Ascendancy Scam - Claiming back investments has ended.

[Lauda]

Preliminary statement:

One of the thieves has contacted us; they are very sorry and have already apologized:

• The damage is nowhere near as suspected; it looks like the data on the website was faked (less than 8 BTC was stolen; our Google Form does confirm this story so far as < 8 BTC was reported).
• "Andrew Penn" has paid all the stolen BTC to the escrow address (https://www.blocktrail.com/BTC/tx/5be2f935373fc19789199622a4792668c20a05f6705d7663df3a387851b43ccb) with his own money ("Richard" ran away with his half).
• It is not exactly known who Richard is at this time, and it looks like he suckered in this young individual into an "easy money scheme".

As it currently stands, investors should expect a full refund (minus TX fees).
This situation can be solved as I had previously anticipated. People tend to make mistakes. Please do not file any reports, and remain patient.

For those that have invested at any time (people who invested after 8 AM GMT, Friday the 3rd of February as well), please respond only in following format:

Address used to invest with:
Amount:
TX ID (link to a blockchain explorer):
Miscellaneous:
Repayment address (if different):

Staked message below:

You are also required to post a signed message from the same address to prove that you own it. Use the following format for the message:

This is [username], and today is [date]. I'm signing this message in order to prove ownership of my address used to invest into ASC.

Example post:

Address used to invest with: 1LaudaexFYZano87acDNGscmqDbM3ZTLBD
Amount: 0.5 BTC
TX ID (link to a blockchain explorer): None.
Miscellaneous: This is a test post.
Repayment address (if different):

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Lauda, and today is 05.02.2016. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN BITCOIN SIGNATURE-----
Address: 1LaudaexFYZano87acDNGscmqDbM3ZTLBD

G5qD2oeMQdcR4Zim21KjMXhpeRcTWLKDKcJwpFyS95/UE4SJf27QcW8Du4AF6fflBDnwedT9JQyFy7rlWPsj9UI=
-----END BITCOIN SIGNATURE-----    

Frequently Asked Questions
1. How do I sign a message?
Read this tutorial: How to sign a message?!.

2. I've transferred my money from an exchange, online wallet, et. al. What do I do?
Use the proper format and mention this in the 'Miscellaneous' field.

3. I still am not able to sign a message. What do I do?
Use the proper format and mention this in the 'miscellaneous field'.

4. How much time do I have to claim my investment?
The claiming process is ending on the 15th of February. The thread will be locked once this has been finalized. In case that you have not claimed money in time, then this is your own fault. We are not going to wait forever for people to make a single post.

Reimbursement of requests that fall under FAQ questions 2 and 3 will take a longer time to process. Any attempt at cheating this will result in negative ratings from several Default Trust members. If you have any questions, feel free to ask them. As always, please remain patient.
Link to previous thread: https://bitcointalk.org/index.php?topic=1749935.0

[Lauda]

|

Address (invested with)

|

Address (invested to)

|

TX ID

|

Amount

|

Username

|

Proof

|

Other information

|

|

1BNaVN1LxADC16A3kofDUrTYP1d7w32oQ4

|

3F4xVPeA7w2nZZy2XzJ6yMcLHkdvZfzLZk

|

Several (link)

|

0.01798

|

iqbal26

|

Video

|

Exchange address.

|

|

15fL49AU66Ycn9iEsk2mq69uaHSK7xSyoW

|

36AvaAzxqoZCxX4FiNGie7j7nC72xrfCJX

|

Link

|

0.15

|

derclou

|

Signed Message

|

None.

|

|

17trThirv21VwfFhnKSQeWzJ4LU5sJ1Lf9

|

3AvzJQtoCLaXFQk1S2QNNymN3tEKmbCxaX

|

Link

|

4.39777

|

BoldNinja

|

Transaction - Link

|

Web wallet.

|

|

13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

|

3KishEnvH41z9bzswWVUtHcvW2B3eiQNJ7

|

Link

|

0.29970078

|

p2607

|

Video

|

Exchange.

