OPAIR ICO=SCAM!!

[electronicash]

Damn, I found some new proofs.

The biggest escrow scammer master-P, his trust page:  

https://bitcointalk.org/index.php?action=trust;u=89329

The scam accusation against master-P: https://bitcointalk.org/index.php?topic=1306301.0

According to Theymos(BCTalk admin): https://bitcointalk.org/index.php?topic=1306301.msg13460760#msg13460760

I 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
kooke
MrBig
sifter
iflewtoday32
antonioserrano72
newflesh
AccTraderALT
ShameOnYou
berserkerbarrage
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=131712

His usecoin ico scam OP:   https://bitcointalk.org/index.php?topic=735355.0

After 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=753089.0

So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer)

https://bitcointalk.org/index.php?topic=754544.msg8513806#msg8513806

Usecoin 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

these are the photos.

Compare:





oh god they're busted. i do think theymos should moderate dev team doing ICO for it will ruin the whole community in the end. Maybe he can require these dev team to provide proof of Identity.

[BasementRot]

What a crappy photoshop job. Can't people tell by the lighting on the guy at the podium?

[frankmb]

What a crappy photoshop job. Can't people tell by the lighting on the guy at the podium?

That is probably the reason someone got suspicious and checked the site of that German bank.

Good find.  

[malcovixeffect]

What a crappy photoshop job. Can't people tell by the lighting on the guy at the podium?

That is probably the reason someone got suspicious and checked the site of that German bank.

Good find.  

It was already suspicious from the start, someone already asked valid questions and the scammer can only do is to evade and ignore the question but cos of stupid shills defending the scam + signature campaign the scam was a success.

[findscam]

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.

[frankmb]

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 

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.

[san2ok]

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

and further investigating, it is all linked to this=
https://twitter.com/OracleCoin/status/779695601311035393 and to twitter https://twitter.com/pearlcoin

and goes to another ICO PearlCoin thread https://bitcointalk.org/index.php?topic=1625592
the user id traderbit hero member https://bitcointalk.org/index.php?action=profile;u=314973
and MAYBE user ID tomcat https://bitcointalk.org/index.php?topic=1623354.msg16319895#msg16319895

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

[termion]

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

[findscam]

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.

[kalpit]

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?

[electronicash]

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.

[frankmb]

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

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

[Xmaseven]

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  !!!!
It's a big deal create a scam coin  
this is really sad

[electronicash]

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.

[futurebillions]

I fuck your mon and dad, wasserman shit and kooke bastard, scammers your ass is rotten.

[frankmb]

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   !!!!
It's a big deal create a scam coin  
this is really 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?
 

[BasementRot]

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?

[electronicash]

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.  

[san2ok]

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

[iudica]

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+  ;-)