Lol you idiot I'm not a team member and you know this. The fact that you are a scammer is relevant here
Topic: TACHAIN - Fake CEO and Possibly a Fake Project (Read 349 times)
Lol you idiot I'm not a team member and you know this. The fact that you are a scammer is relevant here
Quote
Also beware of Sabih the poster above. His name is XXX and he is a known scammer
Funny how doxxing seems to be a usual behavior from XtraBytes while planning to introduce KYC later. Do you think people will be fine with KYC if you use these information like this?
Also beware of Sabih the poster above. His name is Sabih Khairullah and he is a known scammer
Be aware, their social media specialist is still working on XtraBytes. Probably just another scam going on for years now without any result so far:
https://web.archive.org/web/20190104211417/https://tachain.io/
https://xtrabytes.global/team
You can find him on another project, most probably a scam as well. Meanwhile he was removed from their website but thanks to the wayback machine the proof is still there:
https://web.archive.org/web/20190403081556/https://www.environment4change.io/
https://web.archive.org/web/20190104211417/https://tachain.io/
https://xtrabytes.global/team
You can find him on another project, most probably a scam as well. Meanwhile he was removed from their website but thanks to the wayback machine the proof is still there:
https://web.archive.org/web/20190403081556/https://www.environment4change.io/
Of all the people in the world they picked someone who most likely be noticed by someone.
Real Identity: Dmitry De Mitro, a Russian actor/singer working for a video production company.
When you are in upwork.com you can find some employers there who are looking for team members in the crypto projects and the position offered are CEO, COO and Marketing Head. Its certainly meant to scam. Rest assured all the members are fake.
Of all the people in the world they picked someone who most likely be noticed by someone.
Real Identity: Dmitry De Mitro, a Russian actor/singer working for a video production company.
When you are in upwork.com you can find some employers there who are looking for team members in the crypto projects and the position offered are CEO, COO and Marketing Head. Its certainly meant to scam. Rest assured all the members are fake.
(source: https://www.memesmonkey.com/topic/and+its+gone)
- The website is down
- the Telegram Group is closed
- Bounty Manager no longer responds.
Who would have expected this?
@Theb
Good analysis by the way!
What happened:: Fake CEO, and possibly a fake project allegedly being operated in the Philippines.
Scammers Profile Link: https://bitcointalksearch.org/user/tachain-2193481
Reference Link: ANN - https://bitcointalksearch.org/topic/ann-ico-tachain-entertainment-and-transportation-synergy-4597128
Archived
Website [Archived]
Additional Notes:
Point # 1 : Fake CEO
Fake Name: Demetrius Vallas, a Greek national who allegedly have a project operating in the Philippines with partnership to taxi companies like Grab (Uber-like company in the Philippines)
Real Identity: Dmitry De Mitro, a Russian actor/singer working for a video production company.
Link to their service ad here
Technically this dude is literally no one, until his name was credited on a short film found in Youtube that he was in with a production company. There is also a video of him being interviewed on Russian television.
Point # 2: Ghost company/project not really operating under the Philippines
The company, Transport Advertising Network (TACHAIN), only has 4 employees based on their Linked in profile and none of them are currently situated in the Philippines.
Aside from that their only known contact with a transportation company, Grab Philippines, is only through a tweet showing interest of a partnership. Other than that there are no official news followed up or any physical changes within Grab's services showing that they are partnered up with Tachain or any kind of advertising network.
Tweet link
good work Theb !! you've analyzed it perfectly. the face should be remembered by the people Scammers Profile Link: https://bitcointalksearch.org/user/tachain-2193481
Reference Link: ANN - https://bitcointalksearch.org/topic/ann-ico-tachain-entertainment-and-transportation-synergy-4597128
Archived
Website [Archived]
Additional Notes:
Point # 1 : Fake CEO
Fake Name: Demetrius Vallas, a Greek national who allegedly have a project operating in the Philippines with partnership to taxi companies like Grab (Uber-like company in the Philippines)
Real Identity: Dmitry De Mitro, a Russian actor/singer working for a video production company.
Link to their service ad here
Technically this dude is literally no one, until his name was credited on a short film found in Youtube that he was in with a production company. There is also a video of him being interviewed on Russian television.
Point # 2: Ghost company/project not really operating under the Philippines
The company, Transport Advertising Network (TACHAIN), only has 4 employees based on their Linked in profile and none of them are currently situated in the Philippines.
Aside from that their only known contact with a transportation company, Grab Philippines, is only through a tweet showing interest of a partnership. Other than that there are no official news followed up or any physical changes within Grab's services showing that they are partnered up with Tachain or any kind of advertising network.
Tweet link
What happened:: Fake CEO, and possibly a fake project allegedly being operated in the Philippines.
Scammers Profile Link: https://bitcointalksearch.org/user/tachain-2193481
Reference Link: ANN - https://bitcointalksearch.org/topic/ann-ico-tachain-entertainment-and-transportation-synergy-4597128
Archived
Website [Archived]
Additional Notes:
Point # 1 : Fake CEO
Fake Name: Demetrius Vallas, a Greek national who allegedly have a project operating in the Philippines with partnership to taxi companies like Grab (Uber-like company in the Philippines)
Real Identity: Dmitry De Mitro, a Russian actor/singer working for a video production company.
Link to their service ad here
Technically this dude is literally no one, until his name was credited on a short film found in Youtube that he was in with a production company. There is also a video of him being interviewed on Russian television.
Point # 2: Ghost company/project not really operating under the Philippines
The company, Transport Advertising Network (TACHAIN), only has 4 employees based on their Linked in profile and none of them are currently situated in the Philippines.
Aside from that their only known contact with a transportation company, Grab Philippines, is only through a tweet showing interest of a partnership. Other than that there are no official news followed up or any physical changes within Grab's services showing that they are partnered up with Tachain or any kind of advertising network.
Tweet link
Scammers Profile Link: https://bitcointalksearch.org/user/tachain-2193481
Reference Link: ANN - https://bitcointalksearch.org/topic/ann-ico-tachain-entertainment-and-transportation-synergy-4597128
Archived
Website [Archived]
Additional Notes:
Point # 1 : Fake CEO
Fake Name: Demetrius Vallas, a Greek national who allegedly have a project operating in the Philippines with partnership to taxi companies like Grab (Uber-like company in the Philippines)
Real Identity: Dmitry De Mitro, a Russian actor/singer working for a video production company.
Link to their service ad here
Technically this dude is literally no one, until his name was credited on a short film found in Youtube that he was in with a production company. There is also a video of him being interviewed on Russian television.
Point # 2: Ghost company/project not really operating under the Philippines
The company, Transport Advertising Network (TACHAIN), only has 4 employees based on their Linked in profile and none of them are currently situated in the Philippines.
Aside from that their only known contact with a transportation company, Grab Philippines, is only through a tweet showing interest of a partnership. Other than that there are no official news followed up or any physical changes within Grab's services showing that they are partnered up with Tachain or any kind of advertising network.
Tweet link
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