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Topic: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! - page 9. (Read 67163 times)

newbie
Activity: 11
Merit: 0
Hope? You joking?

The guy has been exposed.

I don't get what you mean... There's quite a substantial body of evidence here suggesting he should be done for fraud. But is he actually going to be done for fraud, and is anyone likely to get their money back? If this isn't the first time, then surely ActionFraud might already know about him? And if it isn't the first time, then I'm guessing he got away with it scot-free the last time...
legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
Frankly at this point you should already have contacted a lawyer to get your money back.

If the amount you have lost is less than GBP10,000 you can engage UK solicitors to take the case to 'Small Claims' court whereby a judgement in your favour would also include your legal costs. You don't have to be present for any of the process and the weight of evidence is most definitely on your side.

Some people may have only spent a few hundred quid of bitcoin on buying these fraudulently-promoted tokens at the time but now those few bitcoin are worth thousands. A case could clearly be made for ensuring your refund includes legal costs and a return of the bitcoin you paid.

member
Activity: 203
Merit: 30
Hope? You joking?

The guy has been exposed.
newbie
Activity: 11
Merit: 0
Seems like his plan to ensure easy access to cashing out, for example, millions of dollars-worth of bitcoin one might have conned out of people through fraudulent misrepresentation, is going ahead.

Well this doesn't look good. Has anyone heard anything that gives us hope?
legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
Thought I'd ask Akamai for their opinion on the matter:

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legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
In what-the-actual-fuck news today, we have a repeat of what has gone before. The sheer ridiculousness of Jawad Yaqub posting up even more plagiarized customer testimonials in light of having already been exposed for stealing SAS Software's, is just as breathtakingly arrogant as it is dumb.
https://www.razormind.co.uk/become-a-customer/
or for when he has to take it back down -> http://archive.is/4mBwe
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Of course there is no Charles Dubrovnic of Telstra.
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It is nothing more than a clumsy re-wording of praise given to his former employers, Akamai, by AirBnB CTO and Co-Founder Nathan Blecharczyk:
https://www.akamai.com/us/en/our-customers/customer-stories-airbnb.jsp
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legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
Today in Yaqub-land we have this sudden reappearance after having recently torched his Facebook post history:

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Shortly followed by this, painfully-obvious-attempt-to-pretend-like-he-isn't-intentionally-showing-it, image of a Bitcoin ATM in the background of this otherwise pointless selfie.
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Seems like his plan to ensure easy access to cashing out, for example, millions of dollars-worth of bitcoin one might have conned out of people through fraudulent misrepresentation, is going ahead.

legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
Jawad Yaqub is mad at me and says he is going to try to find me.

"If you'd like to clear yourself, then provide us with your full name and address."



He does appear to be obsessed with knowing the names and addresses of people who are exposing his lies. Because it's our fault, right? All this business about collecting millions of dollars through false pretences and fraudulent misrepresentation wouldn't have troubled anybody if we all had just let him get on with it.

The people who are reporting on the truth of the situation are his enemies.

How ironic, given Yaqub's professed disdain for Trump, that he exhibits many of the same personality disorder behavioural characteristics.

member
Activity: 203
Merit: 30
Not that he would have any idea what to do with my info anyway. If he can't refund one measly BTC he isn't going to spend any money trying to follow through with any threats.

He is a fucking joke.
vip
Activity: 1428
Merit: 1145
Jawad Yaqub is mad at me and says he is going to try to find me.

"If you'd like to clear yourself, then provide us with your full name and address."

HAHAHA. Oh Jawad, you silly scammer you.

Yea, that fuckin piece of shit wants your address but won't provide his because he damn well knows his Muslim hands are at stake for scamming fellow Muslims. Poor dude will soon be jacking off with his feet, albeit he'll have to first obtain a Masters degree in Yoga.
member
Activity: 203
Merit: 30
Jawad Yaqub is mad at me and says he is going to try to find me.

"If you'd like to clear yourself, then provide us with your full name and address."

HAHAHA. Oh Jawad, you silly scammer you.
member
Activity: 203
Merit: 30
I still send emails regularly demanding a refund. It really grinds Yaqub's gears because he always replies with insults, pretending to be one of his "staff".

He is now pretending to be somebody named Martin O'neal.
"My name is Martin and I don't care what you think about me". Lmao.

The guy has some serious mental issues. He is abusive and unstable. He probably has some sort of attachment disorder, depression and social anxiety (not to mention narcissistic personality disorder). I don't normally go trolling people who have issues like these but this guy stole millions from the bitcoin community, and me. Until he refunds my money I will never leave him alone. I'm like a bad case of herpes, I will keep coming back forever.

