//thread closed// Magos scam 0.1 BTC 'finders fee' ** now 0.2 BTC

[zipzop21]

Hi there,

I'd like to know who is behind the Magos.ai scam, now rebranded to Aiotoken. If you can get the info to me, you get the 'finders fee', subject to verification. Easy money for those with the right skills. Message me if you need more info, but everything should be easy to find online. Use waybackmachine for the original magos site.

//UPDATE// We've had an interesting submission from a user here and will look into it more. For now don't bother researching if you're only after the finder's fee. Thanks to all contributors; I'll hope you make back what you lost many times over the next months and years.
//

[LLANGG]

Im adding another 0.1BTC

Clues so far:

Name: Ante Magnusson Email: magos@magos.io Phone: 41 (0)43 608 17 64 Address: Badenerstrasse 549, CH-8048 Zurich

http://www.prnewswire.com/news-releases/magos-ai-project-brings-artificial-intelligence-and-neural-networks-to-the-world-of-blockchain-300512970.html

Scammer said to me he was from US but in Swizerland atm.

[Makkara]

please report for scam this account https://bitcointalk.org/index.php?action=profile;u=263860 he is still deleting posts today from the ann thread https://bitcointalk.org/index.php?topic=2087842.0

[roguemaster]

Does anyone have the bitcoin address used to receive funds in the ICO?

[Aldaschwede]

Does anyone have the bitcoin address used to receive funds in the ICO?

Like all the ICOs which accepts BTC, the one and only bitcoin adress doesn't exist, cause you could never assign from which user the payment was.
In Ethereum and some other blockchains that's possible because of smart contract. But BTC is only for payment.

So: Nope, I really don't know Hope I could help you!

[zipzop21]

The Zurich address is probably fake, there's nothing by the name Magos there.

http://www.moneyhouse.ch/domizil/Z%FCrich/Badenerstrasse_549.htm

There's no bitcoin address associated with them because the sale only accepted ETH, so that has nothing to do with anything.

Here's the contract address:

https://etherscan.io/address/0xa8659f5af01796b39e0dfb3323acc00d8fe97ea2#internaltx

The tokens are still sitting at different addresses.

[ylac]

They did accept BTC, and raised about 90 BTC.

[Parodium]

Please tell me what information you need, and your maximum budget for finding it is. I will determine if it is worth my while to obtain this information for you.

[overttherainbow]

Has there been any development on finding these crooks?

[panagiotisgia]

We can use the Bounty0x to give a payment to someone who can find and return the tokens