icoprofit
Newbie
Offline
Activity: 20
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 05, 2016, 08:10:48 AM |
|
I hope people did not lose too much money on this scam. I tried to warn people in the other thread but obviously Armando Farpa was deleting my posts. How much did the ico end up raising?
They accused me had a campaign to against them, it is so fucking sick. As a scam buster, I am always against scammers. Chinese saying goes that The villain sues his victim Before he himself is prosecuted.
|
|
|
|
BasementRot
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2016, 12:06:34 PM |
|
Send wasserman99 a message to vote against him getting the 9% opair coins that were suppose to be reserved for PoW. He's putting on some kind of BS vote trying to get more money ![Angry](https://bitcointalk.org/Smileys/default/angry.gif)
|
|
|
|
Steinar
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 10, 2016, 02:07:18 AM |
|
I hope people did not lose too much money on this scam. I tried to warn people in the other thread but obviously Armando Farpa was deleting my posts. How much did the ico end up raising?
BTC150 from which BTC84+ are in escrow. Wow. Too much was scammed here. That's why I only invest in public dev icos from now on. You should make it a habit too.
|
|
|
|
pradalady
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 78
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2016, 09:11:03 AM |
|
How is going? Will SJU release fund to wasser?
|
|
|
|
Dank Frank
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 406
Merit: 250
Too Weird to Live. Too Rare to Die...
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2016, 09:40:53 AM |
|
How is going? Will SJU release fund to wasser?
wasserman needs to release wallet first, and investors on phase 2 can get a refund untill he does.
|
|
|
|
mindrust
Legendary
Offline
Activity: 3346
Merit: 2496
Payment Gateway Allows Recurring Payments
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2016, 09:43:58 AM |
|
All ICO's are scam/ponzi along with all the altcoins. (Except litecoin and maybe monero) You should have figured out by now. Please do not support those scams anymore.
|
|
|
|
findscam
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2016, 10:26:39 AM |
|
All ICO's are scam/ponzi along with all the altcoins. (Except litecoin and maybe monero) You should have figured out by now. Please do not support those scams anymore.
ETH, MAIDSAFE, STORJ, NXT, XEM, STRATIS, LISK are all ico coins, and their ICO investors make money, I don't think these profitable icos are scams.
|
|
|
|
findscam
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 18, 2016, 05:15:37 AM Last edit: September 18, 2016, 05:33:15 AM by findscam |
|
Damn, I found some new proofs. The biggest escrow scammer master-P, his trust page: https://bitcointalk.org/index.php?action=trust;u=89329The scam accusation against master-P: https://bitcointalk.org/index.php?topic=1306301.0According to Theymos(BCTalk admin): https://bitcointalk.org/index.php?topic=1306301.msg13460760#msg13460760I think that master-P's account never changed ownership. His password was changed four times: 2016-01-05 11:37:58 2015-12-17 13:55:10 2015-05-25 15:26:43 2014-10-19 04:07:48 No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP. Based on IP evidence, these users are possible ( not certain) alts of master-p: REAL-master-p jeffersonairplane kookeMrBig sifter iflewtoday32 antonioserrano72 newflesh AccTraderALT ShameOnYouberserkerbarrage malaimult protocol332 komodovpn #yolo IronMarvel djshshajtm Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person. Changing e-mail addresses on bitcointalk can only be done by verification of old address
Not true ShameOnYou is a big scammer(bought account scammer): https://bitcointalk.org/index.php?action=profile;u=131712His usecoin ico scam OP: https://bitcointalk.org/index.php?topic=735355.0After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc. Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors: https://bitcointalk.org/index.php?topic=753089.0So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer) https://bitcointalk.org/index.php?topic=754544.msg8513806#msg8513806Usecoin and clustercoins are the same dev ................................... SCAM
My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way. I will repost my research to SJ.
|
|
|
|
2girls
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 1002
Merit: 254
Tontogether | Save Smart & Win Big
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 18, 2016, 12:12:12 PM |
|
Since with what I have read so far it doesnt seems you have been scammed so I add to others to tell you to wait and dont forget to update the thread if it eventually gets resolved or otherwise. I think we can give some time..Maybe Opair come back and do not Scam us ![Sad](https://bitcointalk.org/Smileys/default/sad.gif)
|
|
|
|
electronicash
Legendary
Offline
Activity: 3178
Merit: 1054
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 19, 2016, 04:29:01 AM |
|
This could be one of the reason to simply ask the account sellers to report who they sold their accounts for it could certainly help track who's who in the community. obviously the wolves hides amidst the pack of sheep.
|
|
|
|
Dank Frank
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 406
Merit: 250
Too Weird to Live. Too Rare to Die...
