YIz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 05:49:36 PM |
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Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind. And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him.
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baggle
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 05:54:42 PM |
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Let the chase starts ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) Prepare your ass armando, dogs wil bit them soon.
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Geekphazm
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 05:59:07 PM |
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Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind. And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him. Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world.
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boltz
Legendary
Offline
Activity: 3290
Merit: 1202
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 06:00:32 PM |
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Looks ok .
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Geekphazm
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 06:04:31 PM |
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Looks ok .
LOL, do you read recent post? It is one of biggest scam in this year. After lir 400 btc scam, ion 350 btc scam, declouds 300 btc scam, opair 180 btc scam.
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YIz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 06:09:55 PM |
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Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind. And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him. Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world. This is from his Google Plus account: https://i.imgur.com/XROKFEN.pngYeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones.
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LiskQH
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 08:50:26 PM |
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Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind. And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him. Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world. This is from his Google Plus account: https://i.imgur.com/XROKFEN.pngYeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones. Whether somebody has communications in darknet? I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat ![Angry](https://bitcointalk.org/Smileys/default/angry.gif)
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termion
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 10:04:22 PM |
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I think, need public execution ... Scummers must die.
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YIz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 01, 2016, 11:02:46 PM |
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Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind. And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him. Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world. This is from his Google Plus account: https://i.imgur.com/XROKFEN.pngYeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones. Whether somebody has communications in darknet? I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) I think, need public execution ... Scummers must die.
Pretty sure those statements could get you in trouble, I wouldn't say it in public.
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termion
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 02, 2016, 05:43:02 AM |
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Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind. And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him. Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world. This is from his Google Plus account: https://i.imgur.com/XROKFEN.pngYeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones. Whether somebody has communications in darknet? I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) I think, need public execution ... Scummers must die.
Pretty sure those statements could get you in trouble, I wouldn't say it in public. If wassermann99 no scummer - where is he? In real life scummer must be isolated from all ... People lose faith in ICO from scummers. Many ICO will cannot go success from them... How can struggle with scummer? Only public execution ...
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crazydeadmoth
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 02, 2016, 05:47:13 AM |
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Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind. And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him. Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world. This is from his Google Plus account: https://i.imgur.com/XROKFEN.pngYeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones. Whether somebody has communications in darknet? I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) I think, need public execution ... Scummers must die.
Pretty sure those statements could get you in trouble, I wouldn't say it in public. LOL, you think that scammer is ok, but their curses are not ok? Come on, FBI is not moron, they will catch the scammer first
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YIz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 02, 2016, 04:02:53 PM |
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Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind. And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him. Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world. This is from his Google Plus account: https://i.imgur.com/XROKFEN.pngYeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones. Whether somebody has communications in darknet? I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) I think, need public execution ... Scummers must die.
Pretty sure those statements could get you in trouble, I wouldn't say it in public. LOL, you think that scammer is ok, but their curses are not ok? Come on, FBI is not moron, they will catch the scammer first The "FBI" are not going after online scammers. but death threats might interest them.
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termion
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 02, 2016, 06:19:12 PM |
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Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind. And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him. Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world. This is from his Google Plus account: https://i.imgur.com/XROKFEN.pngYeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones. Whether somebody has communications in darknet? I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) I think, need public execution ... Scummers must die.
Pretty sure those statements could get you in trouble, I wouldn't say it in public. LOL, you think that scammer is ok, but their curses are not ok? Come on, FBI is not moron, they will catch the scammer first The "FBI" are not going after online scammers. but death threats might interest them. When FBI must find REAL man - scammer ... When threat may be real ... Now REAL man no ... Fear, fear, we cannot live in fear ...
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ShineKami
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 111
Merit: 10
Web-developer
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 03, 2016, 03:06:12 PM |
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I understand a OPAIR wallet from a PC can be removed? Scam is ended ? ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Well that just invested a total of 100k sat.
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anonbit992
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 378
Merit: 251
A Trader & An Investor
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 04, 2016, 10:21:17 AM |
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Another lesson learnt in the hardest of ways. Investors need to be very careful before getting into any ICOs. This was well executed. But The escrow did give a nice opportunity to exit from the ICO. Unfortunately many investors choose to stay in. So whats the next move? Accept the fact and move on??!!
