/biz/ - Business & Finance

>>22113800
Does it mean we're gonna get our ETH back?

Dude just let them scam, dont be a spoil sport. It's monopoly money anway.

>>22113846
It's too easy to sue them.
Am interested in finding out who they are.
Will post photos once I do.

>>22113800
this is hilarious, i said they would be going to jail for a measly 50k usd. idiots should of let the scam keep going.

>>22113800
They should add the liquidity back otherwise they're actually getting locked up at this point

>>22113836
I'm happy with bankrupting them, and then passing them to the appropriate authortities.

>>22113882
Didn't buy any, but like the idea of rug pullers getting caught.

>>22113800
>>22113937
Are you retards seriously still getting scammed in 2020

>>22113800
As if they are even in this country
How are you gonna prosecute ranjesh in his village idiot

>>22113800
they are probably indian do you really think the US authorities are going to do anything
dumb ass
if you put money into it you are a retard

>>22113910
this

whats the point in overtly scamming us when 99% of the projects in this space are covertly scamming and its 100% legal.

>>22113970
this
lol and yall listen to the fud on BZx and SBREE, biz is fucking full of zoomer autists

Hahah Justice Served - can’t wait for the Dox.. can we all pool to a smart contract for a dark web hit man? Send dick picks to his sister’s Facebook?

>>22114024
Sounds illegal

>>22113846
OnlyUp scammer shaking in his boots kek

let's do this. someone set up a discord. i'll pay the legal fees in ONLYUPs

my wife is an attorney she would help but i can't admit to her i got scammed

>>22113975
>>22113989
>>22114062
THE PAJEETS ARE HERE
Do your thing OP lets find them and get a hit out

>>22113846
>>22113975
>>22114062
sounds like the scammers here getting scared. assuming you're not, you're a faggot if you don't want to see this play out, only reason why you'd discourage this is you're the group of scammers that were involved. fuck you this is going to be a hilarious chain of events.

>>22114100
Lawyer lol?
Old testament justice. We can do better than that

>>22114099
>>22114141
Dude stop being lame, its just a scam haha. Were all having fun here...

>>22113882
Im going to start taking a trip to the deep web while you do that OP.
Better start filtering the fbi agents from the actual useful men. Goddamit I feel like I can finally use some of the money you guys made me gain over the years for good.

>>22114141
Thanks for the ETH hehe

see you scammers in kleros court

>>22114123
lmao the only pajeet is someone desperate to put anything into a scam like this
by all means track them down but you knew what you were doing

>>22114222
i didn't invest in it, i was going to invest 1eth but it took over 2 hours to send to my metamask. thanks for the laugh and the upcoming laughs though, this is gonna be good.

>>22114305
I didnt invest in it hahahaha
Im just bored and I feel like divine retribution is in order

>>22114299
kek

I lost 3 eth. I hope u find these pajeets and kill them.

This is going to be good

Hope you get them anon.

>>22113800
YOU WILL HAVE YOUR DAY IN KLEROS COURT RAKHESH! YOU HAVE MISLEAD MY GOOD SIRS ON /BIZ/ FOR THE LAST TIME

Contact legal at namecheap and they will comply with assisting fraudulent charges. You have to state a valid case. You can also file a police report for good measure, and provide them the information. Finally if you lost a lot have a lawyer do this for you for a small fee.

>>22114544
Not hard to get a hitmen in atlanta

>>22114544
If there in the states you could sue
>lost 1.8eth kek

>>22113800
jeez it costs like 10 extra bux a year.

>>22114576
they'd do it for a case of swishers

>>22113800
Here is some more inffo for anyone interested. I thought this coin might scam pretty hard.

https://avatars2.githubusercontent.com/u/70544779?s=400&u=daca8539546def3bca2122e7a78c873c40e242bf&v=4
https://github.com/samuel-onlyup
https://discord.com/channels/748573852451209288

>>22114671

actually hope these guys don't get sued and they use the funds to add liquidity for another rug. love seeing zoomers get rekt

>>22113975
>>22114671
>>22114699
"In this country"
What an american thing to say
Oh this is going to be good

We're coming for you sammy.

>>22114671
kek, holy shit you guys are actually gonna find this cunt aren't you? samuel must been feeling a bit nervous cause he's deleted his github now.

>>22114671
great job. fuck this kid.

>>22114671
I have seen his name, Samuel multiple times mentioned in /biz/ already, he should fear for his life at this point.

>>22113800
Fuck em up.

