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Author Topic: [ICO 5% BONUS] deCLOUDs - Precious Metals-Backed Crypto-Platform on BlockChain  (Read 86523 times)
pauloaragaomelo
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September 29, 2016, 03:03:09 PM
 #1021

This is his facebook.  Looks like he's married and probably worried his wife will be banging someone else when he's in jail.

https://m.facebook.com/alex.backster.5?tsid=0.4353438834064016&source=typeahead

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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trademark
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September 29, 2016, 03:04:33 PM
 #1022

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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September 29, 2016, 03:05:29 PM
 #1023

GUYS SEND HIM A MESSAGE THAT WE KNOW WHO YOU ARE
IF YOU COOPERATE AND RETURN THE MONEY WE WILL NOT CALL THE AUTHORITIES
myferrari
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September 29, 2016, 03:11:53 PM
 #1024

Guys check the groups where he is in https://www.facebook.com/alex.backster.5/groups
All about HYIPs and Internet Money

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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September 29, 2016, 03:14:09 PM
 #1025

Don't know if it got posted already. Made a quick search and found that one http://domainbigdata.com/webpro24.eu/mi/Xm4flFXzGREVPbrLgS6W2g

We will catch you, fucking Scammer!
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September 29, 2016, 03:23:56 PM
 #1026

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.html

Section 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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September 29, 2016, 03:25:00 PM
 #1027

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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September 29, 2016, 03:34:07 PM
 #1028

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. 
pauloaragaomelo
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September 29, 2016, 03:52:59 PM
 #1029

He deleted my warning Tweet https://twitter.com/decloudscom

Let's comment in this article: https://medium.com/decloudscom/germany-based-fintech-crypto-startup-declouds-has-caught-the-attention-of-international-bankers-fc41abe31a46#.4t3f355ck

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myferrari
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September 29, 2016, 04:27:13 PM
 #1030


Any one report this Russian scammer to Germany police? Angry

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September 29, 2016, 04:31:32 PM
 #1031

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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September 29, 2016, 04:34:36 PM
 #1032

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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September 29, 2016, 04:44:00 PM
 #1033

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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September 29, 2016, 04:46:56 PM
 #1034

Someone sent an email to the DAB-BANK to inform them of what has happened? I think there are serious consequences for using the name of a bank for fraud.

https://medium.com/decloudscom/germany-based-fintech-crypto-startup-declouds-has-caught-the-attention-of-international-bankers-fc41abe31a46#.beck2stcd

https://bitcointalk.org/index.php?topic=1629217.0
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September 29, 2016, 04:50:24 PM
 #1035

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
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September 29, 2016, 06:03:18 PM
 #1036

He deleted my warning Tweet https://twitter.com/decloudscom

took him a day... Cheesy Cheesy Cheesy my fellow greek..you are part of the scam,....

THERE WILL BE ......
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September 29, 2016, 06:15:56 PM
 #1037

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.COM

PROJECT WEBSITE:                                 https://WWW.DECLOUDS.COM

ICO WEBSITE: https://ico.declouds.com
email: stas@declouds.com
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September 29, 2016, 06:31:51 PM
 #1038

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.COM

PROJECT WEBSITE:                                 https://WWW.DECLOUDS.COM

ICO WEBSITE: https://ico.declouds.com
email: stas@declouds.com

I also get the same message was also

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`AiBB`  ———————————
HARNESSING THE POWER OF Ai IN CRYPTO
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TheNewAnon135246
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September 29, 2016, 08:29:32 PM
 #1039

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.
Clement Kaliyar
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September 29, 2016, 08:34:10 PM
 #1040

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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