[ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote

the investor will receive daily 1% of income from their own contribution for life without any additional renewals

They probably mean "until we collapse". This is even better:

Quote

What will happen if I invest at 1% per day?
You will receive a profit of 1% per day from your investment for 365 days. Income is accumulated from investing the investors funds in the goods production and profits from trading on the stock exchanges.

Raising money for mining operations then investing money in stock exchanges and trading. Do they need money for trading or mining phone?

BTW, http://whois.domaintools.com/tai-invest.com
Dates 170 days old
Created on 2018-11-01
Expires on 2019-11-01
Updated on 2018-11-01

http://whois.domaintools.com/mph-one.com
Dates 348 days old
Created on 2018-05-07
Expires on 2020-05-07
Updated on 2019-01-08

mph-one is older site, so probably tai-invest took pictures from mph-one...

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: The Cryptovator on April 20, 2019, 02:40:25 AM

OP from where you get team photo? I can't see on their website. There is two video talking about their projects. Is team picture from whitepaper? Since I am on mobile phone I can't open whitepaper.

Yes this is ponzi scheme. All of ponzi scheme turned into scam as well we know from our past experiences. Tagged for PONZI scheme.

Yes, the photo is in white paper. https://mph-one.com/pdf/papper.pdf

The Cryptovator

legendary

Activity: 2394

Merit: 2223

Signature space for rent

OP from where you get team photo? I can't see on their website. There is two video talking about their projects. Is team picture from whitepaper? Since I am on mobile phone I can't open whitepaper.

Yes this is ponzi scheme. All of ponzi scheme turned into scam as well we know from our past experiences. Tagged for PONZI scheme.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

If we take into account that the manager is a representative of the bot farm (I’ve been looking at this profile for a long time and where he wrote), then there’s no point in talking about the legality of the project. Their white book is also not real, contains plagiarism, only well disguised.

https://ru.scribd.com/document/360272063/Sirinlabs-Ico-White-Paper

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

MPH-ONE Mining - PONZI
3% PROFIT EVERY DAY

Fake name: Mark Allen
Real name: Bruce Wazey

https://tai-invest.com/

Fake name: Klaus Diefenbach
Real name: Adam Nayager

https://tai-invest.com/

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link: Tokens (Altcoins) - https://bitcointalksearch.org/topic/annico-mph-one-mining-and-safe-storage-of-cryptocurrencies-in-a-device-5133777
https://web.archive.org/web/20190419203845/https://bitcointalksearch.org/topic/annico-mph-one-mining-and-safe-storage-of-cryptocurrencies-in-a-device-5133777

Scammer Website: https://mph-one.com

WHITEPAPER: https://mph-one.com/pdf/papper.pdf?7welcome7=1
I cannot archive white paper for some reason.

There is no photo on the site. Nevertheless, the photo is in the technical document. It is noteworthy that on https://tai-invest.com exactly the same photos only with completely different names, I tend to think that they are not real either.

FAKE: Brian McLaughlin
REAL:Stanislav Chumachenko

https://m.linkmuse.com/id2705

FAKE: [/bAdeline Pierre][/color]
REAL: Markina Irina

https://art-mos-sfera.ru/ankety/4632/

team https://tai-invest.com
https://archive.fo/ijlnp

Topic: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY (Read 288 times)