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Sentinel Chain - Background check #49

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CyberMew opened this Issue Jan 23, 2018 · 3 comments

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@CyberMew

CyberMew commented Jan 23, 2018

Sentinel Chain (SENC)

Other website

Infocorp

infocorp

Team

  • Roy Lai - (Founder & CEO) - May 2017 - Present | LinkedIn | Github
  • Chia Hock Lai - (Foundation Member) - Dec 2017 - Present | LinkedIn
  • Zann Kwan - (Foundation Member) - Aug 2017 - Present | LinkedIn
  • Anson Zeall - (Foundation Member) - Jun 2017 - Present | LinkedIn
  • Anne Riana - (Head, PR and Marketing) - Aug 2017 - Present | LinkedIn
  • Trung Dinh - (Mobile Developer Lead) - Jun 2017 - Present | LinkedIn
  • Wong Zi Yang - (Head, Community Management) - Dec 2017 - Present | LinkedIn
  • Jamuna Devi - (Project Manager) - Sep 2017 - Present | LinkedIn
  • Jackie Tan - (Head, Business Development) - May 2017 - Present | LinkedIn
  • Edwan Chiam - (Business Analyst) - Jun 2017 - Present | LinkedIn

Team members with no mention of Infocorp Technologies or Sentinel Chain in their Linkedin profiles:

  • Andrew Koay - (CTO) | LinkedIn does mention Inforcorp
  • J.M. Murli Manohar - (Project Director) | LinkedIn does mention Inforcorp
  • David Nguyen - (Vietnam Country Manager) | LinkedIn does mention Inforcorp
  • Maximilliano Canellas - (Blockchain Development Lead) | LinkedIn does mention Inforcorp

Advisors

  • David Lee - Senior Advisor | LinkedIn
  • Bo Shen - Senior Advisor | LinkedIn
  • Roland Schwinn - Senior Advisor | LinkedIn
  • Diego Gutierrez Zaldivar - Blockchain Advisor | LinkedIn
  • Zeya Thura Mon - Myanmar Advisor | LinkedIn
  • Dr. John Vong - Financial Inclusion Advisor | LinkedIn
  • Juanita Woodward - Financial Inclusion Advisor | LinkedIn
  • Bernardo Corti - Legal Advisor (South America) | LinkedIn
  • Ian Myles - Innovation Advisor | LinkedIn

Company

(a) Infocorp Technologies Pte. Ltd. (Singapore Company No.: 201504991D) (“InfoCorp Technologies”);
(b) Infocorp Foundation Ltd. (Singapore Company No: 201730648H) (“Foundation”); and
(c) InfoCorp AgTech Ltd. (British Virgin Islands Company No: 1964579) (“InfoCorp AgTech”)

Source: Whitepaper page 4 (as of this posting, v0.29.2)

screen shot 2018-01-24 at 2 11 51 am

Update as of 26 Jan 2018: Address changed for Infocorp Technologies Pte. Ltd.

screen shot 2018-01-26 at 01 13 01

INFOCORP TECHNOLOGIES PTE. LTD

Registered Address:
67 BOAT QUAY
02-01
SINGAPORE 049855

UEN: 201504991D

Company Type Description: EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Incorporation Date: 25 Feb 2015
Primary SSIC Code: 62022
Status: LIVE COMPANY
Industry: SOFTWARE CONSULTANCY

INFOCORP FOUNDATION LTD.

Registered Address:
67 BOAT QUAY
02-01
SINGAPORE 049855

UEN: 201730648H

Company Type Description: EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Incorporation Date: 26 Oct 2017
Primary SSIC Code: 62022
Status: LIVE COMPANY
Industry: N/A

INFOCORP AgTech BVI

Registered Address::
Missing / To complete
VG1110 British Virgin Islands

Registered on: Missing / To complete
Registration No.: 1964579

Linked company page for Sentinel Chain

linkedin-sentinel-chain

Linkedin company page for Inforcorp Technologies

linkedin-infocorp-technlologies

Linkedin company page for Inforcorp Foundation

linkedin-infocorp-foundation

Smart contract

  • N/A in Github
  • Ethereum based

The Sentinel Tokens are proprietary ERC20 Token

Github

sentinel-github

Team not sharing Sentinel Chain github yet

Github for InfoCorp

Commits activity

sentinel-multichain-commit

Product

  • No working product
  • Q1-Q2 2019 - Launch of Sentinel Chain v1.0

sentinel-product

Vesting

sentinel-vesting

  • Cannot check if vesting for team and advisors is codified. Smart contract not available.

Sentinel Chain hacked, KYC Info leaked

sentinel-hack-1
sentinel-hack-2
sentinel-hack-3
sentinel-hack-4
sentinel-hack-5

Additional info

More information can be found in the whitepaper (as of this posting, v0.29.2)

Token distribution

sentinel-distribution

Token allocation

sentinel-allocation

Token Sale Details

Symbol: SENC
Total Supply: 500 million
Pre-sale/Public Sale: 200 million
Pre-sale Bonus: 25%
Public Sale Price: 5000 SENC per ETH
Public Sale Date:* March 2018
Public Sale Duration: 72 hours
Individual Limit: Min. 2 ETH,Max. 10 ETH
Hard Cap: US$14.4 million
Whitelist End Date: 26th February 2018

Flags

Real Team:
GitHub: Team does not want to share their Github yet. Non-official Github: InfoCorp Technologies.
Smart Contract: N/A in Github
Working Product: Q1-Q2 2019 - Launch of Sentinel Chain v1.0
+2 yr Vesting for team: Cannot check codified vesting. Smart contract not available.
Have a company:
Transparent: -

IcoCheck

@CyberMew

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CyberMew commented Jan 24, 2018

I'm pretty sure that goes without saying. We would all appreciate it if you can help to provide more of those "info"

@icochecker

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Collaborator

icochecker commented Jan 26, 2018

@CyberMew Thanks for creating this issue with good info! 😎
@CyberMew @coinbala additional info added to the issue.

@HomeY

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HomeY commented Feb 17, 2018

poc - nogo

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