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Title: ICO DeClouds going to scam 299.89740741 BTC Post by: malcovixeffect on September 27, 2016, 11:15:57 PM Scammers Profile:niktitan132 (https://bitcointalk.org/index.php?action=profile;u=148037)
Amount to be scammed: 296.75020992 BTC Original Thread: https://bitcointalk.org/index.php?topic=1552176.0 This is getting more hilarious by the minute. Obviously photoshopped. It doesn't even take a forensic analysis or an image search to see that, the photos are obviously shopped from the way that people are (not) looking at each other. The second photo was taken from here: http://aktion-pro-aktie.de/deutschlands-groesste-direktbankenstudie/ then shopped the "dev" with his mic on it. Good job. Compare: https://cdn-images-1.medium.com/max/800/1*gj-79AHXrFP3cuwEgAfT2Q.jpeg http://aktion-pro-aktie.de/wp-content/uploads/2015/01/aktion-pro-aktie-pressekonferenz-8.jpg Thats what you call a scam. Great finding.. From today's conversation we had https://i.imgur.com/By1YdOW.png https://i.imgur.com/R1eQsOa.png https://i.imgur.com/rqViRi8.png Title: Re: ICO DeClouds going to scam 296.75020992 BTC Post by: malcovixeffect on September 28, 2016, 07:19:08 AM Website: www.declouds.com and http://ico.declouds.com/
Title: Re: ICO DeClouds going to scam 296.75020992 BTC Post by: djank on September 28, 2016, 07:41:02 AM Title: Re: ICO DeClouds going to scam 296.75020992 BTC Post by: oksana28 on September 28, 2016, 09:09:34 AM Shit load man! at the first instance i thought that the image was original but after scrolling down i found the truth. Shame on such people who fake stuffs.
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: malcovixeffect on September 29, 2016, 02:00:29 AM People are getting e-mails that they should invest more in this scam.
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: TheNewAnon135246 on September 29, 2016, 06:14:28 AM BitcoinExpert, do you know if the account 'Niktitan132' was bought of another forum user or if the original owner of the account is the scammer? I have the full personal details of the original account owner but I am not disclosing them until I'm sure he's the scammer.
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: royalpalm on September 29, 2016, 09:07:52 AM The full explanation from me I would like to tell you exactly how it all started and what has been done so far. Having participated in several ICO projects as investor, I gained knowledge on how to run an ICO project correctly. Then I decided to provide this knowledge in new projects as Independent Advisor. I sent offers to some new projects and one of them was deCLOUDs. I had made two different offers, one was only for Advisor and the other for Advisor and help with Marketing. He accepted the second offer and agreed to 5% of the funds raised and 500k declouds tokens. We had never talked about Escrow. After some days he was looking for Escrows. He couldn't find, so I volunteered to become myself, more for being a degree more confident that they will not make some fraud, because I would have in my possession one key. In simple words I wanted to protect myself and investors. As I said before my only mistake is that I showed more confidence than i should, and not insisted on certain things, such as make video call and see him and 3rd escrow too. The conclusion is that I have no involvement in all this. I am a victim too. An investor should do its own investigation before put money somewhere. I never paid for my work, because the agreement was to be paid at the end of ICO. Of course I invested too 0.25 BTC, and like everyone else I lost them. I apologize again for my naivety in this case, but i want you to understand that i'm not responsible for all this and please don't blame me. We all know that the crypto industry has big risks, i have lost many thousand $ in trading, investments, scams and i know the risks i take. When we invest somewhere we need to be ready to lose this investment. I am a honest man, who loves cryptos and support decentralization. You can see that i m still here answering questions and trying to help as much i can because i m clear and i have not to afraid anything. I hope to meet you, and through this whole situation to get wiser and not make the same mistakes again. Thank you! 300 btc, damn serious fraud, and you are also victim because 5% of 300 btc is 15 btc. You waste time on it.. Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: spartak_t on September 29, 2016, 09:17:58 AM Never heard of them, but I've noticed that there are multiple threads were people are accusing declouds in scam:
https://bitcointalk.org/index.php?topic=1555814.0 (this was probably edited) https://bitcointalk.org/index.php?topic=1560743.0 https://bitcointalk.org/index.php?topic=1589022.0 Not sure how you guys fell into that trap... EDIT: Their Twitter account: https://i.imgur.com/y3C3CkX.png Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: malcovixeffect on September 29, 2016, 09:29:23 AM Not sure how you guys fell into that trap... Did you watch the video? I cant stop laughing Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: lucky80 on September 29, 2016, 11:22:58 AM i received email from him 5 hours ago.
