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❌SCAM Beware of UNI airdrop BitfinexWhale Joe007 scam

badbulll

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Telegram public channel https://t.me/s/Joe007Trading (currently named BitfinexWhale Joe007 ? Main Channel) offers it's users UNI airdrop promotion:

------------
Current UNI market price: $31.5
But you may buy direct from Whale Joe Morgan for $12- $18 per UNI.
If you buy from 0.5 BTC you get $15 rate. From 1 BTC - $12.
Why Do We Sell UNI below the market price?

1. Promotion. We sell UNI to promote the channel.
2. Limits. Joe Morgan ? is an early UNI investor who invested 20M at $2 per UNI but signed an agreement with sell limits. According to the agreement he cannot sell during 3 years via exchanges but we may resell to small investors via OTC or outside exchanges. This is only chance for him to sell and fix the profit. Nobody will buy at market prices so we sell much cheaper.

Limited program. Requires minimum BTC amount to be approved. To know limits write to @ElizaManager.
Reviews of clients:
https://t.me/Joe007SupportChat/10900
https://t.me/Joe007SupportChat/10858
https://t.me/Joe007SupportChat/10719
https://t.me/Joe007SupportChat/10624

To buy UNI rate please send your UNI wallet address & BTC balance to @ElizaManager

-----------

BEWARE as it's scam to steal your BTC. After transfering BTC to 18x3cX5TqqFMUZK8Y5jHS4hBozd6r5RwUp they don't transfer any UNI to agreed ER20 UNI wallet address and instead they force you to pay another 20% of already transferred BTC to gain even more scammed BTC.

I already reported their scam operation to Interpol and FTC so hopefully they will get caught.
 
Thanks for bringing this up , I have seen tons of uniswap airdrop presently and many people have fallen to these tempting offers .
 
Well it's such a hyip about these defi projects like uniswap , many of them have become rich with this uniswap airdrop or whatever which I never understood properly. And scams will always be present when it comes to a hyiped matter like uniswap
 
Thanks for the update, but for me I don't trust any airdrop, talk more of buying coin from them, no I don't do that, I rather buy from road side vendors,
How road side vendors? Actually some airdrops are legit , those requiring kyc and has lot of trust from people , no fake or copied information about the project , these are some of the qualities of a legit airdrop. Few to name , God's unchained $20 , cex.io free 50 ton ******* tokens , lot more.
 
Thanks for telling us, there is so many airdrops online that are fake just increasing date and time and avoiding our replies, so is there any airdrop anyone to join easy and make some goods fast don't tell me delay airdrops that complete on after a month or more i need fast airdrops in a week.
 
@badbulll
do you have any proofs like telegram conversations etc?
Proof they scammed you. No offence.
Hi! I made three screenshot of their "support chat". You can see, that the OWNER of this chat - Valery Gorstkov, and Joe - only Admin. And Valery buy UNI from Joe ))
Link: https://t.me/Joe007Discussion

Then, one man wrote message, that it's SCUM, and it was deleted in a second buy their bot, but I copy the link with log: https://tgdev.io/bot/grep_robot/log/235ed7ce1cdf41668a55092eae21ad23?reason=publog

Screenshots:

1: https://ibb.co/k2KcppD
2: https://ibb.co/cggCjmD
3: https://ibb.co/kJn6LSs
 
Yea this is a scam,i joined the channels and found out they use fake conversations in every support channel (there are so many channels),i saw people shouted out "i just got scammed here" then it was deleted real quick..i texted that person and he said he payed alot then got nothing
 
Hello dear subscribers!



Today again we were approached by a man who became a victim of fraudsters who use my name!



A year ago, they tricked him and lured 0.5 btc for trust management! A year later, when he appealed to them asking for his money! What do you think the scammers responded to him? they said that he had to pay a commission for them to send him his money!!!)

Isn't that funny?))



I know about the scammers using my name! We recently started an international investigation with Interpol!



It is already known that the main part of the criminals is in Belarus! Other criminals are in Russia in Yekaterinburg!



I appeal to all subscribers! If you will write to scammers! Please inform me about it! All materials will be transmitted to Interpol investigators!



Anyone who has been hurt gets help from me! I am waiting for your messages!

Below I will indicate all the links to the scammers!

Please help us and report them to telegram immediately!!!

If you are a member of these groups then you have to leave these groups urgently!!! And block them!!!



This all chats,channels and contact SCAMMERS!!!!!!

@JVelderChat

@Joe007SupportChat

@joevelderofficial

@joewelderchat

@joevelderofficial

@Joe007Velder

@AliceAdministrator

@JoeVelde

@ElizaAdministrator

Delete all of this and let me know if any of these people contact you and ask for money!!!!



