Anyone wants to do something about GlideSec Asset and GlideCoin issue?

[kaduwall]

This is the kind of whois we should be doing, for the real glidesec.com website:

Code:

Domain Name: GLIDESEC.COM 
Registry Domain ID: 1900140142_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.enom.com 
Registrar URL: www.enom.com 
Updated Date: 2015-02-02T09:48:19.00Z 
Creation Date: 2015-02-02T17:48:00.00Z 
Registrar Registration Expiration Date: 2016-02-02T17:48:00.00Z 
Registrar: ENOM, INC. 
Registrar IANA ID: 48 
Registrar Abuse Contact Email: abuse@enom.com 
Registrar Abuse Contact Phone: +1.4252982646 
Reseller: NAMECHEAP.COM 
Domain Status: clientTransferProhibited 
Registry Registrant ID: 
Registrant Name: WHOISGUARD PROTECTED 
Registrant Organization: WHOISGUARD, INC. 
Registrant Street: P.O. BOX 0823-03411 
Registrant City: PANAMA 
Registrant State/Province: PANAMA 
Registrant Postal Code: 00000 
Registrant Country: PA 
Registrant Phone: +507.8365503 
Registrant Phone Ext: 
Registrant Fax: +51.17057182 
Registrant Fax Ext: 
Registrant Email: FF268853273B4B9A98BD6A1C108057B7.PROTECT@WHOISGUARD.COM 
Registry Admin ID: 
Admin Name: WHOISGUARD PROTECTED 
Admin Organization: WHOISGUARD, INC. 
Admin Street: P.O. BOX 0823-03411 
Admin City: PANAMA 
Admin State/Province: PANAMA 
Admin Postal Code: 00000 
Admin Country: PA 
Admin Phone: +507.8365503 
Admin Phone Ext: 
Admin Fax: +51.17057182 
Admin Fax Ext: 
Admin Email: FF268853273B4B9A98BD6A1C108057B7.PROTECT@WHOISGUARD.COM 
Registry Tech ID: 
Tech Name: WHOISGUARD PROTECTED 
Tech Organization: WHOISGUARD, INC. 
Tech Street: P.O. BOX 0823-03411 
Tech City: PANAMA 
Tech State/Province: PANAMA 
Tech Postal Code: 00000 
Tech Country: PA 
Tech Phone: +507.8365503 
Tech Phone Ext: 
Tech Fax: +51.17057182 
Tech Fax Ext: 
Tech Email: FF268853273B4B9A98BD6A1C108057B7.PROTECT@WHOISGUARD.COM 
Name Server: DNS1.NAMECHEAPHOSTING.COM 
Name Server: DNS2.NAMECHEAPHOSTING.COM 
DNSSEC: unSigned 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
Last update of WHOIS database: 2015-02-02T09:48:19.00Z 

His name seems to be hidden due to this http://www.whoisguard.com/ thingy.

Maybe we could try contacting enom.com or namecheap directly to ask for that info? (I don't think they would give it easily without a warrant or something, but it could be worth a try) Or getting rid of the "whoisguard" somehow to lookup his real name?

I'm open to suggestions.

[adroitful_one]

I just had a chat directly with @mkirrane on twitter and he claims to not be the Glide dev, nor knowing much about Bitcoin.

Its more likely that the Glide dev just posted a fake link on his facebook to just pretend being Matthew Kirrane.
Although I never even saw his facebook. Where did that information come from?

Does anyone have any more information on the Glide dev real identity?
Could this guy on twitter be lying about not being the glide dev?

We'll have to dig deeper.

Nah. That's him

[kaduwall]

I just had a chat directly with @mkirrane on twitter and he claims to not be the Glide dev, nor knowing much about Bitcoin.

Its more likely that the Glide dev just posted a fake link on his facebook to just pretend being Matthew Kirrane.
Although I never even saw his facebook. Where did that information come from?

Does anyone have any more information on the Glide dev real identity?
Could this guy on twitter be lying about not being the glide dev?

We'll have to dig deeper.

Nah. That's him

How can you be so sure? It doesn't look like its him. Digging deeper into his glidesec.com domain might provide us some real info if anyone want to give it a try.

[kaduwall]

I'm already trying to contact "whoisguard.com" to see what they need before they can provide the info. Sent them an email.

[kaduwall]

I haven't heard yet from the whoisguard support, but I contacted namecheap.com in the meanwhile, here's their last answer about my inquire for the domain info:

Code:

Roman Pa.:
So, unfortunately I am indeed not authorized to resolve such cases in chats since it requires deep investigation. Firstly, please submit a support ticket in regard to this case to our "Hosting - Legal and Abuse" department here: https://support.namecheap.com/index.php?/Tickets/Submit

Roman Pa.:
Also, we strongly recommend you to submit a form to Internet Crime Complaint Center here: https://complaint.ic3.gov/

Roman Pa.:
We will assist and cooperate with them in any way we can, and our Legal team will assist you on getting information about the registrant of the domain"

Carlos Eduardo Wallauer:
I see

Carlos Eduardo Wallauer:
Ok I will proceed with that

Carlos Eduardo Wallauer:
Thanks a lot for the help though

Roman Pa.:
You are very welcome, I hope that this case will be resolved as soon as possible

Thats it so far. Continuing with the investigation. Any help is appreciated.

[Hubus]

Does anyone have any more information on the Glide dev real identity?
Could this guy on twitter be lying about not being the glide dev?

Nah. That's him

How can you be so sure? It doesn't look like its him. Digging deeper into his glidesec.com domain might provide us some real info if anyone want to give it a try.

Thank you kaduwall for your efforts, your doing an important thing for the crypto world! As it is full of scam cases, someone (we?) should really find ways to combat this. Maybe someone knows about other similar threads here and can provide some links?

@adroitful:
Unless you can explain and prove your claims, we cannot really rely more on this than on the promises of the Glidesec Seller (won't call him developer) ActualUpsurge. Everyone can claim everything here, the proof is the problem. Before you claim, you can of course look for hints and possible traces. But we can't be sure like this.

[kaduwall]

No problem Hubus, just trying to help somehow and trying not to lose some money as well, heh

Btw, Whoisguard answered me:

Kadu,
 
Unfortunately we cannot provide the registered owners information without first obtaining a Subpoena.  Please contact the authorities if you feel you have been scammed.  Sorry we could not be of assistance.
 
Regards,
 
WhoisGuard Support

Dead end there for now.

Another thing: there's a person that claims to know who the dev really is with proof, but this person is charging 1.5 BTC for the information. If anyone thinks its worth it, we could perhaps find some escrow for that.

Meanwhile, has anyone submitted a form to the Internet Crime Complaint Center here? https://complaint.ic3.gov/
We could do that too.

And if anyone thinks that there's a way to obtain a subpoena to get the owner's info, that could be cool.
If there aren't many ppl interested in doing something here I'll probably just let it go. Let me know what you guys think, I'll be around.

Ty!