Bitcoin Forum
February 23, 2020, 04:12:25 PM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: TunezWallet.com - Fake team  (Read 216 times)
FIEX
Sr. Member
****
Offline Offline

Activity: 630
Merit: 272


View Profile
October 27, 2018, 09:28:56 PM
Merited by friends1980 (2), [Maarten] (2), marlboroza (1), lovesmayfamilis (1)
 #1

What happened: FAKE TEAM
Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=5057536.0
Profile: https://bitcointalk.org/index.php?action=profile;u=2450513
Archive ANN: https://archive.fo/MJKrd
BOUNTY: https://bitcointalk.org/index.php?topic=5058483

Scammer website: https://tunezwallet.com/
Archive website: https://archive.fo/YEeqP
Whois:
Updated Date: 2018-10-03T20:27:02.00Z
Creation Date: 2018-10-03T20:27:02.00Z


Team:


CEO with 1 connection?:


Lead developer with 35 connections & header that looks photoshopped?:


Marketing and Operations Director - Shruti Joshi:
This is her real profile! Real name: Veena Japtap
https://ink361.com/app/users/ig-1928181714/veenie.j/photos




Other red flags:
ICO starts in 10 days with no Whitepaper!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1582474345
Hero Member
*
Offline Offline

Posts: 1582474345

View Profile Personal Message (Offline)

Ignore
1582474345
Reply with quote  #2

1582474345
Report to moderator
1582474345
Hero Member
*
Offline Offline

Posts: 1582474345

View Profile Personal Message (Offline)

Ignore
1582474345
Reply with quote  #2

1582474345
Report to moderator
Tunez_support
Copper Member
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
October 28, 2018, 05:41:55 PM
 #2

THIS IS A FALSE ACCUSATION AND EQUIVALENT TO FUD.

OUR CEO TALKED ABOUT THE PROJECT
Watch the video here: https://youtu.be/mBf8ly6-3Hc

WE CAN PROVIDE YOU WITH MANY OF THE PICTURES OF THE TEAM, IF YOU SO DESIRE. WHAT MATTERS IS THAT ALL OF OUR TEAM ARE REAL AND VERIFIABLE. SOME TEAM MEMBERS CREATED LINKEDIN ACCOUNTS CLOSE TO THE LAUNCH OF THE SITE. WE WOULD REPORT YOU FOR FALSE ACCUSATION, IT IS YOU WHO IS EDITING OUR PICTURES. YOU SAID WE DONT HAVE A WHITEPAPER WHEN WE HAVE ONE.

READ OUR WHITEPAPER HERE: https://www.tunezwallet.com/assets/images/documentation/Whitepaper.pdf

Shruti Joshi our Marketing and operations director is also real, check out her real facebook page. We wonder where you got yours.
Shruti Joshi facebook page: https://www.facebook.com/Shruti.Joshi.27

IF YOU NEED COOPERATE PICTURES OF THE TEAM YES, WE HAVE THEM.
morvillz7z
Hero Member
*****
Online Online

Activity: 644
Merit: 1173


https://bitcoin.watfordfc.com


View Profile
October 28, 2018, 06:36:41 PM
Last edit: October 28, 2018, 07:19:41 PM by morvillz7z
 #3

Why would anyone want to read that rainbow text? And that font size?

What OP has shared is far from false accusations. You have fake team members - stealing peoples identity. Your so-called lead developer Joseph Amey is actually a model/actor/dancer George Craker. It's a new day, a different project but the same shitty scam. Please get your pajeet ass out of here.



https://www.instagram.com/georgecraker/

topic archived here: http://archive.is/yI2tL



EDIT, additional info:

Please take out time to watch the video: https://youtu.be/mBf8ly6-3Hc and stop giving baseless facts.

Seems like you have deleted your own message, I wonder why? Cheesy

Baseless facts, I don't think so. There is clear evidence that you have used other people's pictures as part of your fictional team. There's no point in denying or lying about it... take the advice I gave you a little earlier and just go away.



