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Author Topic: The hunt for Triswardhani (Lithium - XLTH)  (Read 2332 times)
Gizfreak
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January 23, 2017, 12:22:34 PM
 #1



Yes, it's yet another ICO scam (why do people keep falling for this shit anyway).
The scammer disappeared with almost no traces left, right after the goal of 40 BTC was reached.

The pre ann thread was closed and the XLTH website was taken down.

If you can help in any way to hunt down this criminal, you're welcome to post here or contact me.
And please no accusations without hard facts. I am taking this one very serious.

Another thread that is being used for this purpose is this one by Jimmy Recard btw.

BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY
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January 23, 2017, 12:30:55 PM
 #2

Yes, it's yet another ICO scam (why do people keep falling for this shit anyway).
The scammer disappeared with almost no traces left, right after the goal of 40 BTC was reached.

The pre ann thread was closed and the XLTH website was taken down.

If you can help in any way to hunt down this criminal, you're welcome to post here or contact me.
And please no accusations without hard facts. I am taking this one very serious.

Another thread that is being used for this purpose is this one by Jimmy Recard btw.


Let's use this for the factual stuff, not for the wild accusations just based on gut feelings.

I think the hack into the devs own account at his ICO and XLTH-Wallet accounts is a good starting point.
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.

Please, let's just post hints and allegations that you were able to verify up to a certain level of certainty. There are more scams and more scammers on the forum, but they are not necessarily pulled by the same scammer just because yout gut feeling tells you so.
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January 23, 2017, 12:35:53 PM
 #3

Have rewards  Grin haha just kiding


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January 23, 2017, 12:36:36 PM
 #4

gizfreak check PM
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January 23, 2017, 12:37:17 PM
 #5

Have rewards  Grin haha just kiding

any bounty ? hahaha  kiding
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January 23, 2017, 12:50:32 PM
 #6

loljosh, mintodev, templar77, Carlos RT Ferguson & nite69 are all confirmed alt accounts of the same user/team, if templar77 & CRT.Ferguson are linked to the addresses and username to the XLTH lithium dev Trishwardhani then you can be sure it is them.

Here is what I posted earlier in the other thread that is Fact:

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. Smiley

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
Quote
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 Roll Eyes

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

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January 23, 2017, 12:51:40 PM
 #7

Have rewards  Grin haha just kiding

any bounty ? hahaha  kiding
For me the bounty is called justice and that's without kidding  Wink
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January 23, 2017, 12:57:33 PM
 #8

i just searched for the e-mail address crt.ferguson@gmail.com. thats all.

http://website.informer.com/email/CRT.FERGUSON@GMAIL.COM



http://website.informer.com/coinnuke.com

Quote
Domain Name: COINNUKE.COM
Registry Domain ID: 1853542653_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-04-05 16:14:58Z
Creation Date: 2014-04-05 23:14:00Z
Registrar Registration Expiration Date: 2015-04-05 23:14:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: CARLOS TORRES
Registrant Organization:
Registrant Street: EDIMBURGO 4
Registrant City: MEXICO
Registrant State/Province: DISTRITO FEDERAL
Registrant Postal Code: 03100
Registrant Country: MX
Registrant Phone: +52.5512545826
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: CRT.FERGUSON@GMAIL.COM
Registry Admin ID:
Admin Name: BRYAN APPERSON
Admin Organization: BITRONIC TECHNOLOGIES
Admin Street: P.O. BOX 1614
Admin City: SOUTHOLD
Admin State/Province: NY
Admin Postal Code: 11971
Admin Country: US
Admin Phone: +1.6318735817
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ADMIN@BITRONICTECH.NET
Registry Tech ID:
Tech Name: BRYAN APPERSON
Tech Organization: BITRONIC TECHNOLOGIES
Tech Street: P.O. BOX 1614
Tech City: SOUTHOLD
Tech State/Province: NY
Tech Postal Code: 11971
Tech Country: US
Tech Phone: +1.6318735817
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ADMIN@BITRONICTECH.NET
Name Server: NS1-MAYA.HOSTING-MEXICO.NET
Name Server: NS2-MAYA.HOSTING-MEXICO.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-04-05 16:14:58Z

