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Topic: OPAIR ICO=SCAM!! - page 3. (Read 17771 times)

full member
Activity: 158
Merit: 100
September 23, 2016, 01:06:53 AM


This Wasserman is a Joke. How can you leave the Genesis Script Generator in your code and not get a Runtime Error?
This Script Code need to be removed or Commented after you Generate the Genesis Block and MerkleRoot.
Now please tell me how is Team going to Release an OCAML wallet or whatever if you cant even clone a simple Qt Wallet?
I have fixed many Coin Wallets for devs on this forum but to tell you the truth, i really dont trust you guys and deeply regret
being a Phase1 Investor - all i see here is a Bogus project and a One man Operation Stealing Money.
In my Opinion, there will be no development of this Coin but like i said, I have some info of you in case you run. ehehe

And P.S: I advice you to remake a new Wallet because of the 200 blocks for POW which is very low to move all the coins before
POS start. You need at least 2000 blocks for POW to insure that most coins will be distributed and that people will have their
coins matured (after the 12hrs min) to get the POS moving the Blockchain. The min Coin Age is not an Issue as long as the
POW can run until POS start while some blocks are still left for the POW to finish.
If you dont listen to my Advice, you will have the Blockchain stuck and that will be another BIG Issue to fix.
Make the POW last Blocks to 2000 for safety.


Line 44: unsigned int nStakeMinAge = 12 * 60 * 60; // 12 hours    -----> Min Age in main.cpp

Line 29: static const int LAST_POW_BLOCK = 200; // Extra blocks to mature / confirm premine  ------> POW last block 200 (NOT GOOD) in main.h


...And since you like to delete my POSTs, please delete this one too.  Smiley

Fortunately I see it before wasserman99 deleted it, so let see the truth.
full member
Activity: 158
Merit: 100
September 20, 2016, 02:34:15 AM
Damn, I found some new proofs.

The biggest escrow scammer master-P, his trust page:  

https://bitcointalk.org/index.php?action=trust;u=89329

The scam accusation against master-P: https://bitcointalksearch.org/topic/master-p-scammer-i-lost-complete-faith-in-this-forum-now-1306301

According to Theymos(BCTalk admin): https://bitcointalksearch.org/topic/m.13460760

I think that master-P's account never changed ownership.

His password was changed four times:
2016-01-05 11:37:58
2015-12-17 13:55:10
2015-05-25 15:26:43
2014-10-19 04:07:48
No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP.

Based on IP evidence, these users are possible (not certain) alts of master-p:
REAL-master-p
jeffersonairplane
kooke
MrBig
sifter
iflewtoday32
antonioserrano72
newflesh
AccTraderALT
ShameOnYou
berserkerbarrage
malaimult
protocol332
komodovpn
#yolo
IronMarvel
djshshajtm

Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person.

Changing e-mail addresses on bitcointalk can only be done by verification of old address

Not true

ShameOnYou is a big scammer(bought account scammer):  

https://bitcointalksearch.org/user/shameonyou-131712

His usecoin ico scam OP:   https://bitcointalksearch.org/topic/annuse-usecoin-x13-10-ghash-bittrex-usemarket-launching-in-24-hrs-735355

After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc.

Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors:  

https://bitcointalksearch.org/topic/ann-moderated-clstr-clustercoin-the-future-of-money-753089

So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer)

https://bitcointalksearch.org/topic/m.8513806

Usecoin and clustercoins are the same dev ................................... SCAM

My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way.

I will repost my research to SJ.

Thank you for letting us know.

Could you tell us about DeClouds , is it also scam?

I don't have a deep research on DeClouds, if more people complain it, I will do deep research on DeClouds. It seems legit so far.  Smiley
legendary
Activity: 2492
Merit: 1018
September 19, 2016, 12:45:18 PM
Damn, I found some new proofs.

The biggest escrow scammer master-P, his trust page:  

https://bitcointalk.org/index.php?action=trust;u=89329

The scam accusation against master-P: https://bitcointalksearch.org/topic/master-p-scammer-i-lost-complete-faith-in-this-forum-now-1306301

According to Theymos(BCTalk admin): https://bitcointalksearch.org/topic/m.13460760

I think that master-P's account never changed ownership.

