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	Author	Topic: Ascendancy Scam - Claiming back investments has ended. (Read 7569 times)
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investments.blockchain

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 15th of February

February 12, 2017, 01:03:26 PM
Last edit: February 12, 2017, 01:18:05 PM by investments.blockchain

#81

Address used to invest with: 1569sNNM8G6jhAqiMaoReEnfc146q3LAQj
Amount: 0.05 BTC
TX ID (link to a blockchain explorer): https://blockexplorer.com/tx/f54044032b00a4e4e74b4cc75e85e004e6fd82f6638b2af8e808984b3c96e225
Miscellaneous:
Repayment address (if different):1PyRMBYkvByJJxYUejTG8MNNFyX8vdmB4T

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
1569sNNM8G6jhAqiMaoReEnfc146q3LAQj
-----BEGIN SIGNATURE-----
1FLLVFpdnBQLULcQvYLUqKHiqvfKEjFCDx
IJi31P3jvgPHnD7Mno/koY3vqp9WDiTZTNDIpC9a3KcaJF6bpPHiOPhw46b6KjprCjg5RayeV2AfbmCudL5/Lk8=
-----END BITCOIN SIGNED MESSAGE-----

i paid twice, once from personal wallet and once from exchange, this is the one from personal wallet

thank you!

investments.blockchain

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 15th of February

February 12, 2017, 01:14:56 PM

#82

Address used to invest with: 14a8gASS97Sn7E63udDxC4LTjC8vtWpXGQ
Amount: 0.022 BTC
TX ID (link to a blockchain explorer): https://insight.bitpay.com/tx/58ce4233bda6199203cf9e3295ef7a23fdb8a9c5a8112c6e149ee901b7f21f40
Miscellaneous: this is the address of my wallet on exchange, sorry dont know how to sign from exchange wallet
Repayment address (if different):1PyRMBYkvByJJxYUejTG8MNNFyX8vdmB4T

this is from my exchange wallet, sorry could not figure how to sign

thank you!

Lauda (OP)

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 15th of February

February 12, 2017, 01:23:14 PM

#83

Quote from: philtable on February 11, 2017, 07:19:20 PM

What were some of the warning signs from this scam?

This isn't a discussion thread, therefore do not attempt to discuss the events.

Quote from: investments.blockchain on February 12, 2017, 01:03:26 PM

Address used to invest with: 1569sNNM8G6jhAqiMaoReEnfc146q3LAQj

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
1569sNNM8G6jhAqiMaoReEnfc146q3LAQj
-----BEGIN SIGNATURE-----
1FLLVFpdnBQLULcQvYLUqKHiqvfKEjFCDx
IJi31P3jvgPHnD7Mno/koY3vqp9WDiTZTNDIpC9a3KcaJF6bpPHiOPhw46b6KjprCjg5RayeV2AfbmCudL5/Lk8=
-----END BITCOIN SIGNED MESSAGE-----

This won't work. You need to sign the message (see format in OP) using the address you invested with. In this case you invested with Address A (1569sNNM8G6jhAqiMaoReEnfc146q3LAQj) and signed with Address B (1FLLVFpdnBQLULcQvYLUqKHiqvfKEjFCDx). You need to sign a message with Address A.

Quote from: investments.blockchain on February 12, 2017, 01:14:56 PM

this is from my exchange wallet, sorry could not figure how to sign

You can't. If you manage to properly sign the first address (as mentioned above), it will be fine.

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investments.blockchain

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 15th of February

February 12, 2017, 02:54:23 PM

#84

thanks for that Lauda
after reading from some forums i think the below might work

Address used to invest with: 1FLLVFpdnBQLULcQvYLUqKHiqvfKEjFCDx
Amount: 0.05 BTC
TX ID (link to a blockchain explorer): https://blockexplorer.com/tx/f54044032b00a4e4e74b4cc75e85e004e6fd82f6638b2af8e808984b3c96e225
Miscellaneous:
Repayment address (if different):1PyRMBYkvByJJxYUejTG8MNNFyX8vdmB4T

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
1FLLVFpdnBQLULcQvYLUqKHiqvfKEjFCDx
-----BEGIN SIGNATURE-----
1FLLVFpdnBQLULcQvYLUqKHiqvfKEjFCDx
IBeWWFdIuSXseEs/kkGfLqH5IAJL7mZeNbjPIcmEKyFmFLO0QD0nBT1KAiQGdHIzgHs8PkEXKDtm8nPpaNe0VrA=
-----END BITCOIN SIGNED MESSAGE-----

