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Author Topic: UCHIT - SCAM  (Read 398 times)
ICOEthics
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June 13, 2018, 10:44:34 PM
 #1

- 16 million on sales but no proof - reccords show SALES  is less than $23.00 dollars (deceiving customers?)
- They dont answer emails or any other message.
- many questions about web site, team, contract creation, etc..
- NO ANSWER, behaviour of a SCAMMER
- SOCIAL media run by bots.


This message bellow was sent to UCHIT -
EMAIL - BLOG - TELEGRAM - BITCOINTALK - ETC.. and no answer.


Hello UCHIT TEAM

As you should be aware, there are pyramid schemes created by big Telegram’s Airdrop & Bounty advertiser AFFECTING the crypto community.
We are ICOEthics and our mission is to investigate claims and/or abnormalities against people or companies that are creating Fake ICOs and scamming the crypto-community.

We do follow leads to investigate and we also perform independent investigations based on listed ICOs/Tokens on diverse web sites.

Our investigation is at our own cost to help protect the crypto community, and we do not accept payments from third parties to investigate any
ICOs/Tokens.

We are sorry to inform you that we found some abnormalities on your ICO/Tokens, and we would like to ask you to provide an explanation to your customers.
Please explain the following questions based on the following contract(s) listed under your name:

CURRENT TOKEN ADDRESS ACCORDING TO YOU WEBSITE/SALES PORTAL PAGE:  0x218fca4f62f6b865eab25cd33c5555b679d8186b

OTHER CONTRACTS FOUND UNDER THE NAME UCHIT - 0x5833498879c55c3eaed649fc5d972310339d60c1


 - YOUR WEBSITE SALES GRAPHIC/CHART and Also on your Bitcointalk Forum thread (https://bitcointalk.org/index.php?topic=3160710.0) stated that you
have completed the soft cap of your Token Sales.  

Total sales 16,251,796 USD, accordingly with your graphic on your web site  (https://uchit.info/)      img:(http://icoethics.com/imgs/uchit/uchitsold.JPG)


– Can you please explain why on Ethplorer https://ethplorer.io/address/0x218fca4f62f6b865eab25cd33c5555b679d8186b and also on Etherscan https://etherscan.io/address/0x218fca4f62f6b865eab25cd33c5555b679d8186b you just had 12 transactions since the beginning of the creation of your  contract and how you got the total sales of 16,251,796 USD?

Because this is what is shown on Etherscan and Ethplorer sites:
 > SIXTEEN – 12– Transactions – 3 addresses – total of 188.5000000000001485 UCHT  (value in ETH =  0.04188888888888892) – Less than $23 USD of sales (conversion date 11/06/2018)


Searching on Etherscan.com for your previous contracts we found:

0x5833498879c55c3eaed649fc5d972310339d60c1  (https://etherscan.io/token/0x5833498879c55c3eaed649fc5d972310339d60c1
> ZERO – 0 – Transaction = (value in USD = 0.00) Does this belong to your company as well?

 

imgs:  http://icoethics.com/imgs/uchit/etherscan-UCHIT-%20contract-12transactions.JPG
http://icoethics.com/imgs/uchit/ethxplore-UCHIT-%20contract-12holders.JPG
http://icoethics.com/imgs/uchit/ethxplore-UCHIT-%20contract-12transactions.JPG
http://icoethics.com/imgs/uchit/ethxplore-UCHIT-%20contract-12transactions2.JPG



If you have all those developers on your side, what is the reason to buy a pre-made design from this site for $49?
https://themeforest.net/item/icos-bitcoin-and-cryptocurrency-wordpress-theme/21626006?s_rank=11


There are many identical sites out there (SCAM ICOS) using the same images. Are you owner of the images?

If your developers can make a smart contract, why did you use a website company to create your contract?

https://wizard.oracles.org/


        
  
About your team:
    A few of team members work for https://anokha.info/ which this company’s CEO picture (Danny Singh CEO (Chief Executive Officer)
     - is FAKE – image used from Getty images.

http://icoethics.com/imgs/uchit/uchit.JPG



    We have more questions about your team, your web site copyrights images, etc… But we will wait for these ones to be answered first.

    We hope that you UNDERSTAND this is just to clear some doubts that had risen among your possible investors.
  

    Thank you!

