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Topic: Don't invest in ICO shit, idiots... - page 20. (Read 166834 times)

full member
Activity: 177
Merit: 100
Invest in your future.
November 04, 2014, 05:40:27 PM
Using skype resolver with his username I get the following details:


Geolocation data from IP2Location (Product: DB4 updated on 10/31/2014)
IP Address   Country   Region   City   ISP
88.206.72.151   Russian Federation    Moscow City   Moscow   Intersvyaz-2 Jsc
Google Map for MOSCOW, MOSCOW CITY, RUSSIAN FEDERATION (New window)


Geolocation data from IPligence (Product: Max updated on 10/19/2014)
IP Address   Country   Region   City   ISP
88.206.72.151   Russian Federation       Chelyabinsk   Intersvyaz-2 Jsc
    Continent   Latitude   Longitude   Time Zone
    Europe   55.17   61.4   GMT+5
Google Map for CHELYABINSK, , RUSSIAN FEDERATION (New window)

Nice work! So it's Putin.... I KNEW IT!
hero member
Activity: 742
Merit: 500
November 04, 2014, 05:37:16 PM
The answer is simple you idiots. Stop buying ICO/IPO or premined shitcoins. That's it.
If you do, you deserve to lose your money.
sr. member
Activity: 310
Merit: 250
November 04, 2014, 05:36:32 PM
It's gone people! Just dump it and let it die... Grin

dump to who?
who is buying this shit coin? and why?

If it is a scam since the beginning , now it's over.



 

I cannot believe it but there are still 2.64 bitcoins worth of buy orders on bittrex.

https://bittrex.com/Market/?MarketName=BTC-EQX
member
Activity: 112
Merit: 10
November 04, 2014, 05:36:21 PM
Using skype resolver with his username I get the following details:


Geolocation data from IP2Location (Product: DB4 updated on 10/31/2014)
IP Address   Country   Region   City   ISP
88.206.72.151   Russian Federation    Moscow City   Moscow   Intersvyaz-2 Jsc
Google Map for MOSCOW, MOSCOW CITY, RUSSIAN FEDERATION (New window)


Geolocation data from IPligence (Product: Max updated on 10/19/2014)
IP Address   Country   Region   City   ISP
88.206.72.151   Russian Federation       Chelyabinsk   Intersvyaz-2 Jsc
    Continent   Latitude   Longitude   Time Zone
    Europe   55.17   61.4   GMT+5
Google Map for CHELYABINSK, , RUSSIAN FEDERATION (New window)
legendary
Activity: 1218
Merit: 1002
November 04, 2014, 05:32:38 PM
It's gone people! Just dump it and let it die... Grin

dump to who?
who is buying this shit coin? and why?

If it is a scam since the beginning , now it's over.



 
member
Activity: 112
Merit: 10
November 04, 2014, 05:31:54 PM
I am from the Czech Republic! If there is anything i can do to help the community from here please let me know. I will be happy to assist with prosecution
full member
Activity: 139
Merit: 100
November 04, 2014, 05:31:15 PM
Hello BTT Community

Regarding the recent theft of Bitcoins, Coins Source is no longer bound by an NDA, due to reputation loss from this incident. We always encourage investors to research heavily into coins before investing, Trust Index, Proof of Dev (POD) or any copy-cat service will not protect fraudulent activity. If a person is willing to rip off investors, then they will do it. No amount of force or laws will prevent a malicious act, there is only the consequences in the end.

There are several questions to be answered, and we are unsure why Bittrex relinquished the funds immediately upon the completion and distribution of funds, without any proof of the development work being done.

The Coins Source Team is a bit hesitant on releasing "Luckas" information, due to possibly being forged. We spend a great amount of time with our work, and verify developers with a certain degree of trust.

That being said, Trust Index has underwent a drastic change, and we are adapting to 2nd generation scams, using legitimate businesses and peoples names to promote malicious acts.

We've always urged the community to adopt a system in which developers are held accountable for their actions, and in the past 6 months the amount of thefts by POD or Trust index have been greatly diminished. Its not a perfect System, but we are learning and dared venture where no one else has.


Here's all the information we have regarding Lukas, and we hope it will assist the community to investigate deeper into this matter, as his digital footprints are all over the place.




https://mega.co.nz/#!udcHgATC!Gjmqlv_YDFhh0XuqHFE4rq0Crjr5pXUjCIP1jVyVCSk


Phone (possible fake): 415-815-4701
Name: Lukas Macek
Address (as stated on ID and papers): Praha, Nad Kaplickou 2369/10 We are unsure if he currently resides here, upon a search yields multiple names
Skype: Equinoxdeveloper


https://mega.co.nz/#!udcHgATC!Gjmqlv_YDFhh0XuqHFE4rq0Crjr5pXUjCIP1jVyVCSk




This is all the information Coins Source has. We will continue to work our hardest to filter new developers into the Trust Verification. We hope to have your continued support, as we continue to put forth a safer environment for everyone, but it takes time, and funding to achieve a near-perfect system.