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: Anarchy101 on September 29, 2016, 04:05:11 PM i received email from him 5 hours ago. ha ha me too with the subject line as "DECLOUDS NEWS" Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: raphma on September 29, 2016, 04:28:18 PM damn.... feeling sorry for the investors.
and lol, i've received the e-mail too. it's getting hard to invest in altcoins these days. Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: danishcookie on September 29, 2016, 04:55:36 PM Not sure how you guys fell into that trap... Did you watch the video? I cant stop laughing Laughing too, he hired the actor, only fools invested this shit, feel sorry for them. Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: oksana28 on September 29, 2016, 05:00:02 PM what a shame , why the community DT member still haven't put their red scar on the Scammer's profile?
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: ajaxmoor on September 30, 2016, 10:45:11 AM what a shame , why the community DT member still haven't put their red scar on the Scammer's profile? I believe thats because a lot of people have ICO's and people claiming scams. And they don't want to just ruin the reputation because of a thread. Or because some of them have to read the thread at first. Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: spartak_t on September 30, 2016, 11:16:43 AM ... or they had enough with the people's stupidity and hypocrisy. Most of the people does not care if something is a scam, as long as they take their $5 profits. They only scream "SCAAAM", when their personal "wealth" is affected.
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: royalpalm on September 30, 2016, 06:33:11 PM what a shame , why the community DT member still haven't put their red scar on the Scammer's profile? I believe thats because a lot of people have ICO's and people claiming scams. And they don't want to just ruin the reputation because of a thread. Or because some of them have to read the thread at first. Crypto evil is altcoin scam buster, but other dt guys don't cares alt scam because they hate alts Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: Shiroslullaby on October 01, 2016, 02:01:10 PM Wow this is actually quite impressive.
A website and a photoshopped picture earned 300 Bitcoins? No wonder people are pulling these type of cons. Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: TheNewAnon135246 on October 01, 2016, 07:47:26 PM I've spoken with the previous owner of the Niktitan132 account. The account was purchased by this user: https://bitcointalk.org/index.php?action=profile;u=8925
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: TheNewAnon135246 on October 02, 2016, 06:54:02 AM He posted this address HERE (https://bitcointalk.org/index.php?topic=907271.msg15070504#msg15070504) : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE
That address also leads to THIS (https://bitcointalk.org/index.php?action=profile;u=799592) account, named 'omodz'. Omodz has posted in the Indonesian Section (https://bitcointalk.org/index.php?topic=1007143.msg14786776#msg14786776) and he has also mentioned his Skype name: hafidz_aa15 (https://bitcointalk.org/index.php?topic=1459080.msg14737633#msg14737633). I searched his Skype name on Google and ran into his account on TheBot.net (http://thebot.net/members/omodz.133953/?page=14). His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website (https://web.archive.org/web/20140701113942/http://hafidzaa.com/). The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz :) Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller (https://bitcointalk.org/index.php?topic=1446926.0) His post history on TheBot.net (http://thebot.net/members/omodz.133953/) shows that he is trying to sell large amounts of bitcoin for USD since July. Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: malcovixeffect on October 02, 2016, 07:15:08 AM How many bitcoins is he selling?
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: TheNewAnon135246 on October 02, 2016, 07:23:29 AM How many bitcoins is he selling? Here is a small selection of some posts he has made: Quote August 29: omodz READY 276$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe August 30: omodz http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe (makes similar posts until Sept 7th) September 18th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ September 19th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ September 21st: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ September 23rd: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ September 23: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ September 24th: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/ There are plenty of more posts he has made, this is just a small selection. He was also asking to buy Amazon accounts with a 50k spending limit: Quote August 16th: omodz http://thebot.net/threads/825-a-week.373852/ 825$/week ez if u crack some method how to create aws ses with 50k daily limits August 20th: 700$BTC / week for selling me aws acc http://thebot.net/threads/aws-ses-with-50k-daily-limits-for-70-btc.375435/ August 26th: omodz who is amazon expert here? skype me: hafidz_aa15 pay 700$/wk http://thebot.net/threads/700-week-need-aws-amazon-expert.376222/#post-4166805 Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: Shiroslullaby on October 03, 2016, 06:16:17 PM That's some good sleuthing.
