Bitcoin Forum

Economy => Scam Accusations => Topic started by: FIEX on October 27, 2018, 09:28:56 PM



Title: TunezWallet.com - Fake team
Post by: FIEX on October 27, 2018, 09:28:56 PM
What happened: FAKE TEAM
Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=5057536.0
Profile: https://bitcointalk.org/index.php?action=profile;u=2450513
Archive ANN: https://archive.fo/MJKrd
BOUNTY: https://bitcointalk.org/index.php?topic=5058483

Scammer website: https://tunezwallet.com/
Archive website: https://archive.fo/YEeqP
Whois:
Updated Date: 2018-10-03T20:27:02.00Z
Creation Date: 2018-10-03T20:27:02.00Z


Team:
https://i.imgur.com/akumxAK.png

CEO with 1 connection?:
https://i.imgur.com/Opfsws5.png

Lead developer with 35 connections & header that looks photoshopped?:
https://i.imgur.com/6TQnp7N.png

Marketing and Operations Director - Shruti Joshi:
This is her real profile! Real name: Veena Japtap
https://ink361.com/app/users/ig-1928181714/veenie.j/photos

https://i.imgur.com/wBwIcN6.png


Other red flags:
ICO starts in 10 days with no Whitepaper!


Title: Re: TunezWallet.com - Fake team
Post by: Tunez_support on October 28, 2018, 05:41:55 PM
THIS IS A FALSE ACCUSATION AND EQUIVALENT TO FUD.

OUR CEO TALKED ABOUT THE PROJECT
Watch the video here: https://youtu.be/mBf8ly6-3Hc

WE CAN PROVIDE YOU WITH MANY OF THE PICTURES OF THE TEAM, IF YOU SO DESIRE. WHAT MATTERS IS THAT ALL OF OUR TEAM ARE REAL AND VERIFIABLE. SOME TEAM MEMBERS CREATED LINKEDIN ACCOUNTS CLOSE TO THE LAUNCH OF THE SITE. WE WOULD REPORT YOU FOR FALSE ACCUSATION, IT IS YOU WHO IS EDITING OUR PICTURES. YOU SAID WE DONT HAVE A WHITEPAPER WHEN WE HAVE ONE.

READ OUR WHITEPAPER HERE: https://www.tunezwallet.com/assets/images/documentation/Whitepaper.pdf

Shruti Joshi our Marketing and operations director is also real, check out her real facebook page. We wonder where you got yours.
Shruti Joshi facebook page: https://www.facebook.com/Shruti.Joshi.27

IF YOU NEED COOPERATE PICTURES OF THE TEAM YES, WE HAVE THEM.


Title: Re: TunezWallet.com - Fake team
Post by: morvillz7z on October 28, 2018, 06:36:41 PM
Why would anyone want to read that rainbow text? And that font size?

What OP has shared is far from false accusations. You have fake team members - stealing peoples identity. Your so-called lead developer Joseph Amey is actually a model/actor/dancer George Craker. It's a new day, a different project but the same shitty scam. Please get your pajeet ass out of here.

https://image.ibb.co/eD7WdA/george.jpg

https://www.instagram.com/georgecraker/

topic archived here: http://archive.is/yI2tL



EDIT, additional info:

Please take out time to watch the video: https://youtu.be/mBf8ly6-3Hc and stop giving baseless facts.

Seems like you have deleted your own message, I wonder why? :D

Baseless facts, I don't think so. There is clear evidence that you have used other people's pictures as part of your fictional team. There's no point in denying or lying about it... take the advice I gave you a little earlier and just go away.



Shruti Joshi = Veena Jagtap

https://www.facebook.com/Shruti.Joshi.27

https://sometag.org/account/veenie.j/1928181714/

https://image.ibb.co/cKHjgV/veenie.jpg

https://image.ibb.co/dOnvoA/veenie2.jpghttps://image.ibb.co/nJeVMV/veenie3.jpg



Title: Re: TunezWallet.com - Fake team
Post by: marlboroza on October 28, 2018, 07:33:51 PM
Veena Japtap is actor, at least google says so. That picture you uploaded can also be found if you google for Veena Japtap.

CEO is real, but it is normal to hire CEO, advisors, experts, community managers "these" days.

Quote
WE CAN PROVIDE YOU WITH MANY OF THE PICTURES OF THE TEAM, IF YOU SO DESIRE
Can you provide video of all your team members? Just to clear some doubts here.

Who is person behind this project? Who is boss?

@morvillz7z you edited post too fast or I am to slow  ::)


Title: Re: TunezWallet.com - Fake team
Post by: FIEX on October 28, 2018, 09:59:06 PM
OUR CEO TALKED ABOUT THE PROJECT
Watch the video here: https://youtu.be/mBf8ly6-3Hc

IT IS YOU WHO IS EDITING OUR PICTURES.


All pictures I posted are from the time I checked the website. See archive link: https://archive.fo/YEeqP

Don't say I edited the pictures when I have nothing against the project. It's you that are posting fake profiles.

Could you share a video from your team talking? When you can share that I'm sure we can clear out this accustation.



Title: Re: TunezWallet.com - Fake team
Post by: FIEX on November 06, 2018, 10:36:09 AM

They changed all the profiles from the persons we discovered to be fake.
The new profiles have a recent LinkedIn profile.

Archive: http://web.archive.org/web/20181106103513/https://tunezwallet.com/

Watch out! They are scammers!

Fund wallet:
https://etherscan.io/address/0x42e60548c1285cd6bcd5d856f556da93c4902fe2

ICO Hubs even gave this project a 4.38/5 and that for some shitcoins :)
https://ico-hubs.com/ico_listing/tunezwallet-ico/


Title: Re: TunezWallet.com - Fake team
Post by: ICOEthics on November 16, 2018, 04:17:09 PM
http://icoethics.com/imgs/tunezwallet/tunezwallet%20fake%20team.JPG
http://icoethics.com/imgs/tunezwallet/people.jpg

FAKE NAME: Akshay Ahuja
REAL NAME: Akhilesh Nagar - SINGER
https://www.youtube.com/watch?v=CkQ2GMnsyCc
https://mixmusic.cc/songs/2250/Akhilesh%20Nagar/

Their ANN is on watch only now