|

|

1873V7dPwih5Ax6TUjBGs9KU4anSYMkDfy

|

3Gv4VqqrbuTMUUEfW7n7JfTU6UwL9xGdgN

|

Link

|

0.25

|

SockPuppetAccount

|

Signed message

|

None.

|

|

32y9yeFsM1un6bEbd7VHh53ssxjEg7E19u

|

3NtoVM92gUJ8KJis7yhNsZSyRcoevJQvzQ

|

Link

|

0.0495

|

jumphost404

|

Video

|

Exchange address.

|

|

1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn

|

3FRpdnKfVtqTjLH8KGKyAsdcVY7wao9nJZ

|

Link

|

1

|

cyberspacemonkey

|

Video

|

Exchange address.

|

|

1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn

|

3N6WeuShZGmWVWVhpSVCpLCsoVt8PVg2E9

|

Link

|

0.0071165

|

Tasty Potato

|

Signed message

|

None.

|

|

17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

|

3F21mwWvHj2bhwMbXJ3dXr2irSM851AboD

|

Link

|

0.3

|

5thangel

|

Video

|

Exchange Address.

|

|

13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

|

38aXsA9EkfdN2fJ1x8V9MoAbu5k4J8SuDx

|

Link

|

0.2498

|

whynotbit

|

SS + Email

|

Exchange Address.

|

|

1D334QcMdSMoW4GKZXMhe4AgQtJWo7AkMG

|

39JNzRKKXKVHDwVH4H4vbTgxyzUB531XFm

|

Link

|

1

|

aguila

|

Signed message

|

Exchange Address.

|

|

Several (link)

|

3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z

|

Several (link)

|

0.83338969

|

sosmore

|

Video

|

Several exchanges.

|

|

Several (link)

|

3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z

|

Several (link)

|

4.11690145

|

sosmore

|

Video

|

NXT + PPC + BLK

|

|

1H5Xb52kZnhASQ347ZgzN61ppyDLuPhFq6

|

34ydSAhwLCPa91wXKS57AR5sLYxUdUNNfN

|

Link

|

0.965

|

johnzhanghi

|

Signed message

|

None

|

|

3JgN3o6KAnZHyd5dBL6sCj4iFgNqKXE7Pu

|

3JgN3o6KAnZHyd5dBL6sCj4iFgNqKXE7Pu

|

Link

|

0.53830063

|

TradeHardOrGoHome

|

Video

|

Exchange address.

|

|

17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

|

3Ba6ACvYRqG1xSMDz7QZumhKoEZdpuMAgB

|

Link

|

0.06216048

|

gLymarin

|

Video

|

Exchange address.

|

|

3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

|

3GTuxJPPS6VLb1rYnc4UXnxryPSZygGNGA

|

Link

|

0.11455

|

greatk

|

Video

|

Exchange address.

|

|

1569sNNM8G6jhAqiMaoReEnfc146q3LAQj

|

3GHvuLw8Qz6UBmRBwKbCmsb8L5jLejAtGN

|

Link

|

0.072

|

investments.blockchain

|

Video

|

+ Exchange address.

|

|

17gJqvqZ26i22p3sKaKRqAb12sZF64meFY

|

3LevfjHh57cRcwZZySfvMU65yNa1fa9Ejm

|

Link

|

0.1

|

HomoHenning

|

Signed message

|

None

|

Total claimed (so far): 14.52445627
Claim percentage: ~96.1%
Current loss rate (assuming 100% claimed): 0%

[Lauda]

