Topic: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! - page 14. (Read 67163 times)

You are exactly correct, bud. But at least it's out there depicting an earlier nefarious actor in this space using the exact same address.

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. Reading about that receiver was a fun read. Too bad I couldn't make a connection with the exception of this mention, but if curious, Google the [street] address in quotes + Yaqub (don't add the + sign, else you'll get porn results  ). I believe it'll be on the first page, else the second.

FYI: I'm almost on the forth page of this thread because virtually every post causes me to Google and go on a tangent, hence my finds to date that have been missed.

Not sure if this could be considered as a connection, Gleb. There were literally 100s of companies (from what I saw with my 2 min. search), which were previously registered on that address. 

https://www.facebook.com/pg/rzrmind/about/?ref=page_internal



Thread: https://bitcointalksearch.org/topic/cpc-electronics-is-it-legit-131446

http://web.archive.org/web/20121224114931/http://www.cpcelectronics.co.uk/acatalog/About_Us.html




"Whenever I want my pussy eaten by a Muslim, I call Yaqub because I love squeezing his funky ears while he's going town, and boy does Yaqub ever go to town down there hours on end. I'm getting hot just thinking about it. In fact, I'm going to call him now. Hope he brings his horse again."

http://web.archive.org/web/20140210221409/http://abiggersociety.com/testimonials/

Yep Jawad's old site. Nice find!


Domain Name: abiggersociety.com
Registry Domain ID: 1713823441_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2016-04-05T20:33:25Z
Creation Date: 2012-04-16T10:44:28Z
Registrar Registration Expiration Date: 2017-04-16T10:44:28Z
Registrar: GANDI SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.170377661
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jawad Yaqub
Registrant Organization:
Registrant Street: Obfuscated whois Gandi-63-65 boulevard Massena
Registrant City: Obfuscated whois Gandi-Paris
Registrant State/Province: Paris
Registrant Postal Code: 75013
Registrant Country: FR
Registrant Phone: +33.170377666
Registrant Phone Ext:
Registrant Fax: +33.143730576
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Jawad Yaqub
Admin Organization:
Admin Street: Obfuscated whois Gandi-63-65 boulevard Massena
Admin City: Obfuscated whois Gandi-Paris
Admin State/Province: Paris
Admin Postal Code: 75013
Admin Country: FR
Admin Phone: +33.170377666
Admin Phone Ext:
Admin Fax: +33.143730576
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Jawad Yaqub
Tech Organization:
Tech Street: Obfuscated whois Gandi-63-65 boulevard Massena
Tech City: Obfuscated whois Gandi-Paris
Tech State/Province: Paris
Tech Postal Code: 75013
Tech Country: FR
Tech Phone: +33.170377666
Tech Phone Ext:
Tech Fax: +33.143730576
Tech Fax Ext:
Tech Email: [email protected]
Name Server: GABE.NS.CLOUDFLARE.COM
Name Server: ZARA.NS.CLOUDFLARE.COM

DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

"Razor, you're we're gonna need A Bigger Society."

Fuck you guys for draggin' me into this thread! Oh, wait, I forgot. I stumbled upon this bitch. Dudes, I've been here on this fuckin case since I first posted above a couple posts back. I'm currently just starting page 3. Don't ask how that's possible, but rest assured I bring new shit to the table. Eat it up, bitches, while I get me some therapy from http://web.archive.org/web/*/instantcbt.com, another fine Razormind site like A Bigger Society linked above.

http://dig.do/abiggersociety.com

Oh look DeOS has a theme song. Jawad seems to have a lot of time on his hands in between composing DeOS music and making flying logos. It's a shame his github is completely empty.

https://soundcloud.com/jawad-yaqub

More handy Jawad stuff:
https://botbot.me/freenode/erisindustries/search/?q=jawad.akamai
https://www.youtube.com/watch?v=PKo2Cshfob8&feature=youtu.be
https://github.com/jyaqub
https://github.com/razorcoin
https://github.com/razormind
https://plus.google.com/communities/112741592615737805462/stream/e3f82de7-c2d3-424d-a595-2501a94f6b3a Razormind google+ group. Not much there..

http://www.huffingtonpost.com/author/jawad-yaqub
"after a degree in Computer Science and a MPhil in the same went on to do a doctorate in Artificial Intelligence."
Guess what? Queens University Belfast doesn't even OFFER degrees in AI, STUPID! It's philosophy not AI! You can't just make up a name for your "phd" - but I don't blame you I would be ashamed to have a degree in philosophy, too.

http://www.belfasttelegraph.co.uk/incoming/queens-university-of-belfast-graduation-afternoon-ceremony-28021396.html
This is a little strange... turns out Jawad never actually went to Queens University Belfast... but his SISTER AROUSA YAQUB did. She has a phd in philosophy from 2006. I wonder how hard it was for Jawad to make a photo copy of her paperwork and change her name to his? I imagine that is fairly illegal but we already know Mr. Yaqub believes he is above the law.

