ICO DeClouds going to scam 299.89740741 BTC

[malcovixeffect]

How many bitcoins is he selling?

[TheNewAnon135246]

How many bitcoins is he selling?

Here is a small selection of some posts he has made:

August 29: omodz READY 276$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe (makes similar posts until Sept 7th)
September 18th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 19th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23rd: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 24th: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/

There are plenty of more posts he has made, this is just a small selection. He was also asking to buy Amazon accounts with a 50k spending limit:

August 16th: omodz http://thebot.net/threads/825-a-week.373852/ 825$/week ez if u crack some method how to create aws ses with 50k daily limits

August 20th: 700$BTC / week for selling me aws acc http://thebot.net/threads/aws-ses-with-50k-daily-limits-for-70-btc.375435/

August 26th: omodz who is amazon expert here? skype me: hafidz_aa15 pay 700$/wk http://thebot.net/threads/700-week-need-aws-amazon-expert.376222/#post-4166805

[Shiroslullaby]

That's some good sleuthing.
I wouldn't expect someone who was so good at pulling a con like this to be doxed so easily,
but I guess anyone can be careless and leave footprints on the web.

AWS SES is "Simple Email Service"?
I'm guessing people buy and sell these accounts for email spam campaigns.

[Xavier59]

Is there any BTC rewards for the person which will get his real name and surname ?

[Barcode_]

This is really funny, using a photoshop photo to make people trusting the site and the amount is so huge, lol, great find on that 2 picture, can't stop laughing now

[scammerdie]

Where is bitcoinexpert? Where is the thing going on?

[free-bit.co.in]

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.

I was the #1 original owner of niktitan132 account.Account was sold a long time ago and the Escrow was Monbux.

The account was sold on  2015-06-25..and after that I had no access to that account. https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4
I still can sign the message with the BTC address 1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP which can be found in https://bitcointalk.org/index.php?topic=970876.0


Also TheNewAnon135246 ,if I remember correctly I bought from you a Galaxy S5 S view cover? Correct? 

[frankmb]

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.

I was the #1 original owner of niktitan132 account.Account was sold a long time ago and the Escrow was Monbux.

The account was sold on  2015-06-25..and after that I had no access to that account. https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4
I still can sign the message with the BTC address 1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP which can be found in https://bitcointalk.org/index.php?topic=970876.0

Too bad you weren't arround when the ICO started, but for investors a lesson we should ask for a signed message to verify the OP was the original owner or not. Thanks for posting.

[free-bit.co.in]

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.

I was the #1 original owner of niktitan132 account.Account was sold a long time ago and the Escrow was Monbux.

The account was sold on  2015-06-25..and after that I had no access to that account. https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4
I still can sign the message with the BTC address 1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP which can be found in https://bitcointalk.org/index.php?topic=970876.0

Too bad you weren't arround when the ICO started, but for investors a lesson we should ask for a signed message to verify the OP was the original owner or not. Thanks for posting.

I wasn't very active on the forum after I sold the account,so I didn't seen it.

I'm going to sign the message in few minutes.I need to open one of my old wallets.

[free-bit.co.in]

Code:

Address: 
1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP

message:
1# owner of niktitan132 account 9/10/2016 @bitcointal.org

signature:
GzriD29wjIqIXfUiroP2eyk+NIaG4t4Cf8Ga/EWoS38ZGbhNTSyUFCky1e3tsixaGfNrIuGcPQd+MbIis8QVguY=

[wrxbuzz]

299 btc scam, damn... Did police catch him?

[scammerdie]

299 btc scam, damn... Did police catch him?

Did the victims report to police? If not, they won't catch him.

[malcovixeffect]

Update: bitcoins were moved, a sad day for those people who were scammed.

https://blockchain.info/address/3Do7YvJFrBkNufPCuoKQjBqnFNXjna6fWq