Without Trust Index/POD, there would be a lesser-degree of transparency and a more willingness and openess to scam. We Urge the community to stand together and push forward hard-driving questions on the developers, especially ICO funded coins.


If you want to talk to me directly on this matter, do not hesitate to do so, my communication channels are always open and i appreciate all feedback (good and bad) towards Coins Source. This will ultimately drive us to progress into the future for promoting a safer crypto environment for all.


Best Regards,

T.k. Hamed
CEO & Founder of Coins Source Inc.
1-562-794-5097
Skype: Anaxai9

 


nice thankyou tk, that scammer needs to pay and to know that pods are not a game, i will investigate on that neightborhood.
better you spent those btcs to hidde your ass in, chimpface.
member
Activity: 112
Merit: 10
November 04, 2014, 05:22:29 PM
Lol I bet this guy has something to do with this!!!!! http://www.dailymail.co.uk/news/article-2813293/Blackmailers-threaten-release-EBOLA-Czech-Republic-unless-paid-one-million-euros-Bitcoins.html

MMMMMM hope he goes to prison for 12 years!
full member
Activity: 127
Merit: 100
November 04, 2014, 05:17:54 PM
Its ok, i received my fucking coins that are sent from bittrex.
sr. member
Activity: 249
Merit: 250
November 04, 2014, 05:10:59 PM
It's gone people! Just dump it and let it die... Grin
full member
Activity: 152
Merit: 100
November 04, 2014, 05:07:37 PM
Well the club that he posted pic from is here in Prague. maybe we should go to the police?
Police, someone stole my magic internet money  Cheesy

There is a strong czech law for Fraud here in this country, anyone who supplies missleading information for personal gains of more than 5000cz "250 dollars can spend up to 2 years in prison

do you think you could organise some sort of police charge against him and get him to return the funds to bittrex?
hero member
Activity: 742
Merit: 500
I'm dying.
November 04, 2014, 05:07:01 PM
Hi, guys. How are you? Wink #rekreace



GL Lukáši, pozvi mě na pivko Smiley
If you want to get your money back, get this guy.
He's asking the "dev" to call him to go drink a beer.

"Dev's" name is "Lukashi" / Lucas / Lukas

.

member
Activity: 112
Merit: 10
November 04, 2014, 05:05:32 PM
Well the club that he posted pic from is here in Prague. maybe we should go to the police?
Police, someone stole my magic internet money  Cheesy

There is a strong czech law for Fraud here in this country, anyone who supplies missleading information for personal gains of more than 5000cz "250 dollars can spend up to 2 years in prison
full member
Activity: 139
Merit: 100
November 04, 2014, 05:04:42 PM
i am from czech republic and can point or go to the house of this dickhead, PM

show some community effort and send me some expenses money and i will take even some pics from his damn house.. so everyone can do whatever they want.

1GbijiAmngLhvzwtbP4zc5e6Z6sjkz8Cko

WANT PICS OF DEV N HIS CREW IN PAIN N BLOOD BATH... need to send an example to all these scammers, BTW i know many ppl in the czech hardcore that WILL takeout the whole family for .2btc ...

yee i understand.. what i can do is taking some pics and his street addy and give it to you then we think what the dirty job can be , then we can show some example to other devs..


what you people need is a hitman  , not going to police
hero member
Activity: 588
Merit: 500
November 04, 2014, 05:02:29 PM
Well the club that he posted pic from is here in Prague. maybe we should go to the police?
Police, someone stole my magic internet money  Cheesy
newbie
Activity: 7
Merit: 0
November 04, 2014, 05:01:59 PM
seems anyone in this thread knows the dev and hangs out with him except me  Undecided

i think they are all dev false account LOL
the 20K$ mono-drama
member
Activity: 112
Merit: 10
November 04, 2014, 05:01:49 PM
Well the club that he posted pic from is here in Prague. maybe we should go to the police?
hero member
Activity: 714
Merit: 500
November 04, 2014, 05:00:41 PM
So Coins Source verified this dev  Huh
hero member
Activity: 492
Merit: 500
November 04, 2014, 05:00:06 PM
seems anyone in this thread knows the dev and hangs out with him except me  Undecided
full member
Activity: 139
Merit: 100
November 04, 2014, 04:56:14 PM
i am from czech republic and can point or go to the house of this dickhead, PM

show some community effort and send me some expenses money and i will take even some pics from his damn house.. so everyone can do whatever they want.

1GbijiAmngLhvzwtbP4zc5e6Z6sjkz8Cko

WANT PICS OF DEV N HIS CREW IN PAIN N BLOOD BATH... need to send an example to all these scammers, BTW i know many ppl in the czech hardcore that WILL takeout the whole family for .2btc ...

yee i understand.. what i can do is taking some pics and his street addy and give it to you then we think what the dirty job can be , then we can show some example to other devs..
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