Author

Topic: Cannavest.io Exit Scam (Read 126 times)

hero member
Activity: 1666
Merit: 753
February 21, 2018, 02:10:57 AM
#3
Did anyone else here fall victim to the Cannavest.io exit scammer? I lost 1 ETH  Angry

I have the WAVES wallet address, the name of the scammer registered through GoDaddy (may be fake), their ETH wallet address. Not sure how to go about getting a subpoena from GoDaddy to obtain more information about them. Who's with me?!

Seems like that they have either deleted or renamed every thread that they've had on this forum with random titles.

Anyways, their site is down and I couldn't find any archived version of it anywhere on archive.is so that's just too bad. I think that the chances of you catching these scammers is extremely small. The legal trouble isn't worth the 1 eth honestly.

There is one post that quoted their bounty OP: https://bitcointalksearch.org/topic/m.28082098: http://archive.is/nrv3G).

OP and everyone, take this as a lesson. ICOs are risky to invest in. Exit scams are frequent in this field.
newbie
Activity: 1
Merit: 0
February 20, 2018, 10:01:21 AM
#2
My buddy and I are both out of 1ETH each as well, don't really know how to proceed here..
newbie
Activity: 1
Merit: 0
February 18, 2018, 03:13:27 AM
#1
Did anyone else here fall victim to the Cannavest.io exit scammer? I lost 1 ETH  Angry

I have the WAVES wallet address, the name of the scammer registered through GoDaddy (may be fake), their ETH wallet address. Not sure how to go about getting a subpoena from GoDaddy to obtain more information about them. Who's with me?!
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