Topic: ICO DeClouds going to scam 299.89740741 BTC (Read 3149 times)

299 btc scam, damn... Did police catch him?

Too bad you weren't arround when the ICO started, but for investors a lesson we should ask for a signed message to verify the OP was the original owner or not. Thanks for posting.

I was the #1 original owner of niktitan132 account.Account was sold a long time ago and the Escrow was Monbux.

The account was sold on  2015-06-25..and after that I had no access to that account. https://blockchain.info/tx/4f9525fa9fd8d34e28b0577dedb03825ebbc715e6a20ff859a21cd5ed21161d4
I still can sign the message with the BTC address 1MY8JmG3Jtpx15uk28MJmwp1Ju8JNRfvPP which can be found in https://bitcointalksearch.org/topic/niktitan132-pgp-key-970876

BitcoinExpert, do you know if the account 'Niktitan132' was bought of another forum user or if the original owner of the account is the scammer? I have the full personal details of the original account owner but I am not disclosing them until I'm sure he's the scammer.

How many bitcoins is he selling?

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 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

I believe thats because a lot of people have ICO's and people claiming scams. And they don't want to just ruin the reputation because of a thread. Or because some of them have to read the thread at first.

what a shame , why the community DT member still haven't put their red scar on the Scammer's profile?

Did you watch the video? I cant stop laughing

i received email from him 5 hours ago.

Not sure how you guys fell into that trap...

I would like to tell you exactly how it all started and what has been done so far. Having participated in several ICO projects as investor, I gained knowledge on how to run an ICO project correctly. Then I decided to provide this knowledge in new projects as Independent Advisor. I sent offers to some new projects and one of them was deCLOUDs. I had made two different offers, one was only for Advisor and the other for Advisor and help with Marketing. He accepted the second offer and agreed to 5% of the funds raised and 500k declouds tokens.

We had never talked about Escrow. After some days he was looking for Escrows. He couldn't find, so I volunteered to become myself, more for being a degree more confident that they will not make some fraud, because I would have in my possession one key. In simple words I wanted to protect myself and investors. As I said before my only mistake is that I showed more confidence than i should, and not insisted on certain things, such as make video call and see him and 3rd escrow too.

The conclusion is that I have no involvement in all this. I am a victim too. An investor should do its own investigation before put money somewhere. I never paid for my work, because the agreement was to be paid at the end of ICO. Of course I invested too 0.25 BTC, and like everyone else I lost them.

I apologize again for my naivety in this case, but i want you to understand that i'm not responsible for all this and please don't blame me. We all know that the crypto industry has big risks, i have lost many thousand $ in trading, investments, scams and i know the risks i take. When we invest somewhere we need to be ready to lose this investment.

I am a honest man, who loves cryptos and support decentralization. You can see that i m still here answering questions and trying to help as much i can because i m clear and i have not to afraid anything.

I hope to meet you, and through this whole situation to get wiser and not make the same mistakes again.

Thank you!

Thats what you call a scam. Great finding..

From today's conversation we had