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Author Topic: OPAIR ICO=SCAM!!  (Read 17430 times)
findscam
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October 03, 2016, 01:33:06 PM
 #201

https://bitcointalk.org/index.php?action=profile;u=85229

Kooke is obvious wasserman's shill account, last active was 13th of September, after ico ended he disappeared, it is illogical he is offline after ico, because he must have questions about ico coin distribution.

If he is a real buyer, he should come to hype this shit coin.

Wasserman and and both are bought accounts, the reason why they refused to prove the identities of frank and hao is that no these devs are real at all.

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October 03, 2016, 09:00:02 PM
 #202

https://bitcointalk.org/index.php?action=profile;u=85229

Kooke is obvious wasserman's shill account, last active was 13th of September, after ico ended he disappeared, it is illogical he is offline after ico, because he must have questions about ico coin distribution.

If he is a real buyer, he should come to hype this shit coin.

Wasserman and and both are bought accounts, the reason why they refused to prove the identities of frank and hao is that no these devs are real at all.

You missed this post?
https://bitcointalk.org/index.php?topic=1558596.msg16283593;topicseen#msg16283593  Tongue

Yeah I believe as well that they are the same person, I checked their posts a while back and both showed up arround the same time for opair after not posting since end 2014.

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October 16, 2016, 04:40:34 PM
 #203

i need help, i got fraud by twitter campaign https://twitter.com/OracleCoin
as amount of 10BTC
it is raising ICO but never give any news or update

after sometime, its revealing it self
and i trace it related to Lykke.com

the fraud is using this thread ORACLE PROJECT / ORACLE COIN
https://bitcointalk.org/index.php?topic=1570693.msg15926718


please someone help me, could anyone contact Lykke founder and team
kindly help


Quote

Quote
this twitter also refealing him self again, and definitely using FILIPINO language
https://twitter.com/OracleCoin/status/778214952771346433
https://twitter.com/OracleCoin/status/778213365118218240

IF ITS NOT A SCAM than i will personally apologize, dan clear his name and erase all acussations, but i doubt so much, and im very desperate

PLEASE KINDLY HELP me investigate


who knows this also related to opair, its almost at the same moment

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November 01, 2016, 04:50:56 PM
 #204

Probably, info about Wasserman99

This post i think will be deleted though. if he was online few hours ago, he may be back to delete this.

I believe i have posted this before and this is armando farpa here creating a page to ask donation https://www.simplygiving.com/backhome
this is also his page here https://www.bitbond.com/listings/2A9BTB4939

and so https://bitcointalk.org/index.php?topic=1587226.msg16108372#msg16108372  < --- this post of his where he wrote "disitribución" i believe was deleted.

armando farpa is wasserman

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November 10, 2016, 10:41:17 AM
 #205

Scam confirmed, who didn't listen to me, who did trust them(wasser-ass and kooke-ass, and those shills for them)? Please come and apologize, you guys defended for scammers, what a fucking joke.

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November 10, 2016, 11:11:58 AM
 #206

I'm very happy that I didn't invest in Opair.
And the credit goes to you. After reading this thread, I dropped the idea of investing in this ico.

You also saved me from Declouds scam. I think you were the first one to point out that picture,.

Well, how many btc did he scam?

I read somewhere that scammer of Declouds and Opair is same. Is it true?

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November 10, 2016, 11:17:30 AM
 #207

Scam confirmed, who didn't listen to me, who did trust them(wasser-ass and kooke-ass, and those shills for them)? Please come and apologize, you guys defended for scammers, what a fucking joke.

They react in a way that an investor has put some money to the ICO. Its normal to defend what they tend to invest - forget asking for apology. But they should by now listen to people like you who can save them for all the troubles.

 
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November 18, 2016, 06:50:07 PM
 #208

And all the funds are moved https://blockchain.info/nl/address/1MtzCZpBLqmLNSEjoAxbLv2zCcAvrKyHm9

And the original thread has been locked. R.I.P opair...
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November 18, 2016, 11:20:04 PM
 #209

And all the funds are moved https://blockchain.info/nl/address/1MtzCZpBLqmLNSEjoAxbLv2zCcAvrKyHm9

And the original thread has been locked. R.I.P opair...

77.55243939 btc  Shocked !!!!
It's a big deal create a scam coin Sad  Cry
this is really sad Sad
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November 19, 2016, 12:34:06 AM
 #210

You guys should be buzzing him up on facebook and his friends Afarpa is a scam. His real account here is Farpa. He has facebook account and you can check his bitbond account where his real friends are.

 
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November 19, 2016, 09:07:08 AM
 #211

I fuck your mon and dad, wasserman shit and kooke bastard, scammers your ass is rotten.
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November 21, 2016, 06:39:27 PM
 #212

And all the funds are moved https://blockchain.info/nl/address/1MtzCZpBLqmLNSEjoAxbLv2zCcAvrKyHm9

And the original thread has been locked. R.I.P opair...

