Quote from: mvl on January 23, 2017, 06:57:34 AM

Quote from: Slow death on January 22, 2017, 10:30:40 PM

Quote from: Lauda on January 22, 2017, 03:09:58 PM

I've tagged them, but that is already too late now. They are likely going to come back with another ICO under a different username. This is how serial scammers act.

he will return

I do not like doing this kind of thing, I think this is your scammer @Astrie triswardhani

It could be that Triswardhani sold his BCT account to the scammer. This is also mentioned in the XLTH discussion topic after someone who hacked into the scammers own online XLTH wallet account revealed the scammers email address and linked it to a different BCT account. Read this and the posts that follow it:

https://bitcointalk.org/index.php?topic=1740009.msg17589280#msg17589280

Here is mentioned that Triswardhani sold his account: https://bitcointalk.org/index.php?topic=1740009.msg17591643#msg17591643

I read

Quote from: Samscamhunter on January 22, 2017, 10:29:59 PM

https://s29.postimg.org/5e327cerb/image.png

There it is.
Google the email address crt.ferguson@gmail.com

You will see it belongs to bct user 'templar77'
You can find it in many threads on the forum, like this one: https://bitcointalk.org/index.php?topic=600322.msg6683579#msg6683579

Templar77 was involved in many controversial actions (Libertycoin):
https://bitcointalk.org/index.php?topic=760653.0

Invest for yourself. He is the guy behind Grumpycoin and Dogenex

This is his profile page: https://bitcointalk.org/index.php?action=profile;u=150444
This is also a nice find (Honorcoin) : https://bitcointalk.org/index.php?topic=639043.msg7218665#msg7218665

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.

Quote from: Belligerent Fool on January 22, 2017, 11:34:54 PM

Quote from: Samscamhunter on January 22, 2017, 10:29:59 PM

https://s29.postimg.org/5e327cerb/image.png

There it is.
Google the email address crt.ferguson@gmail.com

You will see it belongs to bct user 'templar77'
You can find it in many threads on the forum, like this one: https://bitcointalk.org/index.php?topic=600322.msg6683579#msg6683579

Templar77 was involved in many controversial actions (Libertycoin):
https://bitcointalk.org/index.php?topic=760653.0

Invest for yourself. He is the guy behind Grumpycoin and Dogenex

This is his profile page: https://bitcointalk.org/index.php?action=profile;u=150444
This is also a nice find (Honorcoin) : https://bitcointalk.org/index.php?topic=639043.msg7218665#msg7218665

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://bitcointalk.org/index.php?topic=593562.0

But so far there is no evidence that @triswardhani sold his account.