baomoremoney
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October 09, 2016, 03:45:25 PM |
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Glad they were caught because of the photo they photoshop. they could have scammed thousands if they weren't caught. I knew its suspicious enough when they said they are backed with precious metals like XUAR. The person on the video, is he real? https://www.youtube.com/watch?v=QcjkKqFnflsI am betting that's an actor from somewhere like fiver.com, they will dress a shirt with your logo and say anything... he probably is even unaware that he is getting dubbed to say something else. Must be, that guy is so easy to afford, 5 usd, he may suffer a disaster if there is something happens.
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Maicol792
Legendary
Offline
Activity: 1260
Merit: 1010
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October 10, 2016, 07:07:36 AM |
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niktitan132 Last Active: October 08, 2016, 09:43:35 PM refund 300btc fraud ed scammer
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hollandvan
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October 12, 2016, 06:43:02 AM |
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niktitan132 Last Active: October 08, 2016, 09:43:35 PM refund 300btc fraud ed scammer
He is afraid of being raped by the police and forked by us, so he dare not move 299 btc, if he use it, he will be cursed by us.
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jay8291
Sr. Member
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Activity: 812
Merit: 251
I-CHAIN - The Revolution of Digital Advertising
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October 12, 2016, 06:20:36 PM |
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If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
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christjesus911
Newbie
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Activity: 20
Merit: 0
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October 12, 2016, 06:28:06 PM |
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If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
If the detective didn't find that, OP must withdraw that money and fucking a hooker now, shame!
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jay8291
Sr. Member
Offline
Activity: 812
Merit: 251
I-CHAIN - The Revolution of Digital Advertising
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October 12, 2016, 06:33:57 PM |
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If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
If the detective didn't find that, OP must withdraw that money and fucking a hooker now, shame! Is he Unable to withdraw the money due to one key present with BitcoinExpert or He is Not Withdrawing the BTC intentionally ?
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christjesus911
Newbie
Offline
Activity: 20
Merit: 0
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October 12, 2016, 06:39:04 PM |
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If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
If the detective didn't find that, OP must withdraw that money and fucking a hooker now, shame! Is he Unable to withdraw the money due to one key present with BitcoinExpert or He is Not Withdrawing the BTC intentionally ? He is Not Withdrawing the BTC intentionally. His identity was found by trademark, you can find it in previous posts, and this scammer owns 2 keys, one escrow(ecash.org founder) is himself.
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jay8291
Sr. Member
Offline
Activity: 812
Merit: 251
I-CHAIN - The Revolution of Digital Advertising
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October 12, 2016, 06:46:47 PM |
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If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
If the detective didn't find that, OP must withdraw that money and fucking a hooker now, shame! Is he Unable to withdraw the money due to one key present with BitcoinExpert or He is Not Withdrawing the BTC intentionally ? He is Not Withdrawing the BTC intentionally. His identity was found by trademark, you can find it in previous posts, and this scammer owns 2 keys, one escrow(ecash.org founder) is himself. Is It Possible to withdraw funds from an escrow without ALL of the keys ?
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frankmb
Sr. Member
Offline
Activity: 308
Merit: 250
Too Weird to Live. Too Rare to Die...
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October 12, 2016, 07:31:44 PM |
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If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
If the detective didn't find that, OP must withdraw that money and fucking a hooker now, shame! Is he Unable to withdraw the money due to one key present with BitcoinExpert or He is Not Withdrawing the BTC intentionally ? He is Not Withdrawing the BTC intentionally. His identity was found by trademark, you can find it in previous posts, and this scammer owns 2 keys, one escrow(ecash.org founder) is himself. Is It Possible to withdraw funds from an escrow without ALL of the keys ? No, he will need 2 keys to do so, he probably has 2 keys himself since the escrow mentioned in the OP doesn't have a key.
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scambust
Legendary
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Activity: 1652
Merit: 1007
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October 12, 2016, 07:55:57 PM |
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but we were not 100% convinced that it was scam...
Really?! I think you knew and think it would fly on Shittrex and pump to 200% before dumping. It's 2016, dude. Red flag 1. Who dubs their own video, when in forums he can send messages in English Red flag 2. Title itself - Precious Metals-Backed Crypto-Platform on BlockChain - in every venture of this type for the last three decades, there's always a catch to these things. Note for future investments: Any sort of legitimate gold-backed, commodity-backed, deposit-backed, etc will only come after govenment oversight and regulation. Because it is one of the commonly used scams everywhere!
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Judge-Dredd
Sr. Member
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Activity: 517
Merit: 257
CryptoTalk.Org - Get Paid for every Post!
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October 13, 2016, 11:34:31 PM |
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Judge Dredd is not pleased by this. niktitan132, refund the btc or you'll be making the biggest mistake of your life. Perhaps the last.
disclaimer: I did not invest a single satoshi in this dumpster fire
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Dewi08
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October 13, 2016, 11:48:41 PM |
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I just found out about this coin, which stole all the money investors and commit massive fraud, how could this happen ??
