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Author Topic: [ANN] ◈◈UNIQREDIT P2P LENDING✔✔ BLOCKSHARES✔✔ TECHSTRAP ◈◈  (Read 21578 times)
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tommyj1
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October 05, 2016, 06:22:50 PM
 #221


I propose a swap back to the snapshot without his new pre-mine and the blockshares to it's rightful owners as a start plus a dev fund.


The only thing the rodent dev left was a coin in bittrex and that's about to be done with as well.
Remove any bids you might have because he moved part of the premine recently.


From the top of my head and from what is most recent, Tuko Nghihalua scammed people out of their BTC totalling somewhere close to 50 Bitcoins, that is around $30,000 USD stolen. But in the span of 20 months the number is quite higher but of course that is hard to account for - Dev funds, plus bitcoins from bids. He went as far as stealing new coins from the miners and bidders on a daily basis, and that "feature" was ported to the new UNIQ code, sweet huh?

well not over yet. out of the "crowdfund coins" Tuko Nghihalua stole another 200K coins on september 23rd now sitting here https://chainz.cryptoid.info/uniq/address.dws?UU1t8RwDDHxMfG1eLegev3ogz7KCBpnSVZ.htm ... You can be certain that's a bittrex wallet.

Here is a short account of Tuko Nghihalua's more recent scams:

As Barwizi
https://bitcointalk.org/index.php?action=profile;u=88891

As hack_
https://bitcointalk.org/index.php?action=profile;u=124347

As bitcreditscc
https://bitcointalk.org/index.php?action=profile;u=403497

As uniqredit
https://bitcointalk.org/index.php?action=profile;u=876745



Noirshares 2.0 - went for UNIQ instead
https://bitcointalk.org/index.php?topic=1444966.msg14612437#msg14612437

Bitcredits
https://bitcointalk.org/index.php?topic=896133.0

Noirshares
https://bitcointalk.org/index.php?topic=770744.0

NoirBits
https://bitcointalk.org/index.php?topic=226903.0

UNIQ
https://bitcointalk.org/index.php?topic=1543861.0

Also involved in CacheCoin and YACoin with his buddy and schoolmate from Nizhnyi Novgorod Uni Michael Kitange AKA kalgecin https://github.com/kalgecin

More on Tuko "scammer" Nghihalua in upcoming posts

Say hello to Google motherfucker. Everytime anyone googles your name they will find your greatest hits. a few satoshis away from some articles honoring your achievments with some nice SEO.



@coins101 i'll assure you that you'll believe it eventually

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WALLET




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proletariat
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October 11, 2016, 03:38:00 AM
 #222

Tuko Nghihalua, needs money, he is desperate for money. On October 10th 2017, Tuko Nghihalua stole another 127,000 uniq from the reserve premine address, the rest is here: https://chainz.cryptoid.info/uniq/address.dws?UftfZspijB9SV6PUVFfg1xX8H873h5GRdD.htm

Tuko Nghihalua, sent the stolen funds to the Bittrex Exchange - this is the address https://chainz.cryptoid.info/uniq/address.dws?UcrLsThDnAdYbCyrQU4Xw4XTt6v5jdHFa1.htm

They are worth very little currently thanks to him scamming the bitcoin community but it adds up. Conspicuously trying to sell 100,000 at a time.



some bids appeared on bittrex.... poor desperate microbe trying to prop up the price with tiny bids..

 

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October 11, 2016, 03:41:04 AM
 #223


PAGE NUMBER TWO https://www.google.com/#q=Tuko+Nghihalua&safe=off&start=10

 Shocked

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October 11, 2016, 03:50:29 AM
 #224

Tuko Nghihalua's, very own Linkedin on Bitcointalk Kiss

Tuko Nghihalua, IT Scammer,
IT Infrastructure specialist
Namibia Computer & Network Security

IT Infrastructure Engineer
Bank of Namibia

Tuko Nghihalua, Infrastructure Specialist thief
Standard Bank Namibia
April 2014 – December 2014 (9 months) Windhoek, Namibia

Tuko Nghihalua, Network Administrator of scammed bitcoin
Interactive IT Solutions
January 2014 – March 2014 (3 months)Windhoek, Namibia

It Support, Network Tech
Bix IT Solutions Stolen money
January 2009 – September 2011 (2 years 9 months)namibia
I was in charge of support and maintenance of clients, as well installing and monitoring networks.


You might be looking for "Fallon Strauss"

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October 11, 2016, 02:51:14 PM
 #225

Got this email this morning:

Quote
You've been made an owner of the Uni-Qredit organization
Inbox
   
Uni-Qredit <noreply@github.com>
   
09:11 (6 hours ago)
   
to me

You have been granted admin access to Uni-Qredit. Admins have full rights to the organization and have complete access to all repositories and teams.

