The hunt for Triswardhani (Lithium - XLTH)

[Gizfreak]

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.

[1714015865]

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[Slow death]

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.

[mvl]

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

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.

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
https://i.imgur.com/vDw39Vb.png

His LinkedIn account is deleted
His Twitter account is also gone

[no1dead]

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 

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

[fikihafana]

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)

[mvl]

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.

[Gizfreak]

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.

[Belligerent Fool]

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

[ZajzajEr]

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  

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 )

[fikihafana]

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

[scambust]

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

[DrMsEr]

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

[mvl]

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.

[Belligerent Fool]

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...

[Samscamhunter]

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.

[alt213]

@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

we promise to share the code once ico ends.

[JimmyRecard]

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

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 !

[no1dead]

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.

[JimmyRecard]

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...

[iqbal26]

I find another account triswardhani

See referral link she share and see last active account

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