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Topic: Ascendancy IPO Turned Into a Scam - Investigation in progress - page 6. (Read 38396 times)

sr. member
Activity: 714
Merit: 266
hero member
Activity: 714
Merit: 500
IF YOU Enjoy Trade with ME ..PUT Feedback Please
Shit happen again , i think those scammers also responsible for Declouds in the past , same graphic and thinking ? now they must return whatever has been taken from the two shit project back to the investors .
vip
Activity: 1428
Merit: 1145
Consider yourself lucky, bud, for you haven't been part of my investigation. No need to send me anything. You'll sleep good tonight, at least not having to worry about me.
You don't have to investigate.You can just ask and I will give you the information myself. Smiley

Not asking nor not looking. You're cool. Pass whatever along to any others who've been harmed seeking satisfaction or perhaps to get that neg trust corrected.
legendary
Activity: 1988
Merit: 1317
Get your game girl
Consider yourself lucky, bud, for you haven't been part of my investigation. No need to send me anything. You'll sleep good tonight, at least not having to worry about me.
You don't have to investigate.You can just ask and I will give you the information myself. Smiley
sr. member
Activity: 284
Merit: 250
Yeah man, this shit makes me sick in the stomach. Through my whole career of working online ive always worked with upfront payment. This is my first 'crypto project I was a part of and it turned out to be a scam. Well, lesson learnt for me, stay away from IPO / ICO projects. I'll stick to freelance work in the crypto community, TAKING PAYMENTS UP FRONT. I feel very bad for all those scammed and affected by these two scsmmers, I really hope we see them in prison soon. I'm sure some investors will happily invest into turning these scammers lives up side down in prison for good.
Yours sincerely
Superwoot
hero member
Activity: 1806
Merit: 515
If we can get information about this page http://dev.ascendancy.io/users/sign_in from GitHub.It was a private Git-Labo repo which was paid by raldrige.Considering he would have used his Debit/Credit card for the payment,it will be easier to track him.

Now that we know the identities, there is nowhere they can hide.

These aren't crafty Eastern European hackers (who I would have guessed it would be) - they are college kids in Indiana.  This guy exposed his true identity through slack, thus fucking over him AND all his friends.

Time to come clean boys.  Fast N' Furious days are over.  


I'd use https://www.fbi.gov/tips and give all the info collected so far let the FBI guys take over from there - $80,000 is a lot of money. And I even did translation for Ascendancy (stupid me) - feel bad for superwoot know him from Ark slack. This kind of scams give bad rap to the whole crypto world - I truly hope police/FBI or whatever authority is responsible for this kind of things catch this guys and make an example of them so the next time someone will think twice before thinking they are on top of the world and can run away with it.
member
Activity: 114
Merit: 10
If we can get information about this page http://dev.ascendancy.io/users/sign_in from GitHub.It was a private Git-Labo repo which was paid by raldrige.Considering he would have used his Debit/Credit card for the payment,it will be easier to track him.

Now that we know the identities, there is nowhere they can hide.

These aren't crafty Eastern European hackers (who I would have guessed it would be) - they are college kids in Indiana.  This guy exposed his true identity through slack, thus fucking over him AND all his friends.

Time to come clean boys.  Fast N' Furious days are over. 
legendary
Activity: 1988
Merit: 1317
Get your game girl
If we can get information about this page http://dev.ascendancy.io/users/sign_in from GitHub.It was a private Git-Labo repo which was paid by raldrige.Considering he would have used his Debit/Credit card for the payment,it will be easier to track him.
member
Activity: 114
Merit: 10
Also, to add to this -

Michael & Eddie,

Give the money back to these investors.

Surely you haven't spent it all yet.

