Bitcoin Forum

Economy => Scam Accusations => Topic started by: ScamRelief on June 01, 2016, 09:50:02 PM



Title: BitSupra SCAM
Post by: ScamRelief on June 01, 2016, 09:50:02 PM
I'm sure that all the ICO participants were not happy with the latest news about this project which is why I have decided to do some investigation.
As we all know this is the latest message from the developer:



"Hello everybody,

From the initial crowdfunding round, we only gathered 59 BTCs, the rest were investment promises that never were concluded that is why the dashboard shows other amount.

Unfortunately, we have ran out of funds at this point and we can't continue developing, the project is for sale now looking for an entity or entrepreneur to continue developing Bitsupra with our advice and support.
To contact about this sale please send email to info@bitsupra.com ."





After a short research (very short, actually) I have managed to find out some interesting facts about this "project".

"Ernest Gafford" is also known as "Chris Rumichelm" and "Damian Gomez" which I think could be his real name.

As you all know, this is "Ernest Gafford" -
https://www.youtube.com/watch?v=cAJBs5GgorI
https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.imgur.com%2F0nHZMxs.png&t=565&c=Tehdqv6AF7aKnQ

"Chris Rumichelm" has been involved in a cryptocurrency called "Vocal" and guess what - it was also an ICO (unsuccessful one, of course). Recognise this guy?
http://i59.tinypic.com/123w0t3.jpg
http://i58.tinypic.com/2vx2hp0.jpg
Source: https://cryptocointalk.com/topic/21388-ann-vocal-%E2%98%85-public-pod-empowering-artists-and-music-hub-%E2%98%85ico-live/
He even made some music! Nice!: https://soundcloud.com/rumichbit
https://twitter.com/rumicheim

"Damian Gomez" has also been raising money for his uncle who had a dream to be a pilot!
https://www.youtube.com/watch?v=fqss8yil4iI
https://www.indiegogo.com/projects/help-to-archieve-dream-of-passionate-pilot#/
https://www.youtube.com/channel/UCnobcOZc5Cp_9uSd_aqAg8Q, Nice HTML5 tutorials btw - I'm sure it was handy to have this kind of knowledge

I'm sure there is more things I could find but there is no need. This should be enough to consider this project a total scam. 1 person, 3 different names and involved in raising money on every occasion.





Title: Re: BitSupra SCAM
Post by: Godson_Mansa on June 01, 2016, 10:32:09 PM
bruuuuuuuuuuuuuuuuh!!! this guy needs to be stopped! 


Title: Re: BitSupra SCAM
Post by: ScamRelief on June 01, 2016, 10:43:45 PM
 It looks like he removed two most important videos (What is Bitsupra by Ernest Gafford) and (Help Reach Love & Passionate Pilot Dream for Uncle) videos from his youtube channels already.

 :D :D :D

Guess what, I predicted this and made some copies which are being uploaded as we speak, I will share some links with you shortly.


Title: Re: BitSupra SCAM
Post by: Godson_Mansa on June 01, 2016, 10:44:56 PM
he also deleted his indiegogo profile.


Title: Re: BitSupra SCAM
Post by: Skyrik on June 01, 2016, 10:56:21 PM
can we make a some petition to police lol?):D


Title: Re: BitSupra SCAM
Post by: ScamRelief on June 01, 2016, 10:57:36 PM
he also deleted his indiegogo profile.

Don't worry, I have made some high quality screenshot's which include his phone number, e-mail adress and possibly the city where he lives.

You made a lot of people very angry, I will give you a chance before I re-publish everything.

Give every investor their BTC back and I will not publish anything, you have 24 hours.

You can see nice little sample here  ;)

http://oi63.tinypic.com/ixutcm.jpg


Title: Re: BitSupra SCAM
Post by: Godson_Mansa on June 01, 2016, 11:10:52 PM
can someone trackdown his bitcoin address, that guy is a thief.


Title: Re: BitSupra SCAM
Post by: ScamRelief on June 01, 2016, 11:17:12 PM
One more sample, this one is really amateur  :D
It's probably from back in the day when he was just starting his thief career.

http://oi67.tinypic.com/2ywspad.jpg

Ok, that's it from me for now. I'll be back in 24 hours.


