OILSC - Due diligence

[Empresaria]

OILSC

Team

• David Clark (Head of Development) - 2016 - Present | Linkedin profile

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 on Linkedin
• Website
• Website on web archive

Company

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

‼️ Cannot verify company. No company info. ‼️

Smart contract

• N/A
• Wallet address on etherscan

Github

• N/A

Product

• No working product

Vesting

• N/A

Additional info

Token distribution

Token allocation

Web archive

• Website
• Terms & Conditions
• White paper

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

• Added to icocheck.io
• Discuss this project and others on ICO Check Telegram Group chat https://t.me/checkico

[Empresaria]

Does not require KYC . White pages claim non compliance

[nicodemuz]

The website seems to no longer function