77.55243939 btc  Shocked !!!!
It's a big deal create a scam coin Sad  Cry
this is really sad Sad

He scammed for a total of 165 btc, and he did made some costs to get a qt walet, a block explorer and the listing on yobit.
It is indeed sad that some people still scam, but there is also partially blame on ICO phase 2 investors who refused to see all the red flags after the ICO was over and didn't asked for a refund. I do feel sorry for the phase 1 investors who had no longer a choice.

You guys should be buzzing him up on facebook and his friends Afarpa is a scam. His real account here is Farpa. He has facebook account and you can check his bitbond account where his real friends are.

I hope some people will be hunting him, what I wonder since declouds used basically the same references as opair on linkedin could you find any more prove connecting those 2 ICO's?
 
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November 22, 2016, 01:44:02 PM
 #213

You guys should be buzzing him up on facebook and his friends Afarpa is a scam. His real account here is Farpa. He has facebook account and you can check his bitbond account where his real friends are.


Are you sure that is really him? What country does he live in?
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November 22, 2016, 02:12:50 PM
 #214

You guys should be buzzing him up on facebook and his friends Afarpa is a scam. His real account here is Farpa. He has facebook account and you can check his bitbond account where his real friends are.


Are you sure that is really him? What country does he live in?

Even if its not him, i proved him to be a scam. Farpa a.k.a Armando has been soliciting money through gofund me sites by posting someone from Brazil wanting to go home but can't because the person is now disabled and no money at all, only to find out he has an account to some bitcoin forum as a dev of a shitcoin. That itself is a shady thing.  Grin

 
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February 08, 2017, 11:41:29 AM
 #215

there is to many scam in this bitcointalk, and no measure taken to help the victims, actually i really regret knowing this forum

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February 08, 2017, 02:46:47 PM
 #216

there is to many scam in this bitcointalk, and no measure taken to help the victims, actually i really regret knowing this forum

Sorry, I warned everybody early enough. But nobody really listen.

BTW., I plan to offer a escrow+ service. Means it will be much less risk for the investors. A bit due diligence, check for the business plan, identification and if there is some hassle, I can offer arbitration too.

So watch out, if you can see ICOs supported by me with escrow+  ;-)

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February 08, 2017, 02:58:22 PM
 #217

there is to many scam in this bitcointalk, and no measure taken to help the victims, actually i really regret knowing this forum

Sorry, I warned everybody early enough. But nobody really listen.

BTW., I plan to offer a escrow+ service. Means it will be much less risk for the investors. A bit due diligence, check for the business plan, identification and if there is some hassle, I can offer arbitration too.

So watch out, if you can see ICOs supported by me with escrow+  ;-)
there is more trusted escrows than you. and they are already handling most of ICOs and trying to make them safe. but scammers will still make their way. Opair was also escrowed by SebastianJu.. but they still scammed by dumping the coin in the exchange.

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February 08, 2017, 09:05:20 PM
 #218

It is not only the question of being trusted, it is the question, which skills an escrower has and if he has an insurance for escrowing.

For example in the opair ICO have been very weak escrow rules. Wasn't it, that the funds should be paid in parts? And why this didn't happen? This agreement was useless AND harmful, because people thought an investment would be more safe.

If I escrow such a suspicous ICO, I would invest a bit more efforts just because people trust in ME and I don't want, that they need to regret it. This is, what I mean by escrow+.

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February 09, 2017, 02:27:53 AM
 #219

there is to many scam in this bitcointalk, and no measure taken to help the victims, actually i really regret knowing this forum

Sorry, I warned everybody early enough. But nobody really listen.

BTW., I plan to offer a escrow+ service. Means it will be much less risk for the investors. A bit due diligence, check for the business plan, identification and if there is some hassle, I can offer arbitration too.

So watch out, if you can see ICOs supported by me with escrow+  ;-)
there is more trusted escrows than you. and they are already handling most of ICOs and trying to make them safe. but scammers will still make their way. Opair was also escrowed by SebastianJu.. but they still scammed by dumping the coin in the exchange.

SebastianJu is very trusted like you said, but he was the escrow of opair, he was responsible for left 85 btc fund, but he still can't prevent wasserman from scamming the coins.
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February 09, 2017, 07:15:05 AM
 #220

SebastianJu is very trusted like you said, but he was the escrow of opair, he was responsible for left 85 btc fund, but he still can't prevent wasserman from scamming the coins.

You can't prevent this 100%, but why the escrow partner didn't demand a video interview? Why the btc haven't been handed out to wasserman by parts, like it was promised? It would make the scam much more difficult.


There have been so much hints, that it is scam, so it not only a question of trust, it is a question of skills to minimize the risk of being scammed.

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