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Topic: [ANN] Ebitz - Unmoderated thread - Confirmed connection with the Opair scam - page 2. (Read 12584 times)

legendary
Activity: 1960
Merit: 1176
@FAILCommunity
YIz, please delete your comment...
full member
Activity: 224
Merit: 100
I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

Did you try to contact people on Fiverr? But still, then you only found out the person that got paid to do the video... I think the best shot is to contact KnowHost with all the information that was posted here and if he paid with a credit card then he is fucked.

Lookeee Here.

Placebo the scam promoter has now turned over a new leaf and is now actively hunting scammers.

I guess a leopard can change its spots....

Companies will only release information to law enforcement.

So let's hope that this french person's brother is indeed a policeman and is indeed going to hunt down this scammer, otherwise it's just a bunch of hot air, like Placebo....

As i said... I ALSO INVESTED MONEY IN THIS ICO!!!!

Calm down dear.

don't get your knickers in a twist.

This had all the hallmarks of a scam yet you were actively shilling for it.

 Roll Eyes

Anyways, I hope this is really getting taken up with law enforcement.

If he's within the Eurozone, there's hope he can be tracked down and forked hard.
legendary
Activity: 1120
Merit: 1000
I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

Did you try to contact people on Fiverr? But still, then you only found out the person that got paid to do the video... I think the best shot is to contact KnowHost with all the information that was posted here and if he paid with a credit card then he is fucked.

Lookeee Here.

Placebo the scam promoter has now turned over a new leaf and is now actively hunting scammers.

I guess a leopard can change its spots....

Companies will only release information to law enforcement.

So let's hope that this french person's brother is indeed a policeman and is indeed going to hunt down this scammer, otherwise it's just a bunch of hot air, like Placebo....

As i said... I ALSO INVESTED MONEY IN THIS ICO!!!!
full member
Activity: 224
Merit: 100
I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

Did you try to contact people on Fiverr? But still, then you only found out the person that got paid to do the video... I think the best shot is to contact KnowHost with all the information that was posted here and if he paid with a credit card then he is fucked.

Lookeee Here.

Placebo the scam promoter has now turned over a new leaf and is now actively hunting scammers.

I guess a leopard can change its spots....

Companies will only release information to law enforcement.

So let's hope that this french person's brother is indeed a policeman and is indeed going to hunt down this scammer, otherwise it's just a bunch of hot air, like Placebo....
legendary
Activity: 1120
Merit: 1000
I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

Did you try to contact people on Fiverr? But still, then you only found out the person that got paid to do the video... I think the best shot is to contact KnowHost with all the information that was posted here and if he paid with a credit card then he is fucked.
sr. member
Activity: 244
Merit: 250
Armando Farpa is wasserman?

Any concrete proof to give to the french police?



I forget the link he post, so electroniccash will post it, I hope so. He likes busting scams too
sr. member
Activity: 336
Merit: 252
I want to ask about your opinion of all the signatures that are provided by Ebitz around 4 BTC, distributed into escrow in the total for signature approximately 4 BTC for all followers of signature Ebitz, so all the rest 3.1 BTC only paid 2 weeks during this signature walk, whether it's fair enough for you, and these funds, do not know which party will be given ??

You should pay all the idiots who promoted this scam their signature bounties.

Any remaining funds should be used as a Bounty for any information that can lead to the identity of that scammer being found.

legendary
Activity: 1960
Merit: 1176
@FAILCommunity
Of course, opair scam bought the service including website, he is armando farpa, electroniccash found his name.

This just made me look for the guy and I did found something very strange! These days I'll ask cryptodevil and Gleb Gamow to engage with me on this, but Gamow is moving to another place and he's currently busy. I hope that cryptodevil will have some spare time to waste. More to follow...
hero member
Activity: 983
Merit: 502
I want to ask about your opinion of all the signatures that are provided by Ebitz around 4 BTC, distributed into escrow in the total for signature approximately 4 BTC for all followers of signature Ebitz, so all the rest 3.1 BTC only paid 2 weeks during this signature walk, whether it's fair enough for you, and these funds, do not know which party will be given ??
full member
Activity: 224
Merit: 100
Armando Farpa is wasserman?