	|	User	|	Amount	|	Repayment Address	|	Transaction	|	Paid (Y/N)	|
	|	iqbal26	|	0.01798	|	1BNaVN1LxADC16A3kofDUrTYP1d7w32oQ4	|	Link	|	Y	|
	|	derclou	|	0.15	|	15fL49AU66Ycn9iEsk2mq69uaHSK7xSyoW	|	Link	|	Y	|
	|	BoldNinja	|	4.39777	|	17trThirv21VwfFhnKSQeWzJ4LU5sJ1Lf9	|	Link	|	Y	|
	|	p2607	|	0.29970078	|	1C6X9rzQQJY2pPwvGaaLrdP5LGkUpC6Mh6	|	Link	|	Y	|
	|	SockPuppetAccount	|	0.25	|	1873V7dPwih5Ax6TUjBGs9KU4anSYMkDfy	|	Link	|	Y	|
	|	jumphost404	|	0.0495	|	3J8Ubmn1MWhmfvWiu1PqZZdApA5A6yGpvn	|	Link	|	Y	|
	|	cyberspacemonkey	|	1	|	1LyygwtbMQX8dxARTv5jRNCLrSWFGrdSjx	|	Link	|	Y	|
	|	Tasty Potato	|	0.0071165	|	1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn	|	Link	|	Y	|
	|	5thangel	|	0.3	|	1DcBz7SnUB8jJ6toUqHeRwq6GziYCmdSMZ	|	Link	|	Y	|
	|	whynotbit	|	0.2498	|	1FtfxH3rxoo4fTQtnWBBBSRZRR6QLqxCCm	|	Link	|	Y	|
	|	aguila	|	1	|	1MqPCaQ4UHpk4fndUHmTBrtPy8MbUHh3zW	|	Link	|	Y	|
	|	sosmore	|	4.95029144	|	1NNNGesuPFAPEshQVg89mnrgBLG6Mw5Eph	|	Link	|	Y	|
	|	johnzhanghi	|	0.965	|	1H5Xb52kZnhASQ347ZgzN61ppyDLuPhFq6	|	Link	|	Y	|
	|	TradeHardOrGoHome	|	0.53830063	|	15wZ2J5qg61izgFqbP2Cgsu1VibfbadmCY	|	Link	|	Y	|
	|	gLymarin	|	0.06216048	|	1KJVi9PDUf4oMFzVLzhkGg76nsyBXeMXsy	|	Link	|	Y	|
	|	greatk	|	0.11455	|	1nrtrrqCMZrg1Aif9Mi8gHL73pLHagthZ	|	Link	|	Y	|
	|	investments.blockchain	|	0.072	|	1PyRMBYkvByJJxYUejTG8MNNFyX8vdmB4T	|	Link	|	Y	|
	|	HomoHenning	|	0.1	|	17gJqvqZ26i22p3sKaKRqAb12sZF64meFY	|	Link	|	Y	|

The first batch used an underestimate of ~20 cents for fees. All other TXs will attempt to deduct ~50 cents (which is still generally only half of what needs to be paid).
Paid back: 14.52445627 BTC ;; 100% (of claimed)
TX fees total paid: ~0.0164

[whynotbit]

Hey Lauda,
I just sent the google form with all necessary informations.
Thank you for your reactivity and efforts.
PS: I did that transaction from bittrex, do you need my deposit adress for refund ? (newbie question)

[Raxitto]

hi..

I was one of the thread translaters..

https://bitcointalk.org/index.php?topic=1751650.0

i already changed the thread, and informed the potencial investors of my local thread.

let me know if there is anything else i can contribute with.

[iqbal26]

Edited
I used exchange address

Address used to invest with: 1BNaVN1LxADC16A3kofDUrTYP1d7w32oQ4
Amount: 0.01798 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/address/3F4xVPeA7w2nZZy2XzJ6yMcLHkdvZfzLZk (this address invest in ipo dashboard)
https://blockchain.info/tx/574166471444694994817d5c241813552ed49215328c3c30622a5623e5ebd296
https://blockchain.info/tx/d9480cd40fe03ba71c3410ce86f1bb90fe9103183c7942855664a3a08d7deb37
https://blockchain.info/tx/5006c34e95b3a1f7788b02b3628e114358e973f04033a4d6483e3173b77901d2
https://blockchain.info/tx/16c5eb1becd1ed24045dabaed00963d8ad36cb8dc410e6db78e114b8cba71edc
https://blockchain.info/tx/15fc9979d3af9bfd88c6085e51b2f42d6ed71bb99dd0214a9ddf5cb87b2f54ed
https://blockchain.info/tx/3cefa8547c02066673f322c6f07cd17ade995fd9b2a07978c5116a4ca2b3a420
https://blockchain.info/tx/51ef6cc230ae41974c5ddb980423525577ce8eade88b0c4a3be00f20290f8e7d


