Print Page - Xunilair - maybe SCAM

Title: Xunilair - maybe SCAM - Fake team
Post by: David Coulthard on October 14, 2018, 10:53:37 AM

What happened: FAKE TEAM

Scammers Profile Link:
ANN -https://bitcointalk.org/index.php?topic=5049747
Bounty - https://bitcointalk.org/index.php?topic=5049771.0

Scammer Website: https://www.xunilair.io/

https://a.radikal.ru/a14/1810/47/552c8f513a6d.jpg (https://radikal.ru)

https://a.radikal.ru/a17/1810/63/a0d5c043d50f.jpg (https://radikal.ru)

Proof - https://www.meetup.com/ru-RU/Beijing-English-Speaking-Singles/members/12039780/

Title: Re: Xunilair - maybe SCAM - Fake team
Post by: JackHV on October 14, 2018, 11:14:35 AM

Also Zu Wen Jie (Software Manager & Developer) is a fake person they use the identity of a innocent person named Michael Wu (https://www.linkedin.com/in/michael-bywu).
And their website is 19 days old, too many ICO scam today so be careful.

Code:

Registrant Org:	Domain Protection Services, Inc.
Registrant Country:	US
Registrar:	Name.com LLC 
IANA ID: 625 
URL: www.name.com 
Whois Server: whois.name.com 
Registrar Status:	clientTransferProhibited, serverTransferProhibited
Dates:	19 days old
Created on: 2018-09-25
Expires on: 2019-09-25
Updated on: 2018-09-25	  
Name Servers:	CHAD.NS.CLOUDFLARE.COM (has 9,097,303 domains)
JASMINE.NS.CLOUDFLARE.COM (has 9,097,303 domains)
  
Tech Contact	—
IP Address:	104.24.118.122 - 296 other sites hosted on this server 
  
IP Location:	United States - Arizona - Phoenix - Cloudflare Inc.
ASN:	United States AS13335 CLOUDFLARENET - Cloudflare, Inc., US (registered Jul 14, 2010)
Hosting History:	1 change on 2 unique name servers over 0 year

I archived their website (http://archive.is/uGJ7L), Ann (http://archive.is/ZeEwe) and their Bounty thread (http://archive.is/8Ncq3)

OP just update the title of your post, this is a scam ico and DT will tagged that users involved in this.

Title: Re: Xunilair - maybe SCAM - Fake team
Post by: morvillz7z on October 14, 2018, 11:30:43 AM

Just to add a few more things to your findings:

Yuwen Hongxin = Zou Yuting

https://sometag.org/account/zou_yuting/4535740017/?hl=ja

https://image.ibb.co/cV2BW9/yuwen.jpg (https://image.ibb.co/cV2BW9/yuwen.jpg)

https://image.ibb.co/b5OUJp/zou.jpg (https://image.ibb.co/b5OUJp/zou.jpg)

Their whitepaper seems to be a complete ripoff from Urunit project:

https://image.ibb.co/hVO4Jp/solution1.jpg (https://image.ibb.co/hVO4Jp/solution1.jpg)

https://image.ibb.co/b7Sgyp/urunit-solution.jpg (https://image.ibb.co/b7Sgyp/urunit-solution.jpg)

https://urunit.io/docs/whitepaper_eng.pdf

https://image.ibb.co/h1mDB9/concept1.jpg (https://image.ibb.co/h1mDB9/concept1.jpg)

https://image.ibb.co/hhU0r9/urunit-concept.jpg (https://image.ibb.co/hhU0r9/urunit-concept.jpg)

https://urunit.io/docs/whitepaper_eng.pdf

What do we have here: stolen identities, fake LinkedIn profiles, a fake partnership with companies like Steam / ShapeShift. Plagiarized whitepaper and a website that is less than 3 weeks old. Sure does fall into the very bad made scam category. ;D

Bitcoin Forum

Economy => Scam Accusations => Topic started by: David Coulthard on October 14, 2018, 10:53:37 AM