pauloaragaomelo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 03:03:09 PM |
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He don't use this facebook. Only 3 friends. Last update in 2014 Because he is a criminal my friend What's the complete name of "stas" I think it can be a anagram
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| | ▐ | | ▬▬▬▬▬▬▬ Telegram | | ▄▄█████▄▄▄ ████████████▄ ▄▄▄ ███████████████ ███████▄ ███████████████▄▄ ▀██ ▀███ ▀██████▀▀▀██ ██ ▄███ ▀▀███▄▄▄██████ ▄███▀ ▄▄▄████████████████████▀ ▄█████████████████▀▀▀▀▀▀▀ ▀▀██▄ ████▀ ▄████▀▀███▄▄ ███ ███▀ ████▀ ▀▀█████▄▄▄▄▄▄███▀ ███ ███ ▄▄▄▄ ▀▀██████▀▀▀ ███▄▄██ ███▄ ██▄ ▀▀▀▀ ████▄▄▄▄██▀ ▀▀█████▀▀ | | ▄▄██▄▄ ▄▄██▄▄ ▄██████████▄▄▄▄▄▄██████████▄ ████ ██████████████████ ████ ▄███ █████████████ ████ ██ ██████ █████ ████ █████ ██████ ████████████████████████████████████ ██████████▀▀▀ ▀▀███████████ ████████▀ ▀███████▀ ▀████▀ ▀████▀ | | █ Play game █ | | ▄▄▄▄▄███▄▄▄ ▄██▄▄███▀▀▀▀ ▀▀▀▀█▄ ██████▄ ███ ▀▀▀▀ ▄▄▄ ███████▄ ███ █████████████ █████████████ █████████████ █████████████ █████████████ █████████████ █████████████ █████████████ █████████████ █████████████ ███▀▀████████ ▀▀▀▀▀▄▄▄▄ ███ ▀▀▀ ▀▀▀▀▀▀ ▀▀██████ ▀▀▀ ▀█▄▄▄ ▄▄▄████▀▀██ ▀▀▀█████▀▀▀▀ | | Aqua Staking o o o o o | | ▐ | | ▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ███▀▀▀▀▀▀▀▀███ ███▀▀▀▀▀▀▀▀███ ███ ███ ███ ███ ███ ███ ███ ███ ███▄▄▄▄▄▄▄▄███ ███▄▄▄▄▄▄▄▄███ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀
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trademark
Legendary
Offline
Activity: 1932
Merit: 1003
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 03:04:33 PM |
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There is something odd about his music taste that makes me wonder if he is younger. The Alex Baz DJ dude in his likes. Hmm.
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Ameinias
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Activity: 70
Merit: 10
POSWallet Support
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 03:05:29 PM |
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GUYS SEND HIM A MESSAGE THAT WE KNOW WHO YOU ARE IF YOU COOPERATE AND RETURN THE MONEY WE WILL NOT CALL THE AUTHORITIES
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myferrari
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Activity: 80
Merit: 10
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 03:11:53 PM |
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Good catch, I think he, alex is the scammer of OP, also the same guy of ecash.org. He must be very afraid now.
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trademark
Legendary
Offline
Activity: 1932
Merit: 1003
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 03:23:56 PM |
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3 years is a long time. You don't want to be someones bitch for that long. It's not too late to refund investors. https://www.gesetze-im-internet.de/englisch_stgb/englisch_stgb.htmlSection 264a Capital investment fraud (1) Whosoever in connection with 1. the sale of securities, subscription rights or shares intended to grant participation in the yield of an enterprise; or 2. an offer to increase the capital investment in such shares, makes incorrect favourable statements or keeps unfavourable facts secret in prospectuses or in representations or surveys about the net assets to a considerable number of persons in relation to circumstances relevant to the decision about acquisition or increase, shall be liable to imprisonment not exceeding three years or a fine. (2) Subsection (1) above shall apply mutatis mutandis if the act is related to shares in assets which an enterprise administers in its own name but for the account of a third party. (3) Whosoever voluntarily prevents the benefit contingent upon the acquisition or the increase from accruing shall not be liable pursuant to subsections (1) and (2) above. If the benefit does not accrue regardless of the contribution of the offender he shall be exempt from liability if he voluntarily and earnestly makes efforts to prevent the benefit from accruing.
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Ameinias
Member
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Offline
Activity: 70
Merit: 10
POSWallet Support
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 03:25:00 PM |
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all about forex & easy money on this guy
we should all send messages to his 2 friends on facebook
who are probably his associates
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trademark
Legendary
Offline
Activity: 1932
Merit: 1003
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 03:34:07 PM |
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all about forex & easy money on this guy
we should all send messages to his 2 friends on facebook
who are probably his associates
He probably had bad investments and now trying to scam the crypto community to make up his losses. Try again mofo! It's not that easy.