Lauda (OP)

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 15th of February

February 12, 2017, 03:00:47 PM
Last edit: February 14, 2017, 08:27:36 AM by Lauda

#85

Quote from: investments.blockchain on February 12, 2017, 02:54:23 PM

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
1FLLVFpdnBQLULcQvYLUqKHiqvfKEjFCDx
-----BEGIN SIGNATURE-----
1FLLVFpdnBQLULcQvYLUqKHiqvfKEjFCDx
IBeWWFdIuSXseEs/kkGfLqH5IAJL7mZeNbjPIcmEKyFmFLO0QD0nBT1KAiQGdHIzgHs8PkEXKDtm8nPpaNe0VrA=
-----END BITCOIN SIGNED MESSAGE-----

Whilst not being the proper message format, it verifies and therefore is adequate. If you want to do this 100% properly, then you'd sign this message (but not required at this point):

Quote

This is investments.blockchain, and today is 12.02.2016. I'm signing this message in order to prove ownership of my address used to invest into ASC.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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investments.blockchain

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 15th of February

February 12, 2017, 03:06:54 PM

#86

thank you Lauda, much appreciated

Lauda (OP)

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 15th of February

February 14, 2017, 08:26:07 AM

#87

Quote from: investments.blockchain on February 12, 2017, 03:06:54 PM

thank you Lauda, much appreciated

Your signed message does verify, but it's useless to me. I was wrong about my previous statement, but that's why I triple check users before I add them to anything.

Quote from: investments.blockchain on February 12, 2017, 02:54:23 PM

Address used to invest with: 1FLLVFpdnBQLULcQvYLUqKHiqvfKEjFCDx
Amount: 0.05 BTC
TX ID (link to a blockchain explorer): https://blockexplorer.com/tx/f54044032b00a4e4e74b4cc75e85e004e6fd82f6638b2af8e808984b3c96e225
Miscellaneous:Repayment address (if different):1PyRMBYkvByJJxYUejTG8MNNFyX8vdmB4T

You did not use that address to invest with. You used: 1569sNNM8G6jhAqiMaoReEnfc146q3LAQj ;; that's the address that you have to sign a message with.

Hopefully first repayments will happen today. I may extend the claiming period for a few more days, but after this no further claims will be accepted. As an investor you need to act responsibly in time.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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iqbal26

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 15th of February

February 15, 2017, 02:33:47 AM

#88

Today is last claiming invest ,when all balance will payback to investor ?

Lauda (OP)

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Re: [New] Ascendancy Scam - Claiming back investments ends on the th of February

February 15, 2017, 07:13:33 AM

#89

Quote from: iqbal26 on February 15, 2017, 02:33:47 AM

Today is last claiming invest ,when all balance will payback to investor ?

I've extended that to the 20th of February. We have been waiting for Coinbase to process the remaining funds, which took an awfully long time. Anyhow, you should see the first repayments within the 24 hours. I'll try to speed it up as much as possible. You should receive your original funding amount minus approximate TX fees (~20 cents).

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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iqbal26

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Re: [New] Ascendancy Scam - Claiming back investments ends on the th of February

February 15, 2017, 07:17:41 AM

#90

Quote from: Lauda on February 15, 2017, 07:13:33 AM

Quote from: iqbal26 on February 15, 2017, 02:33:47 AM

Today is last claiming invest ,when all balance will payback to investor ?

okey no problem, thanks for information Wink

Tasty Potato

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Re: [New] Ascendancy Scam - Claiming back investments ends on the th of February

February 15, 2017, 08:01:54 AM

#91

Quote from: Lauda on February 15, 2017, 07:13:33 AM

Quote from: iqbal26 on February 15, 2017, 02:33:47 AM

Today is last claiming invest ,when all balance will payback to investor ?

Nice, good work and waiting for it!

Lauda (OP)

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Re: [New] Ascendancy Scam - Claiming back investments ends on the th of February

February 15, 2017, 08:05:53 AM

#92

Quote from: iqbal26 on February 15, 2017, 07:17:41 AM

okey no problem, thanks for information Wink

Quote from: Tasty Potato on February 15, 2017, 08:01:54 AM

Nice, good work and waiting for it!

The mantis (minerjones) is still asleep. Cheesy

You can check the status of payments in the second table here. If you are marked as orange, this means that a payment proposal has been maid for said user/address. It requires all three escrows to sign before it can process.

