Topic: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! - page 4. (Read 67163 times)

you really deserve more merit than you get. both literally and figuratively.

Update on police action:

This e-mail has been marked OFFICIAL [PUBLIC];

Dear Sir,

In relation to the case a report was forwarded to legal advisors which outlined the facts that were known about the case and they took the view that the chances of a successful prosecution were slim to none as the company was still operating and at that point we would be unable to prove that Razormind was not going to produce the platform as advertised.

Things have now taken a turn and we are now in a position to say that the company was set-up solely to commit fraud.  I have also been in conversation with HMRC (Tax men) who have requested that I identify any assets connected to Jawad to allow them to make a further move on him.

Unfortunately  I have to also inform you that even if we get him prosecuted the chances of the recovery of any of his victims finances will be very difficult at best with a high possibility that none will be recovered.

In order to put a full interview in place I am emailing you to ask if you would make a full Statement of evidence in relation you involvement with the company.

Unfortunately I require a hard copy signed by yourself.  This is required by our court system.  I also need to ask if you are willing to attend Court in the event that this case would go to a full trial. (This is all dependant on the defendants plea).

A statement can be made either by you attending your local Police Station and getting them to record a statement and posting a copy to me or recording a statement yourself on the documents I have attached. (It would be best if you send me a draft version via email first in order that it can be reviewed to ensure we have all the relevant points required)

I have included both formats of the statement form for you as I was unsure whether you wanted to type or hand write the statement. Please email me a copy before you post the original so that I can review it to be sure we cover all the points.

Please commence the statement by introducing yourself and giving detail of your profession.  DO NOT GIVE DETAIL OF YOUR ADDRESS.  Just state the you live at an address known to Police.  Do not paragraph or leave gaps. Also complete the witness detail form.

In the main body of the statement would you be so kind as to give detail to cover the following.

1.    How did you become aware of the existence of Razormind and what lead you to deal with this company.

2.    Detail of the product and its function you were hoping to purchase from this company.

3.    The choices given to you as method of payment. Include details in relation to transfer of funds, include details of wallet numbers. Please include total amount paid to Razormind.(This is essential to show the transfer of funds from your wallet to his.)
 
4.    If possible please include detail of any conversation with the company and with whom.

5.    Details of any agreement that you entered into with Razormind.

6.    A copy of the end user agreement in relation to the product.

7.    Detail in relation to what product if any you have received.

8.    Detail of any subsequent conversation or correspondence with Razormind in relation to you investing with the company. Include the result of any questions you asked.

9.     Please provide any email correspondence that was made between you and Razormind and refer to it in your statement. (Important to show what contact there was with Razormind).

Please email me a draft for review before committing to a full statement, this way we can be sure we have all points covered.

I know that is not ideal but probably the best we can do.

Any problems please do not hesitate to contact me.

 
Kind regards

Wm. Robinson
Economic Crime Unit
Southern Area
Police Service Northern Ireland
Detective Constable
P017871
Tel 101 Ext 40662
DD 02882256662

There should be a 7 day window between 1/11 and 1/17 when the address is public before the domain name becomes unregistered due to failure to renew. Probably a fake address, but hey this is the kind of stuff one should expect to happen forever when they go around trying to rob people on the internet.

I'd ask but he blocked me way back when I first started enquiring about whether he was aware that he was being promoted as an IT specialist on the Razormind site during the ICO, so I assume he had full knowledge of what Jawad was up to.

Except it is a fake address because there is no company there.
Fake address for fake company.

James Ferguson
A native New Yorker, he’s been creating web apps from scratch for decades, and operates a diverse set of teams delivering high-traffic Facebook and Twitter properties for Razormind clients. Key skills are user engagement and building effective brands - often using new A.I. tech from Razor Labs. Fluent in both English and Spanish, James was recently in Haiti and Honduras providing medical aid and humanitarian relief. He manages Network business across the US and and works closely with government and health sectors. 

FYI, that's not a fake address. It is the actual address his family are known to have lived at and is INSIDE the gated and secured barracks of MI5's Northern Ireland HQ.

Yes, inside.

Nominet did indeed uncover razormind.co.uk whois information and just as I suspected it is the same fake address used before:


    Registrant's address:
        55 Clive Road
        Holywood
        Greater London
        BT18 9RE
        United Kingdom

He should have offered refunds to anyone who asked and he wouldn't be in this mess. He could still mitigate damage to his ass by giving refunds even now, but so far I haven't heard of even one customer receiving their bitcoin back.

As bitcoin value increases it will become more and more in everybody's best interest to go after him for a refund.

Anyone know to which organisation/police department UK-based holders should report the fraud ?