Hueristic



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Doomed to see the future and unable to prevent it







LegendaryActivity: 2478Merit: 1707Doomed to see the future and unable to prevent it Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC May 22, 2016, 03:30:37 AM #18 I'm pretty surprised it was going on so long before he was questioned. I only noticed because he tried to get XMR backers by posting in our thread using Fluffy's name as collateral. Bad men need nothing more to compass their ends, than that good men should look on and do nothing.

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Hero MemberActivity: 630Merit: 500Cryptocurrency Wallet - Denaro.io Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC May 23, 2016, 08:21:28 AM #27 Quote from: locopao on May 23, 2016, 08:05:32 AM Unfortunately i was too one of the many people here that got scammed and lost some coins



Lesson learned i guess... And i don't think we can do anything about it



BTC gone for good



Unfortunately to scammers now join the trend in ico coins knowing that mostly of them is shitty ones just what coins listed in yobit but to many scam coin existing their, but sad to say these is the most fastest ICO scam happen in history and to bad he run to much big amount of btc of his investor leaving without trace, hope expert guys to sue him. Unfortunately to scammers now join the trend in ico coins knowing that mostly of them is shitty ones just what coins listed in yobit but to many scam coin existing their, but sad to say these is the most fastest ICO scam happen in history and to bad he run to much big amount of btc of his investor leaving without trace, hope expert guys to sue him. https://bizzilions.com/?ref=ezkie143

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LegendaryActivity: 1806Merit: 1000 Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC May 23, 2016, 08:22:31 AM #28 Quote from: Babayega31 on May 23, 2016, 06:11:13 AM

Notaek clean up the mess of his mistake all eligible participants are being payed for their payments in the sig campaign the truly bad person their is btcat hes not helping hes participant and dont make a move even if notaek says he will pay for his own pocket btcat is bad campaign manager for leaving his participant floating, not worthy to be a campaign manager.



Made plenty of moves to solve the situation. All you do is point at the silly spreadsheet or the hours that I locked the thread in awaiting for the decision of the escrow. Now all are paid and who is still complaining? This thread is for investors that lost a lot more.



I would not have send back the 1 btc but once Notaek did, it all became his responsibility to solve it. And I'm glad he did. Made plenty of moves to solve the situation. All you do is point at the silly spreadsheet or the hours that I locked the thread in awaiting for the decision of the escrow. Now all are paid and who is still complaining? This thread is for investors that lost a lot more.I would not have send back the 1 btc but once Notaek did, it all became his responsibility to solve it. And I'm glad he did.

Hueristic



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LegendaryActivity: 2478Merit: 1707Doomed to see the future and unable to prevent it Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC May 23, 2016, 08:25:14 PM #34 Quote from: hatshepsut93 on May 23, 2016, 05:40:19 PM Quote from: Digital_Lord on May 23, 2016, 10:04:08 AM Quote from: hatshepsut93 on May 22, 2016, 01:30:45 PM

From scammers activity I can assume that he is from the US.



What none sense. how can you say that just because of activities of him? Only US peoples are not scam. world is full of scammers.

we can't trace or track someone in bitcoin world . it is full anonymous. everyone should forget about their lost. and stay careful next time.

What none sense. how can you say that just because of activities of him? Only US peoples are not scam. world is full of scammers.we can't trace or track someone in bitcoin world . it is full anonymous. everyone should forget about their lost. and stay careful next time.

I meant, timezone activity. But ofc it's not 100%, since he could just stay awake at night.



Anyway, seems like no one is going to try investigating this.

I meant, timezone activity. But ofc it's not 100%, since he could just stay awake at night.Anyway, seems like no one is going to try investigating this.

For such a small amount I don't see anyone wasting their time to try to track them down. Once again sorry for the mix up on my part. But I'm glad it led to them being exposed before too much damage was done.



I think anyone that lost in this scam Should look over the questions I posed and do the same for any future ICO you intend to join. Of course try to see if that info is already posted and don't assume because a real person's identity is used that that is actually the person running the ICO.



BTW has anyone actually contacted the Sebastian that the scammer pro-ported to be? It's not cost effective but you can get a discovery on his personal ip if he was stupid enough to use that during this. My guess is his name was pulled out of a hat but one way to check would be to hunt down his confirmed real work and see if it was a shoddy as the scammers.



