Bitcoin Forum
April 27, 2024, 09:00:54 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Poll
Question: When should the XLTH/BTC Exchange be released?
Before ICO ends
After ICO ends

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 [68]
  Print  
Author Topic: .  (Read 61209 times)
Samscamhunter
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
January 20, 2017, 10:11:24 PM
 #1341

If anyone wants the exchange source, if it is even legit, send me a PM. I'll give it to you for .2 btc

Well I have the exchange source and it is unusable. It ranks high in the list of worst coded software I have ever seen. I don't think you should sell it because it is of no use. It has no value whatsoever.

If I don't have a refund by tomorrow morning I will publish the exchange source code and database dump that I got so everyone can judge. This guy is leaving traces everywhere. I am pretty sure we can track down this dev if we combine all the information and traces he leaves behind.
Yeah, there is a zender.com reference there. Idk if it is that Asian kid playing his guitar on YouTube or not but it could be him


Well I found something more interesting when putting all the information together. The dev might have another account on this forum ... I may even have found his real name and nationality. But I am careful, I don't want to accuse the wrong person. If I can confirm the suspicions I will share the information.

Thanks for mentioning the exchange source people. It is valuable information.



Do you think if:

- I found a lithium wallet account that has:
   - received millions of lithium coins
   - has made thousands of payments (you know: the 16.xxxx daily free payments we all receive)
   - has a matching ico account that has invested 0.000000000 BTC
 

That would be someone involved in this scam?

If so, I got the evidence and an emailaddress that belongs to indeed another user account on this forum. If that is the guy, he is in Mexico.


These are screens from the account:

https://uploadpie.com/NaaiK7
https://uploadpie.com/7omyuE
https://uploadpie.com/lqUBP2
https://uploadpie.com/t4yqjL

Please download if they are valuable to you. Uploadpie may delete those files after 3 days

The first two screens show the account paying daily rewards (the free lithium) and receiving millions of lithium.
The second two screens are the corresponding ico account. Although the Lithium addresses are different, the email address used for the account is the same.

If the refunds are not handled properly I may reveal the email address. Google tells you who owns the emailaddress on this forum.
1714208454
Hero Member
*
Offline Offline

Posts: 1714208454

View Profile Personal Message (Offline)

Ignore
1714208454
Reply with quote  #2

1714208454
Report to moderator
1714208454
Hero Member
*
Offline Offline

Posts: 1714208454

View Profile Personal Message (Offline)

Ignore
1714208454
Reply with quote  #2

1714208454
Report to moderator
1714208454
Hero Member
*
Offline Offline

Posts: 1714208454

View Profile Personal Message (Offline)

Ignore
1714208454
Reply with quote  #2

1714208454
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714208454
Hero Member
*
Offline Offline

Posts: 1714208454

View Profile Personal Message (Offline)

Ignore
1714208454
Reply with quote  #2

1714208454
Report to moderator
1714208454
Hero Member
*
Offline Offline

Posts: 1714208454

View Profile Personal Message (Offline)

Ignore
1714208454
Reply with quote  #2

1714208454
Report to moderator
22naru
Hero Member
*****
Offline Offline

Activity: 854
Merit: 501


View Profile
January 20, 2017, 10:22:01 PM
 #1342

If anyone wants the exchange source, if it is even legit, send me a PM. I'll give it to you for .2 btc

Well I have the exchange source and it is unusable. It ranks high in the list of worst coded software I have ever seen. I don't think you should sell it because it is of no use. It has no value whatsoever.

If I don't have a refund by tomorrow morning I will publish the exchange source code and database dump that I got so everyone can judge. This guy is leaving traces everywhere. I am pretty sure we can track down this dev if we combine all the information and traces he leaves behind.
Yeah, there is a zender.com reference there. Idk if it is that Asian kid playing his guitar on YouTube or not but it could be him


Well I found something more interesting when putting all the information together. The dev might have another account on this forum ... I may even have found his real name and nationality. But I am careful, I don't want to accuse the wrong person. If I can confirm the suspicions I will share the information.

