Another scam exit.
Topic: Plutonium chain - FAKE TEAM - stealing people's identity (Read 171 times)
Another scam exit.
Probably scam
i was scammed earlier in the year on a similar ico, what is the best way to prevent this from happening to me again as ii havent invested projects for a wile and im quite fearful on risking . how can i do background searching on upcoming icos to make sure team members are legit , is there a program i can use to to back search images on a fake team?
iv recently looked on several upcoming and teams linkedins seam transparent , no history and they are raising money , it makes you wonder who is legit these days . so many of them dont even have photos or teams , not to mention white papers
iv recently looked on several upcoming and teams linkedins seam transparent , no history and they are raising money , it makes you wonder who is legit these days . so many of them dont even have photos or teams , not to mention white papers
I also search some members of the team like:
And find stock photos.
Fake Name: Reyansh Sai
Obviously, they're fake and if you noticed they requiring KYC. I'm sure that this scammers are just collating info and possible to sell all the personal data later in the dark web.
Archived Here: http://archive.is/ejPK8
And find stock photos.
Fake Name: Reyansh Sai
Obviously, they're fake and if you noticed they requiring KYC. I'm sure that this scammers are just collating info and possible to sell all the personal data later in the dark web.
Archived Here: http://archive.is/ejPK8
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY
Scammers Website: https://plutonium-chain.io
http://web.archive.org/web/20181015235955/https://plutonium-chain.io/
We just researched a few members, but probably all of them are fake.
FAKE NAME: Arthur Shehan - Co Founder
REAL NAME: Keith Clemson Ph.D.
https://www.linkedin.com/in/keith-clemson-9604824/
https://therapygroupdc.com/keith-clemson-phd-couples-counseling-therapy/
https://nyctherapy.com/keith-clemson-phd-therapist-nyc/
FAKE NAME: Justin Langton - Head Of Technology
REAL NAME: Binyomin Bendet
https://www.linkedin.com/in/binyomin-bendet/
FAKE NAME: Pascal Harrington
REAL NAME: RYAN FRENCH
https://www.modelmanagement.com/hu/model/ryan-french/
FAKE NAME: Pierce Ashton
POSSIBLE REAL NAME: SAM B.
https://www.biltmoreinvestigations.com/private-investigator-north-carolina-about-us/
https://valleyinvestigation.com/private-investigator-arizona-about-us/
FAKE NAME: Pascal Harrington
REAL NAME: PETER RYAN
http://www.gbsroadmap.com/on-the-cusp-or-not-six-front-office-bpo-locations-to-watch
http://www.intelligentsourcing.net/author/peter-ryan/
http://www.futureofsourcing.com/author/Peter-Ryan
Scammers Website: https://plutonium-chain.io
http://web.archive.org/web/20181015235955/https://plutonium-chain.io/
We just researched a few members, but probably all of them are fake.
FAKE NAME: Arthur Shehan - Co Founder
REAL NAME: Keith Clemson Ph.D.
https://www.linkedin.com/in/keith-clemson-9604824/
https://therapygroupdc.com/keith-clemson-phd-couples-counseling-therapy/
https://nyctherapy.com/keith-clemson-phd-therapist-nyc/
FAKE NAME: Justin Langton - Head Of Technology
REAL NAME: Binyomin Bendet
https://www.linkedin.com/in/binyomin-bendet/
FAKE NAME: Pascal Harrington
REAL NAME: RYAN FRENCH
https://www.modelmanagement.com/hu/model/ryan-french/
FAKE NAME: Pierce Ashton
POSSIBLE REAL NAME: SAM B.
https://www.biltmoreinvestigations.com/private-investigator-north-carolina-about-us/
https://valleyinvestigation.com/private-investigator-arizona-about-us/
FAKE NAME: Pascal Harrington
REAL NAME: PETER RYAN
http://www.gbsroadmap.com/on-the-cusp-or-not-six-front-office-bpo-locations-to-watch
http://www.intelligentsourcing.net/author/peter-ryan/
http://www.futureofsourcing.com/author/Peter-Ryan
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