Ascendancy Scam - Claiming back investments has ended.

[5thangel]

Address used to invest with: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Amount: 0.3 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/a5d1f80515b0d81293c7d5f416409d28d66e14980f2d724792cb22f59f5aa366
Miscellaneous: https://blockchain.info/address/3F21mwWvHj2bhwMbXJ3dXr2irSM851AboD  (this address invest in ipo dashboard . Address: 3F21mwWvHj2bhwMbXJ3dXr2irSM851AboD)
Repayment address (if different): 1DcBz7SnUB8jJ6toUqHeRwq6GziYCmdSMZ

I deposited from Poloniex exchange
Txid: a5d1f80515b0d81293c7d5f416409d28d66e14980f2d724792cb22f59f5aa366

[DarkStar_]

Those that have withdraws from exchanges - you may have to give one of use control of your exchange account for a short period of time so we can prove that you were the actual owner, since there isn't another good way to prove it.

Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn
Amount: 0.00750342 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/17e3e918ed0aa90c8ab89264fd429250b9ed2006314bd59be140edaf21fe6a63

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Tasty Potato, and today is 05.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN BITCOIN SIGNATURE-----
Address: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn

IHTVFYJkqaPTGKRNjY4n861DZGdFkwnut0riewjrJi5Mc4aITu20CHSW0ZB7nlB6xRB/NZm/O4kJX1x0v/XgNWM=
-----END BITCOIN SIGNATURE-----


This is my first signature check, should be fine, I checked it just now (green), if not, please tell, I'll try again.

And I'd like to express my gratitude to escrowers and valid people envolved in this 'turned out to be mess' for doing the right thing with investors and spending extra time and efforts.

I successfully verified your signature via brainwallet.

[SEOcrypto]

Those that have withdraws from exchanges - you may have to give one of use control of your exchange account for a short period of time so we can prove that you were the actual owner, since there isn't another good way to prove it.

Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn
Amount: 0.00750342 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/17e3e918ed0aa90c8ab89264fd429250b9ed2006314bd59be140edaf21fe6a63

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Tasty Potato, and today is 05.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN BITCOIN SIGNATURE-----
Address: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn

IHTVFYJkqaPTGKRNjY4n861DZGdFkwnut0riewjrJi5Mc4aITu20CHSW0ZB7nlB6xRB/NZm/O4kJX1x0v/XgNWM=
-----END BITCOIN SIGNATURE-----


This is my first signature check, should be fine, I checked it just now (green), if not, please tell, I'll try again.

And I'd like to express my gratitude to escrowers and valid people envolved in this 'turned out to be mess' for doing the right thing with investors and spending extra time and efforts.

I successfully verified your signature via brainwallet.

I sent direct from exchange.  Are you seriously suggesting I give you control over my account?

[whynotbit]

Address used to invest with: 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv (Bittrex withdraw adress)
Amount: 0.2498 BTC
TX ID (link to a blockchain explorer)0c4490c1c328a2a16428c4466af88949fd1f75546e5896bb99f0adbd9f97aa4c
Blockchain link : https://blockchain.info/address/38aXsA9EkfdN2fJ1x8V9MoAbu5k4J8SuDx
Miscellaneous: I used Bittrex for the transaction so I cannot sign
Repayment adress: 1FtfxH3rxoo4fTQtnWBBBSRZRR6QLqxCCm (my Bittrex deposit adress)
http://imageshack.com/a/img922/2681/wit57A.jpg Screen from my bittrex transaction history, date, amount and Tx number.
I hope this will be enough
Thank you all for help and reactivity about this big scam.
whynotbit
PS: At least this scam is making me learn how to sign a verified message and knowing all ipo's should be handled with a proper wallet and not from an exchange in case of trouble.

[aguila]

Sup guys?

I have read the forum from time to time but never participated, so sad that it happened under these circumstances. I hope I am doing this right, I'm half novice.

