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Author Topic: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!  (Read 66220 times)
plastick
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November 26, 2016, 03:27:13 AM
Last edit: November 26, 2016, 05:46:37 AM by plastick
 #381

Oh look DeOS has a theme song. Jawad seems to have a lot of time on his hands in between composing DeOS music and making flying logos. It's a shame his github is completely empty.

https://soundcloud.com/jawad-yaqub

More handy Jawad stuff:
https://botbot.me/freenode/erisindustries/search/?q=jawad.akamai
https://www.youtube.com/watch?v=PKo2Cshfob8&feature=youtu.be
https://github.com/jyaqub
https://github.com/razorcoin
https://github.com/razormind
https://plus.google.com/communities/112741592615737805462/stream/e3f82de7-c2d3-424d-a595-2501a94f6b3a Razormind google+ group. Not much there..

http://www.huffingtonpost.com/author/jawad-yaqub
"after a degree in Computer Science and a MPhil in the same went on to do a doctorate in Artificial Intelligence."
Guess what? Queens University Belfast doesn't even OFFER degrees in AI, STUPID! It's philosophy not AI! You can't just make up a name for your "phd" - but I don't blame you I would be ashamed to have a degree in philosophy, too.

http://www.belfasttelegraph.co.uk/incoming/queens-university-of-belfast-graduation-afternoon-ceremony-28021396.html
This is a little strange... turns out Jawad never actually went to Queens University Belfast... but his SISTER AROUSA YAQUB did. She has a phd in philosophy from 2006. I wonder how hard it was for Jawad to make a photo copy of her paperwork and change her name to his? I imagine that is fairly illegal but we already know Mr. Yaqub believes he is above the law.

I wonder if Jawad's sister knows what is going on? I wonder if she knows he has stolen all this new money he has and that he has stolen her identity to use as his own? Maybe somebody should give her a heads up.

Arousa Yaqub
https://www.facebook.com/arousa.yaqub
https://people.bayt.com/arousa-yaqub/
https://beta.companieshouse.gov.uk/officers/M6rHINYwO3T0wJ2O9VZxCKI41lY/appointments

Bellal Yaqub
https://www.youtube.com/channel/UCsy2Chve_dtJCaFpujKxk3A
https://www.facebook.com/byaqub

Look at all the people who have lived in the same house in Holywood:
http://www.192.com/atoz/people/yaqub/arousa/bt18/3576818302/

Haji Joya
https://www.facebook.com/haji.joya.3 - Aww look the facebook page has been conveniently removed.
https://www.facebook.com/oldmill10 Oh look this one works and is friends with Arousa Yaqub
https://twitter.com/hmyjoya His twitter seems to be there... and is following Phil Sturgeon.
https://www.linkedin.com/in/haji-joya-9702aa93
https://plus.google.com/112444669141556775309 Well well, Look at this... he has both Yaqub and Joya as surnames.
https://www.youtube.com/channel/UC1OzAk0QOGhqfMiuBhiZiRw
http://belfastislamiccentre.org.uk/index.php/executive-board/ He happens to be Vice Chairman of Belfast Islamic Centre

I wonder if Haji Mohammed Yaqub Joya is their dad and they are using his address?

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November 26, 2016, 05:56:18 AM
 #382


"Razor, you're we're gonna need A Bigger Society."

Fuck you guys for draggin' me into this thread! Oh, wait, I forgot. I stumbled upon this bitch. Dudes, I've been here on this fuckin case since I first posted above a couple posts back. I'm currently just starting page 3. Don't ask how that's possible, but rest assured I bring new shit to the table. Eat it up, bitches, while I get me some therapy from http://web.archive.org/web/*/instantcbt.com, another fine Razormind site like A Bigger Society linked above.

http://dig.do/abiggersociety.com

Quote
Links found on Abiggersociety homepage:

abiggersociety.com is linking to those sites:

 gtranslate.net
GTranslate - Multilingual Website Solutions, Website Translator
coexistencetrust.org
www.aobm.org
www.bmsd.org.uk
www.ihsancentre.com
www.islamiccircles.org
www.rzrmind.net
www.thecitycircle.com

External links:

A Bigger Society
About Us
Razormind
The Ihsan Centre
The Coexistence Trust
The Association of British Muslims
British Muslims for Secular Democracy
Islamic Circles
The City Circle
Contact
Your Blog
Authors
Annette Page
Besir Kurtulmus
Darragh Monaghan
David Tumulty
Kevin Kirby
Liz Curry
Michael Graham
Mike Diboll
Mustafa Al-Mansur
n0stere0types
Naomi Caroline
Paul Wood
Sanctus Speculum
Shubhangi Kitchloo
Sofia Rashid
Stephane Hardy
Tehmina Kazi
Tom Holland
Usaama Al-Azimi
Jawad Yaqub
13314_holland_tom
Fiaz
Yahya Birt Headshot
rizvi
Facebook
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GTranslate
holland_tom
@MoAnsar
@successcvs
@SamMaloneUK
http://t.co/0MKyvPhe
@allanholloway
@JakeReesMogg
@ajhmurray
@SweeneysTweets
@ScapegoatCC
@DulwichBooks
http://t.co/jCaCez0J
http://t.co/krg3E5i7
http://t.co/rweuFJeV
@iamamro
http://t.co/tPAf5UFn
@youtube
@jameschappers
http://t.co/FrktkAVo
#MakingHistory
@anjemchoudary
http://t.co/sgXuG7r4
@maajidnawaz
@theoldbatsman
http://t.co/WYbAbwKk
Lost
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November 26, 2016, 06:15:14 AM
 #383

http://web.archive.org/web/20140210221409/http://abiggersociety.com/testimonials/

Yep Jawad's old site. Nice find!


Domain Name: abiggersociety.com
Registry Domain ID: 1713823441_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2016-04-05T20:33:25Z
Creation Date: 2012-04-16T10:44:28Z
Registrar Registration Expiration Date: 2017-04-16T10:44:28Z
Registrar: GANDI SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: abuse@support.gandi.net
Registrar Abuse Contact Phone: +33.170377661
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jawad Yaqub
Registrant Organization:
Registrant Street: Obfuscated whois Gandi-63-65 boulevard Massena
Registrant City: Obfuscated whois Gandi-Paris
Registrant State/Province: Paris
Registrant Postal Code: 75013
Registrant Country: FR
Registrant Phone: +33.170377666
Registrant Phone Ext:
Registrant Fax: +33.143730576
Registrant Fax Ext:
Registrant Email: jawad.yaqub@gmail.com
Registry Admin ID:
Admin Name: Jawad Yaqub
Admin Organization:
Admin Street: Obfuscated whois Gandi-63-65 boulevard Massena
Admin City: Obfuscated whois Gandi-Paris
Admin State/Province: Paris
Admin Postal Code: 75013
Admin Country: FR
Admin Phone: +33.170377666
Admin Phone Ext:
Admin Fax: +33.143730576
Admin Fax Ext:
Admin Email: jawad.yaqub@gmail.com
Registry Tech ID:
Tech Name: Jawad Yaqub
Tech Organization:
Tech Street: Obfuscated whois Gandi-63-65 boulevard Massena
Tech City: Obfuscated whois Gandi-Paris
Tech State/Province: Paris
Tech Postal Code: 75013
Tech Country: FR
Tech Phone: +33.170377666
Tech Phone Ext:
Tech Fax: +33.143730576
Tech Fax Ext:
Tech Email: jawad.yaqub@gmail.com
Name Server: GABE.NS.CLOUDFLARE.COM
Name Server: ZARA.NS.CLOUDFLARE.COM

DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

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November 26, 2016, 07:37:34 PM
Last edit: November 26, 2016, 07:57:56 PM by Gleb Gamow
 #384

https://www.facebook.com/pg/rzrmind/about/?ref=page_internal



Thread: https://bitcointalk.org/index.php?topic=131446.0

http://web.archive.org/web/20121224114931/http://www.cpcelectronics.co.uk/acatalog/About_Us.html




"Whenever I want my pussy eaten by a Muslim, I call Yaqub because I love squeezing his funky ears while he's going town, and boy does Yaqub ever go to town down there hours on end. I'm getting hot just thinking about it. In fact, I'm going to call him now. Hope he brings his horse again."

