Topic: //thread closed// Magos scam 0.1 BTC 'finders fee' ** now 0.2 BTC (Read 750 times)
We can use the Bounty0x to give a payment to someone who can find and return the tokens
December 02, 2017, 02:36:25 AM
Has there been any development on finding these crooks?
November 02, 2017, 01:38:20 PM
Please tell me what information you need, and your maximum budget for finding it is. I will determine if it is worth my while to obtain this information for you.
October 27, 2017, 07:46:15 PM
They did accept BTC, and raised about 90 BTC.
October 24, 2017, 03:01:27 PM
The Zurich address is probably fake, there's nothing by the name Magos there.
http://www.moneyhouse.ch/domizil/Z%FCrich/Badenerstrasse_549.htm
There's no bitcoin address associated with them because the sale only accepted ETH, so that has nothing to do with anything.
Here's the contract address:
https://etherscan.io/address/0xa8659f5af01796b39e0dfb3323acc00d8fe97ea2#internaltx
The tokens are still sitting at different addresses.
http://www.moneyhouse.ch/domizil/Z%FCrich/Badenerstrasse_549.htm
There's no bitcoin address associated with them because the sale only accepted ETH, so that has nothing to do with anything.
Here's the contract address:
https://etherscan.io/address/0xa8659f5af01796b39e0dfb3323acc00d8fe97ea2#internaltx
The tokens are still sitting at different addresses.
October 24, 2017, 04:34:13 AM
Does anyone have the bitcoin address used to receive funds in the ICO?
Like all the ICOs which accepts BTC, the one and only bitcoin adress doesn't exist, cause you could never assign from which user the payment was.
In Ethereum and some other blockchains that's possible because of smart contract. But BTC is only for payment.
So: Nope, I really don't know
Hope I could help you! October 23, 2017, 05:51:03 PM
Does anyone have the bitcoin address used to receive funds in the ICO?
October 23, 2017, 08:11:37 AM
please report for scam this account https://bitcointalksearch.org/user/tamilee-263860 he is still deleting posts today from the ann thread https://bitcointalksearch.org/topic/reserved-2087842
October 23, 2017, 06:25:47 AM
Im adding another 0.1BTC
Clues so far:
Name: Ante Magnusson Email: [email protected] Phone: 41 (0)43 608 17 64 Address: Badenerstrasse 549, CH-8048 Zurich
http://www.prnewswire.com/news-releases/magos-ai-project-brings-artificial-intelligence-and-neural-networks-to-the-world-of-blockchain-300512970.html
Scammer said to me he was from US but in Swizerland atm.
Clues so far:
Name: Ante Magnusson Email: [email protected] Phone: 41 (0)43 608 17 64 Address: Badenerstrasse 549, CH-8048 Zurich
http://www.prnewswire.com/news-releases/magos-ai-project-brings-artificial-intelligence-and-neural-networks-to-the-world-of-blockchain-300512970.html
Scammer said to me he was from US but in Swizerland atm.
October 20, 2017, 01:03:57 AM
Hi there,
I'd like to know who is behind the Magos.ai scam, now rebranded to Aiotoken. If you can get the info to me, you get the 'finders fee', subject to verification. Easy money for those with the right skills. Message me if you need more info, but everything should be easy to find online. Use waybackmachine for the original magos site.
//UPDATE// We've had an interesting submission from a user here and will look into it more. For now don't bother researching if you're only after the finder's fee. Thanks to all contributors; I'll hope you make back what you lost many times over the next months and years.
//
I'd like to know who is behind the Magos.ai scam, now rebranded to Aiotoken. If you can get the info to me, you get the 'finders fee', subject to verification. Easy money for those with the right skills. Message me if you need more info, but everything should be easy to find online. Use waybackmachine for the original magos site.
//UPDATE// We've had an interesting submission from a user here and will look into it more. For now don't bother researching if you're only after the finder's fee. Thanks to all contributors; I'll hope you make back what you lost many times over the next months and years.
//
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