cryptodevil
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July 02, 2019, 02:33:49 PM |
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Is he still hiring? This case relates to early 2017.
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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plastick
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August 12, 2019, 11:27:52 AM |
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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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plastick
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April 16, 2020, 12:14:50 AM |
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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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bkelley0804
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August 21, 2021, 01:07:20 PM |
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New email, check your inboxes
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bkelley0804
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January 15, 2022, 01:53:22 PM |
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Got another update, check your mail
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tinton
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January 19, 2022, 05:07:57 AM |
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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…
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cryptodevil
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January 19, 2022, 04:17:09 PM |
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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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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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useruseruser
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January 26, 2022, 10:04:50 AM |
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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 ,
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plastick
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January 26, 2022, 04:12:32 PM |
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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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ytrezastars
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June 06, 2022, 09:42:56 PM Last edit: June 06, 2022, 09:56:11 PM by ytrezastars |
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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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plastick
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November 08, 2022, 09:28:57 PM |
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Boom. Justice being served.
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cryptodevil
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November 12, 2022, 08:37:10 PM |
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Boom. Justice being served.
Nice, what's he actually facing, something substantial I hope?
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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spartak_t (OP)
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@FAILCommunity
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December 01, 2022, 11:30:06 PM |
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Wow... it took over 6 years.
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cryptodevil
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December 02, 2022, 09:26:52 PM |
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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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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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plastick
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March 30, 2023, 03:05:15 PM |
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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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nutildah
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Happy 10th Birthday to Dogeparty!
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October 09, 2023, 02:38:51 PM |
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bkelley0804
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November 29, 2023, 10:33:08 PM |
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Got some new mail about this, check your inboxes folks!
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