report from china.

http://btc12.com/thread-163.htm

Just going back to the OP of https://www.reddit.com/r/icocrypto/comments/50sh1h/razormind_deos/ it strikes me as strange how Jawad and Phil set about promoting Razormind as having multiple 'Leadership' personnel, such as Ish Malik, Feda Muhasen, Adil Iftikar and David Mondrus, as of the beginning of August, but according to this reddit thread "this post was submitted on 02 Sep 2016" yet only has:

No mention of the people he awarded 'field promotions' to the previous month!


Now, as for this libellous claim:

Firstly, Jawad and/or Phil, googling that email address brings up ONE hit. One single fucking hit. Do you know what it brings up for that email address? You probably do seeing as you are intentionally posting libellous statements in order to deflect from your fraudulent astro-turfing of your two-man-band residential-address-registered-office sham corporation. It brings up the very same reddit post which makes the false claim in the first place. Oh my. So soon a millionaire and you're already guilty of so many infractions!

Secondly, and at this time this is the real eyebrow-raiser, claiming that 'paid trolls from Ethereum' have actually 'attacked' staff and family members and that these attackers have been traced back to Israel. Because apparently it wasn't good enough to simply lie that your 'staff' (who?) had been attacked by ConsenSys 'trolls', no, because what you actually did was get *real* fucking specific and claim they were 'paid trolls' from Tel Aviv, Israel.

Letting something slip there, Jawad? Mr "Feckin' white people, do you know what I mean?".

I think I do, Jawad, I think I know *exactly* what you feckin' mean.

Boy, I really wasn't even aware MK was in the crypto world.  I know his name from way back in 2011 when precious metals exploded, and he was right there pumping away, pumping away until the market pretty much collapsed.  And he's probably still in the bathroom pumping away whilst dumping precious metals, shitcoins, bitcoins, and whatever else he thinks the great unwashed suckerpool wants to buy, and you know what?  He's the one with the filthy shit-eating grin on his face as he gets rich.  My considered advice is to not listen to a word he says.

I don't know what 'incent' is.  Another shitcoin that none of us need?

Just check out his Twitter, scroll down to his followers for a bit and connect the dots. The first one who got the right answer will win a photo of Jessica Alba (naked).

P.S. I am joking about the photo.

@Spartak_t

So your saying it's no use me
Proving i'm who I say I'm.

I read a post requesting to clarify
My position which I did.

Not sure with what your wanting from me?

I was about to send you a friend request to show you my name and how it ties to my username but I just saw your reply to Ish, or whoever he is.  You are pretty hot-headed.

I'm out, no need to prove anything to you at this point.  It accomplishes nothing.

Besides, what in the hell would my motive be for faking anything I have written?  I have no idea what I would gain from it.

I lost BTC here and will live and learn from it.  If there is a way to join forces and bring some accountability to those who did this then I'm all for it.

Please note

As I release the full extent of Jawad aka Razorminds fraud

Upon leasing DeOS.io I agreed that I would not take
Payments until completion of the crowdsale.

However to protect myself and
My domain I kept a close eye and made myself available to
Razormind for any assistance.

However I began to get cold feet as Jawad kept avoided meeting
In person and avoided discussion of the london office or the other offices.

He never has shown to this day the platform he claims 27000 users are currently
Using.

All combined it became clear that he was a fraudster and decided to make good
By investigating further and compensate those that I recommended DeOS to
Through any payment I would receive for the assistance and leasing of DeOS.io
However when he refused even that I realised this is not only a fraudster but
Also somebody who likes to squeeze every last penny he can.

So the entire pivot to become a bitcoin ATM provider points to his attempt
To launder the entire ICO funds into cash.

I do think he will

A) deliver tokens that are not attached to any platform as such so useless.

B) Build a Dockerised image system with roughly hacked riak backend
   It will be of little or no value in all but name.

C) The above two are time buyers in order to be able to launder the
    Proceeds through overcharged costs such as videos or PR etc etc.

D) Bitcoin ATMs will be the only fast tracked project as currently the priority
    As swapping out several million dollars of BTC takes a few machines and a
    Few weeks at the least.

E) by the time the request for independent audit of the DeOS code or platform
   Is met the funds have been laundered and long gone.

F) Book desk spaces at fancy offices to create an air of legitimacy
   Staffed by no - one or freelancers or fresh newly appointed staff
   Who are completely unaware.