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Gizfreak
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January 23, 2017, 01:01:11 PM
 #9

Reading Jimmy Recard's post, I come to the conclusion that there are maybe more connections going on, maybe even more people involved.
But for this thread i'll stick to Triswardhani and the Lithium Project and I think we are getting some good evidence together.
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January 23, 2017, 01:02:08 PM
 #10

an other search

https://github.com/tardigrade1/exchange/blob/master/test.php



Quote
<?php
require("connect_db.php");
$address = 'B78ox737TTBnWfxwBDK5567AgqkK7HM8FP';
$email =  'crt.ferguson@gmail.com';
$transactions = array();
$query_btc = mysql_query("SELECT time,amount,confirmations FROM btc_deposits WHERE address='$address' AND operation='receive' ORDER  BY time ASC");
while( $row = mysql_fetch_assoc( $query_btc )){
    $transactions[] = $row; // Inside while loop
}
$query_mxn = mysql_query("SELECT time,amount,status FROM mxn_transactions WHERE user_email='$email' AND operation='deposito' ORDER BY time ASC");
while($row = mysql_fetch_assoc($query_mxn)){
    $transactions[] = $row; // Inside while loop
}
usort($transactions, function($item1, $item2) {
    $ts1 = strtotime($item1['time']);
    $ts2 = strtotime($item2['time']);
    return $ts2 - $ts1;
});
print_r($transactions);
?>


EDIT: This address belongs to which altcoin?
B78ox737TTBnWfxwBDK5567AgqkK7HM8FP

|\¯¯ \   /¯¯/| |¯¯¯|__'  /¯¯,¯¯\     /¯¯\/¯ \'  
\  \__\/__/ /' |_____'| |\____ /|'  /__ (\/)__\
  '\|____ |/'   |_____'|  \|___ |/ °|___ |v|___|
    '                                             
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January 23, 2017, 01:09:07 PM
 #11

Have rewards  Grin haha just kiding

any bounty ? hahaha  kiding
For me the bounty is called justice and that's without kidding  Wink

Not everybody's got a price. However, 40btc in times like this is very huge(my opininion), we should've been vigilant and careful in terms of investments but there is always a scammer who is very good in enticing investors. Justice, we really need this, a bounty is welcome, but justice to every one of us is priceless.

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January 23, 2017, 01:12:41 PM
 #12

Have rewards  Grin haha just kiding

any bounty ? hahaha  kiding
For me the bounty is called justice and that's without kidding  Wink

Not everybody's got a price. However, 40btc in times like this is very huge(my opininion), we should've been vigilant and careful in terms of investments but there is always a scammer who is very good in enticing investors. Justice, we really need this, a bounty is welcome, but justice to every one of us is priceless.
Got nothing to add  Wink
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January 23, 2017, 01:16:25 PM
 #13

Reading Jimmy Recard's post, I come to the conclusion that there are maybe more connections going on, maybe even more people involved.
But for this thread i'll stick to Triswardhani and the Lithium Project and I think we are getting some good evidence together.

To find Triswardhani you have to go back to the linkings of templar77 which also connects to crt.ferguson@gmail.com AKA Carlos Torres AKA Carlos RT Ferguson which also goes back to all that I listed plus more, these are the big fish !

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January 23, 2017, 01:24:08 PM
 #14

Reading Jimmy Recard's post, I come to the conclusion that there are maybe more connections going on, maybe even more people involved.
But for this thread i'll stick to Triswardhani and the Lithium Project and I think we are getting some good evidence together.

