Topic: [ICO 5% BONUS] deCLOUDs - Precious Metals-Backed Crypto-Platform on BlockChain - page 13. (Read 86589 times)
October 02, 2016, 02:39:36 AM
But BTC invested in this declouds (if this a scam) not are secure whit escrow service? Thanks
October 02, 2016, 02:25:29 AM
I've spoken with the previous owner of the Niktitan132 account. The account was purchased by this user: https://bitcointalksearch.org/user/nichlahghe5-8925
Here is the witch!
NO WAY!!!
WELL DONE!!!
So, time to find out who nichlahghe5 really is.
FORK TIME
He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE
That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15.
I searched his Skype name on Google and ran into his account on TheBot.net. His post history shows that he's trying to sell large amount of bitcoin for USD since JULY His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz
Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller. That shows he has access to plenty of alt-accounts and is familiar with buying accounts.
EDIT: I'm not saying that he is the one behind the scam, but there is plenty of evidence pointing in his direction.
Updated the post again. Seriously check out his post history. He has been offering large amounts on bitcoin since July.
Quote
August 29: omodz READY 276$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe (makes similar posts until Sept 7th)
September 18th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 19th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23rd: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 24th: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz ready 300$ http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe
August 30: omodz http://thebot.net/threads/btc-8.376425/ BTC +8.5% hit me up babe (makes similar posts until Sept 7th)
September 18th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 19th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 20th: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 400$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 21st: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 22nd: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23rd: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 23: omodz ready 500$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
September 24th: omodz ready 300$ +8rate http://thebot.net/threads/modzs-bitcoin-for-sell-8-5.376784/
There are plenty of more posts he has made, this is just a small selection. He was also asking to buy Amazon accounts with a 50k spending limit:
Quote
August 16th: omodz http://thebot.net/threads/825-a-week.373852/ 825$/week ez if u crack some method how to create aws ses with 50k daily limits
August 20th: 700$BTC / week for selling me aws acc http://thebot.net/threads/aws-ses-with-50k-daily-limits-for-70-btc.375435/
August 26th: omodz who is amazon expert here? skype me: hafidz_aa15 pay 700$/wk http://thebot.net/threads/700-week-need-aws-amazon-expert.376222/#post-4166805
August 20th: 700$BTC / week for selling me aws acc http://thebot.net/threads/aws-ses-with-50k-daily-limits-for-70-btc.375435/
August 26th: omodz who is amazon expert here? skype me: hafidz_aa15 pay 700$/wk http://thebot.net/threads/700-week-need-aws-amazon-expert.376222/#post-4166805
October 02, 2016, 01:52:02 AM
Look at his post history here: http://thebot.net/members/omodz.133953/
He is trying to sell large amounts of bitcoin for USD (starting on september 17th).
He is trying to sell large amounts of bitcoin for USD (starting on september 17th).
October 02, 2016, 01:44:22 AM
https://bitcointalksearch.org/user/nichlahghe5-8925
He self bumped his shit scam, ouch, I consider this account is also a bought account.
He self bumped his shit scam, ouch, I consider this account is also a bought account.
That is not unlikely, but now you have a new person to ask who he sold his account to.
On the other hand, his post history shows a bitcoin address that links to an account called PremiumAccountSeller. That implies that he sells accounts himself so I guess he has access to plenty of alt accounts. A great way to cover your own tracks.
October 02, 2016, 01:41:39 AM
I've spoken with the previous owner of the Niktitan132 account. The account was purchased by this user: https://bitcointalksearch.org/user/nichlahghe5-8925
Here is the witch!
NO WAY!!!
WELL DONE!!!
So, time to find out who nichlahghe5 really is.
FORK TIME
He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE
That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15.
I searched his Skype name on Google and ran into his account on TheBot.net. His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz
Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller
Damn, it is so dark...Maybe the main scammer is an Indonesian, not a Germany? I am confused now.
Another proof which trademark showed, ecash.org owner is cureent nikitan132.
October 02, 2016, 01:38:17 AM
I've spoken with the previous owner of the Niktitan132 account. The account was purchased by this user: https://bitcointalksearch.org/user/nichlahghe5-8925
Here is the witch!
NO WAY!!!
WELL DONE!!!
So, time to find out who nichlahghe5 really is.
FORK TIME
He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE
That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15.
I searched his Skype name on Google and ran into his account on TheBot.net. His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz
Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller
Poor guy.. The hunters gonna get him
October 02, 2016, 01:36:06 AM
Guys please read this https://cryptosource.net/declouds-scam-alert/
So it is ended here so far .. October 02, 2016, 01:36:06 AM
https://bitcointalksearch.org/user/nichlahghe5-8925
He self bumped his shit scam, ouch, I consider this account is also a bought account.
He self bumped his shit scam, ouch, I consider this account is also a bought account.
October 02, 2016, 01:34:23 AM
I've spoken with the previous owner of the Niktitan132 account. The account was purchased by this user: https://bitcointalksearch.org/user/nichlahghe5-8925
Here is the witch!
NO WAY!!!
WELL DONE!!!
So, time to find out who nichlahghe5 really is.
FORK TIME
He posted this address HERE : 1Ey2LDW1RsdoAuapNvvUVBPJZC62SvMsbE
That address also leads to THIS account, named 'omodz'. Omodz has posted in the Indonesian Section and he has also mentioned his Skype name: hafidz_aa15.
