Topic: Union Bank Payment Coin (UBPC) - Suspicious ANN - fake website to scam (Read 197 times)
October 29, 2018, 05:43:57 PM
this is so suspicious
October 29, 2018, 01:47:04 AM
Thank you for the addition. I am an amateur in IT so I cannot dig deeper.
I will note it.
You forgot to save relevant pages:
I will note it.
October 28, 2018, 06:16:03 PM
What happened: I think this user use real project but fake website to scam investors.
Great catch. I did a little bit of digging and found the following red flags:- On the footer area of "unionbankag-invest", only the "Investment" page is from that website, everything else is linked to the original website (unionbankag.com).
- Original website (unionbankag.com) was built on "WordPress" but that's not the case for the other one (unionbankag-invest).
- The fake website has "Suspicious Injects".
- Archived video.
You forgot to save relevant pages:
October 28, 2018, 08:37:18 AM
What happened: I think this user use real project but fake website to scam investors.
Scammers Profile Link: Union Bank AG
ANN Link: [ICO] Union Bank Payment Coin (UBPC) - stablecoin backed by the Swiss Franc(CHF)
Link in ANN: https://www.unionbankag-invest.com/
Link main website: https://domainbigdata.com/unionbankag.com
Scammers Profile Link: Union Bank AG
ANN Link: [ICO] Union Bank Payment Coin (UBPC) - stablecoin backed by the Swiss Franc(CHF)
Link in ANN: https://www.unionbankag-invest.com/
Quote
Domain unionbankag-invest.com
Words in union bank ag invest
Title UnionBank - Beyond Banking
Date creation 2018-08-29
Web age 1 month
IP Address 185.165.123.206
IP Geolocation RU Russian Federation
Registrant
Name Bohdan Kozachok
Organization Private Person is associated with 100+ domains
Email unionbankag(at)yahoo.com
Address Hrushevskoho St, 10
City Vasylkiv
State Kyiv
Country UA Ukraine
Phone +380.663307751
https://domainbigdata.com/unionbankag-invest.comWords in union bank ag invest
Title UnionBank - Beyond Banking
Date creation 2018-08-29
Web age 1 month
IP Address 185.165.123.206
IP Geolocation RU Russian Federation
Registrant
Name Bohdan Kozachok
Organization Private Person is associated with 100+ domains
Email unionbankag(at)yahoo.com
Address Hrushevskoho St, 10
City Vasylkiv
State Kyiv
Country UA Ukraine
Phone +380.663307751
Link main website: https://domainbigdata.com/unionbankag.com
Quote
Domain unionbankag.com
Words in union bank ag
Title UnionBank - Beyond Banking
Date creation 2013-08-23
Web age 5 years and 2 months
IP Address 217.173.238.20
IP Geolocation LI Liechtenstein, Oberplanken
Registrant
Name Köb Tanja is associated with 2 domains
Organization Union Bank Ag is associated with 2 domains
Email [email protected] is associated with 2 domains
Address Austrasse 46
City Vaduz
Country LI Liechtenstein << The same with address from Google
Phone +423.2393535
Fax +49.68416984x200
https://domainbigdata.com/unionbankag.comWords in union bank ag
Title UnionBank - Beyond Banking
Date creation 2013-08-23
Web age 5 years and 2 months
IP Address 217.173.238.20
IP Geolocation LI Liechtenstein, Oberplanken
Registrant
Name Köb Tanja is associated with 2 domains
Organization Union Bank Ag is associated with 2 domains
Email [email protected] is associated with 2 domains
Address Austrasse 46
City Vaduz
Country LI Liechtenstein << The same with address from Google
Phone +423.2393535
Fax +49.68416984x200
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