To find Triswardhani you have to go back to the linkings of templar77 which also connects to crt.ferguson@gmail.com AKA Carlos Torres AKA Carlos RT Ferguson which also goes back to all that I listed plus more, these are the big fish !
But to catch a big fish you need a small fish as lure, right? And that's where I am concentrating on atm. One thing at a time Wink
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January 23, 2017, 01:33:51 PM
 #15

BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY

Looking at that address on the blockchain I don't think that was the XLTH ICO Bitcoin Address, wasn't it hidden ?

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January 23, 2017, 01:39:32 PM
 #16

BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY

Looking at that address on the blockchain I don't think that was the XLTH ICO Bitcoin Address, wasn't it hidden ?
I got that from my BTC wallet and btw following some txs back I came to this address.
It doesn't mean that it is also involved, but there was a tx.

https://blockchain.info/nl/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

That's $1.270.251  Shocked
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January 23, 2017, 01:41:47 PM
 #17

BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY

Looking at that address on the blockchain I don't think that was the XLTH ICO Bitcoin Address, wasn't it hidden ?
I got that from my BTC wallet and btw following some txs back I came to this address.
It doesn't mean that it is also involved, but there was a tx.

https://blockchain.info/nl/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

That's $1.270.251  Shocked
wow fantastico balance  Roll Eyes


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January 23, 2017, 02:17:37 PM
 #18

BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY

Looking at that address on the blockchain I don't think that was the XLTH ICO Bitcoin Address, wasn't it hidden ?
I got that from my BTC wallet and btw following some txs back I came to this address.
It doesn't mean that it is also involved, but there was a tx.

https://blockchain.info/nl/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

That's $1.270.251  Shocked
wow fantastico balance  Roll Eyes

I googled this address 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv and it came up Poloniex Huh

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January 23, 2017, 02:38:28 PM
 #19

Hi,
Maybe some strange, but...

https://play.google.com/store/apps/details?id=com.crtf.btcmxnprice&hl=en-ca
Mercados Bitcoin Mexico
..
..
Offered By
Valhalla Labs

Developer
Email crt.ferguson@gmail.com

More apps form Valhalla Labs - all linked to above mail: crt.ferguson@gmail..
https://play.google.com/store/apps/developer?id=Valhalla%20Labs&hl=en-ca

 ..@#!  (over 0.31BTC lost as 200k of shitty XLTH..;>)
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January 23, 2017, 02:42:22 PM
 #20

Isn't this the same story as per thread here: https://bitcointalk.org/index.php?topic=1760477.0 ?

One should be closed so that we can keep the investigation consistent. For those concerned, DOX'es should probably not be posted here. In the case of that happening the thread should be moved into Investigations if I'm correct. Let me know if there are any alts of his, but please provide proof that can be easily followed by outside observers.

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January 23, 2017, 02:52:38 PM
 #21

Isn't this the same story as per thread here: https://bitcointalk.org/index.php?topic=1760477.0 ?

One should be closed so that we can keep the investigation consistent. For those concerned, DOX'es should probably not be posted here. In the case of that happening the thread should be moved into Investigations if I'm correct. Let me know if there are any alts of his, but please provide proof that can be easily followed by outside observers.
You're right that it don't need 2 threads, but i didn't notice the other one. I'll see to it that one of the threads is gonna be closed.
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January 23, 2017, 03:13:55 PM
 #22

Reading Jimmy Recard's post, I come to the conclusion that there are maybe more connections going on, maybe even more people involved.
But for this thread i'll stick to Triswardhani and the Lithium Project and I think we are getting some good evidence together.

To find Triswardhani you have to go back to the linkings of templar77 which also connects to crt.ferguson@gmail.com AKA Carlos Torres AKA Carlos RT Ferguson which also goes back to all that I listed plus more, these are the big fish !

