szafa
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October 24, 2016, 08:28:43 PM |
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Lost my small amount of btc.
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Alexoz
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October 26, 2016, 02:25:30 AM |
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What's happening now? I'd like to get my 0.2btc back!
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ParmaBTC
Legendary
Offline
Activity: 1218
Merit: 1002
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October 26, 2016, 09:24:27 AM |
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i don't figure why the scammer moved funds in a way like that. Maybe coinjoin tentative? we'll see next days
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fr4nkthetank
Legendary
Offline
Activity: 2294
Merit: 1182
Now the money is free, and so the people will be
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October 26, 2016, 07:20:23 PM |
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yeah funds are on the move. He's probably doing some mixing from what I can see. small amounts at first.
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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 28, 2016, 02:13:19 PM |
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What's happening now? I'd like to get my 0.2btc back!
We all like to get out btc back, but that's not going to happen. You can write your 0.2 btc as a loss unfortunately.
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peschi
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October 30, 2016, 05:00:30 AM |
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chikiuso
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October 30, 2016, 05:05:58 AM |
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Maybe the scammer use a mixer to wash the dirty money, who knows, but what i know is: he and his family will be cursed because of his scam activity.
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electronicash
Legendary
Offline
Activity: 3206
Merit: 1054
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October 30, 2016, 05:52:38 AM |
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274.59534582 BTC is going to be really huge now as its value if now more than 700USD. say goodbye to your BTC you guys are determined to track him down? think there are just few of those scammers and a lot of them that you can most probably find are in gofundme using bitcoin.
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rubiprojects
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October 30, 2016, 05:55:58 AM |
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274.59534582 BTC is going to be really huge now as its value if now more than 700USD. say goodbye to your BTC you guys are determined to track him down? think there are just few of those scammers and a lot of them that you can most probably find are in gofundme using bitcoin. Investors are too naive to be fooled, the important invetment rules: don't invest in unreliable people or team, since op never showed in any interview or hangout, i consider he is not real peoson
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electronicash
Legendary
Offline
Activity: 3206
Merit: 1054
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October 30, 2016, 05:59:12 AM |
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274.59534582 BTC is going to be really huge now as its value if now more than 700USD. say goodbye to your BTC you guys are determined to track him down? think there are just few of those scammers and a lot of them that you can most probably find are in gofundme using bitcoin. Investors are too naive to be fooled, the important invetment rules: don't invest in unreliable people or team, since op never showed in any interview or hangout, i consider he is not real peoson exactly. just imagine how this guy got away with bitcoin funded to him by few investors here in bitcointalk.. i tracked him down and found the rest of his scamming scheme. check this https://www.simplygiving.com/backhome Foreign Family asks for help to send him back to Portugal Armando Farpa is fundraising for 1000 MISSIONARY MOVEMENT yet he said he is from brazil https://www.bitbond.com/listings/2A9BTB4939
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rubiprojects
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October 30, 2016, 06:08:34 AM |
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274.59534582 BTC is going to be really huge now as its value if now more than 700USD. say goodbye to your BTC you guys are determined to track him down? think there are just few of those scammers and a lot of them that you can most probably find are in gofundme using bitcoin. Investors are too naive to be fooled, the important invetment rules: don't invest in unreliable people or team, since op never showed in any interview or hangout, i consider he is not real peoson exactly. just imagine how this guy got away with bitcoin funded to him by few investors here in bitcointalk.. i tracked him down and found the rest of his scamming scheme. check this https://www.simplygiving.com/backhome Foreign Family asks for help to send him back to Portugal Armando Farpa is fundraising for 1000 MISSIONARY MOVEMENT yet he said he is from brazil https://www.bitbond.com/listings/2A9BTB4939Farpa, opair scam op, aka wasserman, bought account, do you think it is also the same scammer in decloud?