I searched his Skype name on Google and ran into his account on TheBot.net. His post history shows that he's trying to sell large amount of bitcoin for USD, starting on september 17th. His profile page shows his website http://hafidzaa.com/. The website is down but I used web.archive.org to get a cached version of his website. The front page shows his full name, Hafidz Akbari. I searched that name on Facebook and ran into this page: https://www.facebook.com/omodz
Omodz posted a loan request using the address 14tcyDnR55hVypzC64RiTU1y7YNcYg9CTk. That address leads to the account PremiumAccountSeller. That shows he has access to plenty of alt-accounts and is familiar with buying accounts.
EDIT: I'm not saying that he is the one behind the scam, but there is plenty of evidence pointing in his direction.
October 02, 2016, 12:50:58 AM
I've spoken with the previous owner of the Niktitan132 account. The account was purchased by this user: https://bitcointalksearch.org/user/nichlahghe5-8925
Here is the witch!
NO WAY!!!
WELL DONE!!!
So, time to find out who nichlahghe5 really is.
FORK TIME
October 01, 2016, 08:54:52 PM
owh,,, i dont knwo about this ,, why declouds having negative isue 
i think declouds have good future
i think declouds have good future
October 01, 2016, 11:33:50 AM
How do I report a crime to INTERPOL?
If you have information about a crime being planned or that has been committed, or if you are the victim of a crime, you should report this to your local or national police authorities. They can then access the appropriate INTERPOL channels if required. The INTERPOL General Secretariat can deal only with information provided by the appropriate law enforcement agencies, not members of the public.
If you have information about a crime being planned or that has been committed, or if you are the victim of a crime, you should report this to your local or national police authorities. They can then access the appropriate INTERPOL channels if required. The INTERPOL General Secretariat can deal only with information provided by the appropriate law enforcement agencies, not members of the public.
Well all I know here (the Netherlands) the work the police does on internet crime is the bare minimum, let alone if it is a crime with crypto which isn't widely accepted here and a unknown area by our authorities.
October 01, 2016, 07:56:02 AM
Guys please read this https://cryptosource.net/declouds-scam-alert/
You submitted this? I just wonder anyone reported police and bank or not, without police investigate them, we can't catch the scammer.
October 01, 2016, 12:10:24 AM
rank legandary member not guaranted not scamer
so this selling ico coin must escrow, use addres is control escrow not control dev
remember if you want buy ico selling must use escorw
so this selling ico coin must escrow, use addres is control escrow not control dev
remember if you want buy ico selling must use escorw
This is also escrow, but the multisig schem fooled one of escrow, the most sophosticated ico scam I have seen so far.
October 01, 2016, 12:07:19 AM
Good that I did not buy into this one, like someone said FORK HIM!
September 30, 2016, 11:41:20 PM
rank legandary member not guaranted not scamer
so this selling ico coin must escrow, use addres is control escrow not control dev
remember if you want buy ico selling must use escorw
so this selling ico coin must escrow, use addres is control escrow not control dev
remember if you want buy ico selling must use escorw
September 30, 2016, 11:32:59 PM
https://medium.com/decloudscom/germany-based-fintech-crypto-startup-declouds-has-caught-the-attention-of-international-bankers-fc41abe31a46#.xaoyqlsfx
Pretty sure that this is a serious Fraud implying that DAB BANK is involved with declouds.
Am sure if they get notified, they will get on the case pronto and call the cops on this stupid scammer.
He is using the name of a major bank to scam investors.
FORK HIM
Pretty sure that this is a serious Fraud implying that DAB BANK is involved with declouds.
Am sure if they get notified, they will get on the case pronto and call the cops on this stupid scammer.
He is using the name of a major bank to scam investors.
FORK HIM
I was told by schnötzel that DAB Bank have been notified of the scam.
Damn good news, if bank starts to fight against the scammer, he is over.
Most probably the images on their website isn't real though but maybe the real names behind this scheme is with this bank.
we'll soon find out what other scams he had pulled over the years here in bitcointalk. soon we may uncover the rest of the ICO, perhaps he is even involve with Opair. the opair team claim to have a German member.
September 30, 2016, 10:35:03 PM
https://medium.com/decloudscom/germany-based-fintech-crypto-startup-declouds-has-caught-the-attention-of-international-bankers-fc41abe31a46#.xaoyqlsfx
Pretty sure that this is a serious Fraud implying that DAB BANK is involved with declouds.
Am sure if they get notified, they will get on the case pronto and call the cops on this stupid scammer.
He is using the name of a major bank to scam investors.
FORK HIM
Pretty sure that this is a serious Fraud implying that DAB BANK is involved with declouds.
Am sure if they get notified, they will get on the case pronto and call the cops on this stupid scammer.
He is using the name of a major bank to scam investors.
FORK HIM
I was told by schnötzel that DAB Bank have been notified of the scam.
Damn good news, if bank starts to fight against the scammer, he is over.
September 30, 2016, 10:31:55 PM
Has anyone from here invested big amount? Because i don't believe that the amount of 200 btc in the first 48 hours is real. I mean from an investor.
Only niktitan132 can know ... right? It was better if this hypothesis came out before and not now.Yes only him. It was weird but we couldn't be sure. I also hadn't access to those infos. Me and community manager were speaking with him once every 2-3 days and for only 5-10 minutes.
That's why we haven't infos and we had bad communication. He was constantly extinct.
You trust him too much, even without interview. You lacked of investigation, finally you are victims now.
September 30, 2016, 09:43:03 PM
I remember studying up on this coin before the ICO started, and now I'm like wow, it turned out to be a scam. May the person who did this rot in hell. Having people lose their money, and I imagine time with signature, twitter, etc campaigns.
hopefully he quickly caught people and put into prison
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