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Author Topic: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!  (Read 67130 times)
cryptodevil
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July 02, 2019, 02:33:49 PM
 #621

Funny he is still "hiring people" under his fake company "Razormind"


https://www.bailii.org/nie/cases/NIIT/2017/01788_17IT.html

Is he still hiring? This case relates to early 2017.



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plastick
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August 12, 2019, 11:27:52 AM
 #622

I wouldn't be surprised if he was already engaged in several other exit scams. He seems to think he is immune to any sort of legal action.

I think what really happened is he quickly discovered that rather than doing the work he could just buy a lambo with all the funds and be done with it. Seems like that's how a lot of ICOs ended up.
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April 16, 2020, 12:14:50 AM
 #623

Jawad Yaqub trying to sell himself again. I guess he ran out of money?

He wants to adapt your business to coronavirus.

https://jawadyaqub.com/
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August 21, 2021, 01:07:20 PM
 #624

New email, check your inboxes  Wink
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January 15, 2022, 01:53:22 PM
 #625

Got another update, check your mail  Grin
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January 19, 2022, 05:07:57 AM
 #626

Hi !
I am in contact with Jawad. I just meet him and wanted to know more so I’ve done some research until I found your discussion.
He’s on Club House under the name of Jawad Joya
He seems that he’s not who he’s pretending…
cryptodevil
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January 19, 2022, 04:17:09 PM
 #627

Hi !
I am in contact with Jawad. I just meet him and wanted to know more so I’ve done some research until I found your discussion.
He’s on Club House under the name of Jawad Joya
He seems that he’s not who he’s pretending…


Yeah he's still floating around the internet, no doubt. Sometimes I think he just desperately wants attention, any attention, even ours.

Ask him to tell you about his connection to 55 Clive Road on MI5's Palace Barracks in Belfast. That's the real mystery here, the Razormind scam was just another painfully-obvious cash grab from the outset, but that connection is what piqued my interest.



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January 26, 2022, 10:04:50 AM
 #628

Hi !
I am in contact with Jawad. I just meet him and wanted to know more so I’ve done some research until I found your discussion.
He’s on Club House under the name of Jawad Joya
He seems that he’s not who he’s pretending…


Yeah he's still floating around the internet, no doubt. Sometimes I think he just desperately wants attention, any attention, even ours.

Ask him to tell you about his connection to 55 Clive Road on MI5's Palace Barracks in Belfast. That's the real mystery here, the Razormind scam was just another painfully-obvious cash grab from the outset, but that connection is what piqued my interest.



thnx to all of you guys i was able to see the true face of Jawad no matter how hard he tries not to show , he was my tenant for almost a year and left the flat in a horrible condition , rubbish everywhere and stinky and smelly , i even found a tooth on the bed , we agreed to meet to check him out of the flat but he dident show up for serval days nor answered his phone so i had to break in , no matter how hard i try to explain , the flat was in traumatic condition, left over food and crazy dirty fridge , even inside the drawer there were some left over big mac , it was a horrible experience , i wanted to go after him , but then i thought its not worth it , when i had a whatsapp conversation with him and told him abt the razormind he denied everything and said he was innocent and that if i want he can show me some kind of paper that proves it , and just so u know the flat is located in Egypt , but i think he left Egypt now ,
plastick
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January 26, 2022, 04:12:32 PM
 #629

thnx to all of you guys i was able to see the true face of Jawad no matter how hard he tries not to show , he was my tenant for almost a year and left the flat in a horrible condition , rubbish everywhere and stinky and smelly , i even found a tooth on the bed , we agreed to meet to check him out of the flat but he dident show up for serval days nor answered his phone so i had to break in , no matter how hard i try to explain , the flat was in traumatic condition, left over food and crazy dirty fridge , even inside the drawer there were some left over big mac , it was a horrible experience , i wanted to go after him , but then i thought its not worth it , when i had a whatsapp conversation with him and told him abt the razormind he denied everything and said he was innocent and that if i want he can show me some kind of paper that proves it , and just so u know the flat is located in Egypt , but i think he left Egypt now ,

Wow the internet is closing around him no matter where in the world he runs to.
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June 06, 2022, 09:42:56 PM
Last edit: June 06, 2022, 09:56:11 PM by ytrezastars
 #630

Hi ! I've met in person in London and thought he was a friend. In my back he went to my hotel and asked for my room card and entered my room. He lives in Chelsea in an appart hotel. His number is +447472557632. When I confronted him, he said the receptionist was lying. Need a revenge this guy is a liar and a fraud.
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November 08, 2022, 09:28:57 PM
 #631

Boom. Justice being served.

cryptodevil
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November 12, 2022, 08:37:10 PM
 #632

Boom. Justice being served.

