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Topic: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC (Read 3584 times)

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: SFR10 on May 26, 2016, 01:31:54 AM

Quote from: Gleb Gamow on May 26, 2016, 12:33:24 AM

Quote from: owlcatz on May 25, 2016, 10:48:58 PM

Quote from: ophdes on May 25, 2016, 10:07:35 PM

i'm not this guy, you are wrong.
as i said i'm wasting my time here.
i don't have time for an idiot and stupid person like you.
so you can investigate as you want. then tell us what you find and what you will do.

Ok. So you are not this guy? https://bitcointalksearch.org/user/sfr10-521899

Are you like retarded or something? LOL...

Hazelnutter -8: -3 / +0 2016-04-10 0.20000000 Reference Good Graphic Designer, was not really good enough for the job we needed so we let him off the job and he felt the need to pay us back our BTC we gave him upfront although we told him to keep it. Good worker, just needs more experience.

Looks like I nailed it and wasn't even trying hard. Did so while taking a shit with my dick tickling the bottom of the laptop. (seriously, the laptop's on a table and my dick was up my ass)

Give me five minutes and I'll be able to associate a pic of a real cat with the delusional fuck who registered a new account on this forum so to brag about how he can't be found. Fuckin' amazing! Almost, but not quite, as amazing as kindly informing a Bitcoiner - Chantha Owen Lueung - to stir away from a serial liar - Leroy Fodor - for the protection of his brand - Crypto-city, but Owen opted to not heed the warning, desiring to instead destroy his brand while calling those who sincerely ONLY wished to protect him and his brand trolls having mental issues, now resorting to posting gibberish that got lost in translation from Fishish told to him via his watery friends residing in his solar-powered duckweed pond behind his duplex in Yonkers, NY.

UPDATE: If I find a cat it'll be a Persian: http://www.bitlanders.com/SFR

... on holiday in the Philippines: https://plus.google.com/118148910784792403686/about

http://btcgiveaway.blogspot.com/2015/11/bitcoin-free-lottery-giveaway-round-3.html

May have found the cat: https://www.facebook.com/photo.php?fbid=4424404885512&set=pb.1150681070.-2207520000.1464238053.&type=3&theater

To owlcatz and Gleb Gamow:

ophdes is most liekly the person that replaced me and did their website since I failed to deliver the quality they needed. I'm not that crazy to create an account just so I would reply here. Everyone knows I'm half Filipino/Iranian (currently residing in Iran), I've said that numerous times already. It would be good practice to actually read carefully and understand things, before connecting two different people together.

Apologies for not reading all 2492 posts of yours prior to posting my findings.

SFR10

legendary

Legendary level

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: Gleb Gamow on May 26, 2016, 12:33:24 AM

Quote from: owlcatz on May 25, 2016, 10:48:58 PM

Quote from: ophdes on May 25, 2016, 10:07:35 PM

i'm not this guy, you are wrong.
as i said i'm wasting my time here.
i don't have time for an idiot and stupid person like you.
so you can investigate as you want. then tell us what you find and what you will do.

Ok. So you are not this guy? https://bitcointalksearch.org/user/sfr10-521899

Are you like retarded or something? LOL...

Hazelnutter -8: -3 / +0 2016-04-10 0.20000000 Reference Good Graphic Designer, was not really good enough for the job we needed so we let him off the job and he felt the need to pay us back our BTC we gave him upfront although we told him to keep it. Good worker, just needs more experience.

Looks like I nailed it and wasn't even trying hard. Did so while taking a shit with my dick tickling the bottom of the laptop. (seriously, the laptop's on a table and my dick was up my ass)

Give me five minutes and I'll be able to associate a pic of a real cat with the delusional fuck who registered a new account on this forum so to brag about how he can't be found. Fuckin' amazing! Almost, but not quite, as amazing as kindly informing a Bitcoiner - Chantha Owen Lueung - to stir away from a serial liar - Leroy Fodor - for the protection of his brand - Crypto-city, but Owen opted to not heed the warning, desiring to instead destroy his brand while calling those who sincerely ONLY wished to protect him and his brand trolls having mental issues, now resorting to posting gibberish that got lost in translation from Fishish told to him via his watery friends residing in his solar-powered duckweed pond behind his duplex in Yonkers, NY.