I wonder if Jawad's sister knows what is going on? I wonder if she knows he has stolen all this new money he has and that he has stolen her identity to use as his own? Maybe somebody should give her a heads up.

Arousa Yaqub
https://www.facebook.com/arousa.yaqub
https://people.bayt.com/arousa-yaqub/
https://beta.companieshouse.gov.uk/officers/M6rHINYwO3T0wJ2O9VZxCKI41lY/appointments

Bellal Yaqub
https://www.youtube.com/channel/UCsy2Chve_dtJCaFpujKxk3A
https://www.facebook.com/byaqub

Look at all the people who have lived in the same house in Holywood:
http://www.192.com/atoz/people/yaqub/arousa/bt18/3576818302/

Haji Joya
https://www.facebook.com/haji.joya.3 - Aww look the facebook page has been conveniently removed.
https://www.facebook.com/oldmill10 Oh look this one works and is friends with Arousa Yaqub
https://twitter.com/hmyjoya His twitter seems to be there... and is following Phil Sturgeon.
https://www.linkedin.com/in/haji-joya-9702aa93
https://plus.google.com/112444669141556775309 Well well, Look at this... he has both Yaqub and Joya as surnames.
https://www.youtube.com/channel/UC1OzAk0QOGhqfMiuBhiZiRw
http://belfastislamiccentre.org.uk/index.php/executive-board/ He happens to be Vice Chairman of Belfast Islamic Centre

I wonder if Haji Mohammed Yaqub Joya is their dad and they are using his address?

I'm a fuckin' idiot! Thanks to Google News providing me a link about Hashing24, that's how I independently concluded that Cointelegraph is not to be trusted. Why didn't you fuckers   tell me about CT prior? Now the whole world (Earth) knows that I'm an idiot thanks to you paid trolls.  

Google street view of past addresses of Razormind

14 Victoria Park Road
Apartment 3
Leicester
Leicestershire

It looks like it is the small unit in the back alleyway since the building to the right says 17.


7 Drayfields
Droylsden
Manchester
Greater Manchester

Again an apartment in the alleyway since the addresses seem to skip from 4 to 8.

cryptodevil, I, too, have a comma fetish have been accused myriad times of being paid to troll (for a lack of a better term) nefarious actors venerable entities. I finally put on the table that if anybody on the planet (Earth, stipulating just in case) can provide such has ever been the case, then theymos has my permission to ban all my accounts on this forum. To date, this user account and all others are still active. ODD! Odd, because surely them venerable entities should've been able to back their claims given that they're most likely truth-tellers, couple with the added benefit of ridding a scumbag, me, from this forum so not to ever again fuck with venerable entities. BTW, with the exception of recent espousals, none of them venerable entities are currently active in the cryptocurrency space unless operating under a new alias.

My current toys are Leroy Fodor's StakeMiners and RateCoin, Chantha Owen Lueung's Crypto-city, Ivan Liukau's Hashing24, and eBoost and its cast of merry scammers. Machinecoin has been taken off the list due to finally uncovering proof myself after its lead asshole opted to ignore all requests of transparency, thus concluding that he was a nefarious actor, of which may still be the case, but I have no proof of such. That's as close to an apology that they're getting from my scammy ass.

Bruno

Mr Jawad Yaqub
Ex-Director of Eclipse Ni Ltd
Born May 1978
Nationality: British

About

Mr Jawad Yaqub is British and was born in 1978. The first directorship we have on file for him was in 2000 at Eclipse Ni Ltd. His newest directorship was with Razormind Ltd where he held the position of "". The company was established 08 Jun 2012 and is based in Greater Manchester. Jawad has held 3 directorships, 0 of which are currently active, and 3 are previous.

