Topic: BitcoinGO - btggo.net - ICO Scam - Daniel Viruete Mendoza (John or Jon) - page 2. (Read 1782 times)

Added some more proof to OP.

As said: I have some other proof also but I dont want to make this public at this time or it will cause this guy to react, If a trusted dt member could contact me I would happily send them this proof. These are files, logs etc

He now seems to be very bitter and doing as I thought, trying to blame me for everything because I called him out.

https://bitcointalksearch.org/topic/icanscript-scam-1684449

He was hastily also. No proper ICO is rushing like that. No Ann-Thread to find interested persons but instead starting ICO instantly is a bad thing also. Stupid for investments of legit projects. And usually negotiations are needed so that the escrow can make an ICO safe for investors. I'm not sure if that happened here, maybe I was asked later.

In any case, be lucky that you did not go through and later had the hassle of refunds. It's either very time intensive or very risky to escrows since everyone can simply claim a transaction id is his. There is more needed than that.

Yeah, there were other red flags as well. I should have some time tomorrow to write a bit more about this from my perspective.

Good that it was found out so fast. Even before something was invested. Refunding is a huge and time intensive hassle.

I also was asked but self moderated thread and instantly starting ICO is not a good sign.

   Scam? I just joint the campaign, I wanna earn money, so i hope it is not a scam.

edit: scam confirmed, it is a purchased account, he knows nothing about website design, so we hope what more tech?

https://bitcointalksearch.org/topic/m.16888540

I didnt hack it, i never said I did, I stopped it from being hosted on my server, I informed escrows and community of your scam. I done what I set out to do, warn people of your scam - Jon.

You are the one who re-hosted it. You own the domain.

So down anyone can enter it here https://btggo.net/ , your "hacking" skills are null too.

im such a scammer, I pulled your scam site down before ICO even started.

Glad someone forwarded information about you before I started anything, you are a serial scammer always "hired to develop something" that ends in scam, maybe you are the one who scams right?

His developer skills are not developer ones, but scammer skills of this thief.

Regardless, it appears your project is done for good

The whole script has been passed to escrows. Dabs and Shorena, They can be the verdict to this.

It is funny you have the same name as the guy that scammed me with equilibria.

My name is public anyway, I dont care. I have no reason to care about people knowing who I am.

This person approached me with developing skills (which are clearly null) he was part of the team but tried to hijack and scam our funds, we are nothing related to other projects this scammer talks about, he is from united kingdom and his name is daniel bertone.

He says he is a developer and cant even make a php script. he should be neg repped.

From what I have investigated, this person is  a serial scammer making cloud mining scripts, and scamming other users, I cant even believe he has green trust.

Thanks for posting.

Enough has been said in this thread - If BitcoinGO / btggo.net escrows with trusted escrow I can see no room for loss if DT are saying there is no proof. Will re-open is proven scam, No Proof as of yet

Hi All

User: https://bitcointalksearch.org/user/m28mmickt-398363
Thread: https://bitcointalksearch.org/topic/pre-ann-btg-bitcoingo-find-everything-everywhere-1666821

Details
Name: Daniel Viruete Mendoza (Daniel Viruete)
Main Alias: John or Jon
Email: [email protected]
Facebook: https://www.facebook.com/danielviruete.mendoza (http://imgur.com/a/nD7HX)
City: Guadalajara, Mexico

Blackmail
https://i.imgur.com/1x9uv28.png

https://i.imgur.com/t4Vh2mB.png

Scams
tagrcoin, mercurial, equilibria, bitsupra, bitcoingo

I have some other proof also but I dont want to make this public at this time or it will cause this guy to react, If a trusted dt member could contact me I would happily send them this proof. These are files, logs etc

http://archive.is/bSgFm
https://medium.com/@night4/responses

The BitcoinGo (btggo.net) ICO plans on being a scam.

I have developed the site for this, I was asked to create the site, create the ico stuff and host it on my server (45.32.159.176) in return for 32% of the ICO.

I started getting suspicious about what he was doing when he was getting funny about signing a message to the escrows to release to both of us. only after an hour or so without me developing he said he sent the below, not sure if he did or not, The Address 1D9AQsCCZvK1fZA1VyTtTUUR2YQ4fwDxWq belongs to me and I can sign it again

https://i.imgur.com/1F5drfJ.png

I gave him access to the site and the files as he wanted to edit the frontend, He shortly after gave me the link to a c9 workspace where he was editing the file. I noticed some workspaces were public and noticed one with ekilibria (Equilibria, another ICO Scam I was caught up in also, Last time I worked with him, he scammed people and me, I didnt get a cent) and one with the name sale, I had a look and this workspace was another ico scam, BitSupra. He is the same guy I called out here - https://bitcointalksearch.org/topic/extortion-scam-username-vilain-1348388 - I had a feeling it was him and I asked and he refused to know who that was.

http://archive.is/6HgpK

This guy also let it slip that the graphic designer was taking 32% which only left 36% left for a whole project. which I would assume he wanted a cut.

Once I found out about this I questioned him and he tried to blackmail me into continued developing and scam otherwise he said he would say it was all my idea as all the proof is on me. thats why I took archive shot. He has already said this to his graphic guy. I beleive not much will stop this guy. Even when I signed that message he said I had to reword stuff like it being for the project as redundancy funds otherwise escrows will cancel the whole project.

He has also bought this account M28MmickT, He is some mexican guy and said without buying a forum account no-one would beleive him.

So he has now stolen some of the site and launched it again by himself and said he will pin stuff on me if I tell you guys.

http://archive.is/bP3m6 - post #87 - he is trying to scam now I have stopped him having access to the ICO script, I have given the ICO site to the escrows Dabs and Shorena
To Add: he has deleted some posts now since the above archive.

He plans to launch a shitcoin clone he will get built by someone and get phase 1 of the ico and run.

once he see's this he will most likely try and sell the user and run.