so much scam devs/scam coins being introduced in this forum. weeks ago, i got into another one. drone. the dev was able to get it into exchanges only to dump later and disappear. drat.
is it possible that these devs are a syndicate?
Topic: The hunt for Triswardhani (Lithium - XLTH) (Read 2605 times)
Why do you all buy into scammy shit like this in the first place ?
It's one thing to be greedy and another to be stupid.. break down in full effect now
Why do you keep ranting? That is of no use. Yes we are stupid and yes people will continue to be scammed. But you have made your point more than once and it does not help this thread forward. It is just annoying if you keep repeating yourself like this. It's one thing to be greedy and another to be stupid.. break down in full effect now
Why do you all buy into scammy shit like this in the first place ?
It's one thing to be greedy and another to be stupid.. break down in full effect now
It's one thing to be greedy and another to be stupid.. break down in full effect now
Once you guys find out enough information I suggest you call Interpol, cunts are fucked now, they are just lying and waiting
https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol
These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !
https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol
These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !
Idiots you cry Free market No Laws Decentralization so.. YOU can make money off sketchy bullshit ICO's
Then if one of them does not pan out like you hoped you do the complete opposite.. call the cops
You chose to have no rules.. no laws no accountability of any kind.
You made your bed greedy idiots then sleep in it and grow the fuck up.
You read it loud and clear,this is the risk involve investing in the altcoins ,we never know if it is a scam or not and we only have little hope of getting our investment back,so you better learn your lesson well,if something is not right,then everything is wrong ..
Once you guys find out enough information I suggest you call Interpol, cunts are fucked now, they are just lying and waiting
https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol
These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !
https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol
These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !
Idiots you cry Free market No Laws Decentralization so.. YOU can make money off sketchy bullshit ICO's
Then if one of them does not pan out like you hoped you do the complete opposite.. call the cops
You chose to have no rules.. no laws no accountability of any kind.
You made your bed greedy idiots then sleep in it and grow the fuck up.
You want to make @spoetnik have a mental breakdown.
To date there is no information that can tell us the address of Carlos... the scammer should be laughing and making posts with his Alt account.
Once you guys find out enough information I suggest you call Interpol, cunts are fucked now, they are just lying and waiting
https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol
These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !
https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol
These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !
Idiots you cry Free market No Laws Decentralization so.. YOU can make money off sketchy bullshit ICO's
Then if one of them does not pan out like you hoped you do the complete opposite.. call the cops
You chose to have no rules.. no laws no accountability of any kind.
You made your bed greedy idiots then sleep in it and grow the fuck up.
Once you guys find out enough information I suggest you call Interpol, cunts are fucked now, they are just lying and waiting
https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol
These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !
https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol
These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !
Idiots you cry Free market No Laws Decentralization so.. YOU can make money off sketchy bullshit ICO's
Then if one of them does not pan out like you hoped you do the complete opposite.. call the cops
You chose to have no rules.. no laws no accountability of any kind.
You made your bed greedy idiots then sleep in it and grow the fuck up.
I find another account triswardhani
See referral link she share and see last active account
Read the topic. The person we are looking for is Carlos Torres Ferguson, not triswardhani. He used trishardwani's account, but he is not the same person. See referral link she share and see last active account
if we know alt account trishardwani's we can ask him who buy trishardwani's acccount
where you know if Carlos Torres Ferguson buy trishardwani account ?
I find another account triswardhani
See referral link she share and see last active account
Read the topic. The person we are looking for is Carlos Torres Ferguson, not triswardhani. He used trishardwani's account, but he is not the same person. See referral link she share and see last active account
I find another account triswardhani
See referral link she share and see last active account
See referral link she share and see last active account
Guys maen Sosial Media FB,Twiter,Path,instagram udah biasa....
Gak menghasilkan apa-apa yang ada buang-buang uang buat beli kuota internet. Dari pada buang uang mending kita menghasilkan uang!
Gak menghasilkan apa-apa yang ada buang-buang uang buat beli kuota internet. Dari pada buang uang mending kita menghasilkan uang!
GABUNG YUKKK
Sosial media tapi menghasilkan uang? Dalam bentuk $$
Caranya:
1. Kamu daftar ke .:: SINI ::. kemudian follow dan add saya juga, saling menguntungkan dengan cara seperti ini.
2. isi data diri dan photo profile (pokok nya kayak daftar Facebook deh)
3. Selesai, Mau posting2 dulu boleh....
Caranya:
1. Kamu daftar ke .:: SINI ::. kemudian follow dan add saya juga, saling menguntungkan dengan cara seperti ini.
2. isi data diri dan photo profile (pokok nya kayak daftar Facebook deh)
3. Selesai, Mau posting2 dulu boleh....
GIMANA CARA UNTUK DAPAT $$$
Kembangkan jaringan (Family tree) dengan mengajak teman2 kamu bergabung, atau bisa pasang iklan di Group2 FB, Twitter, Google+, yahoo dll, tentu dengan link profile kamu (klik nama kamu di kanan atas halaman sosial media tersebut, dan pilih profile).
Selanjutnya cari Teman dan Follower sebanyak2nya. Usahakan aktif di TSU dengan: 8 Share per hari dan 24 Post per hari (update status/upload gambar).