Cheers


Address used to invest with: 1D334QcMdSMoW4GKZXMhe4AgQtJWo7AkMG
Amount: 1.0 BTC
TX ID: https://blockchain.info/tx/e086af0eb50df22cf529bbdffd3829700806ec5ab19038f405518872aeca8fb8
Miscellaneous: -
Repayment address: 1MqPCaQ4UHpk4fndUHmTBrtPy8MbUHh3zW

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is aguila, and today is 05.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN SIGNATURE-----
1D334QcMdSMoW4GKZXMhe4AgQtJWo7AkMG

IP9kjF73N+S6NPROU9QVy1zKwKr+0rkTF/6cuIEnhETz9FbXsc6hZqTzEjOKNBz4kv9vRTq2K9lOo+BP3P8kt6c=
-----END BITCOIN SIGNED MESSAGE-----

[sosmore]

sorry, my English is not good.
I cheated a lot of btc\nxt\ppc\blk\zec ... ALL: 4.95029144 BTC (49502.914400ASC)
I hope Repayment address: 1NNNGesuPFAPEshQVg89mnrgBLG6Mw5Eph (I do not hava a wallet,This is the address of the exchange.)

============================================EXCHANGE
from btc38.com
BTC
Amount: 0.21194316
Address: 3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z   Txid: c77a5c16e10893b2b0a399bdc2f526bac2ae5e0e10e7fa686b8e295231b79272
Amount: 0.31076595
Address: 3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z   Txid: dbbd177dfe061458202a0b7fd017668ce0b3282aa366878c7e11cc3b4a6531de

from bittrex.com
BTC
Amount: 0.02245614   
Address: 3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z TxId: d069a79674a0a63c8e6953f6c72cc6171b7ec37878dc0ca8dc5ba5705de92d4f

from poloniex.com
BTC
Amount: 0.10749020
Address: 3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z Txid: 5619c391805fb1adb47829eaa7999abf7f5f0619cbd9f6e4d0f1265133374b2d
Address: 3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z Txid: a3cc9028326621f12327e6f0d7aeb3009624442eb1b6026d36a579d278dac96a

ZEC
Amount: 0.18073424
Address: t1dhXZdz2RNEy1meYFKoi3mANWG4TqHwQgF Txid: b378f35c97dc7778dada53b034425bd5a83867e487758e23b60ddb966072c5a8

==============================================WALLET
NXT
Amount: 47341.82
2017/2/3 20:58:12   Ordinary Payment -47,341.82 2 NXT-W3MP-U847-GPSZ-EW7V7

PPC
Amount: 1899.01
P8qL7hNDZCXBRHro8rLNvNKjZziP7zU8xq TxId: 3cb40757fbab9bcc860c62de1b21a322b4c2ee69202c0f7553f4223de03dbfd6
Amount: 1500.01
PEBzSKNYm81GkWnLmyJ9opwQgCyKcK3YZX TxId: e27fcc341774b54376dc12f3979e62a5302731ededfd0c88fa6f79650a5c54d9
Amount: 1008.01
PHdER5frVakn8VdCN5MpCA91N3fLAjyYVs TxId: b4da01a2193b6cfedb6b585d3e617c1cbfc9b7213b046672591de3f4503008ac
Amount: 2424.01
PJPvXcfXt5aXL9zEfkojd3RC7TU8C7dxxB TxId: 78c14c4432aed6affe74ae5eadf9eb46621496497b6d40aad3ec6881df02e000
Amount: 2680.02
PFwLi3Eoyghdx4LVdMY4my6wRrNyGK59Ge TxId: 9e0624b8b481a2fff353aa296740aa19edd7170288d4714044618ee04774befe
Amount: 2867.01
PFwLi3Eoyghdx4LVdMY4my6wRrNyGK59Ge TxId:  9ebcacddd276eb3544a6a63802da4c74fa5da92de7d2d0b0123bbb00ed762f85

BLK
Amount: 20000.0005
B5FpCSptqfrggJ2x5Btp4Cqq7hLhdgdKWj TxId: 22c2dd459e43f93efd855de9f386cab6ebc6758eb2263a6e8b7ead8316070629-000
Amount: 15000.0003
BGVbY78hQFhRRhZers6iUAGw4PrRu2P2ij TxId: 0152b551dbd7f9bab273ff58cdb13175d0177afdebeafe19c8c94989abc99b0d-000
Amount: 19891.0003
BHwffdYGxgBRn5SfAdrYC7i5yJ3L3TXK8q TxId: dcdff3e5914e418a6c7930ae22a12e5bc753bf95b4636257d18843f44061ebfd-000

============================================Screen from Exchanges and my blk\nxt\ppc wallet and "Ascendancy.io's website info Screen".
http://imageshack.com/f/pojvgWj0p
http://imageshack.com/f/pnlMt7yRp
http://imageshack.com/f/pm6VnFxXp
http://imageshack.com/f/poSOxAIdp
http://imageshack.com/f/pmBCMfFgp
http://imageshack.com/f/pn2ayfpfp
http://imageshack.com/f/pn6yEooqp
http://imageshack.com/f/popHdsUop

[johnzhanghi]

Thank you so much for your help!