Lets make the 150 eth lost worth it boys.
Who's got more information?

We all knew it was a ponzi, it was quite obvious and was marketed as such. Just didn't expect him to have the world weakest hands, 130eth is nothing.

>>22114671
Why not ask /b/ for some assistance, they live for shit like this.

>>22114671
i "heard" some very bad people are looking for other very bad people on a certain place to look for you samuel. if i were you i would livestream for safety 24/7. even if it's a private link to your friends or family

>>22114671
HOLY SHIT HAHAHA WE GOT HIM! HE WILL LITERALLY HAVE TO ADD THE LIQUIDITY BACK AT THIS POINT SOME ANON TALKED ABOUT HIRING A HIT MAN WTF

the original reddit thread...
>https://www.reddit.com/r/CryptoMoonShots/comments/ikt3zy/onlyup_launches_in_1_hour/
deleted his user there as well, but can probably still be found

>>22113800
?
How the fuck is this fraud?
They just pulled the liquidity right? There's no way the SEC can arrest them for that lmao

>>22114941
I didn't buy any because I thought this would rug, so I really don't have any reason to care. Those who got burned can do what they wish. I am only posting publicly available information, for the public's information.

>>22115004
You must be Samuel LMAO. Enjoy your final few days, stop acting like you don't know why

>>22115004
bro, we're just trying to dox samuel. nobody expect the SEC to be the one to make his life suck.

>>22114958
https://www.removeddit.com/r/CryptoMoonShots/comments/ikt3zy/onlyup_launches_in_1_hour/

>>22115004
In this day and age in America anon private citizens make their own law

>>22115004
yeah, niggers are literally burning down cities. i think they have bigger problems to deal with.

>>22115004
I didn’t buy any but I’m gonna love watching you get necked

>>22115027
>>22115044
>>22115049
lol im not that faggot, do what you guys want senpai, but if you dudes are the same people crying about the FED regulating crypto but also got scammed, maybe you shouldn't have been retarded
"Those who would give up essential Liberty, to purchase a little temporary Safety, deserve neither Liberty nor Safety"

HIRE A HITMAN ON THIS BITCH. I LOST 20 ETH. WHO WANTS TO SKIN THIS GUY

boriska_gerasimov is his reddit username

Wait a minute

you all got a token called Only Up

and then it went down

>>22115045
>https://webcache.googleusercontent.com/search?q=cache:hDEO5YBqchsJ:https://www.reddit.com/r/CryptoMoonShots/comments/ikt3zy/onlyup_launches_in_1_hour/+&cd=1&hl=en&ct=clnk&gl=us

I wouldn't be shocked if one of you schizos showed up at his house with a shotgun, I really do hope Samuel makes things right.

I bet some Anons already roped over it so he's sort of a murdered too but I he won't get charged for that part

>>22115117
>Stan reeves
>math @uc Berkeley since 2016

>>22115004
lol some will report to the sec but for a fact i just saw something troubling for this little dude, and it has nothing to do with sec/cops. if you know you know. this is why i don't get anons on here angry or get into arguments, i fucking knew some of you are crazy. i know you faggots can track people down easily so i mostly lurk, that includes most of the boards i use

>nothing happens
>PNK crashes
lol

>>22115120
Kek

>>22115149
If that's actually him, he is really stupid for showing his face. No anons should do anything illegal though, this really wasn't a lot of money.

>>22115164
90% of the shit here is just a larp lol
20 ETH? that's like what, 10k bucks? literal chump change
even boards like /pol/ basically cant do shit anymore, it's full of LARPing pussies, /biz/ won't be much better, if someone had 10k to spend on an obvious scam they definitely have more

>>22113800
>>22114671
>>22114814
>>22114942
Grab a drink or a smoke, boys. It's about to get comfy in here.

>>22115164
We each get our due anon
Probably not the best move to scam a 4chan board

>>22114671
>>22114699

>>22115220
It's not even that. He just left his trace lmao holy shit it's the first time someone who pulled a rug on biz has been identified in full + is about to face some serious shit

>>22115218
pop corn is in microwave.

>>22114222
Oh this is going to bite someone in the ass

>>22114925
Hi samuel. I hope you prepped you bussy for tyrone.

Stan Reeves

>>22115264
Don't spill the deets. Don't do anything that would help them cover their trail.

