Bitcoin Forum

Economy => Scam Accusations => Topic started by: qwertyup23 on June 04, 2019, 03:38:58 PM



Title: UPTOKEN - Fake Team
Post by: qwertyup23 on June 04, 2019, 03:38:58 PM
THIS IS NOT A SCAM ACCUSATION!

What happened: FAKE TEAM

Profile Link: https://bitcointalk.org/index.php?action=profile;u=2618199

UPTOKEN ANN: https://bitcointalk.org/index.php?topic=5150736.0
UPTOKEN WEBSITE:https://download.uptokenwallet.com/(website is not working)
UPTOKEN ARCHIVED ANN: http://archive.fo/QiZeG

https://i.postimg.cc/76hDktmH/Screen-Shot-2019-06-04-at-11-25-06-PM.png


BY COLOR OF FRAME:

RED FRAME:
https://i.postimg.cc/KzCYsyxS/Screen-Shot-2019-06-04-at-11-31-00-PM.png


REAL NAME: Tobias David Merson
PROFILE LINK: https://www.clinmedjournals.org/editorial_board.php?jid=ijscrt , https://research.monash.edu/en/persons/tobias-merson/network/


BLUE FRAME:
https://i.postimg.cc/9Mg9mS2J/Screen-Shot-2019-06-04-at-11-32-32-PM.png


REAL NAME: JENS BERG
PICTURE LINKS: https://sfp.fi/fi/artikkelit/jens-berg-tahtaa-eduskuntaan/


YELLOW FRAME:
https://i.postimg.cc/5NTZYNpM/Screen-Shot-2019-06-04-at-11-34-30-PM.png


REAL NAME: OREN DROR
PROFILE LINK: https://www.linkedin.com/in/odror/?originalSubdomain=il , http://imonomy.com/team/



Title: Re: UPTOKEN - Fake Team
Post by: TheMaddestCow on June 04, 2019, 04:48:43 PM
Why do people do this? Do they not realize that there are TONS of people vetting nearly everything!?


Title: Re: UPTOKEN - Fake Team
Post by: welovedcrypto on June 04, 2019, 04:58:47 PM
Why do people do this? Do they not realize that there are TONS of people vetting nearly everything!?

Because they think they are smarter than everyone. And they are trying to get benefit of the wave of ICO. They think no one is seeing them.


Title: Re: UPTOKEN - Fake Team
Post by: Tim1996 on June 04, 2019, 05:01:04 PM
Thank You, OP! This was a lame attempt to launch a ICO, I am shocked how LinkedIn let people create Fake accounts. Last time i tried to open a Linkedin account i was asked by them to provide a passport or some identification document.


Title: Re: UPTOKEN - Fake Team
Post by: PolinaCryptoN on June 04, 2019, 05:03:09 PM
Interesting.

You find SCAM in 24 minit after ANN ? (Ups edited - 34. Now its normal time)
Wow great results.

I hope this scam is not managed  by you, for earning Merits.

This is great result.



Title: Re: UPTOKEN - Fake Team
Post by: welovedcrypto on June 04, 2019, 05:12:21 PM
Interesting.

You find SCAM in 24 minit after ANN ? (Ups edited - 34. Now its normal time)
Wow great results.

I hope this scam is not managed  by you, for earning Merits.

This is great result.


It looks like you are defending UPTOKEN, why just come here to defend UPTOKEN when your past posts are not in Scam Accusations?

I hope you are not a member of this scam, for earning free money.

This is low effort.

And you mean he is spending money on hosting, domains and creating website, whitepaper and other stuffs to earn few merits?



Regards,


Title: Re: UPTOKEN - Fake Team
Post by: PolinaCryptoN on June 04, 2019, 05:23:22 PM
I find it in bounty list. And next check redflag, and find reference.

Next I see. Time from Ann to Scam accusation is low.



Title: Re: UPTOKEN - Fake Team
Post by: qwertyup23 on June 04, 2019, 05:32:30 PM
Interesting.

You find SCAM in 24 minit after ANN ? (Ups edited - 34. Now its normal time)
Wow great results.

I hope this scam is not managed  by you, for earning Merits.

This is great result.



Bold words for the accusation. If you are dedicated enough to look for new ICOs in the ANN thread, you would see several projects that are plagiarized and contain at least one fake team members. It just so happened that I had the time and dedication to do such job.


Title: Re: UPTOKEN - Fake Team
Post by: CucakRowo on July 31, 2019, 02:36:18 PM

Something interested me :

When i saw the certificate displayed by the UpToken team through their website, i saw an oddity like this  :

https://i.imgur.com/XDlwfP3.png
Have same certificate number
and registration number.

(Note - I do not know whether the legal system in USA
allows for this,
so i could be wrong. )
https://i.imgur.com/8DQNWdL.jpg
Link Here (http://aafm.us/Trademarks.html)

Instead, i found that the following certificates have different certification numbers.


Can someone please explain to me?

Updated Information

Website : https://upbankcrypto.com/#section-about (https://upbankcrypto.com/#section-about) | (Archived) (https://web.archive.org/web/20190731134831/https://upbankcrypto.com/)
Ann Thread : https://bitcointalk.org/index.php?topic=5170700 (https://bitcointalk.org/index.php?topic=5170700) | (Archived) (https://web.archive.org/web/20190731135054/https://bitcointalk.org/index.php?topic=5170700)
Bounty Thread : Bounty : https://bitcointalk.org/index.php?topic=5170701.0 (http://Bounty : https://bitcointalk.org/index.php?topic=5170701.0) | (Archived) (https://web.archive.org/web/20190731135140/https://bitcointalk.org/index.php?topic=5170701.0)
WhoIs activity :
https://i.imgur.com/Tg6wqei.png (https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en#clientDeleteProhibited)