XLTH LITHIUM is a SCAM !!!|"Dev" keeps digging his hole deeper with his replies|

[Samscamhunter]

Reupping the images of the dev/scammers own wallet and ico account.

https://s23.postimg.org/64hwk5ch7/image.png
https://s23.postimg.org/5g9217drf/image.png
https://s23.postimg.org/pc51gqusr/image.png
https://s23.postimg.org/sx0wzyzcb/image.png

The email address that the scammer used for his own wallet and ico accounts was a bit obfuscated, but I made part of it readable. Of course I have the full address, but for now I will reveal a part. If you think you recognize the email address, send me a personal message. It belongs to one of the members of this forum, and I don't mean the XLTH dev account.

https://s23.postimg.org/hly9blsh7/image.png

Dear scammer: make sure you do the refunds within 24 hours from now. I have more information.

24 hours are almost over

[1715464257]

1715464257

[scambust]

hotmail.com, LOLZ

[Samscamhunter]

hotmail.com, LOLZ

Nope, not hotmail. Stay tuned, if the promised refunds are not sent in the next hour or so, I will tell you what it is. The funny thing is that the scammer gave it away himself (take that literally), but he probably didn't realize it because he is too stupid for that. Feel free to post about it on your twitter.

[romanticks]

hotmail.com, LOLZ

Nope, not hotmail. Stay tuned, if the promised refunds are not sent in the next hour or so, I will tell you what it is. The funny thing is that the scammer gave it away himself (take that literally), but he probably didn't realize it because he is too stupid for that. Feel free to post about it on your twitter.

Proton? I'm interested in this and will be following, Hopefully the scammer tracking proceeds here better than the other ICO scammers.

[mvl]

hotmail.com, LOLZ

Nope, not hotmail. Stay tuned, if the promised refunds are not sent in the next hour or so, I will tell you what it is. The funny thing is that the scammer gave it away himself (take that literally), but he probably didn't realize it because he is too stupid for that. Feel free to post about it on your twitter.

Good, I did not see any refunds being processed (as expected). Following this as well.

[Samscamhunter]

https://s29.postimg.org/5e327cerb/image.png

There it is.
Google the email address crt.ferguson@gmail.com

You will see it belongs to bct user 'templar77'
You can find it in many threads on the forum, like this one: https://bitcointalk.org/index.php?topic=600322.msg6683579#msg6683579

Templar77 was involved in many controversial actions (Libertycoin):
https://bitcointalk.org/index.php?topic=760653.0

Invest for yourself. He is the guy behind Grumpycoin and Dogenex

This is his profile page: https://bitcointalk.org/index.php?action=profile;u=150444
This is also a nice find (Honorcoin) : https://bitcointalk.org/index.php?topic=639043.msg7218665#msg7218665

Certainly someone with a "history".

I leave it to you to dig up more information for now. Feel free to send me a PM.

Oh, one more thing, just to show how ultimately stupid this guy is: the "exchange source code" that he sent out to level3 investors, contained a database dump. In that database dump, his username and password for the XLTH ICO and Wallet site were stored (password in clear text). How stupid is that? That is where the screenshots came from.

[Spoetnik]

If this is on any exchanges contact them and show them this topic guys.

[Belligerent Fool]

https://s29.postimg.org/5e327cerb/image.png

There it is.
Google the email address crt.ferguson@gmail.com

You will see it belongs to bct user 'templar77'
You can find it in many threads on the forum, like this one: https://bitcointalk.org/index.php?topic=600322.msg6683579#msg6683579

Templar77 was involved in many controversial actions (Libertycoin):
https://bitcointalk.org/index.php?topic=760653.0

Invest for yourself. He is the guy behind Grumpycoin and Dogenex

This is his profile page: https://bitcointalk.org/index.php?action=profile;u=150444
This is also a nice find (Honorcoin) : https://bitcointalk.org/index.php?topic=639043.msg7218665#msg7218665

Certainly someone with a "history".

I leave it to you to dig up more information for now. Feel free to send me a PM.

Oh, one more thing, just to show how ultimately stupid this guy is: the "exchange source code" that he sent out to level3 investors, contained a database dump. In that database dump, his username and password for the XLTH ICO and Wallet site were stored (password in clear text). How stupid is that? That is where the screenshots came from.

Tenplar77 is an alt account of the altcoin creator loljosh ! I specifically remember him being tagged red for that reason, go look at the trust comments, start looking for those Bitcoin addresses

https://bitcointalk.org/index.php?action=trust;u=249302

https://bitcointalk.org/index.php?topic=593562.0

[care2yak]

Hi man, I want to join the project. I'm from Mexico. I'm Mid Level PHP dev, but I can also help with design, PR, advertising, and all that cool stuff. So  plz tell me if I can help with something.

