The hunt for Triswardhani (Lithium - XLTH) - page 2.

ZajzajEr

newbie

Activity: 3

Merit: 0

Another track from /deleted/ twitter account by wayback >>
https://web.archive.org/web/20150606035913/https:/twitter.com/crtferguson, linked to Panic Disruption electro band in Mexico City
http://panicdisruption.bandcamp.com, where our guy is under contact/help [email protected] Cool

And some twitter data from Danish google cache (maybe useful)
https://webcache.googleusercontent.com/search?q=cache:vuAm66x_H_0J:https://twitter.com/crtferguson%3Flang%3Dda
( if cache expires , copy will be available here :> http://www.filedropper.com/crtfergusonatt )

Belligerent Fool

legendary

Activity: 1218

Merit: 1001

Quote from: mvl on January 23, 2017, 03:41:45 PM

Quote from: fikihafana on January 23, 2017, 11:13:15 AM

I saw post in jimmyrecard thread that someone mention "carlos" in investor handbook, this document need to analyze. Is this means triswardhani sold his account to other member or triswardhani create fake account named "carlos"? But if we analyzed triswardani btc addres, last transaction @16-01-2016 around 0.007 btc, sorry i will add his btc address later(AFK now)

The templar77 account aka Carlos Torres was created in september 2013. Carlos has an account with Bittrex dating from 2014, but it has not been used recently. I think that rules out that Carlos was created as a fake account. Carlos is a real person and he left his traces in the crypto world.

His username is the email that has been used to commit scams many times, it has been googled and there is results of more scams linked to that email address so the guy is indeed a serial player.

[email protected]

Gizfreak

legendary

Activity: 1162

Merit: 1000

Allergic to false promises

Quote from: no1dead on January 23, 2017, 11:10:35 AM

How many bitcoins did people lose in this scam? The addy you provided in OP has tiny amount

I guess the amount has already been send to another address or laundered. The goal was set at 40 BTC and immediately after reaching it, the "dev" left the building.
But I also see an amount of 50 BTC mentioned in another thread.

mvl

newbie

Activity: 32

Merit: 0

Quote from: fikihafana on January 23, 2017, 11:13:15 AM

I saw post in jimmyrecard thread that someone mention "carlos" in investor handbook, this document need to analyze. Is this means triswardhani sold his account to other member or triswardhani create fake account named "carlos"? But if we analyzed triswardani btc addres, last transaction @16-01-2016 around 0.007 btc, sorry i will add his btc address later(AFK now)

The templar77 account aka Carlos Torres was created in september 2013. Carlos has an account with Bittrex dating from 2014, but it has not been used recently. I think that rules out that Carlos was created as a fake account. Carlos is a real person and he left his traces in the crypto world.

fikihafana

sr. member

Activity: 462

Merit: 250

I saw post in jimmyrecard thread that someone mention "carlos" in investor handbook, this document need to analyze. Is this means triswardhani sold his account to other member or triswardhani create fake account named "carlos"? But if we analyzed triswardani btc addres, last transaction @16-01-2016 around 0.007 btc, sorry i will add his btc address later(AFK now)

no1dead

sr. member

Activity: 301

Merit: 250

Quote from: Gizfreak on January 23, 2017, 08:39:32 AM

Quote from: JimmyRecard on January 23, 2017, 08:33:51 AM

Quote from: Gizfreak on January 23, 2017, 07:22:34 AM

BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY

Looking at that address on the blockchain I don't think that was the XLTH ICO Bitcoin Address, wasn't it hidden ?

I got that from my BTC wallet and btw following some txs back I came to this address.
It doesn't mean that it is also involved, but there was a tx.

https://blockchain.info/nl/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

That's $1.270.251 Shocked

It should be bittrex's wallet, it is familiar with that, but I am not sure. How many bitcoins did people lose in this scam? The addy you provided in OP has tiny amount

mvl

newbie

Activity: 32

Merit: 0

http://www.coindesk.com/press-releases/mexican-coinamex-exchange-remittance-service/

Quote

September 24, 2015 at 11:30 GMT

Coinamex, Mexico city based startup, announced the release of their first financial service, Foxabit: a multi-currency web wallet suitable for remittance and money transferring, which will be available on October 6th.

