Bitcoin Forum
May 13, 2024, 05:17:24 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Uniqinternational - Fake Team - SCAM
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: Uniqinternational - Fake Team - SCAM  (Read 191 times)
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
March 22, 2019, 01:02:52 PM
Last edit: March 23, 2019, 12:27:15 PM by ICOEthics
 #1
What happened: Fake Team Member detected = SCAM

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5123012.0
http://web.archive.org/web/20190322125630/https://bitcointalk.org/index.php?topic=5123012.0

Website Link: https://uniqinternational.com/about-us/
https://web.archive.org/save/https://uniqinternational.com/about-us/



IMAGE EDITED DETECTED:



STEFAN WHITE = ?

FAKE NAME: ALEK DUKAS
REAL NAME: Ceвocтьянoв Aлeкcaндp (Alexander Sevostyanov)
https://www.vsekastingi.ru/user/38306/
ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
☶ Browse ICO Scams List ☚〚!〛Save your crypto from scammers〚!〛☛ Submit a possible ICO scam ✎
1715620644
Hero Member
*
Offline Offline

Posts: 1715620644

View Profile Personal Message (Offline)

Ignore
1715620644
1715620644
Reply with quote  #2
1715620644
Report to moderator
1715620644
Hero Member
*
Offline Offline

Posts: 1715620644

View Profile Personal Message (Offline)

Ignore
1715620644
1715620644
Reply with quote  #2
1715620644
Report to moderator
1715620644
Hero Member
*
Offline Offline

Posts: 1715620644

View Profile Personal Message (Offline)

Ignore
1715620644
1715620644
Reply with quote  #2
1715620644
Report to moderator
Whoever mines the block which ends up containing your transaction will get its fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
March 23, 2019, 12:26:54 PM
Merited by IconFirm (5)
 #2
GUILTY - Deleted ANN thread after exposed:
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
March 24, 2019, 04:43:47 AM
 #3
Quote from: ICOEthics on March 23, 2019, 12:26:54 PM
GUILTY - Deleted ANN thread after exposed:
Good job OP once again, and tagged the scammers. Perhaps they will create new thread since you have replied on their thread regarding scam accusations. Also you have provide links. So I am suspecting they would open another thread. We have to keep in eye their activity.
.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Pages: [1]
  Print  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Uniqinternational - Fake Team - SCAM
 « previous topic next topic »
 
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!