Thanks for mentioning the exchange source people. It is valuable information.



Do you think if:

- I found a lithium wallet account that has:
   - received millions of lithium coins
   - has made thousands of payments (you know: the 16.xxxx daily free payments we all receive)
   - has a matching ico account that has invested 0.000000000 BTC
 

That would be someone involved in this scam?

If so, I got the evidence and an emailaddress that belongs to indeed another user account on this forum. If that is the guy, he is in Mexico.


These are screens from the account:

https://uploadpie.com/NaaiK7
https://uploadpie.com/7omyuE
https://uploadpie.com/lqUBP2
https://uploadpie.com/t4yqjL

Please download if they are valuable to you. Uploadpie may delete those files after 3 days

The first two screens show the account paying daily rewards (the free lithium) and receiving millions of lithium.
The second two screens are the corresponding ico account. Although the Lithium addresses are different, the email address used for the account is the same.

If the refunds are not handled properly I may reveal the email address. Google tells you who owns the emailaddress on this forum.
great job... now lets see drama , action  and fun around this thread. Smiley
i donate 0.11 for this ico
Ergenekon
Sr. Member
****
Offline Offline

Activity: 476
Merit: 500


View Profile
January 20, 2017, 10:50:10 PM
 #1343

very big invested come for xlth ico good luck dev

WAKE UP MORONS


We are not trying to steal your money. Read last 4-5 pages! Dev is pure scammer and his coin.

He scammed us with shitest coin Bitsynq. He always lied to us

He is a liar. Request refund now but You cant get back your money.





Tasty Potato
Full Member
***
Offline Offline

Activity: 231
Merit: 100



View Profile
January 20, 2017, 11:05:36 PM
 #1344

Grin so many bad mouths lately!!

let him grab the ICO money and be gone before you all become prophets here, really funny people with newbie accounts doing some profound CNN fake story spin-offs...

Just wait, don't accuse beforehand.

Dev, please, be a man and roll the product, let all the haters choke  Cheesy
Belligerent Fool
Legendary
*
Offline Offline

Activity: 1218
Merit: 1001



View Profile
January 20, 2017, 11:14:02 PM
 #1345

Grin so many bad mouths lately!!

let him grab the ICO money and be gone before you all become prophets here, really funny people with newbie accounts doing some profound CNN fake story spin-offs...

Just wait, don't accuse beforehand.

Dev, please, be a man and roll the product, let all the haters choke  Cheesy

I guess your one of those fanatics that thought Trump would make Ametica great again.... hahaha I bet you even hope he starts WW3 with China, cunts the dumbest fucking president ever and you support his egotistical twitter rants..... fucking high hopes for this coin if your a part if it, I bet you are one of those knob jockeys that can't even read code  Grin
amacar1
Hero Member
*****
Offline Offline

Activity: 707
Merit: 501


View Profile
January 21, 2017, 01:35:52 AM
 #1346

Users report that there bittrex accounts where compromised using the same inlog as there Lithium accounts.

This whole Lithium project seems to be a scam!



My bittrex account was compromised too from a different ip addreses few days ago and luckily I don't have funds there.
So compare these IPs with yours

Code:
IP Address: 107.183.242.77
User Agent: Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 Safari/537.36

IP Address: 89.238.166.140
User Agent: Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 Safari/537.36

Login Time: 01/07/2017 04:38
IP Address: 107.169.238.6
User Agent: Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 Safari/537.36 - looks exactly the same to me
Same ip here:
iHaveNoClue
Member
**
Offline Offline

Activity: 85
Merit: 10


View Profile
January 21, 2017, 02:17:25 AM
 #1347

Tried to warn you guys again and again. I even gave the dev a negative rep. People still invested close 50 BTC in this shit.

Come on guys, please do some research before investing in an ICO. No escrow, anon dev, no source code and the dev ignored all the important questions. There are much more fairer projects out there that need some love. Please do not fall for these scammers in the future.
Pages: « 1 ... 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 [68]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!