G) Claim stress, illness or family bereavement in the near future to buy
   More time to Launder further funds.

H) Attenpt to find a lawyer who is happy to bypass KYC / KYB on origin of
    Funds to silence any criticisms whilst the money is being moved.

I) Jawad will claim to be the victim of FUD and X y Z unfair treatment
   when asked why funds are not held by independent 3rd party escrow
   As promised basically misdirecting the question ( a trait of his obfuscation style)

J) increase ramp up lots of PR articles about Razormind and DeOS to keep
   The scam running a little longer. Looking to produce podcasts or anything
   To increase the perception of legitimacy.

K) Have paid for goons to intimidate online and offline any acotiviry which could increase
    The pace of pressure mounting for his arrest and quell discontent.

L) create lots of misinformation and misdirection or move attention away from himself
   Much like he did with me, this is Jawad buying more time.

Please remember Jawad is one of the most calculated and greed filled individuals
I have ever come across, their is not much he will not do for extra cash, no amount
is enough for him. 

When you hear the recording you will hear and see it was not even several minutes after
He put the phone down that he concocted lies and informed his so called non
Existent team of me being let go!

We are dealing with a very violent calculated individual who most likely will resort to any
Means to retain the funds.

It is in the best interest of all the community that he is arrested in earnest and funds
Seized and held in safe storage as we don't know where they could be going and which
Criminal enterprise.

He has already cashed upto 600k USD.

One advantage we have on our side he has done many actions which are plain
Criminal.

Rgds,

Ish

Sent from iPhone

Am I supposed to post a profile pic like you have?  You're the only person I've seen do that.  How do I know you are showing the true you?  See, it can go on forever. 

snip

Any ideas on how to help him post his emails and recordings?  He offered, that would help nail that down.  I don't know how right off in this forum.

Quoted this for reference. Will make another reply.

Hi everybody

This is Ish "Ismail Malik"

I have just read the need for me to clarify my position.

As it will be a long and information rich thread that shall explain
the entire saga in full.

I have several emails and recordings that will better shed light on
The Jawad aka Razormind fraud.

Please note I have neither met either Jawad or Phil in Person
Nor have I received any payment from either of them, or Razormind.

I have owned and still do DeOS.io prior to having associated with Jawad aka razormind.

Upon reading in cointelegraph of Razormind having created DeOS
acquired 27000 users plus a sizeable workforce of 260 staff and
The crowdsale being done with secure multisig managed by oMNi.
I offered to lease DeOS.io to Razormind.

However I found myself being increasingly contacted by Jawad
and no one else, I asked to meet in person he made excuses
I requested to know more about any other staff non existed.

He also had me on the website and then request I sack Vanbex
For them not agreeing to put up unsubstantiated articles, I was
Confused as without contract and not having received any payment
For the lease of DeOS.io.

I phoned Jawad after his many refusals to Sirak on skype and confronted
Him as to why he was.

Not refunding Nic of Vanbex he went ballistic
I said I would refund him personally from the payments
I recrieved he went completely hostile and claimed he will
Not be giving anything.

During this conversation he also mentioned he had more money
Then he has ever had before.

This alarmed me that he considered it his money.

This is when I stated. I shall not be continuing with the relationship
And lease of DeOS.io

This whole Razormind is very much a scam in that everything stated
Was a lie, it's all non existent.

The pivot to bitcoin ATM's is a way to launder the BTC raised from the
Crowdsale into cash.

Mangr who cashed out some of the funds I think are getting cold feet to launder
The rest.

I have a strong belief that Jawad will be getting arrested shortly
Having gone through in detail he has broken many laws
Both civil and criminal in nature.

Please could anyone help how best to post email evidence and recordings

I also urge the entire crypto community yo not let such vile and ruthless
Fraudsters to be provided space to exist.

I don't think that it is manipulation, but it was sure that when things will get sold against Monero, it will see a dump for sure...
But you cannot decline the fact that XMR is more secure against Bitcoins, because it has that inbuilt mixer for which you need to pay in case you need complete anonymity for bitcoins and so it also possesses the potential to rise back again, even more than where it used to be...

promoting is sticking your name to something with the intention of convincing the people who follow you to get involved. I think that involves more responsibility than creating it. every time you promote a piece of shit you're using up the good will of the people who put you where you are.

you say etherum is the most stable> this one was the funniest. the price of eth has been going up and down so much in the past months that you get dizzy just looking at the chart and since when are we calling 50-60% rise and drop as stable