    ICOEthics



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ICOEthics
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June 14, 2018, 03:23:16 PM
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- MAJOR supporters removing UCHIT from their posts and pages.


https://icostock24.com/projects/uchit/


https://www.icoalert.com/?q=uchit


https://www.coingecko.com/en/ico/ucht


https://www.coinhills.com/ico/view/uchit/


http://icocapture.com/?search=uchit


https://icobuffer.com/laravel/public/projects/uchit
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June 14, 2018, 03:58:24 PM
 #3

good job... We have to stop all scammers.


ICOEthics
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June 14, 2018, 05:05:23 PM
 #4

good job... We have to stop all scammers.




Yes we do need to get together.

One problem is there are these big AIRDROP companies advertising those SCAMS.

And once we prove they are scams, these Airdrop companies dont want to post about the scam and apologize for their followers.

Neither wants to help us spread the word.

They just keep going and collecting money for advertising those SCAM companies with them.. GREED!!!



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June 15, 2018, 04:10:04 PM
 #5

good job... We have to stop all scammers.




Yes we do need to get together.

One problem is there are these big AIRDROP companies advertising those SCAMS.

And once we prove they are scams, these Airdrop companies dont want to post about the scam and apologize for their followers.

Neither wants to help us spread the word.

They just keep going and collecting money for advertising those SCAM companies with them.. GREED!!!




That's one of the saddest things when you end up investing in a new and unregulated market. Greed. I didn't even know it was so easy to lose your hard earned money. They are everywhere! Trying to steal from whoever is on the other side of their screen. Most of those project owners belong in a cell!

Good luck OP.

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June 15, 2018, 06:55:26 PM
 #6

One problem is there are these big AIRDROP companies advertising those SCAMS.

I agree, it becomes unbelievable that people close their eyes to a scam project just because they want to make money, I know money is very important in our lives, but let the scammer steal millions of dollars from other people just because that scammers are paying for the person to manage their bounty campaign. This is something very mean. Bounty managers should be people who take the time to research the projects before accepting to be the bounty manager of the project.

That's one of the saddest things when you end up investing in a new and unregulated market.

do not doubt that we need regulation, we need clear laws about ICOs

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June 15, 2018, 09:13:03 PM
 #7

One problem is there are these big AIRDROP companies advertising those SCAMS.

I agree, it becomes unbelievable that people close their eyes to a scam project just because they want to make money, I know money is very important in our lives, but let the scammer steal millions of dollars from other people just because that scammers are paying for the person to manage their bounty campaign. This is something very mean. Bounty managers should be people who take the time to research the projects before accepting to be the bounty manager of the project.

That's one of the saddest things when you end up investing in a new and unregulated market.

do not doubt that we need regulation, we need clear laws about ICOs



Yes we do need clear laws and tough penalties against ICO SCAMMERS.
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June 16, 2018, 02:04:09 AM
 #8

IT IS OFFICIAL NOW

Their manage shut down UCHIT threads bounty airdrop etc.  1 less SCAM in the market
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June 16, 2018, 03:03:24 AM
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Good catch! We need this kind of info. People must read Scam Accusations thread everyday to get themselves informed about all sorts of scams out there.
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June 16, 2018, 02:17:02 PM
 #10

Good catch
https://bitcointalk.org/index.php?topic=3167782.0

My tipping address 12XUa8iczkvz2mdu4yBRDDeUB9nBfGFBaj Smiley
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June 17, 2018, 12:47:33 PM
 #11


Thank you.. we just hope this doesnt become a race war.. we noticed people are very upset on UCHIT telegram channel.

We hope people understand and separate the facts - just because this is a SCAM comming from India, doesnt mean all INDIAN people are bad or scammers.
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June 20, 2018, 07:01:59 PM
 #12

Thank you!

It would be really great if we will be able to determine early on these ICO scams. Not only to avoid time getting wasted for the bounty participants but also for the investors in the ICO - such a big embarrassment.
ICOEthics
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June 21, 2018, 03:06:13 PM
 #13

Thank you!

It would be really great if we will be able to determine early on these ICO scams. Not only to avoid time getting wasted for the bounty participants but also for the investors in the ICO - such a big embarrassment.


A good way to start is to question and investigate them before joining any airdrop or bounty program.

Remember coins from Airdrop are not free... it is a paid work for the social media job that people do for them during the campaign. (tweet, follow, like, join, sign up, etc).

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June 22, 2018, 08:32:20 AM
 #14

Thank you!

It would be really great if we will be able to determine early on these ICO scams. Not only to avoid time getting wasted for the bounty participants but also for the investors in the ICO - such a big embarrassment.

Well this should be done from early investors and bounty participants.
The rest of the people do not know the ICO at that time, but only it gains attention due to bounty campaigns etc.

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