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Author Topic: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!  (Read 66360 times)
plastick
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April 06, 2017, 07:26:03 PM
Last edit: April 06, 2017, 07:38:15 PM by plastick
 #501

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Gaywad Fucknoob spends all his time getting owned in Elite Dangerous rather than working on DEOS (mainly because DEOS does not exist).

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April 07, 2017, 10:09:01 AM
 #502

But I find it very strange that they are not processed, the participants should make more noise, the communication networks should help. This ICO was sponsored by various communication networks such as cointelegraph, so why do not they report the case.

They did https://cointelegraph.com/news/razormind-red-flags-going-inside-blockchains-kryptos-part-1 but it was an excuse piece solely attempting to portray their eager promotion of the ICO as being entirely not their fault because the blisteringly-obvious 'red flags' were just so difficult to spot, apparently. It even signs off claiming their lawyers say the DeOS ICO still can't be labelled a scam because. . .reasons that they don't explain.

A multi-page thread continuously posting damning evidence all the way through the run-up to and during the ICO, as well as repeated messages to them alerting them to said facts, wasn't enough for them to withdraw their support at the time.

That's CoinTelegraph for you. Treat EVERYTHING they publish as being a potential scam until proven otherwise and you should avoid repeating the same mistake.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
plastick
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April 07, 2017, 11:00:47 AM
 #503


That's CoinTelegraph for you. Treat EVERYTHING they publish as being a potential scam until proven otherwise and you should avoid repeating the same mistake.


CONTelegraph. They will post anything if you pay them, and they don't much care if it is true or not.
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April 17, 2017, 02:10:31 PM
 #504

Hello,

I now know for a fact that Jawad is under major investigation from the Northern Ireland's fraud squad! People who were scammed may post in this thread and I'll try to help as I can.

DesertDuke
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April 17, 2017, 03:16:26 PM
 #505

Hello,

I now know for a fact that Jawad is under major investigation from the Northern Ireland's fraud squad! People who were scammed may post in this thread and I'll try to help as I can.

Thanks for that info, I was scammed, DD

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April 17, 2017, 03:33:54 PM
 #506

Hello,

I now know for a fact that Jawad is under major investigation from the Northern Ireland's fraud squad! People who were scammed may post in this thread and I'll try to help as I can.

Thanks for that info, I was scammed, DD

What was the amount? Do you have some proofs? I can't reveal (and still don't have) much details about it, but I can assure you guys that this is real.

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April 17, 2017, 03:45:37 PM
 #507

I can't reveal (and still don't have) much details about it, but I can assure you guys that this is real.

Why can't you reveal details?

I lost some BTC on this but actionfraud has my info already.
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April 17, 2017, 03:51:36 PM
 #508

I can't reveal (and still don't have) much details about it, but I can assure you guys that this is real.

Why can't you reveal details?

Because I didn't asked for details + (as I already said) there is an ongoing investigation.

DesertDuke
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April 18, 2017, 05:30:53 AM
 #509

Hello,

I now know for a fact that Jawad is under major investigation from the Northern Ireland's fraud squad! People who were scammed may post in this thread and I'll try to help as I can.

Thanks for that info, I was scammed, DD

What was the amount? Do you have some proofs? I can't reveal (and still don't have) much details about it, but I can assure you guys that this is real.

I will PM you.

████→→       ● DeepOnion                                                                       ✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯ 
████→→       ● Tor integrated, 100% anonymous!                                       Get Your FREE Coins NOW!     
████→→       ● Free Airdrop! (No ICO, No Crowdfund)                       ✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯
macang
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April 22, 2017, 06:47:16 PM
 #510

Hi there!

I was scammed by Jawad.

I sent btc to Jawad twice:

- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3   

-0.199
efa35c733cd72a50677a788416eed41a549fc97a 

He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)
arlecchino80
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April 26, 2017, 03:07:25 PM
 #511

Hi there!

I was scammed by Jawad.

