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[cointrader83]

After this scam/no scam drama this topic is so hot. 

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[2017 coin]

very big invested come for xlth ico good luck dev

[BitcloudCommunity]

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

Looks like I was scammed =,(

[BitcloudCommunity]

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

[mvl]

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.

[BitcloudCommunity]

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

[qiwoman2]

So what happened here why is everyone saying it's game over? Has the DEV left the project or is he around but busy with doing stuff? I don't understand what's happened here, can anyone clarify in easy to understand lingo please?

[Tasty Potato]

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.

lolz 1   

BTW: expecting 1.02 BTC in the address 139EhHvMNKCYqW43G6PeuKaH9dAhC9yJMN

lolz 2 

Just checked those adresses - No transactions found for this address, it has probably not been used on the network yet.

Reading further, hope for more fun 

[favdesu]

So what happened here why is everyone saying it's game over? Has the DEV left the project or is he around but busy with doing stuff? I don't understand what's happened here, can anyone clarify in easy to understand lingo please?

if you're invested in this you're fucked. hope that breaks it down for you

[BitcloudCommunity]

So what happened here why is everyone saying it's game over? Has the DEV left the project or is he around but busy with doing stuff? I don't understand what's happened here, can anyone clarify in easy to understand lingo please?

The dev stole all the ICO bitcoin and lithium isn't real.

He promised us a refund after his friends wake up and that was over 12 hours ago. So obviously his friends are awake and they are just attempting to stall in hopes of getting more ICO investors.

It could be a website guy who I recorded all the details of. So if I don't get my money I'll list those details but it's gonna need further evidence.

[kaltun]

So what happened here why is everyone saying it's game over? Has the DEV left the project or is he around but busy with doing stuff? I don't understand what's happened here, can anyone clarify in easy to understand lingo please?

The dev stole all the ICO bitcoin and lithium isn't real.

He promised us a refund after his friends wake up and that was over 12 hours ago. So obviously his friends are awake and they are just attempting to stall in hopes of getting more ICO investors.

It could be a website guy who I recorded all the details of. So if I don't get my money I'll list those details but it's gonna need further evidence.

with what adres you pay them , because there no one transaction on :
18fvAyfxRJWGnsvfsjgXMwJCkHXdtHRViy
??

[BitcloudCommunity]

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.

lolz 1   

BTW: expecting 1.02 BTC in the address 139EhHvMNKCYqW43G6PeuKaH9dAhC9yJMN

lolz 2 

Just checked those adresses - No transactions found for this address, it has probably not been used on the network yet.

Reading further, hope for more fun 

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Okay, sent.

If you need any help during any of your coin ventures, I will be happy to help man.

Hello,

I am sorry for keeping you waiting, but the funds are in a multi signature address and I need a couple of partners to wake up in order to refund you.

Please give me some hours.

Kind regards

[BitcloudCommunity]

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

[mvl]

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.

[scambust]

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

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

[scambust]

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 

[BitcloudCommunity]

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]

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...

[Samscamhunter]

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.

[samantadegrenet]

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