Any concrete proof to give to the french police?

sr. member
Activity: 244
Merit: 250
I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

pretty sure that this voiceover was some freelancer from fiverr

Of course, opair scam bought the service including website, he is armando farpa, electroniccash found his name.
hero member
Activity: 530
Merit: 500
Whoever got scammed here kind of asked for it. This had scam written all over it from day 1.
YIz
hero member
Activity: 686
Merit: 502
I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

pretty sure that this voiceover was some freelancer from fiverr

Maybe, but he needs to pay the freelancer some how.
sr. member
Activity: 336
Merit: 252
I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink

pretty sure that this voiceover was some freelancer from fiverr
YIz
hero member
Activity: 686
Merit: 502
I am really curious about the options we have currently. we used to have that German lawyer here, iudica. he tried to help in the past regarding the Opair scam and maybe he could help legally regarding wasserman's 2nd scam (he's probably involved in more than two), if we can find out his real identity, by contacting KnownHost or otherwise, we could maybe take legal actions but I have no experience in the legal field.

By the way, a possible clue to finding wasserman's identity is finding who made the Opair promotion video's voiceover. which, by the way, is removed now. (used to be in this link: https://www.youtube.com/watch?v=rYwq_Dx3oXk).

The fact he deleted this video means he's reading my posts, because I have said that we should find out who made this voiceover when Opair turned out as a scam.

Luckily, I knew he would do it and I downloaded the video in advance and reuploaded it at: https://vimeo.com/194036329
And by deleting the video he made my suspicion that the person who made the video knows his real identity stronger  Wink
full member
Activity: 276
Merit: 100
Just leaving my bump here
full member
Activity: 210
Merit: 100
I saw that you posted a screenshot in Ebitz's thread several times. Maybe that's the reason.

Yeah, cause that scammer EBitz kept deleting all evidence he is a scammer.

Anyways, LAUDA just confirmed to me by PM that scamming is allowed as it is not against the rules.

Amazing....



fuck, no wonder so many scammers here.

That's because the staff and mods don't play judge/jury/executioner, that's my job  Wink

Investing in projects on BCT is done at your own discretion. This is an open forum. Why anyone would invest in an ICO with anonymous developers or project managers is beyond me..

This is why everyone needs to choose wisely for every investment. Mods can't keep an eye on every thread
sr. member
Activity: 280
Merit: 250
Ebitz IS NOT a scam. Trust me, just send me some btc and I will give you as many ebitz as you want.

And I just read an article where someone commented the ebitz logo looks like evil corps from mr robot. I should have seen it coming.

Claimed by someone who also tried to scam 40-70 btc thru loan - https://bitcointalksearch.org/topic/40-70-btc-1696753

you guys saying Placebo is involve to all these scams? anything is possible though but is he a dev of some coin in the past?

Maybe this guy is real wasserman, blatantly scam people again. I am tired of daily scamming behavior in bitcoin land, when bitcoin price is bigger, the more scammers will come.
sr. member
Activity: 517
Merit: 257
CryptoTalk.Org - Get Paid for every Post!
I saw that you posted a screenshot in Ebitz's thread several times. Maybe that's the reason.

Yeah, cause that scammer EBitz kept deleting all evidence he is a scammer.

Anyways, LAUDA just confirmed to me by PM that scamming is allowed as it is not against the rules.

Amazing....



fuck, no wonder so many scammers here.

That's because the staff and mods don't play judge/jury/executioner, that's my job  Wink

Investing in projects on BCT is done at your own discretion. This is an open forum. Why anyone would invest in an ICO with anonymous developers or project managers is beyond me..
legendary
Activity: 3234
Merit: 1055
Ebitz IS NOT a scam. Trust me, just send me some btc and I will give you as many ebitz as you want.

And I just read an article where someone commented the ebitz logo looks like evil corps from mr robot. I should have seen it coming.

Claimed by someone who also tried to scam 40-70 btc thru loan - https://bitcointalksearch.org/topic/40-70-btc-1696753

you guys saying Placebo is involve to all these scams? anything is possible though but is he a dev of some coin in the past?
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