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Topic: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC - page 3. (Read 3588 times)

legendary
Activity: 2954
Merit: 2145

Great Gleb Gamow. The more information we share the better.
Eventually we can use it against him (The Internet does not forgive!).

Just in case real names weren't used (but borrowed), I found it odd to see two others espousing Bitcoin but not Bates. This revelation could signify as to why an early exit strategy was in order.

I'm sure both those identities are fake, and you should be careful to not harm innocent people while doing investigation (like someone was accusing me yesterday).

I'm going to sleep, will help you guys with everything I can tomorrow.
vip
Activity: 1428
Merit: 1145

Great Gleb Gamow. The more information we share the better.
Eventually we can use it against him (The Internet does not forgive!).

Just in case real names weren't used (but borrowed), I found it odd to see two others espousing Bitcoin but not Bates. This revelation could signify as to why an early exit strategy was in order.
sr. member
Activity: 350
Merit: 250

Great Gleb Gamow. The more information we share the better.
Eventually we can use it against him (The Internet does not forgive!).
legendary
Activity: 2954
Merit: 2145
Hey guys, I again wrote to "David Ladner" on skype (previously we had contact every day), if he doesn't reply in next 12 hours I'll give up all the info I have (actually not much).

Upd:

Here's their coinsplit scheme https://coinsplit.io/scheme/623/

You can try tracking your coins with it.
sr. member
Activity: 252
Merit: 250
BetcoinRakeback.com
Since i was in their signature campaign I was going to buy some a few days ago but forgot too as I was far too busy. That was a close one I guess.
Still just want to get my signature pay out of this.
full member
Activity: 140
Merit: 100
I find it ridiculous that he couldn't compensate people their money back. I myself only invested a little bit I was just about to invest 0.08 btc I'm really glad I didn't as that would be really bad for me. Personally my stance towards altcoins is don't invest unless it has a new improvement compared to other coins. I was greatly mistakened it seemed the signature campaign I believe will have to pay for at least 1 week if not continuing.
legendary
Activity: 1876
Merit: 1308
Get your game girl
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.
hero member
Activity: 798
Merit: 1000
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.
legendary
Activity: 1876
Merit: 1308
Get your game girl
Invested some money in the early stages of ICO ,fuckers dumped the project with this message :
https://bitcointalksearch.org/topic/m.14903979

And hazelnutter is utilized by me and David Ladner, I am UK, David is US, it allows us access to support around the clock.

-Sebastian (thats why we tag our names)

Ran away with around : 17 Bitcoins last time I checked.
Official crowdfunding website dumped too : https://www.ophion.io/
Official Ann Thread Locked : https://bitcointalksearch.org/topic/annico-ophion-a-secure-anonymous-decentralized-market-crowdsale-live-1464725

Good lesson learnt! Don't take ShitCoin projects too seriously.

Last screenshot of the website and related bitcoin address [Click for enlarged image]
https://i.imgur.com/KQ2PBoJ.png[/img]]
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