Disini semua aktifitas kamu akan dihitung; like, komen, update status, upload gambar, video dll (ada nilainya dan dibayar) karena 90% keuntungan TSU dibagi ke pengguna. proses bayaran tersebut membutuhkan waktu, tidak instan 2-3jam masuk ke account kamu
Kapan sih gabung di SosMed selain disini, kita dapat bayaran....
Berikut gambaran pendapatannya
AYO GUYS KESEMPATAN GAK DATENG 2 KALI.
Selanjutnya cari Teman dan Follower sebanyak2nya. Usahakan aktif di TSU dengan: 8 Share per hari dan 24 Post per hari (update status/upload gambar).
Disini semua aktifitas kamu akan dihitung; like, komen, update status, upload gambar, video dll (ada nilainya dan dibayar) karena 90% keuntungan TSU dibagi ke pengguna. proses bayaran tersebut membutuhkan waktu, tidak instan 2-3jam masuk ke account kamu
Kapan sih gabung di SosMed selain disini, kita dapat bayaran....
Berikut gambaran pendapatannya
AYO GUYS KESEMPATAN GAK DATENG 2 KALI.
*Info Tsu Versi PC terlebih dahulu diluncurkan dan
kini versi untuk mobile berbasis iOS dan Android
juga telah hadir dan dapat diunduh di iTuness App
Store atau Google Play.
kini versi untuk mobile berbasis iOS dan Android
juga telah hadir dan dapat diunduh di iTuness App
Store atau Google Play.
Did the novelty of finding him/her wear off or something or did you realize that all the information he used is fake... Carlos is just another Pseudonym...
Doing a google search of the address that you guys posted shows people saying it is either Poloniex or Bittrex's wallet, Trishwardhani and .co could very well be scamming to pump their own coins...
Should be bittrex's wallet, I remember someone said this, this is obvious that the address is not the scammer's, if he is so rich, he has no intention to scam any more. Should enjoy his retirement life.
Once you guys find out enough information I suggest you call Interpol, cunts are fucked now, they are just lying and waiting
https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol
These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !
https://www.interpol.int
https://en.wikipedia.org/wiki/Interpol
These are the Men & Women who are paving the way the Law is Served Internationally for Internet Crime !
@Giz
https://bitcointalksearch.org/topic/ann-atls-atlascoin-first-cryptocurrency-in-morocco-and-africa-new-team-1765505 atlascoin, its strongly possible this coin is made by the same scammer triswardhani, the same pattern as xlth, ICO, website, webwallet and for sure NO source code, No escrow.
https://bitcointalksearch.org/topic/ann-atls-atlascoin-first-cryptocurrency-in-morocco-and-africa-new-team-1765505 atlascoin, its strongly possible this coin is made by the same scammer triswardhani, the same pattern as xlth, ICO, website, webwallet and for sure NO source code, No escrow.
without escrow, without source code. I was very hesitant to this 
we promise to share the code once ico ends.
The guy Carlos Torres Ferguson is indeed from Mexico (although he has Panamese roots as well).
In 2014 he used the ip address 201.141.142.53, which is a Cablevision ip address traceable to Mexico City
More recently (last year) he used the ip address 189.218.205.17, which is a Televison International ip address traceable to Monterrey
He is a Windows user, but he doesn't always use the newest versions. In 2014 he was on Windows 7, in 2016 he used Windows Vista
Carlos prefers using Chrome as a browser
I got hard evidence for all this, and I will publish it, but I don't want to further endanger the investigations so you must be a little patient. The guy is constantly leaving traces behind.
In 2014 he used the ip address 201.141.142.53, which is a Cablevision ip address traceable to Mexico City
More recently (last year) he used the ip address 189.218.205.17, which is a Televison International ip address traceable to Monterrey
He is a Windows user, but he doesn't always use the newest versions. In 2014 he was on Windows 7, in 2016 he used Windows Vista
Carlos prefers using Chrome as a browser
I got hard evidence for all this, and I will publish it, but I don't want to further endanger the investigations so you must be a little patient. The guy is constantly leaving traces behind.
Doing a google search of the address that you guys posted shows people saying it is either Poloniex or Bittrex's wallet, Trishwardhani and .co could very well be scamming to pump their own coins...
Just Followed the address and there seems a lot of bitcoins : https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv
Seems to be a hashnest address, might be an accumulated address, not per se the scammers personal wallet. 
Just Followed the address and there seems a lot of bitcoins : https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv
Wow, Carlos is an old time scammer during Libertycoin days. You might find more evidence in their threads. Maybe ask Christopher Bouzy https://twitter.com/cbouzy former known as IconicExpert. Just google it and there's a lot of history.
https://bitcointalksearch.org/topic/m.6979945
https://bitcointalksearch.org/topic/m.6979945
According my analysis using metadata from investor handbook.pdf and lithium binary, it's created using computer name 'Carlos'
Lithium binary compiled using CSharp and from carlos PC, here is from lithium binary
http://imgur.com/a/IWD1b
Lithium binary compiled using CSharp and from carlos PC, here is from lithium binary
http://imgur.com/a/IWD1b
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