Eclipse Ni LtdEdit details

Company Number: NI038528
Company Type: Private limited with share capital
SIC Code: 7222, Other Software Consultancy And Supply
Inc. Date: 09 May 2000
Annual Returns: Unknown
Annual Accounts: Unknown
Add Twitter Add FacebookAdd Linkedin
Registered Address:
24 Killaire Park
Bangor
BT19 1EG
United Kingdom

Trading Address:
Edit details
24 Killaire Park
Bangor
Bt19 1Eg
BT19 1EG
Trading Tel: Add Telephone number

About Eclipse Ni Ltd
Eclipse Ni Ltd was incorporated on 09 May 2000. The company's status is listed as "Dissolved" and it had one director directors at the time it closed. Its founding director was Mr Jawad Yaqub. Eclipse Ni Ltd does not have any subsidiaries.
Filings
Showing all
Date Filing Details Flag
28 Jul 2006 Removed by Company Registration Office
26 Sep 2003 Dissolution
26 Sep 2003 Final Dissolution
15 Apr 2003 App for strike off (NI)
11 Apr 2003 Accounts Filed at Company Registration Office


Razormind Ltd Edit details
Company Number: 07108136
Company Type: Private limited with share capital
SIC Code: —
Inc. Date: 18 Dec 2009
Annual Returns: Unknown
Annual Accounts: Unknown
Add Twitter Add FacebookAdd Linkedin
Registered Address:
14 Victoria Park Road
Apartment 3
Leicester
LE2 1XB
United Kingdom
Trading Address:
Edit details
14 Victoria Park Road
Apartment 3
Leicester
Leicestershire
LE2 1XB
Trading Tel: Add Telephone number
About Razormind Ltd
Razormind Ltd was founded on 18 Dec 2009 and has its registered office in Leicester. The organisation's status is listed as "Dissolved" and it had one director directors at the time it closed. Its founding director was Mr Jawad Yaqub. Razormind Ltd does not have any subsidiaries.
Filings
Showing all
Date Filing Details Flag
02 Aug 2011 Final Dissolution
19 Apr 2011 First Dissolution (Gazette)


Razormind Ltd Edit details
Company Number: 08097903
Company Type: Private limited with share capital
SIC Code: —
Website: http://www.razormind.co.uk
Inc. Date: 08 Jun 2012
Annual Returns: Unknown
Annual Accounts: Unknown
Twitter FacebookAdd Linkedin
Registered Address:
7 Drayfields
Droylsden
Manchester
Greater Manchester
M43 7ET
United Kingdom
Trading Address:
Edit details
7 Drayfields
Droylsden
Manchester
Lancashire
M43 7ET
Trading Tel: Add Telephone number??? LOL
About Razormind Ltd
Razormind Ltd was founded on 08 Jun 2012 and has its registered office in Greater Manchester. The organisation's status is listed as "Dissolved" and it had one director directors at the time it closed. Its founding director was Mr Jawad Yaqub. Razormind Ltd does not have any subsidiaries.
Filings
Showing all
Date Filing Details Flag
21 Jan 2014 Final Dissolution
08 Oct 2013 First Dissolution (Gazette)

YAQUB is probably a fake name. QUB is an acronym for Queens University Belfast where he claims to have recieved a phd in "artificial intelligence" (but really just philosophy, the easiest and most useless degree one can receive aside from gender studies or poetry).

It probably wouldn't be too hard to find his real name from the 2005 graduates list (if he even graduated).

Bingo Stingo. That purchase agreement is rendered null and void on the principal that he knowingly deceived people through his repeated fraudulent misrepresentation of his company and its product. The most basic premise of UK consumer and business law covers for that. You entered into the purchase relying on statements of fact he had made which have since turned out to be lies.

But I think those imaginary lawyers he consults in his head convince him he's done nothing wrong. Everything is A-Ok in Jawad-land!

Apparently demanding a refund for breach of contract constitutes "abusive behavior". This guy thinks he can just make up rules as he sees fit.

He keeps referring people to his lame purchase agreement....

First of all posting a pdf file on a random part of the site and saying it is a purchase agreement does not constitute an actual agreement, especially when nobody actually agreed to it (except for him).

Secondly, even if the agreement were binding he has broken the agreement himself and legally must refund all purchases upon request.

He obviosly has no regard for the rule of law.  The guy is dumb and dumb criminals get caught. It is just a matter of time.

To clarify my point regarding the use of different names, it seems to be a common feature within his family.