So that's him. Apparently, he wanted to learn about creating an altcoin exchange but didn't get root access (https://bitcointalk.org/index.php?topic=320975.20) so he couldn't quite complete the one for lithium

[JimmyRecard]

Hi man, I want to join the project. I'm from Mexico. I'm Mid Level PHP dev, but I can also help with design, PR, advertising, and all that cool stuff. So  plz tell me if I can help with something.

So that's him. Apparently, he wanted to learn about creating an altcoin exchange but didn't get root access (https://bitcointalk.org/index.php?topic=320975.20) so he couldn't quite complete the one for lithium

Check this out:

https://bitcointalk.org/index.php?topic=595055.0

https://bitcointalk.org/index.php?topic=466908.0

Twitter Account: https://twitter.com/correosdelbosqu

Name: Josue Aguilar

Location: Panama

Facebook: https://www.facebook.com/josue.aguilar.165685

Name: Josue Aguilar

Location: Boston, New York

Occupation: Self-Employed Web Designer & Developer at Koby. https://www.facebook.com/pages/Koby/633701170023082?ref=br_rs (San Carlos, Panama, Panama)

Places Lived: Sweden 2001, Canada 2007, USA 2014


https://www.quora.com/How-do-I-read-and-then-catch-waves-when-surfing/answer/Josue-Aguilar-6 (Same account as Twitter)

https://bitcointalk.org/index.php?topic=600322.msg7027527#msg7027527

24hash.com was set up by the 2 scammers. they paid out some miners while they kept the bulk (it speculated around 3 million, but could be more). It was Templar77/Carlos RT Ferguson and loljosh the teen ager Canadian

The Email for Lithium was crt.ferguson@gmail.com remember now this guys name is Carlos RT Ferguson.... would you believe it the dumbass lol

Some chat logs from back in the day of 2014, pankkake seems to be loljosh from deciphering the chat logs......
http://btcbase.org/log/2014-08-20

pankkake trying to extort money on Bitcointalk
https://bitcointalk.org/index.php?topic=344219.0

Weird talk on hackernews by pankkake with a user named josephagoss posting as well.... (Facepalm)
https://news.ycombinator.com/item?id=7087839

Their hackernews comments:

https://news.ycombinator.com/threads?id=josephagoss

https://news.ycombinator.com/threads?id=pankkake

Nite69 on bitcointalk was one of his alts as well but he lost the password or was using a throwaway email since that account hasn't logged in since September 2014

Thats about it for now, probably more to link up due to those chatlog names

[JimmyRecard]

WOW as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ?

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried

Thewolfofcrypto

coin-investor

BlockEye

iHaveNoClue

kaltun

vlom

bravehearth0319

robelneo

Katewind

debtstack

Spoetnik

thebatletbet

fikihafana

care2yak

CjMapope

Ezeber

damar09

RackAttack

dlemfjqm

cengsuwuei

pinkpanther03

Nevsky

Karodozo

Boobies00

Belligerent Fool

Gizfreak

cracxme

scambust

Kray

judeafante

jeffthebaker

Samscamhunter

SG1spike

romanticks

mvl

[care2yak]

WOW as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ?

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried

Thewolfofcrypto

coin-investor

BlockEye

iHaveNoClue

kaltun

vlom

bravehearth0319

robelneo

Katewind

debtstack

Spoetnik

thebatletbet

fikihafana

care2yak

CjMapope

Ezeber

damar09

RackAttack

dlemfjqm

cengsuwuei

pinkpanther03

Nevsky

Karodozo

Boobies00

Belligerent Fool

Gizfreak

cracxme

scambust

Kray

judeafante

jeffthebaker

Samscamhunter

SG1spike

romanticks

mvl

Not worried. In fact I'm learning a lot and enjoy watching each contributor show off their investigative skills  

[iqbal26]

this dev fucking scammer , they buy account for scam this forum and lattest they buy account from indonesian Triswardhani

[igigme77]

Of course its a scam, its just the dev and his friends talking to themselves. Its been like that since day one on that thread. Dont invest in scam icos. End of story.

[damar09]

WOW as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ?

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried

Thewolfofcrypto

coin-investor

BlockEye

iHaveNoClue

kaltun

vlom

bravehearth0319

robelneo

Katewind

debtstack

Spoetnik

thebatletbet

fikihafana

care2yak

CjMapope

Ezeber

damar09

RackAttack

dlemfjqm

cengsuwuei

pinkpanther03

Nevsky

Karodozo

Boobies00

Belligerent Fool

Gizfreak

cracxme

scambust

Kray

judeafante

jeffthebaker

Samscamhunter

SG1spike

romanticks

mvl

I lost my shit XLTH 50000 more

[rindo]

this dev fucking scammer , they buy account for scam this forum and lattest they buy account from indonesian Triswardhani

Yeah and i think he still had many account and new ideas for scamming people in forum again but no one knew it.
Well guys just careful with ICO offering a good bounuses but at least who running ICO had a clearly infromation about their project team or Whatever it is

[iqbal26]

WOW as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ?

