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Topic: Ascendancy Scam - Claiming back investments has ended. - page 4. (Read 7565 times)

member
Activity: 83
Merit: 10
So what's happening when I can't sign my address? I've transferred from my Bittrex account. How can I prove it? I already created a report though.
legendary
Activity: 2674
Merit: 2965
Terminated.
Yes, you are correct, that is my trans, I must have messed 'total input' with 'estimated BTC transacted' line, my mistake. Thank you for pointing it out.
It was my first ever trans  Roll Eyes
It is fine. I just wanted to point it out. Considering that you're among the people that were able to quickly prove their ownership, then you are going to be among the first to receive a refund.

Sharing from PM for reference:

Hi, here is the proper format:

Address used to invest with: 3JgN3o6KAnZHyd5dBL6sCj4iFgNqKXE7Pu
Amount: 0.53850063 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/396d2867d3c1b18cf0a8d5ce6f6013572e82bcd1286f9581e797566cbfc84f46
Miscellaneous: sent from C-CEX exchange
Repayment address (if different): 15wZ2J5qg61izgFqbP2Cgsu1VibfbadmCY

Likewise (with bad signature):
Address used to invest with: 3Ba6ACvYRqG1xSMDz7QZumhKoEZdpuMAgB
Amount: 0.06226048 BTC
Txid: 6ece4e6352de0fcaf04e570ce5ead7b175eb8ea7286865207a4afd412ae3792a

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is gLymarin, and today is 06.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN BITCOIN SIGNATURE-----
Address: 3Ba6ACvYRqG1xSMDz7QZumhKoEZdpuMAgB

6ece4e6352de0fcaf04e570ce5ead7b175eb8ea7286865207a4afd412ae3792a
-----END BITCOIN SIGNATURE-----   
full member
Activity: 231
Merit: 100
Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn
Amount: 0.00750342 BTC
The amount is wrong. You invested: 0.0071165 (the rest was sent as change to some other address).

Yes, you are correct, that is my trans, I must have messed 'total input' with 'estimated BTC transacted' line, my mistake. Thank you for pointing it out.
It was my first ever trans  Roll Eyes

legendary
Activity: 2674
Merit: 2965
Terminated.
Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn
Amount: 0.00750342 BTC
The amount is wrong. You invested: 0.0071165 (the rest was sent as change to some other address).

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is aguila, and today is 05.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN SIGNATURE-----
1D334QcMdSMoW4GKZXMhe4AgQtJWo7AkMG

IP9kjF73N+S6NPROU9QVy1zKwKr+0rkTF/6cuIEnhETz9FbXsc6hZqTzEjOKNBz4kv9vRTq2K9lOo+BP3P8kt6c=
-----END BITCOIN SIGNED MESSAGE-----
Message doesn't verify for me. Try again.

Full table can be found here for now: https://bitcointalksearch.org/topic/m.17740166
newbie
Activity: 7
Merit: 0
Thank you so much for your help!

--------------------------------------------------------------------------------------------------------------------------------------------------------
Address used to invest with: 1H5Xb52kZnhASQ347ZgzN61ppyDLuPhFq6
Amount: 0.965 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/d76ead58918a645821b566e92804531422b14a940ba674272510aab624d611da
Miscellaneous: This is a test post.
Repayment address (if different):

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is john, and today is 06.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN BITCOIN SIGNATURE-----
Address: 1H5Xb52kZnhASQ347ZgzN61ppyDLuPhFq6

H8KJUL8+4W/wyU/kIcmoypN8LbuHnrkUS+3bySCv8A0RWbqyudjMRlM6wapHDonFiLzqBAHAmlY2+3Qm1OeqE/w=
-----END BITCOIN SIGNATURE-----


--------------------------------------------------------------------------------------------------------------------------------------------------------
newbie
Activity: 6
Merit: 0
sorry, my English is not good.
I cheated a lot of btc\nxt\ppc\blk\zec ... ALL: 4.95029144 BTC (49502.914400ASC)
I hope Repayment address: 1NNNGesuPFAPEshQVg89mnrgBLG6Mw5Eph (I do not hava a wallet,This is the address of the exchange.)

