Topic: The hunt for Triswardhani (Lithium - XLTH) - page 3. (Read 2588 times)

Domain Name: COINNUKE.COM
Registry Domain ID: 1853542653_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-04-05 16:14:58Z
Creation Date: 2014-04-05 23:14:00Z
Registrar Registration Expiration Date: 2015-04-05 23:14:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: CARLOS TORRES
Registrant Organization:
Registrant Street: EDIMBURGO 4
Registrant City: MEXICO
Registrant State/Province: DISTRITO FEDERAL
Registrant Postal Code: 03100
Registrant Country: MX
Registrant Phone: +52.5512545826
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: BRYAN APPERSON
Admin Organization: BITRONIC TECHNOLOGIES
Admin Street: P.O. BOX 1614
Admin City: SOUTHOLD
Admin State/Province: NY
Admin Postal Code: 11971
Admin Country: US
Admin Phone: +1.6318735817
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: BRYAN APPERSON
Tech Organization: BITRONIC TECHNOLOGIES
Tech Street: P.O. BOX 1614
Tech City: SOUTHOLD
Tech State/Province: NY
Tech Postal Code: 11971
Tech Country: US
Tech Phone: +1.6318735817
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1-MAYA.HOSTING-MEXICO.NET
Name Server: NS2-MAYA.HOSTING-MEXICO.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-04-05 16:14:58Z

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.