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electronicash
Legendary
Offline
Activity: 3206
Merit: 1054
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October 30, 2016, 06:31:53 AM |
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274.59534582 BTC is going to be really huge now as its value if now more than 700USD. say goodbye to your BTC you guys are determined to track him down? think there are just few of those scammers and a lot of them that you can most probably find are in gofundme using bitcoin. Investors are too naive to be fooled, the important invetment rules: don't invest in unreliable people or team, since op never showed in any interview or hangout, i consider he is not real peoson exactly. just imagine how this guy got away with bitcoin funded to him by few investors here in bitcointalk.. i tracked him down and found the rest of his scamming scheme. check this https://www.simplygiving.com/backhome Foreign Family asks for help to send him back to Portugal Armando Farpa is fundraising for 1000 MISSIONARY MOVEMENT yet he said he is from brazil https://www.bitbond.com/listings/2A9BTB4939Farpa, opair scam op, aka wasserman, bought account, do you think it is also the same scammer in decloud? Not really but what I'm suggesting is that they are just few in the bitcointalk who gets to getaway scamming users here. if you guys wants to track them down, try watching those users in the gofundme, simplygiving.com and the likes for most probably they are the ones doing it.
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christjesus911
Newbie
Offline
Activity: 20
Merit: 0
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November 04, 2016, 10:50:17 AM |
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No one forked the scammer any more? Easy money for him, damn. Fuck you dev and your female family.
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Maicol792
Legendary
Offline
Activity: 1260
Merit: 1010
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November 04, 2016, 12:34:42 PM |
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Fuck you dev and your family.
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reginalkri
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November 05, 2016, 04:08:43 AM |
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So has it been confirmed that deClouds and Opair are of the same group?
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CyanFox
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November 05, 2016, 04:19:55 AM |
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So has it been confirmed that deClouds and Opair are of the same group?
Don't know, they copied linkedin each other, it is very possible, but no real proof to connect them. They are confirmed scams, this is proven fact.
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reginalkri
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November 05, 2016, 04:33:35 AM |
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So has it been confirmed that deClouds and Opair are of the same group?
Don't know, they copied linkedin each other, it is very possible, but no real proof to connect them. They are confirmed scams, this is proven fact. It's a great lesson for others to read. Especially that Opair, because the OP just kept going as if he was going to provide something, even many weeks when it was pretty much confirmed that it was a scam. The ability to just lie without any remorse. Perhaps being a criminal, he'll get caught doing something else and get locked up for a really long time, even though the victims here won't know about it.
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coinmenace
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November 05, 2016, 08:27:59 AM |
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So has it been confirmed that deClouds and Opair are of the same group?
Don't know, they copied linkedin each other, it is very possible, but no real proof to connect them. They are confirmed scams, this is proven fact. It's a great lesson for others to read. Especially that Opair, because the OP just kept going as if he was going to provide something, even many weeks when it was pretty much confirmed that it was a scam. The ability to just lie without any remorse. Perhaps being a criminal, he'll get caught doing something else and get locked up for a really long time, even though the victims here won't know about it. Indeed this will be a lesson to investors who lost some of their BTC in these 2 scams. Better do your own proper research next time and not just rely on others. It doesn't really help if scammer have other accounts that keeps hyping and believing, encouraging others to invest in it. Or escrows that have no idea who they are escrowing (2 of 3 keys held by dev).
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CyanFox
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November 05, 2016, 08:40:01 AM |
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So has it been confirmed that deClouds and Opair are of the same group?
Don't know, they copied linkedin each other, it is very possible, but no real proof to connect them. They are confirmed scams, this is proven fact. It's a great lesson for others to read. Especially that Opair, because the OP just kept going as if he was going to provide something, even many weeks when it was pretty much confirmed that it was a scam. The ability to just lie without any remorse. Perhaps being a criminal, he'll get caught doing something else and get locked up for a really long time, even though the victims here won't know about it. Indeed this will be a lesson to investors who lost some of their BTC in these 2 scams. Better do your own proper research next time and not just rely on others. It doesn't really help if scammer have other accounts that keeps hyping and believing, encouraging others to invest in it. Or escrows that have no idea who they are escrowing (2 of 3 keys held by dev). This greek guy must be first time to be escrow, he lacks of experience, so he failed. SebastianJu has much more experience on this, so he refused to be the escrow of declouds, but Sj was scammed by wasserman too.
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electronicash
Legendary
Offline
Activity: 3206
Merit: 1054
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November 05, 2016, 08:46:52 AM |
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I really think those who sell accounts to these scammers should be able to help track them down. niktitan132, wasserman and kooke i think are bought accounts and those who sold these accounts can possibly help expose these scammers.
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