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Topic: UAHPAY HAS SCAM!! - page 10. (Read 25869 times)

sr. member
Activity: 574
Merit: 250
November 30, 2017, 10:49:57 PM
Where can I track the ICO's funds??

You can find it on uahpay website at : https://www.uahpay.com
scroll down and you can see information about the fund raise including their fund progress during this ico


But this isn't really proof that they collected the money. Isn't there a public address of the contract available where we can verify how much money has been contributed?

This is their contract adress. This adress on their site and : Contract Overview | UAHpayToken
But I dont see any funds here
https://etherscan.io/address/0x5c5413bad5f6fdb0f4fcd1457e46ead8e01d73d3

Its not a standard smart contract. We accept funds through our platform and distribute tokens after.

I find it suspicious because why isn't there a single dollar to be found in the original contract address? Could you publish the addresses for the crypto funds you already collected? Someone says it's more than 80 BTC. Please share the address publicly.

Are you believing in miracles? Don't be naive. People from Ukraine who know what is going over there  better than anyone else have already  raised the red flag above this project.

Of course not. I didn't expect them to post the address actually. It's more about pointing out the truth than expecting a miracle Wink
full member
Activity: 392
Merit: 119
November 30, 2017, 09:16:51 PM
https://etherscan.io/token/0x5c5413BaD5f6FdB0f4fcD1457e46eAd8e01D73d3?a=0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

Well lets see.

Here the Alex Alexandrov bot account.

It currently now has 72% of the tokens in it.

Only Alex Alexandrov is dumb enough to jump off a bridge with me. That is how he got caught.
What kind of childish BS is this? WhoTF is Alex Alexandrov, Sina, and what kind of a bizzare plot is this? Why do we have to read here some private primary school SHT about dumping coins, luring someone to buy them and then - when he buys them - that he's exposed (?) and that the whole project in which hundreds, or even maybe thousands of people participated for three months is going down the drain because some dev's school chap and his "bot account" have bought some coins? What is this? Do you have like 5 YO brains? Do you think that people are obliged to invest time and money in your stinky toys?
full member
Activity: 310
Merit: 100
November 30, 2017, 08:55:13 PM
Bravo Alex Alexandrov and Coinpayments Inc.

You bought 82% of the token we intentionally dumped to expose you.

I'm not Alex, I'm not trying to hurt your business, I'm basically looking for facts. As I said before, correct my wrongs. I would be more than happy to change my response to something positive.

Well, its quite easy to fix.

We will issue a new coin to our investors and bounty participants.

Alex and Sina can stick the 82% of our token dump up their asses and we will start over.


Hi,
When will new coin be released ?
Thanks
member
Activity: 166
Merit: 10
November 30, 2017, 04:36:32 PM
UAHPAY - What you will do next, I have read last 10 pages of this thread.
You say buy from etherdelta, i would like to buy on this price 10ETH of UAH, now you say that you will design new coin for your investors?  Make clear your decision, and do not mislead new investors, too many contradictions.

P.S. Dear UAHPAY inverstors, your your data is sold http://prntscr.com/hhgimy

 Grin Grin Grin Grin Grin Grin Grin Grin Grin)) you dont have enough money? instead of setting up the roadmap, you're busy collecting the buns.
newbie
Activity: 12
Merit: 0
November 30, 2017, 04:30:30 PM
to start looking for you and punish Angry
newbie
Activity: 12
Merit: 0
November 30, 2017, 04:22:26 PM
My MEW adress 0x08C0e11Be174995e0C39F035f90c30Bbc806a534.......DEV 50 dolars please!!!!!! If NO!!!! COURT!!!!!
newbie
Activity: 12
Merit: 0
November 30, 2017, 04:07:42 PM
50 DOLARS
member
Activity: 166
Merit: 10
November 30, 2017, 03:52:41 PM
how much did you get in the crowdsale?
newbie
Activity: 12
Merit: 0
November 30, 2017, 03:52:26 PM
what I must do whith this tokens?HuhHuhHuhHuh Angry
newbie
Activity: 12
Merit: 0
November 30, 2017, 03:45:38 PM
I buy on Etherdelta 93 000 UAHPay
newbie
Activity: 45
Merit: 0
November 30, 2017, 03:38:00 PM
Oh and icantreallydecide

I have a screenshot of what you posted earlier  Grin

Smart move removing it though.
hello and what happened to us owners of uahpay coins. Thank you.
member
Activity: 112
Merit: 10
November 30, 2017, 03:34:19 PM
Oh and icantreallydecide

I have a screenshot of what you posted earlier  Grin

Smart move removing it though.
member
Activity: 166
Merit: 10
November 30, 2017, 03:15:45 PM
UAHPAY - do you plan to be listed in other exchanges?
member
Activity: 112
Merit: 10
November 30, 2017, 03:08:15 PM
We are issuing new tokens.
newbie
Activity: 1
Merit: 0
November 30, 2017, 02:37:02 PM
Bravo Alex Alexandrov and Coinpayments Inc.