This guy @Triswardhani did the same thing on his thread



Hola compañeros, soy Carlos Torres Ferguson, vengo de parte de la Fundación Bitcoin México para invitarlos a que se acerquen y conozcan más sobre nuestro proyecto. Les platico un poco sobre él: la idea se consolida a principios del presente mes (Septiembre 2013) con el fin de promover el uso del Bitcoin en México,  apoyar y desarrollar proyectos que beneficien el Bitcoin, y reunir a personas con interés de formar una comunidad Bitcoin más fuerte en México. Desde hace tiempo notamos que en México el Bitcoin no ha teniendo tanto desarrollo como en otros países -incluso latinoaméricanos- , que comprar o vender resulta para algunos una tarea casi imposible y peligrosa al haber tantos estafadores, y que los grupos interesados en el Bitcoin se hallan muy dispersos en distintos foros y que no se ha logrado formar una comunidad fuera de Internet. Por eso decidimos empezar este proyecto para así lograr juntar a todas esas personas que comparten esta pasión y que deseen formar una comunidad, conocer más personas, promover el Bitcoin y desarollar proyectos a partir de ahí.

Nuestro objetivo es consolidarnos como una sola voz y centro de organización, no sólo con motivos de convivencia y recreación, sino para defender esto que creemos que tiene potencial para cambiar al mundo para bien. Nos constituimos formalmente ante las autoridades competentes como asociación civil (AC) con la razón social de "Fundación Bitcoin México". ¿Por qué hacer eso? Porque nos tomamos en serio el proyecto, así como la tarea de promover y defender el Bitcoin. Aunque creemos que el gobierno mexicano se encuentra muy lejano de intentar legislar el Bitcoin, creemos que sí algún día llegase a pasar debemos contribuir y proponer política pública que beneficie y permita el libre funcionamiento y acceso al Bitcoin para que no suceda como en otros países donde se empieza a atacar el Bitcoin e intentar restringir su libre funcionamiento. Así que constituirnos como AC nos brinda herramientas, instancias y apoyos gubernamentales a los que sólo una persona no podría tener acceso.

Me extendí mucho con este post -no tenía pensado hacerlo tanto- así que me limito a invitarlos nuevamente y dejarles nuestros medios de contacto.

Aún estamos trabajando en la página web pero es www.bitcoinmexico.org
Estamos en también en facebook.com/FundacionBitcoinMexico
Correo: contacto@bitcoinmexico.org

Saludos
buena iniciativa quieciera saber mas sobre esta fundacion. conque otras fundaciones esta trabajando? y sobre que son sus proyectos. me encantaria colaborar en lo que puediera

http://www.bitcoinmexico.org/ (offline)

very strange

I'll help what I can to catch this thief.

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January 23, 2017, 03:52:21 PM
 #23

http://www.coindesk.com/press-releases/mexican-coinamex-exchange-remittance-service/

Quote
September 24, 2015 at 11:30 GMT

Coinamex, Mexico city based startup, announced the release of their first financial service, Foxabit: a multi-currency web wallet suitable for remittance and money transferring, which will be available on October 6th.

The platform promises to offer 3 currencies (Bitcoin, pesos and dollars) and the best exchange rates in Mexico, at launch. Additionally, users will be able to send funds to other users inside the platform for free.

Customers will be able to deposit funds through more than 15,000 convenience stores across Mexico, or use regular bank deposits.

"Foxabit will allow the unbanked to send and exchange multiple currencies at the best rates in the market. In Mexico 70% of the population do not have access to banks and other financial services, so they have limited options when it comes to investing or saving their capital. We are the first service of our kind targeting this sector, so we expect to disrupt the industry for the best ." said Carlos Torres Chief Executive Officer of Coinamex SAPI de CV.
Quote
Press Contact

Name
José Gutiérrez
Email address
admin@coinamex.com
Phone number
(52) 5562781788

Coinamex.com is again behind privacy registration, and the domein is parked.

https://angel.co/crtferguson
That is the same guy


His LinkedIn account is deleted
His Twitter account is also gone
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January 23, 2017, 04:10:35 PM
 #24

BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY

Looking at that address on the blockchain I don't think that was the XLTH ICO Bitcoin Address, wasn't it hidden ?
I got that from my BTC wallet and btw following some txs back I came to this address.
It doesn't mean that it is also involved, but there was a tx.

