Bitcoin Forum

Economy => Scam Accusations => Topic started by: neskk on June 28, 2021, 12:05:07 AM



Title: UGE token - bitcsell.net / bitcsell.org
Post by: neskk on June 28, 2021, 12:05:07 AM
Girl on Tinder wants you to invest in UGE crypto-currency, this very unknown, mysterious, and profitable token, that happens to exist only on one exchange:
bitcsell.net/bitcsell.org

She then starts to push you into investing in this token and says stuff like: "This is much more stable than bitcoin", "I'm living off my investments on UGE crypto", "UGE is good for new investors", etc.
The problem is, these sites are not real exchanges and once you deposit, you will never get back that money, not even in crypto tokens.

The alleged name behind the legal disclaimer is: Eunex Boudation UGE.LTD
But this scam is also connected to: ZEBIEX LIMITED - Seychelles

You can read more about it: https://www.crypto123.co.uk/post/the-blog


Title: Re: UGE token - bitcsell.net / bitcsell.org
Post by: Bitcoin_Arena on June 28, 2021, 08:13:14 AM
I call it TDS (Tinder Dating Scam)

It looks like Tinder becoming is a hotspot scammers use posing as some beautiful girls convince their horny counterparts to invest in their scam tokens ;D
There have been quite a number of stories about girls on tinder in this board
1. https://bitcointalk.org/index.php?topic=5184402.msg55276605#msg55276605
2. https://bitcointalk.org/index.php?topic=5209911.msg53375153#msg53375153
3. https://bitcointalk.org/index.php?topic=5190314.msg53421985#msg53421985
4. https://bitcointalk.org/index.php?topic=5301385.msg56155341#msg56155341
5. https://bitcointalk.org/index.php?topic=5266394.msg54926245#msg54926245
6. https://bitcointalk.org/index.php?topic=5281400.msg55359326#msg55359326
7. https://bitcointalk.org/index.php?topic=5307064.msg56027153#msg56027153
8. https://bitcointalk.org/index.php?topic=5287090.msg55558269#msg55558269
9. https://bitcointalk.org/index.php?topic=5287424.msg55541299#msg55541299
10.https://bitcointalk.org/index.php?topic=5291419.msg55633295#msg55633295


Title: Re: UGE token - bitcsell.net / bitcsell.org
Post by: SFR10 on July 01, 2021, 06:35:16 AM
~Snipped~
The alleged name behind the legal disclaimer is: Eunex Boudation UGE.LTD
But this scam is also connected to: ZEBIEX LIMITED - Seychelles

You can read more about it: https://www.crypto123.co.uk/post/the-blog
I have no doubt that such scams exist [e.g. @Bitcoin_Arena's references], but I failed to see how you came up with the names and connections + the article that you've linked it's not for your case [apart from what you've commented in there].
- Care to provide some sort of proof for everything that you've mentioned here?


Title: Re: UGE token - bitcsell.net / bitcsell.org
Post by: Potato Chips on July 02, 2021, 01:38:59 PM
+ the article that you've linked it's not for your case [apart from what you've commented in there].

It could because the last two sentences are not meant to be separated and so should've looked like this:

But this scam is also connected to: ZEBIEX LIMITED - Seychelles
You can read more about it: https://www.crypto123.co.uk/post/the-blog

Which gives a new meaning - that what OP linked talks about zebiex limited and it does! (try to search for the word 'zebiex' in the article)

I agree that there is no enough proof to these claims, nevertheless the websites are all sketchy and should not be touched.


Title: Re: UGE token - bitcsell.net / bitcsell.org
Post by: dego on October 06, 2021, 09:18:58 AM
A newer version of this site is bitcok org or bitcmy com. The token in this case was $AEIL (a token only existing on their scam site)