>>22115164
I see something indeed not sure if it's the same. Let's keep that under wraps for the more capable of us

NOOOOOO MY UPPIES

>>22115216
wasn't on 4chan that i saw this at. also i rather not take the risk and what you said is false. i don't even browse pol but they find these antifa faggots easily and recently found out that dude who got shot was a pedophile. try your luck if you want but i'm good. i've seen people get doxxed and even murdered (r9k thing) since 2007 browsing this site. this sort of stuff only happens when a single anon or (group) get super triggered about someone and this is definitely one case. my advice to this dude is to livestream daily privately for safety. you can do it on the phone as well when you're out and about. you fucked up sammy

Holy fuck that kids is fucked. If I were him I’d refund every wallet their principle and save my identity, my future, my reputation, my freedom and my life... let’s roast this fuck, anon I’m happy to donate for expenses please provide wallet

>>22115465
Refunding everyones ETH should be enough to save his ass

>>22115445
didn't refresh before i posted. you're right, i'll just quietly leave this scene. i don't want to be involved any further.

I’m out of here though this is getting too dark. I hope nothing happens to him or anyone n he just does the right fucking thing

>>22114299

You nerds aint gonna do shit

>>22115156
that's probably just some random reddit account the scammer bought to shill this coin

>>22115465
Yeah, I've definitely seen that type of shit too, there was that one anon who murdered some thot or something when she played him, I think that was more old style 4chan though.

Anyhow, I agree it's not worth the risk, gonna leave this thread don't wanna be involved this.

Just refund everyone and your ass will be saved.

>>22114299
I really, really, really like the Kleros Kourt meme.

>>22113910
They would have just increased their jail sentences by stealing more. They were never going to get away with it

Just sent a subpoena to namecheap.

>>22114299
i have checked those dubs sirs, the mathematical council of my village has concluded, this post was in glorious service of the needful, thank you for hodling sirs

>>22115633
Yes and what spicy level sir?

>>22115582
Well you know man I personally I knew it was a scam and I only lost 0.5 eth because the rug was pulled as I was taking out the money.
I laughed at the genius of it to be honest.
But some anons got in big and lost big. This is getting kind of dark as has been pointed out.
The fact that most people are having real mental issues with the pandemic and the isolation must not be helping at all.
Time to get some popcorn

He stole their ETH..
They stole his life.
>YEEEEEAAAAAAAAAAAAAHHH

>>22115582
Exactly, whole bunch of skinny white kids behind a keyboard that couldn't even look you in the face in person.

This thread reminds of getting scammed on runescape as a kid and following the guy around calling him a scammer, telling him he is reported and he will be banned soon

>>22113800
>name: Aarav Acharya
good luck suing some street shitter lmao you dumb retards

>>22115740
Those skinny kids probably have a lot of money and can find the right person to deal with him for them though

>>22115740
Is it just me or are they bating ?
Goddamn this is going to get serious

>>22115771
>Hitman, i need you to take out a one Patel Singh
lmao kek you retards got scammed by a street shitter you can't organize a damn thing more

>>22114671
uh oh

>>22115783
>>22115771
Look i'm all for doxing the cunt, etc, etc, etc. but the way they're acting way bigger than their shoes are. Fags just need to shut the fuck up and realize the whole of defi is a fucking scam, will come down sooner or later.

Why even bother. Just buy YFLink.

someone really gonna kill this kid over $40k in eth i've seen bigger rug pulls daily on this board

>>22115816
You’re on 4chan fren. Nobody here is a functional person, anything can happen.

Ok guys stop please i will give you all the eth back i didn't think it would go this far

>>22115816
is way bigger*

>>22115825
Those guys that rugpulled and got away covered their tracks for this reason tho

>>22115848
larp

/biz/ seriously needs some more specific rules and dedicated janny to remove obvious scams. Right now 60% of the board are just people pushing FUCKCOIN, BUY THIS COIN THAT WAS MADE YESTERDAY- 100X GUARANTEED and then 5 days later you hear it was a scam and all the money is gone.

>>22114535
Can we just bring the justice on chain you fucking retards
We have our own courts for this

>>22115816
Like I said man I lost 0.5 eth but I knew what I was getting into and I said several times on that thread that the whole thing was a scam.
Id just like to remind every anon who lost money to keep a cool head irregardless of what comes out in this thread
I know some of you have problems.
Let's be civil guys

>>22115848
kek

>>22115876
5 days? Try 1-2 hours

>>22115848
We’ll believe you once we see it. Probably a larp though

>>22115848

you stole $64k, what do you mean you didn't think it would go this far?

>>22115848

THERE HE IS, GET HIM

>>22115893
Not everyone is as level headed as you. Don’t forget who browses this board...