============================================EXCHANGE
from btc38.com
BTC
Amount: 0.21194316
Address: 3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z   Txid: c77a5c16e10893b2b0a399bdc2f526bac2ae5e0e10e7fa686b8e295231b79272
Amount: 0.31076595
Address: 3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z   Txid: dbbd177dfe061458202a0b7fd017668ce0b3282aa366878c7e11cc3b4a6531de

from bittrex.com
BTC
Amount: 0.02245614   
Address: 3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z TxId: d069a79674a0a63c8e6953f6c72cc6171b7ec37878dc0ca8dc5ba5705de92d4f

from poloniex.com
BTC
Amount: 0.10749020
Address: 3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z Txid: 5619c391805fb1adb47829eaa7999abf7f5f0619cbd9f6e4d0f1265133374b2d
Address: 3DYAcRHV3KxirdLEpgTTZU7YkWbU752G6Z Txid: a3cc9028326621f12327e6f0d7aeb3009624442eb1b6026d36a579d278dac96a

ZEC
Amount: 0.18073424
Address: t1dhXZdz2RNEy1meYFKoi3mANWG4TqHwQgF Txid: b378f35c97dc7778dada53b034425bd5a83867e487758e23b60ddb966072c5a8

==============================================WALLET
NXT
Amount: 47341.82
2017/2/3 20:58:12   Ordinary Payment -47,341.82 2 NXT-W3MP-U847-GPSZ-EW7V7

PPC
Amount: 1899.01
P8qL7hNDZCXBRHro8rLNvNKjZziP7zU8xq TxId: 3cb40757fbab9bcc860c62de1b21a322b4c2ee69202c0f7553f4223de03dbfd6
Amount: 1500.01
PEBzSKNYm81GkWnLmyJ9opwQgCyKcK3YZX TxId: e27fcc341774b54376dc12f3979e62a5302731ededfd0c88fa6f79650a5c54d9
Amount: 1008.01
PHdER5frVakn8VdCN5MpCA91N3fLAjyYVs TxId: b4da01a2193b6cfedb6b585d3e617c1cbfc9b7213b046672591de3f4503008ac
Amount: 2424.01
PJPvXcfXt5aXL9zEfkojd3RC7TU8C7dxxB TxId: 78c14c4432aed6affe74ae5eadf9eb46621496497b6d40aad3ec6881df02e000
Amount: 2680.02
PFwLi3Eoyghdx4LVdMY4my6wRrNyGK59Ge TxId: 9e0624b8b481a2fff353aa296740aa19edd7170288d4714044618ee04774befe
Amount: 2867.01
PFwLi3Eoyghdx4LVdMY4my6wRrNyGK59Ge TxId:  9ebcacddd276eb3544a6a63802da4c74fa5da92de7d2d0b0123bbb00ed762f85

BLK
Amount: 20000.0005
B5FpCSptqfrggJ2x5Btp4Cqq7hLhdgdKWj TxId: 22c2dd459e43f93efd855de9f386cab6ebc6758eb2263a6e8b7ead8316070629-000
Amount: 15000.0003
BGVbY78hQFhRRhZers6iUAGw4PrRu2P2ij TxId: 0152b551dbd7f9bab273ff58cdb13175d0177afdebeafe19c8c94989abc99b0d-000
Amount: 19891.0003
BHwffdYGxgBRn5SfAdrYC7i5yJ3L3TXK8q TxId: dcdff3e5914e418a6c7930ae22a12e5bc753bf95b4636257d18843f44061ebfd-000

============================================Screen from Exchanges and my blk\nxt\ppc wallet and "Ascendancy.io's website info Screen".
http://imageshack.com/f/pojvgWj0p
http://imageshack.com/f/pnlMt7yRp
http://imageshack.com/f/pm6VnFxXp
http://imageshack.com/f/poSOxAIdp
http://imageshack.com/f/pmBCMfFgp
http://imageshack.com/f/pn2ayfpfp
http://imageshack.com/f/pn6yEooqp
http://imageshack.com/f/popHdsUop
member
Activity: 104
Merit: 10
Sup guys?

