[ICO 5% BONUS] deCLOUDs - Precious Metals-Backed Crypto-Platform on BlockChain

[szafa]

Lost my small amount of btc.

[Alexoz]

What's happening now? I'd like to get my 0.2btc back!

[ParmaBTC]

And the bitcoins are gone. Scammer is very happy now. Grats for the investors hehe

Bitcoin moved here

https://blockchain.info/address/18cSXkVLMYkGa6QJWwJQEwucnvNvnKmYQj

got moved again to here: https://blockchain.info/address/18aDqwdJiePqcaG3ARSaK7x9Ux9rgJGcZ9

scammer is still alive. no one forked him yet?

i don't figure why the scammer moved funds in a way like that. Maybe coinjoin tentative? we'll see next days 

[fr4nkthetank]

yeah funds are on the move.  He's probably doing some mixing from what I can see.  small amounts at first.

[frankmb]

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. 

[peschi]

And the bitcoins are gone. Scammer is very happy now. Grats for the investors hehe

Bitcoin moved here

https://blockchain.info/address/18cSXkVLMYkGa6QJWwJQEwucnvNvnKmYQj

got moved again to here: https://blockchain.info/address/18aDqwdJiePqcaG3ARSaK7x9Ux9rgJGcZ9

scammer is still alive. no one forked him yet?

got moved again to here (274.59534582 BTC) : https://blockchain.info/address/1FJjP5Ky9RVY4zcKHuRG6stg6uEaLsDHrs
5 BTC went to https://blockchain.info/1NN53dv68XV6dEqH9VWUuygcFLqGtja1RJ

[chikiuso]

And the bitcoins are gone. Scammer is very happy now. Grats for the investors hehe

Bitcoin moved here

https://blockchain.info/address/18cSXkVLMYkGa6QJWwJQEwucnvNvnKmYQj

got moved again to here: https://blockchain.info/address/18aDqwdJiePqcaG3ARSaK7x9Ux9rgJGcZ9

scammer is still alive. no one forked him yet?

got moved again to here (274.59534582 BTC) : https://blockchain.info/address/1FJjP5Ky9RVY4zcKHuRG6stg6uEaLsDHrs
5 BTC went to https://blockchain.info/1NN53dv68XV6dEqH9VWUuygcFLqGtja1RJ

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.

[electronicash]

274.59534582 BTC is going to be really huge now as its value if now more than 700USD. say goodbye to your BTC  

And the bitcoins are gone. Scammer is very happy now. Grats for the investors hehe

Bitcoin moved here

https://blockchain.info/address/18cSXkVLMYkGa6QJWwJQEwucnvNvnKmYQj

got moved again to here: https://blockchain.info/address/18aDqwdJiePqcaG3ARSaK7x9Ux9rgJGcZ9

scammer is still alive. no one forked him yet?

got moved again to here (274.59534582 BTC) : https://blockchain.info/address/1FJjP5Ky9RVY4zcKHuRG6stg6uEaLsDHrs
5 BTC went to https://blockchain.info/1NN53dv68XV6dEqH9VWUuygcFLqGtja1RJ

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.

[rubiprojects]

274.59534582 BTC is going to be really huge now as its value if now more than 700USD. say goodbye to your BTC  

And the bitcoins are gone. Scammer is very happy now. Grats for the investors hehe

Bitcoin moved here

https://blockchain.info/address/18cSXkVLMYkGa6QJWwJQEwucnvNvnKmYQj

got moved again to here: https://blockchain.info/address/18aDqwdJiePqcaG3ARSaK7x9Ux9rgJGcZ9

scammer is still alive. no one forked him yet?

got moved again to here (274.59534582 BTC) : https://blockchain.info/address/1FJjP5Ky9RVY4zcKHuRG6stg6uEaLsDHrs
5 BTC went to https://blockchain.info/1NN53dv68XV6dEqH9VWUuygcFLqGtja1RJ

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

[electronicash]

274.59534582 BTC is going to be really huge now as its value if now more than 700USD. say goodbye to your BTC  

And the bitcoins are gone. Scammer is very happy now. Grats for the investors hehe

Bitcoin moved here

https://blockchain.info/address/18cSXkVLMYkGa6QJWwJQEwucnvNvnKmYQj

got moved again to here: https://blockchain.info/address/18aDqwdJiePqcaG3ARSaK7x9Ux9rgJGcZ9

scammer is still alive. no one forked him yet?

got moved again to here (274.59534582 BTC) : https://blockchain.info/address/1FJjP5Ky9RVY4zcKHuRG6stg6uEaLsDHrs
5 BTC went to https://blockchain.info/1NN53dv68XV6dEqH9VWUuygcFLqGtja1RJ

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

[rubiprojects]

274.59534582 BTC is going to be really huge now as its value if now more than 700USD. say goodbye to your BTC  

And the bitcoins are gone. Scammer is very happy now. Grats for the investors hehe

Bitcoin moved here

https://blockchain.info/address/18cSXkVLMYkGa6QJWwJQEwucnvNvnKmYQj

got moved again to here: https://blockchain.info/address/18aDqwdJiePqcaG3ARSaK7x9Ux9rgJGcZ9

scammer is still alive. no one forked him yet?

got moved again to here (274.59534582 BTC) : https://blockchain.info/address/1FJjP5Ky9RVY4zcKHuRG6stg6uEaLsDHrs
5 BTC went to https://blockchain.info/1NN53dv68XV6dEqH9VWUuygcFLqGtja1RJ

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

Farpa, opair scam op, aka wasserman, bought account, do you think it is also the same scammer in decloud?

[electronicash]

274.59534582 BTC is going to be really huge now as its value if now more than 700USD. say goodbye to your BTC  

And the bitcoins are gone. Scammer is very happy now. Grats for the investors hehe

Bitcoin moved here

https://blockchain.info/address/18cSXkVLMYkGa6QJWwJQEwucnvNvnKmYQj

got moved again to here: https://blockchain.info/address/18aDqwdJiePqcaG3ARSaK7x9Ux9rgJGcZ9

scammer is still alive. no one forked him yet?

got moved again to here (274.59534582 BTC) : https://blockchain.info/address/1FJjP5Ky9RVY4zcKHuRG6stg6uEaLsDHrs
5 BTC went to https://blockchain.info/1NN53dv68XV6dEqH9VWUuygcFLqGtja1RJ

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

Farpa, 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.

[christjesus911]

No one forked the scammer any more? Easy money for him, damn. Fuck you dev and your female family.

[Maicol792]

Fuck you dev and your family.

[reginalkri]

So has it been confirmed that deClouds and Opair are of the same group?

[CyanFox]

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.

[reginalkri]

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.

[coinmenace]

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).

[CyanFox]

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.

[electronicash]

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.