In the future, do you want be known as:

IDIOT CRIMINALS?   OR   CRIMINAL IDIOTS
vip
Activity: 1428
Merit: 1145
Quote
Education:

Ball State University
Degree Name Master of Computer Applications (M.C.A.) Field Of Study Computer Science
Dates attended or expected graduation 2015 – 2020
Activities and Societies: N/A

Michael Adair: Goodbye, Ball State. Hello, bubba. Which bunk is mine? Wait, there's only one narrow bunk and one pillow. Hey, can I borrow some of that lotion. My hands get dry during the winters here in Indiana. Excuse me! Take off my what? MOMMMMMMMMMY!
hero member
Activity: 910
Merit: 500
Quote
Gleb, well done sir.

To Michael, who we all know is watching:

you deleted your linkedIN page, but sadly that will not be enough.

you fucked up *BAD*here.  

nobody is going to harrass your parents, but they are going to find out.  

your best move is to return the money.  you should be proactive here.  this will impact everything about how you will be perceived in the future.  you can still turn this story around Michael.


*YOUR BEST MOVE IS TO RETURN THE BTC*

I think you meant to pen that he deleted his Facebook page with its 400+ friends. Anybody desiring to purchase a list of his friends or should I just hand them over to the Muncie police department?

Like I said, Michael Adair is shitting his pants as he reads the latest on this thread TONIGHT. HAHAHA & Chuckles

Hey, Michael, you want some even more bad news? You should see the shit I have on you that I've yet to post, but relayed via PMs to those seriously hunting your scammy ass. My advice to you is that you immediately return all you've stolen out fear of the shitstorm about to head your way. Time's running out very, very quickly where you're about to lose a whole lot, for you're young, thus have your entire life ahead of you, a life you're about to make more difficult sans a degree but with a prison record, not to mention how your family WILL always look upon you as, or some future wife who just happened to Google your ass prior to the hour of you two taking your vows. But hey, if that happens you can always bed down with Eddie. Oh, speaking of Eddie, past word to him that I have his dox at the ready as well. I'm sure his folks would be proud to know about their son's affairs while attending Ball State. Then there's Nicholas Torres.
Well done ..lets push some charges against them .i think returning money is not enough , at the time scammers count increase , accountability must be very hard.
vip
Activity: 1428
Merit: 1145
Quote
Gleb, well done sir.

To Michael, who we all know is watching:

you deleted your linkedIN page, but sadly that will not be enough.

you fucked up *BAD*here.  

nobody is going to harrass your parents, but they are going to find out.  

your best move is to return the money.  you should be proactive here.  this will impact everything about how you will be perceived in the future.  you can still turn this story around Michael.


*YOUR BEST MOVE IS TO RETURN THE BTC*

I think you meant to pen that he deleted his Facebook page with its 400+ friends. Anybody desiring to purchase a list of his friends or should I just hand them over to the Muncie police department?

Like I said, Michael Adair is shitting his pants as he reads the latest on this thread TONIGHT. HAHAHA & Chuckles

Hey, Michael, you want some even more bad news? You should see the shit I have on you that I've yet to post, but relayed via PMs to those seriously hunting your scammy ass. My advice to you is that you immediately return all you've stolen out fear of the shitstorm about to head your way. Time's running out very, very quickly where you're about to lose a whole lot, for you're young, thus have your entire life ahead of you, a life you're about to make more difficult sans a degree but with a prison record, not to mention how your family WILL always look upon you as, or some future wife who just happened to Google your ass prior to the hour of you two taking your vows. But hey, if that happens you can always bed down with Eddie. Oh, speaking of Eddie, past word to him that I have his dox at the ready as well. I'm sure his folks would be proud to know about their son's affairs while attending Ball State. Then there's Nicholas Torres; https://github.com/yourkingnico?tab=followers ; http://nicktorres.net/.
hero member
Activity: 518
Merit: 501



The scammer left a taunting picture clue.  He's a sneaky bastard, hope you get him.
member
Activity: 114
Merit: 10
This is Andrew Penn confirming that Joel_Jantsen, Ascendancy's current Development Manager is posting our ANN so that we can render the graphics.
If you have any questions regarding the ANN, please direct them to this account or send us an email.