View all Uni-Qredit admins: https://github.com/orgs/Uni-Qredit/people?query=role%3Aowner

Read more about organization permissions at: https://help.github.com/articles/what-are-the-different-access-permissions/#organization-accounts

I have reported github user Uni-Qredit on general principles - if someone wishes to involve me in something, they should do me the courtesy of asking me first.

It has also been brought to my attention that some of the folk involved with BCR/UNIQ think that I was or am complicit somehow in the dev making off with their donated BTC.

Understand this: should I ever choose to engage in a life of crime, I will set my sights considerably higher that anything cryptognat-related.

Anyone who has an issue with me is welcome to address me directly about it.
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October 11, 2016, 03:31:55 PM
 #226

BCR has delisted from Bittrex? Any active pool mining?

THANKS!
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October 11, 2016, 04:06:47 PM
 #227

Got this email this morning:

Quote
You've been made an owner of the Uni-Qredit organization
Inbox
   
Uni-Qredit <noreply@github.com>
   
09:11 (6 hours ago)
   
to me

You have been granted admin access to Uni-Qredit. Admins have full rights to the organization and have complete access to all repositories and teams.

View all Uni-Qredit admins: https://github.com/orgs/Uni-Qredit/people?query=role%3Aowner

Read more about organization permissions at: https://help.github.com/articles/what-are-the-different-access-permissions/#organization-accounts

I have reported github user Uni-Qredit on general principles - if someone wishes to involve me in something, they should do me the courtesy of asking me first.

It has also been brought to my attention that some of the folk involved with BCR/UNIQ think that I was or am complicit somehow in the dev making off with their donated BTC.

Understand this: should I ever choose to engage in a life of crime, I will set my sights considerably higher that anything cryptognat-related.

Anyone who has an issue with me is welcome to address me directly about it.

Looks like that is not the real uniqredit github... the real one has now been deleted https://github.com/UniQredit and Tuko "has no activity" now

Getting that email and seeing the real github deleted makes me think it was Tuko Nghihalua (the dev) who might be trying to "send you a message"?
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October 11, 2016, 06:48:22 PM
 #228

Tuko Nghihalua's, very own Linkedin on Bitcointalk Kiss

Tuko Nghihalua, IT Scammer,
IT Infrastructure specialist
Namibia Computer & Network Security

IT Infrastructure Engineer
Bank of Namibia

Tuko Nghihalua, Infrastructure Specialist thief
Standard Bank Namibia
April 2014 – December 2014 (9 months) Windhoek, Namibia

Tuko Nghihalua, Network Administrator of scammed bitcoin
Interactive IT Solutions
January 2014 – March 2014 (3 months)Windhoek, Namibia

It Support, Network Tech
Bix IT Solutions Stolen money
January 2009 – September 2011 (2 years 9 months)namibia
I was in charge of support and maintenance of clients, as well installing and monitoring networks.


You might be looking for "Fallon Strauss"



If you are doxing someone, are you 100% certain?
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October 11, 2016, 07:16:07 PM
 #229

While the communication has been lacking.  I received 162k UNIQ from the mining rewards that were paused due to issues from the past month or so...   

It appears that work is going on regardless of the amount of communication.  Right or wrong, that is just what it is.
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October 11, 2016, 07:51:24 PM
 #230

Tuko Nghihalua's, very own Linkedin on Bitcointalk Kiss

Tuko Nghihalua, IT Scammer,
IT Infrastructure specialist
Namibia Computer & Network Security

IT Infrastructure Engineer
Bank of Namibia

Tuko Nghihalua, Infrastructure Specialist thief
Standard Bank Namibia
April 2014 – December 2014 (9 months) Windhoek, Namibia

Tuko Nghihalua, Network Administrator of scammed bitcoin
Interactive IT Solutions
January 2014 – March 2014 (3 months)Windhoek, Namibia

It Support, Network Tech
Bix IT Solutions Stolen money
January 2009 – September 2011 (2 years 9 months)namibia
I was in charge of support and maintenance of clients, as well installing and monitoring networks.


You might be looking for "Fallon Strauss"



If you are doxing someone, are you 100% certain?
99.9%

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October 13, 2016, 02:40:39 PM
 #231


Tuko Nghihalua AKA Barwizi,Bitcreditcc also have a imaginary "cousin" better known as Hack_

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WALLET




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October 14, 2016, 02:58:17 PM
 #232

@EVERYONE

It looks like more people are now convinced about what the dev has been up to. If there are any of you with a UNIQ stake but are not or have not been to the slack recently. Please let us know if you support the community effort to keep the project going.

