Hey guys, good to see this thread.
I have a couple of friends who have been burned by the DEOS SCAM, they sent small transactions and the team answered they are not going to give them tokens because they are dust... They also stopped writing back. How odd. There was no mention of that at the beginning of the crowdfund but the page kept on changing over time where new rules applied. I hope someone here has kept copies and screenshots of the pages.
TX 1:
https://blockchain.info/address/1GGRoVoQpztuEGS5pHvJiaELsr7VZfVFoL for 0.1 BTC
Tx 2:
https://blockchain.info/address/12vZ6B4o5R3D5arUJUCk15ZPuxEAW8Gq8j for 0.15 BTC
So I went and traced their transactions on the blockchain and found the crowdsale money has now been moved to one address:
https://blockchain.info/address/3Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu1A whole 6,119.319402 BTC!!! That's crazy!
The weird thing is the address starts with 3Q and if it was a bitcoin address shouldn't it start with 1?
I run it through coinfirm.io which does taint analysis and it comes up with:
Unused Address - No History
This Bitcoin Address has no recorded Transactionshttps://www.coinfirm.io/bitcoin/aml/3Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu1Maybe it's an address created offline? Any one with some tech knowledge that could explain this?
I think Jawad Yaqub, Ismail Malik, and Phil Sturgeon who seem to be the highest ranked people on the team will have a lot to answer.
Also I wonder if they should be declaring the funds they raised with the Inland Revenue in the UK seen that's where they are based.
The crowdsale page claims they have sold 9.2 million tokens, so I think the 6000 BTC above are not all the funds raised but a big portion of it.
If anyone with knowledge could trace even more would be awesome, merely to see where the funds end up and how they are spent or used.
I only have the 2 transactions above but there are loads more if you follow back from the final address.
http://www.razormind.co.uk/crowdsale/I didn't lose anything because I didn't contribute so I'm not going to get involved more than I did.
However if anyone would like to take this further it will benefit the community greatly, these scammers names need to be public so that if they do anything else in the future people are aware.
Also the team page seems to have lost the rest of the team, only the executives are left... Again very odd.
http://www.razormind.co.uk/experts/Last but not least, looks like they are reading another crowdfund called DAO.
http://www.razormind.co.uk/dao/I mean, WTF!
I saw on the Omni Skype chat time ago that Patrick Dugan (of Omni) is holding one of the multisig signatures.
Here is a screenshot:
http://i64.tinypic.com/34tblvq.pngMaybe Omni knows more about what's going on?
Please share this anywhere, Telegram, Reddit, BitcoinTalk, Twitter, Facebook, etc...
6000 BTC is a lot of money and I believe many people lost their own BTC with this.
Hope justice is made. These people need to be behind bars.