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November 26, 2016, 08:40:27 PM
 #385

Not sure if this could be considered as a connection, Gleb. There were literally 100s of companies (from what I saw with my 2 min. search), which were previously registered on that address. 

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November 26, 2016, 10:55:19 PM
 #386

Not sure if this could be considered as a connection, Gleb. There were literally 100s of companies (from what I saw with my 2 min. search), which were previously registered on that address.  

You are exactly correct, bud. But at least it's out there depicting an earlier nefarious actor in this space using the exact same address.

I almost made the mistake of linking to a receiver (a rogue one at that) using the same address in ref. to a Yaqub pharmacy that lost its license. Reading about that receiver was a fun read. Too bad I couldn't make a connection with the exception of this mention, but if curious, Google the [street] address in quotes + Yaqub (don't add the + sign, else you'll get porn results  Shocked). I believe it'll be on the first page, else the second.

FYI: I'm almost on the forth page of this thread because virtually every post causes me to Google and go on a tangent, hence my finds to date that have been missed.
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November 26, 2016, 10:58:13 PM
 #387

I almost made the mistake of linking to a receiver (a rogue one at that) using the same address in ref. to a Yaqub pharmacy that lost its license.

Oh, I saw that one. Wink

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November 26, 2016, 11:00:12 PM
 #388

I found some things about a Haji Mohammed Yaqub ripping people off on real estate deals but not sure it ties in either, so not posted although it wouldn't be much of a stretch if criminal behavior ran in the family.

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November 26, 2016, 11:44:23 PM
 #389

where is their btt thread?

I think they had one before.

The only one I found is this one: https://bitcointalk.org/index.php?topic=502575.0

It has been started by a user jaez, who is confirmed to be one of the Jawad's profiles here.

Recently Razorcoin lowered their entry price into the Cryptocurrency market to $150 dollars. The site itself has gone through several changes since it's launch in the new year. With a plan to focus on the Enterprise and Business coin market they are pitched quite differently from the rest of the altcoin-pump-em-and-dump-em marketplace.

Some of the key features which strike me on the page are:

-- it is very shiny
-- unless i know already what a cryptocoin is i'm lost
-- there seems to be a real company [Razormind] with a real address in the UK behind it.
-- these guys are clearly battlestar galactica fans. checkout http://razorcoin.com/sadfadfwe (or whatever)
-- they are very big on the *after* sales service and support side. Coingen didn't offer any such luxuries but here they seem included.

Drawbacks

-- no 'account' system so it's not immediately apparent how to access wider services
-- payment system seems to leave it up to you whether to pay or not. it's nice, but a little jarring the first time you notice it.

I wish the site had more content - although by all accounts the people at the other end seem nice enough. Perhaps we'll see more in the coming months.

Anyways, if you have thoughts they are warmly appreciated

site is here: http://razorcoin.com/home

Thank You

https://twitter.com/jaez



Translated: Oh my fuckin' Allah! Oh my fuckin' Allah. Fellow Bitcoiners, look what I found - Razorcoin with its shiny website. They're a real company with a real address in the Uk, ergo legit. Oh my fuckin' Allah! Check this out. They are Battlestar Galactica fans. Surely it can't get any better than that, eh? Oh my fuckin' Allah! The people on the other end are so nice. They are beautiful people One main drawback is that the site lacks more content, but rest assured more content is coming, with hopefully their PR firm doesn't copy/paste shit from the wew. Please tell me what you guys think, mmmkay? And, don't forget that if anybody disses Razorcoin, they're probably paid trolls trying their damndest to disrupt another venerable entity in this space. jaez signing off now because one of my white chick clients want her pussy eaten while she grasps my funky ears. I think I'll have her meet my horse on this visit.
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November 27, 2016, 12:00:01 AM
 #390

You want more, Gleb? Try with @SFXCoin, @caffecoin, @cafecoinuk and @MeCashUK... see what happens. Smiley

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November 27, 2016, 12:20:28 AM
Last edit: November 27, 2016, 01:14:17 AM by Gleb Gamow
 #391

