|
Title: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: witcher_sense on May 13, 2019, 06:46:26 PM What happened: FAKE TEAM / stealing people's identity
Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5142655.0 https://web.archive.org/web/20190513183853/https://bitcointalk.org/index.php?topic=5142655.0 Scammers Profile : https://bitcointalk.org/index.php?action=profile;u=2534486 https://web.archive.org/web/20190513183933/https://bitcointalk.org/index.php?action=profile;u=2534486 Scammers Website: https://unbelievablecoin.com https://web.archive.org/web/20190513184047/https://unbelievablecoin.com/ Quote Domain Name: unbelievablecoin.com Registry Domain ID: 2371901611_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.registrar.eu Registrar URL: http://www.registrar.eu Updated Date: 2019-04-25T18:45:57Z Creation Date: 2019-03-22T17:32:47Z Registrar Registration Expiration Date: 2020-03-22T17:32:47Z Registrar: Hosting Concepts B.V. d/b/a Openprovider Registrar IANA ID: 1647 https://i.gyazo.com/243fa87a4a2e9be1d73d9035c9684457.png https://i.gyazo.com/daf2b396c275519203ca00c17dfc4c4b.png 1)################################################################################## https://i.gyazo.com/2182252da1ec0bea926cd1fd930623e9.png FAKE NAME: Christopher Clark REAL NAME: photo from dating site https://i.gyazo.com/0d24adcd387ce589ac1fa037150515c1.png https://i.gyazo.com/7cc23ccc574d463158014cf3f4e73256.png Source: https://m.beboo.ru/profile/9454733 Source: https://yandex.com/images/search?url=https%3A%2F%2Funbelievablecoin.com%2Fwp-content%2Fuploads%2F2019%2F04%2FChristopher-Clark-the-creator-Software-1.jpg&rpt=imageview 2)################################################################################## https://i.gyazo.com/3a79ad750acb72ff3fd7db40d1e015cc.png FAKE NAME: Liu Yamink REAL NAME: Zeng Tao Tony https://i.gyazo.com/7b39fc6fb99e73a901d2e24db6f52081.png Source: https://www.jackedu.com/intro.html 3)################################################################################## https://i.gyazo.com/d0ccba5a27948a34355546ad562af13f.png FAKE NAME: Josh Green REAL NAME: Dimitris Moulazimis https://i.gyazo.com/3fe65cde7601932d065bc0ef78e4d69e.png Source: http://info.nowgoal.com/en/team/player/165493.html 4)################################################################################## https://i.gyazo.com/ae3173354af6eb5a606c5de303472ace.png FAKE NAME: Jin Xiaoyin REAL NAME: Zhou Lei https://i.gyazo.com/f17cf7b92e30a2fc9e9bd7a06d3a2368.png Source: https://www.guahao.com/expert/ae4209f9-a735-4dba-867f-74a9c87fbd47000?hospDeptId=e202af94-c178-486e-a4e0-33303c51bb90000&hospitalId=986c3710-c720-11e1-913c-5cf9dd2e7135000 5)################################################################################## https://i.gyazo.com/a4bc57921064ecd2c1152ffafc5841b9.png FAKE NAME: Sun Ce REAL NAME: photo from dating site https://i.gyazo.com/4fe0fe42dbf19b1311a0046ef9d6f200.png Source: https://yandex.com/images/search?url=https%3A%2F%2Funbelievablecoin.com%2Fwp-content%2Fuploads%2F2019%2F04%2FSun-Ce-Head-of-Design-1.jpg&rpt=imageview 6)################################################################################## https://i.gyazo.com/68849d2dc2272bfa2e3a56db894a7f0a.png FAKE NAME: Zhen Ji REAL NAME: a guy from School of Business https://i.gyazo.com/7196b3ce7b3097df48d06f73a16710b0.png Source: https://yandex.com/images/search?url=https%3A%2F%2Funbelievablecoin.com%2Fwp-content%2Fuploads%2F2019%2F04%2FZhen-Ji-Lead-Developer.jpg&rpt=imageview 7)################################################################################## https://i.gyazo.com/39eac86bcdf7fe7d5328ae5c6474e4d5.png FAKE NAME: Zhao Yun REAL NAME: Wei Ping https://i.gyazo.com/34905ad88ed0b057b888c39e6c63ea5a.png Source: http://www.baike.com/wiki/%E9%AD%8F%E5%B9%B3 8)################################################################################## https://i.gyazo.com/51fbe80e26fab6614d53a6f49999783a.png FAKE NAME: Lucas Hughes REAL NAME: Daniel https://i.gyazo.com/0166fa561ddc646545b116182254d28e.png Source: https://www.freelancer.jp/u/DanielMGC 9)################################################################################## https://i.gyazo.com/b6cdc8eb5a0856f288affd81fc508d7b.png FAKE NAME: Leon Patel REAL NAME: photo from dating site https://i.gyazo.com/af5d1b2bb59438ee0d2a978dc413bb2e.png Source: https://yandex.com/images/search?url=https%3A%2F%2Funbelievablecoin.com%2Fwp-content%2Fuploads%2F2019%2F04%2FLeon-Patel-Blockchain-Developer.jpg&rpt=imageview Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: witcher_sense on May 14, 2019, 05:21:31 AM Thanks for your info. Thank you buddy. I am very glad that this information helps forum users not to fall into such arrogant shitty fraudulent projects.Merit for you :) Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: ICOEthics on May 15, 2019, 01:53:10 PM Hello OP, this is a very good job!!
