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Author Topic: Ascendancy IPO Turned Into a Scam - Investigation in progress  (Read 38323 times)
BoldNinja
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February 04, 2017, 09:30:29 AM
 #601

Don't know if its related, but it certainly seems fishy : https://bitcointalk.org/index.php?action=profile;u=813315

Last active : today

Last post 7th April 2016

SparkIt
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February 04, 2017, 09:33:51 AM
 #602

Don't know if its related : https://bitcointalk.org/index.php?action=profile;u=813315

Last active : today

Last post 7th April 2016
Says his main acc was hacked after sending keyloggers etc.

Posted 1 year ago.. 
Comes online the day he's main suspect of a big scam.

Coincidence?  Roll Eyes
BoldNinja
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February 04, 2017, 09:37:28 AM
 #603

Don't know if its related : https://bitcointalk.org/index.php?action=profile;u=813315

Last active : today

Last post 7th April 2016
Says his main acc was hacked after sending keyloggers etc.

Posted 1 year ago.. 
Comes online the day he's main suspect of a big scam.

Coincidence?  Roll Eyes

Probably not a coincidence - even if his main account was hacked he used this account (which he created to clear his name back then) and logged in today? To me just means he is leaving more trails and is getting careless.

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February 04, 2017, 09:41:31 AM
 #604

Don't know if its related : https://bitcointalk.org/index.php?action=profile;u=813315

Last active : today

Last post 7th April 2016
Says his main acc was hacked after sending keyloggers etc.

Posted 1 year ago.. 
Comes online the day he's main suspect of a big scam.

Coincidence?  Roll Eyes

Probably not a coincidence - even if his main account was hacked he used this account (which he created to clear his name back then) and logged in today? To me just means he is leaving more trails and is getting careless.
Nothing he can do now, he fucked up and his friends can't be very happy about it. They should just send the investments back, go out and admit it on YouTube etc and hope it all just fades away.
Kaznachej123
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February 04, 2017, 10:01:08 AM
 #605

                                          Initial Coin Offer YouTube Chanel: "ICO startups mining"  https://goo.gl/TWNzbO
                                            29.01.2017 - https://youtu.be/YFNvUIArcwQ  #Ascendancy is #deCLOUDs!
                                        23.01.2017 - https://youtu.be/PFVBnsiOwwc   #Ascendancy WARNING! HIGH RISK!


                      
Axente
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February 04, 2017, 10:04:17 AM
 #606

Damn another scammer. Seems the times of ICO's is really over and time of the scammer ICO's is here. I don't hope this will be the case. I hope now that his name is in the open he pays every satoshi back or gets fucked for ever.

pusaka
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February 04, 2017, 10:07:13 AM
 #607

Damn another scammer. Seems the times of ICO's is really over and time of the scammer ICO's is here. I don't hope this will be the case. I hope now that his name is in the open he pays every satoshi back or gets fucked for ever.

Scammers is everywhere, we need more be carefull to invest now.
I hope this scammer go to the jail and the hell.

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BitsifyOfficial
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February 04, 2017, 10:12:47 AM
Last edit: February 04, 2017, 10:40:48 AM by BitsifyOfficial
 #608

                                         Initial Coin Offer YouTube Chanel: "ICO startups mining"  https://[Suspicious link removed]/TWNzbO
                                            29.01.2017 - https://youtu.be/YFNvUIArcwQ  #Ascendancy is #deCLOUDs!
                                        23.01.2017 - https://youtu.be/PFVBnsiOwwc   #Ascendancy WARNING! HIGH RISK!


                      

the vids thumbnail looks pretty dodgy, I wouldn't mind making that thumbnail for the video, I want to see these fuckers in jail.
specturul
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February 04, 2017, 10:39:51 AM
 #609

How are these assholes manage to collect your money? Where do you look when giving them money?

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Kaznachej123
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February 04, 2017, 10:49:25 AM
 #610

                                         Initial Coin Offer YouTube Chanel: "ICO startups mining"  https://[Suspicious link removed]/TWNzbO
                                            29.01.2017 - https://youtu.be/YFNvUIArcwQ  #Ascendancy is #deCLOUDs!
                                        23.01.2017 - https://youtu.be/PFVBnsiOwwc   #Ascendancy WARNING! HIGH RISK!


                      

the vids thumbnail looks pretty dodgy, I wouldn't mind making that thumbnail for the video, I want to see these fuckers in jail.
   I'm sorry but we are not a detective agency and not the police! ICOTRACKER.NET Our team makes an assessment of ICO before the start so we filter SCAM us! Not all yet but at least to some of them!
creativeeditors
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February 04, 2017, 10:56:55 AM
 #611




The scammer left a taunting picture clue.  He's a sneaky bastard, hope you get him.

These people may be arrested quickly
if he is not responsible for his actions
StarofBTC
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February 04, 2017, 11:29:07 AM
 #612

Suddenly all Ark Dudes Jumped here with the corns and packs of juices, got first seats of this show and enjoying and laughing..
In front of us they are saying bad words for them. but inside they are laughing because one of their possible competitor project got fucked up.
LOL.
Sharma
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February 04, 2017, 11:39:09 AM
 #613

Was considering to invest in it.Feeling lucky to have missed it.Seriously we should be more careful with ICOs now.

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spain cool
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February 04, 2017, 11:45:33 AM
 #614

I was lucky not to invest here, just follow a few bounty of twitter, felt sorry for the investor. Roll Eyes
DomainMagnate
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February 04, 2017, 11:49:20 AM
 #615

The title and op says the ICO ends on 10 March.Many people may read it and assume that the ICO is still on and it is not a scam as this info is on last pages.
I request staff to either delete this thread or modify the title to prevent further investment by anyone.
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February 04, 2017, 11:50:39 AM
 #616

I was lucky not to invest here, just follow a few bounty of twitter, felt sorry for the investor. Roll Eyes

you are lucky dude
at the moment dont be easy to believe in coin ico
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February 04, 2017, 11:51:54 AM
 #617

Any update on the Ascendancy developer, this is too early to  happen in 2017, I think people should start to ask right questions from this developers, I was skeptic about this project initially but when I saw that Lupin is the one managing their signature campaign I chose to ignore the project. I hope investors get their BTC back

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btvGainer
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February 04, 2017, 11:58:27 AM
 #618

The title and op says the ICO ends on 10 March.Many people may read it and assume that the ICO is still on and it is not a scam as this info is on last pages.
I request staff to either delete this thread or modify the title to prevent further investment by anyone.
That should have been the first thing to do when it was become known that it is a scam.
Thankfully now it has been modified Smiley








menace.bit
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February 04, 2017, 12:47:28 PM
 #619

Let me get this clear.

Was it clear from the beginning that investors will send the BTC to the scamteam first and the scamteam said "we will forward the invested BTC every 8 hours to our escrowers"?
Are you kidding me? Then why do you fucking have escrowers? LOL... how stupid can someone be, to join this scam as an escrower, if this was the deal? The job #1 of an escrower is to get the money directly from the investors. If you don't follow this rule #1 as an escrower, then your are guilty in my eyes.
I would normally agree with you 100% but the escrow agreement was right there in front of everyones eyes to read. Everything was written in black and white. Its not as if the escrows tried to dupe anyone here. Everything looked to be running smooth. Btc was going to the escrow address like it should and then all the sudden a big rush came in. The Ascendancyteam decided to scam.


Another scam ICO in crypto. So sorry to all thise that invested their BTC on this one. Not all ANNs with nice, shiny pictures and worded texts can be really trusted these days.

Escrows, did you at least verify the identities of the scammers before you agreed to escrow for them?
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February 04, 2017, 12:52:39 PM
 #620

Suddenly all Ark Dudes Jumped here with the corns and packs of juices, got first seats of this show and enjoying and laughing..
In front of us they are saying bad words for them. but inside they are laughing because one of their possible competitor project got fucked up.
LOL.

Competitor? You are saying what? A scam project can compete with legit Ark project? It is hilarious to watch scammers get nuked, let us show him in public, community needs more people anti scam, not like you mock here.
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