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Topic: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC - page 2. (Read 3668 times)

hatshepsut93
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Activity: 3024
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Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 23, 2016, 12:40:19 PM
#30
Quote from: Digital_Lord on May 23, 2016, 05:04:08 AM
Quote from: hatshepsut93 on May 22, 2016, 08:30:45 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.
Sam123
hero member
Activity: 980
Merit: 502
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 23, 2016, 12:36:02 PM
#29
Sorry for your loss.
Digital_Lord
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Activity: 1498
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👉bit.ly/3QXp3oh | 🔥 Ultimate Launc
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 23, 2016, 05:04:08 AM
#28
Quote from: hatshepsut93 on May 22, 2016, 08:30:45 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.
notaek
legendary
Activity: 1268
Merit: 1009
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 23, 2016, 04:41:19 AM
#27
Quote from: Zebedee23 on May 22, 2016, 10:05:43 PM

LOL what a CRAP escrow notaek is!!!! Isnt the whole point of an escrow to avoid scams and he returns the BTC's to the scammer!!? WTF , id be giving him bad rep if i lost anything in that ico.

Are you even reading the thread properly? Or just shitposting for getting WAVES?

I was the escrow provider for their signature campaign only and have no relation with their ICO.

AFAIK, they didn't setup any escrow for their ICO.
"READ" before you accuse someone with something. Angry
BTCat
legendary
Activity: 1960
Merit: 1010
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 23, 2016, 03:22:31 AM
#26
Quote from: Babayega31 on May 23, 2016, 01:11:13 AM

Notaek clean up the mess of his mistake all eligible participants are being payed for their payments in the sig campaign the truly bad person their is btcat hes not helping hes participant and dont make a move even if notaek says he will pay for his own pocket btcat is bad campaign manager for leaving his participant floating, not worthy to be a campaign manager.  

Made plenty of moves to solve the situation. All you do is point at the silly spreadsheet or the hours that I locked the thread in awaiting for the decision of the escrow. Now all are paid and who is still complaining? This thread is for investors that lost a lot more.

I would not have send back the 1 btc but once Notaek did, it all became his responsibility to solve it. And I'm glad he did. 
Babayega31
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Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 23, 2016, 03:21:28 AM
#25
Quote from: locopao on May 23, 2016, 03:05:32 AM
Unfortunately i was too one of the many people here that got scammed and lost some coins

Lesson learned i guess... And i don't think we can do anything about it

BTC gone for good

Unfortunately to scammers now join the trend in ico coins knowing that mostly of them is shitty ones just what coins listed in yobit but to many scam coin existing their, but sad to say these is the most fastest ICO scam happen in history and to bad he run to much big amount of btc of his investor leaving  without trace, hope expert guys to sue him.
locopao
legendary
Activity: 910
Merit: 1000
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 23, 2016, 03:05:32 AM
#24
Unfortunately i was too one of the many people here that got scammed and lost some coins

Lesson learned i guess... And i don't think we can do anything about it

BTC gone for good
Babayega31
hero member
Activity: 630
Merit: 500
Cryptocurrency Wallet - Denaro.io
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 23, 2016, 01:11:13 AM
#23
Quote from: Zebedee23 on May 22, 2016, 10:05:43 PM
Quote from: ?? on ??
Quote from: Joel_Jantsen on May 20, 2016, 04:20:03 PM
Quote from: traderbit on May 20, 2016, 04:14:01 PM
They started this week a signature campaign which unfortunately is closed (both the ANN thread and the signature campaign thread), but hopefully the funds for the signature campaign are held by escrow (1BTC), a discussion that was made a bit earlier: https://bitcointalksearch.org/topic/ophion-signature-campaign-halt-1479452
Sorry for your loss, to many scams are happening recently.
Yeah that money was part of the ICO funds ,even if he paid 1BTC to look legit, he had 17-20 BTC to run with.Fortunately I did not invest much.
unfortunately the escrower of the funds (notaek) had sent it back to hazelnutter so he ran away with all of the btc he gathers by ICO,.........

LOL what a CRAP escrow notaek is!!!! Isnt the whole point of an escrow to avoid scams and he returns the BTC's to the scammer!!? WTF , id be giving him bad rep if i lost anything in that ico.


Notaek clean up the mess of his mistake all eligible participants are being payed for their payments in the sig campaign the truly bad person their is btcat hes not helping hes participant and dont make a move even if notaek says he will pay for his own pocket btcat is bad campaign manager for leaving his participant floating, not worthy to be a campaign manager. 
Zebedee23
legendary
Activity: 2086
Merit: 1001
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 22, 2016, 10:05:43 PM
#22
Quote from: ?? on ??
Quote from: Joel_Jantsen on May 20, 2016, 04:20:03 PM
Quote from: traderbit on May 20, 2016, 04:14:01 PM
They started this week a signature campaign which unfortunately is closed (both the ANN thread and the signature campaign thread), but hopefully the funds for the signature campaign are held by escrow (1BTC), a discussion that was made a bit earlier: https://bitcointalksearch.org/topic/ophion-signature-campaign-halt-1479452
Sorry for your loss, to many scams are happening recently.
Yeah that money was part of the ICO funds ,even if he paid 1BTC to look legit, he had 17-20 BTC to run with.Fortunately I did not invest much.
unfortunately the escrower of the funds (notaek) had sent it back to hazelnutter so he ran away with all of the btc he gathers by ICO,.........

