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Vadi2323
Legendary
Offline
Activity: 2044
Merit: 1231
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September 18, 2016, 07:06:41 PM |
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findscam
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 20, 2016, 07:41:27 AM |
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Kooke and Wasserman are easily linked together by looking at their post history dates. They both went inactive in late october 2014, then came back in 2016 for Opair. Wasserman came back when he started looking for a community manager and Kooke came back a week before Opair was publicly announced.
Those would have to be some pretty huge coincidences.. lol
Especially considering how much of an unconditional cheerleader Kooke has been for this project.
FYI I would be very happy to sell my ICO account at reasonable a loss. (0.38 btc face value)
The copy-paste is also buggy. https://bitcointalk.org/index.php?topic=1558596.msg16300504#msg16300504
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Dank Frank
Sr. Member
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Offline
Activity: 406
Merit: 250
Too Weird to Live. Too Rare to Die...
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September 20, 2016, 04:26:58 PM |
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![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Or is his alt. The accounts - wasserman99
- frankopair
- opairfrank
- kooke
- tomsmith26
- Isildur (official)
- Dank Frank
have some strange connection. newbies I didn't count here and the list is not complete. Maybe investing less in buying account will leave some time and money for an hangout interview? Lol it isn't untill now I notice this post, dude if you want to investigate stuff, better learn how to first. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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electronicash
Legendary
Offline
Activity: 3178
Merit: 1054
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September 20, 2016, 05:32:06 PM |
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So the refund period effectively ends now with the time of this post. I have the details of the investors that do not want opair. So that I can give them to wasserman99.
I will send wasserman99 the list of users that wanted a refund. Then refund the remaining users that wanted a refund, then pay the signature campaign and wasserman99 asked for the remaining coins to be sent to an address. Have to search for it again. Or you might post it here again publicly wasserman99.
Hi, SJ yes if we continue with the plan you need to: 1) Send us asap the list. 2) Pay directly to the escrow. 3) We are going to start the distribution after you do the point 1. 4) Release the remaining funds to 1MtzCZpBLqmLNSEjoAxbLv2zCcAvrKyHm9...sorry, we dont understand this "(except the funds of users I know the opair user connection but not a refund address)?" Regards Bear in mind that when its sent to wasserman, its going to be with him and there is no way it can be returned unless this scammer will send it back which is unlikely to happen. I've already uncover this guys real name and posted in this thread as well. his name was also connected to real scam asking donations.
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iudica
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 21, 2016, 06:31:52 AM |
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![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Or is his alt. The accounts - wasserman99
- frankopair
- opairfrank
- kooke
- tomsmith26
- Isildur (official)
- Dank Frank
have some strange connection. newbies I didn't count here and the list is not complete. Maybe investing less in buying account will leave some time and money for an hangout interview? Lol it isn't untill now I notice this post, dude if you want to investigate stuff, better learn how to first. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) About you and Isildur I was hesitating a lot. But I think kooke is clear now (and burnt and because of this silent), tomsmith26 is still shilling in a very strange way. Rest is "offical".
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scammerdie
Newbie
Offline
Activity: 28
Merit: 0
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September 21, 2016, 07:32:54 AM |
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![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Or is his alt. The accounts - wasserman99
- frankopair
- opairfrank
- kooke
- tomsmith26
- Isildur (official)
- Dank Frank
have some strange connection. newbies I didn't count here and the list is not complete. Maybe investing less in buying account will leave some time and money for an hangout interview? Lol it isn't untill now I notice this post, dude if you want to investigate stuff, better learn how to first. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) About you and Isildur I was hesitating a lot. But I think kooke is clear now (and burnt and because of this silent), tomsmith26 is still shilling in a very strange way. Rest is "offical". ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) They accused me as a shill. I am a scam buster, how can be a shill? I only destroy scam, maybe I hurt kooke's balls.
