Topic: NEW TOKEN !!!! (PENCHANT TOKEN) (Read 164 times)

************THIS IS THE TRUE, THE ONLY TRUE*********************help me to improve this research among the community


I am one of the defrauded

I did my own research, I found the true, the really true


what happened to the money from investors? point past point this was the true

the person behind the scene is only 1, very smart, who used many people (marketing, developers and so on) to commit his scam

This African person (almost certainly from Nigeria) launched the ICO on the website with every information fake

the person is it

https://twitter.com/bigsanj007
https://web.archive.org/web/20190412151654/https:/twitter.com/bigsanj007

How can I know it?

check out the withdrawed money on this link

https://etherscan.io/tx/0x41ef31a370605dfffa031515fc2a47e968ec3e0d9cf8c83411c10705f4aff68c

first the whole money (338 ETH) go to this wallet 0x23937405014734dB3883C79B723FB41f0cb0C83C (wallet A)

from this wallet is moved to this another wallet (wallet B)

https://etherscan.io/tx/0xa690d3822af0077ef63107f7c18a826e394b8d5ef9629931a944fc28d22d9198

the 338 ETH were moved to 0x0d1Aeef412bEd1801f3C6431e615b048c17A01c5 (wallet B)

and from this wallet B the money was separed into 4 wallets

0xfef715EeE35ef83fb454C931c662Eb90F6C61d15 is 1 target receiving 39 eth

https://etherscan.io/tx/0xf77d0a9a941c7d4bb539f4eba5a1316fea5f715fce97b866df3addd61ea9da2a

0xfef715EeE35ef83fb454C931c662Eb90F6C61d15 is the same wallet than have this guy

he controls all the money for himself

https://twitter.com/search?q=0xfef715EeE35ef83fb454C931c662Eb90F6C61d15&src=typd

https://web.archive.org/web/20190412151831/https:/twitter.com/search?q=0xfef715EeE35ef83fb454C931c662Eb90F6C61d15&src=typd


how you can see, he participated in the past of many airdrops


searching this wallet 0xfef715EeE35ef83fb454C931c662Eb90F6C61d15 on google you can find out his registered email

https://docs.google.com/spreadsheets/d/1LojDMKqYJzaDhPY91ijHhheOgY83Cp8074D5JY4sw0k/edit#gid=0

it is [email protected], this was registered with mobile phone because when you try to recover the password I can see that this end with 37, the SEC or OFAC must research it instead of research on the scammed and/or used people

his fake user on telegram was @Margret009 on the past, with stolen pictures of Yohana Margaretta

currently I found this another fake user on Telegram, is https://t.me/maggieBeau, also with stolen pictures of Yohana Margaretta

https://web.archive.org/web/20190412162809/https://t.me/maggieBeau

help me to spread this research among the investors of this scam (adding images and more research), so that we get a way to improve the methodology of verifying an scam ICO on the future

More information: https://bitcointalksearch.org/topic/scam-ico-penchat-token-with-fake-team-4966399

Penchant token is a virtual currency designed to work as a medium of appreciation towards people
of natural skills or in better sense (talented or gifted individuals).

A token created for the purpose of a social community where skills or talent can be really appreciated.

Government of today do not see a need to reward people for their wonderful gift, so this initiative was created for that purpose, whether you're an Artist, Dancer, Musician, Photographer or you have got any other interesting skills to share with the penchant community, don't hide yourself
from the world, Penchant Token got you covered now.


Token Information:

Token Name: Penchant Token

Symbol (Ticker): PCT

Total Supply: 5 000 000 000

Decimals: 18

Mineable: No

Algorithm: Ethereum, ERC20
 
Purpose: Social media awareness for talented individuals and charitable activities using our social
media community