[size=300pt]300BTC[/size]
They went. Forget them...
Topic: [ICO 5% BONUS] deCLOUDs - Precious Metals-Backed Crypto-Platform on BlockChain - page 7. (Read 86521 times)
October 09, 2016, 02:32:06 AM
October 09, 2016, 02:29:32 AM
all over these scam ico, is there way to find out them and charged them for cyber stealing?
October 09, 2016, 02:28:55 AM
All those guys on the forum claiming innocent need to scrutinize more there is no way tp proof they don't know more than what they are claiming to know. I just hope my BTC will be refunded soon
The scammer will not refund, how much did you invet?
October 09, 2016, 02:25:27 AM
All those guys on the forum claiming innocent need to scrutinize more there is no way tp proof they don't know more than what they are claiming to know. I just hope my BTC will be refunded soon
October 09, 2016, 01:29:33 AM
I hope these scammers will see the inside of a jail soon.
October 08, 2016, 02:17:43 PM
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
October 08, 2016, 11:08:07 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
October 08, 2016, 11:00:58 AM
https://blockchain.info/address/3Do7YvJFrBkNufPCuoKQjBqnFNXjna6fWq?offset=0&filter=0
coins are still there, we estimated the real amount of stolen coins to be much lower, maybe less than 100, due to suspect initial transactions that were put there by the scammers to make it seem like there was interest.
coins are still there, we estimated the real amount of stolen coins to be much lower, maybe less than 100, due to suspect initial transactions that were put there by the scammers to make it seem like there was interest.
October 08, 2016, 08:34:57 AM
Looks like some of the guys on the team are apparently involved in other crypto projects as well. They even have linked in accounts.
They should all be named and shamed. Scamming Bastards!
They should all be named and shamed. Scamming Bastards!
legendary
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October 08, 2016, 08:28:22 AM
How many coins did this scam run off with?
Ran off with around 300 BTC.
I think most of these btc was 'self' investment by the dev...
October 08, 2016, 07:48:07 AM
How many coins did this scam run off with?
Ran off with around 300 BTC.
October 08, 2016, 03:58:49 AM
How many coins did this scam run off with?
Ran off with around 300 BTC.
October 08, 2016, 03:51:18 AM
I invested 0,5 BTC :-(
never invest in suspicious projects October 08, 2016, 03:41:42 AM
I invested 0,5 BTC :-(
October 08, 2016, 03:32:59 AM
Have we all been robbed? Anything happening in the Slack channel?
If so, who is the guy in the videos..
If so, who is the guy in the videos..
It is the same guy as in the photoshopped images, it's kinda hard to pursuit and get justice with internet fraud, especially in crypto. So he probably doesn't give a **** his face is known.
What surprises me most is he didn't withdrew a satoshi from the 'escrow' address.
3Do7YvJFrBkNufPCuoKQjBqnFNXjna6fWq
I thinking that he was expecting to pull this off until the ICO was over, and so the escrow people are not releasing it to him.
he is the fucking escrow you dick.......if he wants he can steal it all but maybe he is worried cause he knows he is being tracked.
You must have lost money. My logic as someone who's not deeply involved in this is that hopefully, since one of the escrows here is claiming he's innocent, and we don't know the story on the 2nd escrow, then perhaps if the scammer is just one of the escrows, he won't be able to get the money. Since he'll need the cooperation of one of the other escrows.
hey asshole, how about you read the fucking thread before gracing us with your precious but unwanted insight.
And also, stop making assumptions that I must have lost money on this......some of us actually hate scammers and enjoy foiling their little schemes
October 08, 2016, 03:00:20 AM
How many coins did this scam run off with?
October 08, 2016, 01:28:24 AM
Anybody caught these scammers yet?
October 07, 2016, 01:17:53 PM
Basterd scammer 
October 07, 2016, 05:49:26 AM
Scam Scam Scam at the end
October 07, 2016, 05:15:11 AM
Have we all been robbed? Anything happening in the Slack channel?
If so, who is the guy in the videos..
If so, who is the guy in the videos..
It is the same guy as in the photoshopped images, it's kinda hard to pursuit and get justice with internet fraud, especially in crypto. So he probably doesn't give a **** his face is known.
What surprises me most is he didn't withdrew a satoshi from the 'escrow' address.
3Do7YvJFrBkNufPCuoKQjBqnFNXjna6fWq
I thinking that he was expecting to pull this off until the ICO was over, and so the escrow people are not releasing it to him.
he is the fucking escrow you dick.......if he wants he can steal it all but maybe he is worried cause he knows he is being tracked.
You must have lost money. My logic as someone who's not deeply involved in this is that hopefully, since one of the escrows here is claiming he's innocent, and we don't know the story on the 2nd escrow, then perhaps if the scammer is just one of the escrows, he won't be able to get the money. Since he'll need the cooperation of one of the other escrows.
2nd escrow is the dev himself, it is confirmed, and his identity was disclosed, you missed the story days ago, read previous posts you will know
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