Latest posts of: plastick

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Economy / Scam Accusations / Re: New exchange BTCNext is using KYC as an excuse to STEAL users funds

on: August 30, 2019, 08:27:44 AM

Well I ended up getting my funds but only after posting this thread and showing it to them. They said if I could prove where I got the coins they would release my funds, which I did. Just strange that it seemed like their story kept changing and they kept giving me different reasons why they wanted to KYC me. Quote from: Slow death on August 30, 2019, 08:10:48 AM I understand that it is not easy to deliver documents to people on the Internet, because most of these websites are not licensed, they do not have any documents that allow them to collect documents from other people. In your case it seems to me that the owners of this exchange can be found here: https://www.linkedin.com/company/btcnext-official Linkedins can be faked. A lot of scams posted in here had linkedins that looked legit too. I agree, I think if they want to ask for KYC they should be properly documented as well.

Economy / Scam Accusations / Re: New exchange BTCNext is using KYC as an excuse to STEAL users funds

on: August 30, 2019, 06:15:35 AM

Quote from: CryptopreneurBrainboss on August 30, 2019, 05:22:43 AM i will suggest you comply to any directive they propose and get on with the KYC, that's the only way to get your funds. Also did you read the exchange Terms and conditions before signing up? Most exchanges have, the request of KYC verification at any even time as one of their T&C. That doesn't mean they can keep your funds. I told him release my funds and I just won't trade there, but he would have none of that. And thanks, I fixed the link

Economy / Scam Accusations / New exchange BTCNext is using KYC as an excuse to STEAL users funds

on: August 30, 2019, 04:39:57 AM

Exchange: btcenext.io They are making up bullshit excuses in order to keep my cryptos. They only did this AFTER I had made many deposits and accumulated a decent amount from trading. They say they will not release my cryptos if I do not give them my personal information. Not going to hand over my personal information to a bunch of criminals to sell on the darkweb. They claim "Yes, we need to know, where did you take so much Noah coins?" Since when was it any of their business? Furthermore if they really wanted to know that they could just look at the transactions. They are using KYC as an excuse to keep funds on their exchange. Also, I didn't even take any noah coins, I BROUGHT IN over 11 MILLION of them so he was just making it up. If they want KYC/AML they should be doing that BEFORE people deposit their funds, not as an excuse to keep them.

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: August 12, 2019, 11:27:52 AM

I wouldn't be surprised if he was already engaged in several other exit scams. He seems to think he is immune to any sort of legal action. I think what really happened is he quickly discovered that rather than doing the work he could just buy a lambo with all the funds and be done with it. Seems like that's how a lot of ICOs ended up.

Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minds.com Token Launch Today! Earn For Contributions Or Buy

on: August 12, 2019, 11:25:54 AM

Forkdelta is the only exchange I have seen with minds token activity but it is based on the old etherdelta contract and etherdelta is currently under investigation for an ICO exit scam.

Economy / Scam Accusations / Etherdelta Exit Scam

on: August 12, 2019, 11:22:10 AM

https://www.ethnews.com/etherdelta-faces-exit-scam-allegations While the etherdelta erc20 contract is permanent it is able to change admins who can set the tradings fees. I suppose police could force transfer of the contract and set the fees so incredibly high that nobody could trade and it would effectively be shut down. Just to be safe I am pulling everything off forkdelta (who uses the original etherdelta contract).

Economy / Scam Accusations / Re: Storiqa (STQ) BAIT AND SWITCH scam! Possible PHISHING scam No support!

on: August 09, 2019, 12:50:12 AM

Well now we KNOW it was a scam. Storiqa disappeared with all investor funds. What I find incredibly suspect is the fact they were emailing everyone who had an account on the site asking for personal details right before they disappeared. What are they up to with all this information? Also check this out, class action lawsuit against Storiqa. https://ico-class-action.org/class-actions/storiqa

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: July 02, 2019, 11:14:13 AM

Jawad still ripping people off. Looks like this sort of thing is starting to catch up to him. Funny he is still "hiring people" under his fake company "Razormind" https://www.bailii.org/nie/cases/NIIT/2017/01788_17IT.html Also found another case. Not surprised Jawad tried his hand at domain squatting: https://www.bailii.org/uk/cases/DRS/2011/D00010021.html

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: January 15, 2019, 03:23:46 PM

It would make a great script for a TV show or movie for sure. Hear that Hollywood? Contact me for my story! Hah.

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: January 08, 2019, 03:50:54 AM

Shouldn't be posting that here. Jawad reads these forums. I don't want euros, I want my btc back. Looks like we won't get all our money back if that's all they got.

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: January 07, 2019, 10:36:11 AM

The articles sounded like they were written by Jawad. Probably one of the few things he didn't plagiarize.

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: January 06, 2019, 08:13:32 PM

I think cointelegraph needs to be sued for their hand in this. Their articles gave an air of legitimacy to this scam and no doubt they accepted payment for printing jawad articles.

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: December 17, 2018, 07:16:19 PM

https://www.linkedin.com/in/jawad-joya-943327166/ "Openstar Technologies" I wonder what sort of scam he is up to now? Funny how the dates he attended "Queens University" keep changing (along with his name and his major).

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: October 30, 2018, 12:48:57 PM

DAWWW, CD I am disappointed you didn't comment on his site! Quote from: cryptodevil on October 30, 2018, 12:16:18 PM Quote the shadow of the sin will follow you around always and will taint future actions. Best not to offend in the first place Lol. Just. Lol. I guess he knows this from first-hand experience now!

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: October 28, 2018, 12:21:22 PM

The balls this guy has. By the way his personal blog site allows comments. http://www.jawad.cc/2017/09/how-to-stop-sinning.html

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: October 28, 2018, 12:01:51 PM

Quote from: bkelley0804 on October 28, 2018, 11:59:29 AM Thank you to everyone for their contributions in this matter, especially CD and plastick... they both deserve medals of honor I accept all BTC/ETH donations as well as BitcoinTalk merits!

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: October 26, 2018, 07:40:36 PM

Once Gawad Yaqub is behind bars maybe there will be some precendence to go after Coin Telegraph in court to recover lost funds.

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: October 26, 2018, 06:49:55 PM

Quote from: SatyrA on October 26, 2018, 06:34:23 PM Where did police find emails? I just assumed they got mine from filing complaints with multiple agencies.

Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!

on: October 26, 2018, 05:22:53 PM

I just got this email: Quote From: "zRazormindInvestigation@psni.pnn.police.uk" <zRazormindInvestigation@psni.pnn.police.uk> To: Sent: Friday, October 26, 2018 10:10 AM Subject: OFFICIAL [PUBLIC]: Razormind DeOS Police investigation This e-mail has been marked OFFICIAL [PUBLIC]; Did you invest cryptocurrency with Razormind in 2016? Detectives in the Economic Crime Unit of the Police Service of Northern Ireland are investigating allegations of Fraud against a company called Razormind Ltd. It is alleged that in 2016 several members of the Public invested cryptocurrency with Razormind in exchange for “DeOS tokens”, which were to have a value on the forthcoming DeOS operating system being designed by Razormind. It is further alleged that following the investment window Razormind withdrew from contact with those who invested and ceased trading shortly afterwards. If you believe that you have been a victim of this alleged fraud, please reply to this e-mail (ZRazormindinvestigation) and we will arrange to record your complaint. Kind regards Detective Sergeant Peter Stewart.

Alternate cryptocurrencies / Announcements (Altcoins) / Re: Minds.com Token Launch Today! Earn For Contributions Or Buy

on: October 01, 2018, 07:08:44 AM

When binance?

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