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Showing 20 of 197 results by plastick
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Board Scam Accusations
Merits 4 from 1 user
Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
by
plastick
on 24/03/2025, 09:28:34 UTC
⭐ Merited by nutildah (4)
Finally after almost 10 years the case is going to trial. The court date is May 6.
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Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
by
plastick
on 13/01/2025, 11:16:45 UTC
Hi everyone, I just called Ireland to find out how the case was going. They last met on December 13th 2024 and now there is a barrister strike so a new date needs to be set after the strike.
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Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
by
plastick
on 06/10/2024, 01:39:42 UTC
PSNI was so helpful until they got all our statements, now they don't give a shit. Haven't heard from them in years. Wouldn't be surprised if the Irish government wants to keep our bitcoin.
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Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
by
plastick
on 04/06/2024, 07:54:33 UTC
Jawad was supposed to have his trial March 6 according to news articles but still haven't heard anything. Anybody know anything?
Got an email update in February. This is the most recent news article, no mention of the trial date changing.
https://m.belfasttelegraph.co.uk/sunday-life/news/32-witnesses-and-18-countries-in-8m-crypto-fraud-trial/a394583982.html

Still nothing! I tried emailing the detective several times and no response at all.
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Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
by
plastick
on 17/03/2024, 21:18:11 UTC
Jawad was supposed to have his trial March 6 according to news articles but still haven't heard anything. Anybody know anything?
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Board Scam Accusations
Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
by
plastick
on 07/03/2024, 21:05:36 UTC
Do you know if they seized Bitcoin too or was it all cash? It seems to me he couldn't have had enough time to launder it all.
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Board Scam Accusations
Merits 5 from 1 user
Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
by
plastick
on 09/10/2023, 13:48:24 UTC
⭐ Merited by nutildah (5)
So Jawad is all over the news now...

"Jawad Yaqub, 45, from Ben Vista Park in Holywood, pleaded not guilty to all 25 charges against him at Downpatrick Crown Court on Thursday."

"Not guilty". What a clown. Narcissism to the very end.
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Board Scam Accusations
Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
by
plastick
on 30/03/2023, 15:05:15 UTC


Nice, thanks for the links Plastick.

It'll be interesting to see what he gets at the end of all this and whether any of the illicit funds can be recovered.

Hilarious about the fake degrees though! What a fraud.

They confiscated his bank account and bitcoin ATMs a lonnnng time ago. They have had these assets this whole time.
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Board Scam Accusations
Merits 10 from 1 user
Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
by
plastick
on 01/12/2022, 22:01:12 UTC
⭐ Merited by cryptodevil (10)
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Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
by
plastick
on 08/11/2022, 21:28:57 UTC
Boom. Justice being served.

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Board Scam Accusations
Re: Emiswap holding my tokens hostage and trying to extort me
by
plastick
on 22/03/2022, 18:25:56 UTC
So they are keeping the tokens I bought plus the vested tokens I bought in their original ICO. Not doing business with Russians ever again.
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Board Scam Accusations
Re: Emiswap holding my tokens hostage and trying to extort me
by
plastick
on 01/03/2022, 14:40:43 UTC
Here is an update... So the remaining tokens unlocked in my emiswap account and they have since switched to polygon/matic. I withdrew my token and they did not show up on matic (probably because they locked my mainnet wallet). I contacted their support and they never even replied to me. My tokens and investment of 3 eth have simply been stolen by these thieves.

I KNOW they have seen this thread and their lack of willingness to reply and address these issues is even more telling. I hope they get what is coming to them...
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Board Scam Accusations
Re: Emiswap holding my tokens hostage and trying to extort me
by
plastick
on 13/02/2022, 23:01:39 UTC
They never did release my wallet so even the money I invested is locked. They are thieves. DO NOT DEAL WITH THEM!!!
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Board Scam Accusations
Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
by
plastick
on 26/01/2022, 16:12:32 UTC
thnx to all of you guys i was able to see the true face of Jawad no matter how hard he tries not to show , he was my tenant for almost a year and left the flat in a horrible condition , rubbish everywhere and stinky and smelly , i even found a tooth on the bed , we agreed to meet to check him out of the flat but he dident show up for serval days nor answered his phone so i had to break in , no matter how hard i try to explain , the flat was in traumatic condition, left over food and crazy dirty fridge , even inside the drawer there were some left over big mac , it was a horrible experience , i wanted to go after him , but then i thought its not worth it , when i had a whatsapp conversation with him and told him abt the razormind he denied everything and said he was innocent and that if i want he can show me some kind of paper that proves it , and just so u know the flat is located in Egypt , but i think he left Egypt now ,

Wow the internet is closing around him no matter where in the world he runs to.
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Re: Emiswap holding my tokens hostage and trying to extort me
by
plastick
on 16/10/2021, 03:20:55 UTC
What's the ticker symbol of the token?  I want to look it up on coinmarketcap if it's there. **Edit: Is it ESW by any chance?**

Yeah its ESW
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Re: Emiswap holding my tokens hostage and trying to extort me
by
plastick
on 29/09/2021, 13:25:14 UTC
That's a sad and devastating thing to happen, I hope that you will be able to find a way to solve the problem OP because having your tokens taken as hostage is probably the worst thing that can happen to anyone especially if the token has some potential and the creators want to profit themselves when the prices go up.

If this is the sort of thing they do to people, I don't see their token ever having value.

Their token value just keeps dropping because of the crap they are doing to people. They are offering no services to anyone, just a money grab.
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Board Scam Accusations
Re: Emiswap holding my tokens hostage and trying to extort me
by
plastick
on 18/09/2021, 01:15:58 UTC
That's a sad and devastating thing to happen, I hope that you will be able to find a way to solve the problem OP because having your tokens taken as hostage is probably the worst thing that can happen to anyone especially if the token has some potential and the creators want to profit themselves when the prices go up.

If this is the sort of thing they do to people, I don't see their token ever having value.
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Board Scam Accusations
Re: Emiswap holding my tokens hostage and trying to extort me
by
plastick
on 07/09/2021, 15:53:40 UTC
oh no, about this f*ckin exchange again.

I've protested this project a lot. Full of dirty and unfair efforts from their side and it has been done blatantly.

Yeah they are dirty greasy criminals. They flat out lied to me a number of times and anytime anyone has a problem they are quick to tell you to DM them rather than talk about it in the channel. If you keep talking in the channel they are quick to ban you, accusing you of FUD.

ITS NOT FUD WHEN IT'S TRUE.
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Board Scam Accusations
Re: Emiswap holding my tokens hostage and trying to extort me
by
plastick
on 07/09/2021, 15:50:49 UTC
How you bought this token and where are you holding still I am not getting what is happening with you. I am not well familiar with Decentralized exchange, after you bought a token shouldn't it be at your address? So how and where they are holding your token? If they could hold your token then how the platform is Decentralized? Getting hard to understand this case. This is a fucking reason to hold tokens. My token I can and should sell at any time I want. Doesn't matter what is the current price. The decentralized system doesn't work like this. This is obvious scammy behavior.

Their token contract has a blacklist that prevents you from ever trading it. I call that a scam.
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Re: Emiswap holding my tokens hostage and trying to extort me
by
plastick
on 09/08/2021, 06:35:11 UTC
So I tried making a second telegram account to talk to others on the dev team and they are all banning me for asking too. This is supposed to be a decentralized governance token, they should not be able to pick and choose who governs it. They should never ban any hodler from chat just because they don't like what they are saying. Aside from that I broke no rules, ever. They just want me swept under the carper. I can say with some confidence the project is a scam.