I have read the forum from time to time but never participated, so sad that it happened under these circumstances. I hope I am doing this right, I'm half novice.

Cheers


Address used to invest with: 1D334QcMdSMoW4GKZXMhe4AgQtJWo7AkMG
Amount: 1.0 BTC
TX ID: https://blockchain.info/tx/e086af0eb50df22cf529bbdffd3829700806ec5ab19038f405518872aeca8fb8
Miscellaneous: -
Repayment address: 1MqPCaQ4UHpk4fndUHmTBrtPy8MbUHh3zW

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is aguila, and today is 05.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN SIGNATURE-----
1D334QcMdSMoW4GKZXMhe4AgQtJWo7AkMG

IP9kjF73N+S6NPROU9QVy1zKwKr+0rkTF/6cuIEnhETz9FbXsc6hZqTzEjOKNBz4kv9vRTq2K9lOo+BP3P8kt6c=
-----END BITCOIN SIGNED MESSAGE-----
jr. member
Activity: 69
Merit: 3
Address used to invest with: 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv (Bittrex withdraw adress)
Amount: 0.2498 BTC
TX ID (link to a blockchain explorer)0c4490c1c328a2a16428c4466af88949fd1f75546e5896bb99f0adbd9f97aa4c
Blockchain link : https://blockchain.info/address/38aXsA9EkfdN2fJ1x8V9MoAbu5k4J8SuDx
Miscellaneous: I used Bittrex for the transaction so I cannot sign
Repayment adress: 1FtfxH3rxoo4fTQtnWBBBSRZRR6QLqxCCm (my Bittrex deposit adress)
http://imageshack.com/a/img922/2681/wit57A.jpg Screen from my bittrex transaction history, date, amount and Tx number.
I hope this will be enough
Thank you all for help and reactivity about this big scam.
whynotbit
PS: At least this scam is making me learn how to sign a verified message and knowing all ipo's should be handled with a proper wallet and not from an exchange in case of trouble.
member
Activity: 114
Merit: 10
Those that have withdraws from exchanges - you may have to give one of use control of your exchange account for a short period of time so we can prove that you were the actual owner, since there isn't another good way to prove it.



Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn
Amount: 0.00750342 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/17e3e918ed0aa90c8ab89264fd429250b9ed2006314bd59be140edaf21fe6a63

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Tasty Potato, and today is 05.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN BITCOIN SIGNATURE-----
Address: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn

IHTVFYJkqaPTGKRNjY4n861DZGdFkwnut0riewjrJi5Mc4aITu20CHSW0ZB7nlB6xRB/NZm/O4kJX1x0v/XgNWM=
-----END BITCOIN SIGNATURE-----


This is my first signature check, should be fine, I checked it just now (green), if not, please tell, I'll try again.

And I'd like to express my gratitude to escrowers and valid people envolved in this 'turned out to be mess' for doing the right thing with investors and spending extra time and efforts.

I successfully verified your signature via brainwallet.

I sent direct from exchange.  Are you seriously suggesting I give you control over my account?
legendary
Activity: 2772
Merit: 3284
Those that have withdraws from exchanges - you may have to give one of use control of your exchange account for a short period of time so we can prove that you were the actual owner, since there isn't another good way to prove it.



Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn
Amount: 0.00750342 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/17e3e918ed0aa90c8ab89264fd429250b9ed2006314bd59be140edaf21fe6a63

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Tasty Potato, and today is 05.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN BITCOIN SIGNATURE-----
Address: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn

IHTVFYJkqaPTGKRNjY4n861DZGdFkwnut0riewjrJi5Mc4aITu20CHSW0ZB7nlB6xRB/NZm/O4kJX1x0v/XgNWM=
-----END BITCOIN SIGNATURE-----


This is my first signature check, should be fine, I checked it just now (green), if not, please tell, I'll try again.

