Utokens

[Sicarius]

So my Mother-in-Law just invested in Utokens. Utokens seem to be some sort of alternate bitcoin. I was hoping anyone could help me with some information.

Does anyone have any experience with Utokens?
How does it work?
It looks like a ponzi-scheme, is it? I am a believer in bitcoin, but from the looks of it, this just looks like a scam.

I found this website, but with my language skills I dont understand it at all.

http://www.ufun.tht.in/PLAN%20UFUN.html

NB Please don't come into this topic saying all bitcoin/altcoin are scams. That is not what I am looking for.

[Boxclever]

It's a scam...

Edited September 7, 2014 by Boxclever

[ukrules]

I've never heard of them, neither has the internet by the looks of it so whatever they are they're not a regular 'altcoin'.

There's no reference to it on bitcointalk.org at all which is where all the 'alts' are talked about.

[Sicarius]

I try to do some more digging. This is a Whois from the Utokens.com domain.

Registered to a PO Box in Panama. Pretty shady if you ask me.

Domain Name: UTOKENS.COM
Registry Domain ID: 1819818376_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com Updated Date: 2014-07-07 03:20:35Z
Creation Date: 2013-08-05 03:21:00Z
Registrar Registration Expiration Date: 2023-08-05 03:21:44Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: NA
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: NA
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: NA
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: EDNA.NS.CLOUDFLARE.COM
Name Server: MAX.NS.CLOUDFLARE.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-07-07 03:20:35Z

Edited September 7, 2014 by Sicarius

[Sicarius]

Hope I can convice my mother in law to sell before the owners run with the money. But given that she says all her friends made tens of thousands of baht already I doubt I can convince her.

[Sicarius]

Given the company seems to be based in Panama would it be a ok to name and shame them in the topictitle and try to prevent as much people as possible from investing in this ponzi-scheme? Something like "Utokens - Likely a scam/ponzi-scheme please invest at your own risk."

Edited September 7, 2014 by Sicarius

[noahvail]

It appears from this website that they've moved their site out into the dustbowl of Kansas. http://utokens.com.w3snoop.com/ In any case, looks quite shaky.

[ATF]

Hope I can convice my mother in law to sell before the owners run with the money. But given that she says all her friends made tens of thousands of baht already I doubt I can convince her.

Her friends that made money did it actually come back to them or is it sitting in a Utoken account?

[Rodinos]

http://www.buy-utokens.com/index.html

[Zakhil]

It's a scam...

Dear friend,

Why do you say it's a scam? It's been 2 years now and there are more than 200k investors. Show me 1 person who have lost his/her money by investing in UTokens.

Cheers.

[Zakhil]

I've never heard of them, neither has the internet by the looks of it so whatever they are they're not a regular 'altcoin'.

There's no reference to it on bitcointalk.org at all which is where all the 'alts' are talked about.

It's been 1 month since I invested. It's completely real and legit. Even thailand government is directly associating with the company.

[Boxclever]

How is the Thai Government associated with utokens? do you mean to say they are investing in them?

[Zakhil]

I try to do some more digging. This is a Whois from the Utokens.com domain.

Registered to a PO Box in Panama. Pretty shady if you ask me.

Domain Name: UTOKENS.COM

Registry Domain ID: 1819818376_DOMAIN_COM-VRSN

Registrar WHOIS Server: whois.enom.com

Registrar URL: www.enom.com Updated Date: 2014-07-07 03:20:35Z

Creation Date: 2013-08-05 03:21:00Z

Registrar Registration Expiration Date: 2023-08-05 03:21:44Z

Registrar: ENOM, INC.

Registrar IANA ID: 48

Registrar Abuse Contact Email: [email protected]

Registrar Abuse Contact Phone: +1.4252744500

Reseller: NAMECHEAP.COM

Domain Status: clientTransferProhibited

Registry Registrant ID:

Registrant Name: WHOISGUARD PROTECTED

Registrant Organization: WHOISGUARD, INC.

Registrant Street: P.O. BOX 0823-03411

Registrant City: PANAMA

Registrant State/Province: PANAMA

Registrant Postal Code: NA

Registrant Country: PA

Registrant Phone: +507.8365503

Registrant Phone Ext:

Registrant Fax: +51.17057182

Registrant Fax Ext:

Registrant Email: [email protected]

Registry Admin ID:

Admin Name: WHOISGUARD PROTECTED

Admin Organization: WHOISGUARD, INC.

Admin Street: P.O. BOX 0823-03411

Admin City: PANAMA

Admin State/Province: PANAMA

Admin Postal Code: NA

Admin Country: PA

Admin Phone: +507.8365503

Admin Phone Ext:

Admin Fax: +51.17057182

Admin Fax Ext:

Admin Email: [email protected]

Registry Tech ID:

Tech Name: WHOISGUARD PROTECTED

Tech Organization: WHOISGUARD, INC.

Tech Street: P.O. BOX 0823-03411

Tech City: PANAMA

Tech State/Province: PANAMA

Tech Postal Code: NA

Tech Country: PA

Tech Phone: +507.8365503

Tech Phone Ext:

Tech Fax: +51.17057182

Tech Fax Ext:

Tech Email: [email protected]

Name Server: EDNA.NS.CLOUDFLARE.COM

Name Server: MAX.NS.CLOUDFLARE.COM

DNSSEC: unSigned

URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2014-07-07 03:20:35Z

Try it and you'll love it. More than 200k Investors now and the company is going amazingly well. UTokens all the way to NASDAQ. Join now to make the most out of it.

[dabhand]

There is another thread running on the Ufun Club:

http://www.thaivisa.com/forum/topic/773305-ufun-club-business-investment/

Presumably this is the same organisation.

Maybe there is a desire from the current 'investors' to encourage more idiots investors to partake in this blue chip organisation

[Zakhil]

How is the Thai Government associated with utokens? do you mean to say they are investing in them?

Former Thai Defence force advisor is the president of UToken Reserve Limited.

The queen was the guest of owner in a UFUN event in October.

Thai Government is fully supporting the business plans of UFun because it's doing only good to the economy. They will be bringing new amendments in laws to support digital currencies and use.

Also a princess of there is doing charity programmes with UFUN.

[Zakhil]

There is another thread running on the Ufun Club:

http://www.thaivisa.com/forum/topic/773305-ufun-club-business-investment/

Presumably this is the same organisation.

Maybe there is a desire from the current 'investors' to encourage more idiots investors to partake in this blue chip organisation

UFUN is a combination of e-commerce, digital currency investment and networking platforms.

Company will follow member-gets-members system till UTOKEN gets listed in NASDAQ.

Thank you.

[samran]

It's a scam...

Dear friend,

Why do you say it's a scam? It's been 2 years now and there are more than 200k investors. Show me 1 person who have lost his/her money by investing in UTokens.

Cheers.

Just thought Id follow up on this thread. How are those tokens going?

5555