Can I ask how do you find the stolen pictures?
For this there is a good thread: https://bitcointalksearch.org/topic/guide-prevent-scam-some-useful-tools-for-find-scam-fake-ico-team-4586576 
Topic: SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP (Read 310 times)
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.
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.
Can I ask how do you find the stolen pictures?
Their telegram is full of bot spammer.
Their telegram is full of bot spammer.
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
And the account itself is registered on December 2018. It doesn't look like new.
Rather, they are experienced scammers, with their next deception
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.
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.
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!
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!
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
:
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
: Code:
http://r.vip-prostitutki.me/
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://bitcointalksearch.org/topic/ukrchain-5133035
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://bitcointalksearch.org/topic/aimatrixsio-fake-team-5136655
Maybe I'm wrong, but it looks like there is a presence of Zahar Deina
PLAGIARISM WP https://web.archive.org/web/20190427113724/https://ukrchain.com/wp-content/uploads/2019/04/UKRChain.pdf
Scammers Profile Project Development: https://bitcointalksearch.org/topic/ukrchain-5133035
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://bitcointalksearch.org/topic/aimatrixsio-fake-team-5136655
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: [email protected]
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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