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Author Topic: Xunilair - maybe SCAM - Fake team  (Read 282 times)
David Coulthard (OP)
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October 14, 2018, 10:53:37 AM
Merited by suchmoon (4), yurez (1), Yarik055 (1)
 #1

What happened: FAKE TEAM

Scammers Profile Link:
ANN -https://bitcointalk.org/index.php?topic=5049747
Bounty - https://bitcointalk.org/index.php?topic=5049771.0

Scammer Website: https://www.xunilair.io/





Proof - https://www.meetup.com/ru-RU/Beijing-English-Speaking-Singles/members/12039780/
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JackHV
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October 14, 2018, 11:14:35 AM
Last edit: October 14, 2018, 11:31:41 AM by JackHV
 #2

Also Zu Wen Jie (Software Manager & Developer) is a fake person they use the identity of a innocent person named Michael Wu.
And their website is 19 days old, too many ICO scam today so be careful.

Code:
Registrant Org:	Domain Protection Services, Inc.
Registrant Country: US
Registrar: Name.com LLC
IANA ID: 625
URL: www.name.com
Whois Server: whois.name.com
Registrar Status: clientTransferProhibited, serverTransferProhibited
Dates: 19 days old
Created on: 2018-09-25
Expires on: 2019-09-25
Updated on: 2018-09-25  
Name Servers: CHAD.NS.CLOUDFLARE.COM (has 9,097,303 domains)
JASMINE.NS.CLOUDFLARE.COM (has 9,097,303 domains)
  
Tech Contact —
IP Address: 104.24.118.122 - 296 other sites hosted on this server
  
IP Location: United States - Arizona - Phoenix - Cloudflare Inc.
ASN: United States AS13335 CLOUDFLARENET - Cloudflare, Inc., US (registered Jul 14, 2010)
Hosting History: 1 change on 2 unique name servers over 0 year


I archived their website, Ann and their Bounty thread

OP just update the title of your post,  this is a scam ico and DT will tagged that users involved in this.
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October 14, 2018, 11:30:43 AM
Merited by suchmoon (4)
 #3

Just to add a few more things to your findings:

Yuwen Hongxin = Zou Yuting

https://sometag.org/account/zou_yuting/4535740017/?hl=ja








Their whitepaper seems to be a complete ripoff from Urunit project:





https://urunit.io/docs/whitepaper_eng.pdf








https://urunit.io/docs/whitepaper_eng.pdf




What do we have here: stolen identities, fake LinkedIn profiles, a fake partnership with companies like Steam / ShapeShift. Plagiarized whitepaper and a website that is less than 3 weeks old. Sure does fall into the very bad made scam category.  Grin

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