LOL what a CRAP escrow notaek is!!!! Isnt the whole point of an escrow to avoid scams and he returns the BTC's to the scammer!!? WTF , id be giving him bad rep if i lost anything in that ico.
hatshepsut93
legendary
Activity: 3024
Merit: 2148
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 22, 2016, 08:30:45 AM
#21
Quote from: Quartx on May 22, 2016, 04:29:42 AM
I feel bad for all those that got scammed by yet another shitcoin. I was one of the first few who had doubts in Ophion in the ann thread. Do we have any way to track them down now that it is established as a scam and run?

Has anyone even been actually paid? Translators, advertisers, designers, anyone paid or owed fiat/cryptos wanna chip in?

I was paid 0.275 for translation, but it was long before the scam began being exposed.

Quote from: ?? on ??
Quote from: BTCat on May 22, 2016, 04:58:21 AM
They did pay for some expenses and I was paid too. When you trace back on blockchain there are wallets connected that move coins as we speak. If it's them that control it is hard to say, it would need proper investigation.

https://blockchain.info/nl/address/12pu36Dzc786fwF8BwHmYASoY64w9mJh97
i think there's nothing we can do except just let him ran away with the coins because bitcoin can be easily laundried,and even you knew where's the coin's final place we can't get the money back nor catch him,maybe revealing his data will help even a little bit

From scammers activity I can assume that he is from the US.
BTCat
legendary
Activity: 1960
Merit: 1010
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 22, 2016, 04:58:21 AM
#20
They did pay for some expenses and I was paid too. When you trace back on blockchain there are wallets connected that move coins as we speak. If it's them that control it is hard to say, it would need proper investigation.

https://blockchain.info/nl/address/12pu36Dzc786fwF8BwHmYASoY64w9mJh97
Quartx
hero member
Activity: 1036
Merit: 504
Becoming legend, but I took merit to the knee :(
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 22, 2016, 04:29:42 AM
#19
I feel bad for all those that got scammed by yet another shitcoin. I was one of the first few who had doubts in Ophion in the ann thread. Do we have any way to track them down now that it is established as a scam and run?

Has anyone even been actually paid? Translators, advertisers, designers, anyone paid or owed fiat/cryptos wanna chip in?
Wei H
legendary
Activity: 1193
Merit: 1001
Chinese translator
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 22, 2016, 03:51:31 AM
#18
They also owe me 0.1BTC for the Chinese translation and it looks like I won't be paid.
Hueristic
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 21, 2016, 10:30:37 PM
#17
I'm pretty surprised it was going on so long before he was questioned. I only noticed because he tried to get XMR backers by posting in our thread using Fluffy's name as collateral.
jamalaezaz
copper member
Activity: 1876
Merit: 533
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 21, 2016, 09:54:07 PM
#16
Sorry for all people's lost.. now we learnt a lesson to do not believe and invest in any newborn and bulshit crypto currency..
Thank God, I didn't invest there. although I was thinking to buy some ICO there..
Gleb Gamow
vip
Activity: 1428
Merit: 1145
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 21, 2016, 12:23:03 PM
#15
I'd say this was a scam from the get-go: https://www.google.com/search?rlz=1C1CHFX_enUS549US549&q=%22david.p.ladner%22&oq=%22david.p.ladner%22&gs_l=serp.3..35i39.14242.16254.0.17007.12.12.0.0.0.0.91.772.12.12.0....0...1c.1.64.serp..0.2.135.J1RifhoVEds
hatshepsut93
legendary
Activity: 3024
Merit: 2148
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 21, 2016, 06:42:24 AM
#14
So, here's what I have:

https://coinsplit.io/scheme/623/


skype: live:david.p.ladner

email(?): [email protected]

Got some .php files of website, and a very long skype log. There's nothing interesting there, but I can provide it all to a trusted person.

Upd: here's a thread where Hazelnutter hired a designer https://bitcointalksearch.org/topic/m.14504433

Address of designer from coinsplit  1H9awXmQKqeLsdVYLvtJgTZCCQiWjKqkXG

ajaxmoor
legendary
Activity: 1372
Merit: 1000
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 21, 2016, 05:27:50 AM
#13
Sad to see this. Perhaps investors should request escrows to hold the money before any development is shown or the coin is released.
Gleb Gamow
vip
Activity: 1428
Merit: 1145
Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 21, 2016, 02:43:42 AM
#12
Quote from: The Sceptical Chymist on May 20, 2016, 09:39:21 PM
Quote from: Gleb Gamow on May 20, 2016, 05:11:27 PM
Search for "Bates" and "Bitcoin" on this page: http://patch.com/connecticut/newcanaan/st-lukes-seniors-shine-at-scholars-symposium
That is a very short drive from where I'm at.  New Canaan is a super rich area of CT, lots of moneyed brats running around.


Do they don a suit and tie and pose in front of a giant fireplace?
The Sceptical Chymist
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Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC
May 20, 2016, 09:39:21 PM
#11
Quote from: Gleb Gamow on May 20, 2016, 05:11:27 PM
Search for "Bates" and "Bitcoin" on this page: http://patch.com/connecticut/newcanaan/st-lukes-seniors-shine-at-scholars-symposium
That is a very short drive from where I'm at.  New Canaan is a super rich area of CT, lots of moneyed brats running around.
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