UPDATE: If I find a cat it'll be a Persian: http://www.bitlanders.com/SFR

... on holiday in the Philippines: https://plus.google.com/118148910784792403686/about

http://btcgiveaway.blogspot.com/2015/11/bitcoin-free-lottery-giveaway-round-3.html

May have found the cat: https://www.facebook.com/photo.php?fbid=4424404885512&set=pb.1150681070.-2207520000.1464238053.&type=3&theater

To owlcatz and Gleb Gamow:

ophdes is most liekly the person that replaced me and did their website since I failed to deliver the quality they needed. I'm not that crazy to create an account just so I would reply here. Everyone knows I'm half Filipino/Iranian (currently residing in Iran), I've said that numerous times already. It would be good practice to actually read carefully and understand things, before connecting two different people together.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: owlcatz on May 25, 2016, 10:48:58 PM

Quote from: ophdes on May 25, 2016, 10:07:35 PM

i'm not this guy, you are wrong.
as i said i'm wasting my time here.
i don't have time for an idiot and stupid person like you.
so you can investigate as you want. then tell us what you find and what you will do.

Ok. So you are not this guy? https://bitcointalksearch.org/user/sfr10-521899

Are you like retarded or something? LOL...

Hazelnutter -8: -3 / +0 2016-04-10 0.20000000 Reference Good Graphic Designer, was not really good enough for the job we needed so we let him off the job and he felt the need to pay us back our BTC we gave him upfront although we told him to keep it. Good worker, just needs more experience.

Looks like I nailed it and wasn't even trying hard. Did so while taking a shit with my dick tickling the bottom of the laptop. (seriously, the laptop's on a table and my dick was up my ass)

Give me five minutes and I'll be able to associate a pic of a real cat with the delusional fuck who registered a new account on this forum so to brag about how he can't be found. Fuckin' amazing! Almost, but not quite, as amazing as kindly informing a Bitcoiner - Chantha Owen Lueung - to stir away from a serial liar - Leroy Fodor - for the protection of his brand - Crypto-city, but Owen opted to not heed the warning, desiring to instead destroy his brand while calling those who sincerely ONLY wished to protect him and his brand trolls having mental issues, now resorting to posting gibberish that got lost in translation from Fishish told to him via his watery friends residing in his solar-powered duckweed pond behind his duplex in Yonkers, NY.

UPDATE: If I find a cat it'll be a Persian: http://www.bitlanders.com/SFR

... on holiday in the Philippines: https://plus.google.com/118148910784792403686/about

http://btcgiveaway.blogspot.com/2015/11/bitcoin-free-lottery-giveaway-round-3.html

May have found the cat: https://www.facebook.com/photo.php?fbid=4424404885512&set=pb.1150681070.-2207520000.1464238053.&type=3&theater

owlcatz

legendary

Legendary level

Activity: 3570

Merit: 1959

Quote from: ophdes on May 25, 2016, 10:07:35 PM

i'm not this guy, you are wrong.
as i said i'm wasting my time here.
i don't have time for an idiot and stupid person like you.
so you can investigate as you want. then tell us what you find and what you will do.

Ok. So you are not this guy? https://bitcointalksearch.org/user/sfr10-521899

Are you like retarded or something? LOL...

