Quote from: Samscamhunter on January 20, 2017, 09:49:20 PM

Quote from: mvl on January 20, 2017, 08:52:48 PM

Quote from: BitcloudCommunity on January 20, 2017, 08:10:42 PM

Quote from: mvl on January 20, 2017, 08:05:54 PM

Quote from: BitcloudCommunity on January 20, 2017, 07:41:58 PM

If anyone wants the exchange source, if it is even legit, send me a PM. I'll give it to you for .2 btc

Well I have the exchange source and it is unusable. It ranks high in the list of worst coded software I have ever seen. I don't think you should sell it because it is of no use. It has no value whatsoever.

If I don't have a refund by tomorrow morning I will publish the exchange source code and database dump that I got so everyone can judge. This guy is leaving traces everywhere. I am pretty sure we can track down this dev if we combine all the information and traces he leaves behind.

Yeah, there is a zender.com reference there. Idk if it is that Asian kid playing his guitar on YouTube or not but it could be him

Well I found something more interesting when putting all the information together. The dev might have another account on this forum ... I may even have found his real name and nationality. But I am careful, I don't want to accuse the wrong person. If I can confirm the suspicions I will share the information.

Thanks for mentioning the exchange source people. It is valuable information.

Do you think if:

- I found a lithium wallet account that has:
- received millions of lithium coins
- has made thousands of payments (you know: the 16.xxxx daily free payments we all receive)
- has a matching ico account that has invested 0.000000000 BTC

That would be someone involved in this scam?

If so, I got the evidence and an emailaddress that belongs to indeed another user account on this forum. If that is the guy, he is in Mexico.

These are screens from the account:

https://uploadpie.com/NaaiK7
https://uploadpie.com/7omyuE
https://uploadpie.com/lqUBP2
https://uploadpie.com/t4yqjL

Please download if they are valuable to you. Uploadpie may delete those files after 3 days

The first two screens show the account paying daily rewards (the free lithium) and receiving millions of lithium.
The second two screens are the corresponding ico account. Although the Lithium addresses are different, the email address used for the account is the same.

If the refunds are not handled properly I may reveal the email address. Google tells you who owns the emailaddress on this forum.

Samscamhunter

Posts

Merits