And I'd like to express my gratitude to escrowers and valid people envolved in this 'turned out to be mess' for doing the right thing with investors and spending extra time and efforts.

I successfully verified your signature via brainwallet.
hero member
Activity: 910
Merit: 508
Address used to invest with: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Amount: 0.3 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/a5d1f80515b0d81293c7d5f416409d28d66e14980f2d724792cb22f59f5aa366
Miscellaneous: https://blockchain.info/address/3F21mwWvHj2bhwMbXJ3dXr2irSM851AboD  (this address invest in ipo dashboard . Address: 3F21mwWvHj2bhwMbXJ3dXr2irSM851AboD)
Repayment address (if different): 1DcBz7SnUB8jJ6toUqHeRwq6GziYCmdSMZ

I deposited from Poloniex exchange
Txid: a5d1f80515b0d81293c7d5f416409d28d66e14980f2d724792cb22f59f5aa366
full member
Activity: 231
Merit: 100
Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn
Amount: 0.00750342 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/17e3e918ed0aa90c8ab89264fd429250b9ed2006314bd59be140edaf21fe6a63

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Tasty Potato, and today is 05.02.2017. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN BITCOIN SIGNATURE-----
Address: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn

IHTVFYJkqaPTGKRNjY4n861DZGdFkwnut0riewjrJi5Mc4aITu20CHSW0ZB7nlB6xRB/NZm/O4kJX1x0v/XgNWM=
-----END BITCOIN SIGNATURE-----


This is my first signature check, should be fine, I checked it just now (green), if not, please tell, I'll try again.

And I'd like to express my gratitude to escrowers and valid people envolved in this 'turned out to be mess' for doing the right thing with investors and spending extra time and efforts.
legendary
Activity: 1288
Merit: 1002
Man I deposited from Gemini exchange Sad

Address used to invest with: 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn
Amount: 1 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/tx/b92d795f4fc4963e4c160f336500a85357a135e7e22ff212ebd29a7a2e8733b4
Miscellaneous: Used Gemini exchange address
Repayment address (if different): 1LyygwtbMQX8dxARTv5jRNCLrSWFGrdSjx

Staked message below: Used Gemini exchange address and was not able to sign.
hero member
Activity: 2212
Merit: 805
Top Crypto Casino
I had 1500 Asc paid from SparkIt for my spanish translation thread. https://bitcointalksearch.org/topic/m.17524626

I was paid in ASC the 29 of January.

Its only for investors if you're not an investor you are not part of the refund.

And who are you? Im investor, i can paid for ASC with money or with work, i paid my ASCS with work. My paid was also escrowed and someone needs to pay for my work.

Greedy much? I also translated into my language and don't want anything for the translation - you took a risk with providing your time for this project which turned to be a scam.

Greedy? I wasted a lot of hours with the translation and the videos for the video contest. The video contest was canceled so im fuck, but i was already paid for my translation and i had 1500 ASC so i want my money cause ALL the money in the ASC accounts was escrowed.

Yeah part of it was escrowed, but you'd be paid in ASC (if this wasn't a scam) not in BTC for your work. You can ask scammer to make a blockchain just for you to pay you your 1500 ASC he'll have plenty of time to develop something in jail.

You also be paid in ASC for you investment Smiley So is the same thing, the escrows are refunding you for the ASC you had.



Dude, You're a Legendary member and I never expected this from you. It's very simple. You won't get anything No Matter how much you complain here. The refund is ONLY Investors And Not for Translators or bounty participants. You should know what You're getting into when accepting to translate the thread. At this point, You can't blame anyone for not receiving any compensation of some sort. Live with that.
legendary
Activity: 2772
Merit: 3284
This is ridiculous.

People should not be posting how much they invested in this thread.  All of this should be handled privately.

