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Author Topic: SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP  (Read 175 times)
lovesmayfamilis
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April 27, 2019, 06:26:52 AM
Last edit: April 27, 2019, 11:46:12 AM by lovesmayfamilis
Merited by bones261 (2), Juliya_D (1), witcher_sense (1), tvplus006 (1), morvillz7z (1), ICOEthics (1)
 #1

What happened: FAKE MEMBER TEAM
PLAGIARISM WP  https://web.archive.org/web/20190427113724/https://ukrchain.com/wp-content/uploads/2019/04/UKRChain.pdf

Scammers Profile Project Development: https://bitcointalk.org/index.php?topic=5133035.0
https://archive.fo/qSIvN


Scammers Website: https://ukrchain.com/#1522213944368-218a42bf-8593
https://archive.fo/1fn6r

FAKE : MAKHOVA MALIKA
REAL: http://r.vip-prostitutki.me/



http://r.vip-prostitutki.me/elitnie_prostitutki/individualka273267_9645281538.htm


The same team


team https://www.aimatrixs.io


 Suspect the connection between them.
Team member names are different for the two projects.

https://bitcointalk.org/index.php?topic=5136655.0

Code:
[   Domain Name: UKRCHAIN.COM
  Registry Domain ID: 2371153981_DOMAIN_COM-VRSN
  Registrar WHOIS Server: whois.hostinger.com
  Registrar URL: http://www.hostinger.com
  Updated Date: 2019-03-20T07:09:26Z
  Creation Date: 2019-03-20T07:09:26Z
  Registry Expiry Date: 2020-03-20T07:09:26Z
  Registrar: Hostinger, UAB
  Registrar IANA ID: 1636
  Registrar Abuse Contact Email: abuse@hostinger.com
  Registrar Abuse Contact Phone: +37064503378
  Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
  Name Server: NS1.HOSTINGER.COM.HK
  Name Server: NS2.HOSTINGER.COM.HK
  Name Server: NS3.HOSTINGER.COM.HK
  Name Server: NS4.HOSTINGER.COM.HK
  DNSSEC: unsigned
  URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-04-27T06:34:15Z <<< /CODE]

Maybe I'm wrong, but it looks like there is a presence of Zahar Deina

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April 27, 2019, 11:09:00 AM
Merited by lovesmayfamilis (1)
 #2

Good catch @OP that does look like a scam.

Just to add a few more things, they have plagiarized their whitepaper + content on their website, seems to be stolen/copied from ICON (ICX).



https://www.weusecoins.com/what-is-icon/



If I were you, I'd put NSFW +18 tag here Grin:
Code:
http://r.vip-prostitutki.me/


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lovesmayfamilis
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April 27, 2019, 11:42:46 AM
 #3

Thank you morvillz7z. Indeed, almost all white paper is plagiarism. They are so lazy that they did not correct the picture on their logo.



https://copyleaks.com/compare-embed/compare-two-files/a3908d74-84fc-4a5c-93bd-9281036e31b4/10053625/1/1?key=539TFdTW6bnxFpnGpEqF



I will add that it is  plagiarism!
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April 27, 2019, 02:25:00 PM
 #4

I just happened to notice that their ann is posted in "Bitcoin > Project Development" and not in the corresponding Altcoin section.

Do you think it was deliberately placed there as trust is not visible in Project Development or it's just a newbie scammer that doesn't know his way around the forum yet? Either way, reported.


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lovesmayfamilis
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April 27, 2019, 02:45:50 PM
 #5

  I don't think these are newbies. There are more than 2000 subscribers in the telegrams group, and the story begins on April 22. In addition, bots work there.
  And the account itself is registered on December 2018. It doesn't look like new.
Rather, they are experienced scammers, with their next deception


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April 27, 2019, 03:19:59 PM
 #6

Can I ask how do you find the stolen pictures?

Their telegram is full of bot spammer.

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April 27, 2019, 03:48:00 PM
 #7

Besides that it seems like the rest of their fake team members have been grabbed from this aimatrix project only Maya Middlemiss has a different name on all of them.




I got a strong feeling that this scam is only operated by one group of people since they aren't afraid of changing their fake names like the previous scam projects the two Deina siblings has been showing in the past. Like the previous scams that happened recently both projects have no similarities with each other but they do use the same people again and again.

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April 27, 2019, 06:38:09 PM
Merited by coinlocket$ (1)
 #8

Can I ask how do you find the stolen pictures?
For this there is a good thread: https://bitcointalk.org/index.php?topic=4586576.0

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