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Topic: [ICO 5% BONUS] deCLOUDs - Precious Metals-Backed Crypto-Platform on BlockChain - page 23. (Read 86589 times)

legendary
Activity: 1932
Merit: 1003
Just sent email to e-cash.org asking for information on Martin Mueller, that's if he even exists.  
sr. member
Activity: 279
Merit: 250
What is rukontrol.com about?  Looks like it's the same person who registered declouds.com

http://domainbigdata.com/ni/KbhR-PlJdgiZdtgymBS1WQ

And this site is russian so take your conclusions.
sr. member
Activity: 714
Merit: 266
I found all his IP addresses from his DeCLOUDs Twitter account.Can we use them in some way?

Make it public, dont hide information.

This is now a witch hunt.



Arm yourselves with pitch forks. LoL
legendary
Activity: 1932
Merit: 1003
What is rukontrol.com about?  Looks like it's the same person who registered declouds.com

http://domainbigdata.com/ni/KbhR-PlJdgiZdtgymBS1WQ
full member
Activity: 172
Merit: 100
I found all his IP addresses from his DeCLOUDs Twitter account.Can we use them in some way?

I doubt is that useful or not, OP is a professional scammer always hides his ip with VPN or Tor. Why I think that he is a pro scammer? Because he showed escrow information, but made this very elaborate scam(the other escrow isn't alive, and use a 2 of 3 multi-sig addy), therefore one of escrow(you) didn't notice this situation.
hero member
Activity: 1022
Merit: 507
hero member
Activity: 1022
Merit: 507
Well... I did not await this but I think I have to make this post not as a warning but with informational character only. Everyone should think what he wants of my post.

Well, I was approached by niktitan132 asking me to provide a multisig escrow 2 of 3 for this ICO.

I said this ICO looks good so far and I suggested TwinWinNerD as the second escrow since he is highly trusted and I worked with him some times already.

I got a message back saying that they already asked e-cash.org to provide a public master key. It would be a famous website in german and they want to attract german customers. I never heard of that site and asked in german subforum if I missed something but no... no one every heard of it.

He wrote, well that is fine, that page already negated his request. So his next suggestion was Petros Anagnostou, he is involved with wave and they want to target the greek market, I was told. I checked a bit, he has a greek thread about wave... dunno what's about really. Though I do not really know if he is well known and trusted.

So I answered why does he want to target the greek market when he wants to target the world market. And if all of his investors would say "Yes, I know this guy. I trust him.". I doubt that.

I stressed the point that EVERY party in a multisig escrow needs to be independent. Otherwise the idea could come up that two of the parties somehow are the same of coupled some way.

In any way... I did not hear anything anymore even when asking back.

Now I see those both parties are the other 2 key holders now. Even though e-cash was negating the request before...

Anyway... this is a purely informative post and nothing more.

This is exactly the reason why I asked how the Escrow was arranged.  The escow information in the OP only came up after I mentioned it, yet no one seemed bothered to ask this.(is anyone still thinking rationally or just ignorantly focussing on money?) It is a terrible idea that someone calls this an "escrow" yet the escrow key-holders have ties with the dev team. This is not how escrow works. I'm not saying they wont, but if the devs don't deliver say goodbye to your btc.

pathetic that such lowlife people exist...

Funny whenever you start asking questions, you're immediately called FUDer, negative person, and sometimes even threaten with banning, or other stuff. No one wants to listen, but they only see lambos, and millions in their pockets. There're still many potential scams in progress right now in crypto - you'll see it soon, and I guess your bodies are ready Smiley
full member
Activity: 172
Merit: 100
I found all his IP addresses from his DeCLOUDs Twitter account.Can we use them in some way?

Make it public, dont hide information.

This is now a witch hunt.

Yes, let us report FBI, or KGB.  Angry  According to OP's name, I predict OP is a Russian, he is not a Germany at all.
legendary
Activity: 1932
Merit: 1003
I just contacted dynadot.com, the website where he registered declouds.com  Hopefully, they will give me his contact information.  
hero member
Activity: 1022
Merit: 507
how terrible it is. why is the problem happened in this deCLOUDs ICO?
This is very dangerous for this coin. it's unbelievable

Dangerous  you say? This coin is basically over.
hero member
Activity: 1148
Merit: 512
how terrible it is. why is the problem happened in this deCLOUDs ICO?
This is very dangerous for this coin. it's unbelievable
legendary
Activity: 3066
Merit: 1169
Leading Crypto Sports Betting & Casino Platform
This is getting more hilarious by the minute.

Obviously photoshopped. It doesn't even take a forensic analysis or an image search to see that, the photos are obviously shopped from the way that people are (not) looking at each other.