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| ●● VISUAL STRATEGY BUILDER ●●●●●◎●● BOUNTY | ANN | WHITEPAPER ●●◎● ●● FOR CRYPTOTRADING ●●●●●◎●●●●●●◎●● TELEGRAM | FACEBOOK | TWITTER ●●◎● ALGORITHMIC TRADING | STRATEGY OPTIMIZATION | COPY TRADING
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scammerdie
Newbie
Offline
Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 04, 2016, 12:17:18 PM |
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Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind. And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him. Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world. This is from his Google Plus account: https://i.imgur.com/XROKFEN.pngYeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones. Whether somebody has communications in darknet? I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) I think, need public execution ... Scummers must die.
Pretty sure those statements could get you in trouble, I wouldn't say it in public. LOL, you think that scammer is ok, but their curses are not ok? Come on, FBI is not moron, they will catch the scammer first The "FBI" are not going after online scammers. but death threats might interest them. When FBI must find REAL man - scammer ... When threat may be real ... Now REAL man no ... Fear, fear, we cannot live in fear ... You are right, if they don't find op, how can they verify the threat is real or just saying? Yeah, op's whole family is dead. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) He accused me made campaign against him, everything is clear now.
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KLONE
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 04, 2016, 12:39:38 PM |
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I suggest victims of opair scam make reports here - https://www.fbi.gov/tipsCrypto scams are 'sexy', so even minor scams like Opair are interesting to law enforcement now, and wasserman committed a number of traceable cyber crimes so he is a big enough target. The thing with law enforcement is they know they can't catch everyone committing a particular crime, but if they catch just a few and send them to jail (e.g. Ross Ulbricht) they can send a deterrent message which gets them brownie points with their superiors and the sheeple. Wasserman made plenty of rookie mistakes, so you can bet he left a trail cops with badges can follow easily.
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boomboom
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 04, 2016, 12:51:43 PM |
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I suggest victims of opair scam make reports here - https://www.fbi.gov/tipsCrypto scams are 'sexy', so even minor scams like Opair are interesting to law enforcement now, and wasserman committed a number of traceable cyber crimes so he is a big enough target. The thing with law enforcement is they know they can't catch everyone committing a particular crime, but if they catch just a few and send them to jail (e.g. Ross Ulbricht) they can send a deterrent message which gets them brownie points with their superiors and the sheeple. Wasserman made plenty of rookie mistakes, so you can bet he left a trail cops with badges can follow easily. +1 People can (and will) run foul of the law for legal ICO's done in good faith ... for illegal scams people will serve time in prison. It won't matter what jurisdiction you're in either, the USA reserves the right to arrest and extradite anyone who sells 'illegal' ICO tokens to USA citizens regardless of the nationality of the ICO organiser. wasserman has a target on his back for the ICO, the theft, identity fraud on linkedin etc
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Alexoz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 05, 2016, 06:57:02 AM |
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Who will report to the FBI? I did put .2BTC in Nimirum, Declouds, and OPAIR. It's a joke XD
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Alexoz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 05, 2016, 07:03:17 AM |
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Look my previous post about Opair and calling wasserman a scammer in this thread wasn't deleted, its been there for days already. This means that wasserman is already gone and now just celebrating his fortune.
Since he pretended has the confidence to complete this project, he scammed SJ for most of remaining coins, SJ should not have trusted him, imo most of the fund released, and he run away. Good thing SebastianJu initiated a refund but only few took advantage of that and still others wanted to risk their BTC. No Developer, no wallet. No shit! And did this happen? We will be organizing a meeting in London in October for interested investors who can participate if they wish. We will also be present and trying to make contacts in the The Blockchain Summit and the Global Expansion Summit to be held in October in London.
Lol ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) What about those who invest, and keep track of the project every 2 months? Haven't had a chance, I just put my trust into someonelse's hand, and as often I got scammed. Don't trust anyone! Don't buy ICO anymore!!! Stay safe at home :p And it's gunna get worse, they are coming to you ^_^
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