Shruti Joshi = Veena Jagtap

https://www.facebook.com/Shruti.Joshi.27

https://sometag.org/account/veenie.j/1928181714/






  ▄▄█████▄▄███████▄▄
 ███████████
     ▀▀███▄
█████████████        ▀██▄
█████████████          ██▄
███████████            ██▄
██▀▀█████▀▀              ██
██                       ██
██                       ██
▀██                     ██▀
 ▀██                   ██▀
  ▀██▄               ▄██▀
    ▀███▄▄       ▄▄███▀
       ▀▀█████████▀▀
███████   INDUSTRY LEADING CRYPTO SPORTSBOOK   ███████
MULTI
CURRENCY
ONLINE
   CASINO   
DAILY PRICE
BOOSTS
FAST & SECURE
PAYMENTS
█████████████████████████
███████▀▀       ▀▀███████
████▀   ▄ ▀███▀ ▄   ▀████
███  ▄████▄ ▀ ▄████▄  ███
██  ▄ ▀███▀ ▄ ▀███▀ ▄  ██
█  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  █
█  █▀ ▄█ ███████ █▄ ▀█  █
█   ▄███▄ █████ ▄███▄   █
██  ████▀ ▄▄▄▄▄ ▀████  ██
███  ▀ ▄ ▀█████▀ ▄ ▀  ███
████▄  ▀▀▄ ███ ▄▀▀  ▄████
███████▄▄       ▄▄███████
█████████████████████████
█████████████████████████
███████▀▀ █████ ▀▀███████
████▀    ▄█████▄    ▀████
█████▄▄█▀▀ ▄▄▄ ▀▀█▄▄█████
██▀███▀ ▄███▀███▄ ▀███▀██
█   █ ▄██▀     ▀██▄ █   █
█   █ ██         ██ █   █
█   █ ▀██▄▄█ █▄▄██▀ █   █
██▄███▄ ▀██▄▄▄██▀ ▄███▄██
█████▀▀█▄▄ ▀▀▀ ▄▄█▀▀█████
████▄    ▀█████▀    ▄████
███████▄▄ █████ ▄▄███████
█████████████████████████
.
.REGISTER NOW!.
marlboroza
Legendary
*
Offline Offline

Activity: 1470
Merit: 1868


Exchange Bitcoin quicky--https://blockchain.com.do


View Profile WWW
October 28, 2018, 07:33:51 PM
Last edit: October 28, 2018, 07:46:33 PM by marlboroza
 #4

Veena Japtap is actor, at least google says so. That picture you uploaded can also be found if you google for Veena Japtap.

CEO is real, but it is normal to hire CEO, advisors, experts, community managers "these" days.

Quote
WE CAN PROVIDE YOU WITH MANY OF THE PICTURES OF THE TEAM, IF YOU SO DESIRE
Can you provide video of all your team members? Just to clear some doubts here.

Who is person behind this project? Who is boss?

@morvillz7z you edited post too fast or I am to slow  Roll Eyes

FIEX
Sr. Member
****
Offline Offline

Activity: 630
Merit: 272


View Profile
October 28, 2018, 09:59:06 PM
Last edit: October 28, 2018, 10:11:39 PM by FIEX
 #5

OUR CEO TALKED ABOUT THE PROJECT
Watch the video here: https://youtu.be/mBf8ly6-3Hc

IT IS YOU WHO IS EDITING OUR PICTURES.


All pictures I posted are from the time I checked the website. See archive link: https://archive.fo/YEeqP

Don't say I edited the pictures when I have nothing against the project. It's you that are posting fake profiles.

Could you share a video from your team talking? When you can share that I'm sure we can clear out this accustation.

FIEX
Sr. Member
****
Offline Offline

Activity: 630
Merit: 272


View Profile
November 06, 2018, 10:36:09 AM
Last edit: November 06, 2018, 11:30:03 AM by FIEX
Merited by friends1980 (1)
 #6


They changed all the profiles from the persons we discovered to be fake.
The new profiles have a recent LinkedIn profile.

Archive: http://web.archive.org/web/20181106103513/https://tunezwallet.com/

Watch out! They are scammers!

Fund wallet:
https://etherscan.io/address/0x42e60548c1285cd6bcd5d856f556da93c4902fe2

ICO Hubs even gave this project a 4.38/5 and that for some shitcoins Smiley
https://ico-hubs.com/ico_listing/tunezwallet-ico/
ICOEthics
Sr. Member
****
Offline Offline

Activity: 392
Merit: 880



View Profile WWW
November 16, 2018, 04:17:09 PM
 #7




FAKE NAME: Akshay Ahuja
REAL NAME: Akhilesh Nagar - SINGER
https://www.youtube.com/watch?v=CkQ2GMnsyCc
https://mixmusic.cc/songs/2250/Akhilesh%20Nagar/

Their ANN is on watch only now

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!