Topic: The hunt for Triswardhani (Lithium - XLTH) - page 3. (Read 2550 times)

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any bounty ? hahaha  kiding

Have rewards  haha just kiding

Yes, it's yet another ICO scam (why do people keep falling for this shit anyway).
The scammer disappeared with almost no traces left, right after the goal of 40 BTC was reached.

The pre ann thread was closed and the XLTH website was taken down.

If you can help in any way to hunt down this criminal, you're welcome to post here or contact me.
And please no accusations without hard facts. I am taking this one very serious.

Another thread that is being used for this purpose is this one by Jimmy Recard btw.

https://s29.postimg.org/5e327cerb/image.png

There it is.
Google the email address [email protected]

You will see it belongs to bct user 'templar77'
You can find it in many threads on the forum, like this one: https://bitcointalksearch.org/topic/m.6683579

Templar77 was involved in many controversial actions (Libertycoin):
https://bitcointalksearch.org/topic/libertycoin-uncensored-templar77-is-a-scammer-760653

Invest for yourself. He is the guy behind Grumpycoin and Dogenex

This is his profile page: https://bitcointalksearch.org/user/templar77-150444
This is also a nice find (Honorcoin) : https://bitcointalksearch.org/topic/m.7218665

Certainly someone with a "history".

I leave it to you to dig up more information for now. Feel free to send me a PM.

Oh, one more thing, just to show how ultimately stupid this guy is: the "exchange source code" that he sent out to level3 investors, contained a database dump. In that database dump, his username and password for the XLTH ICO and Wallet site were stored (password in clear text). How stupid is that? That is where the screenshots came from.