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Author Topic: Unbelievable Token (UBL) - SCAM - FAKE TEAM  (Read 474 times)
witcher_sense
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May 13, 2019, 06:46:26 PM
Last edit: May 14, 2019, 02:27:09 AM by witcher_sense
Merited by nutildah (2), bones261 (2), ICOEthics (2), Coolcryptovator (1), Juliya_D (1), Smart man (1), A^b (1)
 #1

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




1)##################################################################################

FAKE NAME: Christopher Clark
REAL NAME: photo from dating site


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)##################################################################################

FAKE NAME: Liu Yamink
REAL NAME: Zeng Tao Tony

Source: https://www.jackedu.com/intro.html

3)##################################################################################

FAKE NAME: Josh Green
REAL NAME: Dimitris Moulazimis

Source: http://info.nowgoal.com/en/team/player/165493.html

4)##################################################################################

FAKE NAME: Jin Xiaoyin
REAL NAME: Zhou Lei

Source: https://www.guahao.com/expert/ae4209f9-a735-4dba-867f-74a9c87fbd47000?hospDeptId=e202af94-c178-486e-a4e0-33303c51bb90000&hospitalId=986c3710-c720-11e1-913c-5cf9dd2e7135000

5)##################################################################################

FAKE NAME: Sun Ce
REAL NAME: photo from dating site

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)##################################################################################

FAKE NAME: Zhen Ji
REAL NAME: a guy from School of Business

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)##################################################################################

FAKE NAME: Zhao Yun
REAL NAME: Wei Ping

Source: http://www.baike.com/wiki/%E9%AD%8F%E5%B9%B3

Cool##################################################################################

FAKE NAME: Lucas Hughes
REAL NAME: Daniel

Source: https://www.freelancer.jp/u/DanielMGC

9)##################################################################################

FAKE NAME: Leon Patel
REAL NAME: photo from dating site

Source: https://yandex.com/images/search?url=https%3A%2F%2Funbelievablecoin.com%2Fwp-content%2Fuploads%2F2019%2F04%2FLeon-Patel-Blockchain-Developer.jpg&rpt=imageview

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May 14, 2019, 05:02:41 AM
 #2

Thanks for your info.
Merit for you Smiley
witcher_sense
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May 14, 2019, 05:21:31 AM
 #3

Thanks for your info.
Merit for you Smiley
Thank you buddy.  I am very glad that this information helps forum users not to fall into such arrogant shitty fraudulent projects.

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May 15, 2019, 10:40:46 AM
 #4

Thanks for your info.
Merit for you Smiley
Thank you buddy.  I am very glad that this information helps forum users not to fall into such arrogant shitty fraudulent projects.
Me too. I want to help everybody stay away scam project.
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May 15, 2019, 01:53:10 PM
 #5

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.


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☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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May 15, 2019, 07:38:29 PM
 #6

LOL, what a name of token Grin "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!





.
.




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May 15, 2019, 11:51:40 PM
 #7

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 Cheesy 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 Cheesy

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May 16, 2019, 10:52:54 AM
 #8

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.

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May 16, 2019, 11:04:15 AM
 #9

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.

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May 16, 2019, 11:19:36 AM
 #10

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.

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May 16, 2019, 11:21:45 AM
 #11


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).

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May 16, 2019, 11:25:27 AM
 #12



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?

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May 16, 2019, 11:27:34 AM
 #13

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).
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).
Anyway, even now users deside by themselves which instrument is promising, which is not.

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May 16, 2019, 11:32:12 AM
 #14

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).
----snip
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.

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May 17, 2019, 10:57:40 AM
 #15

EVERYTHING THAT HEREIN WRITES - THIS IS NOT TRUE.
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May 17, 2019, 11:05:06 AM
 #16

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.

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May 17, 2019, 12:51:36 PM
 #17

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
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May 17, 2019, 01:25:18 PM
Last edit: May 17, 2019, 03:57:18 PM by witcher_sense
 #18

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.
Just received a personal message asking me to remove the accusation. I assume that this account belongs to UBL project.  Should we tag him?


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May 17, 2019, 09:05:17 PM
 #19

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) Cheesy

About the excellent exchange "crex24"

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.
Just received a personal message asking me to remove the accusation. I assume that this account belongs to UBL project.  Should we tag him?



@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.


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