Topic: Ascendancy IPO Turned Into a Scam - Investigation in progress - page 7. (Read 38396 times)
February 03, 2017, 11:54:10 PM
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 .
February 03, 2017, 11:49:24 PM
I must have missed it. Where's the connection between 'Andrew Penn' and this Michael Adair guy?
Apologies. I assumed that it was already posted somewhere. I received the following via PM
Oh wow.
February 03, 2017, 11:47:32 PM
I must have missed it. Where's the connection between 'Andrew Penn' and this Michael Adair guy?
Apologies. I assumed that it was already posted somewhere. I received the following via PM
This project was put forth during Michael's winter break at Ball State.
February 03, 2017, 11:35:28 PM
Why did you delete everything?
I have access to this post which is unlocked.Apart from that Andrewpenn had acces to pretty much everything.I think Project Manager sparkit had access to ascendancy forum account.I just woke up to notice this shit.I will try my best to give as much information I have about the main Devs. 
February 03, 2017, 11:27:58 PM
Why did you delete everything?
February 03, 2017, 11:25:13 PM
WOW, it is a disaster, who is the real dev(scammer)? Not OP? The drama seems that you guys including 3 escrows were ripped off too. It is bad for your reputation. Guys, let us fork the scammer!
February 03, 2017, 10:59:09 PM
I have created a slack channel for team members and investors to discuss how we can work it out
ascscamsolutions.slack.com
ascscamsolutions.slack.com
February 03, 2017, 10:29:56 PM
Are you kidding? You know nothing but you were scammed too? Will you blame hacker? Aren't you the man used ascteam account? I am puzzled by your drama.
February 03, 2017, 10:23:07 PM
I'm traumatised if this actually happened.@sparkit @superwoot,@darkstar is the slack channel already deleted ? Please message me asap or create a new discord channel.
@sparkit,keep a track on the addresses where coins are being moved.Let me see if I can find information about them.
@yahoo : might wanna be careful about the leaving negative feedbacks.I haven't got paid jack shit you can see my address right in the escrow document.
@sparkit,keep a track on the addresses where coins are being moved.Let me see if I can find information about them.
@yahoo : might wanna be careful about the leaving negative feedbacks.I haven't got paid jack shit you can see my address right in the escrow document.
Are you kidding? You know nothing but you were scammed too? Will you blame hacker? Aren't you the man used ascteam account? I am puzzled by your drama.
February 03, 2017, 09:54:10 PM
I'm traumatised if this actually happened.@sparkit @superwoot,@darkstar is the slack channel already deleted ? Please message me asap or create a new discord channel.
@sparkit,keep a track on the addresses where coins are being moved.Let me see if I can find information about them.
@yahoo : might wanna be careful about the leaving negative feedbacks.I haven't got paid jack shit you can see my address right in the escrow document.
@sparkit,keep a track on the addresses where coins are being moved.Let me see if I can find information about them.
@yahoo : might wanna be careful about the leaving negative feedbacks.I haven't got paid jack shit you can see my address right in the escrow document.
February 03, 2017, 09:47:10 PM
Nothing says funds would pass before to an adress not watched by the escrowers, which seems crazy and irresponsible. Why not simply an adress with a 3 of 4 keyholders ?
Escrowers seem legit but do lack responsability and on my part do not feel trustworthy for this activity that they do not practice properly.
Escrowers seem legit but do lack responsability and on my part do not feel trustworthy for this activity that they do not practice properly.
That's common sense. If you see an address to send BTC to which is different than the stated escrow address. Guess what? It's not the escrow address.
See previous posts on responsibilities of escrows.
Where does it say the funds passed by an adress not controlled by the escrows ?
Nowhere ! And it changes everything.
Nowhere ! And it changes everything.
It says very clearly in the escrow document: "All funds sent through our website will stay/be converted to Bitcoin if necessary. Bitcoin funds will be transferred over to the Escrow address every 8 hours in order to reduce the number of API requests."
Wheres that document? Why that wasn't declared on the first page of ann and why the three escrows trusted in a annon person? The escrows are going to lose all the good reputation they have if they dont refund everyone.
They should refund with their own pocket money, the team members who are not scammers should be responsible for the scam too, hope all losers will get refunded.
I don't care about my loss, I got experience instead of money. I care about the investors only, just like superwoot, Darkstar Lutpin and the three escrows.
We are trying to find some kind of solution, we have been discussing this matter for almost 6 hours now.
What steps will be taken?
You see the manager for this bounty indicated SCAM.
You should immediately take a decision for the sake of saving the ASC project.
Maybe it could take steps to replace the new Manager
February 03, 2017, 09:38:34 PM
It is related, lauda was mod, I posted that to help people because he should be easier than us to contact theymos to find the criminal's track, but it is too sad, another ICO scam.
It is not, the reason for lauda not longer being a moderator of this forum has nothing to do with this topic/this IPO.You can look up the reason yourself, it doesn't take long to find it out. There's no point in discussing it right here.
February 03, 2017, 09:28:58 PM
Thanks, I just view Lauda's profile, not a staff any more, what is wrong?? 
He was staff&mod days ago, but why he resigned or quited the position?
