Quote from: samVE on December 05, 2018, 08:23:17 AM

https://www.docketbird.com/court-documents/USA-vs-Shepard/MEMO-ENDORSEMENT-as-to-Sohrab-Sharma-1-terminating-76-LETTER-MOTION-addressed-to-Judge-Lorna-G-Schofield-from-Gennaro-Cariglio-Jr-dated-October-26-2018-re-Modification-of-Bond-terminating-77-LETTER-MOTION-addressed-to-Judge-Lorna-G-Schofield-from-Neg/nysd-1:2018-cr-00340-00078

Records show that phantom accounts are courtesy of Sharma, which is a violation of his bail terms.
They traced back the IP of the Medium and Twitter accounts, read the full document for disclosure.

1) I've never heard of "Sohrab Sharma" and I can't be sure that the document you're linking is genuine... I also don't care to research it at this point.
2) Even if we accept the said document, it makes no connection to PHANTOM. "They traced back the IP of the Medium and Twitter accounts" you said... who are "they" and where's the proof?
3) PHANTOM is not running an ICO, it's not asking for anyone's money. It'll be a service of some sort and the devs will benefit from the fees. Therefore, since I'm not looking to invest my money on their project, I don't care about who's behind the project; if they offer a good product I'll use it, if not I'll pass.