Sicarius Posted September 7, 2014 Share Posted September 7, 2014 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.htmlNB Please don't come into this topic saying all bitcoin/altcoin are scams. That is not what I am looking for. Link to comment Share on other sites More sharing options...
Boxclever Posted September 7, 2014 Share Posted September 7, 2014 (edited) It's a scam... Edited September 7, 2014 by Boxclever Link to comment Share on other sites More sharing options...
ukrules Posted September 7, 2014 Share Posted September 7, 2014 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. Link to comment Share on other sites More sharing options...
Sicarius Posted September 7, 2014 Author Share Posted September 7, 2014 (edited) 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.COMRegistry Domain ID: 1819818376_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.enom.comRegistrar URL: www.enom.com Updated Date: 2014-07-07 03:20:35ZCreation Date: 2013-08-05 03:21:00ZRegistrar Registration Expiration Date: 2023-08-05 03:21:44ZRegistrar: ENOM, INC.Registrar IANA ID: 48Registrar Abuse Contact Email: [email protected]Registrar Abuse Contact Phone: +1.4252744500Reseller: NAMECHEAP.COMDomain Status: clientTransferProhibitedRegistry Registrant ID:Registrant Name: WHOISGUARD PROTECTEDRegistrant Organization: WHOISGUARD, INC.Registrant Street: P.O. BOX 0823-03411Registrant City: PANAMARegistrant State/Province: PANAMARegistrant Postal Code: NARegistrant Country: PARegistrant Phone: +507.8365503Registrant Phone Ext:Registrant Fax: +51.17057182Registrant Fax Ext:Registrant Email: [email protected]Registry Admin ID:Admin Name: WHOISGUARD PROTECTEDAdmin Organization: WHOISGUARD, INC.Admin Street: P.O. BOX 0823-03411Admin City: PANAMAAdmin State/Province: PANAMAAdmin Postal Code: NAAdmin Country: PAAdmin Phone: +507.8365503Admin Phone Ext:Admin Fax: +51.17057182Admin Fax Ext:Admin Email: [email protected]Registry Tech ID:Tech Name: WHOISGUARD PROTECTEDTech Organization: WHOISGUARD, INC.Tech Street: P.O. BOX 0823-03411Tech City: PANAMATech State/Province: PANAMATech Postal Code: NATech Country: PATech Phone: +507.8365503Tech Phone Ext:Tech Fax: +51.17057182Tech Fax Ext:Tech Email: [email protected]Name Server: EDNA.NS.CLOUDFLARE.COMName Server: MAX.NS.CLOUDFLARE.COMDNSSEC: unSignedURL 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 Link to comment Share on other sites More sharing options...
Sicarius Posted September 7, 2014 Author Share Posted September 7, 2014 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. Link to comment Share on other sites More sharing options...
Sicarius Posted September 7, 2014 Author Share Posted September 7, 2014 (edited) 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 Link to comment Share on other sites More sharing options...
noahvail Posted September 7, 2014 Share Posted September 7, 2014 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. Link to comment Share on other sites More sharing options...
ATF Posted September 8, 2014 Share Posted September 8, 2014 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? Link to comment Share on other sites More sharing options...
Rodinos Posted November 1, 2014 Share Posted November 1, 2014 http://www.buy-utokens.com/index.html Link to comment Share on other sites More sharing options...
Zakhil Posted November 20, 2014 Share Posted November 20, 2014 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. Link to comment Share on other sites More sharing options...
Zakhil Posted November 20, 2014 Share Posted November 20, 2014 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. Link to comment Share on other sites More sharing options...
Boxclever Posted November 20, 2014 Share Posted November 20, 2014 How is the Thai Government associated with utokens? do you mean to say they are investing in them? Link to comment Share on other sites More sharing options...
Zakhil Posted November 20, 2014 Share Posted November 20, 2014 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. Link to comment Share on other sites More sharing options...
dabhand Posted November 20, 2014 Share Posted November 20, 2014 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 Link to comment Share on other sites More sharing options...
Zakhil Posted December 5, 2014 Share Posted December 5, 2014 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. Link to comment Share on other sites More sharing options...
Zakhil Posted December 6, 2014 Share Posted December 6, 2014 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. Link to comment Share on other sites More sharing options...
samran Posted June 1, 2015 Share Posted June 1, 2015 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 Link to comment Share on other sites More sharing options...
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