Quote from: weesdr on Today at 05:09:11 AM

Quote from: DodgerDog on June 15, 2024, 09:47:17 PM

Research on Smartmeme lead us to a startling conclussion. The project is being run by Rily Thompson aka Raloo from MergeX. MergeX was his 2nd failed project. Everyone lost 99% of their investments in both previous.

c0mpletemage is the online handle that Rily (Raloo from mergeX uses). The e-mail c0mpletemage@gmail.com is Rily’s e-mail address that has been used to registered other websites and services.
I can confirm with high confidence that it is his handle/e-mail for a number of reasons:
1) https://rust-servers.net/server/172640/ the rust server for MergeX is registered with this Handle.
2) It is known that Rily previously had a project called TechGecko. That same project is also registered under that handle.
3) A google search of https://www.google.com/search?q=c0mpletemage&client=safari&sca_esv=dda0afae0c3a96e4&sca_upv=1&rls=en&biw=2294&bih=1290&ei=tqltZsLaGJ-tseMPjvKu6Ag&ved=0ahUKEwjCje6W7d2GAxWfVmwGHQ65C40Q4dUDCA8&uact=5&oq=c0mpletemage&gs_lp=Egxnd3Mtd2l6LXNlcnAiDGMwbXBsZXRlbWFnZTIIEAAYgAQYogRIkQdQ4gNY4gNwAXgBkAEAmAHgAaAB4AGqAQMyLTG4AQPIAQD4AQGYAgKgAukBwgIKEAAYsAMY1gQYR5gDAIgGAZAGCJIHBTEuMC4xoAfhAQ&sclient=gws-wiz-serp#ip=1
Shows that there are other projects and pages under that monicker also in the crypto space, and also techgecko as mentioned above.
4) https://www.cryptoforumtalk.com/thread-1373.html?highlight=mergex
5) I know his birthday because it is the same as mine. (I can provide logs, but it is also viewable on this site: https://builtbybit.com/members/c0mpletemage.508405/#about )
There is more I can provide if you like.

So the reason why I suspect Smartmeme of either a) being Rily or b) being closely related to him is the following:
1) This publish0x account: https://www.publish0x.com/@c0mpletemage previously directed to a techgecko page which has now been changed to Smartmeme.
2) https://www.google.com/search?client=safari&sca_esv=dda0afae0c3a96e4&sca_upv=1&rls=en&q=mergex+publish0x&nirf=merge+publish0x&sa=X&ved=2ahUKEwj5k66c792GAxUSTmwGHZ_hDB0Q8BYoAXoECAcQAg&biw=2294&bih=1290&dpr=1
3) https://giters.com/exiled-apes/candy-machine-mint/issues/177?ysclid=lxg8e5nhrz541988811 Check out the logo used.

With your conclusion, it has been clear that this was his other account https://bitcointalk.org/index.php?action=profile;u=3317413

He also scammed early investors in this project "Synapse Trader" which he already deleted. You can still see the title of the replies is showing Synapse Trader
https://bitcointalk.org/index.php?topic=5497985

Well he owes me 1200 USDT for Synapse Trader too then and about $8000 for MergeX but he ows so many people so much, I'll just let the authorities sort it out. He owes hundreds of thousands and about 35 years in prision, so my guess is that he's packing up his stuff right now and heading to a non extradition country.

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