Title: Re: BitSupra SCAM
Post by: Skyrik on June 01, 2016, 11:25:27 PM
One more sample, this one is really amateur  :D
It's probably from back in the day when he was just starting his thief career.

http://oi67.tinypic.com/2ywspad.jpg

Ok, that's it from me for now. I'll be back in 24 hours.
thanks


Title: Re: BitSupra SCAM
Post by: techgeek on June 02, 2016, 04:57:23 AM
Quote
"Hello everybody,

From the initial crowdfunding round, we only gathered 59 BTCs, the rest were investment promises that never were concluded that is why the dashboard shows other amount.

Unfortunately, we have ran out of funds at this point and we can't continue developing, the project is for sale now looking for an entity or entrepreneur to continue developing Bitsupra with our advice and support.
To contact about this sale please send email to info@bitsupra.com ."

The fact they want to raise 59 btc is questionable.

Any fund raising is questionable until it proves its audience with the small amount they get actual details of where its going..

Its not just this, but other stuff like kickstarter campaigns you need people misleading people to donate and they cash out.


Title: Re: BitSupra SCAM
Post by: Batmanvsduecare on June 02, 2016, 07:22:00 AM
One more sample, this one is really amateur  :D
It's probably from back in the day when he was just starting his thief career.

http://oi67.tinypic.com/2ywspad.jpg

Ok, that's it from me for now. I'll be back in 24 hours.

A picture of a baby ? who says it's him ? and if it's not him you're only hurting someone innocent, even if he will be unrecognizable is the future.


Title: Re: BitSupra SCAM
Post by: Relaxedsense on June 02, 2016, 11:55:26 AM
Quote
"Hello everybody,

From the initial crowdfunding round, we only gathered 59 BTCs, the rest were investment promises that never were concluded that is why the dashboard shows other amount.

Unfortunately, we have ran out of funds at this point and we can't continue developing, the project is for sale now looking for an entity or entrepreneur to continue developing Bitsupra with our advice and support.
To contact about this sale please send email to info@bitsupra.com ."

The fact they want to raise 59 btc is questionable.

Any fund raising is questionable until it proves its audience with the small amount they get actual details of where its going..

Its not just this, but other stuff like kickstarter campaigns you need people misleading people to donate and they cash out.

Thing is, they didnt gather 59 BTC they gathered 400+


Title: Re: BitSupra SCAM
Post by: sotisoti on June 02, 2016, 12:58:58 PM
I didn't invest but it baffles me that there are two members introduced in the original post. So it shall be two instead of one, right?


Title: Re: BitSupra SCAM
Post by: Godson_Mansa on June 02, 2016, 02:47:09 PM
One more sample, this one is really amateur  :D
It's probably from back in the day when he was just starting his thief career.

http://oi67.tinypic.com/2ywspad.jpg

Ok, that's it from me for now. I'll be back in 24 hours.

A picture of a baby ? who says it's him ? and if it's not him you're only hurting someone innocent, even if he will be unrecognizable is the future.

That's a screenshot from a video he made, not a picture of him.


Title: Re: BitSupra SCAM
Post by: TastyChillySauce00 on June 02, 2016, 03:16:44 PM
i bet the one who develop bitsupra was the same person to the one who develop ophion,opening an ICO just only to gather BTC and then leave it all without any responsibility and just say cancel the project because ran out of money or because get trolled and that's so fuckin idiot,i lost faith in ICO because of this two ,and i hope someone can reveal their real identity atleast

a new lesson , if new altcoin popup and the developer massly advertising their coin,it'll potentially turn into filthy scammy coin
both bitsupra and ophione had ever make a signature campaign on service section which pay with btc


Title: Re: BitSupra SCAM
Post by: ScamRelief on June 02, 2016, 05:41:41 PM
One more sample, this one is really amateur  :D
It's probably from back in the day when he was just starting his thief career.

http://oi67.tinypic.com/2ywspad.jpg

Ok, that's it from me for now. I'll be back in 24 hours.

