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 2592 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
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]
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 )
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]
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 )
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]
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.
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.
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)
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 ?
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
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
http://www.coindesk.com/press-releases/mexican-coinamex-exchange-remittance-service/
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
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.
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
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
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.
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
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 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
http://www.bitcoinmexico.org/ (offline)
very strange
I'll help what I can to catch this thief.
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. 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.
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.
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.
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..;>)
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..;>)
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 ?
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
I googled this address 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv and it came up Poloniex
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 ?
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
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 ?
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
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 ?
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.
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 !
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.
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 !
Have rewards haha just kiding
haha just kidingany bounty ? hahaha kiding
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.
Have rewards haha just kiding
haha just kidingany bounty ? hahaha kiding
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.
an other search
https://github.com/tardigrade1/exchange/blob/master/test.php
EDIT: This address belongs to which altcoin?
B78ox737TTBnWfxwBDK5567AgqkK7HM8FP
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);
?>
$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
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.
But for this thread i'll stick to Triswardhani and the Lithium Project and I think we are getting some good evidence together.
i just searched for the e-mail address [email protected]. thats all.
http://website.informer.com/email/[email protected]
http://website.informer.com/coinnuke.com
http://website.informer.com/email/[email protected]
http://website.informer.com/coinnuke.com
Quote
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
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
Have rewards haha just kiding
haha just kidingany bounty ? hahaha kiding
Have rewards haha just kiding
haha just kidingany bounty ? hahaha kiding
gizfreak check PM
Have rewards haha just kiding
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.
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.
Let's use this for the factual stuff, not for the wild accusations just based on gut feelings.
I think the hack into the devs own account at his ICO and XLTH-Wallet accounts is a good starting point.
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.
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.
Please, let's just post hints and allegations that you were able to verify up to a certain level of certainty. There are more scams and more scammers on the forum, but they are not necessarily pulled by the same scammer just because yout gut feeling tells you so.
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.
BTC address used during the ICO: 1J5RjgAHg8YPe6jF44vBJPF6Epwgf65PFY
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