https://blockchain.info/nl/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

That's $1.270.251  Shocked

It should be bittrex's wallet, it is familiar with that, but I am not sure. How many bitcoins did people lose in this scam? The addy you provided in OP has tiny amount
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January 23, 2017, 04:13:15 PM
 #25

I saw post in jimmyrecard thread that someone mention "carlos" in investor handbook, this document need to analyze. Is this means triswardhani sold his account to other member or triswardhani create fake account named "carlos"? But if we analyzed triswardani btc addres, last transaction @16-01-2016 around 0.007 btc, sorry i will add his btc address later(AFK now)
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January 23, 2017, 08:41:45 PM
 #26

I saw post in jimmyrecard thread that someone mention "carlos" in investor handbook, this document need to analyze. Is this means triswardhani sold his account to other member or triswardhani create fake account named "carlos"? But if we analyzed triswardani btc addres, last transaction @16-01-2016 around 0.007 btc, sorry i will add his btc address later(AFK now)

The templar77 account aka Carlos Torres was created in september 2013. Carlos has an account with Bittrex dating from 2014, but it has not been used recently. I think that rules out that Carlos was created as a fake account. Carlos is a real person and he left his traces in the crypto world.
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January 23, 2017, 09:29:52 PM
 #27

How many bitcoins did people lose in this scam? The addy you provided in OP has tiny amount
I guess the amount has already been send to another address or laundered. The goal was set at 40 BTC and immediately after reaching it, the "dev" left the building.
But I also see an amount of 50 BTC mentioned in another thread.
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January 23, 2017, 10:04:07 PM
 #28

I saw post in jimmyrecard thread that someone mention "carlos" in investor handbook, this document need to analyze. Is this means triswardhani sold his account to other member or triswardhani create fake account named "carlos"? But if we analyzed triswardani btc addres, last transaction @16-01-2016 around 0.007 btc, sorry i will add his btc address later(AFK now)

The templar77 account aka Carlos Torres was created in september 2013. Carlos has an account with Bittrex dating from 2014, but it has not been used recently. I think that rules out that Carlos was created as a fake account. Carlos is a real person and he left his traces in the crypto world.

His username is the email that has been used to commit scams many times, it has been googled and there is results of more scams linked to that email address so the guy is indeed a serial player.

crt.ferguson@gmail.com
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January 23, 2017, 11:23:28 PM
 #29

Another track from /deleted/ twitter account  by wayback >>
https://web.archive.org/web/20150606035913/https:/twitter.com/crtferguson, linked to Panic Disruption electro band in Mexico City
http://panicdisruption.bandcamp.com, where our guy is under contact/help crt.ferguson@gmail.com  Cool

And some twitter data from Danish google cache (maybe useful)
https://webcache.googleusercontent.com/search?q=cache:vuAm66x_H_0J:https://twitter.com/crtferguson%3Flang%3Dda
( if cache expires , copy will be available here :> http://www.filedropper.com/crtfergusonatt )
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January 24, 2017, 12:24:01 PM
 #30

According my analysis using metadata from investor handbook.pdf and lithium binary, it's created using computer name 'Carlos'

Lithium binary compiled using CSharp and from carlos PC, here is from lithium binary


http://imgur.com/a/IWD1b
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January 24, 2017, 06:12:43 PM
 #31

Wow, Carlos is an old time scammer during Libertycoin days. You might find more evidence in their threads. Maybe ask Christopher Bouzy  https://twitter.com/cbouzy former known as IconicExpert. Just google it and there's a lot of history.

https://bitcointalk.org/index.php?topic=600322.msg6979945#msg6979945

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January 26, 2017, 09:17:49 AM
 #32

Just Followed the address and there seems a lot of bitcoins : https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

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COINVEST
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WEBSITE  ●  WHITEPAPER  ●  DEMO
ANN  ●  TELEGRAM  ●  BLOG

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COINTOKEN
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January 26, 2017, 10:12:17 AM
 #33

Just Followed the address and there seems a lot of bitcoins : https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv
Seems to be a hashnest address, might be an accumulated address, not per se the scammers personal wallet.
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January 26, 2017, 08:40:08 PM
 #34

Doing a google search of the address that you guys posted shows people saying it is either Poloniex or Bittrex's wallet, Trishwardhani and .co could very well be scamming to pump their own coins...
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January 27, 2017, 07:58:27 AM
 #35

The guy Carlos Torres Ferguson is indeed from Mexico (although he has Panamese roots as well).

