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The guy Carlos Torres Ferguson is indeed from Mexico (although he has Panamese roots as well).
In 2014 he used the ip address 201.141.142.53, which is a Cablevision ip address traceable to Mexico City More recently (last year) he used the ip address 189.218.205.17, which is a Televison International ip address traceable to Monterrey
He is a Windows user, but he doesn't always use the newest versions. In 2014 he was on Windows 7, in 2016 he used Windows Vista Carlos prefers using Chrome as a browser
I got hard evidence for all this, and I will publish it, but I don't want to further endanger the investigations so you must be a little patient. The guy is constantly leaving traces behind.
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The guy left more traces than he probably intended. I was able to get access to the scammers own ICO account and to his online wallet before he took the coin offline. Take a look at this topic for more details: https://bitcointalk.org/index.php?topic=1740009.0
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hotmail.com, LOLZ
Nope, not hotmail. Stay tuned, if the promised refunds are not sent in the next hour or so, I will tell you what it is. The funny thing is that the scammer gave it away himself (take that literally), but he probably didn't realize it because he is too stupid for that. Feel free to post about it on your twitter.
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If anyone wants the exchange source, if it is even legit, send me a PM. I'll give it to you for .2 btc
Well I have the exchange source and it is unusable. It ranks high in the list of worst coded software I have ever seen. I don't think you should sell it because it is of no use. It has no value whatsoever. If I don't have a refund by tomorrow morning I will publish the exchange source code and database dump that I got so everyone can judge. This guy is leaving traces everywhere. I am pretty sure we can track down this dev if we combine all the information and traces he leaves behind. Yeah, there is a zender.com reference there. Idk if it is that Asian kid playing his guitar on YouTube or not but it could be him Well I found something more interesting when putting all the information together. The dev might have another account on this forum ... I may even have found his real name and nationality. But I am careful, I don't want to accuse the wrong person. If I can confirm the suspicions I will share the information. Thanks for mentioning the exchange source people. It is valuable information. Do you think if:
- I found a lithium wallet account that has: - received millions of lithium coins - has made thousands of payments (you know: the 16.xxxx daily free payments we all receive) - has a matching ico account that has invested 0.000000000 BTC
That would be someone involved in this scam?
If so, I got the evidence and an emailaddress that belongs to indeed another user account on this forum. If that is the guy, he is in Mexico.These are screens from the account: https://uploadpie.com/NaaiK7https://uploadpie.com/7omyuEhttps://uploadpie.com/lqUBP2https://uploadpie.com/t4yqjLPlease download if they are valuable to you. Uploadpie may delete those files after 3 days The first two screens show the account paying daily rewards (the free lithium) and receiving millions of lithium. The second two screens are the corresponding ico account. Although the Lithium addresses are different, the email address used for the account is the same. If the refunds are not handled properly I may reveal the email address. Google tells you who owns the emailaddress on this forum.
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If anyone wants the exchange source, if it is even legit, send me a PM. I'll give it to you for .2 btc
Well I have the exchange source and it is unusable. It ranks high in the list of worst coded software I have ever seen. I don't think you should sell it because it is of no use. It has no value whatsoever. If I don't have a refund by tomorrow morning I will publish the exchange source code and database dump that I got so everyone can judge. This guy is leaving traces everywhere. I am pretty sure we can track down this dev if we combine all the information and traces he leaves behind. Yeah, there is a zender.com reference there. Idk if it is that Asian kid playing his guitar on YouTube or not but it could be him Well I found something more interesting when putting all the information together. The dev might have another account on this forum ... I may even have found his real name and nationality. But I am careful, I don't want to accuse the wrong person. If I can confirm the suspicions I will share the information. Thanks for mentioning the exchange source people. It is valuable information. Do you think if:
- I found a lithium wallet account that has: - received millions of lithium coins - has made thousands of payments (you know: the 16.xxxx daily free payments we all receive) - has a matching ico account that has invested 0.000000000 BTC
That would be someone involved in this scam?
If so, I got the evidence and an emailaddress that belongs to indeed another user account on this forum. If that is the guy, he is in Mexico.
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