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October 14, 2016, 08:54:28 PM
 #233

@EVERYONE

It looks like more people are now convinced about what the dev has been up to. If there are any of you with a UNIQ stake but are not or have not been to the slack recently. Please let us know if you support the community effort to keep the project going.



Create a new thread.
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October 17, 2016, 06:47:59 PM
 #234

Pinned, and best Regards.

Bitcore BTX - a UTXO fork of Bitcoin - since 2017
___██ WebSite
██ Telegram
___██ Github
██ Github - Releases/ Wallets
___██ SBTX Pancakeswap
██ ChainzID Explorer
___██ UTXO fork
██ Coinmarketcap.com
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Europecoin Financecloud API


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October 17, 2016, 09:49:37 PM
 #235



Ping!
subscribed

have fun
Matthias  Grin





.


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October 22, 2016, 06:45:10 PM
 #236

PSA


DO NOT BUY COINS FROM BITTREX RIGHT NOW
DEV IS SELLING STOLEN COINS. COINS WILL BE INVALID
WE ARE GOING BACK TO THE SNAPSHOT

CODE IS CURRENTLY BEING AUDITED.

THIS WILL BE BUMPED DAILY.
REMOVE YOUR BUY ORDERS
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October 27, 2016, 06:52:31 PM
 #237

I was speaking to some contacts about using the software as a base to launch a proper p2p loan company.

The dev seemed up for being the CEO and getting it registered with the proper authorities in the UK.

p2p loans is a massive growth market. All the software needed to do was, err, p2p loans. None of that assets stuff.

It's still a viable option.

I am still following this project up and I find that not only a viable, but a very actual idea, too. I will be more than glad to help UNIQREDIT and the team further if I get some clear feedback about the new plans. Maybe, I should visit the Slack as well Cheesy

[TUTORIAL] How to steal $350 000?
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November 01, 2016, 02:08:10 AM
 #238


BUMP ON THIS ONE: HE CONTINUES TO DRAIN THE PREMINE

AND WILL AT TIMES TRY TO PROP UP THE PRICE. DO NOT BID NO MATTER HOW CHEAP -

WE'RE GOING BACK TO THE BCR SNAPSHOT AND THE COINS HE IS SELLING WILL BE INVALIDATED.






PSA


DO NOT BUY COINS FROM BITTREX RIGHT NOW
DEV IS SELLING STOLEN COINS. COINS WILL BE INVALID
WE ARE GOING BACK TO THE SNAPSHOT

CODE IS CURRENTLY BEING AUDITED.

THIS WILL BE BUMPED DAILY.
REMOVE YOUR BUY ORDERS

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November 03, 2016, 08:17:04 AM
 #239


MORE STEALING FROM Tuko Nghihalua  - FROM THE CROWDFUND TO BITTREX

BEWARE OF BIDDING HOWEVER CHEAP IT MIGHT LOOK - YOU WILL NOT GET YOUR MONEY BACK.




BUMP ON THIS ONE: HE CONTINUES TO DRAIN THE PREMINE

AND WILL AT TIMES TRY TO PROP UP THE PRICE. DO NOT BID NO MATTER HOW CHEAP -

WE'RE GOING BACK TO THE BCR SNAPSHOT AND THE COINS HE IS SELLING WILL BE INVALIDATED.






PSA


DO NOT BUY COINS FROM BITTREX RIGHT NOW
DEV IS SELLING STOLEN COINS. COINS WILL BE INVALID
WE ARE GOING BACK TO THE SNAPSHOT

CODE IS CURRENTLY BEING AUDITED.

THIS WILL BE BUMPED DAILY.
REMOVE YOUR BUY ORDERS

Limx Dev
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November 03, 2016, 10:14:19 AM
 #240


MORE STEALING FROM Tuko Nghihalua  - FROM THE CROWDFUND TO BITTREX

BEWARE OF BIDDING HOWEVER CHEAP IT MIGHT LOOK - YOU WILL NOT GET YOUR MONEY BACK.




BUMP ON THIS ONE: HE CONTINUES TO DRAIN THE PREMINE

AND WILL AT TIMES TRY TO PROP UP THE PRICE. DO NOT BID NO MATTER HOW CHEAP -

WE'RE GOING BACK TO THE BCR SNAPSHOT AND THE COINS HE IS SELLING WILL BE INVALIDATED.






PSA


DO NOT BUY COINS FROM BITTREX RIGHT NOW
DEV IS SELLING STOLEN COINS. COINS WILL BE INVALID
WE ARE GOING BACK TO THE SNAPSHOT

CODE IS CURRENTLY BEING AUDITED.

THIS WILL BE BUMPED DAILY.
REMOVE YOUR BUY ORDERS

I recommend a core replacment. I think to remove all "features" is the best way. ;-/ I know that is hard.

Bitcore BTX - a UTXO fork of Bitcoin - since 2017
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