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Author Topic: Upicoin - FAKE TEAM - stealing people's identity  (Read 117 times)
ICOEthics
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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:




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Coolcryptovator
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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

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ICOEthics
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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.

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ICOEthics
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October 30, 2018, 11:37:49 AM
 #4

DT once you have a chance please tag this SCAM.

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