His password was changed four times:
2016-01-05 11:37:58
2015-12-17 13:55:10
2015-05-25 15:26:43
2014-10-19 04:07:48
No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP.

Based on IP evidence, these users are possible (not certain) alts of master-p:
REAL-master-p
jeffersonairplane
kooke
MrBig
sifter
iflewtoday32
antonioserrano72
newflesh
AccTraderALT
ShameOnYou
berserkerbarrage
malaimult
protocol332
komodovpn
#yolo
IronMarvel
djshshajtm

Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person.

Changing e-mail addresses on bitcointalk can only be done by verification of old address

Not true

ShameOnYou is a big scammer(bought account scammer):  

https://bitcointalksearch.org/user/shameonyou-131712

His usecoin ico scam OP:   https://bitcointalksearch.org/topic/annuse-usecoin-x13-10-ghash-bittrex-usemarket-launching-in-24-hrs-735355

After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc.

Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors:  

https://bitcointalksearch.org/topic/ann-moderated-clstr-clustercoin-the-future-of-money-753089

So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer)

https://bitcointalksearch.org/topic/m.8513806

Usecoin and clustercoins are the same dev ................................... SCAM

My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way.

I will repost my research to SJ.

This is interesting. Thanks for posting. I never knew theymous could pair ip's with different accounts.

not sure though but i think it can be done inside the phpmyadmin to which an administrator can access accounts inside the database.
i think an admin can just put the ip addresses and then it will show which users have used a single ip.
full member
Activity: 222
Merit: 100
September 19, 2016, 12:22:54 PM
Damn, I found some new proofs.

The biggest escrow scammer master-P, his trust page:  

https://bitcointalk.org/index.php?action=trust;u=89329

The scam accusation against master-P: https://bitcointalksearch.org/topic/master-p-scammer-i-lost-complete-faith-in-this-forum-now-1306301

According to Theymos(BCTalk admin): https://bitcointalksearch.org/topic/m.13460760

I think that master-P's account never changed ownership.

His password was changed four times:
2016-01-05 11:37:58
2015-12-17 13:55:10
2015-05-25 15:26:43
2014-10-19 04:07:48
No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP.

Based on IP evidence, these users are possible (not certain) alts of master-p:
REAL-master-p
jeffersonairplane
kooke
MrBig
sifter
iflewtoday32
antonioserrano72
newflesh
AccTraderALT
ShameOnYou
berserkerbarrage
malaimult
protocol332
komodovpn
#yolo
IronMarvel
djshshajtm

Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person.

Changing e-mail addresses on bitcointalk can only be done by verification of old address

Not true

ShameOnYou is a big scammer(bought account scammer):  

https://bitcointalksearch.org/user/shameonyou-131712

His usecoin ico scam OP:   https://bitcointalksearch.org/topic/annuse-usecoin-x13-10-ghash-bittrex-usemarket-launching-in-24-hrs-735355

After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc.

Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors:  

https://bitcointalksearch.org/topic/ann-moderated-clstr-clustercoin-the-future-of-money-753089

So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer)

https://bitcointalksearch.org/topic/m.8513806

Usecoin and clustercoins are the same dev ................................... SCAM

My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way.

I will repost my research to SJ.

This is interesting. Thanks for posting. I never knew theymous could pair ip's with different accounts.
sr. member
Activity: 560
Merit: 250
September 19, 2016, 12:20:43 PM
Damn, I found some new proofs.

The biggest escrow scammer master-P, his trust page:  

https://bitcointalk.org/index.php?action=trust;u=89329

The scam accusation against master-P: https://bitcointalksearch.org/topic/master-p-scammer-i-lost-complete-faith-in-this-forum-now-1306301

According to Theymos(BCTalk admin): https://bitcointalksearch.org/topic/m.13460760

I think that master-P's account never changed ownership.

His password was changed four times:
2016-01-05 11:37:58
2015-12-17 13:55:10
2015-05-25 15:26:43
2014-10-19 04:07:48
No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP.

Based on IP evidence, these users are possible (not certain) alts of master-p:
REAL-master-p
jeffersonairplane
kooke
MrBig
sifter
iflewtoday32
antonioserrano72
newflesh
AccTraderALT
ShameOnYou
berserkerbarrage
malaimult
protocol332
komodovpn
#yolo
IronMarvel
djshshajtm

Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person.

