XLTH LITHIUM is a SCAM !!!|"Dev" keeps digging his hole deeper with his replies| - page 3.

Kray

hero member

Activity: 658

Merit: 500

Quote from: Samscamhunter on January 22, 2017, 05:29:59 PM

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.

Do you mean templar77 buy account from indonesian thread? Can you proof templar77 bought account from indonesian thread?

iqbal26

sr. member

Activity: 490

Merit: 250

Quote from: damar09 on January 23, 2017, 12:32:06 AM

Quote from: JimmyRecard on January 22, 2017, 10:51:07 PM

WOW

as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ? Roll Eyes

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried Wink

Quote

Thewolfofcrypto

coin-investor

BlockEye

iHaveNoClue

kaltun

vlom

bravehearth0319

robelneo

Katewind

debtstack

Spoetnik

thebatletbet

fikihafana

care2yak

CjMapope

Ezeber

damar09

RackAttack

dlemfjqm

cengsuwuei

pinkpanther03

Nevsky

Karodozo

Boobies00

Belligerent Fool

Gizfreak

cracxme

scambust

Kray

judeafante

jeffthebaker

Samscamhunter

SG1spike

romanticks

mvl

I lost my shit XLTH 50000 more

same i lost this shit coin 65K from fucking bounty bonus Cool

rindo

hero member

Activity: 938

Merit: 1000

Quote from: iqbal26 on January 23, 2017, 12:21:04 AM

this dev fucking scammer , they buy account for scam this forum and lattest they buy account from indonesian Triswardhani

Yeah and i think he still had many account and new ideas for scamming people in forum again but no one knew it.
Well guys just careful with ICO offering a good bounuses but at least who running ICO had a clearly infromation about their project team or Whatever it is Cool

damar09

full member

Activity: 434

Merit: 101

★Bitvest.io★ Play Plinko or Invest!

Quote from: JimmyRecard on January 22, 2017, 10:51:07 PM

WOW

as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ? Roll Eyes

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried Wink

Quote

Thewolfofcrypto

coin-investor

BlockEye

iHaveNoClue

kaltun

vlom

bravehearth0319

robelneo

Katewind

debtstack

Spoetnik

thebatletbet

fikihafana

care2yak

CjMapope

Ezeber

damar09

RackAttack

dlemfjqm

cengsuwuei

pinkpanther03

Nevsky

Karodozo

Boobies00

Belligerent Fool

Gizfreak

cracxme

scambust

Kray

judeafante

jeffthebaker

Samscamhunter

SG1spike

romanticks

mvl

I lost my shit XLTH 50000 more

igigme77

full member

Activity: 210

Merit: 100

Of course its a scam, its just the dev and his friends talking to themselves. Its been like that since day one on that thread. Dont invest in scam icos. End of story.

iqbal26

sr. member

Activity: 490

Merit: 250

this dev fucking scammer , they buy account for scam this forum and lattest they buy account from indonesian Triswardhani

care2yak

sr. member

Activity: 779

Merit: 255

Quote from: JimmyRecard on January 22, 2017, 10:51:07 PM

WOW

as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ? Roll Eyes

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried Wink

Quote

Thewolfofcrypto

coin-investor

BlockEye

iHaveNoClue

kaltun

vlom

bravehearth0319

robelneo

Katewind

debtstack

Spoetnik

thebatletbet

fikihafana

care2yak

CjMapope

Ezeber

damar09

RackAttack

dlemfjqm

cengsuwuei

pinkpanther03

Nevsky

Karodozo

Boobies00

Belligerent Fool

Gizfreak

cracxme

scambust

Kray

judeafante

jeffthebaker

Samscamhunter

SG1spike

romanticks

mvl

Not worried. In fact I'm learning a lot and enjoy watching each contributor show off their investigative skills Cheesy

JimmyRecard

member

Activity: 98

Merit: 10

WOW

as soon as I posted this the Facebook page was removed or set to Private.... what are the chances of that happening ? Roll Eyes

I bet you he/she/they are in this thread watching with another alt/s, don't worry I already wrote down every user who posted here to investigate, if you have nothing to hide then you won't be worried Wink