You want more, Gleb? Try with @SFXCoin, @caffecoin, @cafecoinuk and @MeCashUK... see what happens. Smiley

At the moment I'm brushing up on my Russian: http://web.archive.org/web/20090416110434/http://www.jaez.ru/

https://www.woorank.com/en/www/jaez.ru

EDIT: Just got to post #90 depicting SFXCoin. The .ru site is probably a dead end though the dude behind it in LV is known to be highly involved in Ponzi schemes.
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November 27, 2016, 01:31:31 AM
Last edit: November 27, 2016, 02:16:19 AM by plastick
 #392

jaez is his rapper name.
https://soundcloud.com/jawad-yaqub


Scumbag Jaez




My gift to this thread. I bring you... Scumbag Jaez.

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November 27, 2016, 02:14:56 AM
 #393

jaez is his rapper name.
https://soundcloud.com/jawad-yaqub


Scumbag Jaez


My gift to this thread. I bring you... Scumbag Jaez.


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November 27, 2016, 02:28:10 AM
Last edit: November 27, 2016, 03:20:44 AM by plastick
 #394



For a guy who likes razors so much he sure does have a lot of fuzz on his chins.


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November 27, 2016, 04:58:21 AM
 #395

July 29, 2016: Coin Interview Episode 03: Jawad Yaqub Razormind.co.uk: https://www.youtube.com/watch?v=UpgsRGczodg

At the 8:45 mark, Prophet Jacob espoused that DEOS "isn't an investment vehicle", yet ...

September 2, 2016: https://www.reddit.com/r/icocrypto/comments/50sh1h/razormind_deos/

Quote
Here are some things you can do with DEOS:

  • Trade DEOS at exchanges.
  • Use DEOS in shops.
  • Use DEOS as an investment vehicle.

To recap, RazorCoin is not RazorCoin, and the investment vehicle DEOS is not an investment vehicle.

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November 27, 2016, 05:38:41 AM
Last edit: November 27, 2016, 05:53:05 AM by Gleb Gamow
 #396

Hey guys, good to see this thread.

I have a couple of friends who have been burned by the DEOS SCAM, they sent small transactions and the team answered they are not going to give them tokens because they are dust... They also stopped writing back. How odd. There was no mention of that at the beginning of the crowdfund but the page kept on changing over time where new rules applied. I hope someone here has kept copies and screenshots of the pages.

TX 1: https://blockchain.info/address/1GGRoVoQpztuEGS5pHvJiaELsr7VZfVFoL for 0.1 BTC

Tx 2: https://blockchain.info/address/12vZ6B4o5R3D5arUJUCk15ZPuxEAW8Gq8j for 0.15 BTC

So I went and traced their transactions on the blockchain and found the crowdsale money has now been moved to one address:

https://blockchain.info/address/3Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu1

A whole 6,119.319402 BTC!!! That's crazy!


Hate to break this to you, but your "friend [#2]" didn't just sent 0.15 BTC to DEOS that's not an investment vehicle:

https://blockchain.info/tx/cb8b0b150371c28aca03de2a7a85119a1cfca6f8fd127af0768d050dc99e9265



https://blockchain.info/tx/2cdc17c0997b0511124cbc42c0680d3cd8ac6b71a2857233631bcd12377b41cc



<the following in the same txID as above>



$357!

Next time your friend should put his money in the following to be mounted to a real investment vehicle:



BTW, the crowdfunding thingy ended on August 26, 2016, so exactly how did all those folks fund DEOS ~2 weeks later?

That bitcon wallet address - 19TuHRx2AVVEwVpXVm4hwMvKfV6Df5kwe9 - doesn't make any sense.

Then it sat untouched for over a month: https://blockchain.info/address/3Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu1

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November 28, 2016, 01:17:51 AM
Last edit: November 28, 2016, 02:40:42 AM by Gleb Gamow
 #397

I'm currently leaning heavily toward https://blockchain.info/address/3Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu1 belonging to Antshares.

Dudes, I'm still on only page 7 of this fuckin' thread, thus don't know if Prophet Jacob is somehow affiliated with Antshares, or if DEOS' PR dude provided Yaqub the wrong bitcoin wallet address to him since he's not motivated by money (since Yaqub not yet catching the error) akin to me not getting excited when I see goat pussy (or billygoat asshole).