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 19, 2016, 08:20:31 AM |
|
This could be one of the reason to simply ask the account sellers to report who they sold their accounts for it could certainly help track who's who in the community. obviously the wolves hides amidst the pack of sheep.
Some people try to do it as much as possible, by leaving neutral feedback, but indeed if i ever sold my account I would leave that neutral feedback myself.
|
|
|
|
kalpit
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 19, 2016, 05:20:43 PM |
|
Damn, I found some new proofs. The biggest escrow scammer master-P, his trust page: https://bitcointalk.org/index.php?action=trust;u=89329The scam accusation against master-P: https://bitcointalk.org/index.php?topic=1306301.0According to Theymos(BCTalk admin): https://bitcointalk.org/index.php?topic=1306301.msg13460760#msg13460760I think that master-P's account never changed ownership. His password was changed four times: 2016-01-05 11:37:58 2015-12-17 13:55:10 2015-05-25 15:26:43 2014-10-19 04:07:48 No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP. Based on IP evidence, these users are possible ( not certain) alts of master-p: REAL-master-p jeffersonairplane kookeMrBig sifter iflewtoday32 antonioserrano72 newflesh AccTraderALT ShameOnYouberserkerbarrage malaimult protocol332 komodovpn #yolo IronMarvel djshshajtm Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person. Changing e-mail addresses on bitcointalk can only be done by verification of old address
Not true ShameOnYou is a big scammer(bought account scammer): https://bitcointalk.org/index.php?action=profile;u=131712His usecoin ico scam OP: https://bitcointalk.org/index.php?topic=735355.0After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc. Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors: https://bitcointalk.org/index.php?topic=753089.0So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer) https://bitcointalk.org/index.php?topic=754544.msg8513806#msg8513806Usecoin and clustercoins are the same dev ................................... SCAM
My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way. I will repost my research to SJ. Thank you for letting us know. Could you tell us about DeClouds , is it also scam?
|
|
|
|
Steinar
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 19, 2016, 05:22:54 PM |
|
Damn, I found some new proofs. The biggest escrow scammer master-P, his trust page: https://bitcointalk.org/index.php?action=trust;u=89329The scam accusation against master-P: https://bitcointalk.org/index.php?topic=1306301.0According to Theymos(BCTalk admin): https://bitcointalk.org/index.php?topic=1306301.msg13460760#msg13460760I think that master-P's account never changed ownership. His password was changed four times: 2016-01-05 11:37:58 2015-12-17 13:55:10 2015-05-25 15:26:43 2014-10-19 04:07:48 No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP. Based on IP evidence, these users are possible ( not certain) alts of master-p: REAL-master-p jeffersonairplane kookeMrBig sifter iflewtoday32 antonioserrano72 newflesh AccTraderALT ShameOnYouberserkerbarrage malaimult protocol332 komodovpn #yolo IronMarvel djshshajtm Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person. Changing e-mail addresses on bitcointalk can only be done by verification of old address
Not true ShameOnYou is a big scammer(bought account scammer): https://bitcointalk.org/index.php?action=profile;u=131712His usecoin ico scam OP: https://bitcointalk.org/index.php?topic=735355.0After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc. Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors: https://bitcointalk.org/index.php?topic=753089.0So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer) https://bitcointalk.org/index.php?topic=754544.msg8513806#msg8513806Usecoin and clustercoins are the same dev ................................... SCAM
My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way. I will repost my research to SJ. This is interesting. Thanks for posting. I never knew theymous could pair ip's with different accounts.
|
|
|
|
enhu
Legendary
Offline
Activity: 2492
Merit: 1018
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 19, 2016, 05:45:18 PM |
|
Damn, I found some new proofs. The biggest escrow scammer master-P, his trust page: https://bitcointalk.org/index.php?action=trust;u=89329The scam accusation against master-P: https://bitcointalk.org/index.php?topic=1306301.0According to Theymos(BCTalk admin): https://bitcointalk.org/index.php?topic=1306301.msg13460760#msg13460760I think that master-P's account never changed ownership. His password was changed four times: 2016-01-05 11:37:58 2015-12-17 13:55:10 2015-05-25 15:26:43 2014-10-19 04:07:48 No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP. Based on IP evidence, these users are possible ( not certain) alts of master-p: REAL-master-p jeffersonairplane kookeMrBig sifter iflewtoday32 antonioserrano72 newflesh AccTraderALT ShameOnYouberserkerbarrage malaimult protocol332 komodovpn #yolo IronMarvel djshshajtm Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person. Changing e-mail addresses on bitcointalk can only be done by verification of old address
Not true ShameOnYou is a big scammer(bought account scammer): https://bitcointalk.org/index.php?action=profile;u=131712His usecoin ico scam OP: https://bitcointalk.org/index.php?topic=735355.0After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc. Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors: https://bitcointalk.org/index.php?topic=753089.0So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer) https://bitcointalk.org/index.php?topic=754544.msg8513806#msg8513806Usecoin and clustercoins are the same dev ................................... SCAM
My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way. I will repost my research to SJ. This is interesting. Thanks for posting. I never knew theymous could pair ip's with different accounts. not sure though but i think it can be done inside the phpmyadmin to which an administrator can access accounts inside the database. i think an admin can just put the ip addresses and then it will show which users have used a single ip.