You can see the Proof of Scam!!!👇👇👇

https://drive.google.com/drive/folders/11PUu9oxSbkhwmcUSCt3gh-17Llp7d2AW


I remind you! THIS IS OUR ONLY OFFICIAL CHANNELS AND CONTACTS!!!!

👇👇👇👇👇👇👇

Official Channel:

https://t.me/Joe_Whale


Official group:

https://t.me/joinchat/37xucybm02tjMjQy


Official Joe Whale:

@joe_btc_whale



Official Support Joe:

@ElizabetAdmin



Please! Don't let the bandits fool you!!!



PLEASE WRITE ME if you have been cheated! I will help you!!!



Sincerely



Whale Joe🐳
 
It is quite unfortunate the extent these scammers are ready to go and people need to be wary of transactions that seem too good to be true especially airdrops or 'giveaways' that require funds to be señt first before receiving the rewards because in the end they are mostly scams.
 
Hello dear subscribers!



Today again we were approached by a man who became a victim of fraudsters who use my name!



A year ago, they tricked him and lured 0.5 btc for trust management! A year later, when he appealed to them asking for his money! What do you think the scammers responded to him? they said that he had to pay a commission for them to send him his money!!!)

Isn't that funny?))



I know about the scammers using my name! We recently started an international investigation with Interpol!



It is already known that the main part of the criminals is in Belarus! Other criminals are in Russia in Yekaterinburg!



I appeal to all subscribers! If you will write to scammers! Please inform me about it! All materials will be transmitted to Interpol investigators!



Anyone who has been hurt gets help from me! I am waiting for your messages!

Below I will indicate all the links to the scammers!

Please help us and report them to telegram immediately!!!

If you are a member of these groups then you have to leave these groups urgently!!! And block them!!!



This all chats,channels and contact SCAMMERS!!!!!!

@JVelderChat

@Joe007SupportChat

@joevelderofficial

@joewelderchat

@joevelderofficial

@Joe007Velder

@AliceAdministrator

@JoeVelde

@ElizaAdministrator

Delete all of this and let me know if any of these people contact you and ask for money!!!!



You can see the Proof of Scam!!!👇👇👇

https://drive.google.com/drive/folders/11PUu9oxSbkhwmcUSCt3gh-17Llp7d2AW


I remind you! THIS IS OUR ONLY OFFICIAL CHANNELS AND CONTACTS!!!!

👇👇👇👇👇👇👇

Official Channel:

https://t.me/Joe_Whale


Official group:

https://t.me/joinchat/37xucybm02tjMjQy


Official Joe Whale:

@joe_btc_whale



Official Support Joe:

@ElizabetAdmin



Please! Don't let the bandits fool you!!!



PLEASE WRITE ME if you have been cheated! I will help you!!!



Sincerely



Whale Joe🐳
Hi i was cheated
 
Hello dear subscribers!



Today again we were approached by a man who became a victim of fraudsters who use my name!



A year ago, they tricked him and lured 0.5 btc for trust management! A year later, when he appealed to them asking for his money! What do you think the scammers responded to him? they said that he had to pay a commission for them to send him his money!!!)

Isn't that funny?))



I know about the scammers using my name! We recently started an international investigation with Interpol!



It is already known that the main part of the criminals is in Belarus! Other criminals are in Russia in Yekaterinburg!



I appeal to all subscribers! If you will write to scammers! Please inform me about it! All materials will be transmitted to Interpol investigators!



Anyone who has been hurt gets help from me! I am waiting for your messages!

Below I will indicate all the links to the scammers!

Please help us and report them to telegram immediately!!!

If you are a member of these groups then you have to leave these groups urgently!!! And block them!!!



This all chats,channels and contact SCAMMERS!!!!!!

@JVelderChat

@Joe007SupportChat

@joevelderofficial

@joewelderchat

@joevelderofficial

@Joe007Velder

@AliceAdministrator

@JoeVelde

@ElizaAdministrator

Delete all of this and let me know if any of these people contact you and ask for money!!!!



You can see the Proof of Scam!!!👇👇👇

https://drive.google.com/drive/folders/11PUu9oxSbkhwmcUSCt3gh-17Llp7d2AW


I remind you! THIS IS OUR ONLY OFFICIAL CHANNELS AND CONTACTS!!!!

👇👇👇👇👇👇👇

Official Channel:

https://t.me/Joe_Whale


Official group:

https://t.me/joinchat/37xucybm02tjMjQy


Official Joe Whale:

@joe_btc_whale



Official Support Joe:

@ElizabetAdmin



Please! Don't let the bandits fool you!!!



PLEASE WRITE ME if you have been cheated! I will help you!!!



Sincerely



Whale Joe🐳
Scam
 
It's all a Scam

No Matter what Chat.

There is no Joe Velder or whatever. No Airdrop.

Send Coins and you will be accused to
Pay even 20 % more.

SCAM
 

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