Ref: https://www.walletexplorer.com/wallet/0f8815575c1a33c0
Ref: https://www.walletexplorer.com/wallet/0073b2b4174bf113

Odd how mega many of them Antshare winners ended up donating all their bitcoins to the DEOS crowdsale. DEOS's PR dude must have a golden dick, one I wouldn't mind having stuck up my ass when I'm ready to do the ICO thingy.

EDIT: Just did a quick search on this thread for "Antshares" and see that you guys already caught it: https://bitcointalk.org/index.php?topic=1564499.msg16556801;topicseen#msg16556801 At least my Google-fuuing is relatively sharp as new crayons.  Tongue Tongue Tongue Back to page seven.
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November 28, 2016, 03:29:27 AM
 #398

I doubt Gaywad Yaqub has a PR dude. He never wanted to pay anybody. He wouldn't even pay Malik compensation for the website/domain name hosting of deos.io.

That's why he posted ads for "interns" everywhere. As if anybody wants razormind on their resume.

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November 28, 2016, 04:17:40 AM
 #399

Has anyone had a chance to listen to the
Recording I posted.

Working my way through now.

https://clyp.it/h1nan1uz

Some observations from the first few minutes are:

Jawad appears to be making some excuse about why the company is registered to a residential house, mumbling something about not wanting people to come and knock on the door, his mother who has cancer and his father a heart condition. Is he saying they live at 55 Clive Road or that they live somewhere else and that he didn't want to use their address? Can't quite make out the point he is making.

It is still a fact that a multi-national global corporation, as he fraudulently painted Razormind to be for the purposes of this ICO, shouldn't even have a residential address for a registered office. That seems to be being ignored entirely by him.

He mentions the BTMs being ordered, clearly an important part of his plan, and comments about a Level39 podcast being arranged but I can't find any mention of Razormind or DEOS on Level39's twitter.

THEN, and this is the weird part, at 3:38 he claims to have done a presentation for BP where they wanted to spend 3K for the whole project and he gives some smacktalk about how he'd take 3K upfront now from them but they aren't getting the whole project for 3K, before commenting around 3:55, "Feckin white people, do you know what I mean?".

So it sounds like he is just talking about some unrelated freelance work he's been trying to line up.

Well, that and also proving he's a fucking racist asshole who clearly feels secure in being openly racist about 'feckin white people' to another Muslim.


Oh, my fuckin' Allah! Surely not? What's the over/under for DEOS being a front for a terrorist operation? Since my posts are probably still being monitored by at least one 3LA, rest assured that Prophet Jacob is now gonna have an unlube microscope stuck deep up his freckin brown asshole.
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November 28, 2016, 05:07:25 AM
 #400

Also, I have sent numerous emails to razormind asking for a refund and they constantly blow me off. They haven't even bothered sending "tokens" even though they have all my information. A couple of the emails I received even included insults.

Did you trigger this latest bullshit tweet from him by not showing suitable deference?

Quote


LOL at how he refers to himself as 'our staff'. I wonder what he means when he says "will be banned" - banned from what? Wasn't this supposed to be a trustless decentralised platform for the people? Apparently not.

BTW, that "winter is coming" tweet is weird considering the @serge_poznanski twitter account appears to be an automated posting bot.

In any event and for the sake of ensuring investigators can use this thread as a central source of reference on this scam, Jawad Yaqub may also be going under the name Jawad Joya. Arousa, Bellal, Haji and Shahzada are his sister, brother, father and mother, all registered to that same house Razormind Ltd was registered to when he incorporated it in February earlier this year. You know, the address which is INSIDE a top-security military base housing MI5's Belfast HQ.

Quote




No, I haven't read this far yet, but wanted to point out Prophet Jacob's sister who once resided at the 55 Cline Road address: https://www.facebook.com/arousa.yaqub?fref=nf


"Aroused? Sorry, not available for freckin white men."

Ref. http://www.checkcompany.co.uk/director/8925484/AROUSA-YAQUB
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