Quote

Thewolfofcrypto

coin-investor

BlockEye

iHaveNoClue

kaltun

vlom

bravehearth0319

robelneo

Katewind

debtstack

Spoetnik

thebatletbet

fikihafana

care2yak

CjMapope

Ezeber

damar09

RackAttack

dlemfjqm

cengsuwuei

pinkpanther03

Nevsky

Karodozo

Boobies00

Belligerent Fool

Gizfreak

cracxme

scambust

Kray

judeafante

jeffthebaker

Samscamhunter

SG1spike

romanticks

mvl

JimmyRecard

member

Activity: 98

Merit: 10

Quote from: care2yak on January 22, 2017, 09:10:58 PM

Quote from: templar77 on November 13, 2013, 11:20:55 AM

Hi man, I want to join the project. I'm from Mexico. I'm Mid Level PHP dev, but I can also help with design, PR, advertising, and all that cool stuff. So plz tell me if I can help with something.

So that's him. Apparently, he wanted to learn about creating an altcoin exchange but didn't get root access (https://bitcointalk.org/index.php?topic=320975.20) so he couldn't quite complete the one for lithium

Check this out:

https://bitcointalksearch.org/topic/loljosh-mintodev-templar77-kfahmi-scammer-595055

https://bitcointalksearch.org/topic/get-your-own-alt-coin-x11x13x15scrypt-masternodes-powpos-learn-466908

Twitter Account: https://twitter.com/correosdelbosqu

Name: Josue Aguilar

Location: Panama

Facebook: https://www.facebook.com/josue.aguilar.165685

Name: Josue Aguilar

Location: Boston, New York

Occupation: Self-Employed Web Designer & Developer at Koby. https://www.facebook.com/pages/Koby/633701170023082?ref=br_rs (San Carlos, Panama, Panama)

Places Lived: Sweden 2001, Canada 2007, USA 2014

https://www.quora.com/How-do-I-read-and-then-catch-waves-when-surfing/answer/Josue-Aguilar-6 (Same account as Twitter)

https://bitcointalksearch.org/topic/m.7027527

Quote

24hash.com was set up by the 2 scammers. they paid out some miners while they kept the bulk (it speculated around 3 million, but could be more). It was Templar77/Carlos RT Ferguson and loljosh the teen ager Canadian

The Email for Lithium was [email protected] remember now this guys name is Carlos RT Ferguson.... would you believe it the dumbass lol

Some chat logs from back in the day of 2014, pankkake seems to be loljosh from deciphering the chat logs......
http://btcbase.org/log/2014-08-20

pankkake trying to extort money on Bitcointalk
https://bitcointalksearch.org/topic/threats-to-extort-and-blackmail-bct-companies-by-the-user-pankkake-344219

Weird talk on hackernews by pankkake with a user named josephagoss posting as well.... (Facepalm)
https://news.ycombinator.com/item?id=7087839

Their hackernews comments:

https://news.ycombinator.com/threads?id=josephagoss

https://news.ycombinator.com/threads?id=pankkake

Nite69 on bitcointalk was one of his alts as well but he lost the password or was using a throwaway email since that account hasn't logged in since September 2014 Roll Eyes

Thats about it for now, probably more to link up due to those chatlog names Wink

care2yak

sr. member

Activity: 779

Merit: 255

Quote from: templar77 on November 13, 2013, 11:20:55 AM

Hi man, I want to join the project. I'm from Mexico. I'm Mid Level PHP dev, but I can also help with design, PR, advertising, and all that cool stuff. So plz tell me if I can help with something.

So that's him. Apparently, he wanted to learn about creating an altcoin exchange but didn't get root access (https://bitcointalk.org/index.php?topic=320975.20) so he couldn't quite complete the one for lithium

Belligerent Fool

legendary

Activity: 1218

Merit: 1001

Quote from: Samscamhunter on January 22, 2017, 05:29:59 PM

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.

