Bitcoin Forum

Economy => Scam Accusations => Topic started by: Hosam Mazawi on October 01, 2018, 01:00:11 PM



Title: [Ubex falling apart after token distribution]
Post by: Hosam Mazawi on October 01, 2018, 01:00:11 PM
Token Dumping

Reported at Cointelligence on the 21th of August Ubex Token Sale seems foggy (https://www.cointelligence.com/content/ubex-token-sale/)

The token distribution is being handled in batches, some users got the tokens before others!
Yesterday before the token distribution started somehow they were able to pump up the token value on exchange 100%!

https://i.imgur.com/H4Q52o3.png (https://twitter.com/Cointelligencec/status/1046721412474523648/)


Title: Re: [Ubex falling apart after token distribution]
Post by: plr on October 01, 2018, 01:55:21 PM
Why is this thread on scam accusations it should be on the altcoin section, people might think that this is a scam accusation, they are already in the market and they are being traded in an open arena what is the accusations on Ubex, about the dumping it is a sad reality that keeps on happening


Title: Re: [Ubex falling apart after token distribution]
Post by: Astargath on October 01, 2018, 02:37:30 PM
Why is this thread on scam accusations it should be on the altcoin section, people might think that this is a scam accusation, they are already in the market and they are being traded in an open arena what is the accusations on Ubex, about the dumping it is a sad reality that keeps on happening

It's a blatant scam and I don't understand how people didn't see it. How can you have an ongoing ICO and at the same time have your tokens traded on some exchanges? It's obvious they were the ones selling and buying them on x5 the original price so people would buy more ubex.


Title: Re: [Ubex falling apart after token distribution]
Post by: lyfecoin on October 02, 2018, 02:51:15 AM
Every sane crypto investor had seen this coming.It is a over hyped ICO with intention to exit scam ,written all over.They did all type of false marketing gimmicks and hyped  the ICO to attract new investors.Another similar ICO is XYO Network .I am watching out this one too
Please do your due diligence before investing in any ICO


Title: Re: [Ubex falling apart after token distribution]
Post by: cunicula on October 02, 2018, 03:42:44 AM
UBEX did a lot of advertisement and ther marketing team was well wise so  dont had fear that they will fail, more if we look into the coin pump then this was just to sell off the coins that team had at double price of ico.


Title: Re: [Ubex falling apart after token distribution]
Post by: bittraffic on October 02, 2018, 03:56:00 AM
Why is this thread on scam accusations it should be on the altcoin section, people might think that this is a scam accusation, they are already in the market and they are being traded in an open arena what is the accusations on Ubex, about the dumping it is a sad reality that keeps on happening

It's a blatant scam and I don't understand how people didn't see it. How can you have an ongoing ICO and at the same time have your tokens traded on some exchanges? It's obvious they were the ones selling and buying them on x5 the original price so people would buy more ubex.

I thought they're done with their iCO, if true then this is definitely not right. Why would investor buy on their ICO site when they can do it on exchanges. LOL

I chat with someone on a private channel, funny because one mod says if the coin isn't listed on exchanges, you complain. Now its listed you still complain?


Title: Re: [Ubex falling apart after token distribution]
Post by: snakey on October 02, 2018, 10:02:30 AM
Token price is falling very steeply..dont know of its right time to buy or sell. ???


Title: Re: [Ubex falling apart after token distribution]
Post by: Astargath on October 02, 2018, 10:21:12 AM
Why is this thread on scam accusations it should be on the altcoin section, people might think that this is a scam accusation, they are already in the market and they are being traded in an open arena what is the accusations on Ubex, about the dumping it is a sad reality that keeps on happening

It's a blatant scam and I don't understand how people didn't see it. How can you have an ongoing ICO and at the same time have your tokens traded on some exchanges? It's obvious they were the ones selling and buying them on x5 the original price so people would buy more ubex.

I thought they're done with their iCO, if true then this is definitely not right. Why would investor buy on their ICO site when they can do it on exchanges. LOL

I chat with someone on a private channel, funny because one mod says if the coin isn't listed on exchanges, you complain. Now its listed you still complain?

It was on exchanges since August, their team official statement was: We paid a few people in UBEX and they were the ones selling, which is total bullshit.


Title: Re: [Ubex falling apart after token distribution]
Post by: lx001 on October 02, 2018, 01:04:21 PM
I saw their ads everywhere. I would never invest a single cent into something that has "moon soon and exchanges soon" on their main banner on Coinmarketcap. This market is total madness, people get burned every day. Show me at least one ICO which actually did go up in value during the last several months?


Title: Re: [Ubex falling apart after token distribution]
Post by: shitcoinoffering on October 02, 2018, 02:01:26 PM
As we had said earlier - it's a scam

''Seasoned scammers buy a load of advertising about artificial intelligence and crazy returns to rip off their investors to the tune of $8 million. We’ll tell you why it isn’t over yet and why it’s time to grab these crooks by the balls.
https://shitcoinoffering.com/ubex-ico-machine-will-never-rise/''

https://preview.ibb.co/fc8mOe/ubex.jpg (https://ibb.co/b9omOe)


Title: Re: [Ubex falling apart after token distribution]
Post by: Hosam Mazawi on October 03, 2018, 01:03:28 PM
Why is this thread on scam accusations it should be on the altcoin section, people might think that this is a scam accusation, they are already in the market and they are being traded in an open arena what is the accusations on Ubex, about the dumping it is a sad reality that keeps on happening

I think Astargath answered your question.
Beside the fact that they were selling tokens on the ICO while already trading on X5 higher than ICO price.
They didnt reflect the fact the tokens are locked until ICO ends or hard cap reached. it was not presented in clean way on the website or on the dashboard. read the review that was published.


