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SANALIU
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October 01, 2016, 04:41:20 AM |
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rank legandary member not guaranted not scamer
so this selling ico coin must escrow, use addres is control escrow not control dev
remember if you want buy ico selling must use escorw
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"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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muchoman
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October 01, 2016, 05:07:19 AM |
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Good that I did not buy into this one, like someone said FORK HIM!
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baomoremoney
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October 01, 2016, 05:10:24 AM |
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rank legandary member not guaranted not scamer
so this selling ico coin must escrow, use addres is control escrow not control dev
remember if you want buy ico selling must use escorw
This is also escrow, but the multisig schem fooled one of escrow, the most sophosticated ico scam I have seen so far. |
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bitcointank
Member
 Offline
Activity: 89
Merit: 10
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October 01, 2016, 12:56:02 PM |
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You submitted this? I just wonder anyone reported police and bank or not, without police investigate them, we can't catch the scammer. |
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Dank Frank
Sr. Member
Offline
Activity: 406
Merit: 250
Too Weird to Live. Too Rare to Die...
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October 01, 2016, 04:33:50 PM |
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How do I report a crime to INTERPOL?
If you have information about a crime being planned or that has been committed, or if you are the victim of a crime, you should report this to your local or national police authorities. They can then access the appropriate INTERPOL channels if required. The INTERPOL General Secretariat can deal only with information provided by the appropriate law enforcement agencies, not members of the public.
Well all I know here (the Netherlands) the work the police does on internet crime is the bare minimum, let alone if it is a crime with crypto which isn't widely accepted here and a unknown area by our authorities. |
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azhimoet
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October 02, 2016, 01:54:52 AM |
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owh,,, i dont knwo about this ,, why declouds having negative isue  i think declouds have good future |
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BitPotus
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October 02, 2016, 05:50:58 AM |
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Here is the witch!  NO WAY!!! WELL DONE!!! So, time to find out who nichlahghe5 really is. FORK TIME |
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TheNewAnon135246
Legendary
Offline
Activity: 2198
Merit: 1989
฿uy ฿itcoin
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October 02, 2016, 06:34:23 AM
Last edit: October 02, 2016, 07:03:08 AM by TheNewAnon135246 |
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Here is the witch! NO WAY!!! WELL DONE!!! So, time to find out who nichlahghe5 really is. FORK TIME He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15. I searched his Skype name on Google and ran into his account on TheBot.net. His post history shows that he's trying to sell large amount of bitcoin for USD, starting on september 17th. His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller. That shows he has access to plenty of alt-accounts and is familiar with buying accounts. EDIT: I'm not saying that he is the one behind the scam, but there is plenty of evidence pointing in his direction. |
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BTCdoaA
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October 02, 2016, 06:36:06 AM |
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So it is ended here so far .. |
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malcovixeffect
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October 02, 2016, 06:38:17 AM |
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Here is the witch! NO WAY!!! WELL DONE!!! So, time to find out who nichlahghe5 really is. FORK TIME He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15. I searched his Skype name on Google and ran into his account on TheBot.net. His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodzOmodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller Poor guy.. The hunters gonna get him |
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shapeshiftscam
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October 02, 2016, 06:41:39 AM |
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Here is the witch! NO WAY!!! WELL DONE!!! So, time to find out who nichlahghe5 really is. FORK TIME He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15. I searched his Skype name on Google and ran into his account on TheBot.net. His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodzOmodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller Damn, it is so dark...Maybe the main scammer is an Indonesian, not a Germany? I am confused now. Another proof which trademark showed, ecash.org owner is cureent nikitan132. |
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TheNewAnon135246
Legendary
Offline
Activity: 2198
Merit: 1989
฿uy ฿itcoin
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October 02, 2016, 06:44:22 AM |
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That is not unlikely, but now you have a new person to ask who he sold his account to. On the other hand, his post history shows a bitcoin address that links to an account called PremiumAccountSeller. That implies that he sells accounts himself so I guess he has access to plenty of alt accounts. A great way to cover your own tracks. |
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TheNewAnon135246
Legendary
Offline
Activity: 2198
Merit: 1989
฿uy ฿itcoin
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October 02, 2016, 07:25:29 AM |
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Here is the witch! NO WAY!!! WELL DONE!!! So, time to find out who nichlahghe5 really is. FORK TIME He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15. I searched his Skype name on Google and ran into his account on TheBot.net. His post history shows that he's trying to sell large amount of bitcoin for USD since JULY His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodzOmodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller. That shows he has access to plenty of alt-accounts and is familiar with buying accounts. EDIT: I'm not saying that he is the one behind the scam, but there is plenty of evidence pointing in his direction. Updated the post again. Seriously check out his post history. He has been offering large amounts on bitcoin since July. There are plenty of more posts he has made, this is just a small selection. He was also asking to buy Amazon accounts with a 50k spending limit: |
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Maicol792
Legendary
Offline
Activity: 1260
Merit: 1010
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October 02, 2016, 07:39:36 AM |
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But BTC invested in this declouds (if this a scam) not are secure whit escrow service? Thanks
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TheNewAnon135246
Legendary
Offline
Activity: 2198
Merit: 1989
฿uy ฿itcoin
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October 02, 2016, 07:48:14 AM |
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But BTC invested in this declouds (if this a scam) not are secure whit escrow service? Thanks
I don't know if all invested funds went to the escrow address (since they weren't sent directly to the escrow address). |
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BitPotus
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October 02, 2016, 07:48:37 AM |
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But BTC invested in this declouds (if this a scam) not are secure whit escrow service? Thanks
Simple answer. NO. The escrow was compromised. |
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Deadman10
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October 02, 2016, 07:52:10 AM |
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hey man, i got chat from someone on my facebook, that account (omodz) on btc talk isnt mine anymore i already sold it to someone for 5 bucks long long time ago. this is my new acc |
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