Hazelnutter -8: -3 / +0 2016-04-10 0.20000000 Reference Good Graphic Designer, was not really good enough for the job we needed so we let him off the job and he felt the need to pay us back our BTC we gave him upfront although we told him to keep it. Good worker, just needs more experience.

ophdes

newbie

Activity: 2

Merit: 0

i'm not this guy, you are wrong.
as i said i'm wasting my time here.
i don't have time for an idiot and stupid person like you.
so you can investigate as you want. then tell us what you find and what you will do.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: owlcatz on May 25, 2016, 08:20:47 PM

Quote from: Gleb Gamow on May 25, 2016, 08:17:15 PM

Quote from: owlcatz on May 25, 2016, 08:12:01 PM

Quote from: Gleb Gamow on May 25, 2016, 08:09:49 PM

So this is David Ladner?

The skype handle would have been better for google, but hey, it's a start... Tongue

Tongue

Aside: I'm just gonna leave this here: https://bitcointalksearch.org/user/sfr10-521899

ref: https://bitcointalksearch.org/topic/m.14858248

LMFAO.. You are amazing man, for real... Oh wow, I can't stop laughing right now! Cheesy

Cheesy

Teacher: Okay, class, I want each of you to stand up and give your name.
Ophdes: I choose to be anonymous.
Teacher: That's fine. So, what do you like doing?
Ophdes: I like doing design work like I've done for Ophion.io, but you'll never figure out who I am by my bitcoin address. That's all I'm saying.

owlcatz

legendary

Legendary level

Activity: 3570

Merit: 1959

Quote from: Gleb Gamow on May 25, 2016, 08:17:15 PM

Quote from: owlcatz on May 25, 2016, 08:12:01 PM

Quote from: Gleb Gamow on May 25, 2016, 08:09:49 PM

So this is David Ladner?

The skype handle would have been better for google, but hey, it's a start... Tongue

Tongue

Aside: I'm just gonna leave this here: https://bitcointalksearch.org/user/sfr10-521899

ref: https://bitcointalksearch.org/topic/m.14858248

LMFAO.. You are amazing man, for real... Oh wow, I can't stop laughing right now! Cheesy

Cheesy

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: owlcatz on May 25, 2016, 08:12:01 PM

Quote from: Gleb Gamow on May 25, 2016, 08:09:49 PM

So this is David Ladner?

The skype handle would have been better for google, but hey, it's a start... Tongue

Tongue

Aside: I'm just gonna leave this here: https://bitcointalksearch.org/user/sfr10-521899

ref: https://bitcointalksearch.org/topic/m.14858248

owlcatz

legendary

Legendary level

Activity: 3570

Merit: 1959

Quote from: Gleb Gamow on May 25, 2016, 08:09:49 PM

So this is David Ladner?

The skype handle would have been better for google, but hey, it's a start... Tongue

Tongue

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: ophdes on May 25, 2016, 06:51:15 PM

Quote from: Gleb Gamow on May 25, 2016, 02:37:13 PM

Wow! By any chance you're sharing the duckweed pond with Chantha Owen Lueung and Leroy Fodor while taking lessons in Fishish on how to be a delusional fuck?

I was merely pointing out that you are 100% anonymous since your real name is not used, thus having no fears of your family, friends or future employers to connect you to this mess in any way unless, that is, you continue to post, slipping up exposing your identity. In retrospect, there was really no need for you register on this site, let alone post.

Again, unless I'm mistaken, your real name hasn't been exposed, but I now formally requesting from the community a name if such isn't case and Ophides is indeed known. PM me the vitals.

Quote from: owlcatz on May 25, 2016, 02:17:00 PM

Why don't you amuse us and post the skype chat log, as well as his skype handle/ID? People want any help they can get here, does that matter to you? I think so, otherwise why would you be here? Tongue

Tongue

Quote from: Hueristic on May 25, 2016, 02:44:41 PM

You need to step back, if this guy is for real all your attack is going to do is make him leave.

I assume he is here because he knows that if we dig enough we can find out who he is so he is going to help and then we will not bother trying to find out who he is. And for our purposes it does not matter who he is. If he turns out to be a red herring than so be it but attacking him will only make him leave.