If he is Indian then at least a hitman wont cost much.

>>22115816
Spot the scammer

>>22115907
>>22115872
>>22115904

I will be making another .finance coin posted on biz tomorrow. Just invest there and you will double your money i will be adding 130 eth to liquidity upon release.

>>22115932
you just got scammed again in this thread you fucking scrub

>>22113882
Fuck them and all scammers someone needs to be the example of what happens to scammers. But we know nothing happens to scammers amd I'm willing to bet .25 ETH nothing will happen to these scammers either. Also what were the people buying this shit thinking when they bought it?

>>22115938
That's the thing but on the other hand the scammer should ve thought it through

>>22115945
I hope this is a larp from someone else and not the actual scammer. Baiting 4chan is the worst idea possible

>>22115945

>>22115945
airdrop the coin to the people u scammer. Why do another presale bullshit.

>>22115941
If you think i'm the scammer you're an actual sped cunt.

>>22114671
that's not him retard, it was run by pajeets. It's literally Rajhuul catfishing

I think it's the same guy(s) that did the CURRY rug pull scam earlier

Holy shit biz is actually gonna get this kid whacked

>>22116000

I respect the digits.

You fucking idiots think the scammer would come and post on the 4chin thread about him?

Sorry, but you guys wont accomplish anything. The guy who found the DNS leak is the only one worth anything in this thread.

>>22116043
Hopefully

>>22113800
What does this mean? You guys found out where they live? Why is this information useful? Subpoena namecheap for their info?

if anyone is actually looking to make money back, there's still a couple spots left for ozone. throw in 2 eth, pull out 10 eth when it 4x, or wait for the 10-100x. designed not to go past $40 so up to you anons
https://twitter.com/OzoneProtocol

>>22114141
Not a scammer just smoking a blunt having a good old fashion raff at the newfags who put their money in a scam that was advertised to ONLY GO UP lolz

>>22116043
stealing from neets is a big no no

>>22115116
We found him anon

>>22116051
It probably is not the scammer, all that matters is people perceive them as the scammer. Jimmies rustled, so people will start looking kek

This is personal for anons, can’t say lynch him but slights shouldn’t be taken so lightly.

>>22114299
please sir where buy judge judy coin

>>22116073
the only way namecheap will reveal who bought a domain with them is if they get a court ordered subpoena... that said, once they find out the street shitters hilariously fake name they used to register it, they will impotently go from there in their fruitless attempt to get back their $ which they deserved to lose for being guillible and greedy retards kek

>>22116099

mfw some random kid gets killed by a foam-mouthed 300lb anon over 1.5 ETH

>>22114422
You lost 3 ETH and you want someone to die over that? Whats wrong with you? Crypto is the most free market and your one of the idiots that make the feds think crypto needs more regulations. Buyer beware. What was onlyups dext score, name of the devs and there back ground? I shilled BUIDL here and it was called a scam but shit like onlyup which is a actual scam gets bought up it's hilarious. You know why scammers usually drop coins during the day time? Because 90% of the anons here are unproductive fucks.

>>22116135
The have to pay for the registration.
They way they do that can identify them.
If they use a fake name, the credit card wont process.

>>22116168
https://youtu.be/X5J1lepfAMw?t=30

you aint gonna do shit. thanks for the money dickheads ahaha

>>22115264
How was he identified?

>>22116215
>The have to pay for the registration.
Bitcoin is accepted with Namecheap retard, easy to register a domain using some made up info - even if they DID use real info, its just some scam center company, you should feel bad and reflect on the fact you are dumber than a street shitter and move on and learn the lesson kek

>>22115116
You put 20 ETH into this or your profit plus investment equalled 20 ETH? Because if you put in 20 ETH most likely your one of the people who most buy early and rug people so if that's the case fuck you I hope you lose more. If not sorry to hear that man 20 ETH is a lot and that's a tough loss.

It’s highly likely the scammer was an anon.. it was perfectly designed to appeal to fellow anons, to get shilled to anons.. there’s probably breadcrumbs in the threads.

>>22116215
Yah it will, I've used different names with my CC before many times.

>>22113800
hope he hangs, probably a fucking curry pajeet fuck but if he's not and he wasn't smart enough to cover his ass then let bubba spread it for him.

>>22116260
Crumble #1

>>22116273
Retard, I successfully sue autistic ignorant keyboard warriors on a regular basis. I don't make assumptions regarding individual capabilities because everyone makes mistakes.