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pauloaragaomelo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 03:52:59 PM |
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███▄▄ █████▄ ▀██▀▀▄██▄ ▀███▄▄▀███ ▀████▄▀▀ ▄ ▄▄▄█▄▄ ▀█████▄ ▀██▄ ███ ▄▄██████████▀▀██████ ▀█████ ▄██▄ ▀▀▀▀▀█▄▄▄▄▄ ▀▀▀▀▀▄▀█ ▀ ▄█▀█▄███▄██████▀ ███████▄▄ ▀▀█▄▄▄ ████▀▀▀▀▀ ▀▀▀▀ ▀▀▀██▄▄▄▄ ██▄▀▀███▄▄ ▄███▀█▄██ ▀███▄▄▀▀█▀▀ ▀█▀ ████▀ ████ ▄ ▀███▄ ███▀▄▄█▀ ▀█▀███▄▀████ ████████ ▀████ ▀█ ▀▀███▀ ▀██▄▄▀█ ██ ▀▄▀█ ▀▀ | AQUA TANK | ▄▄██ ▄█▀▄█ ▄███ ██▀ ███▀▄█▄▄ █▀▄███▀ ██ ██▀▄▄████ ▄▄ ███ ██ ██████▄███████▄▄ █ █▀▄██▀▀▀ ▀▀▀▀▀▀▀▀▀▀█▄ ▄▄▄▀ ▄▄▄▄▄▄▄▄▀█████ ▄█▀▀█ ▄▄██▀█▄ ▀█▀█████▀ ▀████▀▄████▄█ ████▀▄███ █ ▀██▄▄ ▀▀▀▀▀▀ ▄▄▄▄█▀ ████ ██ ▄▀███▄ ▄████ ▄ ██▀ ▀███ ▀█▀ ███▀▄███ ▀ ▀▄▄ ███ ▄█ ████ ██ ███ ▄█ ▄██▀ ▀███▀ █ ▀ █▀ | |
| | ▐ | | ▬▬▬▬▬▬▬ Telegram | | ▄▄█████▄▄▄ ████████████▄ ▄▄▄ ███████████████ ███████▄ ███████████████▄▄ ▀██ ▀███ ▀██████▀▀▀██ ██ ▄███ ▀▀███▄▄▄██████ ▄███▀ ▄▄▄████████████████████▀ ▄█████████████████▀▀▀▀▀▀▀ ▀▀██▄ ████▀ ▄████▀▀███▄▄ ███ ███▀ ████▀ ▀▀█████▄▄▄▄▄▄███▀ ███ ███ ▄▄▄▄ ▀▀██████▀▀▀ ███▄▄██ ███▄ ██▄ ▀▀▀▀ ████▄▄▄▄██▀ ▀▀█████▀▀ | | ▄▄██▄▄ ▄▄██▄▄ ▄██████████▄▄▄▄▄▄██████████▄ ████ ██████████████████ ████ ▄███ █████████████ ████ ██ ██████ █████ ████ █████ ██████ ████████████████████████████████████ ██████████▀▀▀ ▀▀███████████ ████████▀ ▀███████▀ ▀████▀ ▀████▀ | | █ Play game █ | | ▄▄▄▄▄███▄▄▄ ▄██▄▄███▀▀▀▀ ▀▀▀▀█▄ ██████▄ ███ ▀▀▀▀ ▄▄▄ ███████▄ ███ █████████████ █████████████ █████████████ █████████████ █████████████ █████████████ █████████████ █████████████ █████████████ █████████████ ███▀▀████████ ▀▀▀▀▀▄▄▄▄ ███ ▀▀▀ ▀▀▀▀▀▀ ▀▀██████ ▀▀▀ ▀█▄▄▄ ▄▄▄████▀▀██ ▀▀▀█████▀▀▀▀ | | Aqua Staking o o o o o | | ▐ | | ▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ███▀▀▀▀▀▀▀▀███ ███▀▀▀▀▀▀▀▀███ ███ ███ ███ ███ ███ ███ ███ ███ ███▄▄▄▄▄▄▄▄███ ███▄▄▄▄▄▄▄▄███ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀
██ ██████████████ ██ ███ ███ ██████████████ ███ ███ ██ ███ ███ ██ ██████████████ | | Marketplace ▬▬▬▬▬▬▬ |
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myferrari
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 80
Merit: 10
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 04:27:13 PM |
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Any one report this Russian scammer to Germany police? ![Angry](https://bitcointalk.org/Smileys/default/angry.gif)
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raphma
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 04:31:32 PM |
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i still cant understand, was the money with escrow or not? and i dont know how some people knew it, but a week ago the scams accusation were starting.
