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Topic: Tokenchain - SCAM - FAKE TEAM Stealing people's identity (Read 151 times)

witcher_sense (OP)

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Tokenchain - SCAM - FAKE TEAM Stealing people's identity

April 08, 2020, 01:14:16 AM

Merited by bones261 (4), Symmetrick (2), stompix (1), Jawhead999 (1)

#1

What happened: FAKE TEAM Stealing people's identity

Scammers Profile ANN: not listed

Scammers Website : https://tokenchain.site/
http://web.archive.org/web/20200407160720/https://tokenchain.site/

Quote

Domain Name: TOKENCHAIN.SITE
Registry Domain ID: D179788159-CNIC
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://www.webnic.cc
Updated Date: 2020-03-23T07:30:33.0Z
Creation Date: 2020-03-23T07:30:30.0Z
Registry Expiry Date: 2021-03-23T23:59:59.0Z

FAKE NAME: Mile Shan https://www.linkedin.com/in/mile-shan-2b7458193/
REAL NAME: André Bruckmann, CEO & Founder of MYCROJOBS https://www.linkedin.com/in/andr%C3%A9-bruckmann-26692a159/

https://www.mycrojobs.io/
https://jaxenter.de/wp-content/uploads/2019/03/Andre-Bruckmann.jpeg
https://thetokener.com/uploads/team_member/picture/10323/Andre.jpg

FAKE NAME: Bassel Singh https://www.linkedin.com/in/basel-singh-a18475193/
REAL NAME: Bassel Moukaddem, COO at Activa Holding S.A https://www.linkedin.com/in/bassel-moukaddem-eng-m-eng-mba-pmp-3763513a/

https://cryptoinformers.info/detail/10298-pbet
https://foundico.com/person/bassel-moukaddem.html
https://twitter.com/moukaddembassel

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