So, the scammer may split collected BTC to two streams that 1) routed to Antshares ICO 2) routed to Jawad wallet.
is this the case?
No, it is more likely that the address posted by 'Rippleme' was incorrectly identified as Razormind's when it was actually the Antshares escrow.
'rippleme' said he had traced the payments made by his friends, but he also didn't know that a bitcoin address beginning with 3 denotes a multisig address, so it suggests he is not overly familiar with the blockchain.
Either that or his post was an intentional 'red herring' to mislead us.
Given some of the evidence coming to light back here it would not surprise me.
Totally screwed up on that. I was given that info, searched on here and found this thread and thought I'd share the info.
I HATE SCAMMERS and in this space there are plenty. When one or more are found they need to be exposed!
I had confidence one of you guys could do more research than me, as cryptodevil says I'm not technical nor an expert.
So I checked in with my friends (2 cousins and not so sharp) after seeing the few pages of comments since last time I posted, and literally told them WTF have you given me?
One of them said they got confused as they did participate in the Antshares sale, but mentioned something went wrong there too but it was their fault... Didn't quite get it...
Long story short I asked for the DEOS TX Ids, but
they are away right now on holiday... It wasn't much money they can't be bothered.
If I manage to get hold of the TX Ids I'd definitely come back to post them.
Apologies if I have wasted your time. As a community member I appreciate the time you guys spend looking into and exposing scammers!
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.
- My two friends got burned. Here are the addresses.
- My two friends quit replying to me. ODD!
- My two friends are my cousins. They got confused, hence the wrong addresses
- My two friends are now on holiday (unless they or I am mistaken).
- My two cousin friends got scammed and wanted me to look into it, but now it's not much money and don't want to be bothered with the details.
MY TAKE: There sure as fuck seems to be a lot of misinformation on this DeOS scam.