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findscam
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 23, 2016, 05:58:22 AM |
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ENJOY IT, IT WILL BE DELETED BY WASSERMAN SOON This Wasserman is a Joke. How can you leave the Genesis Script Generator in your code and not get a Runtime Error? This Script Code need to be removed or Commented after you Generate the Genesis Block and MerkleRoot. Now please tell me how is Team going to Release an OCAML wallet or whatever if you cant even clone a simple Qt Wallet? I have fixed many Coin Wallets for devs on this forum but to tell you the truth, i really dont trust you guys and deeply regret being a Phase1 Investor - all i see here is a Bogus project and a One man Operation Stealing Money. In my Opinion, there will be no development of this Coin but like i said, I have some info of you in case you run. ehehe
And P.S: I advice you to remake a new Wallet because of the 200 blocks for POW which is very low to move all the coins before POS start. You need at least 2000 blocks for POW to insure that most coins will be distributed and that people will have their coins matured (after the 12hrs min) to get the POS moving the Blockchain. The min Coin Age is not an Issue as long as the POW can run until POS start while some blocks are still left for the POW to finish. If you dont listen to my Advice, you will have the Blockchain stuck and that will be another BIG Issue to fix. Make the POW last Blocks to 2000 for safety.Line 44: unsigned int nStakeMinAge = 12 * 60 * 60; // 12 hours -----> Min Age in main.cpp Line 29: static const int LAST_POW_BLOCK = 200; // Extra blocks to mature / confirm premine ------> POW last block 200 (NOT GOOD) in main.h ...And since you like to delete my POSTs, please delete this one too. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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NASdaq
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September 23, 2016, 07:57:23 AM |
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I can't believe people are running this wallet ... please, don't run this wallet on anything except a VPS. How likely is it to be infected, given everything that's gone on here?
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luxuryvilla
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September 23, 2016, 08:07:04 AM |
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I can't believe people are running this wallet ... please, don't run this wallet on anything except a VPS. How likely is it to be infected, given everything that's gone on here?
I am not a programmer, what does this code mean? A virus program?? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif)
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NASdaq
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 23, 2016, 08:12:38 AM |
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I can't believe people are running this wallet ... please, don't run this wallet on anything except a VPS. How likely is it to be infected, given everything that's gone on here?
I am not a programmer, what does this code mean? A virus program?? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) if you install software on your PC made by this guy then expect a wallet stealing nasty to be included. it might be a basic one, but look at what's transpired here? just don't do it!
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hypersire
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 23, 2016, 01:06:57 PM |
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I can't believe people are running this wallet ... please, don't run this wallet on anything except a VPS. How likely is it to be infected, given everything that's gone on here?
I am not a programmer, what does this code mean? A virus program?? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) if you install software on your PC made by this guy then expect a wallet stealing nasty to be included. it might be a basic one, but look at what's transpired here? just don't do it! This is the very definition of FUD. Did you find a virus in the wallet? No? So you are just talking out of your ass then like most people in this thread right?
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baomoremoney
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 06:59:06 AM |
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Hello everyone. I would like to talk you about a situation i have with @wasserman99 I am the founder of http://icotimeline.com/ and i had a deal with @wasserman99 to list his project and promote it. Our deal was 2 BTC. Supposed to be paid me on 27th August but with all these issues with SJ he delayed it.After 1 month he continues refuses to pay me, and this time his excuse is that he believes that I am behind the deCLOUDs SCAM. He believes that i am behind the deCLOUDs SCAM project, but as i explained here https://bitcointalk.org/index.php?topic=1552176.920 i worked for this project as Advisor, Marketing Officer and one of the Escrowers and i never paid for my work. Nothing more. Of course i gave all proofs i had about that i m not behind this SCAM and @wasserman99 still refuses to pay me. This is very fishy if you think that many members from community has connected Opair project with deCLOUDs project and believe that the same person/team are behind it. Of course we have never seen LIVE Opair's team faces and deCLOUD's team faces too. I invite @wasserman99 to make a live video call and all community can see us and proof that i m not connected with deCLOUDs SCAM. My personal info are public and you can find me in deCLOUD's website in TEAM tab --> http://declouds.com/I've never stolen a penny from anyone, on the contrary I have sometimes fallen victim of fraud and even fall one by @wasserman99 because he does not respect our deal. I provided every evidence i have in my possession about deCLOUDs SCAM and he still not believe me. I asked him what he wants to provide more and of course he doesn't know. As I said, your situation is very strange. DeCloud receive a lot of warning from ICOcountdown and another users and you always defend the project (even you make an open letter). To be honest I dont know if you are the scammer behind decloud or not, so we want to wait to know more about your situation. Please in decloud scam thread give all your info you have to help to catch niktitan. About the 2 btc bounty, if you proof be not linked in any way to decloud we are going to send the 2 btc. Otherwise we are going to use the amount for those affected by your scam. Right now you are in a very difficult situation. You risked your reputation for that project. Regards I copied here to avoid wasserman deletes my post. One scammer wasserman accused another guy as a scammer, and admit to scam Bitcoinexpert 2 btc. Petros(bitcoinexpert) is Greece Ambassador of WAVES Blockchain Platform and lisk, I think he is innocent in declouds scam, and wasserman's refuse payment is a proof to show he is a scammer too. Petros(bitcoinexpert), I recommend you contact SebastianJu about this issue, and make a scam accusation on specific board.