--------------------------------------------------------------------------------------------------------------------------------------------------------
Address used to invest with: 1H5Xb52kZnhASQ347ZgzN61ppyDLuPhFq6
Amount: 0.965 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/d76ead58918a645821b566e92804531422b14a940ba674272510aab624d611da
Miscellaneous: This is a test post.
Repayment address (if different):

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is john, and today is 06.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN BITCOIN SIGNATURE-----
Address: 1H5Xb52kZnhASQ347ZgzN61ppyDLuPhFq6

H8KJUL8+4W/wyU/kIcmoypN8LbuHnrkUS+3bySCv8A0RWbqyudjMRlM6wapHDonFiLzqBAHAmlY2+3Qm1OeqE/w=
-----END BITCOIN SIGNATURE-----


--------------------------------------------------------------------------------------------------------------------------------------------------------

[Lauda]

Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn
Amount: 0.00750342 BTC

The amount is wrong. You invested: 0.0071165 (the rest was sent as change to some other address).

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is aguila, and today is 05.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN SIGNATURE-----
1D334QcMdSMoW4GKZXMhe4AgQtJWo7AkMG

IP9kjF73N+S6NPROU9QVy1zKwKr+0rkTF/6cuIEnhETz9FbXsc6hZqTzEjOKNBz4kv9vRTq2K9lOo+BP3P8kt6c=
-----END BITCOIN SIGNED MESSAGE-----

Message doesn't verify for me. Try again.
Full table can be found here for now: https://bitcointalk.org/index.php?topic=1778405.msg17740166#msg17740166

[Tasty Potato]

Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn
Amount: 0.00750342 BTC

The amount is wrong. You invested: 0.0071165 (the rest was sent as change to some other address).

Yes, you are correct, that is my trans, I must have messed 'total input' with 'estimated BTC transacted' line, my mistake. Thank you for pointing it out.
It was my first ever trans 

[Lauda]

Yes, you are correct, that is my trans, I must have messed 'total input' with 'estimated BTC transacted' line, my mistake. Thank you for pointing it out.
It was my first ever trans  

It is fine. I just wanted to point it out. Considering that you're among the people that were able to quickly prove their ownership, then you are going to be among the first to receive a refund.
Sharing from PM for reference:

Hi, here is the proper format:

Address used to invest with: 3JgN3o6KAnZHyd5dBL6sCj4iFgNqKXE7Pu
Amount: 0.53850063 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/396d2867d3c1b18cf0a8d5ce6f6013572e82bcd1286f9581e797566cbfc84f46
Miscellaneous: sent from C-CEX exchange
Repayment address (if different): 15wZ2J5qg61izgFqbP2Cgsu1VibfbadmCY

Likewise (with bad signature):

Address used to invest with: 3Ba6ACvYRqG1xSMDz7QZumhKoEZdpuMAgB
Amount: 0.06226048 BTC
Txid: 6ece4e6352de0fcaf04e570ce5ead7b175eb8ea7286865207a4afd412ae3792a

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is gLymarin, and today is 06.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN BITCOIN SIGNATURE-----
Address: 3Ba6ACvYRqG1xSMDz7QZumhKoEZdpuMAgB

6ece4e6352de0fcaf04e570ce5ead7b175eb8ea7286865207a4afd412ae3792a
-----END BITCOIN SIGNATURE-----   

[p2607]

So what's happening when I can't sign my address? I've transferred from my Bittrex account. How can I prove it? I already created a report though.

[whynotbit]

So what's happening when I can't sign my address? I've transferred from my Bittrex account. How can I prove it? I already created a report though.

You will be refunded after the investors with signed messages, I am in the same situation as you, and I also do not know what could be done to prove that (I did a screen from my bittrex withdrawal but Lauda does not seem to take it in account)
But you are on the investor's list to be refunded. It's already a good start.

[Lauda]

So what's happening when I can't sign my address? I've transferred from my Bittrex account. How can I prove it? I already created a report though.

You will be refunded after the investors with signed messages, I am in the same situation as you, and I also do not know what could be done to prove that (I did a screen from my bittrex withdrawal but Lauda does not seem to take it in account) But you are on the investor's list to be refunded. It's already a good start.