A picture of a baby ? who says it's him ? and if it's not him you're only hurting someone innocent, even if he will be unrecognizable is the future.

 :D

Like I said before, it's a sample from a video in which he is asking people for money, you can see his face and everything. He looked different than in BitSupra project, he was changing his looks slightly with every of his scam projects.
 I'm hurting someone innocent? He made this video, not me.

Come back in couple of hours and you will see... I'm pretty sure he would rather sell his own mother than give investors their funds back. :-\



Title: Re: BitSupra SCAM
Post by: tidus1097 on June 02, 2016, 07:34:44 PM
Looking at these motherfuckers makes me cringe to the extreme! >:(
I already predicted Bitsupra as shady according to their way of updating their project.

OP should now start instigating on OpenLedger (https://bitcointalk.org/index.php?topic=1479359.0) before its too late again!


Title: Re: BitSupra SCAM
Post by: bitwarrior on June 02, 2016, 11:20:03 PM
he also deleted his indiegogo profile.

Don't worry, I have made some high quality screenshot's which include his phone number, e-mail adress and possibly the city where he lives.

You made a lot of people very angry, I will give you a chance before I re-publish everything.

Give every investor their BTC back and I will not publish anything, you have 24 hours.

You can see nice little sample here  ;)

http://oi63.tinypic.com/ixutcm.jpg

I think his 24 hours is up.


Title: Re: BitSupra SCAM
Post by: ScamRelief on June 03, 2016, 12:22:04 AM
OK, 24 hours is up.

"What is Bitsupra by Ernest Gafford" video which I'm sure most of you seen already, it was in the main BitSupra thread:
https://www.4shared.com/video/yClDK06Lba/What_is_Bitsupra_by_Ernest_Gaf.html

This is the interesting one, enjoy  :D
https://www.4shared.com/video/c_ln3QMkba/Help_Reach_Love__Passionate_Pi.html

Tomorrow, I'll be posting his indiegogo profile which included his phone number, email address and possibly the city where he lives, it could be all fake but who knows.  ;)


Title: Re: BitSupra SCAM
Post by: Gwapo on June 03, 2016, 08:33:18 AM
OK, 24 hours is up.

"What is Bitsupra by Ernest Gafford" video which I'm sure most of you seen already, it was in the main BitSupra thread:
https://www.4shared.com/video/yClDK06Lba/What_is_Bitsupra_by_Ernest_Gaf.html

This is the interesting one, enjoy  :D
https://www.4shared.com/video/c_ln3QMkba/Help_Reach_Love__Passionate_Pi.html

Tomorrow, I'll be posting his indiegogo profile which included his phone number, email address and possibly the city where he lives, it could be all fake but who knows.  ;)

Good resources right there.
I have downloaded both the files as a backup. If 4shared takes them down anyone can ask me for the videos and I will provide it to you.

These scammers need to be jailed for life.

(Also waiting for your next set of information)


Title: Re: BitSupra SCAM
Post by: Godson_Mansa on June 03, 2016, 08:07:11 PM
LOL he changes his look for each scam, looks like he's wearing fake blue eyes contact lenses for the indiegogo one

this asshole is a Grade A scammer in training.   


Title: Re: BitSupra SCAM
Post by: ScamRelief on June 04, 2016, 12:39:39 AM
Screenshots of his removed indiegogo profile  :)

http://oi67.tinypic.com/27xf56v.jpg
http://oi64.tinypic.com/160sozp.jpg


Title: Re: BitSupra SCAM
Post by: madjihad on June 06, 2016, 12:53:20 AM
Epic scam indeed


Title: Re: BitSupra SCAM
Post by: bitwarrior on June 09, 2016, 02:19:52 AM
The guy is trying now to clean Bitsupra  thread, good indicator of trying to hide something.


Title: Re: BitSupra SCAM
Post by: emailbomb.net on June 09, 2016, 02:38:51 AM
scammers must die !!


Title: Re: BitSupra SCAM
Post by: bitwarrior on June 13, 2016, 10:50:21 PM
Screenshots of his removed indiegogo profile  :)

http://oi67.tinypic.com/27xf56v.jpg
http://oi64.tinypic.com/160sozp.jpg