Seems his brother and sister are featuring in a fly-on-the-wall type of documentary tv series, but with different names than they normally go by:
http://www.bbc.co.uk/programmes/p047t194/p047t277

As you can see, they are listed as "Arousa and Yaqub Bellal" but Bellal is Jawad's brother's usual first name, as in "Bellal Yaqub" and his sister is "Arousa Yaqub", not "Arousa Bellal".

To add to the whole mish-mash of name formats Jawad could potentially operate under, any concerned authorities should also consider this pertinent fact:

He may have three passports in different names.

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.

Cointelegraph is every bit as much a criminal organization as razormind. They need to be behind bars as well.


Also, I have sent numerous emails to razormind asking for a refund and they constantly blow me off. They haven't even bothered sending "tokens" even though they have all my information. A couple of the emails I received even included insults. Very unprofessional. Jawad is the most unprofessional man I have ever encountered in this business.

CLEARLY A SCAM.

Hey, @NiallatCoinTelegraph, while I wait to be corrected on all the things I have got wrong about this blatant fraud, it occurred to me you might want to ask Jawad to drop reference to you on his website:
https://www.razormind.co.uk/news/razormind-internship-belfast
September 5, 2016

Seeing as you say you lost a bitcoin in this sham the least he could do is stop making it look like you were working for him during the crowdsale.

More stalling on public access to this copy-pasta 'platform':


Remember the "final DEOS distribution"? That amounted to just 2750 tokens apparently.
- There are still over ten million dollars-worth of these tokens yet to be distributed.

At this point it can be assumed that either Jawad lied about the amount of bitcoin raised through his fraudulent 'crowdsale' and there are no further Omni-layer tokens to distribute, or there are now two classes of 'investor', those who have received their tokens and those who have chosen not to provide the information needed for him to deliver them.

Given his bold, "I have literally got millions of pounds, more money than I have ever had in my entire life" assertion, it would seem unlikely that he's only scammed the few hundred bitcoin which would equate to the number of Omni-layer DEOS tokens he has distributed. So that would suggest the second scenario is more likely correct and that the people who are refusing to take delivery are doing so because they are looking to recover their bitcoin instead.

That would make up a very large proportion of the "millions of pounds" Jawad likes to think of as his.

They have every right to recover their money and refusing to take delivery of these tokens would be a smart move to ensure Jawad cannot claim to have completed the transaction. Although, to be honest, even if he did deliver them the fraudulent misrepresentation surrounding the whole operation is more than sufficient to render the process null and void.

So what about those unfortunates who have taken delivery? Well his game is no different from his likely original intention, lie, get money, deliver the bare minimum required and walk away with a fat stack of coin he can oh-so-conveniently cash-out through the bitcoin ATMs some of those bitcoin have since been spent on for his OTHER project, the absent-any-meaningful-description "Blockchain Bank for 'The Poor'".

Which means the clock is ticking for any chance DEOS holders have for undoing their mistake. Personally, if I were in their position, I would try and find some of those people who are seeking to recover their bitcoin and ask to join on to the legal process they are using to do so.

Well, remember his Facebook page confession of not being good at anything other than loving his family and playing pretend *real* hard?

That is quite the bizarre post to make for an account linked to by the Razormind.co.uk website for its corporate social media.

But wait, what is this?
https://www.facebook.com/598091606

Oh noes! I haz a sad. No more :facepalm: at all the weird and contradictory posts Jawad has been making.

Hang on a minute, there may be another way!11!!!11!!!1!! A LinkedIn icon next to that dead Facebook link! I'll head over there for the lulz.
https://www.linkedin.com/in/razormind

Ah, there we go, much better AND it now includes the ubiquitous "Not much good at anything. . ." statement, too. Because it's totally normal for a corporate social media account to put itself down, right? But the best bit has to be the claim to be focused on "personal integrity", which is then followed by a litany of lies.

But not just any old bollocks like all the supposed offices around the world they don't actually have, no, there is some very specific bollocks he claims he has accomplished for Razormind:

Razormind and Jawad have delivered some major project work by the looks of things, right?

Nope. Still SAS Software.

Looks like they need help fixing their shitty outdated implementation of os.js. When I see "razormind" I think "lobotomy".

I wouldn't be surprised if that idiot Jawad messed with it himself and left it hopelessly broken. Does the guy have any skills at all?