The platform promises to offer 3 currencies (Bitcoin, pesos and dollars) and the best exchange rates in Mexico, at launch. Additionally, users will be able to send funds to other users inside the platform for free.

Customers will be able to deposit funds through more than 15,000 convenience stores across Mexico, or use regular bank deposits.

"Foxabit will allow the unbanked to send and exchange multiple currencies at the best rates in the market. In Mexico 70% of the population do not have access to banks and other financial services, so they have limited options when it comes to investing or saving their capital. We are the first service of our kind targeting this sector, so we expect to disrupt the industry for the best ." said Carlos Torres Chief Executive Officer of Coinamex SAPI de CV.

Quote

Press Contact

Name
José Gutiérrez
Email address
[email protected]
Phone number
(52) 5562781788

Coinamex.com is again behind privacy registration, and the domein is parked.

https://angel.co/crtferguson
That is the same guy
https://i.imgur.com/vDw39Vb.png

His LinkedIn account is deleted
His Twitter account is also gone

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Quote from: JimmyRecard on January 23, 2017, 08:16:25 AM

Quote from: Gizfreak on January 23, 2017, 08:01:11 AM

Reading Jimmy Recard's post, I come to the conclusion that there are maybe more connections going on, maybe even more people involved.
But for this thread i'll stick to Triswardhani and the Lithium Project and I think we are getting some good evidence together.

To find Triswardhani you have to go back to the linkings of templar77 which also connects to [email protected] AKA Carlos Torres AKA Carlos RT Ferguson which also goes back to all that I listed plus more, these are the big fish !

This guy @Triswardhani did the same thing on his thread

Quote from: alivecrypto on February 28, 2014, 11:52:57 AM

Quote from: templar77 on September 28, 2013, 12:35:46 AM

Hola compañeros, soy Carlos Torres Ferguson, vengo de parte de la Fundación Bitcoin México para invitarlos a que se acerquen y conozcan más sobre nuestro proyecto. Les platico un poco sobre él: la idea se consolida a principios del presente mes (Septiembre 2013) con el fin de promover el uso del Bitcoin en México, apoyar y desarrollar proyectos que beneficien el Bitcoin, y reunir a personas con interés de formar una comunidad Bitcoin más fuerte en México. Desde hace tiempo notamos que en México el Bitcoin no ha teniendo tanto desarrollo como en otros países -incluso latinoaméricanos- , que comprar o vender resulta para algunos una tarea casi imposible y peligrosa al haber tantos estafadores, y que los grupos interesados en el Bitcoin se hallan muy dispersos en distintos foros y que no se ha logrado formar una comunidad fuera de Internet. Por eso decidimos empezar este proyecto para así lograr juntar a todas esas personas que comparten esta pasión y que deseen formar una comunidad, conocer más personas, promover el Bitcoin y desarollar proyectos a partir de ahí.

Nuestro objetivo es consolidarnos como una sola voz y centro de organización, no sólo con motivos de convivencia y recreación, sino para defender esto que creemos que tiene potencial para cambiar al mundo para bien. Nos constituimos formalmente ante las autoridades competentes como asociación civil (AC) con la razón social de "Fundación Bitcoin México". ¿Por qué hacer eso? Porque nos tomamos en serio el proyecto, así como la tarea de promover y defender el Bitcoin. Aunque creemos que el gobierno mexicano se encuentra muy lejano de intentar legislar el Bitcoin, creemos que sí algún día llegase a pasar debemos contribuir y proponer política pública que beneficie y permita el libre funcionamiento y acceso al Bitcoin para que no suceda como en otros países donde se empieza a atacar el Bitcoin e intentar restringir su libre funcionamiento. Así que constituirnos como AC nos brinda herramientas, instancias y apoyos gubernamentales a los que sólo una persona no podría tener acceso.

Me extendí mucho con este post -no tenía pensado hacerlo tanto- así que me limito a invitarlos nuevamente y dejarles nuestros medios de contacto.

