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OILSC - Due diligence #67

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Empresaria opened this Issue Feb 10, 2018 · 2 comments

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@Empresaria

Empresaria commented Feb 10, 2018

OILSC

Team

oilsc-team-1
oilsc-team-2

Team members with no mention of OILSC / Oil and Gas Supply Chain in their Linkedin profiles:

  • Jignesh Solanki (Concept Development) | Linkedin profile does not mention OILSC / Oil and Gas Supply Chain
  • Purvak Pathak (Blockchain Developer) | Linkedin profile does not mention OILSC / Oil and Gas Supply Chain
  • Parikshit Joshi (Blockchain Developer) | Linkedin profile does not mention OILSC / Oil and Gas Supply Chain
  • Neil Watson (Risk Management) | Linkedin profile does not mention OILSC / Oil and Gas Supply Chain
  • Simon Yearron (Business Development) | Linkedin profile does not mention OILSC / Oil and Gas Supply Chain
  • Nova Dien (Communications) - Sep 2015 - Present | Linkedin profile does not mention OILSC / Oil and Gas Supply Chain

‼️ Possibility of identity theft. ‼️

Team members with no linkedin profile:

  • Peter Nuttall (Oil & Gas Compliance)
  • Ron Hessler (Oil & Gas)
  • Bryan Thompson (Engineering)
  • David Henderson (Head of Marketing)
  • Richard Clark (Accountant)

Linkedin Company page

Company

Address
Suite 9, Ansuya Estate
Revolution Avenue, Victoria
Republic of Seychelles

‼️ Cannot verify company. No company info. ‼️

Smart contract

Github

  • N/A

Product

  • No working product

Vesting

  • N/A

Additional info

Token distribution

Token allocation

oilsc-allocation

Web archive

Flags

Real Team: Possibility of identity theft.
GitHub:
Smart Contract: Wallet address used
Working Product:
+2 yr Vesting for team: No vesting schedule for Team
Have a company: Cannot verify. No company info.
Transparent:

IcoCheck

@Empresaria

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Empresaria commented Feb 10, 2018

Does not require KYC . White pages claim non compliance

@MrNicodemuz

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MrNicodemuz commented Feb 11, 2018

The website seems to no longer function
screen shot 2018-02-11 at 10 55 58 am

@Empresaria Empresaria closed this Mar 19, 2018

@icochecker icochecker added Past ICO and removed Active ICO labels Mar 19, 2018

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