American scam victims are encouraged to file with the SEC here: https://denebleo.sec.gov/TCRExternal/questionaire.xhtml
The SEC has gone after bitcoin scams before, such as this one: http://www.zdnet.com/article/bitcoin-scam-firms-slammed-with-12-million-penalty/
Topic: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! - page 5. (Read 66953 times)
December 16, 2017, 04:15:22 PM
December 11, 2017, 08:06:30 PM
Complaint filed with the United States Government
"Complaint Confirmation
Thank you. Your reference # is ########.
You have submitted a complaint via the online complaint form and it has been entered into our complaint database. You can access it to update or correct it by contacting us and identifying your complaint by its reference number.
What to Expect Next:
The participating enforcement agencies will use the information in your complaint to spot new trends, uncover new scams, and target suspect companies and individuals for law enforcement actions. It may help to ensure that others are not victimized in the way that you have been."
Also filed a complaint with the FBI, FTC and actionfraud. Also reported for suspected terrorism activities.
You think your crappy "user agreement" that nobody ever actually agreed to is going to save you but it won't. You're going DOWN Jawad and friends! FRAUD is FRAUD. Better get that ass lube ready, you're going to PRISON!!
"Complaint Confirmation
Thank you. Your reference # is ########.
You have submitted a complaint via the online complaint form and it has been entered into our complaint database. You can access it to update or correct it by contacting us and identifying your complaint by its reference number.
What to Expect Next:
The participating enforcement agencies will use the information in your complaint to spot new trends, uncover new scams, and target suspect companies and individuals for law enforcement actions. It may help to ensure that others are not victimized in the way that you have been."
Also filed a complaint with the FBI, FTC and actionfraud. Also reported for suspected terrorism activities.
You think your crappy "user agreement" that nobody ever actually agreed to is going to save you but it won't. You're going DOWN Jawad and friends! FRAUD is FRAUD. Better get that ass lube ready, you're going to PRISON!!
December 07, 2017, 02:03:47 AM
A Gaywad Suckub video. Shows some info on him.
https://www.youtube.com/watch?v=PKo2Cshfob8
And his new blog site.
http://www.jawad.cc
More criminals involved in the scam who need to be brought to justice
https://www.linkedin.com/in/jayesh-sharma-13a9a011
https://www.linkedin.com/in/philsturgeon/
Simon Callender, his linked in says "Product Manager at Razormind Network Ltd"
https://www.linkedin.com/in/simon-callender-56387265/
Simon Callender's Twitter and Facebook
https://twitter.com/Goatboy8788
https://www.facebook.com/simon.callender
Phil Sturgeon's Twitter and Facebook
https://twitter.com/bigpoppaphil
https://www.facebook.com/philjsturgeon
Here you can see that Phil Sturgeon and Simon Callender are buddies.
https://www.youtube.com/watch?v=PKo2Cshfob8
And his new blog site.
http://www.jawad.cc
More criminals involved in the scam who need to be brought to justice
https://www.linkedin.com/in/jayesh-sharma-13a9a011
https://www.linkedin.com/in/philsturgeon/
Simon Callender, his linked in says "Product Manager at Razormind Network Ltd"
https://www.linkedin.com/in/simon-callender-56387265/
Simon Callender's Twitter and Facebook
https://twitter.com/Goatboy8788
https://www.facebook.com/simon.callender
Phil Sturgeon's Twitter and Facebook
https://twitter.com/bigpoppaphil
https://www.facebook.com/philjsturgeon
Here you can see that Phil Sturgeon and Simon Callender are buddies.
December 03, 2017, 06:22:36 AM
Has anyone reported Razormind to the UK Police yet ? What is involved in doing that for those that were ripped off by this scam ?
December 02, 2017, 09:40:15 PM
If bitcoin keeps going up like it is, I imagine Jawad might start getting surprise visits from people he ripped off! Looks like he owes a LOT of people a LOT of money! I wonder how many are the unsavory type? I guess he might have to get used to living his life on the run.
Back when he started this scam bitcoin was only around $300 each... now over $10000.
Back when he started this scam bitcoin was only around $300 each... now over $10000.
October 29, 2017, 08:53:14 PM
Hi,
Do any one has any update on this!!
Thanks
Do any one has any update on this!!
Thanks
October 10, 2017, 12:10:02 PM
If I recall corectly, someone had inquired supervisor of the barrac. got any response from them???
September 13, 2017, 11:49:38 AM
the FCA has made available on online form to report scams
It would be great if all victims of Jawad could report him at this link
https://www.fca.org.uk/consumers/report-scam-unauthorised-firm
maybe they will care more than the police...
It would be great if all victims of Jawad could report him at this link
https://www.fca.org.uk/consumers/report-scam-unauthorised-firm
maybe they will care more than the police...
August 24, 2017, 03:30:25 AM
Looks like facebook required him to prove his identity. Hah.
I figure he's trying to hide his identity from internet search engines while still operating his facebook page. He's such a self-absorbed narcissist he can't actually help but keep posting online somewhere in some fashion.
August 23, 2017, 02:54:33 PM
Looks like facebook required him to prove his identity. Hah.
August 23, 2017, 04:58:25 AM
Just to keep this thread updated:
Razormind Twitter account has been deleted:
There are archives of many of that account's incriminating tweets within this thread if you need them.
Also, as has been mentioned, Razormind Ltd (Company number: NI636534), the company registered to MI5's Northern Ireland HQ Barracks, is now dissolved through compulsory strike-off. A number of Razormind, Jawad Yaqub and Phil Sturgeon-related web-pages which appear on search-engine hits are being removed, too, although the razormind.co.uk website is still up, albeit not updated since April. It will probably be the last thing to come down as he, or they, gradually try to throw everything into the memory-hole.
Jawad Yaqub has changed his Facebook name to جواد یعقوب
Which is his name written in Persian:
Razormind Twitter account has been deleted:
Quote
There are archives of many of that account's incriminating tweets within this thread if you need them.
Also, as has been mentioned, Razormind Ltd (Company number: NI636534), the company registered to MI5's Northern Ireland HQ Barracks, is now dissolved through compulsory strike-off. A number of Razormind, Jawad Yaqub and Phil Sturgeon-related web-pages which appear on search-engine hits are being removed, too, although the razormind.co.uk website is still up, albeit not updated since April. It will probably be the last thing to come down as he, or they, gradually try to throw everything into the memory-hole.
Jawad Yaqub has changed his Facebook name to جواد یعقوب
Quote
Which is his name written in Persian:
Quote
July 26, 2017, 05:36:00 PM
Awhile back it sounded like you were aware of investigations going on. Anything you can share? I reached out to the Irish investigator but he never responded.
Last time I checked was over a month ago, but I got no response. Now I asked again, see what happens.
Great, thanks.
July 26, 2017, 03:32:41 PM
Awhile back it sounded like you were aware of investigations going on. Anything you can share? I reached out to the Irish investigator but he never responded.
Last time I checked was over a month ago, but I got no response. Now I asked again, see what happens.
July 26, 2017, 02:14:12 PM
Why do I think CoinIdol had some part in this? Not sure if it was with another article, or it was with something else though. And how come Ismail Malik was scammed? He posted some "nice" recordings, which he later deleted and I personally contacted him on Facebook regarding this.
Not saying he's a scammer, I'm saying he's a HYPOCRITE. It's easy to sing Shaggy's "It wasn't me", when you don't get paid, or you feel the heat on your ass...
Not saying he's a scammer, I'm saying he's a HYPOCRITE. It's easy to sing Shaggy's "It wasn't me", when you don't get paid, or you feel the heat on your ass...
Awhile back it sounded like you were aware of investigations going on. Anything you can share? I reached out to the Irish investigator but he never responded.
July 19, 2017, 09:40:48 AM
Why do I think CoinIdol had some part in this? Not sure if it was with another article, or it was with something else though. And how come Ismail Malik was scammed? He posted some "nice" recordings, which he later deleted and I personally contacted him on Facebook regarding this.
Not saying he's a scammer, I'm saying he's a HYPOCRITE. It's easy to sing Shaggy's "It wasn't me", when you don't get paid, or you feel the heat on your ass...
Not saying he's a scammer, I'm saying he's a HYPOCRITE. It's easy to sing Shaggy's "It wasn't me", when you don't get paid, or you feel the heat on your ass...
July 18, 2017, 11:15:15 PM
Also, I have not seen this posted on this thread, so here it is:
https://coinidol.com/article-on-cointelegraph-reason-for-scammers-steal-6000-btc/
https://coinidol.com/article-on-cointelegraph-reason-for-scammers-steal-6000-btc/
July 18, 2017, 11:03:28 PM
Looks like our bitcoins belong to the crown now.
June 30, 2017, 01:48:43 PM
Just in case folks aren't aware. Razormind Ltd. is due to be dissolved again in 9 days time.
June 14, 2017, 07:33:37 PM
If bitcoin goes up more it might be worth it to just fly over there and find him and "ask" for the money back face to face.
if you have a chance to visit, you better talk to Jawad's father. He knows co-founder of Philip as well. Jawds's father will disappoint though but he seems respected gentle in Islam society at Belfast. There may be a hope he tell off Jawad's and Philip and refund SCAMMED ICO money.
June 14, 2017, 03:09:18 PM
If bitcoin goes up more it might be worth it to just fly over there and find him and "ask" for the money back face to face.
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