You bought 82% of the token we intentionally dumped to expose you.

I'm not Alex, I'm not trying to hurt your business, I'm basically looking for facts. As I said before, correct my wrongs. I would be more than happy to change my response to something positive.

Well, its quite easy to fix.

We will issue a new coin to our investors and bounty participants.

Alex and Sina can stick the 82% of our token dump up their asses and we will start over.



Well, this is not good.

What about the people who bought your coins at Etherdelta? What are they going to do?
member
Activity: 112
Merit: 10
November 30, 2017, 02:33:48 PM
Bravo Alex Alexandrov and Coinpayments Inc.

You bought 82% of the token we intentionally dumped to expose you.

I'm not Alex, I'm not trying to hurt your business, I'm basically looking for facts. As I said before, correct my wrongs. I would be more than happy to change my response to something positive.

Well, its quite easy to fix.

We will issue a new coin to our investors and bounty participants.

Alex and Sina can stick the 82% of our token dump up their asses and we will start over.

member
Activity: 112
Merit: 10
November 30, 2017, 02:25:20 PM
Bravo Alex Alexandrov and Coinpayments Inc.

You bought 82% of the token we intentionally dumped to expose you.

Sina and Alex, I hope you had fun.
hero member
Activity: 2338
Merit: 757
November 30, 2017, 01:36:41 PM
We have been in steady communication with our investors and bounty manager.

The price on Etherdelta is reflective of the dumping of the bounty release of tokens.



Just saw the token in coinmarketcap than i can't find it by the search tool. I observed the difference in prices as mentioned so i find this post responsing all my asks:

Are some people really too stupid/lazy to believe anything of this scam, or is every user in this thread involved in the plot?

Guys, as some stated before already: this is a SCAM.

They are listed on Coinmarketcap with a price of 0.003 USD, but on the listed "exchanges" you can only buy the shit token for fiat money with credit card for a fixed price.
The only real exchange is EtherDelta, which is excluded from the Coinmarketcap Price, where the highest bid is only a twentieth of the CMC price.
Also, on EtherDelta the scam "Devs" are buying their own crappy ether token for the highest available price, to make it look like it is worth someting.

The webpage is fake as f., the persons mentioned have either no knowledge and involvement whatsoever (they listed the key speakers of the Kiev Int. Economical Forum as if they had anything to do with the tokens), and the Team is purely fictional (I mean, Ray Reddington, really? On another page they even placed the info that the Character from "The Blacklist" was based on him - sure it was not the other way 'round?)

There is no actual product, and no relation with MasterCard, nor will there ever be. And the fact alone that they actually brought their leftovers from the ICO to sell it on EtherDelta instead for a fraction of the ICO price of burning them as planned, shoud make your alarm go off.

Don't be greedy, don't be gullible. And most importantly: don't give away your hardly earned ether to frauds.

 If the project is not a scam so how you explain what is actually happening in etherdelta?
Could the team sell the remaing tokens for burning? I think all the greedies in etherdelta won't see their balance in UAHPay.
member
Activity: 118
Merit: 100
November 30, 2017, 12:57:20 PM
Are some people really too stupid/lazy to believe anything of this scam, or is every user in this thread involved in the plot?

Guys, as some stated before already: this is a SCAM.

They are listed on Coinmarketcap with a price of 0.003 USD, but on the listed "exchanges" you can only buy the shit token for fiat money with credit card for a fixed price.
The only real exchange is EtherDelta, which is excluded from the Coinmarketcap Price, where the highest bid is only a twentieth of the CMC price.
Also, on EtherDelta the scam "Devs" are buying their own crappy ether token for the highest available price, to make it look like it is worth someting.

The webpage is fake as f., the persons mentioned have either no knowledge and involvement whatsoever (they listed the key speakers of the Kiev Int. Economical Forum as if they had anything to do with the tokens), and the Team is purely fictional (I mean, Ray Reddington, really? On another page they even placed the info that the Character from "The Blacklist" was based on him - sure it was not the other way 'round?)

There is no actual product, and no relation with MasterCard, nor will there ever be. And the fact alone that they actually brought their leftovers from the ICO to sell it on EtherDelta instead for a fraction of the ICO price of burning them as planned, shoud make your alarm go off.

Don't be greedy, don't be gullible. And most importantly: don't give away your hardly earned ether to frauds.

Lol you are wrong - you look not for the token, you look at UAH - Ukrainan Hryvna - the national curency of Ukraine. UAHPAY took similar ticker >.> But i agree - this is bad choice - its like call tokens as USD.
hero member
Activity: 928
Merit: 531
November 30, 2017, 12:10:28 PM
This is the one of most successful project in recently. As we know about UAHPAY is backed by government of Ukraine so I think 0.03$ is still too undervalued for per token and It will able to be 50x soon.
Please, explain how exactly it is backed by the Ukrainian government?
This statement still be speculation, and even no verification  from the government there. the more funny, I see dev speak Russian.  Cheesy
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