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Author Topic: [ANN] Ebitz - Unmoderated thread - Confirmed connection with the Opair scam  (Read 12389 times)
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December 02, 2016, 01:06:46 PM
 #241

Just leaving my bump here

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December 02, 2016, 01:46:13 PM
 #242

I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink
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December 02, 2016, 01:49:23 PM
 #243

I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

pretty sure that this voiceover was some freelancer from fiverr

You're on thin fucking ice my pedigree chums, and I shall be under it when it breaks. Now, fuck off.
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December 02, 2016, 01:51:36 PM
 #244

I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

pretty sure that this voiceover was some freelancer from fiverr

Maybe, but he needs to pay the freelancer some how.
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December 02, 2016, 02:15:02 PM
 #245

Whoever got scammed here kind of asked for it. This had scam written all over it from day 1.
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December 02, 2016, 04:01:25 PM
 #246

I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

pretty sure that this voiceover was some freelancer from fiverr

Of course, opair scam bought the service including website, he is armando farpa, electroniccash found his name.
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December 02, 2016, 04:21:25 PM
 #247

Armando Farpa is wasserman?

Any concrete proof to give to the french police?

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December 02, 2016, 04:22:51 PM
 #248

I want to ask about your opinion of all the signatures that are provided by Ebitz around 4 BTC, distributed into escrow in the total for signature approximately 4 BTC for all followers of signature Ebitz, so all the rest 3.1 BTC only paid 2 weeks during this signature walk, whether it's fair enough for you, and these funds, do not know which party will be given ??
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December 02, 2016, 04:24:47 PM
 #249

Of course, opair scam bought the service including website, he is armando farpa, electroniccash found his name.

This just made me look for the guy and I did found something very strange! These days I'll ask cryptodevil and Gleb Gamow to engage with me on this, but Gamow is moving to another place and he's currently busy. I hope that cryptodevil will have some spare time to waste. More to follow...

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December 02, 2016, 04:28:39 PM
 #250

I want to ask about your opinion of all the signatures that are provided by Ebitz around 4 BTC, distributed into escrow in the total for signature approximately 4 BTC for all followers of signature Ebitz, so all the rest 3.1 BTC only paid 2 weeks during this signature walk, whether it's fair enough for you, and these funds, do not know which party will be given ??

You should pay all the idiots who promoted this scam their signature bounties.

Any remaining funds should be used as a Bounty for any information that can lead to the identity of that scammer being found.


You're on thin fucking ice my pedigree chums, and I shall be under it when it breaks. Now, fuck off.
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December 02, 2016, 04:31:22 PM
 #251

Armando Farpa is wasserman?

Any concrete proof to give to the french police?



I forget the link he post, so electroniccash will post it, I hope so. He likes busting scams too
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December 02, 2016, 04:41:52 PM
 #252

I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

Did you try to contact people on Fiverr? But still, then you only found out the person that got paid to do the video... I think the best shot is to contact KnowHost with all the information that was posted here and if he paid with a credit card then he is fucked.
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December 02, 2016, 04:45:15 PM
 #253

I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

Did you try to contact people on Fiverr? But still, then you only found out the person that got paid to do the video... I think the best shot is to contact KnowHost with all the information that was posted here and if he paid with a credit card then he is fucked.

Lookeee Here.

Placebo the scam promoter has now turned over a new leaf and is now actively hunting scammers.

I guess a leopard can change its spots....

Companies will only release information to law enforcement.

So let's hope that this french person's brother is indeed a policeman and is indeed going to hunt down this scammer, otherwise it's just a bunch of hot air, like Placebo....
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December 02, 2016, 04:49:59 PM
 #254

I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

Did you try to contact people on Fiverr? But still, then you only found out the person that got paid to do the video... I think the best shot is to contact KnowHost with all the information that was posted here and if he paid with a credit card then he is fucked.

Lookeee Here.

Placebo the scam promoter has now turned over a new leaf and is now actively hunting scammers.

I guess a leopard can change its spots....

Companies will only release information to law enforcement.

So let's hope that this french person's brother is indeed a policeman and is indeed going to hunt down this scammer, otherwise it's just a bunch of hot air, like Placebo....

As i said... I ALSO INVESTED MONEY IN THIS ICO!!!!
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December 02, 2016, 05:06:46 PM
 #255

I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

Did you try to contact people on Fiverr? But still, then you only found out the person that got paid to do the video... I think the best shot is to contact KnowHost with all the information that was posted here and if he paid with a credit card then he is fucked.

Lookeee Here.

Placebo the scam promoter has now turned over a new leaf and is now actively hunting scammers.

I guess a leopard can change its spots....

Companies will only release information to law enforcement.

So let's hope that this french person's brother is indeed a policeman and is indeed going to hunt down this scammer, otherwise it's just a bunch of hot air, like Placebo....

As i said... I ALSO INVESTED MONEY IN THIS ICO!!!!

Calm down dear.

don't get your knickers in a twist.

This had all the hallmarks of a scam yet you were actively shilling for it.

 Roll Eyes

Anyways, I hope this is really getting taken up with law enforcement.

If he's within the Eurozone, there's hope he can be tracked down and forked hard.
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December 02, 2016, 06:08:03 PM
 #256

YIz, please delete your comment...

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December 02, 2016, 06:12:35 PM
 #257

YIz, please delete your comment...

Alright, I guess it's not allowed to post images from facebook then? or names?
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December 02, 2016, 06:15:26 PM
 #258

YIz, please delete your comment...

Alright, I guess it's not allowed to post images from facebook then? or names?

It's not about that. I and hopefully cryptodevil will investigate this and such revealings are not helping. I assume you understand why. Smiley

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December 02, 2016, 06:54:04 PM
 #259

just found thread...assemble a team for sure.
glem on the case for sure
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December 02, 2016, 07:04:51 PM
 #260

just found thread...assemble a team for sure.
glem on the case for sure

The best is to not post any evidence here... that some dedicated smart people work together and from the moment they have enough information then release it so that he cannot remove any information.
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