Really smart programmers or script kiddies or whatever all share the same characteristic. They all fail at something, because the level of detail necessary to hide their tracks is high.

It might take time, but I will meet this scammer in a court room.

>>22116475
Based

>>22116475
Liam Neanon is here boiz, let's take him down

>>22116475
>I successfully sue autistic ignorant keyboard warriors on a regular basis.
>It might take time, but I will meet this scammer in a court room.
top kek sure you do, have fun getting jurisdiction in india & china you retard glad you got scammed fucking schmuck

>>22115817
not buying your bags faggot

>>22116475
>Retard, I successfully sue autistic ignorant keyboard warriors on a regular basis

So you've gotten rugpulled more than once?
LMAO

Did any of you fags actually buy? How much did you lose?

I joined the discord for the lulz, immediately noticed that there were only 40 online vs the purported "1000+" in the community and none offline, also there were no rolls, no staff other than the only mod, no twitter account, shaky premise (a coin that only goes up I don't think is supported by basic economics like they claimed) and shilled just an hour before being put up. I almost can't believe some people are this stupid unless they have money to burn.

>>22116646
I wonder if it was the same guys as the ones that did that CURRY rug pull earlier

>>22116475
You go get em sherlock

>>22116580
If you think you can hide in China or India, you are delusional.

Yeah someone was saying same discord username of cowboy rugpull was there

>>22116686
I can tell you no absolutely nothing about ICC and jurisdiction kek bad larp faggot

>>22116725
Why are you scared anon?

>>22116686
>If you think you can hide in China or India, you are delusional.

Yeah, you can actually, have you ever lived in China? They have no extradition treaty with the US, and won't give a shit if the feds want his ass back.
If you hire someone off the chinese deep web who has mad guanxi and knows a few officials who can give me info on foreigners living in a random city, then yeah maybe, the chinese government is hilariously corrupt anyways, but I doubt anyone here can do that.

>>22114941

/b/‘s too stupid to understand the nuances of crypto. Maybe if you put it on a way dumb sooner faggots can understand.

>>22116751
kek im just impressed at how fucking dumb people here are, enjoy trying to find the retard smart enough to scam your dumbass

>>22116778
I'm impressed that people are willing to go to jail over such small sums of money. Each to their own.

>>22116834
lol if you think the sec is gonna lock him up

Any pump and dump activity with the intent of scamming people out of money, cryptocurrency included, may be persecuted by SEC. That is actually the law, and if this is indeed the guy and he actually didn't do this through proxies etc. then there is already enough of a trail online to fuck him and put him in jail, no matter how much he cleans up. The audit trail is all there. His ISP is required to cooperate etc.
TL;DR: he's fucked
t. work in eDiscovery

>>22116834
I'm impressed that people think people to go to jail over such small sums of money

>>22116933
>Any pump and dump activity with the intent of scamming people out of money
If this is actually true, then basically the entirety of crypto is highly illegal, and any whale or PnD group will get their cheeks spread by Bubba

>>22116933
What if they aren't in SEC jurisdiction?

>>22115120
Yeah that seems illegal

>>22116962
No, not true at all. Unless the direct intent was to rugpull and scam, a lost investment on a technology is fine. Yes, it is a fine line and some projects are in the grey area, but that's how it is. Also, yes, PnD groups are highly illegal, and I hope none of them left identifiable information. That said, this law is primarily for founders of such assets. If it is picked up on the "free" market by a whale and manipulated into a PnD, it is harder to build a case, but technically it is illegal.
>>22116969
Probably fine, depending on how far outside of the jurisdiction they are and how buddy-buddy their country is with the US. Most Asian countries, Russia etc. are probably fine. Europe --> you're fucked.

>>22116947
They do, every day.

>>22117260
lmao you retarded faggot

>>22117304
I feel your fear. It makes you weak.

>>22117427
lmao

>>22117427
how much did you lose?

Spoke to a lawyer.. said it needs to be reported to the police. can talk to DA’s office directly probably and report it to a white collar or financial division if there is one. the DA then subpoenas namecheap to get their identity. then, individuals could sue for the amount they lost unless there is some kind of class action

>>22117427
>I feel your fear. It makes you weak.
kek, you really are fucking retarded. you really could've used that money to buy some nootropics or some shit.
these people shit in the streets, and somehow you think you'll manage to find one guy amongst the slums and drag him into some kind of imaginary international court? truly the retarded walk among us.

>>22118164
lmao, so there's basically no real punishment for scamming, good luck getting the money for a class action kek