Topic: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! - page 13. (Read 67163 times)

With regards to the 'Leadership' page of profiles, now they've had to finally remove Ismael let's scrutinise who is left. First up we have Mr James Ferguson

or, to give him his proper title, Doctor James Ferguson.


According to Jawad and Phil, Doctor Ferguson's 'key skills' are user engagement and building effective brands. Which I'm sure would come as quite the surprise to him, seeing as most people would likely describe Dr Ferguson's key skills as, well, being a fucking doctor!

So I kinda wondered if there was a connection between James Ferguson and Jawad Yaqub. It turns out, there is! They both follow each other on Instagram, which again left me puzzled as to how on earth a Belfast fraudster would happen to know a NY medical professional enough to both be following each other.

Turns out there is a shared connection they both have:

Dr Ferguson's leaked mac.com password (don't worry it has been changed since) tells you what connects him to Jawad:

So, @Noziak, do you *still* not want to 'go there'?

You'll give me a heart attack...

unrelated to Deos scam allegations per say but more of an insight into Jawad mind found this radio interview

https://www.youtube.com/watch?v=t1uaqsPG18g


where he is being praised about an article he wrote here in 2013
http://www.huffingtonpost.co.uk/jawad-yaqub/the-muslim-story-of-chris_b_4454290.html

it is innocent religeous stuff, but then I found the same article  earlier in 2011, yes you guessed it by another author
http://justaskamuslim.blogspot.co.uk/2011_12_01_archive.html

did he copy it? more than likely given the track record of lies and copy-paste he's shown. What I found confusing is how genuine and thoughtful he can come across  on the radio. Am no shrink, but I wonder if we are dealing with some mental issue nowaramsayin? like double personality, or someone who creates a world of self importance then starts to really believe in it and shit like that ....

:facepalm:

Yes, of course he just plagiarised somebody else's work, that's pretty much what he does. Incessantly.

He's a narcissist, which isn't uncommon amongst men who are raised to believe themselves 'special' in the eyes of their omnipotent, omniscient, omnipresent super-being.


What is personal religion if it isn't the belief that your very particular brand of bronze-age goat-herder mythology is the 'right' one, thereby rendering you to be 'more special' than those silly fools who don't believe in your very particular brand of bronze-age goat-herder mythology?

Just going back to the OP of https://www.reddit.com/r/icocrypto/comments/50sh1h/razormind_deos/ it strikes me as strange how Jawad and Phil set about promoting Razormind as having multiple 'Leadership' personnel, such as Ish Malik, Feda Muhasen, Adil Iftikar and David Mondrus, as of the beginning of August, but according to this reddit thread "this post was submitted on 02 Sep 2016" yet only has:

No mention of the people he awarded 'field promotions' to the previous month!


Now, as for this libellous claim:

Firstly, Jawad and/or Phil, googling that email address brings up ONE hit. One single fucking hit. Do you know what it brings up for that email address? You probably do seeing as you are intentionally posting libellous statements in order to deflect from your fraudulent astro-turfing of your two-man-band residential-address-registered-office sham corporation. It brings up the very same reddit post which makes the false claim in the first place. Oh my. So soon a millionaire and you're already guilty of so many infractions!

Secondly, and at this time this is the real eyebrow-raiser, claiming that 'paid trolls from Ethereum' have actually 'attacked' staff and family members and that these attackers have been traced back to Israel. Because apparently it wasn't good enough to simply lie that your 'staff' (who?) had been attacked by ConsenSys 'trolls', no, because what you actually did was get *real* fucking specific and claim they were 'paid trolls' from Tel Aviv, Israel.

Letting something slip there, Jawad? Mr "Feckin' white people, do you know what I mean?".

I think I do, Jawad, I think I know *exactly* what you feckin' mean.

Did you trigger this latest bullshit tweet from him by not showing suitable deference?


LOL at how he refers to himself as 'our staff'. I wonder what he means when he says "will be banned" - banned from what? Wasn't this supposed to be a trustless decentralised platform for the people? Apparently not.

BTW, that "winter is coming" tweet is weird considering the @serge_poznanski twitter account appears to be an automated posting bot.