In 2014 he used the ip address 201.141.142.53, which is a Cablevision ip address traceable to Mexico City
More recently (last year) he used the ip address 189.218.205.17, which is a Televison International ip address traceable to Monterrey

He is a Windows user, but he doesn't always use the newest versions. In 2014 he was on Windows 7, in 2016 he used Windows Vista
Carlos prefers using Chrome as a browser

I got hard evidence for all this, and I will publish it, but I don't want to further endanger the investigations so you must be a little patient. The guy is constantly leaving traces behind.
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January 27, 2017, 04:21:23 PM
 #36

@Giz
https://bitcointalk.org/index.php?topic=1765505.0  atlascoin, its strongly possible this coin is made by the same scammer triswardhani, the same pattern as xlth, ICO, website, webwallet and for sure NO source code, No escrow.


without escrow, without source code. I was very hesitant to this Cry

we promise to share the code once ico ends.
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January 29, 2017, 08:43:11 AM
 #37

Once you guys find out enough information I suggest you call Interpol, cunts are fucked now, they are just lying and waiting Wink

https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol


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January 31, 2017, 09:12:49 AM
 #38

Doing a google search of the address that you guys posted shows people saying it is either Poloniex or Bittrex's wallet, Trishwardhani and .co could very well be scamming to pump their own coins...

Should be bittrex's wallet, I remember someone said this, this is obvious that the address is not the scammer's, if he is so rich, he has no intention to scam any more. Should enjoy his retirement life.
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February 05, 2017, 01:23:02 AM
 #39

Did the novelty of finding him/her wear off or something or did you realize that all the information he used is fake... Carlos is just another Pseudonym...

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February 07, 2017, 11:39:36 AM
 #40

I find another account triswardhani

See referral link she share and see last active account

Guys maen Sosial Media FB,Twiter,Path,instagram udah biasa....
Gak menghasilkan apa-apa yang ada buang-buang uang buat beli kuota internet. Dari pada buang uang mending kita menghasilkan uang!

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Sosial media tapi menghasilkan uang? Dalam bentuk $$

Caranya:
1. Kamu daftar ke .:: SINI ::. kemudian follow dan add saya juga,  saling menguntungkan dengan cara  seperti ini.
2. isi data diri dan photo profile (pokok nya kayak daftar Facebook deh)
3. Selesai,  Mau posting2 dulu boleh....

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Kembangkan jaringan (Family tree) dengan mengajak teman2 kamu bergabung, atau bisa pasang iklan di Group2 FB, Twitter, Google+, yahoo dll, tentu dengan link profile kamu (klik nama kamu di kanan atas halaman sosial media  tersebut, dan pilih profile).
Selanjutnya cari Teman dan Follower sebanyak2nya. Usahakan aktif di TSU dengan: 8 Share per hari dan 24 Post per hari (update status/upload gambar).
Disini semua aktifitas kamu akan dihitung; like, komen, update status, upload gambar, video dll (ada nilainya dan dibayar) karena 90% keuntungan TSU dibagi ke pengguna. proses bayaran tersebut membutuhkan waktu, tidak instan 2-3jam masuk ke account kamu

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February 08, 2017, 07:47:54 AM
 #41

I find another account triswardhani

See referral link she share and see last active account

Read the topic. The person we are looking for is Carlos Torres Ferguson, not triswardhani. He used trishardwani's account, but he is not the same person.
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February 08, 2017, 07:51:07 AM
 #42

I find another account triswardhani

See referral link she share and see last active account

Read the topic. The person we are looking for is Carlos Torres Ferguson, not triswardhani. He used trishardwani's account, but he is not the same person.
look this fuckin topic , this for hunt trishardwani's
if we know alt account trishardwani's  we can ask him who buy trishardwani's  acccount
where you know if Carlos Torres Ferguson buy  trishardwani account ?


