Bitcoin Forum
August 13, 2020, 03:48:23 AM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Upicoin - FAKE TEAM - stealing people's identity  (Read 144 times)
ICOEthics
Sr. Member
****
Offline Offline

Activity: 392
Merit: 882



View Profile WWW
October 26, 2018, 03:42:05 PM
Merited by Coolcryptovator (1), lovesmayfamilis (1)
 #1

What happened: FAKE TEAM / Stealing people's Identity and Using stock images of the team.

Scammers Profile Link:
BOUNTY - https://bitcointalk.org/index.php?topic=5037662.0
http://web.archive.org/web/20181026151953/https://bitcointalk.org/index.php?topic=5037662.0

https://bitcointalk.org/index.php?topic=5043872.0
http://web.archive.org/web/20181026152003/https://bitcointalk.org/index.php?topic=5043872.0


Scammer Website: https://upicoin.com








FAKE NAME: Waylon Dalton
REAL NAME: Mike Baur
https://www.linkedin.com/in/mike-baur/
https://twitter.com/mike_baur
https://en.wikipedia.org/wiki/Mike_Baur

FAKE NAME: Stefan Harary – STOCK PHOTO
https://www.shutterstock.com/image-photo/good-looking-elegant-man-smiling-747860710?src=Id3b1-RusDYfBVy5bEUPMw-1-10

FAKE NAME: Moises Teare - STOCK PHOTO
https://www.istockphoto.com/photo/businessman-on-white-pointing-gm182476307-11987743
https://www.istockphoto.com/photo/smiling-businessman-in-office-gm182454424-11914773


FAKE NAME: Gabriel Bernal- STOCK PHOTO
https://peopleimages.com/image/ID-8585-businessman-wearing-glasses


SALES:




ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
1597290503
Hero Member
*
Offline Offline

Posts: 1597290503

View Profile Personal Message (Offline)

Ignore
1597290503
Reply with quote  #2

1597290503
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Coolcryptovator
Hero Member
*****
Online Online

Activity: 882
Merit: 1356


Need Campaign Manager? https://bit.ly/3eFIP1a


View Profile WWW
October 26, 2018, 04:27:47 PM
Last edit: October 26, 2018, 05:00:10 PM by Coolcryptovator
 #2

Well catch mate. Tagged scammers. Surprised ! even they haven't bothered change names from template. Obviously all the fool investors are going to invest on that. Their intention could not be good who bought team picture from stock image. A legit project can't do this kind of work. They just want to make us fool. Eventually they will skip with fund.

Most likely you forgot to archived website.  Just archived here for future evidence.

They haven't yet used whois guard.
Quote
Domain:upicoin.com
Registrar:Hostinger UAB
Registered On:2018-09-28
Expires On:2019-09-28
Updated On:2018-09-28
Administrative Contact
Name: Robert Jean
Organization:Unit Payment International (UPI)
Street:UPPER SARGENT RD 10
City:Washington
State:Washington
Postal Code:01223
Country:US
Phone:+1.6285004936
Email:email@upicoin.com

Archived: http://archive.is/dyKjF





.
.




░██████████████████░
████████████████████
█████████▀░░░███████
█████████░░▄████████
███████▀▀░░▀▀███████
███████▄▄░░▄▄███████
█████████░░█████████

█████████░░█████████

█████████▄▄█████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████▀▀▀█▀███
███░▀█████▀░░░░░▀███
███▌░░░▀▀▀░░░░░░████
████▄░░░░░░░░░░░████
█████▀░░░░░░░░░█████

██████▄░░░░░▄▄██████

█████▄▄▄▄███████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████████████
███████████▀▀░░▐████
███████▀▀░░░░░█████
████▀░░░▄█▀░░░▐█████
█████▄▄█▀░░░░░██████

███████▌▄▄▄▐██████

████████████████████

████████████████████

░██████████████████░
ICOEthics
Sr. Member
****
Offline Offline

Activity: 392
Merit: 882



View Profile WWW
October 26, 2018, 04:35:53 PM
 #3


Most likely you forgot to archived website.  Just archived here for future evidence.

Thank you for archiving the website. We had some problems trying to archive it. It was giving us a blank page every time.

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

Activity: 392
Merit: 882



View Profile WWW
October 30, 2018, 11:37:49 AM
 #4

DT once you have a chance please tag this SCAM.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!