In any event and for the sake of ensuring investigators can use this thread as a central source of reference on this scam, Jawad Yaqub may also be going under the name Jawad Joya. Arousa, Bellal, Haji and Shahzada are his sister, brother, father and mother, all registered to that same house Razormind Ltd was registered to when he incorporated it in February earlier this year. You know, the address which is INSIDE a top-security military base housing MI5's Belfast HQ.

Working my way through now.

https://clyp.it/h1nan1uz

Some observations from the first few minutes are:

Jawad appears to be making some excuse about why the company is registered to a residential house, mumbling something about not wanting people to come and knock on the door, his mother who has cancer and his father a heart condition. Is he saying they live at 55 Clive Road or that they live somewhere else and that he didn't want to use their address? Can't quite make out the point he is making.

It is still a fact that a multi-national global corporation, as he fraudulently painted Razormind to be for the purposes of this ICO, shouldn't even have a residential address for a registered office. That seems to be being ignored entirely by him.

He mentions the BTMs being ordered, clearly an important part of his plan, and comments about a Level39 podcast being arranged but I can't find any mention of Razormind or DEOS on Level39's twitter.

THEN, and this is the weird part, at 3:38 he claims to have done a presentation for BP where they wanted to spend 3K for the whole project and he gives some smacktalk about how he'd take 3K upfront now from them but they aren't getting the whole project for 3K, before commenting around 3:55, "Feckin white people, do you know what I mean?".

So it sounds like he is just talking about some unrelated freelance work he's been trying to line up.

Well, that and also proving he's a fucking racist asshole who clearly feels secure in being openly racist about 'feckin white people' to another Muslim.

Hey guys, good to see this thread.

I have a couple of friends who have been burned by the DEOS SCAM, they sent small transactions and the team answered they are not going to give them tokens because they are dust... They also stopped writing back. How odd. There was no mention of that at the beginning of the crowdfund but the page kept on changing over time where new rules applied. I hope someone here has kept copies and screenshots of the pages.

TX 1: https://blockchain.info/address/1GGRoVoQpztuEGS5pHvJiaELsr7VZfVFoL for 0.1 BTC

Tx 2: https://blockchain.info/address/12vZ6B4o5R3D5arUJUCk15ZPuxEAW8Gq8j for 0.15 BTC

So I went and traced their transactions on the blockchain and found the crowdsale money has now been moved to one address:

https://blockchain.info/address/3Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu1

A whole 6,119.319402 BTC!!! That's crazy!

jaez is his rapper name.
https://soundcloud.com/jawad-yaqub


Scumbag Jaez


My gift to this thread. I bring you... Scumbag Jaez.

You want more, Gleb? Try with @SFXCoin, @caffecoin, @cafecoinuk and @MeCashUK... see what happens.

The only one I found is this one: https://bitcointalksearch.org/topic/cryptocurrency-factory-review-request-502575

It has been started by a user jaez, who is confirmed to be one of the Jawad's profiles here.

Recently Razorcoin lowered their entry price into the Cryptocurrency market to $150 dollars. The site itself has gone through several changes since it's launch in the new year. With a plan to focus on the Enterprise and Business coin market they are pitched quite differently from the rest of the altcoin-pump-em-and-dump-em marketplace.

Some of the key features which strike me on the page are:

-- it is very shiny
-- unless i know already what a cryptocoin is i'm lost
-- there seems to be a real company [Razormind] with a real address in the UK behind it.
-- these guys are clearly battlestar galactica fans. checkout http://razorcoin.com/sadfadfwe (or whatever)
-- they are very big on the *after* sales service and support side. Coingen didn't offer any such luxuries but here they seem included.

Drawbacks

-- no 'account' system so it's not immediately apparent how to access wider services
-- payment system seems to leave it up to you whether to pay or not. it's nice, but a little jarring the first time you notice it.

I wish the site had more content - although by all accounts the people at the other end seem nice enough. Perhaps we'll see more in the coming months.

Anyways, if you have thoughts they are warmly appreciated

site is here: http://razorcoin.com/home

Thank You

I almost made the mistake of linking to a receiver (a rogue one at that) using the same address in ref. to a Yaqub pharmacy that lost its license.