For such a small amount I don't see anyone wasting their time to try to track them down. Once again sorry for the mix up on my part. But I'm glad it led to them being exposed before too much damage was done.I think anyone that lost in this scam Should look over the questions I posed and do the same for any future ICO you intend to join. Of course try to see if that info is already posted and don't assume because a real person's identity is used that that is actually the person running the ICO.BTW has anyone actually contacted the Sebastian that the scammer pro-ported to be? It's not cost effective but you can get a discovery on his personal ip if he was stupid enough to use that during this. My guess is his name was pulled out of a hat but one way to check would be to hunt down his confirmed real work and see if it was a shoddy as the scammers. Bad men need nothing more to compass their ends, than that good men should look on and do nothing.

Hueristic



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LegendaryActivity: 2478Merit: 1707Doomed to see the future and unable to prevent it Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC May 24, 2016, 02:25:26 PM #36 Quote from: ophdes on May 24, 2016, 02:29:04 AM Hi,

i am the designer, i am not involved or partner in this, i just got paid for my work.

also i was working "a week" on a new design for this site and i don't know that they will close the project. ( i didn't get paid for this )

i really didn't know that they will close.

i got paid before starting any work, also they keep me after the website launch, so i thought that they are professionals.

I swear that i am not partner in this.

sorry for all people's lost.



So please keep me out of this.



Thanks



Please release any and all info you have on them.



If anyone is actually investigating this pm me as I have an idea but since I lost nothing but time I am not going to waste any more pursuing them.



BTW not for nothing but I've exposed a few scams now and not one thank you. It makes a guy not care if people get burned. There are no people paid to vett these schemes. Please release any and all info you have on them.If anyone is actually investigating this pm me as I have an idea but since I lost nothing but time I am not going to waste any more pursuing them.BTW not for nothing but I've exposed a few scams now and not one thank you. It makes a guy not care if people get burned. There are no people paid to vett these schemes. Bad men need nothing more to compass their ends, than that good men should look on and do nothing.

Gleb Gamow

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In memoriamVIPLegendaryActivity: 1428Merit: 1120 Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC May 24, 2016, 07:17:11 PM #38 Quote from: ophdes on May 24, 2016, 02:29:04 AM Hi,

i am the designer, i am not involved or partner in this, i just got paid for my work.

also i was working "a week" on a new design for this site and i don't know that they will close the project. ( i didn't get paid for this )

i really didn't know that they will close.

i got paid before starting any work, also they keep me after the website launch, so i thought that they are professionals.

I swear that i am not partner in this.

sorry for all people's lost.



So please keep me out of this.



Thanks



ophdes of OPHION.IO via a new user account with no real identity attached to the nym begs the community to keep his name outta the dialog. Should we also keep your dog's name - Ophy - outta the dialog as well since, perhaps, he's not involved either? des ofION.IO via a new user account with no real identity attached to the nym begs the community to keep his name outta the dialog. Should we also keep your dog's name -y - outta the dialog as well since, perhaps, he's not involved either?

Gleb Gamow

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In memoriamVIPLegendaryActivity: 1428Merit: 1120 Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC May 25, 2016, 06:37:13 PM #40 Quote from: ophdes on May 25, 2016, 07:11:34 AM Quote from: Gleb Gamow on May 24, 2016, 07:17:11 PM ophdes of OPHION.IO via a new user account with no real identity attached to the nym begs the community to keep his name outta the dialog. Should we also keep your dog's name - Ophy - outta the dialog as well since, perhaps, he's not involved either?

it was easy for me not to posting anything here , are you blaming me for this.

i do my work as designer, got paid for this work.

not involved in any other things .

ophdes ( is a new account means ophion designer ) i wanted to hide my identity because i don't need any problems.

i am not the one who ran away with investors money .

it was easy for me not to posting anything here , are you blaming me for this.i do my work as designer, got paid for this work.not involved in any other things .ophdes ( is a new account means ophion designer ) i wanted to hide my identity because i don't need any problems.i am not the one who ran away with investors money .

Wow! By any chance you're sharing the duckweed pond with Chantha Owen Lueung and Leroy Fodor while taking lessons in Fishish on how to be a delusional fuck?



