Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on March 22, 2019, 01:02:52 PM



Title: Uniqinternational - Fake Team - SCAM
Post by: ICOEthics on March 22, 2019, 01:02:52 PM
What happened: Fake Team Member detected = SCAM

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5123012.0
http://web.archive.org/web/20190322125630/https://bitcointalk.org/index.php?topic=5123012.0


Website Link: https://uniqinternational.com/about-us/
https://web.archive.org/save/https://uniqinternational.com/about-us/


https://i.imgur.com/uD9OIgq.jpg

IMAGE EDITED DETECTED:

https://i.imgur.com/HfF0t2K.jpg https://i.imgur.com/7ktvZ6H.jpg

STEFAN WHITE = ?

FAKE NAME: ALEK DUKAS
REAL NAME: Ceвocтьянoв Aлeкcaндp (Alexander Sevostyanov)
https://www.vsekastingi.ru/user/38306/


Title: Re: Uniqinternational - Fake Team - SCAM
Post by: ICOEthics on March 23, 2019, 12:26:54 PM
GUILTY - Deleted ANN thread after exposed:

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


Title: Re: Uniqinternational - Fake Team - SCAM
Post by: The Cryptovator on March 24, 2019, 04:43:47 AM
GUILTY - Deleted ANN thread after exposed:
Good job OP once again, and tagged the scammers. Perhaps they will create new thread since you have replied on their thread regarding scam accusations. Also you have provide links. So I am suspecting they would open another thread. We have to keep in eye their activity.