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried

Thewolfofcrypto

coin-investor

BlockEye

iHaveNoClue

kaltun

vlom

bravehearth0319

robelneo

Katewind

debtstack

Spoetnik

thebatletbet

fikihafana

care2yak

CjMapope

Ezeber

damar09

RackAttack

dlemfjqm

cengsuwuei

pinkpanther03

Nevsky

Karodozo

Boobies00

Belligerent Fool

Gizfreak

cracxme

scambust

Kray

judeafante

jeffthebaker

Samscamhunter

SG1spike

romanticks

mvl

I lost my shit XLTH 50000 more

same i lost this shit coin 65K from fucking bounty bonus 

[Kray]

https://s29.postimg.org/5e327cerb/image.png

There it is.
Google the email address crt.ferguson@gmail.com

You will see it belongs to bct user 'templar77'
You can find it in many threads on the forum, like this one: https://bitcointalk.org/index.php?topic=600322.msg6683579#msg6683579

Templar77 was involved in many controversial actions (Libertycoin):
https://bitcointalk.org/index.php?topic=760653.0

Invest for yourself. He is the guy behind Grumpycoin and Dogenex

This is his profile page: https://bitcointalk.org/index.php?action=profile;u=150444
This is also a nice find (Honorcoin) : https://bitcointalk.org/index.php?topic=639043.msg7218665#msg7218665

Certainly someone with a "history".

I leave it to you to dig up more information for now. Feel free to send me a PM.

Oh, one more thing, just to show how ultimately stupid this guy is: the "exchange source code" that he sent out to level3 investors, contained a database dump. In that database dump, his username and password for the XLTH ICO and Wallet site were stored (password in clear text). How stupid is that? That is where the screenshots came from.

Do you mean templar77 buy account from indonesian thread? Can you proof templar77 bought account from indonesian thread?

[CjMapope]

WOW as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ?

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried

~bucha names including mine

o hey nice of you to accuse my ass when at the end of the day having a reputable member back up your claims probably is what stopped this scam . some people, haha
but i understand, and in fact i encourage you to make sure your being the most-through scam buster you can be, as i said b4, this is ALL of our community, so GJ!

Best of luck!  those who lost deserve a resolution! PM me for any way i can help, as it seems this is a serial scammer and they are the WORST imo


*keep in mind that entails you not violating my privacy with any shady shit yourself, as when you do your diligence on me i think you will find i protect my integrity viciously

[mvl]

https://s29.postimg.org/5e327cerb/image.png

There it is.
Google the email address crt.ferguson@gmail.com

You will see it belongs to bct user 'templar77'
You can find it in many threads on the forum, like this one: https://bitcointalk.org/index.php?topic=600322.msg6683579#msg6683579

Templar77 was involved in many controversial actions (Libertycoin):
https://bitcointalk.org/index.php?topic=760653.0

Invest for yourself. He is the guy behind Grumpycoin and Dogenex

This is his profile page: https://bitcointalk.org/index.php?action=profile;u=150444
This is also a nice find (Honorcoin) : https://bitcointalk.org/index.php?topic=639043.msg7218665#msg7218665

Certainly someone with a "history".

I leave it to you to dig up more information for now. Feel free to send me a PM.

Oh, one more thing, just to show how ultimately stupid this guy is: the "exchange source code" that he sent out to level3 investors, contained a database dump. In that database dump, his username and password for the XLTH ICO and Wallet site were stored (password in clear text). How stupid is that? That is where the screenshots came from.

Do you mean templar77 buy account from indonesian thread? Can you proof templar77 bought account from indonesian thread?

I think that was iqbal26, not Samscamhunter:

this dev fucking scammer , they buy account for scam this forum and lattest they buy account from indonesian Triswardhani

I went through the forum and that templar77 guy is really involved in a lot of shady coins, and I mean a lot. He also tried to setup exchanges (remember the exchange source code he had for XLTH ?) He is leaving a lot of traces, setting up Twitter and Facebook accounts for every new scamcoin. And then there is a history of domain name registrations. I know they are probably not on his name anymore, but historical data is kept forever and for people who know their toolbox it is easy to access the old registrant data. If I were him, I would not sleep too well. Curious to see who has alternative contact information for this guy, like skype, phone numbers, IRC handles etc.

BTW: here is evidence about templar77 trading BCT accounts. I cannot think of another reason to buy established accounts than pulling a scam.

https://bitcointalk.org/index.php?topic=1338029.msg13649901#msg13649901