KYC RELEASED: Address: 7 Virgo St. GSIS Heights, Matina Crossing, Davao City, Davao Del Sur, Philippines, 8000
• Phone number: +639686686942
• Person Name: Erich Jann V. Liwag
- E-mail:
[email protected]
- Telephone: (082) 297 7599 **NOTICE TO CORPORATE LAWYER: Criminal proceedings are currently being prepared against Erich Jann V. Liwag A.K.A. TierOne for 1) 421 Counts of Fraud 2) 421 Counts of Qualified Theft 3) 5 Counts of Syndicated Estafa. As a company, we have the obligation to protect the cryptocurrency community from suspected scammers. As of date, we are sending notices to blockchain platforms & crypto media of the litigation under proceeding notice so investors will be aware that he has stolen several thousand (USD) in Tokyo Coin sometime in 2022 December, several thousand of pesos from a private company in his own country and defrauded Vault investors against the SEC franchise of his company. As such, we have notified the Philippine embassy in Japan to transmute the affidavit of complaint to nullify his company registration in SEC. Please be aware. This is a public notice under international law. Thank you very much.