I sent btc to Jawad twice:

- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3   

-0.199
efa35c733cd72a50677a788416eed41a549fc97a 

He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)


You could file a case with Action Fraud as well, I suppose. They're working on this. The more people they have testimonials from, the better.
spartak_t
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April 26, 2017, 03:26:32 PM
 #512

You could file a case with Action Fraud as well, I suppose. They're working on this. The more people they have testimonials from, the better.

Yes.

Guys, I can guarantee you that they are reading these boards. I even have proofs (though I have nothing to do with DeOS investigation, other than I created this thread and provided some evidences).

macang
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April 26, 2017, 03:51:31 PM
 #513

Hi guys!
Any idea of how to file up a case online with Action Fraud,
given the fact that I'm not an UK citizen?
Is there any group of Jawad's victims working on it?
Cheers!
Naokia980
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April 26, 2017, 03:52:37 PM
 #514

Is site down totally? I cant enter to site, it gives error.

plastick
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April 26, 2017, 04:55:47 PM
 #515

Is site down totally? I cant enter to site, it gives error.

The site is being overrun with Jawad complaints.
astmandu
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April 26, 2017, 07:55:23 PM
 #516

You could file a case with Action Fraud as well, I suppose. They're working on this. The more people they have testimonials from, the better.

Yes.

Guys, I can guarantee you that they are reading these boards. I even have proofs (though I have nothing to do with DeOS investigation, other than I created this thread and provided some evidences).

Good to hear they are still active on the investigation. I emailed the detective to see if I'd get an update but haven't heard back, which is what I expected.
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May 03, 2017, 05:57:36 PM
 #517

Hi there!

I was scammed by Jawad.

I sent btc to Jawad twice:

- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3   

-0.199
efa35c733cd72a50677a788416eed41a549fc97a 

He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)


Been following this thread for a long time hoping something might happen to return investments to investors - haven't had much hope, but I guess if investigators are watching this thread too it can't hurt to speak up now!  I also sent two amounts:

0.4 btc
txid 2a29f5a2982c250595798dbe0f94a3a777e01c1ceac9b812c702faedbc8b0b97

0.2 btc
txid c5a2260e8cbe360bfd37fd6adb07a12c328fe8d7e8474a0b2c3fadd082e0b0fa

Let me know if I can provide anything else of use.  Thank you mystery board-readers!
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May 03, 2017, 07:12:36 PM
 #518

Guys, post whatever you have as proofs you invested in this scam, don't wait people to ask each and any of you. There are no guarantees that you will return your money, but at least you can put some weight on the case!

bkelley0804
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May 06, 2017, 05:59:07 PM
 #519

Hi there!

I was scammed by Jawad.

I sent btc to Jawad twice:

- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3   

-0.199
efa35c733cd72a50677a788416eed41a549fc97a 

He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)


Been following this thread for a long time hoping something might happen to return investments to investors - haven't had much hope, but I guess if investigators are watching this thread too it can't hurt to speak up now!  I also sent two amounts:

0.4 btc
txid 2a29f5a2982c250595798dbe0f94a3a777e01c1ceac9b812c702faedbc8b0b97

0.2 btc
txid c5a2260e8cbe360bfd37fd6adb07a12c328fe8d7e8474a0b2c3fadd082e0b0fa

Let me know if I can provide anything else of use.  Thank you mystery board-readers!

Same here. Made a newb mistake.

Sent 0.25 from one wallet

https://insight.bitpay.com/tx/fbd3cf872758c913b741501508fa383aa8f0086808ed1b9e5259c76f0b97b286

Then sent another .05 from another wallet

https://live.blockcypher.com/btc/tx/a4c60392940b823ec305dcc3f19c9f1fecc98fd6ae36bf682ce8d298345c6223/

Keep pressure on this scammer! Pm me if need more info. Kudos to everyone for all they have done so far. Thanks!
madmechanic
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May 27, 2017, 03:38:48 PM
 #520


I am in the same boat. I reported the case to ActionFraud, including the transaction IDs.

But where do we go from here? Small claims court (I'm not in the UK though)? Is there a class action ongoing that we can join?

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