Miscellaneous: exchange address

[derclou]

Address used to invest with: 15fL49AU66Ycn9iEsk2mq69uaHSK7xSyoW
Amount: 0.15 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/d441cdcaa775c21ca067bc7dba49756a8efbb004dadc7912eddd17970f3e83a8
Miscellaneous: -

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is derclou, 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-----
15fL49AU66Ycn9iEsk2mq69uaHSK7xSyoW
H0+C070aPkx9SCYY6NyGlT/9m6+EOGclireu8l+HQhavJmqj9bC96CJrmuPJG60NHrloNxlFRhjVn9WArFUtxKA=
-----END BITCOIN SIGNED MESSAGE-----

[Lauda]

PS: I did that transaction from bittrex, do you need my deposit adress for refund ? (newbie question)

You need to somehow prove that you own it. We can refund to any address that you want afterwards, but only after you've provided adequate proof.

i already changed the thread, and informed the potencial investors of my local thread..

Thank you for your help. Unfortunately, translators and people who were participating in other bounties will receive no compensation.

Hey i used exchange address for invest how to claim ? I can signed message

Read the thread before posting(!).

2. I've transferred my money from an exchange, online wallet, et. al. What do I do?
Use the proper format and mention this in the 'Miscellaneous' field.

Address used to invest with: 15fL49AU66Ycn9iEsk2mq69uaHSK7xSyoW
-snip-
-----BEGIN SIGNATURE-----
18KFKMLivEqZEGoN84vTQUcxAdiotZW1Bx
IMWVmfvX1jIJLNTjL/WT1IAbGYADEQAbGYdB+n4friZlUEtn6PTWMQDArWll45/co+DBCrRbru9ZFpNkSTW1dGE=
-----END BITCOIN SIGNED MESSAGE-----

You need to sign a message with the same address.

[iqbal26]

Hey i used exchange address for invest how to claim ? I can signed message

Read the thread before posting(!).

sory i dont see  , was edited thanks

[Raxitto]

i already changed the thread, and informed the potencial investors of my local thread..

Thank you for your help. Unfortunately, translators and people who were participating in other bounties will receive no compensation

No problem. I was already expecting that... understoodable  😀

[BoldNinja]

Address used to invest with: 17trThirv21VwfFhnKSQeWzJ4LU5sJ1Lf9
Amount: 4.39777 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/en/tx/6a3a42201661398bf53dc6ffde303ca7ea1edd79924449636d93a812bf731428
Miscellaneous: Blockchain.info Web Wallet

[Wolf Rainer]

I had 1500 Asc paid from SparkIt for my spanish translation thread. https://bitcointalk.org/index.php?topic=1754738.msg17524626#msg17524626

I was paid in ASC the 29 of January, and the equivalent is 0.15 BTC. My address to receive refund: 1BEC3kMDeCNZiP2pwxKjRpQQbbS7Pat72X

[malcovixeffect]

I had 1500 Asc paid from SparkIt for my spanish translation thread. https://bitcointalk.org/index.php?topic=1754738.msg17524626#msg17524626

I was paid in ASC the 29 of January.

Its only for investors if you're not an investor you are not part of the refund.

[Wolf Rainer]

I had 1500 Asc paid from SparkIt for my spanish translation thread. https://bitcointalk.org/index.php?topic=1754738.msg17524626#msg17524626

I was paid in ASC the 29 of January.

Its only for investors if you're not an investor you are not part of the refund.

And who are you? Im investor, i can paid for ASC with money or with work, i paid my ASCS with work. My paid was also escrowed and someone needs to pay for my work.

[BoldNinja]

I had 1500 Asc paid from SparkIt for my spanish translation thread. https://bitcointalk.org/index.php?topic=1754738.msg17524626#msg17524626

I was paid in ASC the 29 of January.

Its only for investors if you're not an investor you are not part of the refund.