I wouldn't expect someone who was so good at pulling a con like this to be doxed so easily, but I guess anyone can be careless and leave footprints on the web. AWS SES is "Simple Email Service"? I'm guessing people buy and sell these accounts for email spam campaigns. Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: Xavier59 on October 03, 2016, 09:18:54 PM Is there any BTC rewards for the person which will get his real name and surname ?
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: Barcode_ on October 03, 2016, 09:43:59 PM This is really funny, using a photoshop photo to make people trusting the site and the amount is so huge, lol, great find on that 2 picture, can't stop laughing now :D
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: scammerdie on October 04, 2016, 11:51:26 AM Where is bitcoinexpert? Where is the thing going on?
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: free-bit.co.in on October 09, 2016, 02:14:04 PM BitcoinExpert, do you know if the account 'Niktitan132' was bought of another forum user or if the original owner of the account is the scammer? I have the full personal details of the original account owner but I am not disclosing them until I'm sure he's the scammer. I was the #1 original owner of niktitan132 account.Account was sold a long time ago and the Escrow was Monbux. The account was sold on 2015-06-25..and after that I had no access to that account. https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4 (https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4) I still can sign the message with the BTC address 1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP which can be found in https://bitcointalk.org/index.php?topic=970876.0 (https://bitcointalk.org/index.php?topic=970876.0) Also TheNewAnon135246 ,if I remember correctly I bought from you a Galaxy S5 S view cover? Correct? Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: frankmb on October 09, 2016, 02:20:46 PM BitcoinExpert, do you know if the account 'Niktitan132' was bought of another forum user or if the original owner of the account is the scammer? I have the full personal details of the original account owner but I am not disclosing them until I'm sure he's the scammer. I was the #1 original owner of niktitan132 account.Account was sold a long time ago and the Escrow was Monbux. The account was sold on 2015-06-25..and after that I had no access to that account. https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4 (https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4) I still can sign the message with the BTC address 1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP which can be found in https://bitcointalk.org/index.php?topic=970876.0 (https://bitcointalk.org/index.php?topic=970876.0) Too bad you weren't arround when the ICO started, but for investors a lesson we should ask for a signed message to verify the OP was the original owner or not. Thanks for posting. :) Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: free-bit.co.in on October 09, 2016, 02:23:10 PM BitcoinExpert, do you know if the account 'Niktitan132' was bought of another forum user or if the original owner of the account is the scammer? I have the full personal details of the original account owner but I am not disclosing them until I'm sure he's the scammer. I was the #1 original owner of niktitan132 account.Account was sold a long time ago and the Escrow was Monbux. The account was sold on 2015-06-25..and after that I had no access to that account. https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4 (https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4) I still can sign the message with the BTC address 1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP which can be found in https://bitcointalk.org/index.php?topic=970876.0 (https://bitcointalk.org/index.php?topic=970876.0) Too bad you weren't arround when the ICO started, but for investors a lesson we should ask for a signed message to verify the OP was the original owner or not. Thanks for posting. :) I wasn't very active on the forum after I sold the account,so I didn't seen it. I'm going to sign the message in few minutes.I need to open one of my old wallets. Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: free-bit.co.in on October 09, 2016, 02:30:28 PM Code: Address: Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: wrxbuzz on October 10, 2016, 05:36:23 AM 299 btc scam, damn... Did police catch him?
Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: scammerdie on October 12, 2016, 06:06:36 PM 299 btc scam, damn... Did police catch him? Did the victims report to police? If not, they won't catch him. Title: Re: ICO DeClouds going to scam 299.89740741 BTC Post by: malcovixeffect on October 21, 2016, 06:32:52 AM Update: bitcoins were moved, a sad day for those people who were scammed.
https://blockchain.info/address/3Do7YvJFrBkNufPCuoKQjBqnFNXjna6fWq |