Correct. People that have signed a message are going to be the first ones to receive a refund. Then we move onto people that have provided other forms of proof, and so on. Anyone who has used some kind of web wallet, exchange or similar will be handled on a case-by-case basis. Screenshots on their own are insufficient proof. It is trivial to fake them.
There will also be a time-limit for claiming. We are obviously not going to wait weeks and months for someone to step up and claim their money.

[p2607]

So what's happening when I can't sign my address? I've transferred from my Bittrex account. How can I prove it? I already created a report though.

You will be refunded after the investors with signed messages, I am in the same situation as you, and I also do not know what could be done to prove that (I did a screen from my bittrex withdrawal but Lauda does not seem to take it in account) But you are on the investor's list to be refunded. It's already a good start.

Correct. People that have signed a message are going to be the first ones to receive a refund. Then we move onto people that have provided other forms of proof, and so on. Anyone who has used some kind of web wallet, exchange or similar will be handled on a case-by-case basis. Screenshots on their own are insufficient proof. It is trivial to fake them.
There will also be a time-limit for claiming. We are obviously not going to wait weeks and months for someone to step up and claim their money.

So what do you suggest? Access to my Bittrex account?

[aguila]

Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn
Amount: 0.00750342 BTC

The amount is wrong. You invested: 0.0071165 (the rest was sent as change to some other address).

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is aguila, and today is 05.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN SIGNATURE-----
1D334QcMdSMoW4GKZXMhe4AgQtJWo7AkMG

IP9kjF73N+S6NPROU9QVy1zKwKr+0rkTF/6cuIEnhETz9FbXsc6hZqTzEjOKNBz4kv9vRTq2K9lOo+BP3P8kt6c=
-----END BITCOIN SIGNED MESSAGE-----

Message doesn't verify for me. Try again.
Full table can be found here for now: https://bitcointalk.org/index.php?topic=1778405.msg17740166#msg17740166

Lauda I fixed it, sorry for the inconvenience, first time signing a message    Yes I did thx Lauda!

Address used to invest with: 1D334QcMdSMoW4GKZXMhe4AgQtJWo7AkMG
Amount: 1.0 BTC
TX ID: https://blockchain.info/tx/e086af0eb50df22cf529bbdffd3829700806ec5ab19038f405518872aeca8fb8
Miscellaneous: -
Repayment address: 1MqPCaQ4UHpk4fndUHmTBrtPy8MbUHh3zW

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is aguila, and today is 07.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN SIGNATURE-----
1D334QcMdSMoW4GKZXMhe4AgQtJWo7AkMG

IFv96fXO3JRyhyJJCexgMjr1hwBhsxk2KSoAzk3+tWkHkGVg7I3HqxulIFw9AM5RiStSqqJ/ZVlUT1vcfqiodjk=
-----END BITCOIN SIGNED MESSAGE-----

[Lauda]

So what do you suggest? Access to my Bittrex account?

That's one of the options, yes. I will message you though.

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is aguila, and today is 07.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN SIGNATURE-----
1D334QcMdSMoW4GKZXMhe4AgQtJWo7AkMG

IFv96fXO3JRyhyJJCexgMjr1hwBhsxk2KSoAzk3+tWkHkGVg7I3HqxulIFw9AM5RiStSqqJ/ZVlUT1vcfqiodjk=
-----END BITCOIN SIGNED MESSAGE-----

Verified. You've learned something new.

[iqbal26]

So what do you suggest? Access to my Bittrex account?

That's one of the options, yes. I will message you though.

i ised bitx , if you need you can pm me 

[Lauda]

So what do you suggest? Access to my Bittrex account?

That's one of the options, yes. I will message you though.

i ised bitx , if you need you can pm me 

I'm slowly contacting everyone who has made claims in order to verify their investments in one way or another. The table is slowly turning green, whilst I do more background calculation in excel.
There is still some unclaimed money (as mentioned in the second post).

[jumphost404]

So what do I need to do to verify my account?

[greatk]

Address Used to Invest: 3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

Amount: 0.11455

Transaction ID: fd9058d1c63f2bf043f51f3e43e0b059b68494d02d8bb951758afcde6f17272f

Miscellaneous: I transferred from Luno (BitX) and cannot sign

Receive/Refund address: 1nrtrrqCMZrg1Aif9Mi8gHL73pLHagthZ


...I'm a Newbie here