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Gleb Gamow
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November 26, 2016, 05:56:18 AM |
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"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
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plastick
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November 26, 2016, 06:15:14 AM |
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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.netUpdated 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.netRegistrar Abuse Contact Phone: +33.170377661 Reseller: Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibitedRegistry 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.comRegistry Admin ID: Admin Name: Jawad YaqubAdmin 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.comRegistry Tech ID: Tech Name: Jawad YaqubTech 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.comName 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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Gleb Gamow
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November 26, 2016, 07:37:34 PM Last edit: November 26, 2016, 07:57:56 PM by Gleb Gamow |
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spartak_t (OP)
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November 26, 2016, 08:40:27 PM |
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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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Gleb Gamow
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November 26, 2016, 10:55:19 PM |
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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 ). 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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spartak_t (OP)
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November 26, 2016, 10:58:13 PM |
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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.
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plastick
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November 26, 2016, 11:00:12 PM |
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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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Gleb Gamow
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November 26, 2016, 11:44:23 PM |
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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/homeThank You https://twitter.com/jaezTranslated: 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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spartak_t (OP)
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November 27, 2016, 12:00:01 AM |
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You want more, Gleb? Try with @SFXCoin, @caffecoin, @cafecoinuk and @MeCashUK... see what happens.
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Gleb Gamow
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November 27, 2016, 12:20:28 AM Last edit: November 27, 2016, 01:14:17 AM by Gleb Gamow |
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You want more, Gleb? Try with @SFXCoin, @caffecoin, @cafecoinuk and @MeCashUK... see what happens. 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.ruEDIT: 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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plastick
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November 27, 2016, 01:31:31 AM Last edit: November 27, 2016, 02:16:19 AM by plastick |
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jaez is his rapper name. https://soundcloud.com/jawad-yaqubScumbag Jaez My gift to this thread. I bring you... Scumbag Jaez.
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Gleb Gamow
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November 27, 2016, 02:14:56 AM |
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plastick
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November 27, 2016, 02:28:10 AM Last edit: November 27, 2016, 03:20:44 AM by plastick |
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For a guy who likes razors so much he sure does have a lot of fuzz on his chins.
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Gleb Gamow
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November 27, 2016, 04:58:21 AM |
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July 29, 2016: Coin Interview Episode 03: Jawad Yaqub Razormind.co.uk: https://www.youtube.com/watch?v=UpgsRGczodgAt 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/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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Gleb Gamow
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November 27, 2016, 05:38:41 AM Last edit: November 27, 2016, 05:53:05 AM by Gleb Gamow |
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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 BTCSo 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/3Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu1A 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/cb8b0b150371c28aca03de2a7a85119a1cfca6f8fd127af0768d050dc99e9265https://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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plastick
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November 28, 2016, 03:29:27 AM |
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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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Gleb Gamow
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November 28, 2016, 04:17:40 AM |
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Has anyone had a chance to listen to the Recording I posted.
Working my way through now. https://clyp.it/h1nan1uzSome 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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Gleb Gamow
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November 28, 2016, 05:07:25 AM |
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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? 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. 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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