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kellendil
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 08:11:52 AM |
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Many scam projects around right now. Declouds , Opair etc.
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Rkana
Sr. Member
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Offline
Activity: 281
Merit: 250
RK Coin Services - Alt Coins Dev (ETH-BTC & More)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 01, 2016, 06:31:54 PM |
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Wasserman Scammer just deleted my POST - so that prove everything. Here it is: A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave. You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations. Hi,
About bitcoinexpert drama, as I said, we are not going to hold the 2 btc for us, we want to send this amount to a third party (escrow) and if he finally bitcoinexpert has nothing to do with declouds scam the coins will be release. If he is the scammer we are going to use that amount to cover the losses of declouds investors. Is it not perhaps the wisest? Wait to see if he is related in any way with the scam.
Regards
I dont get this, How can you cover the losses of declouds investors? Is decloud one of your Project too? You cant try to Fix someone else Scam if you are not part of the Scam yourself. You are really making yourself foolish by reasoning like this. Pay the guy for his work that he did for your Scam Project. declouds has nothing to do with your fishy project and the guy worked for you to Scam more than 150 btc for doing nothing and you need to pay him period.
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I Do COIN SERVICES (WEB JsWALLET + INSIGHT EXPLORER | ELECTRUM) I Can Make You an ETH OR BTC ALTCOIN And OTHER COIN DEVELOPMENT - PM Me For More Info
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frankmb
Sr. Member
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Offline
Activity: 308
Merit: 250
Too Weird to Live. Too Rare to Die...
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 01, 2016, 07:01:37 PM |
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Wasserman Scammer just deleted my POST - so that prove everything. Here it is: A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave. You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations. Hi,
About bitcoinexpert drama, as I said, we are not going to hold the 2 btc for us, we want to send this amount to a third party (escrow) and if he finally bitcoinexpert has nothing to do with declouds scam the coins will be release. If he is the scammer we are going to use that amount to cover the losses of declouds investors. Is it not perhaps the wisest? Wait to see if he is related in any way with the scam.
Regards
I dont get this, How can you cover the losses of declouds investors? Is decloud one of your Project too? You cant try to Fix someone else Scam if you are not part of the Scam yourself. You are really making yourself foolish by reasoning like this. Pay the guy for his work that he did for your Scam Project. declouds has nothing to do with your fishy project and the guy worked for you to Scam more than 150 btc for doing nothing and you need to pay him period. Yeah he's cleaning up the mess of the scam attempt from his side with BitcoinExpert, he deleted 6 posts of mine. ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) Any critism based on the facts or on what he's hiding must be cleaned out if he wants to go on a exchange this weekend.
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BitcoinExpert
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 05, 2016, 06:04:55 PM |
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I copied here to avoid wasserman deletes my post. One scammer wasserman accused another guy as a scammer, and admit to scam Bitcoinexpert 2 btc.
Petros(bitcoinexpert) is Greece Ambassador of WAVES Blockchain Platform and lisk, I think he is innocent in declouds scam, and wasserman's refuse payment is a proof to show he is a scammer too.
Petros(bitcoinexpert), I recommend you contact SebastianJu about this issue, and make a scam accusation on specific board.
Wasserman paid me my 2 BTC
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benjy33
Legendary
Offline
Activity: 1339
Merit: 1002
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 05, 2016, 06:55:26 PM |
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opair big scam mother fuker dev ![Angry](https://bitcointalk.org/Smileys/default/angry.gif)
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RMfuckbarca
Member
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Offline
Activity: 75
Merit: 10
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October 05, 2016, 06:57:52 PM |
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opair big scam mother fuker dev ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) How much did you invest? The price is bad, he is a big scammer, sorry for you.
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wavespump
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 15, 2016, 01:34:48 PM |
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Sorry but this is not the case. But we have many influential contacts, so that if we get notoriety in this environment during the ICO phase, we would be possible to achieve the simultaneous release on all three platforms.
Regards
You guys never learnt, so many alarm you don't invest due to this is a scam, see he lied me and lured my 50 btc to throw in this shit, fuck him. ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) I almost believed and invested 50 btc. How can a PR doesn't know "notoriety" is negative word? LOL, he is a fucking bastard with bad english skills.
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