Re: DeOS (by Razormind) is most likely a scam!

Quote from: pbleak on September 26, 2016, 01:52:32 PM

Easy to fake no? You just point to an already exiting 6000 address or use one from an old scam.

A user has posted a claim towards verifying at least one of the addresses they know was part of this ICO 'crowdsale' sham:

Quote from: rippleme on September 10, 2016, 10:30:59 AM

Hey guys, good to see this thread.

I have a couple of friends who have been burned by the DEOS SCAM, they sent small transactions and the team answered they are not going to give them tokens because they are dust... They also stopped writing back. How odd. There was no mention of that at the beginning of the crowdfund but the page kept on changing over time where new rules applied. I hope someone here has kept copies and screenshots of the pages.

TX 1: https://blockchain.info/address/1GGRoVoQpztuEGS5pHvJiaELsr7VZfVFoL for 0.1 BTC

Tx 2: https://blockchain.info/address/12vZ6B4o5R3D5arUJUCk15ZPuxEAW8Gq8j for 0.15 BTC

So I went and traced their transactions on the blockchain and found the crowdsale money has now been moved to one address:

https://blockchain.info/address/3Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu1

A whole 6,119.319402 BTC!!! That's crazy!

That multisig address shows the funds are still there as of this moment.