ALSO, how about an apology from the Escrows?  (for royally fucking up)

While I appreciate the fact that now you are helping fix the situation, and that this SUCKS for you, there has been ZERO apologies from ANYBODY involved in this.

TLDR - wheres the apologies?


You are right. While I'm not an escrow, I do apologize that you couldn't spare 10 minutes of your time reading the full escrow agreement and finding out that it's forwarded every 8 hours.

It's not the Escrow's fault, and they didn't "fuck up". Everything was written in the agreement, and it was followed until they ran away. People investing should be aware of everything that happens, at the minimum regarding how their investment is processed. I don't know what else you want. Are you looking for the team members to say something like "I'm sorry that the devs ran away?"?
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
This is ridiculous.
People should not be posting how much they invested in this thread.  All of this should be handled privately.
ALSO, how about an apology from the Escrows?  (for royally fucking up)
While I appreciate the fact that now you are helping fix the situation, and that this SUCKS for you, there has been ZERO apologies from ANYBODY involved in this.
TLDR - wheres the apologies?
Sorry people have been working for hours going unpaid after this situation blew up trying to fix everything for investors who have to do nothing but submitting their transactions.
newbie
Activity: 20
Merit: 0
Address used to invest with: 32y9yeFsM1un6bEbd7VHh53ssxjEg7E19u
Amount:.0495
TX ID (link to a blockchain explorer):https://blockchain.info/tx/e1e6e77c23f2d4fe5fc32b74baaed05907d3f08e91999060b407f89da072d31f
Miscellaneous: This is jumphost404, today is 02/05/2017. I am unable to sign the message due to using a kraken.com address
Repayment address (if different):
3J8Ubmn1MWhmfvWiu1PqZZdApA5A6yGpvn

Edit: here is an image of my kraken.com ACS investment https://imgur.com/gallery/cpRuh
legendary
Activity: 2674
Merit: 2965
Terminated.
Ooh no wait, this is not the transaction. I sent it that to my Bittrex account and later to the ASC...
You need to find the TX from Bittrex to ASC and provide proof of this. With exchanges and certain web wallets it will be much harder, but we'll handle those on a case by case basis.
member
Activity: 83
Merit: 10
Address used to invest with: 1C6X9rzQQJY2pPwvGaaLrdP5LGkUpC6Mh6
Amount: 0.29990907 BTC
TX ID (link to a blockchain explorer): https://blockchain.info/nl/tx/6412888365ea4c98e6a5bff9662e7af5cde4506fc4809ea656bb4201b4142697
Miscellaneous:  Blockchain.info Web Wallet
Repayment address (if different): -

Signed message:
Quote
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is p2607, and today is 05-02-2016. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN BITCOIN SIGNATURE-----
Address: 1C6X9rzQQJY2pPwvGaaLrdP5LGkUpC6Mh6

HKIexUJjUrKNKPn8nhfc8jJ8jUAZ5MZj8GU86urVmI0yTwJuxNnEBjBgDlZrFHHknDChFdK2SEweWjR eq4voD+Q=
-----END BITCOIN SIGNATURE-----

14th January? Are you in the right thread or just here to make a quick buck?

Ooh no wait, this is not the transaction. I sent it that to my Bittrex account and later to the ASC...

Edit: I edited my post, sorry. How can I get a signature from the Bittrex address?
legendary
Activity: 2674
Merit: 2965
Terminated.
People should not be posting how much they invested in this thread.  All of this should be handled privately.
Nonsense. Anyone could come attacking us for "taking money" ourselves even if we didn't do anything. This will be done 100% transparently.

ALSO, how about an apology from the Escrows?  (for royally fucking up)
Looks like someone didn't read the escrow agreement. Roll Eyes

TLDR - wheres the apologies?
Apologies do not bring your money back, so cut the bullshit and let me resolve this situation. Nobody is at fault besides the two people who were the 'developers', therefore none of the other team members have to apologize for anything besides wasting their own time.

14th January? Are you in the right thread or just here to make a quick buck?
No comment. Roll Eyes
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