Post
Topic
Board Tokens (Altcoins)
Re: [ANN] HAT.Exchange | IFS | P2P CRYPTO-FIAT EXCHANGE
by
MurtazaTX
on 23/04/2018, 10:31:42 UTC
I like the idea behind this coin. I do not own any. Still doing my initial research on it. I read a lot of red flags. So did some research.

so hat.exchange says the team behind HAT.Exchange is available on the website of the holding company, Bynary Inc. or http://bynaryinc.com/

People behind it are
Zeeshan Masood CEO/CTO
Navaid Yusuf    Board Director
Omer Masood   Board Director  programmer, architect, designer
Sean Pettersen Board Director
Mario Suwandy Head of Design
www.stahlcowen.com as the legal firm representing them.

now out of the above-listed guys, I have information for first 2.

Zeeshan Masood (Treasurer )& Navaid Yusuf (President) had  WORLDTRADECORP registered in Nevada (2001)
Current Company Status  Permanently Revoked    Company number   C24070-2001NV
Navaid Yusuf(President) had MICRONIX registered in Nevada (2001)
Current Company Status  Permanently Revoked    Company number   C26733-2001NV

Zeeshan Masood used to own Togglewave LLC Forfeited existence  
Currently (President) Reach Communications Inc. CA, TX   JUSTYAP

current personal addresses are for Irving TX 75063 and Elk Grove CA 95624


I don't think this can be a scam since it would be the most stupid one. If I can have phone numbers, addresses and another personal history in a day everyone else can too.