Topic: . - page 5. (Read 61215 times)

Confirmed Scam

Bravo, guys. Good detective work.

Another waste of time and money for bounty hunters and duped investors.

tl;dr
Lithium and Bitsynq websites - both registered as Ross Technology.
Lithium, Bitsynq and Piratcoin has linked Bitcoin addresses (uses the same wallet, Dev's Trishwardhani).

*See thread above

Do you mean it's related with bitsynq?

I told you, bitsynq is fail and scam project. I follow bitsynq from the begining and got empty promise, and almost same with lithium (i mean dev attitude). If you want to burn bitcoin this is good option for you and feed dev.

o nice! ya the blockchain dosent lie, good job man!

honestly if alot more people just hunt shit down, we can all save some BTC to these scams!

Dude you just hit the nails into their coffin, that is the same address that I linked up to the Dev's (Trishwardhani) posted addresses that I posted for ya'll before.

~Snip

The last address 1AUM2etbLmtjbywLTwsaJjb4763Aqr4miL links to 1JD7Ywa2XgfzfYMThxYrofxyKhkb9CtGeQ & Bingo was his name-o

Goodbye Lithium !

https://thelithiumproject.org/home/


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http://bitsynq.com/

also strangly enough, now that im digging into that other project, low and behold, it used a BTC address that has been receiving random transactions for last few weeks. This wallet looks to be the one behind the scenes of lithium.org (hence why they are using an system that hides your address and theirs,wheres the escrow address,hmm?)
ill tell you where it is :   https://blockchain.info/address/1JD7Ywa2XgfzfYMThxYrofxyKhkb9CtGeQ

bitsyncs wallet, that's being used today by lithium, o THAT must be cause they use namecheap as well , hey?    

Yes all I have been watching and waiting yet you're all in the same situation since when I last commented here and a few users seemed to have gotten the hint so far whilst others are truly blind.

I got tired while searching but found a connection with more recent transactions from the last address (From Dormant Addresses used at the same time) with the same spend addresses down the road to now when going in depth searching + Googling who owns and has quoted them addresses + on https://archive.org/web/ in case they deleted them "WHICH THEY HAVE, BUT LUCKILY ITS STILL DOCUMENTED", maybe if someone else wants to do some digging and confirm, seems she was involved in PirateCoin ?

Use: https://www.blocktrail.com/BTC or https://blockchain.info and look for spend links inside addresses

User Id: 261828
Name: Triswardhani
Posts: 571
Activity: 168 (Full Member)
Potential Activity: 168 (Potential Full Member)
Weeks to Next Potential Rank: 11
Potential Activity to next Potential Rank: 72
SMAS Blacklisted: No
Trust: Neutral
Estimated Price: 0.03024000
Activity periods breakdown
Tuesday, February 18 2014 07:53:20 - Tuesday, March 4 2014 08:00:00: 1 Posts
Tuesday, March 4 2014 08:00:00 - Tuesday, March 18 2014 08:06:40: 1 Posts
Tuesday, March 18 2014 08:06:40 - Tuesday, April 1 2014 08:13:20: 85 Posts
Tuesday, April 1 2014 08:13:20 - Tuesday, April 15 2014 08:20:00: 23 Posts
Tuesday, April 15 2014 08:20:00 - Tuesday, April 29 2014 08:26:40: 40 Posts
Tuesday, April 29 2014 08:26:40 - Tuesday, May 13 2014 08:33:20: 76 Posts
Tuesday, May 13 2014 08:33:20 - Tuesday, May 27 2014 08:40:00: 37 Posts
Tuesday, May 27 2014 08:40:00 - Tuesday, June 10 2014 08:46:40: 26 Posts
Tuesday, December 6 2016 16:00:00 - Tuesday, December 20 2016 16:06:40: 27 Posts
Tuesday, December 20 2016 16:06:40 - Tuesday, January 3 2017 16:13:20: 150 Posts
Tuesday, January 3 2017 16:13:20 - Tuesday, January 17 2017 16:20:00: 103 Posts
Tuesday, January 17 2017 16:20:00 - Present: 2 Posts
Post Sections Breakdown
/ Alternate cryptocurrencies / Announcements (Altcoins): 359 Posts
/ Economy / Games and rounds: 64 Posts
/ Economy / Services: 52 Posts
/ Other / Off-topic: 40 Posts
/ Alternate cryptocurrencies / Altcoin Discussion: 18 Posts
/ Alternate cryptocurrencies / Marketplace (Altcoins): 14 Posts
/ Economy / Gambling: 12 Posts
/ Other / Meta: 7 Posts
/ Economy / Marketplace: 1 Posts
/ Economy / Micro Earnings: 1 Posts
/ Bitcoin / Bitcoin Discussion: 1 Posts
/ Bitcoin / MultiBit: 1 Posts
/ Alternate cryptocurrencies / Speculation (Altcoins): 1 Posts
Addresses posted in non-quoted text
(May include addresses not actually owned by user)
Found 4 addresses
1CPmtiB4xub4Afuwq9rJMhRdjCFv5xTpWc First posted on: March 19, 2014, 12:44:02 PM
1JJjYf9rAv3vYYJWFsfexzAFrvTZd9DMgW First posted on: April 26, 2014, 03:02:35 PM
17U4vdesMgwAKgPdBtR7bzJ2rU1ukqsi9S First posted on: April 11, 2014, 11:46:40 AM
1AUM2etbLmtjbywLTwsaJjb4763Aqr4miL First posted on: March 03, 2014, 05:21:32 PM
Report generated at January 18, 2017, 05:18:10 PM and expires at February 01, 2017, 05:18:10 PM

Added Extra:

https://bitcointalksearch.org/topic/m.6486007


This coin seems very familiar, ICO, Giveaway... oh shit She's the Pirate Dev !

Nice try, but with a whois guard installed it only shows a NameCheap name server which doesn't say me anything at all.

https://thelithiumproject.org/home/


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http://bitsynq.com/

I registered for the free distribution last monday and added a webwallet on tuesday (overlooked that part when I registered   ). Until now I haven't received any coins. Did I miss another step (I did add the wallet address to the free distribution page), or is something else not going as it should be?

Only invest what you can loose. Thats the rule.

Hey everyone, be careful for this coin. when ICO finished, u will be upset.