Bitcoin Forum
May 05, 2024, 02:27:32 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Uneox - SCAM - Fake Team - stealing people's identity  (Read 236 times)
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
January 19, 2019, 03:24:13 PM
Merited by bones261 (2), coinlocket$ (1), The Cryptovator (1)
 #1

What happened: FAKE TEAM / Stealing people's identity and using stock images of the CEO

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5096186.0
http://web.archive.org/web/20190119151958/https://bitcointalk.org/index.php?topic=5096186.0

Services: https://bitcointalk.org/index.php?topic=5098466.0
http://web.archive.org/web/20190119152329/https://bitcointalk.org/index.php?topic=5098466.0


Scammer Website: https://uneox.com/
http://web.archive.org/web/20190119150741/https://uneox.com/





FAKE NAME:  JOSHUA RARY – STOCK IMAGE
https://www.shutterstock.com/image-photo/portrait-smiling-man-31894216?irgwc=1

FAKE NAME:  MARC SMITH
REAL NAME: Saumye Ranjan
https://www.linkedin.com/in/saumye-ranjan-4021716/
http://bharatmarg.com/saumye-ranjan-profile/


SALES:



ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
1714876052
Hero Member
*
Offline Offline

Posts: 1714876052

View Profile Personal Message (Offline)

Ignore
1714876052
Reply with quote  #2

1714876052
Report to moderator
1714876052
Hero Member
*
Offline Offline

Posts: 1714876052

View Profile Personal Message (Offline)

Ignore
1714876052
Reply with quote  #2

1714876052
Report to moderator
1714876052
Hero Member
*
Offline Offline

Posts: 1714876052

View Profile Personal Message (Offline)

Ignore
1714876052
Reply with quote  #2

1714876052
Report to moderator
If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714876052
Hero Member
*
Offline Offline

Posts: 1714876052

View Profile Personal Message (Offline)

Ignore
1714876052
Reply with quote  #2

1714876052
Report to moderator
xnamk
Copper Member
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile WWW
January 19, 2019, 04:00:45 PM
 #2

Uneox is not a scam.
Stock photos were used to protect ones identity.
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
January 19, 2019, 04:05:36 PM
 #3

Uneox is not a scam.
Stock photos were used to protect ones identity.


You dont "protect ones identity" by stealing someone else's identity.

Identity theft is a crime!!!

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

Activity: 213
Merit: 0


View Profile
January 19, 2019, 04:06:04 PM
 #4

Uneox is not a scam.
Stock photos were used to protect ones identity.

Why not use the Uneox logo instead of using stock images?
xnamk
Copper Member
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile WWW
January 19, 2019, 04:11:47 PM
 #5

Stock photos were used , bought under a licence.



ICO will contiune. End of talk.
Using stock images is not a crime, and it is absolutely legal to use aliases and stock images.
As many other do and have done in the past.
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
January 19, 2019, 04:13:05 PM
 #6

Stock photos were used , bought under a licence.



ICO will contiune. End of talk.
Using stock images is not a crime, and it is absolutely legal to use aliases and stock images.
As many other do and have done in the past.

You stole the identity of a real person here and this person has been informed.

FAKE NAME:  MARC SMITH
REAL NAME: Saumye Ranjan
https://www.linkedin.com/in/saumye-ranjan-4021716/
http://bharatmarg.com/saumye-ranjan-profile/

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

Activity: 2240
Merit: 2174


Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
January 19, 2019, 05:10:10 PM
 #7

Stock photos were used , bought under a licence.

What the fucking you are talking about ? Who are behind the project ? Is it stock image owner ? You bought image from stock, does it means you are legit ? Then why are you hiding yourself ? This is the game of money. You are asking peoples to invest with stock image. Are we fool? If your intention is good then there is no reason of hide yourself. Just stop scamming peoples.

As many other do and have done in the past.
That means you are exit scammer.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Theb
Hero Member
*****
Offline Offline

Activity: 1680
Merit: 655


View Profile
January 19, 2019, 05:22:07 PM
Merited by Foxpup (3)
 #8

Stock photos were used , bought under a licence.



ICO will contiune. End of talk.
Using stock images is not a crime, and it is absolutely legal to use aliases and stock images.
As many other do and have done in the past.
What are you talking about? Yes having your own Pen Names are legal if you are righting a book or being a celebrity but you are setting up your own exchange which requires to be permitted legally. All your identity must be disclosed in public. The only reason you are hiding your true identity is because you will be running away from them after you steal all their money.

..bustadice..         ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
                     ▄▄███████▄▄
                  ▄███████████████▄
   ███████████  ▄████▀▀       ▀▀████▄
               ████▀      ██     ▀████
 ███████████  ████        ██       ████
             ████         ██        ████
███████████  ████     ▄▄▄▄██        ████
             ████     ▀▀▀▀▀▀        ████
 ███████████  ████                 ████
               ████▄             ▄████
   ███████████  ▀████▄▄       ▄▄████▀
                  ▀███████████████▀
                     ▀▀███████▀▀
           ▄██▄
           ████
            ██
            ▀▀
 ▄██████████████████████▄
██████▀▀██████████▀▀██████
█████    ████████    █████
█████▄  ▄████████▄  ▄█████
██████████████████████████
██████████████████████████
    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
       ████████████
......Play......
dougi
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
May 19, 2019, 02:46:23 PM
 #9

Uneox is not a scam.
Stock photos were used to protect ones identity.

And Ubiquiti has allawed them to use their logo... or is that to just for protection??
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
May 19, 2019, 04:14:09 PM
 #10

Uneox is not a scam.
Stock photos were used to protect ones identity.

And Ubiquiti has allawed them to use their logo... or is that to just for protection??

Good job finding this detail about their logo.




Sales phase = Completed:




And a typical scammer action after the sales:  Delete their website (and possible all social media - didnt check)




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

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!