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Spoetnik
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February 08, 2017, 08:14:48 AM
 #43

Once you guys find out enough information I suggest you call Interpol, cunts are fucked now, they are just lying and waiting Wink

https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol


These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !


Idiots you cry Free market No Laws Decentralization so.. YOU can make money off sketchy bullshit ICO's

Then if one of them does not pan out like you hoped you do the complete opposite.. call the cops  Cheesy

You chose to have no rules.. no laws no accountability of any kind.
You made your bed greedy idiots then sleep in it and grow the fuck up.

FUD first & ask questions later™
Mr.007
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February 08, 2017, 08:41:42 AM
 #44

Once you guys find out enough information I suggest you call Interpol, cunts are fucked now, they are just lying and waiting Wink

https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol


These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !


Idiots you cry Free market No Laws Decentralization so.. YOU can make money off sketchy bullshit ICO's

Then if one of them does not pan out like you hoped you do the complete opposite.. call the cops  Cheesy

You chose to have no rules.. no laws no accountability of any kind.
You made your bed greedy idiots then sleep in it and grow the fuck up.
oww look this shit guy with AK47 ,beware spoetnik will shot you all guys with his small cock


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Slow death
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Activity: 742
Merit: 518



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February 09, 2017, 02:24:51 PM
 #45

Once you guys find out enough information I suggest you call Interpol, cunts are fucked now, they are just lying and waiting Wink

https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol


These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !


Idiots you cry Free market No Laws Decentralization so.. YOU can make money off sketchy bullshit ICO's

Then if one of them does not pan out like you hoped you do the complete opposite.. call the cops  Cheesy

You chose to have no rules.. no laws no accountability of any kind.
You made your bed greedy idiots then sleep in it and grow the fuck up.
oww look this shit guy with AK47 ,beware spoetnik will shot you all guys with his small cock

 Grin Grin

You want to make @spoetnik have a mental breakdown.



To date there is no information that can tell us the address of Carlos... the scammer should be laughing and making posts with his Alt account.

robelneo
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February 09, 2017, 06:59:09 PM
 #46

Once you guys find out enough information I suggest you call Interpol, cunts are fucked now, they are just lying and waiting Wink

https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol


These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !


Idiots you cry Free market No Laws Decentralization so.. YOU can make money off sketchy bullshit ICO's

Then if one of them does not pan out like you hoped you do the complete opposite.. call the cops  Cheesy

You chose to have no rules.. no laws no accountability of any kind.
You made your bed greedy idiots then sleep in it and grow the fuck up.

You read it loud and clear,this is the risk involve investing in the altcoins ,we never know if it is a scam or not and we only have little hope of getting our investment back,so you better learn your lesson well,if something is not right,then everything is wrong ..

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Spoetnik
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February 10, 2017, 05:28:45 AM
 #47

Why do you all buy into scammy shit like this in the first place ?
It's one thing to be greedy and another to be stupid.. break down in full effect now Wink

FUD first & ask questions later™
mvl
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February 10, 2017, 06:02:13 PM
 #48

Why do you all buy into scammy shit like this in the first place ?
It's one thing to be greedy and another to be stupid.. break down in full effect now Wink
Why do you keep ranting? That is of no use. Yes we are stupid and yes people will continue to be scammed. But you have made your point more than once and it does not help this thread forward. It is just annoying if you keep repeating yourself like this.
care2yak
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February 14, 2017, 04:58:54 AM
 #49

so much scam devs/scam coins being introduced in this forum. weeks ago, i got into another one. drone. the dev was able to get it into exchanges only to dump later and disappear. drat.

is it possible that these devs are a syndicate?
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