OK, I've wasted enough time on this let the guys who got burnt deal with it.

OP it's your ball run with it.

Well , i am wasting my time here.
also i am not afraid of any one of you it's my choice to hide my identity not yours and my BTC Address will leads you to nothing.
so for anyone who blaming me or think that i am partner or involved in this, just blame your self. i didn't get money from your pocket and invested it. i am trying to help you but you all think that am not.
i will attach some proofs that will prove that i only do my work.

Link : http://imgur.com/a/8NZB3

Sorry for your lose again. i don't have any personal information about them.
as i said i have only a a long chat with details about the work only.
i hope that you believe me now.

So this is David Ladner?

ophdes

newbie

Activity: 2

Merit: 0

Quote from: Gleb Gamow on May 25, 2016, 02:37:13 PM

Wow! By any chance you're sharing the duckweed pond with Chantha Owen Lueung and Leroy Fodor while taking lessons in Fishish on how to be a delusional fuck?

I was merely pointing out that you are 100% anonymous since your real name is not used, thus having no fears of your family, friends or future employers to connect you to this mess in any way unless, that is, you continue to post, slipping up exposing your identity. In retrospect, there was really no need for you register on this site, let alone post.

Again, unless I'm mistaken, your real name hasn't been exposed, but I now formally requesting from the community a name if such isn't case and Ophides is indeed known. PM me the vitals.

Quote from: owlcatz on May 25, 2016, 02:17:00 PM

Why don't you amuse us and post the skype chat log, as well as his skype handle/ID? People want any help they can get here, does that matter to you? I think so, otherwise why would you be here? Tongue

Tongue

Quote from: Hueristic on May 25, 2016, 02:44:41 PM

You need to step back, if this guy is for real all your attack is going to do is make him leave.

I assume he is here because he knows that if we dig enough we can find out who he is so he is going to help and then we will not bother trying to find out who he is. And for our purposes it does not matter who he is. If he turns out to be a red herring than so be it but attacking him will only make him leave.

OK, I've wasted enough time on this let the guys who got burnt deal with it.

OP it's your ball run with it.

Well , i am wasting my time here.
also i am not afraid of any one of you it's my choice to hide my identity not yours and my BTC Address will leads you to nothing.
so for anyone who blaming me or think that i am partner or involved in this, just blame your self. i didn't get money from your pocket and invested it. i am trying to help you but you all think that am not.
i will attach some proofs that will prove that i only do my work.

Link : http://imgur.com/a/8NZB3

Sorry for your lose again. i don't have any personal information about them.
as i said i have only a a long chat with details about the work only.
i hope that you believe me now.

alani123

legendary

Legendary level

Activity: 2394

Merit: 1412

Leading Crypto Sports Betting & Casino Platform

SFYL guys.

Hueristic

legendary

Legendary level

Activity: 3780

Merit: 4842

Doomed to see the future and unable to prevent it

Quote from: Gleb Gamow on May 25, 2016, 02:37:13 PM

Quote from: ?? on ??

Quote from: Gleb Gamow on May 24, 2016, 03:17:11 PM

ophdes of OPHION.IO via a new user account with no real identity attached to the nym begs the community to keep his name outta the dialog. Should we also keep your dog's name - Ophy - outta the dialog as well since, perhaps, he's not involved either?

it was easy for me not to posting anything here , are you blaming me for this.
i do my work as designer, got paid for this work.
not involved in any other things .
ophdes ( is a new account means ophion designer ) i wanted to hide my identity because i don't need any problems.
i am not the one who ran away with investors money .

Wow! By any chance you're sharing the duckweed pond with Chantha Owen Lueung and Leroy Fodor while taking lessons in Fishish on how to be a delusional fuck?

I was merely pointing out that you are 100% anonymous since your real name is not used, thus having no fears of your family, friends or future employers to connect you to this mess in any way unless, that is, you continue to post, slipping up exposing your identity. In retrospect, there was really no need for you register on this site, let alone post.