Please stay on topic, that question should not be asked on here and discuss any longer. If you want to know what happened and what's the reason behind that, just check their trust rating or in meta section. He was staff&mod days ago, but why he resigned or quited the position?So sad to know another ICO went scam again after Opair, Declouds, and Ebitz.
It is related, lauda was mod, I posted that to help people because he should be easier than us to contact theymos to find the criminal's track, but it is too sad, another ICO scam.
February 03, 2017, 09:10:09 PM
Let me get this clear.
Was it clear from the beginning that investors will send the BTC to the scamteam first and the scamteam said "we will forward the invested BTC every 8 hours to our escrowers"?
Are you kidding me? Then why do you fucking have escrowers? LOL... how stupid can someone be, to join this scam as an escrower, if this was the deal? The job #1 of an escrower is to get the money directly from the investors. If you don't follow this rule #1 as an escrower, then your are guilty in my eyes.
Was it clear from the beginning that investors will send the BTC to the scamteam first and the scamteam said "we will forward the invested BTC every 8 hours to our escrowers"?
Are you kidding me? Then why do you fucking have escrowers? LOL... how stupid can someone be, to join this scam as an escrower, if this was the deal? The job #1 of an escrower is to get the money directly from the investors. If you don't follow this rule #1 as an escrower, then your are guilty in my eyes.
You have an absolute right without hatred towards escrower. It is very weird that none of the three escrow guys he thought of this scenario. Of course, it is easy to criticise his now, and we do it smart.
now I watch latest @ AscendancyTeam posts and investors pay in last hour more than 30btc. sorrow
February 03, 2017, 09:09:26 PM
Good point, lauda is a mod, should be easily contact Theymos soon, hope they can report police and get the scammer's IP address.
Lauda used to be a mod, they are no longer. Even back then, it was hard to reach out to theymos.Futher, I'm unsure what kind of information the forum is willing to give out about the accounts connected to ASCs "founders".
I don't care about my loss, I got experience instead of money. I care about the investors only, just like superwoot, Darkstar Lutpin and the three escrows.
We are trying to find some kind of solution, we have been discussing this matter for almost 6 hours now.
Nothing to be added there.We are trying to find some kind of solution, we have been discussing this matter for almost 6 hours now.
Thanks, I just view Lauda's profile, not a staff any more, what is wrong??
He was staff&mod days ago, but why he resigned or quited the position?Stop posting retarded questions. You dont add value to the entertainment.
There are many threads for your sig penny
February 03, 2017, 09:06:59 PM
Thanks, I just view Lauda's profile, not a staff any more, what is wrong?? He was staff&mod days ago, but why he resigned or quited the position?
Please stay on topic, that question should not be asked on here and discuss any longer. If you want to know what happened and what's the reason behind that, just check their trust rating or in meta section. He was staff&mod days ago, but why he resigned or quited the position?So sad to know another ICO went scam again after Opair, Declouds, and Ebitz.
February 03, 2017, 09:02:36 PM
How did that scammer change the btc address from the escrow address without let you guys know? There must be some system(website) trick.
Well, that's the point. They didn't have to. The deal was, that the investors send the BTC to the scammer team and the scammers promised to send the BTC to the escrowers. FAIL!
So it is mean ASC is big scam, right?
I am join twitter campaign and today twitter from ascendancy was gone and website cannot access
Yes, a scam.
February 03, 2017, 08:48:51 PM
Damn i always thought this could be a huge projectm
look at the thread design, escrows everything seems that the dev want this project to be the future.
But oh well.
Btw for all the resource the ascendancy team prepare, like thread design, website how much would it cost?
look at the thread design, escrows everything seems that the dev want this project to be the future.
But oh well.
Btw for all the resource the ascendancy team prepare, like thread design, website how much would it cost?
February 03, 2017, 08:44:21 PM
Good point, lauda is a mod, should be easily contact Theymos soon, hope they can report police and get the scammer's IP address.
Lauda used to be a mod, they are no longer. Even back then, it was hard to reach out to theymos.Futher, I'm unsure what kind of information the forum is willing to give out about the accounts connected to ASCs "founders".
I don't care about my loss, I got experience instead of money. I care about the investors only, just like superwoot, Darkstar Lutpin and the three escrows.
We are trying to find some kind of solution, we have been discussing this matter for almost 6 hours now.
Nothing to be added there.We are trying to find some kind of solution, we have been discussing this matter for almost 6 hours now.
Thanks, I just view Lauda's profile, not a staff any more, what is wrong??
He was staff&mod days ago, but why he resigned or quited the position? February 03, 2017, 08:36:51 PM
Good point, lauda is a mod, should be easily contact Theymos soon, hope they can report police and get the scammer's IP address.
Lauda used to be a mod, they are no longer. Even back then, it was hard to reach out to theymos.Futher, I'm unsure what kind of information the forum is willing to give out about the accounts connected to ASCs "founders".
I don't care about my loss, I got experience instead of money. I care about the investors only, just like superwoot, Darkstar Lutpin and the three escrows.
We are trying to find some kind of solution, we have been discussing this matter for almost 6 hours now.
Nothing to be added there. We are trying to find some kind of solution, we have been discussing this matter for almost 6 hours now.
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