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Author Topic: TunezWallet.com - Fake team  (Read 252 times)
FIEX (OP)
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October 27, 2018, 09:28:56 PM
Merited by suchmoon (4), friends1980 (2), [Maarten] (2), lovesmayfamilis (1), marlboroza (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!
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Tunez_support
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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.
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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/






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marlboroza
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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 (OP)
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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 (OP)
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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
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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 ✎
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