Again, unless I'm mistaken, your real name hasn't been exposed, but I now formally requesting from the community a name if such isn't case and Ophides is indeed known. PM me the vitals.

You need to step back, if this guy is for real all your attack is going to do is make him leave.

I assume he is here because he knows that if we dig enough we can find out who he is so he is going to help and then we will not bother trying to find out who he is. And for our purposes it does not matter who he is. If he turns out to be a red herring than so be it but attacking him will only make him leave.

OK, I've wasted enough time on this let the guys who got burnt deal with it.

OP it's your ball run with it.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: ?? on ??

Quote from: Gleb Gamow on May 24, 2016, 03:17:11 PM

ophdes of OPHION.IO via a new user account with no real identity attached to the nym begs the community to keep his name outta the dialog. Should we also keep your dog's name - Ophy - outta the dialog as well since, perhaps, he's not involved either?

it was easy for me not to posting anything here , are you blaming me for this.
i do my work as designer, got paid for this work.
not involved in any other things .
ophdes ( is a new account means ophion designer ) i wanted to hide my identity because i don't need any problems.
i am not the one who ran away with investors money .

Wow! By any chance you're sharing the duckweed pond with Chantha Owen Lueung and Leroy Fodor while taking lessons in Fishish on how to be a delusional fuck?

I was merely pointing out that you are 100% anonymous since your real name is not used, thus having no fears of your family, friends or future employers to connect you to this mess in any way unless, that is, you continue to post, slipping up exposing your identity. In retrospect, there was really no need for you register on this site, let alone post.

Again, unless I'm mistaken, your real name hasn't been exposed, but I now formally requesting from the community a name if such isn't case and Ophides is indeed known. PM me the vitals.

owlcatz

legendary

Legendary level

Activity: 3570

Merit: 1959

Quote from: ?? on ??

Quote from: Hueristic on May 24, 2016, 10:25:26 AM

Please release any and all info you have on them.

If anyone is actually investigating this pm me as I have an idea but since I lost nothing but time I am not going to waste any more pursuing them.

BTW not for nothing but I've exposed a few scams now and not one thank you. It makes a guy not care if people get burned. There are no people paid to vett these schemes.

I only have a long skype chat with details of logo , website design , Banners and info-graphics .
i don't have any details about them, just about the work.

Why don't you amuse us and post the skype chat log, as well as his skype handle/ID? People want any help they can get here, does that matter to you? I think so, otherwise why would you be here? Tongue

Tongue

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: ?? on ??

Hi,
i am the designer, i am not involved or partner in this, i just got paid for my work.
also i was working "a week" on a new design for this site and i don't know that they will close the project. ( i didn't get paid for this )
i really didn't know that they will close.
i got paid before starting any work, also they keep me after the website launch, so i thought that they are professionals.
I swear that i am not partner in this.
sorry for all people's lost.

So please keep me out of this.

Thanks

ophdes of OPHION.IO via a new user account with no real identity attached to the nym begs the community to keep his name outta the dialog. Should we also keep your dog's name - Ophy - outta the dialog as well since, perhaps, he's not involved either?

Sam123

hero member

Activity: 980

Merit: 502

Quote from: ?? on ??

Hi,
i am the designer, i am not involved or partner in this, i just got paid for my work.
also i was working "a week" on a new design for this site and i don't know that they will close the project. ( i didn't get paid for this )
i really didn't know that they will close.
i got paid before starting any work, also they keep me after the website launch, so i thought that they are professionals.
I swear that i am not partner in this.
sorry for all people's lost.

So please keep me out of this.

Thanks

Thanks for coming forward.
Please answer Hueristic questions

Hueristic

legendary

Legendary level

Activity: 3780

Merit: 4842

Doomed to see the future and unable to prevent it

Quote from: ?? on ??

