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41  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] Obirum - Blockchain Browser on: May 19, 2018, 12:49:29 AM
I copied their facebook profiles, twitter, linked in profiles as well as the Telegram IDs:

Name:                                                                  Facebook:                                                                              Linked in:                                                                                 Twitter:
Thinh Phung (Phùng Duy Thịnh)                              https://www.facebook.com/phung.d.thinh                 https://www.linkedin.com/in/phung-thinh-18331215a/                 https://twitter.com/PhungDThinh
Anh Phung                                                            https://www.facebook.com/anh.phung.148            https://www.linkedin.com/in/anh-phung-2997aa159/                   https://twitter.com/anh113pt
Dũng Trọng Nguyễn (Dung Nguyen)                        https://www.facebook.com/sentimentalrainboy                 https://www.linkedin.com/in/dung-nguyen-a372349a                   https://twitter.com/rainboy_ntd
Đồng Xuân Phú (Phu Dong)                                    https://www.facebook.com/phudx.bkhn               https://www.linkedin.com/in/phu-dong-45432315a/                     https://twitter.com/PhuDong9
Phùng Văn Luân (Luan Phung)                                https://www.facebook.com/luan9791               https://www.linkedin.com/in/luan-phung-9b199876/                    https://twitter.com/luan9791
Hung Nguyen                                                        https://www.facebook.com/vanhung510               https://www.linkedin.com/in/vanhung510/                                  https://twitter.com/vanhung510


ADMINS & COMMUNITY MANAGERS on Telegram
Obirum Admin: @ObirumAdmin  --> changed to @tomcrypt --> changed to @FoCrypto
Luan Phung: @luanpv

Dung Nguyen: @rainboy93
Anh Phung: @anh113pt
Thinh Phung: @ThinhPhung
Daniil: @Vizzoy
Doflamingo Bruno: @Doflamingobruno
Rene Agraviador: @renzkie102
Melki Fahri: @Melkifahri
Rean: @rean2610

It does look very bad. Someone could take legal action against them for fraud and making false pretences in Vietnam:

1. They listed a lot of exchanges and press partners on their website. Most of them never heard of obirum. That is making false pretences to lure more investors in.

2. They said: `DDEX and HitBTC have accepted listing OBR token after token sale` Later they said HitBTC listening was to expensive. You can not say that HitBTC have accepted listening OBR tokens and later contradict your statement. Also another method to get more investors in who believed their lies.

3. The most important lie. They ensured their investors several times that they would continue the development of the project despite not reaching softcap only to lure more investors in. Now they stopped the project and deleted the social media channels ... .
Obirum admin statement regarding to the question what happens when softcap is not reached: `We will continue development project and use fund of angel investors` This and similar statements are stated several times on telegram.

4. Not a lie, but shady. They deleted their team members on their website.

I really hope someone reports the scammers in vietnam for fraud. Maybe some angry vietnames investors who lost money and live in Hanoi. The team is actually known. The team seems to be real and not fake. The facebook profiles have a long history. Also Phùng Văn Luân post on his twitter account about obirum and his account was opened in 2011 means the account is real.

Hope everyone not lost to much in this scam.

Best wishes







42  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Experiences with CoinsMarkets.com? on: May 04, 2018, 02:34:57 AM
However, writing off cryptocurrency right now is a huge mistake. This market is rapidly changing... ...and there are opportunities bubbling under the surface, waiting  for the right investors to take advantage of them. Coinmarket has helped alot of people to invest rightly and has boosted alot of altcoins too and still one of the best crypto market search.

You got it mixed up.
www.coinsmarkets.com = cryptocurrency exchange which stole funds from it`s users and made an exit scam
coinmarketcap = crypto market search

No new coins to withdraw released this week?
43  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] Cargo Chain Solutions Build Their Logistics Platform On Stellar on: April 29, 2018, 12:45:28 PM
very nice project. check it out CargoChainSolutions.io
44  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Experiences with CoinsMarkets.com? on: April 21, 2018, 01:40:01 AM
Anyone try withdrawing ALQO or SAGA? I dont have either both wallets are online currently though. Although im probably crazy for thinking positive. There has to be a reason why they havent just shut down the website knowing they cant be found. I heard all the coins that have been stolen. But if this was an exit scam, which it very well could be. Why wait this long? and why keep the site up?

I have ALQO and Saga. Withdrawing does not work.

Most probably they dumped these coins already.

From the ALQO team regarding coinsmarkets dump
https://youtu.be/V_P9mHZ93vM?t=7m40s
45  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Experiences with CoinsMarkets.com? on: April 18, 2018, 01:08:59 PM
From all of my coins, i could only withdraw santacoin successfully.

46  Alternate cryptocurrencies / Announcements (Altcoins) / Re: OCOW UPDATE OFFICIAL ANN on: March 21, 2018, 03:00:06 AM
OCOW is listed on Yobit https://yobit.net/en/trade/OCOW/BTC

As the old version of it have issue a swap is need to be done and to proceed with the swap there some fees of 0.5 BTC that must need to be send to Yobit.net.

