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Topic: [PRE-ANN] OPAIR | Decentralized Debit Cards | OCaml | New Blockchain Platform - page 2. (Read 127670 times)

hero member
Activity: 910
Merit: 533
I suggest victims of opair scam make reports here - https://www.fbi.gov/tips

Crypto scams are 'sexy', so even minor scams like Opair are interesting to law enforcement now, and wasserman committed a number of traceable cyber crimes so he is a big enough target. The thing with law enforcement is they know they can't catch everyone committing a particular crime, but if they catch just a few and send them to jail (e.g. Ross Ulbricht) they can send a deterrent message which gets them brownie points with their superiors and the sheeple. Wasserman made plenty of rookie mistakes, so you can bet he left a trail cops with badges can follow easily.

What are some of the mistakes he made? Hopefully someone in the FBI will find it worth while to go after him.


Bitcoin - no real money ( in Russia) ... Bitcoin no interest ...
hero member
Activity: 910
Merit: 533
Who will report to the FBI? I did put .2BTC in Nimirum, Declouds, and OPAIR. It's a joke XD
I also 0.25 in Opair ... ICO - joke ( pesobit only was 30x ) ... I don't believe in ICO...
full member
Activity: 270
Merit: 103
I suggest victims of opair scam make reports here - https://www.fbi.gov/tips

Crypto scams are 'sexy', so even minor scams like Opair are interesting to law enforcement now, and wasserman committed a number of traceable cyber crimes so he is a big enough target. The thing with law enforcement is they know they can't catch everyone committing a particular crime, but if they catch just a few and send them to jail (e.g. Ross Ulbricht) they can send a deterrent message which gets them brownie points with their superiors and the sheeple. Wasserman made plenty of rookie mistakes, so you can bet he left a trail cops with badges can follow easily.

What are some of the mistakes he made? Hopefully someone in the FBI will find it worth while to go after him.
full member
Activity: 270
Merit: 103
Look my previous post about Opair and calling wasserman a scammer in this thread wasn't deleted, its been there for days already.
This means that wasserman is already gone and now just celebrating his fortune.

Since he pretended has the confidence to complete this project, he scammed SJ for most of remaining coins, SJ should not have trusted him, imo most of the fund released, and he run away.

Good thing SebastianJu initiated a refund but only few took advantage of that and still others wanted to risk their BTC.

No Developer, no wallet. No shit!

And did this happen?
Quote
We will be organizing a meeting in London in October for interested investors who can participate if they wish. We will also be present and trying to make contacts in the The Blockchain Summit and the Global Expansion Summit to be held in October in London.

Lol  Grin

What about those who invest, and keep track of the project every 2 months?

Haven't had a chance, I just put my trust into someonelse's hand, and as often I got scammed.

Don't trust anyone! Don't buy ICO anymore!!! Stay safe at home :p

And it's gunna get worse, they are coming to you ^_^

How much did you invest in this? I'm just hoping people didn't invest a lot in this. I hope you didn't since you said you only check every two months. That wouldn't be the case unless you invested a large amount.
sr. member
Activity: 248
Merit: 250
One World
Look my previous post about Opair and calling wasserman a scammer in this thread wasn't deleted, its been there for days already.
This means that wasserman is already gone and now just celebrating his fortune.

Since he pretended has the confidence to complete this project, he scammed SJ for most of remaining coins, SJ should not have trusted him, imo most of the fund released, and he run away.

Good thing SebastianJu initiated a refund but only few took advantage of that and still others wanted to risk their BTC.

No Developer, no wallet. No shit!

And did this happen?
Quote
We will be organizing a meeting in London in October for interested investors who can participate if they wish. We will also be present and trying to make contacts in the The Blockchain Summit and the Global Expansion Summit to be held in October in London.

Lol  Grin

What about those who invest, and keep track of the project every 2 months?

Haven't had a chance, I just put my trust into someonelse's hand, and as often I got scammed.

Don't trust anyone! Don't buy ICO anymore!!! Stay safe at home :p

And it's gunna get worse, they are coming to you ^_^
sr. member
Activity: 248
Merit: 250
One World
Who will report to the FBI? I did put .2BTC in Nimirum, Declouds, and OPAIR. It's a joke XD
hero member
Activity: 1068
Merit: 523
I suggest victims of opair scam make reports here - https://www.fbi.gov/tips

Crypto scams are 'sexy', so even minor scams like Opair are interesting to law enforcement now, and wasserman committed a number of traceable cyber crimes so he is a big enough target. The thing with law enforcement is they know they can't catch everyone committing a particular crime, but if they catch just a few and send them to jail (e.g. Ross Ulbricht) they can send a deterrent message which gets them brownie points with their superiors and the sheeple. Wasserman made plenty of rookie mistakes, so you can bet he left a trail cops with badges can follow easily.