The email he is responding to is [email protected]. If any of you have concerns you can reach him there.
vip
Activity: 1428
Merit: 1145
Jawad Yaqub believes he is in the right to steal people's money and get away with it because he is muslim.

https://www.thereligionofpeace.com/pages/quran/stealing.aspx


Great! All we need is just one Muslim who Yaqub ripped off and he'll futurely think about it each and every time he jacks off.

Jawad: Allah, will you please give me a hand. It's dying down there!
Allah: Jesus Christ, quit bothering me!
Jesus Christ: You talkin' to me?
Allah: NO SIR! I was talkin' to Jawad.
Jesus Christ: Oh. Jehovah gets a kick outta watching one-hand men jack off.
member
Activity: 203
Merit: 30
Jawad Yaqub believes he is in the right to steal people's money and get away with it because he is muslim.

https://www.thereligionofpeace.com/pages/quran/stealing.aspx
vip
Activity: 1428
Merit: 1145
http://www.northernirelandchamber.com/members-of-the-month/
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What, no mention of DeOS/DEOS, the Bitcoin ATMs or the 'Blockchain Bank for the Poorest'?

[edit]
I just invited @NIChamber to reconsider their choices. A total diligence fail is not a good look for a Chamber of Commerce.



Razormind has now been removed from their February 'Members of the month' page, finally.



Mr. Chris "Eat a Dick" Bates: They were nothing but a bunch of bitches anyway. No loss! See you all at the conference where I'll be gracing attendees with my presence.
legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
http://www.northernirelandchamber.com/members-of-the-month/
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What, no mention of DeOS/DEOS, the Bitcoin ATMs or the 'Blockchain Bank for the Poorest'?

[edit]
I just invited @NIChamber to reconsider their choices. A total diligence fail is not a good look for a Chamber of Commerce.



Razormind has now been removed from their February 'Members of the month' page, finally.

vip
Activity: 1428
Merit: 1145
I see the @Razormind Twitter account has now deleted all of its posts, starting anew today with a few about big data. His Facebook account has also been purged of pretty much everything.

The Bitcoin ATM pages have been removed from the razormind.co.uk website, too.


I wonder if it has anything to do with the new investigation I'm privy to.  Shocked Shocked Shocked

I emailed asking if there is an update from the Northern Ireland Police Service office that ActionFraud referred it to. They emailed back this morning and stated it's under review and the investigator would reach out if there are any questions. Thus, nothing concrete to update with.

Would love to hear about the new investigation you are privy to!

With apologies, NDA (verbal, yet binding ntl).
member
Activity: 84
Merit: 10
I see the @Razormind Twitter account has now deleted all of its posts, starting anew today with a few about big data. His Facebook account has also been purged of pretty much everything.

The Bitcoin ATM pages have been removed from the razormind.co.uk website, too.


I wonder if it has anything to do with the new investigation I'm privy to.  Shocked Shocked Shocked

I emailed asking if there is an update from the Northern Ireland Police Service office that ActionFraud referred it to. They emailed back this morning and stated it's under review and the investigator would reach out if there are any questions. Thus, nothing concrete to update with.

Would love to hear about the new investigation you are privy to!
newbie
Activity: 44
Merit: 0
I hope these fucking assholes go to jail
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
Actually I think I know why Jawad has done a quick and desperate social media cleanup.

Quite the doozy, too. Apparently the Northern Ireland Chamber of Commerce believes Razormind to be a multi-national global corporation of significant size and scope, you know, exactly how Jawad and Phil have fraudulently presented it as.
https://twitter.com/NIChamber
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http://www.northernirelandchamber.com/members-of-the-month/
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What, no mention of DeOS/DEOS, the Bitcoin ATMs or the 'Blockchain Bank for the Poorest'?

[edit]
I just invited @NIChamber to reconsider their choices. A total diligence fail is not a good look for a Chamber of Commerce.



Quango type organisations like CoC's are the worst for blindly passively endorsing all sorts of crap.
The responsible (sic) officer for this, John Quinn, has a job spec thus

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John has a busy schedule around NI Chamber’s extensive range of communications initiatives, with a focus on digital marketing.  blahblah maximise blah channels.  John blahblah in-depth focus blahblah intricacies of international trade.  He enjoys blahblah delivery of the initiatives blah achieve success blah

translation: revenue driven middle manager who doesn't care, would happily print

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Lorem ipsum dolor sit amet, consectetur adipiscing elit etc etc

if it hit his targets.

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