|
|
|
|
findscam
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 20, 2016, 07:34:15 AM |
|
Damn, I found some new proofs. The biggest escrow scammer master-P, his trust page: https://bitcointalk.org/index.php?action=trust;u=89329The scam accusation against master-P: https://bitcointalk.org/index.php?topic=1306301.0According to Theymos(BCTalk admin): https://bitcointalk.org/index.php?topic=1306301.msg13460760#msg13460760I think that master-P's account never changed ownership. His password was changed four times: 2016-01-05 11:37:58 2015-12-17 13:55:10 2015-05-25 15:26:43 2014-10-19 04:07:48 No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP. Based on IP evidence, these users are possible ( not certain) alts of master-p: REAL-master-p jeffersonairplane kookeMrBig sifter iflewtoday32 antonioserrano72 newflesh AccTraderALT ShameOnYouberserkerbarrage malaimult protocol332 komodovpn #yolo IronMarvel djshshajtm Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person. Changing e-mail addresses on bitcointalk can only be done by verification of old address
Not true ShameOnYou is a big scammer(bought account scammer): https://bitcointalk.org/index.php?action=profile;u=131712His usecoin ico scam OP: https://bitcointalk.org/index.php?topic=735355.0After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc. Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors: https://bitcointalk.org/index.php?topic=753089.0So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer) https://bitcointalk.org/index.php?topic=754544.msg8513806#msg8513806Usecoin and clustercoins are the same dev ................................... SCAM
My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way. I will repost my research to SJ. Thank you for letting us know. Could you tell us about DeClouds , is it also scam? I don't have a deep research on DeClouds, if more people complain it, I will do deep research on DeClouds. It seems legit so far. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
|
|
|
|
findscam
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 23, 2016, 06:06:53 AM |
|
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) Fortunately I see it before wasserman99 deleted it, so let see the truth.
|
|
|
|
social crypto coin
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 112
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 23, 2016, 08:45:14 AM |
|
opair ico not scam friend wallet ready distribution to buyer ico ok distribution participan signature campaign ok and finish so your wait opair listing to exchanger
|
|
|
|
findscam
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 27, 2016, 01:45:06 PM |
|
Damn, I found some new proofs. The biggest escrow scammer master-P, his trust page: https://bitcointalk.org/index.php?action=trust;u=89329The scam accusation against master-P: https://bitcointalk.org/index.php?topic=1306301.0According to Theymos(BCTalk admin): https://bitcointalk.org/index.php?topic=1306301.msg13460760#msg13460760I think that master-P's account never changed ownership. His password was changed four times: 2016-01-05 11:37:58 2015-12-17 13:55:10 2015-05-25 15:26:43 2014-10-19 04:07:48 No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP. Based on IP evidence, these users are possible ( not certain) alts of master-p: REAL-master-p jeffersonairplane kookeMrBig sifter iflewtoday32 antonioserrano72 newflesh AccTraderALT ShameOnYouberserkerbarrage malaimult protocol332 komodovpn #yolo IronMarvel djshshajtm Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person. Changing e-mail addresses on bitcointalk can only be done by verification of old address
Not true ShameOnYou is a big scammer(bought account scammer): https://bitcointalk.org/index.php?action=profile;u=131712His usecoin ico scam OP: https://bitcointalk.org/index.php?topic=735355.0After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc. Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors: https://bitcointalk.org/index.php?topic=753089.0So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer) https://bitcointalk.org/index.php?topic=754544.msg8513806#msg8513806Usecoin and clustercoins are the same dev ................................... SCAM
My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way. I will repost my research to SJ. Thank you for letting us know. Could you tell us about DeClouds , is it also scam? Warnings, declouds is big scam, confirmed, news is fake, photos are photoshoped. https://bitcointalk.org/index.php?topic=1552176.msg16380444#msg16380444
|
|
|
|
rocketsTmac
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 91
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 30, 2016, 04:11:05 PM |
|
The scammer locked the thread, it is a scam.
|
|
|
|
royalpalm
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 88
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 30, 2016, 06:37:14 PM |
|
The scammer locked the thread, it is a scam.
Not locked, opair op is open, what do you refer? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif)
|
|
|
|
|