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Question: When should the XLTH/BTC Exchange be released?
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BitcloudCommunity
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January 20, 2017, 08:28:22 PM
 #1341

I sent the ICO btc from an exchange, so I couldnt sign it for the refund and had to send him an email.

The email was just to stall longer. I sent  back the lithium I bought too
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January 20, 2017, 08:52:48 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.
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January 20, 2017, 08:56:22 PM
 #1343

Yeah, I can vouch that not long after signing up for the web wallet, my Bittrex and c-cex account were compromised, nothing in them though, whether it has anything to do with this or it was a coincidence I dont know Smiley

That's why I always use different email addresses and passwords for each site.

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scambust
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January 20, 2017, 09:02:44 PM
 #1344

Okay guys, I asked for a refund

You will know immediately whether this is for real or not today. Here is my address

18fvAyfxRJWGnsvfsjgXMwJCkHXdtHRViy

Check it on blockchain.info or another block explorer. If there is a 1.67 btc tx being sent there today, this dev is legit.

I asked for a refund hours ago. Dev wanted me to prove the BTC address I gave him by sending him a signed message.
Then he told me there was a delay because the funds are in a multisig account and needed other people to access the funds
I still have not had my refund and if it does not arrive in my BTC wallet within a few hours, this is definitely a scam.

BTW: expecting 1.02 BTC in the address 139EhHvMNKCYqW43G6PeuKaH9dAhC9yJMN

He told me the same. Still a chance it's legit

wait, what, multisig?  WHOS the other key holders? haha  their full of shit, im sorry to tell you ;p   (i cant find ONE word about multisig in the last 3 WEEKS of this scam?)
so WHOS the other key holders?

the stall tactics continue....

Well, at least you're laughing...

o? so i should feel sorry for peoples lack of due diligence?
i literally found the evidence in 5 mins from OTHER peoples doubts about this, why would ANYONE who invested not do the same?
you believed words and you will recieve what those are worth.
tbh your lucky i even came by and backup up the claims, or people might have kept going forward with this scam...

NO ESCROW, NO SOURCE CODE, OPEN SCAM ACCUSATION, WEBWALLET THATS DUMPING DATA, SAME IP AS PREVIOUS SCAMS, need i go on?
so dont blame me man, nor think that i "think this is funny". this is MY community too, i just wish people took care of THEMSELVES....

Thank you, CjMapope and JimmyRecard  Grin

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BitcloudCommunity
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January 20, 2017, 09:20:23 PM
 #1345

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.

Well, I hope he is in the US. Grand larceny is no joke here
cointrader83
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January 20, 2017, 09:25:04 PM
 #1346

I still haven't gotten my refund. It has been a full 12 hours.

Looks like I was scammed =,(

Mate many ICO don't have refund. Do you read refund in the OP? That is what I said always invest what you can loose.

I invested too, and if we will scammed, just move on.

But I am waiting till monday, dev said he will release the source code.

"If we will scammed?"

Are you the dev?

I am not the dev I am an ICO investor, like you.

I mean "if we will scammed" that me and you and other investors. Sorry for my english...


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January 20, 2017, 09:49:20 PM
 #1347

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.
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January 20, 2017, 09:51:22 PM
 #1348

could we mine this coin? is serius project? thanks for the answer

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January 20, 2017, 10:11:24 PM
 #1349

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.
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January 20, 2017, 10:22:01 PM
 #1350

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




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ALL YOU NEED IS LOAN





















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Ergenekon
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January 20, 2017, 10:50:10 PM
 #1351

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.









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ALL YOU NEED IS LOAN





















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Tasty Potato
Full Member
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Activity: 182


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January 20, 2017, 11:05:36 PM
 #1352

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
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What, What, What !


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January 20, 2017, 11:14:02 PM
 #1353

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
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January 21, 2017, 01:35:52 AM
 #1354

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
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January 21, 2017, 02:17:25 AM
 #1355

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.
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