Is there no legal recourse and seek damages from all sides ..
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electronicash
Legendary
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Activity: 3122
Merit: 1052
Eloncoin.org - Mars, here we come!
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October 14, 2016, 12:57:12 AM |
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I just found out about this coin, which stole all the money investors and commit massive fraud, how could this happen ??
Is there no legal recourse and seek damages from all sides ..
investors don't find it easy to pin down these scammers. where ever they are in the world its not going to be that easy to get them to stand trial while it seem very easy for them to take btc from investors. that is how bad the situation for these ICOs and they pop up everyday. i don't even understand why i promote and wear this avatar myself lol
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▄▄████████▄▄ ▄▄████████████████▄▄ ▄██████████████████████▄ ▄█████████████████████████▄ ▄███████████████████████████▄
| ███████████████████▄████▄ █████████████████▄███████ ████████████████▄███████▀ ██████████▄▄███▄██████▀ ████████▄████▄█████▀▀ ██████▄██████████▀ ███▄▄████████████▄ ██▄███████████████ ░▄██████████████▀ ▄█████████████▀ █████████████ ███████████▀ ███████▀▀ | | | .
| | ▄▄███████▄▄ ▄███████████████▄ ▄███████████████████▄ ▄█████████████████████▄ ▄███████████████████████▄ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀███████████████▀ ▀▀███████▀▀ | . ElonCoin.org | │ | | .
| │ | ████████▄▄███████▄▄ ███████▄████████████▌ ██████▐██▀███████▀▀██ ███████████████████▐█▌ ████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄ ███▀░▐███▀▄█▄█▀▀█▄█▄▀ ██████████████▄██████▌ █████▐██▄██████▄████▐ █████████▀░▄▄▄▄▄ ███████▄█▄░▀█▄▄░▀ ███▄██▄▀███▄█████▄▀ ▄██████▄▀███████▀ ████████▄▀████▀█████▄▄ | . "I could either watch it happen or be a part of it" ▬▬▬▬▬ |
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reginalkri
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October 16, 2016, 01:15:42 AM |
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Glad they were caught because of the photo they photoshop. they could have scammed thousands if they weren't caught. I knew its suspicious enough when they said they are backed with precious metals like XUAR. The person on the video, is he real? https://www.youtube.com/watch?v=QcjkKqFnflsI am betting that's an actor from somewhere like fiver.com, they will dress a shirt with your logo and say anything... he probably is even unaware that he is getting dubbed to say something else. Was he saying anything different that what was dubbed?
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jovan85
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October 17, 2016, 02:41:56 PM |
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This coin like Pulsar,Lutetium and many other...Scam
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Wolfgang Dion
Newbie
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Activity: 3
Merit: 0
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October 17, 2016, 03:23:28 PM |
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did somebody summarized all collected informations about that scam case to hand over to police?
or shall we collect enough coins to retain skry.tech to analyse the bitcoin transaction of the escrow address like police will do?
what do you think?
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Alexoz
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October 18, 2016, 01:00:11 AM |
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Main site down... G'bye to my 0.2btc, Feel the same with OPAIR... Can't get Wasserman to send me the coins!
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jtaylor1173
Newbie
Offline
Activity: 22
Merit: 0
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October 18, 2016, 06:05:18 AM |
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Did this guy just close down DeClouds and take the BTC? What an asshole!
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HmmMAA
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October 19, 2016, 07:27:09 AM |
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Well... I did not await this but I think I have to make this post not as a warning but with informational character only. Everyone should think what he wants of my post.
Well, I was approached by niktitan132 asking me to provide a multisig escrow 2 of 3 for this ICO.
I said this ICO looks good so far and I suggested TwinWinNerD as the second escrow since he is highly trusted and I worked with him some times already.
I got a message back saying that they already asked e-cash.org to provide a public master key. It would be a famous website in german and they want to attract german customers. I never heard of that site and asked in german subforum if I missed something but no... no one every heard of it.
He wrote, well that is fine, that page already negated his request. So his next suggestion was Petros Anagnostou, he is involved with wave and they want to target the greek market, I was told. I checked a bit, he has a greek thread about wave... dunno what's about really. Though I do not really know if he is well known and trusted.
So I answered why does he want to target the greek market when he wants to target the world market. And if all of his investors would say "Yes, I know this guy. I trust him.". I doubt that.
I stressed the point that EVERY party in a multisig escrow needs to be independent. Otherwise the idea could come up that two of the parties somehow are the same of coupled some way.
In any way... I did not hear anything anymore even when asking back.
Now I see those both parties are the other 2 key holders now. Even though e-cash was negating the request before...
Anyway... this is a purely informative post and nothing more.
What a prophetic post from SJ . I think that this how ICO's should work . Multi signature wallet with at least 2 trusted escrows . Too bad for people here lost their money . Hope this - and every - scammer will buy medicines with stolen funds .
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"It is hard to imagine a more stupid or more dangerous way of making decisions than by putting those decisions in the hands of people who pay no price for being wrong." Thomas Sowell
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