Nice, what's he actually facing, something substantial I hope?

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December 01, 2022, 10:01:12 PM
Last edit: December 01, 2022, 10:16:11 PM by plastick
Merited by cryptodevil (10)
 #633

News story about Jawad in his hometown.

https://www.belfasttelegraph.co.uk/sunday-life/news/businessman-accused-over-crypto-scam-in-whats-believed-to-be-a-legal-first-in-ni-42175918.html

"He is also charged with fraudulently stating he had two university degrees from Queen’s University, Belfast."

I called this. His sister actually went there and he used her diploma.

Here is another article:
https://protos.com/tech-ceo-accused-of-stealing-400-btc-via-fake-ethereum-rival/
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December 01, 2022, 11:30:06 PM
 #634

Wow... it took over 6 years. Smiley

cryptodevil
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December 02, 2022, 09:26:52 PM
 #635

News story about Jawad in his hometown.

https://www.belfasttelegraph.co.uk/sunday-life/news/businessman-accused-over-crypto-scam-in-whats-believed-to-be-a-legal-first-in-ni-42175918.html

"He is also charged with fraudulently stating he had two university degrees from Queen’s University, Belfast."

I called this. His sister actually went there and he used her diploma.

Here is another article:
https://protos.com/tech-ceo-accused-of-stealing-400-btc-via-fake-ethereum-rival/

Nice, thanks for the links Plastick.

It'll be interesting to see what he gets at the end of all this and whether any of the illicit funds can be recovered.

Hilarious about the fake degrees though! What a fraud.

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plastick
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March 30, 2023, 03:05:15 PM
 #636



Nice, thanks for the links Plastick.

It'll be interesting to see what he gets at the end of all this and whether any of the illicit funds can be recovered.

Hilarious about the fake degrees though! What a fraud.

They confiscated his bank account and bitcoin ATMs a lonnnng time ago. They have had these assets this whole time.
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October 09, 2023, 01:48:24 PM
Last edit: October 09, 2023, 02:05:19 PM by plastick
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 #637

So Jawad is all over the news now...

"Jawad Yaqub, 45, from Ben Vista Park in Holywood, pleaded not guilty to all 25 charges against him at Downpatrick Crown Court on Thursday."

"Not guilty". What a clown. Narcissism to the very end.

Oh look, his attorney Ellis McDermott is a dirty communist activist:
https://www.belfasttelegraph.co.uk/opinion/news-analysis/eilis-mcdermott-from-student-radical-to-inquisitor-in-chief-of-gerry-adams/29778148.html
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October 09, 2023, 02:38:51 PM
 #638

Interesting. Have been following this saga for several years now. Good to see at least in this instance justice is being served.

https://www.sundayworld.com/crime/courts/co-down-director-denies-international-multimillion-pound-bitcoin-fraud-allegations/a623763926.html

https://www.belfasttelegraph.co.uk/news/courts/co-down-businessman-to-stand-trial-accused-of-international-bitcoin-fraud/504298467.html

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October 16, 2023, 02:11:57 PM
Merited by nutildah (4)
 #639


Yeah. It's been more than 7 years since we exposed the scam, but still... Smiley It was even reported by BBC!

https://www.bbc.com/news/uk-northern-ireland-66949632




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November 29, 2023, 10:33:08 PM
 #640

So Jawad is all over the news now...

"Jawad Yaqub, 45, from Ben Vista Park in Holywood, pleaded not guilty to all 25 charges against him at Downpatrick Crown Court on Thursday."

"Not guilty". What a clown. Narcissism to the very end.

Oh look, his attorney Ellis McDermott is a dirty communist activist:
https://www.belfasttelegraph.co.uk/opinion/news-analysis/eilis-mcdermott-from-student-radical-to-inquisitor-in-chief-of-gerry-adams/29778148.html


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