Union Bank Payment Coin (UBPC) - Suspicious ANN - fake website to scam

[tuthienloc92bk]

What happened: I think this user use real project but fake website to scam investors.

Scammers Profile Link: Union Bank AG

ANN Link: [ICO] Union Bank Payment Coin (UBPC) - stablecoin backed by the Swiss Franc(CHF)
Link in ANN: https://www.unionbankag-invest.com/

Domain   unionbankag-invest.com   
Words in   union bank ag invest   
Title   UnionBank - Beyond Banking   
Date creation   2018-08-29   
Web age   1 month
IP Address   185.165.123.206   
IP Geolocation   RU Russian Federation

Registrant
Name   Bohdan Kozachok   
Organization   Private Person   is associated with 100+ domains
Email   unionbankag(at)yahoo.com   
Address   Hrushevskoho St, 10
City   Vasylkiv   
State   Kyiv
Country   UA Ukraine   
Phone   +380.663307751

https://domainbigdata.com/unionbankag-invest.com

Link main website: https://domainbigdata.com/unionbankag.com

Domain   unionbankag.com   
Words in   union bank ag   
Title   UnionBank - Beyond Banking   
Date creation   2013-08-23   
Web age   5 years and 2 months
IP Address   217.173.238.20   
IP Geolocation   LI Liechtenstein, Oberplanken

Registrant
Name   Köb Tanja   is associated with 2 domains
Organization   Union Bank Ag   is associated with 2 domains
Email   info@unionbank.li   is associated with 2 domains
Address   Austrasse 46   
City   Vaduz   
Country   LI Liechtenstein << The same with address from Google
Phone   +423.2393535
Fax   +49.68416984x200

https://domainbigdata.com/unionbankag.com

[SFR10]

What happened: I think this user use real project but fake website to scam investors.

Great catch. I did a little bit of digging and found the following red flags:

- On the footer area of "unionbankag-invest", only the "Investment" page is from that website, everything else is linked to the original website (unionbankag.com).
- Original website (unionbankag.com) was built on "WordPress" but that's not the case for the other one (unionbankag-invest).
- The fake website has "Suspicious Injects".
- Archived video.
You forgot to save relevant pages:

• Ann (archived)
• Website (archived)

[tuthienloc92bk]

Thank you for the addition. I am an amateur in IT so I cannot dig deeper.

You forgot to save relevant pages:

• Ann (archived)
• Website (archived)

I will note it.

[Sirgids]

this is so suspicious