Tenplar77 is an alt account of the altcoin creator loljosh ! I specifically remember him being tagged red for that reason, go look at the trust comments, start looking for those Bitcoin addresses Wink

https://bitcointalk.org/index.php?action=trust;u=249302

https://bitcointalksearch.org/topic/scammer-and-blackmailer-loljosh-calling-trusted-members-593562

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

If this is on any exchanges contact them and show them this topic guys.

Samscamhunter

newbie

Activity: 8

Merit: 0

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.

mvl

newbie

Activity: 32

Merit: 0

Quote from: Samscamhunter on January 22, 2017, 02:25:02 PM

Quote from: scambust on January 22, 2017, 01:53:28 PM

hotmail.com, LOLZ

Nope, not hotmail. Stay tuned, if the promised refunds are not sent in the next hour or so, I will tell you what it is. The funny thing is that the scammer gave it away himself (take that literally), but he probably didn't realize it because he is too stupid for that. Feel free to post about it on your twitter.

Good, I did not see any refunds being processed (as expected). Following this as well.

romanticks

member

Activity: 114

Merit: 10

Quote from: Samscamhunter on January 22, 2017, 02:25:02 PM

Quote from: scambust on January 22, 2017, 01:53:28 PM

hotmail.com, LOLZ

Nope, not hotmail. Stay tuned, if the promised refunds are not sent in the next hour or so, I will tell you what it is. The funny thing is that the scammer gave it away himself (take that literally), but he probably didn't realize it because he is too stupid for that. Feel free to post about it on your twitter.

Proton? I'm interested in this and will be following, Hopefully the scammer tracking proceeds here better than the other ICO scammers.

Samscamhunter

newbie

Activity: 8

Merit: 0

Quote from: scambust on January 22, 2017, 01:53:28 PM

hotmail.com, LOLZ

Nope, not hotmail. Stay tuned, if the promised refunds are not sent in the next hour or so, I will tell you what it is. The funny thing is that the scammer gave it away himself (take that literally), but he probably didn't realize it because he is too stupid for that. Feel free to post about it on your twitter.

scambust

legendary

Activity: 1652

Merit: 1007

hotmail.com, LOLZ

Samscamhunter

newbie

Activity: 8

Merit: 0

Quote from: Samscamhunter on January 21, 2017, 04:30:51 PM

Reupping the images of the dev/scammers own wallet and ico account.

https://s23.postimg.org/64hwk5ch7/image.png
https://s23.postimg.org/5g9217drf/image.png
https://s23.postimg.org/pc51gqusr/image.png
https://s23.postimg.org/sx0wzyzcb/image.png

The email address that the scammer used for his own wallet and ico accounts was a bit obfuscated, but I made part of it readable. Of course I have the full address, but for now I will reveal a part. If you think you recognize the email address, send me a personal message. It belongs to one of the members of this forum, and I don't mean the XLTH dev account.

https://s23.postimg.org/hly9blsh7/image.png

Dear scammer: make sure you do the refunds within 24 hours from now. I have more information.

24 hours are almost over

SG1spike

newbie

Activity: 10

Merit: 0

I'm happy I did not invest in XLTH Grin

But it's kinda sucks they rippet off a lot BTC from people!

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

Quote from: care2yak on January 20, 2017, 11:14:13 PM

That's why it didn't matter if some participants were playing around with transactions to be rewarded with more xlth. Triswardhani will be having all the coins back anyway. And he'll resurface with a new dev name and remain anon and rename xlth by picking from the periodic table of elements and scam folks all over again.

Correction.. "Community Take Over" ..like Monero guys did Cheesy

hmm what ever happened to that original Monero dev anyway ?
Seems he fell off the face of the earth like 2.5 years ago and never resurfaced ever again.
Rather odd huh guys ?

You know, it's... almost.. like the dev is the same guy HAHHAHAHHAHA

naw that couldn't be could it ? All these greedy assholes are fucking legit right ?

WHO KNOWS maybe he is living in castle right now and driving a pink Bentley.
..stranger things have happened.

Note the white gloves (he is the driver) Cheesy

Topic: XLTH LITHIUM is a SCAM !!!|"Dev" keeps digging his hole deeper with his replies| - page 3. (Read 5832 times)