did somebody summarized all collected informations about that scam case to hand over to police?
or shall we collect enough coins to retain skry.tech to analyse the bitcoin transaction of the escrow address like police will do?
what do you think?
Topic: [ICO 5% BONUS] deCLOUDs - Precious Metals-Backed Crypto-Platform on BlockChain - page 6. (Read 86566 times)
October 17, 2016, 10:23:28 AM
October 17, 2016, 09:41:56 AM
This coin like Pulsar,Lutetium and many other...Scam
October 15, 2016, 08:15:42 PM
Glad they were caught because of the photo they photoshop. they could have scammed thousands if they weren't caught.
I knew its suspicious enough when they said they are backed with precious metals like XUAR.
The person on the video, is he real? https://www.youtube.com/watch?v=QcjkKqFnfls
I knew its suspicious enough when they said they are backed with precious metals like XUAR.
The person on the video, is he real? https://www.youtube.com/watch?v=QcjkKqFnfls
I am betting that's an actor from somewhere like fiver.com, they will dress a shirt with your logo and say anything... he probably is even unaware that he is getting dubbed to say something else.
Was he saying anything different that what was dubbed?
October 13, 2016, 07:57:12 PM
I just found out about this coin, which stole all the money investors and commit massive fraud, how could this happen ??
Is there no legal recourse and seek damages from all sides ..
Is there no legal recourse and seek damages from all sides ..
investors don't find it easy to pin down these scammers. where ever they are in the world its not going to be that easy to get them to stand trial while it seem very easy for them to take btc from investors. that is how bad the situation for these ICOs and they pop up everyday. i don't even understand why i promote and wear this avatar myself lol
October 13, 2016, 06:48:41 PM
I just found out about this coin, which stole all the money investors and commit massive fraud, how could this happen ??
Is there no legal recourse and seek damages from all sides ..
Is there no legal recourse and seek damages from all sides ..
October 13, 2016, 06:34:31 PM
Judge Dredd is not pleased by this. niktitan132, refund the btc or you'll be making the biggest mistake of your life. Perhaps the last.
disclaimer: I did not invest a single satoshi in this dumpster fire
disclaimer: I did not invest a single satoshi in this dumpster fire
October 12, 2016, 02:55:57 PM
but we were not 100% convinced that it was scam...
Really?! I think you knew and think it would fly on Shittrex and pump to 200% before dumping. It's 2016, dude.
Red flag 1. Who dubs their own video, when in forums he can send messages in English
Red flag 2. Title itself - Precious Metals-Backed Crypto-Platform on BlockChain - in every venture of this type for the last three decades, there's always a catch to these things.
Note for future investments:
Any sort of legitimate gold-backed, commodity-backed, deposit-backed, etc will only come after govenment oversight and regulation. Because it is one of the commonly used scams everywhere!
October 12, 2016, 02:31:44 PM
If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
Glad he made a great Mistake...
If the detective didn't find that, OP must withdraw that money and fucking a hooker now, shame!
Is he Unable to withdraw the money due to one key present with BitcoinExpert or He is Not Withdrawing the BTC intentionally ?
He is Not Withdrawing the BTC intentionally.
His identity was found by trademark, you can find it in previous posts, and this scammer owns 2 keys, one escrow(ecash.org founder) is himself.
Is It Possible to withdraw funds from an escrow without ALL of the keys ?
No, he will need 2 keys to do so, he probably has 2 keys himself since the escrow mentioned in the OP doesn't have a key.
October 12, 2016, 01:46:47 PM
If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
Glad he made a great Mistake...
If the detective didn't find that, OP must withdraw that money and fucking a hooker now, shame!
Is he Unable to withdraw the money due to one key present with BitcoinExpert or He is Not Withdrawing the BTC intentionally ?
He is Not Withdrawing the BTC intentionally.
His identity was found by trademark, you can find it in previous posts, and this scammer owns 2 keys, one escrow(ecash.org founder) is himself.
Is It Possible to withdraw funds from an escrow without ALL of the keys ?
October 12, 2016, 01:39:04 PM
If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
Glad he made a great Mistake...
If the detective didn't find that, OP must withdraw that money and fucking a hooker now, shame!
Is he Unable to withdraw the money due to one key present with BitcoinExpert or He is Not Withdrawing the BTC intentionally ?
He is Not Withdrawing the BTC intentionally.
His identity was found by trademark, you can find it in previous posts, and this scammer owns 2 keys, one escrow(ecash.org founder) is himself.
October 12, 2016, 01:33:57 PM
If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
Glad he made a great Mistake...
If the detective didn't find that, OP must withdraw that money and fucking a hooker now, shame!
Is he Unable to withdraw the money due to one key present with BitcoinExpert or He is Not Withdrawing the BTC intentionally ?
October 12, 2016, 01:28:06 PM
If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
Glad he made a great Mistake...
