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Author Topic: Uniqinternational - Fake Team - SCAM  (Read 197 times)
ICOEthics (OP)
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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 ✎
ICOEthics (OP)
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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 ✎
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March 24, 2019, 04:43:47 AM
 #3

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.

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