+1
People can (and will) run foul of the law for legal ICO's done in good faith ... for illegal scams people will serve time in prison. It won't matter what jurisdiction you're in either, the USA reserves the right to arrest and extradite anyone who sells 'illegal' ICO tokens to USA citizens regardless of the nationality of the ICO organiser. wasserman has a target on his back for the ICO, the theft, identity fraud on linkedin etc
sr. member
Activity: 264
Merit: 250
I suggest victims of opair scam make reports here - https://www.fbi.gov/tips

Crypto scams are 'sexy', so even minor scams like Opair are interesting to law enforcement now, and wasserman committed a number of traceable cyber crimes so he is a big enough target. The thing with law enforcement is they know they can't catch everyone committing a particular crime, but if they catch just a few and send them to jail (e.g. Ross Ulbricht) they can send a deterrent message which gets them brownie points with their superiors and the sheeple. Wasserman made plenty of rookie mistakes, so you can bet he left a trail cops with badges can follow easily.
newbie
Activity: 28
Merit: 0
This post i think will be deleted though. if he was online few hours ago, he may be back to delete this.

I believe i have posted this before and this is armando farpa here creating a page to ask donation https://www.simplygiving.com/backhome
this is also his page here https://www.bitbond.com/listings/2A9BTB4939

and so https://bitcointalksearch.org/topic/m.16108372  < --- this post of his where he wrote "disitribución" i believe was deleted.

armando farpa is wasserman



Not sure how to got to this conclusion. where did you find this guy?

Anyways, he states he does "graphic design" on the bitbond page you sent, might explain who made the thread's design.

he don't just do graphics but also create a coin https://cryptocointalk.com/topic/19645-sovereign-coin-updates/
he could be doing this alone. and i mean i can do graphics myself and even edit videos. https://www.crowdfunder.com/user/72545

his github was named Nicholas Sparks and that's when i found this page https://farpa.bitcoinwallet.com/


Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind.
And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him.

Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world.

This is from his Google Plus account: https://i.imgur.com/XROKFEN.png
Yeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones.

Whether somebody has communications in darknet?
I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat  Angry

I think, need public execution ... Scummers must die.

Pretty sure those statements could get you in trouble, I wouldn't say it in public.

LOL, you think that scammer is ok, but their curses are not ok? Come on, FBI is not moron, they will catch the scammer first

The "FBI" are not going after online scammers. but death threats might interest them.


When FBI must find REAL man - scammer ... When threat may be real ... Now REAL man no ... Fear, fear, we cannot live in fear ...

You are right, if they don't find op, how can they verify the threat is real or just saying? Yeah, op's whole family is dead.  Cheesy  He accused me made campaign against him, everything is clear now.
sr. member
Activity: 378
Merit: 251
A Trader & An Investor
Another lesson learnt in the hardest of ways. Investors need to be very careful before getting into any ICOs. This was well executed. But The escrow did give a nice opportunity to exit from the ICO. Unfortunately many investors choose to stay in. So whats the next move? Accept the fact and move on??!!
member
Activity: 111
Merit: 10
Web-developer
I understand a OPAIR wallet from a PC can be removed? Scam is ended ?  Grin
Well that just invested a total of 100k sat.
hero member
Activity: 910
Merit: 533
This post i think will be deleted though. if he was online few hours ago, he may be back to delete this.

I believe i have posted this before and this is armando farpa here creating a page to ask donation https://www.simplygiving.com/backhome
this is also his page here https://www.bitbond.com/listings/2A9BTB4939

and so https://bitcointalksearch.org/topic/m.16108372  < --- this post of his where he wrote "disitribución" i believe was deleted.

armando farpa is wasserman



Not sure how to got to this conclusion. where did you find this guy?

Anyways, he states he does "graphic design" on the bitbond page you sent, might explain who made the thread's design.

he don't just do graphics but also create a coin https://cryptocointalk.com/topic/19645-sovereign-coin-updates/
he could be doing this alone. and i mean i can do graphics myself and even edit videos. https://www.crowdfunder.com/user/72545

his github was named Nicholas Sparks and that's when i found this page https://farpa.bitcoinwallet.com/


Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind.
And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him.

Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world.

This is from his Google Plus account: https://i.imgur.com/XROKFEN.png
Yeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones.