The second photo was taken from here: http://aktion-pro-aktie.de/deutschlands-groesste-direktbankenstudie/ then shopped the "dev" with his mic on it. Good job.

Compare:





Thats what you call a scam. Great finding..




Good work friend, I think this proves the source is a big scam  Shocked

This is the funniest thing i've seen in a long time Smiley
legendary
Activity: 986
Merit: 1001
I found all his IP addresses from his DeCLOUDs Twitter account.Can we use them in some way?

Make it public, dont hide information.

This is now a witch hunt.
hero member
Activity: 882
Merit: 500
I found all his IP addresses from his DeCLOUDs Twitter account.Can we use them in some way?
you should do that, and help all investors so that his money back
hero member
Activity: 882
Merit: 500
I want a refund of my BTC In this ico. Angry Angry
hero member
Activity: 518
Merit: 500
Maybe try download electrum and swap your private key.
sr. member
Activity: 378
Merit: 250
Well... I did not await this but I think I have to make this post not as a warning but with informational character only. Everyone should think what he wants of my post.

Well, I was approached by niktitan132 asking me to provide a multisig escrow 2 of 3 for this ICO.

I said this ICO looks good so far and I suggested TwinWinNerD as the second escrow since he is highly trusted and I worked with him some times already.

I got a message back saying that they already asked e-cash.org to provide a public master key. It would be a famous website in german and they want to attract german customers. I never heard of that site and asked in german subforum if I missed something but no... no one every heard of it.

He wrote, well that is fine, that page already negated his request. So his next suggestion was Petros Anagnostou, he is involved with wave and they want to target the greek market, I was told. I checked a bit, he has a greek thread about wave... dunno what's about really. Though I do not really know if he is well known and trusted.

So I answered why does he want to target the greek market when he wants to target the world market. And if all of his investors would say "Yes, I know this guy. I trust him.". I doubt that.

I stressed the point that EVERY party in a multisig escrow needs to be independent. Otherwise the idea could come up that two of the parties somehow are the same of coupled some way.

In any way... I did not hear anything anymore even when asking back.

Now I see those both parties are the other 2 key holders now. Even though e-cash was negating the request before...

Anyway... this is a purely informative post and nothing more.

This is exactly the reason why I asked how the Escrow was arranged.  The escow information in the OP only came up after I mentioned it, yet no one seemed bothered to ask this.(is anyone still thinking rationally or just ignorantly focussing on money?) It is a terrible idea that someone calls this an "escrow" yet the escrow key-holders have ties with the dev team. This is not how escrow works. I'm not saying they wont, but if the devs don't deliver say goodbye to your btc.

pathetic that such lowlife people exist...
legendary
Activity: 986
Merit: 1001
Yes removing the shamest signature on bitcointalk, even if the tokens are released, nobody wants to list this scam coin on their exchanges, the scammer dev will not have any communication to the public now.

Sorry for the guys who invest on this, that guy in pictures is easy to find. What a stupid guy, if that photoshopped picture are not released, he stil can run this scam till the end, Glad he made a mistake posting it.

Hack the https://forum.declouds.com/  and slack channel,  the ips are stored on it, im sure he have made it more mistakes, by logging from his house.
full member
Activity: 172
Merit: 100
I also sent this email to [email protected] from my personal email address

Hey Stas, or what your name may be, this is our last warning!

Please don't destroy your life, we 've already contacted cybersecurity authorities & Interpol, your personal information will be revealed in a few hours, unless you contact us in declouds-team Slack channel in order to cooperate with us and give back the funds to the people that trusted you!

You have made terrible damage to the people that trusted you & we are fighting for our reputation!

But all these can be undone if you return the funds!

Please if you have any sense of dignity do as we tell you & contact us!

You have 24 hours to contact us, cooperate and return all funds!


How many BTCs was stolen? So this was a scam totally?

About 300 btc deposited to the escrow address, the other escrow is unknown, maybe the dev himself, so he can direct withdraw that fund cause dev has 2 keys.
hero member
Activity: 742
Merit: 500
I also sent this email to [email protected] from my personal email address

Hey Stas, or what your name may be, this is our last warning!

Please don't destroy your life, we 've already contacted cybersecurity authorities & Interpol, your personal information will be revealed in a few hours, unless you contact us in declouds-team Slack channel in order to cooperate with us and give back the funds to the people that trusted you!

You have made terrible damage to the people that trusted you & we are fighting for our reputation!

But all these can be undone if you return the funds!

Please if you have any sense of dignity do as we tell you & contact us!

You have 24 hours to contact us, cooperate and return all funds!


How many BTCs was stolen? So this was a scam totally?
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