Here is an example of why everyone should archive all evidence. (web/wp/etc..) After exposed they removed the images from their website - but thanks to the archive link, we can still see the images of the team there. https://i.imgur.com/gahaLnA.png Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: The Cryptovator on May 15, 2019, 07:38:29 PM LOL, what a name of token ;D "Unbelievable Token (UBL)". Token itself is unbelievable then why should we believe on it? OP doing great job by exposing that kind of scammers who are not able to show their face. Never mind if they don't want to use any team photo, but using fake photo is a clear indication of upcoming scam. Keep it up buddy!
Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: bitbollo on May 15, 2019, 11:51:40 PM If it's not enough,
https://unbelievablecoin.com/wp-content/uploads/2019/04/WHITEPAPER-%D1%81%D0%B6%D0%B0%D1%82%D1%8B%D0%B9.pdf Take a look of their wp. - 3 pages are completely empty (from 13-15). - they claim false partnership (SOSV is not supporting :D them, e.g.) - page of wp are formatted very unprofessionally, different fonts, very low quality of images used... Obviously part of text is "a photo" so anyone can't grab and search it on google :D Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: crex24 on May 16, 2019, 10:52:54 AM We sent the email to UBL token dev to know more.
In case it is true, we'll start the delisting process. https://crex24.com/delisting Coins will be removed from the cryptocurrency exchange in the following cases: -The developers are suspected of unethical or fraudulent activity -Violation of a Third Party's Intellectual Property Rights by the Developer. Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: bitbollo on May 16, 2019, 11:04:15 AM We sent the email to UBL token dev to know more. In case it is true, we'll start the delisting process. https://crex24.com/delisting Coins will be removed from the cryptocurrency exchange in the following cases: -The developers are suspected of unethical or fraudulent activity -Violation of a Third Party's Intellectual Property Rights by the Developer. What you need to know more from "devs"? There are not devs! https://bitcointalk.org/index.php?topic=5142680.msg51034115#msg51034115 https://bitcointalk.org/index.php?topic=5142680.msg51071717#msg51071717 There is not a white paper, development or a real product. You are not able to verify by yourself information posted here?! https://bitcointalk.org/index.php?action=trust;u=1113444 Quote Crex24 listing scam token without investigation. Even they are not enough responsive about questions raised by forum users. Better to stay away from this exchange. Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: crex24 on May 16, 2019, 11:19:36 AM You are not able to verify by yourself information posted here?! At the time of listing, the following information was provided:https://t.me/UNBELIEVABLETOKEN https://twitter.com/co_Unbelievable https://bitcointalk.org/index.php?topic=5129697.0 https://unbelievablecoin.com/ https://www.facebook.com/UBLcoin All links were valid. Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: bitbollo on May 16, 2019, 11:21:45 AM You are not able to verify by yourself information posted here?! At the time of listing, the following information was provided:https://t.me/UNBELIEVABLETOKEN https://twitter.com/co_Unbelievable https://bitcointalk.org/index.php?topic=5129697.0 https://unbelievablecoin.com/ https://www.facebook.com/UBLcoin All links were valid. Yes all links are already valid, why a scam should propose fake links also? Next time at least open their WP, hence it's pretty clear there is any type of development or anything else, just a copy/paste (with very low quality). Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: ICOEthics on May 16, 2019, 11:25:27 AM You are not able to verify by yourself information posted here?! At the time of listing, the following information was provided:https://t.me/UNBELIEVABLETOKEN https://twitter.com/co_Unbelievable https://bitcointalk.org/index.php?topic=5129697.0 https://unbelievablecoin.com/ https://www.facebook.com/UBLcoin All links were valid. Anyone can create valid links from those sites. But you didnt check the team - The team is fake. Did you ask for the "devs" id? passport? any form of identification? We sent the email to UBL token dev to know more. And what happens if they reply back saying "we are real"? Are you going to trust them or are you going to trust on the evidence that the OP posted here? Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: crex24 on May 16, 2019, 11:27:34 AM Yes all links are already valid, why a scam should propose fake links also? We will provide more information about the coins (on the trade pages of our website) soon (beside the information we provide in twitter listing announcements).Next time at least open their WP, hence it's pretty clear there is any type of development or anything else, just a copy/paste (with very low quality). Anyway, even now users deside by themselves which instrument is promising, which is not. Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: bitbollo on May 16, 2019, 11:32:12 AM Yes all links are already valid, why a scam should propose fake links also? ----snipNext time at least open their WP, hence it's pretty clear there is any type of development or anything else, just a copy/paste (with very low quality). Anyway, even now users deside by themselves which instrument is promising, which is not. Anyway only a scam exchange decide to trash their reputation and list shit coins. Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: denemec2001 on May 17, 2019, 10:57:40 AM EVERYTHING THAT HEREIN WRITES - THIS IS NOT TRUE.
Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: bitbollo on May 17, 2019, 11:05:06 AM EVERYTHING THAT HEREIN WRITES - THIS IS NOT TRUE. Quoted for reference. I guess you are a member/owner of this scam ICO. I am pretty sure your message will not help your project in any way, but if you want provide some other evidence about the scam yes lets discuss it. Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: denemec2001 on May 17, 2019, 12:51:36 PM I do not member/owner of this scam ICO.I was able to lift on this coin 0.6782btc. I am sure that this is a company against the exchange crex24 .stock exchange crex24 super-it helps people earn.and such-as you defame the name of the excellent exchange
Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: witcher_sense on May 17, 2019, 01:25:18 PM EVERYTHING THAT HEREIN WRITES - THIS IS NOT TRUE. Quoted for reference. I guess you are a member/owner of this scam ICO. I am pretty sure your message will not help your project in any way, but if you want provide some other evidence about the scam yes lets discuss it. https://i.imgur.com/U78NNu3.jpg Title: Re: Unbelievable Token (UBL) - SCAM - FAKE TEAM Post by: bitbollo on May 17, 2019, 09:05:17 PM I do not member/owner of this scam ICO.I was able to lift on this coin 0.6782btc. I am sure that this is a company against the exchange crex24 .stock exchange crex24 super-it helps people earn.and such-as you defame the name of the excellent exchange Hi, how did you have invested in this ICO? I can't find any information regarding their ICO . Otherwise If you look at their wp... and you decide to fund their project you should just complaint your self and not blame user here there are showing clearly that is a scam (a stupid one also) :D About the excellent exchange "crex24" You are not able to verify by yourself information posted here?! At the time of listing, the following information was provided:https://t.me/UNBELIEVABLETOKEN https://twitter.com/co_Unbelievable https://bitcointalk.org/index.php?topic=5129697.0 https://unbelievablecoin.com/ https://www.facebook.com/UBLcoin All links were valid. They verify the information about a token/coin ... checking url if were valid! What reputable service! EVERYTHING THAT HEREIN WRITES - THIS IS NOT TRUE. Quoted for reference. I guess you are a member/owner of this scam ICO. I am pretty sure your message will not help your project in any way, but if you want provide some other evidence about the scam yes lets discuss it. https://i.imgur.com/U78NNu3.jpg @witcher_sense I can't understand what he need to speak with you.... there are all hints that this is another scams.... and yes only a direct responsible of the project could have this interest. |