For this reason i decided to release 1 M of OCOW at the rates is of 0.0000005 BTC each for a total of 0.5 BTC.

There 1M of OCOW on sell order at https://coinsmarkets.com/trade-BTC-OCOW.htm

The collected funds are going to be use for the swap fee at yobit.net


OCOW can be withdrawn today from CoinsMarkets. However the YOBIT wallet is in maintenance and the
local wallet does not sync. Does anyone have working nodes for OCOW ?

CryptoCoinsCity.


Hi,

i have the same problem. Yobit does not work. Does anybody have a working node for the windows wallet?
Also OCOW released 1m of coins seems wrong? I have 2 million ocow on coinsmarkets.
47  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Experiences with CoinsMarkets.com? on: February 17, 2018, 01:10:36 AM
Look at bigtrail scam https://www.reddit.com/r/CryptoCurrency/comments/7wlo19/the_bitgrail_hack_was_months_ago_bomber_defrauded/
We re basically experiencing the same thing, a fraud.
So, why is everything stagnant again and we re not doing anything.
Report coinsmarkets to the dutch authorities

for the netherlands call 0900-8844 and for outside call 0031-343578844.

Also, Fredista, are you there? Do you have any news?

Guys, at this point, I would advise the same. Yes, it is true, the argument is that if authorities step in, then it will be long delays and you may never see your funds soon, if at all.

But the opposite end, if they are really trying to exit scam and you do nothing, then you definitely get nothing back.

Let this be a lesson to them and others, for the betterment of the community. I agree. Make the calls. Report them.

yes im here, for everybody read this please! yes in the beginning of this i did my homework already about coinsmarkets! some people told me to backoff some did not. so i did choose to backoff and give them a chance!.
Seems now that i was on the right track, so i will start everything up again!, oh by the way yes i was the guy that did go to the surinamestraat, yes i did made first contact with the host & gandhi.

i was also in the first stage off this with some people that i know of the dutch authorities ( it can speed things up if you know the right people! )

As in my last post on bitcointalk i want to make this clear again, please let the people that want to take some action 2 coinsmarkets do their thing. if you believe, it's your choice i'll respect that.

For now i want to make this clear!

Everybody wants their coins/money back, even if we can't get the coins back, the people behind coinsmarkets deserve to be in court. what im thinking that the coins are lost! deal with it but we all together need to agree that we don't let them get away with this.


First stage
I did register a domain coinsmarkets-exit.nl, i will setup a simple wordpress website on it so people can sign up for legal actions & also they make clear how much they lost.
Also everybody needs to left their contact information behind for me so when i go to the CIE ( criminele inlichtingen eenheid ) i can present all the information.

For the no dutch, criminele inlichtingen eenheid, is like the FBI/CIA.


second stage

i'll setup a official fundraiser to get us a special dutch lawyer, i have some big office in mind on the zuidas, amsterdam with some people that how to deal with this. Yes it will cost us money, for example one of those lawyers does have a hour rate of +/- 200 euro's per hour.
It's alot of money i know but i think we al agree that we don't be penny wise pound foolish.

third stage

I will setup the lawyers(s) with the contact's i have made already. and also in this stage i want to setup a private info channel so the CIE (dutch authority ) can maybe use this.


where i need help..

i need a 1 or 2 dutch people that's want to work with me on this, if something happens the other person can take over! i need a USA guy that is free to response if it's needed!

Also if somebody have some time over, work with me on the wordpress site,  i think we need a custom plugin so people can give the information about the coins they lost.

Don't know if the site is up how my hosting will do cause i have a small plan for this.  We need to fund this too or find somebody that can provide us a bigger hosting ( don't wanna be like coinsmarkets)


NOTE: i did read much about telegram/facebook groups and more, IF we cannot make it happen that we work as a team together this does not have any chance! and even if it does it takes to much time! and once again i have the contacts with people that are maybe gonna pick this up faster. This ain't USA police, not enough people, not enough IT people with dutch government, the only chance we have is the CIE working with the FIOD.

Oh and at last, yes i did lost coins to, but my ex girlfriend did stole my laptop with my business email so even i when coinsmarkets comes back online i have no chance to get my mail changed. Ain't doing this to get better of it, i will setup








Hi Fredista,

thanks for all your work you are doing. Many coinsmarkets user appreciate it. Do you have any news you can give us regarding your website or your laywer?
Also it would be interesting to know, how much are the laywer fees for each user? Is it a fixed amount or does it depend on the amount in dispute or does it depend on how much work is it for the laywer?

Some of the coinsmarkets user only lost some hundreds, some other several thousands or even several ten thousands USD in coins. So it would be great, when the laywer fees for each user doesen`t exceed the amount in dispute.

If the laywer fees are reasonable i would be happy to contribute to it and send my details to you when your website is ready.

Best wishes





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