And who are you? Im investor, i can paid for ASC with money or with work, i paid my ASCS with work. My paid was also escrowed and someone needs to pay for my work.

Greedy much? I also translated into my language and don't want anything for the translation - you took a risk with providing your time for this project which turned to be a scam.

[iqbal26]

I had 1500 Asc paid from SparkIt for my spanish translation thread. https://bitcointalk.org/index.php?topic=1754738.msg17524626#msg17524626

I was paid in ASC the 29 of January.

Its only for investors if you're not an investor you are not part of the refund.

And who are you? Im investor, i can paid for ASC with money or with work, i paid my ASCS with work. My paid was also escrowed and someone needs to pay for my work.

this project was scam no one get payment from work like manager campaign , escrow , bounty ,include youtube contest
So this thread just investor .

[Wolf Rainer]

I had 1500 Asc paid from SparkIt for my spanish translation thread. https://bitcointalk.org/index.php?topic=1754738.msg17524626#msg17524626

I was paid in ASC the 29 of January.

Its only for investors if you're not an investor you are not part of the refund.

And who are you? Im investor, i can paid for ASC with money or with work, i paid my ASCS with work. My paid was also escrowed and someone needs to pay for my work.

Greedy much? I also translated into my language and don't want anything for the translation - you took a risk with providing your time for this project which turned to be a scam.

Greedy? I wasted a lot of hours with the translation and the videos for the video contest. The video contest was canceled so im fuck, but i was already paid for my translation and i had 1500 ASC so i want my money cause ALL the money in the ASC accounts was escrowed.

[malcovixeffect]

Greedy? I wasted a lot of hours with the translation and the videos for the video contest. The video contest was canceled so im fuck, but i was already paid for my translation and i had 1500 ASC so i want my money cause ALL the money in the ASC accounts was escrowed.

Unfortunately, translators and people who were participating in other bounties will receive no compensation.

Do we need to translate it into spanish in order for you to understand?

[BoldNinja]

I had 1500 Asc paid from SparkIt for my spanish translation thread. https://bitcointalk.org/index.php?topic=1754738.msg17524626#msg17524626

I was paid in ASC the 29 of January.

Its only for investors if you're not an investor you are not part of the refund.

And who are you? Im investor, i can paid for ASC with money or with work, i paid my ASCS with work. My paid was also escrowed and someone needs to pay for my work.

Greedy much? I also translated into my language and don't want anything for the translation - you took a risk with providing your time for this project which turned to be a scam.

Greedy? I wasted a lot of hours with the translation and the videos for the video contest. The video contest was canceled so im fuck, but i was already paid for my translation and i had 1500 ASC so i want my money cause ALL the money in the ASC accounts was escrowed.

Yeah part of it was escrowed, but you'd be paid in ASC (if this wasn't a scam) not in BTC for your work. You can ask scammer to make a blockchain just for you to pay you your 1500 ASC he'll have plenty of time to develop something in jail.

[Wolf Rainer]

I had 1500 Asc paid from SparkIt for my spanish translation thread. https://bitcointalk.org/index.php?topic=1754738.msg17524626#msg17524626

I was paid in ASC the 29 of January.

Its only for investors if you're not an investor you are not part of the refund.

And who are you? Im investor, i can paid for ASC with money or with work, i paid my ASCS with work. My paid was also escrowed and someone needs to pay for my work.

Greedy much? I also translated into my language and don't want anything for the translation - you took a risk with providing your time for this project which turned to be a scam.

Greedy? I wasted a lot of hours with the translation and the videos for the video contest. The video contest was canceled so im fuck, but i was already paid for my translation and i had 1500 ASC so i want my money cause ALL the money in the ASC accounts was escrowed.

Yeah part of it was escrowed, but you'd be paid in ASC (if this wasn't a scam) not in BTC for your work. You can ask scammer to make a blockchain just for you to pay you your 1500 ASC he'll have plenty of time to develop something in jail.

You also be paid in ASC for you investment So is the same thing, the escrows are refunding you for the ASC you had.