Andrew Penn is really Michael Adair who attends Ball State University: https://www.facebook.com/digitalcorps/posts/10154623695949686:0

Quote
Digital Corps

November 2, 2016 ·

Introducing Michael Adair! Michael is a sophomore computer science major on the development team. He heard about the Digital Corps from a Facebook post by our own Eddie Metzger. The two went to middle school together (aw!). Michael thought the development team seemed like something he’d like to do.

Before his interview, Michael felt nervous. Afterward, he felt great.

Michael is a Muncie native and he would describe it as a place with “not a lot to do.” In his free time, Michael likes to watch Gotham and scroll through Facebook. If Michael had to choose one song to wake up to, it would be “Bring Me to Life” by Evanescence because it’s the perfect song to “wake up” to.

During his time at the Corps, Michael would like to learn about Android development because he doesn’t have any app development skills right now. We can definitely help you with that, Michael! Welcome to the Corps!



Michael Adair's friends on his Facebook page: https://www.facebook.com/mike1996.10219312/friends?lst=810648189%3A100001918798285%3A1486179677&source_ref=pb_friends_tl



If he hasn't already, it looks to me like Michael Adair will soon have to vacate his dorm (anybody want the number) and pursued degree at Ball State. Go Cardinals!

So to verify that we're talkin' 'bout the same Michael Adair: https://www.linkedin.com/in/michael-adair-9b82476b/



Gleb, well done sir.

To Michael, who we all know is watching:

you deleted your linkedIN page, but sadly that will not be enough.

you fucked up *BAD*here.  

nobody is going to harrass your parents, but they are going to find out.  

your best move is to return the money.  you should be proactive here.  this will impact everything about how you will be perceived in the future.  you can still turn this story around Michael.


*YOUR BEST MOVE IS TO RETURN THE BTC*





sr. member
Activity: 714
Merit: 266
Quote from the cyptoguru Leroy Fodor:
Code:
 
you cant trust anyone in this industry, anyone wants to take your bitcoins. LOL
[/quote]
sr. member
Activity: 588
Merit: 252
Another ICO scam, I don't know how the developer pull this out, I saw yesterday that the ICO funds has hit 20BTC but thee escrows said they only have 7BTC with them. Good that the identity of the scammer has been Identified unlike Decloud scammer that runs away with 200BTC
vip
Activity: 1428
Merit: 1145

"Then I contacted the Muncie police department and give them an anonymous tip as to who was behind - http://www.ballstatedaily.com/article/2017/01/news-little-red-door-in-muncie-hacked - whereupon they went to Ball State and questioned the dudes in question."

Michael Adair: Note to self - purchase more toilet paper and new underwear.  Cry
vip
Activity: 1428
Merit: 1145
Nice Job Gleb! Any leads on the other dude raldriage ? He was suppose to be from Europe.If the info about Andrew penn turns out to be true,that mofos gonna have a good time taking it anal in the jail cell.
@andrew,get used to not dropping the soap.

I doubt that Aldridge lives in Europe, with Eddie Metzger, Adair's high school buddy, being Aldridge. That's how we roll in Indiana, I being a former Hoosier myself (alluding to the friendship aspect).
hero member
Activity: 722
Merit: 500
Great job everything are now unfolding,we have now the seen the face of these scammers,after we have confirmed their identity what would be the next step,I'm sure they are still watching this thread and also doing their step to get away .

If I was them and it's true. I would just come clean, return the money and beg forgiveness before it's too late.
legendary
Activity: 1988
Merit: 1317
Get your game girl
Nice Job Gleb! Any leads on the other dude raldriage ? He was suppose to be from Europe.If the info about Andrew penn turns out to be true,that mofos gonna have a good time taking it anal in the jail cell.
@andrew,get used to not dropping the soap.
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