If the detective didn't find that, OP must withdraw that money and fucking a hooker now, shame!
October 12, 2016, 01:20:36 PM
If it not had been for that photoshopped Image, The Scam would have run till the ICO End.
Glad he made a great Mistake...
Glad he made a great Mistake...
October 12, 2016, 01:43:02 AM
niktitan132 Last Active: October 08, 2016, 09:43:35 PM
refund 300btc fraud ed scammer
refund 300btc fraud ed scammer
He is afraid of being raped by the police and forked by us, so he dare not move 299 btc, if he use it, he will be cursed by us.
October 10, 2016, 02:07:36 AM
niktitan132 Last Active: October 08, 2016, 09:43:35 PM
refund 300btc fraud ed scammer
refund 300btc fraud ed scammer
October 09, 2016, 10:45:25 AM
Glad they were caught because of the photo they photoshop. they could have scammed thousands if they weren't caught.
I knew its suspicious enough when they said they are backed with precious metals like XUAR.
The person on the video, is he real? https://www.youtube.com/watch?v=QcjkKqFnfls
I knew its suspicious enough when they said they are backed with precious metals like XUAR.
The person on the video, is he real? https://www.youtube.com/watch?v=QcjkKqFnfls
I am betting that's an actor from somewhere like fiver.com, they will dress a shirt with your logo and say anything... he probably is even unaware that he is getting dubbed to say something else.
Must be, that guy is so easy to afford, 5 usd, he may suffer a disaster if there is something happens.
October 09, 2016, 10:36:20 AM
Glad they were caught because of the photo they photoshop. they could have scammed thousands if they weren't caught.
I knew its suspicious enough when they said they are backed with precious metals like XUAR.
The person on the video, is he real? https://www.youtube.com/watch?v=QcjkKqFnfls
I knew its suspicious enough when they said they are backed with precious metals like XUAR.
The person on the video, is he real? https://www.youtube.com/watch?v=QcjkKqFnfls
I am betting that's an actor from somewhere like fiver.com, they will dress a shirt with your logo and say anything... he probably is even unaware that he is getting dubbed to say something else.
October 09, 2016, 09:37:27 AM
DeClouds BTC blurred by bringing 300 more, I think this is a crime, I was disappointed to have invested my BTC on declouds.
and where his dev?
and where his dev?
October 09, 2016, 08:22:24 AM
I did some escrows in the past, and what i see there is an evident conflict of interest between promoting and Escrowing
Promoting speed up investor to get In, Escrowing is an investor assurance....
But i don't blame Petrus, he was searching gains hoping to control the assurance. Meanwhile his trust is not affected, hope he never come Escrow again when promoting
But what I do not understand is, why the messages occurred btween him, dev and 3d person about which wallet to hold the funds, which platform (es copay) and so on, have not been posted. Who choose it? have they PGP signed any message to proove identity (of course not)
It is clear he made a big mistake as an Escrow, but knowing helps
How do Petrus would have thought to contact the 3d escrow if something went wrong?
And About this
The question is how many from investors reported it to interpol. If only one or two i don't think they take care of it. And we need to know the exact amount of the real lose. I asked if there is someone here that invested big amount and nobody answered.
It is an assignment to Escrow to know who sent the funds and how to send they back - if needed - so he don't have to ask who invested big, because already he should knows
Promoting speed up investor to get In, Escrowing is an investor assurance....
But i don't blame Petrus, he was searching gains hoping to control the assurance. Meanwhile his trust is not affected, hope he never come Escrow again when promoting
But what I do not understand is, why the messages occurred btween him, dev and 3d person about which wallet to hold the funds, which platform (es copay) and so on, have not been posted. Who choose it? have they PGP signed any message to proove identity (of course not)
It is clear he made a big mistake as an Escrow, but knowing helps
How do Petrus would have thought to contact the 3d escrow if something went wrong?
And About this
The question is how many from investors reported it to interpol. If only one or two i don't think they take care of it. And we need to know the exact amount of the real lose. I asked if there is someone here that invested big amount and nobody answered.
It is an assignment to Escrow to know who sent the funds and how to send they back - if needed - so he don't have to ask who invested big, because already he should knows
I asked from "Stas" several times to bring the third escrow here and on Slack, talk with the community or make all the team a video call, and add his information (photo/name) on the website like mine. Of course he never did. It would be very easy to put a friend of him to pretend the 3rd escrow and even do video call. I could never be sure if he was a real legit escrow or a fake and part of the scam. Only if i had 2 keys i could be sure that they will not scammed anyone.
I have .... I ask ... a friend .....
One more time , words to the wind .....
No proof , no chat transcriptions , no PMs
No screenshots , no facts !
No transparency
October 09, 2016, 07:16:51 AM
I hope these scammers will see the inside of a jail soon.
Anyone suing the devs?
That's the minimum, hope all investors got the money back. "Projects" like this are sick for the community.
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