Hi,
i am the designer, i am not involved or partner in this, i just got paid for my work.
also i was working "a week" on a new design for this site and i don't know that they will close the project. ( i didn't get paid for this )
i really didn't know that they will close.
i got paid before starting any work, also they keep me after the website launch, so i thought that they are professionals.
I swear that i am not partner in this.
sorry for all people's lost.

So please keep me out of this.

Thanks

Please release any and all info you have on them.

If anyone is actually investigating this pm me as I have an idea but since I lost nothing but time I am not going to waste any more pursuing them.

BTW not for nothing but I've exposed a few scams now and not one thank you. It makes a guy not care if people get burned. There are no people paid to vett these schemes.

hatshepsut93

legendary

Legendary level

Activity: 2954

Merit: 2145

Quote from: Hueristic on May 23, 2016, 04:25:14 PM

Quote from: hatshepsut93 on May 23, 2016, 01:40:19 PM

Quote from: Digital_Lord on May 23, 2016, 06:04:08 AM

Quote from: hatshepsut93 on May 22, 2016, 09:30:45 AM

From scammers activity I can assume that he is from the US.

What none sense. how can you say that just because of activities of him? Only US peoples are not scam. world is full of scammers.
we can't trace or track someone in bitcoin world . it is full anonymous. everyone should forget about their lost. and stay careful next time.

I meant, timezone activity. But ofc it's not 100%, since he could just stay awake at night.

Anyway, seems like no one is going to try investigating this.

For such a small amount I don't see anyone wasting their time to try to track them down. Once again sorry for the mix up on my part. But I'm glad it led to them being exposed before too much damage was done.

I think anyone that lost in this scam Should look over the questions I posed and do the same for any future ICO you intend to join. Of course try to see if that info is already posted and don't assume because a real person's identity is used that that is actually the person running the ICO.

BTW has anyone actually contacted the Sebastian that the scammer pro-ported to be? It's not cost effective but you can get a discovery on his personal ip if he was stupid enough to use that during this. My guess is his name was pulled out of a hat but one way to check would be to hunt down his confirmed real work and see if it was a shoddy as the scammers.

No problems, just be more careful when you are trying to act as a police here, because it's very easy to ruin someone's reputation, especially if the are new.

Well, now it's clear that both those identities - David Ladner and Sebastian Bates are fake, but the scammer is a pretty good actor and has his communicating skills on point.

One of the leads is finding the designer who worked on a website, unless it's the scammer himself. If designer was hired on some freelance website, it could lead to fiat accounts.

Hueristic

legendary

Legendary level

Activity: 3780

Merit: 4842

Doomed to see the future and unable to prevent it

Quote from: hatshepsut93 on May 23, 2016, 01:40:19 PM

Quote from: Digital_Lord on May 23, 2016, 06:04:08 AM

Quote from: hatshepsut93 on May 22, 2016, 09:30:45 AM

From scammers activity I can assume that he is from the US.

What none sense. how can you say that just because of activities of him? Only US peoples are not scam. world is full of scammers.
we can't trace or track someone in bitcoin world . it is full anonymous. everyone should forget about their lost. and stay careful next time.

I meant, timezone activity. But ofc it's not 100%, since he could just stay awake at night.

Anyway, seems like no one is going to try investigating this.

For such a small amount I don't see anyone wasting their time to try to track them down. Once again sorry for the mix up on my part. But I'm glad it led to them being exposed before too much damage was done.

I think anyone that lost in this scam Should look over the questions I posed and do the same for any future ICO you intend to join. Of course try to see if that info is already posted and don't assume because a real person's identity is used that that is actually the person running the ICO.

BTW has anyone actually contacted the Sebastian that the scammer pro-ported to be? It's not cost effective but you can get a discovery on his personal ip if he was stupid enough to use that during this. My guess is his name was pulled out of a hat but one way to check would be to hunt down his confirmed real work and see if it was a shoddy as the scammers.

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