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"With e-currency based on cryptographic proof, without the need to
trust a third party middleman, money can be secure and transactions
effortless." -- Satoshi
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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oksana28
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September 28, 2016, 09:09:34 AM |
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Shit load man! at the first instance i thought that the image was original but after scrolling down i found the truth. Shame on such people who fake stuffs.
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malcovixeffect (OP)
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September 29, 2016, 02:00:29 AM |
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People are getting e-mails that they should invest more in this scam.
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TheNewAnon135246
Legendary
 Offline
Activity: 2198
Merit: 1989
฿uy ฿itcoin
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September 29, 2016, 06:14:28 AM |
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BitcoinExpert, do you know if the account 'Niktitan132' was bought of another forum user or if the original owner of the account is the scammer? I have the full personal details of the original account owner but I am not disclosing them until I'm sure he's the scammer.
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royalpalm
Member
Offline
Activity: 88
Merit: 10
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September 29, 2016, 09:07:52 AM |
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The full explanation from me I would like to tell you exactly how it all started and what has been done so far. Having participated in several ICO projects as investor, I gained knowledge on how to run an ICO project correctly. Then I decided to provide this knowledge in new projects as Independent Advisor. I sent offers to some new projects and one of them was deCLOUDs. I had made two different offers, one was only for Advisor and the other for Advisor and help with Marketing. He accepted the second offer and agreed to 5% of the funds raised and 500k declouds tokens. We had never talked about Escrow. After some days he was looking for Escrows. He couldn't find, so I volunteered to become myself, more for being a degree more confident that they will not make some fraud, because I would have in my possession one key. In simple words I wanted to protect myself and investors. As I said before my only mistake is that I showed more confidence than i should, and not insisted on certain things, such as make video call and see him and 3rd escrow too. The conclusion is that I have no involvement in all this. I am a victim too. An investor should do its own investigation before put money somewhere. I never paid for my work, because the agreement was to be paid at the end of ICO. Of course I invested too 0.25 BTC, and like everyone else I lost them. I apologize again for my naivety in this case, but i want you to understand that i'm not responsible for all this and please don't blame me. We all know that the crypto industry has big risks, i have lost many thousand $ in trading, investments, scams and i know the risks i take. When we invest somewhere we need to be ready to lose this investment. I am a honest man, who loves cryptos and support decentralization. You can see that i m still here answering questions and trying to help as much i can because i m clear and i have not to afraid anything. I hope to meet you, and through this whole situation to get wiser and not make the same mistakes again. Thank you! 300 btc, damn serious fraud, and you are also victim because 5% of 300 btc is 15 btc. You waste time on it.. |
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malcovixeffect (OP)
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September 29, 2016, 09:29:23 AM |
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Not sure how you guys fell into that trap...
Did you watch the video? I cant stop laughing |
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lucky80
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September 29, 2016, 11:22:58 AM |
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i received email from him 5 hours ago.
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Anarchy101
Legendary
Offline
Activity: 1316
Merit: 1004
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September 29, 2016, 04:05:11 PM |
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i received email from him 5 hours ago.
ha ha me too with the subject line as "DECLOUDS NEWS" |
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raphma
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September 29, 2016, 04:28:18 PM |
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damn.... feeling sorry for the investors.
and lol, i've received the e-mail too. it's getting hard to invest in altcoins these days.
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danishcookie
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September 29, 2016, 04:55:36 PM |
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Not sure how you guys fell into that trap...
Did you watch the video? I cant stop laughing Laughing too, he hired the actor, only fools invested this shit, feel sorry for them. |
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oksana28
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September 29, 2016, 05:00:02 PM |
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what a shame , why the community DT member still haven't put their red scar on the Scammer's profile?
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ajaxmoor
Legendary
Offline
Activity: 1372
Merit: 1000
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September 30, 2016, 10:45:11 AM |
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what a shame , why the community DT member still haven't put their red scar on the Scammer's profile?
I believe thats because a lot of people have ICO's and people claiming scams. And they don't want to just ruin the reputation because of a thread. Or because some of them have to read the thread at first. |
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spartak_t
Legendary
Offline
Activity: 1960
Merit: 1176
@FAILCommunity
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September 30, 2016, 11:16:43 AM |
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... or they had enough with the people's stupidity and hypocrisy. Most of the people does not care if something is a scam, as long as they take their $5 profits. They only scream "SCAAAM", when their personal "wealth" is affected.
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royalpalm
Member
Offline
Activity: 88
Merit: 10
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September 30, 2016, 06:33:11 PM |
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what a shame , why the community DT member still haven't put their red scar on the Scammer's profile?
I believe thats because a lot of people have ICO's and people claiming scams. And they don't want to just ruin the reputation because of a thread. Or because some of them have to read the thread at first. Crypto evil is altcoin scam buster, but other dt guys don't cares alt scam because they hate alts |
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Shiroslullaby
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October 01, 2016, 02:01:10 PM |
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Wow this is actually quite impressive.
A website and a photoshopped picture earned 300 Bitcoins?
No wonder people are pulling these type of cons.
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TheNewAnon135246
Legendary
Offline
Activity: 2198
Merit: 1989
฿uy ฿itcoin
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October 02, 2016, 06:54:02 AM
Last edit: October 02, 2016, 07:07:50 AM by TheNewAnon135246 |
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He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15. I searched his Skype name on Google and ran into his account on TheBot.net. His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller His post history on TheBot.net ( http://thebot.net/members/omodz.133953/) shows that he is trying to sell large amounts of bitcoin for USD since July. |
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