Post
Topic
Board Scam Accusations
Re: DeOS (by Razormind) is most likely a scam!
by
Gleb Gamow
on 27/11/2016, 05:38:41 UTC
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!


Hate to break this to you, but your "friend [#2]" didn't just sent 0.15 BTC to DEOS that's not an investment vehicle:

https://blockchain.info/tx/cb8b0b150371c28aca03de2a7a85119a1cfca6f8fd127af0768d050dc99e9265



https://blockchain.info/tx/2cdc17c0997b0511124cbc42c0680d3cd8ac6b71a2857233631bcd12377b41cc







$357!

Next time your friend should put his money in the following to be mounted to a real investment vehicle:



BTW, the crowdfunding thingy ended on August 26, 2016, so exactly how did all those folks fund DEOS ~2 weeks later?

That bitcon wallet address - 19TuHRx2AVVEwVpXVm4hwMvKfV6Df5kwe9 - doesn't make any sense.

Then it sat untouched for over a month: https://blockchain.info/address/3Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu1