Hilariously, he used some clip art he found on the internet. I doubt he has ever even seen one of those in real life much less driven one.
Right now he is locked out of his facebook account until he can prove his real name is William Adama. Even if he elects to change his facebook name he will have to prove that is his real name too. Is Jawad Yaqub his legal name? We will find out now or he will permanently lose access to his facebook.
Topic: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! - page 7. (Read 66953 times)
May 29, 2017, 03:07:47 PM
May 29, 2017, 02:49:41 AM
Jawad changed his facebook name to William Adama.
A character from Battlestar Galactica. Sure, Jawad, because posting your opinion about how much fun it is to drive a Lambo, after having fraudulently conned people into sending you millions of dollars in bitcoin, doesn't look suspicious if you do it under another name, right?
Quote
BTW, 'William', your twenty-quid UK incorp is slated for strike-off:
Quote
Pay attention to that last paragraph. Your creditors will.
May 27, 2017, 04:07:02 PM
Jawad changed his facebook name to William Adama. That won't last long since I am reporting as a fake name to facebook. They will make him prove it is his name. Should have done this even when it was "Jawad Yaqub" just to find out of it's his real name.
https://www.facebook.com/jawad.yaqub
https://www.facebook.com/jawad.yaqub
May 27, 2017, 12:04:13 PM
Will try to find out about the current status of investigation and will let you know.
May 27, 2017, 11:38:48 AM
I am in the same boat. I reported the case to ActionFraud, including the transaction IDs.
But where do we go from here? Small claims court (I'm not in the UK though)? Is there a class action ongoing that we can join?
May 06, 2017, 01:59:07 PM
Hi there!
I was scammed by Jawad.
I sent btc to Jawad twice:
- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3
-0.199
efa35c733cd72a50677a788416eed41a549fc97a
He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)
I was scammed by Jawad.
I sent btc to Jawad twice:
- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3
-0.199
efa35c733cd72a50677a788416eed41a549fc97a
He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)
Been following this thread for a long time hoping something might happen to return investments to investors - haven't had much hope, but I guess if investigators are watching this thread too it can't hurt to speak up now! I also sent two amounts:
0.4 btc
txid 2a29f5a2982c250595798dbe0f94a3a777e01c1ceac9b812c702faedbc8b0b97
0.2 btc
txid c5a2260e8cbe360bfd37fd6adb07a12c328fe8d7e8474a0b2c3fadd082e0b0fa
Let me know if I can provide anything else of use. Thank you mystery board-readers!
Same here. Made a newb mistake.
Sent 0.25 from one wallet
https://insight.bitpay.com/tx/fbd3cf872758c913b741501508fa383aa8f0086808ed1b9e5259c76f0b97b286
Then sent another .05 from another wallet
https://live.blockcypher.com/btc/tx/a4c60392940b823ec305dcc3f19c9f1fecc98fd6ae36bf682ce8d298345c6223/
Keep pressure on this scammer! Pm me if need more info. Kudos to everyone for all they have done so far. Thanks!
May 03, 2017, 03:12:36 PM
Guys, post whatever you have as proofs you invested in this scam, don't wait people to ask each and any of you. There are no guarantees that you will return your money, but at least you can put some weight on the case!
May 03, 2017, 01:57:36 PM
Hi there!
I was scammed by Jawad.
I sent btc to Jawad twice:
- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3
-0.199
efa35c733cd72a50677a788416eed41a549fc97a
He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)
I was scammed by Jawad.
I sent btc to Jawad twice:
- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3
-0.199
efa35c733cd72a50677a788416eed41a549fc97a
He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)
Been following this thread for a long time hoping something might happen to return investments to investors - haven't had much hope, but I guess if investigators are watching this thread too it can't hurt to speak up now! I also sent two amounts:
0.4 btc
txid 2a29f5a2982c250595798dbe0f94a3a777e01c1ceac9b812c702faedbc8b0b97
0.2 btc
txid c5a2260e8cbe360bfd37fd6adb07a12c328fe8d7e8474a0b2c3fadd082e0b0fa
Let me know if I can provide anything else of use. Thank you mystery board-readers!
April 26, 2017, 03:55:23 PM
You could file a case with Action Fraud as well, I suppose. They're working on this. The more people they have testimonials from, the better.
Yes.
Guys, I can guarantee you that they are reading these boards. I even have proofs (though I have nothing to do with DeOS investigation, other than I created this thread and provided some evidences).
Good to hear they are still active on the investigation. I emailed the detective to see if I'd get an update but haven't heard back, which is what I expected.
April 26, 2017, 12:55:47 PM
Is site down totally? I cant enter to site, it gives error.
The site is being overrun with Jawad complaints.
April 26, 2017, 11:52:37 AM
Is site down totally? I cant enter to site, it gives error.
April 26, 2017, 11:51:31 AM
Hi guys!
Any idea of how to file up a case online with Action Fraud,
given the fact that I'm not an UK citizen?
Is there any group of Jawad's victims working on it?
Cheers!
Any idea of how to file up a case online with Action Fraud,
given the fact that I'm not an UK citizen?
Is there any group of Jawad's victims working on it?
Cheers!
April 26, 2017, 11:26:32 AM
You could file a case with Action Fraud as well, I suppose. They're working on this. The more people they have testimonials from, the better.
Yes.
Guys, I can guarantee you that they are reading these boards. I even have proofs (though I have nothing to do with DeOS investigation, other than I created this thread and provided some evidences).
April 26, 2017, 11:07:25 AM
Hi there!
I was scammed by Jawad.
I sent btc to Jawad twice:
- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3
-0.199
efa35c733cd72a50677a788416eed41a549fc97a
He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)
I was scammed by Jawad.
I sent btc to Jawad twice:
- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3
-0.199
efa35c733cd72a50677a788416eed41a549fc97a
He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)
You could file a case with Action Fraud as well, I suppose. They're working on this. The more people they have testimonials from, the better.
April 22, 2017, 02:47:16 PM
Hi there!
I was scammed by Jawad.
I sent btc to Jawad twice:
- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3
-0.199
efa35c733cd72a50677a788416eed41a549fc97a
He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)
I was scammed by Jawad.
I sent btc to Jawad twice:
- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3
-0.199
efa35c733cd72a50677a788416eed41a549fc97a
He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)
April 18, 2017, 01:30:53 AM
Hello,
I now know for a fact that Jawad is under major investigation from the Northern Ireland's fraud squad! People who were scammed may post in this thread and I'll try to help as I can.
I now know for a fact that Jawad is under major investigation from the Northern Ireland's fraud squad! People who were scammed may post in this thread and I'll try to help as I can.
Thanks for that info, I was scammed, DD
What was the amount? Do you have some proofs? I can't reveal (and still don't have) much details about it, but I can assure you guys that this is real.
I will PM you.
April 17, 2017, 11:51:36 AM
I can't reveal (and still don't have) much details about it, but I can assure you guys that this is real.
Why can't you reveal details?
Because I didn't asked for details + (as I already said) there is an ongoing investigation.
April 17, 2017, 11:45:37 AM
I can't reveal (and still don't have) much details about it, but I can assure you guys that this is real.
Why can't you reveal details?
I lost some BTC on this but actionfraud has my info already.
April 17, 2017, 11:33:54 AM
Hello,
I now know for a fact that Jawad is under major investigation from the Northern Ireland's fraud squad! People who were scammed may post in this thread and I'll try to help as I can.
I now know for a fact that Jawad is under major investigation from the Northern Ireland's fraud squad! People who were scammed may post in this thread and I'll try to help as I can.
Thanks for that info, I was scammed, DD
What was the amount? Do you have some proofs? I can't reveal (and still don't have) much details about it, but I can assure you guys that this is real.
April 17, 2017, 11:16:26 AM
Hello,
I now know for a fact that Jawad is under major investigation from the Northern Ireland's fraud squad! People who were scammed may post in this thread and I'll try to help as I can.
I now know for a fact that Jawad is under major investigation from the Northern Ireland's fraud squad! People who were scammed may post in this thread and I'll try to help as I can.
Thanks for that info, I was scammed, DD
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