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TACHAIN - Fake CEO and Possibly a Fake Project May 25, 2019, 09:01:11 PM Merited by bones261 (2), Coolcryptovator (2), marlboroza (1), aundroid (1), witcher_sense (1), qwertyup23 (1), Soonandwaite (1) #1 What happened:: Fake CEO, and possibly a fake project allegedly being operated in the Philippines.



Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2193481



Reference Link: ANN -

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





Technically this dude is literally no one, until his name was credited on a









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







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





Fake CEO, and possibly a fake project allegedly being operated in the Philippines.ANN - https://bitcointalk.org/index.php?topic=4597128.0 Fake CEODemetrius 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)Dmitry De Mitro, a Russian actor/singer working for a video production company.Link to their service ad here , 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.Ghost company/project not really operating under the PhilippinesThe 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