Aún estamos trabajando en la página web pero es www.bitcoinmexico.org
Estamos en también en facebook.com/FundacionBitcoinMexico
Correo: [email protected]

Saludos

buena iniciativa quieciera saber mas sobre esta fundacion. conque otras fundaciones esta trabajando? y sobre que son sus proyectos. me encantaria colaborar en lo que puediera

http://www.bitcoinmexico.org/ (offline)

very strange

I'll help what I can to catch this thief.

Gizfreak

legendary

Activity: 1162

Merit: 1000

Allergic to false promises

Quote from: Lauda on January 23, 2017, 09:42:22 AM

Isn't this the same story as per thread here: https://bitcointalksearch.org/topic/another-50btc-loss-from-innocent-member-of-this-forum-1760477 ?

One should be closed so that we can keep the investigation consistent. For those concerned, DOX'es should probably not be posted here. In the case of that happening the thread should be moved into Investigations if I'm correct. Let me know if there are any alts of his, but please provide proof that can be easily followed by outside observers.

You're right that it don't need 2 threads, but i didn't notice the other one. I'll see to it that one of the threads is gonna be closed.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Isn't this the same story as per thread here: https://bitcointalksearch.org/topic/another-50btc-loss-from-innocent-member-of-this-forum-1760477 ?

One should be closed so that we can keep the investigation consistent. For those concerned, DOX'es should probably not be posted here. In the case of that happening the thread should be moved into Investigations if I'm correct. Let me know if there are any alts of his, but please provide proof that can be easily followed by outside observers.

ZajzajEr

newbie

Activity: 3

Merit: 0

Hi,
Maybe some strange, but...

https://play.google.com/store/apps/details?id=com.crtf.btcmxnprice&hl=en-ca
Mercados Bitcoin Mexico
..
..
Offered By
Valhalla Labs

Developer
Email [email protected]

More apps form Valhalla Labs - all linked to above mail: crt.ferguson@gmail..
https://play.google.com/store/apps/developer?id=Valhalla%20Labs&hl=en-ca

..@#! (over 0.31BTC lost as 200k of shitty XLTH..;>)

JimmyRecard

member

Activity: 98

Merit: 10

Quote from: iqbal26 on January 23, 2017, 08:41:47 AM

Quote from: Gizfreak on January 23, 2017, 08:39:32 AM

Quote from: JimmyRecard on January 23, 2017, 08:33:51 AM

Quote from: Gizfreak on January 23, 2017, 07:22:34 AM

BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY

Looking at that address on the blockchain I don't think that was the XLTH ICO Bitcoin Address, wasn't it hidden ?

I got that from my BTC wallet and btw following some txs back I came to this address.
It doesn't mean that it is also involved, but there was a tx.

https://blockchain.info/nl/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

That's $1.270.251 Shocked

wow fantastico balance Roll Eyes

I googled this address 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv and it came up Poloniex Huh

iqbal26

sr. member

Activity: 490

Merit: 250

Quote from: Gizfreak on January 23, 2017, 08:39:32 AM

Quote from: JimmyRecard on January 23, 2017, 08:33:51 AM

Quote from: Gizfreak on January 23, 2017, 07:22:34 AM

BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY

Looking at that address on the blockchain I don't think that was the XLTH ICO Bitcoin Address, wasn't it hidden ?

I got that from my BTC wallet and btw following some txs back I came to this address.
It doesn't mean that it is also involved, but there was a tx.

https://blockchain.info/nl/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

That's $1.270.251 Shocked

wow fantastico balance Roll Eyes

Gizfreak

legendary

Activity: 1162

Merit: 1000

Allergic to false promises

Quote from: JimmyRecard on January 23, 2017, 08:33:51 AM

Quote from: Gizfreak on January 23, 2017, 07:22:34 AM

BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY

Looking at that address on the blockchain I don't think that was the XLTH ICO Bitcoin Address, wasn't it hidden ?

I got that from my BTC wallet and btw following some txs back I came to this address.
It doesn't mean that it is also involved, but there was a tx.

https://blockchain.info/nl/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

That's $1.270.251 Shocked

JimmyRecard

member

Activity: 98

Merit: 10

Quote from: Gizfreak on January 23, 2017, 07:22:34 AM

BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY

Looking at that address on the blockchain I don't think that was the XLTH ICO Bitcoin Address, wasn't it hidden ?

