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Topic: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC (Read 3653 times)

Gleb Gamow

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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

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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

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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

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Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

SFYL guys.

Hueristic

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Activity: 3836

Merit: 4969

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: 3836

Merit: 4969

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: 3024

Merit: 2148

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

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Activity: 3836

Merit: 4969

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.

hatshepsut93

legendary

Legendary level

Activity: 3024

Merit: 2148

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.

Sam123

hero member

Activity: 980

Merit: 502

Sorry for your loss.

Digital_Lord

hero member

Activity: 1498

Merit: 502

👉bit.ly/3QXp3oh | 🔥 Ultimate Launc

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.

notaek

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Legendary level

Activity: 1268

Merit: 1009

Quote from: Zebedee23 on May 22, 2016, 11:05:43 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

Angry

BTCat

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Activity: 1960

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Quote from: Babayega31 on May 23, 2016, 02:11:13 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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Cryptocurrency Wallet - Denaro.io

Quote from: locopao on May 23, 2016, 04:05:32 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

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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

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Quote from: Zebedee23 on May 22, 2016, 11:05:43 PM

Quote from: ?? on ??

Quote from: Joel_Jantsen on May 20, 2016, 05:20:03 PM

Quote from: traderbit on May 20, 2016, 05:14:01 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

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Quote from: ?? on ??

Quote from: Joel_Jantsen on May 20, 2016, 05:20:03 PM

Quote from: traderbit on May 20, 2016, 05:14:01 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

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Quote from: Quartx on May 22, 2016, 05:29:42 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, 05:58:21 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

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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

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Becoming legend, but I took merit to the knee :(

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

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Chinese translator

They also owe me 0.1BTC for the Chinese translation and it looks like I won't be paid.

Hueristic

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Doomed to see the future and unable to prevent it

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

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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

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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

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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

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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

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Quote from: The Sceptical Chymist on May 20, 2016, 10:39:21 PM

Quote from: Gleb Gamow on May 20, 2016, 06:11:27 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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Top Crypto Casino

Quote from: Gleb Gamow on May 20, 2016, 06:11:27 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.

hatshepsut93

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Quote from: Gleb Gamow on May 20, 2016, 09:37:27 PM

Quote from: LarryHocks on May 20, 2016, 08:17:10 PM

Quote from: Gleb Gamow on May 20, 2016, 06:11:27 PM

Search for "Bates" and "Bitcoin" on this page: http://patch.com/connecticut/newcanaan/st-lukes-seniors-shine-at-scholars-symposium

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.

Gleb Gamow

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Quote from: LarryHocks on May 20, 2016, 08:17:10 PM

Quote from: Gleb Gamow on May 20, 2016, 06:11:27 PM

Search for "Bates" and "Bitcoin" on this page: http://patch.com/connecticut/newcanaan/st-lukes-seniors-shine-at-scholars-symposium

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.

LarryHocks

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Quote from: Gleb Gamow on May 20, 2016, 06:11:27 PM

Search for "Bates" and "Bitcoin" on this page: http://patch.com/connecticut/newcanaan/st-lukes-seniors-shine-at-scholars-symposium

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

hatshepsut93

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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.

Gleb Gamow

vip

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Search for "Bates" and "Bitcoin" on this page: http://patch.com/connecticut/newcanaan/st-lukes-seniors-shine-at-scholars-symposium

West man

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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.

lakuf

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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.

Joel_Jantsen

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Get your game girl

Quote from: traderbit on May 20, 2016, 05:14:01 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.

traderbit

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Activity: 798

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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.

Joel_Jantsen

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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

Quote from: Hazelnutter on May 19, 2016, 06:37:10 PM

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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