSHdUYVNDUGlKR3JVZz09

Probably not really enough to label them as a scam but I'll do a little bit of digging later.

rhomelmabini
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October 04, 2019, 10:34:51 AM
 #3

<....>
Thank you for that input, if those are some basis then their Twitter account is probably just getting images from stock photos. I can't take a look at it or probably archived them as I'm on my mobile it will just be a hassle.

I want to look for their website and whitepaper but seems those are inaccessible for public, maybe we can find a lead in there.


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rhomelmabini
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October 05, 2019, 01:30:14 AM
 #4

Additional info added website is now accessible. They include a fake member on their website and I will try a little more digging later on it seems the whitepaper is still on the process though. Just watching.

Still, I firmly believe that this is a scam project. A flag will follow later on.


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