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Title: Union Bank Payment Coin (UBPC) - Suspicious ANN - fake website to scam Post by: tuthienloc92bk on October 28, 2018, 01:37:18 PM What happened: I think this user use real project but fake website to scam investors.
Scammers Profile Link: Union Bank AG (https://bitcointalk.org/index.php?action=profile;u=2427698) ANN Link: [ICO] Union Bank Payment Coin (UBPC) - stablecoin backed by the Swiss Franc(CHF) (https://bitcointalk.org/index.php?topic=5058492) Link in ANN: https://www.unionbankag-invest.com/ Quote Domain unionbankag-invest.com https://domainbigdata.com/unionbankag-invest.comWords in union bank ag invest Title UnionBank - Beyond Banking Date creation 2018-08-29 Web age 1 month IP Address 185.165.123.206 IP Geolocation RU Russian Federation Registrant Name Bohdan Kozachok Organization Private Person is associated with 100+ domains Email unionbankag(at)yahoo.com Address Hrushevskoho St, 10 City Vasylkiv State Kyiv Country UA Ukraine Phone +380.663307751 Link main website: https://domainbigdata.com/unionbankag.com Quote Domain unionbankag.com https://domainbigdata.com/unionbankag.comWords in union bank ag Title UnionBank - Beyond Banking Date creation 2013-08-23 Web age 5 years and 2 months IP Address 217.173.238.20 IP Geolocation LI Liechtenstein, Oberplanken Registrant Name Köb Tanja is associated with 2 domains Organization Union Bank Ag is associated with 2 domains Email info@unionbank.li is associated with 2 domains Address Austrasse 46 City Vaduz Country LI Liechtenstein << The same with address from Google Phone +423.2393535 Fax +49.68416984x200 Title: Re: Union Bank Payment Coin (UBPC) - Suspicious ANN - fake website to scam Post by: SFR10 on October 28, 2018, 11:16:03 PM What happened: I think this user use real project but fake website to scam investors. Great catch. I did a little bit of digging and found the following red flags:- On the footer area of "unionbankag-invest", only the "Investment" page is from that website, everything else is linked to the original website (unionbankag.com). - Original website (unionbankag.com) was built on "WordPress" but that's not the case for the other one (unionbankag-invest). - The fake website has "Suspicious Injects (https://rescan.pro/result.php?ba8ee36562460b84ae4bc05e0f31e8f8)". - Archived video (https://streamable.com/pkdcv). You forgot to save relevant pages:
Title: Re: Union Bank Payment Coin (UBPC) - Suspicious ANN - fake website to scam Post by: tuthienloc92bk on October 29, 2018, 06:47:04 AM Thank you for the addition. I am an amateur in IT so I cannot dig deeper.
You forgot to save relevant pages:
I will note it. Title: Re: Union Bank Payment Coin (UBPC) - Suspicious ANN - fake website to scam Post by: Sirgids on October 29, 2018, 10:43:57 PM this is so suspicious
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