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 20th of February

February 15, 2017, 03:57:21 PM

#93

Lauda,Thank you very much ! God bless you ！

aguila

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 20th of February

February 15, 2017, 04:55:55 PM

#94

Lauda thank you very much! I'm going to invest my recovered money on MIT!

BANCOR

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 20th of February

February 15, 2017, 09:22:45 PM

#95

Lauda thank you very much.
I am very happy

Lauda (OP)

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 20th of February

February 15, 2017, 09:41:45 PM

#96

Quote from: sosmore on February 15, 2017, 03:57:21 PM

Lauda,Thank you very much ! God bless you ！

Quote from: aguila on February 15, 2017, 04:55:55 PM

Lauda thank you very much! I'm going to invest my recovered money on MIT!

Quote from: greatk on February 15, 2017, 09:22:45 PM

Lauda thank you very much.
I am very happy

You're very welcome everyone.

I'm trying my best to speed it up as possible, albeit the timezone difference + triple-checking and lack of coin control makes the process slower.

Third batch initiated (marked in orange).

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iqbal26

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 20th of February

February 16, 2017, 12:11:04 AM

#97

Lauda thank you very much, god bless you

investments.blockchain

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 15th of February

February 16, 2017, 03:28:03 AM

#98

Quote from: Lauda on February 14, 2017, 08:26:07 AM

Quote from: investments.blockchain on February 12, 2017, 03:06:54 PM

thank you Lauda, much appreciated

Your signed message does verify, but it's useless to me. I was wrong about my previous statement, but that's why I triple check users before I add them to anything.

Quote from: investments.blockchain on February 12, 2017, 02:54:23 PM

You did not use that address to invest with. You used: 1569sNNM8G6jhAqiMaoReEnfc146q3LAQj ;; that's the address that you have to sign a message with.

thanks for the extension, glad i logged back in to check

Address used to invest with: 1569sNNM8G6jhAqiMaoReEnfc146q3LAQj
Amount: 0.05 BTC
TX ID (link to a blockchain explorer): https://blockexplorer.com/tx/f54044032b00a4e4e74b4cc75e85e004e6fd82f6638b2af8e808984b3c96e225
Miscellaneous:Repayment address (if different):1PyRMBYkvByJJxYUejTG8MNNFyX8vdmB4T

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is investments.blockchain, and today is 15.02.2016. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN SIGNATURE-----
1569sNNM8G6jhAqiMaoReEnfc146q3LAQj
Hxjm6GQa8tsFs5SIPStFGKhiHWaOoD3DVnBVbqpNmB+4EfMbpX/rgpuEq5q+xJdnZTUxc9FaZLyqCXqi43CcLuo=
-----END BITCOIN SIGNED MESSAGE-----

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Re: [New] Ascendancy Scam - Claiming back investments ends on the 20th of February

February 16, 2017, 04:57:53 AM

#99

Thanks for the very serious job Lauda ! Respectful and thankful, You're a Trust-worthy escrow !
I hope to deal with you under better circumstances if so happens !

Lauda (OP)

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[New] Ascendancy Scam - Claiming back investments ends on the 24th of February

February 16, 2017, 07:29:07 AM
Last edit: February 16, 2017, 07:50:16 AM by Lauda

#100

Quote from: investments.blockchain on February 16, 2017, 03:28:03 AM

Signed message:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is investments.blockchain, and today is 15.02.2016. I'm signing this message in order to prove ownership of my address used to invest into ASC.
-----BEGIN SIGNATURE-----
1569sNNM8G6jhAqiMaoReEnfc146q3LAQj
Hxjm6GQa8tsFs5SIPStFGKhiHWaOoD3DVnBVbqpNmB+4EfMbpX/rgpuEq5q+xJdnZTUxc9FaZLyqCXqi43CcLuo=
-----END BITCOIN SIGNED MESSAGE-----

This is still wrong. You still used the other address to sign the message. Once you sign, you can check with this website if it verifies: http://www.coinig.com
Please PM me as soon as you read with the information about your wallet and I will try to help you.

Quote from: iqbal26 on February 16, 2017, 12:11:04 AM

Lauda thank you very much, god bless you

Quote from: whynotbit on February 16, 2017, 04:57:53 AM

Thanks for the very serious job Lauda ! Respectful and thankful, You're a Trust-worthy escrow !
I hope to deal with you under better circumstances if so happens !

You're welcome. We will not engage into escrow deals with time intervals anymore.

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