Gizfreak

legendary

Activity: 1162

Merit: 1000

Allergic to false promises

Quote from: JimmyRecard on January 23, 2017, 08:16:25 AM

Quote from: Gizfreak on January 23, 2017, 08:01:11 AM

Reading Jimmy Recard's post, I come to the conclusion that there are maybe more connections going on, maybe even more people involved.
But for this thread i'll stick to Triswardhani and the Lithium Project and I think we are getting some good evidence together.

To find Triswardhani you have to go back to the linkings of templar77 which also connects to [email protected] AKA Carlos Torres AKA Carlos RT Ferguson which also goes back to all that I listed plus more, these are the big fish !

But to catch a big fish you need a small fish as lure, right? And that's where I am concentrating on atm. One thing at a time Wink

JimmyRecard

member

Activity: 98

Merit: 10

Quote from: Gizfreak on January 23, 2017, 08:01:11 AM

Reading Jimmy Recard's post, I come to the conclusion that there are maybe more connections going on, maybe even more people involved.
But for this thread i'll stick to Triswardhani and the Lithium Project and I think we are getting some good evidence together.

To find Triswardhani you have to go back to the linkings of templar77 which also connects to [email protected] AKA Carlos Torres AKA Carlos RT Ferguson which also goes back to all that I listed plus more, these are the big fish !

Gizfreak

legendary

Activity: 1162

Merit: 1000

Allergic to false promises

Quote from: MWesterweele on January 23, 2017, 08:09:07 AM

Quote from: Gizfreak on January 23, 2017, 07:51:40 AM

Quote from: fikihafana on January 23, 2017, 07:37:17 AM

Quote from: iqbal26 on January 23, 2017, 07:35:53 AM

Have rewards Grin

haha just kiding

any bounty ? hahaha kiding

For me the bounty is called justice and that's without kidding Wink

Not everybody's got a price. However, 40btc in times like this is very huge(my opininion), we should've been vigilant and careful in terms of investments but there is always a scammer who is very good in enticing investors. Justice, we really need this, a bounty is welcome, but justice to every one of us is priceless.

Got nothing to add Wink

MWesterweele

hero member

Activity: 1372

Merit: 564

Quote from: Gizfreak on January 23, 2017, 07:51:40 AM

Quote from: fikihafana on January 23, 2017, 07:37:17 AM

Quote from: iqbal26 on January 23, 2017, 07:35:53 AM

Have rewards Grin

haha just kiding

any bounty ? hahaha kiding

For me the bounty is called justice and that's without kidding Wink

Not everybody's got a price. However, 40btc in times like this is very huge(my opininion), we should've been vigilant and careful in terms of investments but there is always a scammer who is very good in enticing investors. Justice, we really need this, a bounty is welcome, but justice to every one of us is priceless.

vlom

legendary

Activity: 1498

Merit: 1117

an other search

https://github.com/tardigrade1/exchange/blob/master/test.php

Quote

require("connect_db.php");
$address = 'B78ox737TTBnWfxwBDK5567AgqkK7HM8FP';
$email = '[email protected]';
$transactions = array();
$query_btc = mysql_query("SELECT time,amount,confirmations FROM btc_deposits WHERE address='$address' AND operation='receive' ORDER BY time ASC");
while( $row = mysql_fetch_assoc( $query_btc )){
   $transactions[] = $row; // Inside while loop
}
$query_mxn = mysql_query("SELECT time,amount,status FROM mxn_transactions WHERE user_email='$email' AND operation='deposito' ORDER BY time ASC");
while($row = mysql_fetch_assoc($query_mxn)){
    $transactions[] = $row; // Inside while loop
}
usort($transactions, function($item1, $item2) {
   $ts1 = strtotime($item1['time']);
   $ts2 = strtotime($item2['time']);
   return $ts2 - $ts1;
});
print_r($transactions);
?>

EDIT: This address belongs to which altcoin?
B78ox737TTBnWfxwBDK5567AgqkK7HM8FP

Topic: The hunt for Triswardhani (Lithium - XLTH) - page 2. (Read 2581 times)