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danishcookie
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 04:34:36 PM |
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i still cant understand, was the money with escrow or not? and i dont know how some people knew it, but a week ago the scams accusation were starting.
one escrow bitcoinexpert explained, this is a 2 of 3 multisig address, one key is owned by OP, one is by bitcoinexpert, the other one is founder of ecash.org. Unfortuantely the third one, founder of ecash.org is same as op. In conclusion, op has two keys, it means that he can withdraw that 300 btc, he scammed investors and third escrow bitcoinexpert.
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thepo1m
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 04:44:00 PM |
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i still cant understand, was the money with escrow or not? and i dont know how some people knew it, but a week ago the scams accusation were starting.
one escrow bitcoinexpert explained, this is a 2 of 3 multisig address, one key is owned by OP, one is by bitcoinexpert, the other one is founder of ecash.org. Unfortuantely the third one, founder of ecash.org is same as op. In conclusion, op has two keys, it means that he can withdraw that 300 btc, he scammed investors and third escrow bitcoinexpert. Bitcoinexpert needs to be scrutinised very well you can't just tell us this cock and bull story and you want us to believe you. I was warned about this project so many unanswered questions
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BitPotus
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 04:50:24 PM |
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i still cant understand, was the money with escrow or not? and i dont know how some people knew it, but a week ago the scams accusation were starting.
one escrow bitcoinexpert explained, this is a 2 of 3 multisig address, one key is owned by OP, one is by bitcoinexpert, the other one is founder of ecash.org. Unfortuantely the third one, founder of ecash.org is same as op. In conclusion, op has two keys, it means that he can withdraw that 300 btc, he scammed investors and third escrow bitcoinexpert. Bitcoinexpert needs to be scrutinised very well you can't just tell us this cock and bull story and you want us to believe you. I was warned about this project so many unanswered questions The only thing Bitcoinexpert is guilty of is that he was a bit of a dimwit. He did not do his proper due diligence and as a result his reputation is in tatters and his ego is bruised. Let's not scapegoat here trolls. The recipient of our wrath should be that muppet Stas or whatever his name is. Let's find him. We are the Internet Mob We like to fork scammers ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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dolores12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 06:03:18 PM |
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took him a day... ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) my fellow greek..you are part of the scam,....
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THERE WILL BE ......
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sunce33
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 06:15:56 PM |
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I still got message from DECLOUDS NEWS Stas Nikolaev in my mail Copy of mail We have great news! DeClouds has caught the attention of international bankers! read more OUR ICO CAMPAIGN WILL ACTIVE A FEW DAYS ONLY, THAT IS GOOD TIME TO INVEST NOW! In order to participate in our ICO CAMPAIGN please visit our ICO WEBSITE provided below. VISIT DECLOUDS ICO WEBSITE: https://ico.declouds.com 1) Please signup and provide your email address and password. 2) Login to your DECLOUDS ICO account, where you will find your personal bitcoin address. 3) Deposit BTC to your personal address and get instant 5% BONUS. ICO WEBSITE: https://ICO.DECLOUDS.COMPROJECT WEBSITE: https://WWW.DECLOUDS.COMICO WEBSITE: https://ico.declouds.comemail: stas@declouds.com
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doktor1897
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 06:31:51 PM |
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I still got message from DECLOUDS NEWS Stas Nikolaev in my mail Copy of mail We have great news! DeClouds has caught the attention of international bankers! read more OUR ICO CAMPAIGN WILL ACTIVE A FEW DAYS ONLY, THAT IS GOOD TIME TO INVEST NOW! In order to participate in our ICO CAMPAIGN please visit our ICO WEBSITE provided below. VISIT DECLOUDS ICO WEBSITE: https://ico.declouds.com 1) Please signup and provide your email address and password. 2) Login to your DECLOUDS ICO account, where you will find your personal bitcoin address. 3) Deposit BTC to your personal address and get instant 5% BONUS. ICO WEBSITE: https://ICO.DECLOUDS.COMPROJECT WEBSITE: https://WWW.DECLOUDS.COMICO WEBSITE: https://ico.declouds.comemail: stas@declouds.comI also get the same message was also
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TheNewAnon135246
Legendary
Offline
Activity: 2198
Merit: 1989
฿uy ฿itcoin
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 08:29:32 PM |
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I really don't understand why people fall for stuff like this. If you would've checked the whois of their website you could've seen that it was registered to Tilsiter Str. 15, Sindelfingen (Germany), which is the address of a shopping mall.
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Clement Kaliyar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 08:34:10 PM |
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what is the real status of this project,have not seen any reply from the developers after all these scam accusation ,one of our member Greed has accused and provided a detailed information regarding the level of scam in the thread here
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