Title: Re: [Ubex falling apart after token distribution]
Post by: Hosam Mazawi on October 03, 2018, 01:12:15 PM
I saw their ads everywhere. I would never invest a single cent into something that has "moon soon and exchanges soon" on their main banner on Coinmarketcap. This market is total madness, people get burned every day. Show me at least one ICO which actually did go up in value during the last several months?

Luckily I saved these banners :)
I bet if any of these brands see this they wont be happy :)




Title: Re: [Ubex falling apart after token distribution]
Post by: shitcoinoffering on October 03, 2018, 03:13:07 PM
I saw their ads everywhere. I would never invest a single cent into something that has "moon soon and exchanges soon" on their main banner on Coinmarketcap. This market is total madness, people get burned every day. Show me at least one ICO which actually did go up in value during the last several months?

Luckily I saved these banners :)
I bet if any of these brands see this they wont be happy :)




We couldn't receive clear information about partnership with Ubex but look what we have 8)

https://preview.ibb.co/dUvZTe/IMAGE_2018_10_03_18_02_28.png (https://ibb.co/ecdXEK)


And this is Business.com. They can't even normally respond to the letter.


Title: Re: [Ubex falling apart after token distribution]
Post by: anobtc on October 03, 2018, 03:59:14 PM
Well they still not paid for their bounty hunters. I think we'll have a big dump after that. They focus on advertising and marketing and pump the token price to attract more new investors. A strategy is quite creative and effective.


Title: Re: [Ubex falling apart after token distribution]
Post by: bittraffic on October 04, 2018, 05:49:48 AM
I saw their ads everywhere. I would never invest a single cent into something that has "moon soon and exchanges soon" on their main banner on Coinmarketcap. This market is total madness, people get burned every day. Show me at least one ICO which actually did go up in value during the last several months?

Luckily I saved these banners :)
I bet if any of these brands see this they wont be happy :)




You kept monitoring ICN, You DAA?

You think coinmarketcap has something to do with them begin advertised in their website? Its pretty much convincing to actually invest to this scam as its being  feed to cryptotraders everyday. I did even click that link out of interest. Of course I didn't send ETH but someone must have because they look big that they partnered with big companies.


Title: Re: [Ubex falling apart after token distribution]
Post by: shitcoinoffering on October 04, 2018, 08:12:21 AM
Well they still not paid for their bounty hunters. I think we'll have a big dump after that. They focus on advertising and marketing and pump the token price to attract more new investors. A strategy is quite creative and effective.

This dump could be stronger if all the investors could withdraw their money... We will see slow and confident decreasing of token price. Take popcorn  ;)


Title: Re: [Ubex falling apart after token distribution]
Post by: Astargath on October 04, 2018, 10:00:06 AM
Well they still not paid for their bounty hunters. I think we'll have a big dump after that. They focus on advertising and marketing and pump the token price to attract more new investors. A strategy is quite creative and effective.

This dump could be stronger if all the investors could withdraw their money... We will see slow and confident decreasing of token price. Take popcorn  ;)

Imagine when they pay the bounty, 99% of those tokens are getting dumped instantly as well.


Title: Re: [Ubex falling apart after token distribution]
Post by: shitcoinoffering on October 04, 2018, 11:28:27 AM
Well they still not paid for their bounty hunters. I think we'll have a big dump after that. They focus on advertising and marketing and pump the token price to attract more new investors. A strategy is quite creative and effective.

This dump could be stronger if all the investors could withdraw their money... We will see slow and confident decreasing of token price. Take popcorn  ;)

Imagine when they pay the bounty, 99% of those tokens are getting dumped instantly as well.

Update. It has already made x10 down :'(

https://preview.ibb.co/kq7UeK/Screen_Shot_2018_10_04_at_14_11_37.png (https://ibb.co/mVR0mz)


Title: Re: [Ubex falling apart after token distribution]
Post by: Astargath on October 04, 2018, 12:07:35 PM
Well they still not paid for their bounty hunters. I think we'll have a big dump after that. They focus on advertising and marketing and pump the token price to attract more new investors. A strategy is quite creative and effective.

This dump could be stronger if all the investors could withdraw their money... We will see slow and confident decreasing of token price. Take popcorn  ;)

Imagine when they pay the bounty, 99% of those tokens are getting dumped instantly as well.

Update. It has already made x10 down :'(

https://preview.ibb.co/kq7UeK/Screen_Shot_2018_10_04_at_14_11_37.png (https://ibb.co/mVR0mz)


Exchanges are pure scam too, bitmart asks you for KYC to withdraw anything.


Title: Re: [Ubex falling apart after token distribution]
Post by: shitcoinoffering on October 04, 2018, 12:28:33 PM
Well they still not paid for their bounty hunters. I think we'll have a big dump after that. They focus on advertising and marketing and pump the token price to attract more new investors. A strategy is quite creative and effective.

This dump could be stronger if all the investors could withdraw their money... We will see slow and confident decreasing of token price. Take popcorn  ;)

Imagine when they pay the bounty, 99% of those tokens are getting dumped instantly as well.

Update. It has already made x10 down :'(

https://preview.ibb.co/kq7UeK/Screen_Shot_2018_10_04_at_14_11_37.png (https://ibb.co/mVR0mz)


Exchanges are pure scam too, bitmart asks you for KYC to withdraw anything.

Damn... F**king scammers. To be honestly, I'm not surprised. I have already said it but it seems you didn't see it. Even KuCoin is a scam -> https://shitcoinoffering.com/kucoin-crouching-token-hidden-team/