I was merely pointing out that you are 100% anonymous since your real name is not used, thus having no fears of your family, friends or future employers to connect you to this mess in any way unless, that is, you continue to post, slipping up exposing your identity. In retrospect, there was really no need for you register on this site, let alone post.



Again, unless I'm mistaken, your real name hasn't been exposed, but I now formally requesting from the community a name if such isn't case and Ophides is indeed known. PM me the vitals. Wow! By any chance you're sharing the duckweed pond with Chantha Owen Lueung and Leroy Fodor while taking lessons in Fishish on how to be a delusional fuck?I was merely pointing out that you are 100% anonymous since your real name is not used, thus having no fears of your family, friends or future employers to connect you to this mess in any way unless, that is, you continue to post, slipping up exposing your identity. In retrospect, there was really no need for you register on this site, let alone post.Again, unless I'm mistaken, your real name hasn't been exposed, but I now formally requesting from the community a name if such isn't case and Ophides is indeed known. PM me the vitals.

Hueristic



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LegendaryActivity: 2478Merit: 1707Doomed to see the future and unable to prevent it Re: Gone OPHION.IO Motherfuckers Ran away with Investors's Money! Amount : 17BTC May 25, 2016, 06:44:41 PM #41 Quote from: Gleb Gamow on May 25, 2016, 06:37:13 PM Quote from: ophdes on May 25, 2016, 07:11:34 AM Quote from: Gleb Gamow on May 24, 2016, 07:17:11 PM ophdes of OPHION.IO via a new user account with no real identity attached to the nym begs the community to keep his name outta the dialog. Should we also keep your dog's name - Ophy - outta the dialog as well since, perhaps, he's not involved either?

it was easy for me not to posting anything here , are you blaming me for this.

i do my work as designer, got paid for this work.

not involved in any other things .

ophdes ( is a new account means ophion designer ) i wanted to hide my identity because i don't need any problems.

i am not the one who ran away with investors money .

it was easy for me not to posting anything here , are you blaming me for this.i do my work as designer, got paid for this work.not involved in any other things .ophdes ( is a new account means ophion designer ) i wanted to hide my identity because i don't need any problems.i am not the one who ran away with investors money .

Wow! By any chance you're sharing the duckweed pond with Chantha Owen Lueung and Leroy Fodor while taking lessons in Fishish on how to be a delusional fuck?



I was merely pointing out that you are 100% anonymous since your real name is not used, thus having no fears of your family, friends or future employers to connect you to this mess in any way unless, that is, you continue to post, slipping up exposing your identity. In retrospect, there was really no need for you register on this site, let alone post.



Again, unless I'm mistaken, your real name hasn't been exposed, but I now formally requesting from the community a name if such isn't case and Ophides is indeed known. PM me the vitals.

Wow! By any chance you're sharing the duckweed pond with Chantha Owen Lueung and Leroy Fodor while taking lessons in Fishish on how to be a delusional fuck?I was merely pointing out that you are 100% anonymous since your real name is not used, thus having no fears of your family, friends or future employers to connect you to this mess in any way unless, that is, you continue to post, slipping up exposing your identity. In retrospect, there was really no need for you register on this site, let alone post.Again, unless I'm mistaken, your real name hasn't been exposed, but I now formally requesting from the community a name if such isn't case and Ophides is indeed known. PM me the vitals.

You need to step back, if this guy is for real all your attack is going to do is make him leave.



I assume he is here because he knows that if we dig enough we can find out who he is so he is going to help and then we will not bother trying to find out who he is. And for our purposes it does not matter who he is. If he turns out to be a red herring than so be it but attacking him will only make him leave.



OK, I've wasted enough time on this let the guys who got burnt deal with it.



OP it's your ball run with it. You need to step back, if this guy is for real all your attack is going to do is make him leave.I assume he is here because he knows that if we dig enough we can find out who he is so he is going to help and then we will not bother trying to find out who he is. And for our purposes it does not matter who he is. If he turns out to be a red herring than so be it but attacking him will only make him leave.OK, I've wasted enough time on this let the guys who got burnt deal with it.OP it's your ball run with it. Bad men need nothing more to compass their ends, than that good men should look on and do nothing.