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Author Topic: XUP - Poorly orchestrated Scam - Self-funded - Deleting posts - Beware  (Read 602 times)
sulfurtank
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September 20, 2015, 09:03:46 AM
 #1

Alrighty, here we go.

Drastically decreasing supply yeah...

Here is the snapshot of ccex trollbox illustrating how it looked ere XUP ICO stopped:



TheTerminator = XUPman = SNAP = MasterChangz is that kinda person you should never have to deal with.

Why?

Here is why:

Timestamp: 2015-09-18 17:26:03

Net sum: 0.9099 BTC

Recipient: 1E6CaNb647cDWZ2jLNZfvZJj4Q294pk7oJ (UP ICO escrow addy controlled by MasterChangz)

Sender: 1eSw7aKYd2XmzBbzhAvZ26LyK2CRPJHbd (Exchange guesstimated wallet)

TXID: https://blockchain.info/tx/8090a699046346799743a6e935b18b6d7030ed201b3e0f106e173414917b89cc



Timestamp: 2015-09-18 18:00:28

Net sum: 2 BTC

Recipient: 1E6CaNb647cDWZ2jLNZfvZJj4Q294pk7oJ (UP ICO escrow addy controlled by MasterChangz)

Sender: 14JyqNoYYaUDWCrJfM913aWPdN9WdAXGaA

TXID: https://blockchain.info/tx/f6eff90a81f2ff6169b237c1f7a66eef4ff4342a75b3143c77495673ea3fcd7a



Timestamp: 2015-09-18 17:26:03

Net sum: 4.34416059 BTC

Recipient: 14JyqNoYYaUDWCrJfM913aWPdN9WdAXGaA

Sender: 1eSw7aKYd2XmzBbzhAvZ26LyK2CRPJHbd (Exchange guesstimated wallet)

TXID: https://blockchain.info/tx/8090a699046346799743a6e935b18b6d7030ed201b3e0f106e173414917b89cc



Timestamp: 2015-09-18 17:59:31

Net sum: 1.8 BTC

Recipient: 1E6CaNb647cDWZ2jLNZfvZJj4Q294pk7oJ (UP ICO escrow addy controlled by MasterChangz)

Sender: 1B53efXGJHPu1tcCRsEAq2LeD2gkShP5oD

TXID: https://blockchain.info/tx/ce44d5ffa2daa9025390a1f315c983f71ba605d1baded2ea5b41db6d8c2f811e



Timestamp: 2015-04-16 10:29:24

Net sum: 0.3699 BTC

Recipient: 1B53efXGJHPu1tcCRsEAq2LeD2gkShP5oD

Sender: 1eSw7aKYd2XmzBbzhAvZ26LyK2CRPJHbd (Exchange guesstimated wallet)

TXID: https://blockchain.info/tx/5e44e9d42e2e5116b8c42b68341f532097fe90d08d6eb2258d87a7934e3c83a6

..............

Let's look up MasterChangz's trust summary. None... Fucking newbie with 22 posts signed up on August, 18 and is acting as an escrow. 63.22% of funding dollars contributed to this sale comes from one person. Yeah.



Let's see how many backers we got. One. How many bitcoins funded? 4.7099 BTC. Percentage of the total amount pledged through this sale: 63.22%.

Apparently UP kiddo's plausible honesty looks implausible. I didn't dig much but i doubt there is a legit dollar here.

Alright gents, any questions?
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September 20, 2015, 09:08:13 AM
 #2

If you see C-Cex & ICO and you're STILL buying ....

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September 20, 2015, 09:15:02 AM
 #3

If you see C-Cex & ICO and you're STILL buying ....

That is not c-cex ICO and I'm not buying anything. Anyway it's time to clean up this town.

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

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Quote
Let's see how many backers we got. One. How many bitcoins funded? 4.7099 BTC. Percentage of the total amount pledged through this sale: 63.22%.




That 837btc wallet seems to belong to poloniex, not one backer. get your facts straight if you wish to attempt FUD.

You're even more stupid than originally suspected. At very least 3 transactions linked to that addy indicate you self-funded your own ico. It really makes no difference which exchange that addy belongs, there is only one jerk here and he sent you almost $1080 within the last seconds. Obviously it's you.
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September 20, 2015, 10:48:49 PM
 #4

Let me put it of this way:  As far as Ico was finished, So peoples that bought it will try of sell it on a exchange, So peoples could invest on it on his own risk. Personally I would not do that.
 
If you want do a warning Please feel free of do a post on here:
https://bitcointalk.org/index.php?topic=1170999.0

So more peoples could see the warning.

Besides its the section correct to your post:
                        https://bitcointalk.org/index.php?board=67.0 
 

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