Changing e-mail addresses on bitcointalk can only be done by verification of old address

Not true

ShameOnYou is a big scammer(bought account scammer):  

https://bitcointalksearch.org/user/shameonyou-131712

His usecoin ico scam OP:   https://bitcointalksearch.org/topic/annuse-usecoin-x13-10-ghash-bittrex-usemarket-launching-in-24-hrs-735355

After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc.

Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors:  

https://bitcointalksearch.org/topic/ann-moderated-clstr-clustercoin-the-future-of-money-753089

So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer)

https://bitcointalksearch.org/topic/m.8513806

Usecoin and clustercoins are the same dev ................................... SCAM

My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way.

I will repost my research to SJ.

Thank you for letting us know.

Could you tell us about DeClouds , is it also scam?
sr. member
Activity: 406
Merit: 250
Too Weird to Live. Too Rare to Die...
September 19, 2016, 03:20:31 AM

This could be one of the reason to simply ask the account sellers to report who they sold their accounts for it could certainly help track who's who in the community. obviously the wolves hides amidst the pack of sheep.

Some people try to do it as much as possible, by leaving neutral feedback, but indeed if i ever sold my account I would leave that neutral feedback myself.
legendary
Activity: 3234
Merit: 1055
September 18, 2016, 11:29:01 PM

This could be one of the reason to simply ask the account sellers to report who they sold their accounts for it could certainly help track who's who in the community. obviously the wolves hides amidst the pack of sheep.
sr. member
Activity: 1002
Merit: 254
Tontogether | Save Smart & Win Big
September 18, 2016, 07:12:12 AM
Since with what I have read so far it doesnt seems you have been scammed so I add to others to tell you to wait and dont forget to update the thread if it eventually gets resolved or otherwise. I think we can give some time..Maybe Opair come back and do not Scam us Sad
full member
Activity: 158
Merit: 100
September 18, 2016, 12:15:37 AM
Damn, I found some new proofs.

The biggest escrow scammer master-P, his trust page:  

https://bitcointalk.org/index.php?action=trust;u=89329

The scam accusation against master-P: https://bitcointalksearch.org/topic/master-p-scammer-i-lost-complete-faith-in-this-forum-now-1306301

According to Theymos(BCTalk admin): https://bitcointalksearch.org/topic/m.13460760

I think that master-P's account never changed ownership.

His password was changed four times:
2016-01-05 11:37:58
2015-12-17 13:55:10
2015-05-25 15:26:43
2014-10-19 04:07:48
No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP.

Based on IP evidence, these users are possible (not certain) alts of master-p:
REAL-master-p
jeffersonairplane
kooke
MrBig
sifter
iflewtoday32
antonioserrano72
newflesh
AccTraderALT
ShameOnYou
berserkerbarrage
malaimult
protocol332
komodovpn
#yolo
IronMarvel
djshshajtm

Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person.

Changing e-mail addresses on bitcointalk can only be done by verification of old address

Not true

ShameOnYou is a big scammer(bought account scammer):  

https://bitcointalksearch.org/user/shameonyou-131712

His usecoin ico scam OP:   https://bitcointalksearch.org/topic/annuse-usecoin-x13-10-ghash-bittrex-usemarket-launching-in-24-hrs-735355

After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc.

Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors:  

https://bitcointalksearch.org/topic/ann-moderated-clstr-clustercoin-the-future-of-money-753089

So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer)

https://bitcointalksearch.org/topic/m.8513806

Usecoin and clustercoins are the same dev ................................... SCAM

My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way.

I will repost my research to SJ.
full member
Activity: 158
Merit: 100
September 15, 2016, 05:26:39 AM
All ICO's are scam/ponzi along with all the altcoins. (Except litecoin and maybe monero) You should have figured out by now. Please do not support those scams anymore.

ETH, MAIDSAFE, STORJ, NXT, XEM, STRATIS, LISK are all ico coins, and their ICO investors make money, I don't think these profitable icos are scams.
legendary
Activity: 3276
Merit: 2442
September 15, 2016, 04:43:58 AM
All ICO's are scam/ponzi along with all the altcoins. (Except litecoin and maybe monero) You should have figured out by now. Please do not support those scams anymore.
sr. member
Activity: 406
Merit: 250
Too Weird to Live. Too Rare to Die...
September 15, 2016, 04:40:53 AM
How is going? Will SJU release fund to wasser?

wasserman needs to release wallet first, and investors on phase 2 can get a refund untill he does.
member
Activity: 78
Merit: 10
September 15, 2016, 04:11:03 AM
How is going? Will SJU release fund to wasser?
full member
Activity: 222
Merit: 100
September 09, 2016, 09:07:18 PM
I hope people did not lose too much money on this scam. I tried to warn people in the other thread but obviously Armando Farpa was deleting my posts. How much did the ico end up raising?