Whether somebody has communications in darknet?
I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat  Angry

I think, need public execution ... Scummers must die.

Pretty sure those statements could get you in trouble, I wouldn't say it in public.

LOL, you think that scammer is ok, but their curses are not ok? Come on, FBI is not moron, they will catch the scammer first

The "FBI" are not going after online scammers. but death threats might interest them.


When FBI must find REAL man - scammer ... When threat may be real ... Now REAL man no ... Fear, fear, we cannot live in fear ...
YIz
hero member
Activity: 686
Merit: 502
This post i think will be deleted though. if he was online few hours ago, he may be back to delete this.

I believe i have posted this before and this is armando farpa here creating a page to ask donation https://www.simplygiving.com/backhome
this is also his page here https://www.bitbond.com/listings/2A9BTB4939

and so https://bitcointalksearch.org/topic/m.16108372  < --- this post of his where he wrote "disitribución" i believe was deleted.

armando farpa is wasserman



Not sure how to got to this conclusion. where did you find this guy?

Anyways, he states he does "graphic design" on the bitbond page you sent, might explain who made the thread's design.

he don't just do graphics but also create a coin https://cryptocointalk.com/topic/19645-sovereign-coin-updates/
he could be doing this alone. and i mean i can do graphics myself and even edit videos. https://www.crowdfunder.com/user/72545

his github was named Nicholas Sparks and that's when i found this page https://farpa.bitcoinwallet.com/


Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind.
And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him.

Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world.

This is from his Google Plus account: https://i.imgur.com/XROKFEN.png
Yeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones.

Whether somebody has communications in darknet?
I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat  Angry

I think, need public execution ... Scummers must die.

Pretty sure those statements could get you in trouble, I wouldn't say it in public.

LOL, you think that scammer is ok, but their curses are not ok? Come on, FBI is not moron, they will catch the scammer first

The "FBI" are not going after online scammers. but death threats might interest them.
sr. member
Activity: 249
Merit: 250
This post i think will be deleted though. if he was online few hours ago, he may be back to delete this.

I believe i have posted this before and this is armando farpa here creating a page to ask donation https://www.simplygiving.com/backhome
this is also his page here https://www.bitbond.com/listings/2A9BTB4939

and so https://bitcointalksearch.org/topic/m.16108372  < --- this post of his where he wrote "disitribución" i believe was deleted.

armando farpa is wasserman



Not sure how to got to this conclusion. where did you find this guy?

Anyways, he states he does "graphic design" on the bitbond page you sent, might explain who made the thread's design.

he don't just do graphics but also create a coin https://cryptocointalk.com/topic/19645-sovereign-coin-updates/
he could be doing this alone. and i mean i can do graphics myself and even edit videos. https://www.crowdfunder.com/user/72545

his github was named Nicholas Sparks and that's when i found this page https://farpa.bitcoinwallet.com/


Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind.
And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him.

Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world.

This is from his Google Plus account: https://i.imgur.com/XROKFEN.png
Yeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones.

Whether somebody has communications in darknet?
I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat  Angry

I think, need public execution ... Scummers must die.

Pretty sure those statements could get you in trouble, I wouldn't say it in public.

LOL, you think that scammer is ok, but their curses are not ok? Come on, FBI is not moron, they will catch the scammer first
hero member
Activity: 910
Merit: 533
This post i think will be deleted though. if he was online few hours ago, he may be back to delete this.

I believe i have posted this before and this is armando farpa here creating a page to ask donation https://www.simplygiving.com/backhome
this is also his page here https://www.bitbond.com/listings/2A9BTB4939

and so https://bitcointalksearch.org/topic/m.16108372  < --- this post of his where he wrote "disitribución" i believe was deleted.

armando farpa is wasserman



Not sure how to got to this conclusion. where did you find this guy?

Anyways, he states he does "graphic design" on the bitbond page you sent, might explain who made the thread's design.

he don't just do graphics but also create a coin https://cryptocointalk.com/topic/19645-sovereign-coin-updates/
he could be doing this alone. and i mean i can do graphics myself and even edit videos. https://www.crowdfunder.com/user/72545

his github was named Nicholas Sparks and that's when i found this page https://farpa.bitcoinwallet.com/


Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind.
And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him.

Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world.

This is from his Google Plus account: https://i.imgur.com/XROKFEN.png
Yeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones.

Whether somebody has communications in darknet?
I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat  Angry

I think, need public execution ... Scummers must die.

Pretty sure those statements could get you in trouble, I wouldn't say it in public.


