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Author Topic: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!  (Read 66360 times)
kame
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June 02, 2017, 01:54:00 AM
 #541

Asides from the @rzrmind Facebook page changing their profile picture, again, the only 'Razormind' update on social media has Jawad, in all his pompous, self-absorbed, narcissistic glory, posting this on the @razormind Twitter account:
Quote


Still no news on either DEOS or DeOS.





any comments from Jawad's family? A brother, a sister and his father were living at the same place of the Barrack at a moment.

IF Jawad is doing great to contribute to coin market that is proud to their family. Their family  should tell us what Jawad is doing now and no hide.

 

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bkelley0804
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June 03, 2017, 09:48:40 PM
 #542

Look buddy, you're the one asking people for help. I am simply asking for clarification on what you are talking about because I am not about to send any sort of private information to anybody claiming "they are on it" with no other info. But hey that's fine I already have my own case filed, don't need you for anything. Good luck on whatever mysterious thing you're doing because it smells like bullshit to me.

Maybe you should go back and see who started this thread. I am not asking for help, I'm informing people that actions are being taken and maybe it could help the investigation if they provide more evidences. You can do whatever you want with your case - I don't care how it smells!

We are on the same team here, right? I'm still part of the dead slack and so are a few others. All of us who threw BTC at this BS ICO were sent an invite and emails. Hopefully the authorities have this list and can contact all of us who were scammed. Plastick and Askish are probably two of the strongest cases against this clown. Please do what you can to get this dude behind bars, even if we don't get our BTC back.

Of course we are. I invested 0 in Razormind, but I spend hours and days in investigations. cryptodevil can confirm that we both had conversations in IRC for weeks. We were exchanging our findings and they were posted here. Now this plastick guy accuses me that I smell fishy. Cheesy 

Thank you for your efforts!
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June 06, 2017, 08:25:30 AM
 #543

Kame- Jawad scams his own family with his lies,  they think he is honest and hard working and clever, they will be shamed when they find out what he really is. Where is the sense of asking them anything? To add- there may be some confusion,  the barracks jawad's family live at its not in Manchester,  it's Belfast.

I am dubious about some people here, when people get defensive, evasive, argumentative and put words in CAPS or bold,  they start sounding exactly like Jawad.

I would dearly love to know a case number or something for this big lawsuit that's supposed to be happening. Is it public, or private?
It could lend weight to my own case and vice versa. While I appreciate everyone's efforts I'm not willing to just give out info on request in a forum when chances are he is posing as at least one of us.
uscoin1
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June 14, 2017, 06:59:15 PM
 #544

Man, i put in 1 BTC with them last year.. 7/2016.
I will remember the name Jawad as SCAMMER.
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June 14, 2017, 07:09:18 PM
 #545

If bitcoin goes up more it might be worth it to just fly over there and find him and "ask" for the money back face to face.
kame
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June 14, 2017, 11:33:37 PM
 #546

If bitcoin goes up more it might be worth it to just fly over there and find him and "ask" for the money back face to face.

if you have a chance to visit, you better talk to Jawad's father. He knows co-founder of Philip as well. Jawds's father will disappoint though but he seems respected gentle in Islam society at Belfast. There may be a hope he tell off Jawad's and Philip and refund SCAMMED ICO money.  Cool Cool



 


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June 30, 2017, 05:48:43 PM
 #547

Just in case folks aren't aware. Razormind Ltd. is due to be dissolved again in 9 days time.
plastick
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July 19, 2017, 03:03:28 AM
 #548

Looks like our bitcoins belong to the crown now.



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July 19, 2017, 03:15:15 AM
 #549

Also, I have not seen this posted on this thread, so here it is:

https://coinidol.com/article-on-cointelegraph-reason-for-scammers-steal-6000-btc/
spartak_t
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July 19, 2017, 01:40:48 PM
 #550

Why do I think CoinIdol had some part in this? Not sure if it was with another article, or it was with something else though. And how come Ismail Malik was scammed? He posted some "nice" recordings, which he later deleted and I personally contacted him on Facebook regarding this. 



Not saying he's a scammer, I'm saying he's a HYPOCRITE. It's easy to sing Shaggy's "It wasn't me", when you don't get paid, or you feel the heat on your ass...


astmandu
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July 26, 2017, 06:14:12 PM
 #551

Why do I think CoinIdol had some part in this? Not sure if it was with another article, or it was with something else though. And how come Ismail Malik was scammed? He posted some "nice" recordings, which he later deleted and I personally contacted him on Facebook regarding this. 



Not saying he's a scammer, I'm saying he's a HYPOCRITE. It's easy to sing Shaggy's "It wasn't me", when you don't get paid, or you feel the heat on your ass...



Awhile back it sounded like you were aware of investigations going on. Anything you can share? I reached out to the Irish investigator but he never responded.
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July 26, 2017, 07:32:41 PM
 #552

Awhile back it sounded like you were aware of investigations going on. Anything you can share? I reached out to the Irish investigator but he never responded.

Last time I checked was over a month ago, but I got no response. Now I asked again, see what happens.

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July 26, 2017, 09:36:00 PM
 #553

Awhile back it sounded like you were aware of investigations going on. Anything you can share? I reached out to the Irish investigator but he never responded.

Last time I checked was over a month ago, but I got no response. Now I asked again, see what happens.

Great, thanks.
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August 23, 2017, 08:58:25 AM
 #554

Just to keep this thread updated:

Razormind Twitter account has been deleted:
Quote


There are archives of many of that account's incriminating tweets within this thread if you need them.

Also, as has been mentioned, Razormind Ltd (Company number: NI636534), the company registered to MI5's Northern Ireland HQ Barracks, is now dissolved through compulsory strike-off. A number of Razormind, Jawad Yaqub and Phil Sturgeon-related web-pages which appear on search-engine hits are being removed, too, although the razormind.co.uk website is still up, albeit not updated since April. It will probably be the last thing to come down as he, or they, gradually try to throw everything into the memory-hole.

Jawad Yaqub has changed his Facebook name to جواد یعقوب
Quote


Which is his name written in Persian:
Quote


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
plastick
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August 23, 2017, 06:54:33 PM
 #555

Looks like facebook required him to prove his identity. Hah.
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August 24, 2017, 07:30:25 AM
 #556

Looks like facebook required him to prove his identity. Hah.

I figure he's trying to hide his identity from internet search engines while still operating his facebook page. He's such a self-absorbed narcissist he can't actually help but keep posting online somewhere in some fashion.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
GrossBit
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September 13, 2017, 03:49:38 PM
 #557

the FCA has made available on online form to report scams

It would be great if all victims of Jawad could report him at this link

https://www.fca.org.uk/consumers/report-scam-unauthorised-firm

maybe they will care more than the police...
kame.japan2
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October 10, 2017, 04:10:02 PM
 #558

If I recall corectly, someone had inquired supervisor of the barrac.  got any response from them???

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October 30, 2017, 12:53:14 AM
 #559

Hi,

Do any one has any update on this!!  Huh  Huh  Huh

Thanks
plastick
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December 03, 2017, 01:40:15 AM
 #560

If bitcoin keeps going up like it is, I imagine Jawad might start getting surprise visits from people he ripped off! Looks like he owes a LOT of people a LOT of money! I wonder how many are the unsavory type? I guess he might have to get used to living his life on the run.

Back when he started this scam bitcoin was only around $300 each... now over $10000.
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