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Author Topic: Victims of the Opair and Ebitz scams, unite!  (Read 801 times)
YIz
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May 17, 2017, 01:07:07 PM
 #1

Hello,


iudica
and me are looking for the victims of the Opair.co and Ebitz.org scams. both scams, were confirmed by me a few months ago to be connected to each other and done by the same guy(s).

iudica (Axel Hellinger) is a German lawyer, and we plan to take legal action against the person or the people behind those two frauds.
We have many accounts the scammer owns (LinkedIn, hosting account, etc.), that we can get his IP address from (by contacting the companies) and from there proceed to take legal action against him.

Total amount scammed in the Opair scam: 151 BTC * 1823$/BTC = 275,200$. around 350 people participated in this ICO.
Total amount scammed in the Ebitz scam: 237 BTC (exact amount unclear) * 1823$/BTC = 432,000$. an unknown amount of people paricipated in this ICO.

Total amount scammed ~388 BTC worth 707,300$ at 1823$/BTC.

I am aware that the investment amounts in the Ebitz project might have been manipulated to make it look like the project was more popular. I am using amounts that were posted by the scammer himself.


What me and iudica ask you to do is post the amount you invested in either of these projects and whether or not you are interested in a legal action taken:

An example form:

Invested amount in BTC:
Interested in a legal action: Yes/No.



Thanks for your cooperation.

Our telegram group: https://t.me/OpairEbitz
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iudica
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May 17, 2017, 01:14:36 PM
 #2

As I see, that OPAIR was not the only coup of wasserman, we should track him down.

We still have some tails in our hands from the OPAIR scam. I would like to start some more investigations and the first step should be to connect all investors.

So, join this thread and give us your support.

Alert guy
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May 17, 2017, 01:50:05 PM
 #3

Opair scammer and btcgo scammers have untined themself and opened a new scam ICO that is Ethereum link.

Traits:

1. No responsive website.
2. No forum escrow.
3. They claim to have reached 300+ btc but doesnot show the address.
4. ANN thread is self moderated and crooks are already vouching for them.
5. No LinkedIn profile of developers.
6. Bought forum account, just look at the previous posts and you will find a huge gap...I am sure bitgo scammer's are behind it...They seems to be from Mexico.https://bitcointalk.org/index.php?action=profile;u=305661

I am sure this ICO will sweep many btcs from innocent forum members.

I would like any good member of forum to investigate on this.

Link of ICO: https://bitcointalk.org/index.php?topic=1864795.0
cohnhead
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May 17, 2017, 05:39:32 PM
 #4

I have to look thru my records ...put this behind me and thought I wouldn't look back. But if you guys are up to the task..yea find the lowlifes. Maybe the courts can give some remedy
YIz
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May 18, 2017, 11:09:25 AM
 #5

I have to look thru my records ...put this behind me and thought I wouldn't look back. But if you guys are up to the task..yea find the lowlifes. Maybe the courts can give some remedy

Alright please let us know.
Jayjay04
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May 25, 2017, 12:44:28 PM
 #6

Opair
0.05 btc
Yes

Thank you for your help.

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BTCabc123
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June 13, 2017, 03:54:45 AM
 #7

Ebitz

I and my friends

total 16.2512btc

Yes

Thank you for your help.
YIz
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July 26, 2017, 04:25:09 AM
 #8

Ebitz

I and my friends

total 16.2512btc

Yes

Thank you for your help.
Have you invested 16 BTC? that's crazy. We should still try and do something about it.
alfredolizard
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July 26, 2017, 07:29:03 AM
 #9

Lost around 2 btc with this fucking ICO few months ago still very mad bout this
YIz
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July 27, 2017, 08:23:38 AM
 #10

Lost around 2 btc with this fucking ICO few months ago still very mad bout this
I'd appreciate it if you could fill the form above.
YIz
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November 20, 2017, 08:42:35 PM
 #11

Hello everyone!

I have just started a Telegram group with members and other people who are interested in investigating the scams further. PM me to get an invite link.
Opair & Ebitz have scammed 388 BTC~ combined, which is about $3,181,600 at today's rate.

Let's make things happen.
Day5
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January 26, 2018, 04:37:12 AM
 #12

I invested 1 BTC (in 2 investments of 0.5 each).
Legal action would be great.
YIz
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January 28, 2018, 05:38:03 PM
 #13

The scam is now around $4,500,000 in size now. We've started a telegram group and would love to see people join and get some conversation started.

https://t.me/OpairEbitz
dbguru
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January 31, 2018, 04:26:02 PM
 #14

I lost 2 BTC in the Opair scam. Shysters! Hope they get caught and land up in a 3rd world country jail cell ....
YIz
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March 02, 2018, 04:45:53 PM
 #15

I lost 2 BTC in the Opair scam. Shysters! Hope they get caught and land up in a 3rd world country jail cell ....
Join our telegram.
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