If wassermann99 no scummer - where is he? In real life scummer must be isolated from all ... People lose faith in ICO from scummers. Many ICO will cannot go success from them... How can struggle with scummer? Only public execution ... 
YIz
hero member
Activity: 686
Merit: 502
This post i think will be deleted though. if he was online few hours ago, he may be back to delete this.

I believe i have posted this before and this is armando farpa here creating a page to ask donation https://www.simplygiving.com/backhome
this is also his page here https://www.bitbond.com/listings/2A9BTB4939

and so https://bitcointalksearch.org/topic/m.16108372  < --- this post of his where he wrote "disitribución" i believe was deleted.

armando farpa is wasserman



Not sure how to got to this conclusion. where did you find this guy?

Anyways, he states he does "graphic design" on the bitbond page you sent, might explain who made the thread's design.

he don't just do graphics but also create a coin https://cryptocointalk.com/topic/19645-sovereign-coin-updates/
he could be doing this alone. and i mean i can do graphics myself and even edit videos. https://www.crowdfunder.com/user/72545

his github was named Nicholas Sparks and that's when i found this page https://farpa.bitcoinwallet.com/


Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind.
And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him.

Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world.

This is from his Google Plus account: https://i.imgur.com/XROKFEN.png
Yeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones.

Whether somebody has communications in darknet?
I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat  Angry

I think, need public execution ... Scummers must die.

Pretty sure those statements could get you in trouble, I wouldn't say it in public.
hero member
Activity: 910
Merit: 533
I think, need public execution ... Scummers must die.
hero member
Activity: 630
Merit: 500
This post i think will be deleted though. if he was online few hours ago, he may be back to delete this.

I believe i have posted this before and this is armando farpa here creating a page to ask donation https://www.simplygiving.com/backhome
this is also his page here https://www.bitbond.com/listings/2A9BTB4939

and so https://bitcointalksearch.org/topic/m.16108372  < --- this post of his where he wrote "disitribución" i believe was deleted.

armando farpa is wasserman



Not sure how to got to this conclusion. where did you find this guy?

Anyways, he states he does "graphic design" on the bitbond page you sent, might explain who made the thread's design.

he don't just do graphics but also create a coin https://cryptocointalk.com/topic/19645-sovereign-coin-updates/
he could be doing this alone. and i mean i can do graphics myself and even edit videos. https://www.crowdfunder.com/user/72545

his github was named Nicholas Sparks and that's when i found this page https://farpa.bitcoinwallet.com/


Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind.
And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him.

Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world.

This is from his Google Plus account: https://i.imgur.com/XROKFEN.png
Yeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones.

Whether somebody has communications in darknet?
I am ready to pay to guys work on a tension of a ass of Wasserman on a baseball bat  Angry
YIz
hero member
Activity: 686
Merit: 502
This post i think will be deleted though. if he was online few hours ago, he may be back to delete this.

I believe i have posted this before and this is armando farpa here creating a page to ask donation https://www.simplygiving.com/backhome
this is also his page here https://www.bitbond.com/listings/2A9BTB4939

and so https://bitcointalksearch.org/topic/m.16108372  < --- this post of his where he wrote "disitribución" i believe was deleted.

armando farpa is wasserman



Not sure how to got to this conclusion. where did you find this guy?

Anyways, he states he does "graphic design" on the bitbond page you sent, might explain who made the thread's design.

he don't just do graphics but also create a coin https://cryptocointalk.com/topic/19645-sovereign-coin-updates/
he could be doing this alone. and i mean i can do graphics myself and even edit videos. https://www.crowdfunder.com/user/72545

his github was named Nicholas Sparks and that's when i found this page https://farpa.bitcoinwallet.com/


Oh okay, makes more sense now. he does quote Nicolas Sparks and I saw this name in his github as well, might be the first name that popped up on his mind.
And the coin you sent also has a .co domains, two Colombian TLD's already. maybe it is really him.

Yeah reasonable proofs, cash you are a detictive, lol. We have nothing to do with this scammer, we have to curse him be dead asap. He wastes air and food in the world.

This is from his Google Plus account: https://i.imgur.com/XROKFEN.png
Yeah, not much of a proof, but things are starting to add up, aren't they? I have a little feeling you found the right guy. and he might have a "watch-only" account to observe this thread, or maybe multiple ones.
sr. member
Activity: 244
Merit: 250
Looks ok .

LOL, do you read recent post? It is one of biggest scam in this year. After lir 400 btc scam, ion 350 btc scam, declouds 300 btc scam, opair 180 btc scam.
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