BTC150 from which BTC84+ are in escrow.

Wow. Too much was scammed here. That's why I only invest in public dev icos from now on. You should make it a habit too.
full member
Activity: 126
Merit: 100
September 08, 2016, 07:06:34 AM
Send wasserman99 a message to vote against him getting the 9% opair coins that were suppose to be reserved for PoW. He's putting on some kind of BS vote trying to get more money  Angry
newbie
Activity: 20
Merit: 0
September 05, 2016, 03:10:48 AM
I hope people did not lose too much money on this scam. I tried to warn people in the other thread but obviously Armando Farpa was deleting my posts. How much did the ico end up raising?

They accused me had a campaign to against them, it is so fucking sick. As a scam buster, I am always against scammers.

Chinese saying goes that The villain sues his victim Before he himself is prosecuted.
sr. member
Activity: 406
Merit: 250
Too Weird to Live. Too Rare to Die...
September 05, 2016, 02:58:50 AM
I hope people did not lose too much money on this scam. I tried to warn people in the other thread but obviously Armando Farpa was deleting my posts. How much did the ico end up raising?

BTC150 from which BTC84+ are in escrow.
full member
Activity: 222
Merit: 100
September 04, 2016, 11:26:51 PM
I hope people did not lose too much money on this scam. I tried to warn people in the other thread but obviously Armando Farpa was deleting my posts. How much did the ico end up raising?
legendary
Activity: 3234
Merit: 1055
September 03, 2016, 10:56:57 AM
Quote from: wasserman99 on August 29, 2016, 11:26:32 PM
Hi,

The expenses are for:

1) Salaries. We are a team of three but we want to add one-two more.
2) Marketing pre -ico
3) Signature
4) Marketing pro -ico
5) Legal fee. Organize a structure.

Before spending more funds we need to have confirmation of our agreement. It is not the same organize a work plan, considering that we have 70 btc or 150 btc.  Even we can not make the disitribución

@electroniccash, I think you said wasserman is a Brazilian who speaks Portuguese, wasserman typed this word "disitribución" is a Portuguese word?

Good find.   Grin

wasserman to SebastianJu: "If you decide for the option 1 you are killing the project because with only 70 btc minus 7-8 btc from signature campaign, legal fees and marketing expenses is very low amount to do something."

IMO this situation is done by wasserman, he insisted to decline the interview to proof the devs' identities. He deserves this.  Angry

Oh no..
He mistakenly wrote "disitribución" because he is just used to writing Portuguese even when his keyword is set for English.
Its too late for him to actually admit he is Armando Farpa for he had already denied it. Now there is no way he can show up on the camera.  And this means scamming is the only way and will do awful awful things to get the btcs from SJ.
newbie
Activity: 28
Merit: 0
September 03, 2016, 10:25:55 AM
It is so funny, many people want to release the fund, so they should check this thread for the answer.  Sad  If they all read it and start to think with brain, they will not hope SebastianJu releases the fund.

Who wants to release the funds? It are just kooke and wasserman, majority in the thread trust SJ to hold the coins.

I saw this, kooke said there are 15 ppl, therefore i wrote many ppl.

https://bitcointalksearch.org/topic/m.16122869

BTW, looks like kooke is wasserman's shill or alt, he likes copy-paste, and defames those 2-word acccount scam busters as "competitor's shills". ROFLMAO.

Kooke is wassermans alt or wife or manlover. Both of their accounts went idle in late October 2014 and came back right before Opair. Kooke came back a week before Opair was announced. I've asked them a bunch what their relationship is but they refuse to answer. If we would have asked at start of ICO I'm sure they would have said they don't know each other.

The most possible explanation is the scammer bought these 2 accounts, wasserman for scamming, kooke for shilling. Many ico scams did the same trick, buy olds registered account.
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