Bitcoin Forum
May 25, 2024, 06:27:48 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Uniqinternational - Fake Team - SCAM  (Read 191 times)
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
March 22, 2019, 01:02:52 PM
Last edit: March 23, 2019, 12:27:15 PM by ICOEthics
 #1

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/




IMAGE EDITED DETECTED:



STEFAN WHITE = ?

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

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
March 23, 2019, 12:26:54 PM
Merited by IconFirm (5)
 #2

GUILTY - Deleted ANN thread after exposed:


ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
The Cryptovator
Legendary
*
Offline Offline

Activity: 2254
Merit: 2181

Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
March 24, 2019, 04:43:47 AM
 #3

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.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!