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      "title": "Warning! OpenLedger Exit Scam Completed As Predicted! New Frauds Are Coming!",
      "body": "@@ -1805,56 +1805,33 @@\n roup\n- (data procurement)/%D0%90%D0%95%D0%A2 %D0%B3%D1%80%D1%83%D0%BF%D0%BF (%D0%B4%D0%B0%D1%82%D0%B0 %D0%BF%D1%80%D0%BE%D0%BA%D1%8C%D1%8E%D1%80%D0%B5%D0%BC%D0%B5%D0%BD%D1%82\n+/%D0%90%D0%95%D0%A2 %D0%B3%D1%80%D1%83%D0%BF%D0%BF (%D0%9E%D0%9E%D0%9E %22%D0%90%D0%B5%D1%82%D1%81%D0%BE%D1%84%D1%82%22\n ) ow\n",
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      "title": "Warning! OpenLedger Exit Scam Completed As Predicted! New Frauds Are Coming!",
      "body": "@@ -2547,16 +2547,53 @@\n soft.by/\n+%0A8. INAI App Corp - https://inai.app/\n %0A%0AIt is \n",
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      "author": "danincomplete",
      "permlink": "qnzkj-warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected",
      "title": "Warning! OpenLedger Exit Scam Completed As Predicted! New Frauds Are Coming!",
      "body": "@@ -453,24 +453,38 @@\n  Nftone.net,\n+ Vpledger.com,\n  Nftone.game\n@@ -522,61 +522,38 @@\n S!!!\n-!!! (See the detailed info at the end of the post)%0A%0AI\n+ Stay away from them!%0A%0AWell, i\n t se\n@@ -1089,16 +1089,253 @@\n tected%0A%0A\n+https://steemkr.com/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected%0A%0Ahttps://hiveblocks.com/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected%0A%0A\n %0AWell, a\n@@ -1339,16 +1339,20 @@\n , as we \n+all \n know the\n@@ -1352,16 +1352,27 @@\n now the \n+OpenLedger \n exit sca\n@@ -1396,16 +1396,25 @@\n ted and \n+innocent \n people l\n@@ -1432,18 +1432,46 @@\n ir funds\n-.\n  \n+as predicted, see on Telegram\n  - https\n@@ -1499,84 +1499,1482 @@\n am%0A%0A\n-I want to just duplicate the old post where I warned people. See below.%0A%0A%0A__\n+Why I'm writing again? I just want to warn you all about the next nearing scams that Nick Grebenkine/%D0%9D%D0%B8%D0%BA%D0%BE%D0%BB%D0%B0%D0%B9 %D0%93%D1%80%D0%B5%D0%B1%D0%B5%D0%BD%D0%BA%D0%B8%D0%BD/Nikolai Grebyonkin/Nikola Grebenkin (all these names are of the same guy) and Ronny Boesing/Ronny B%C3%B6sing is preparing to commit. The mother company run from Belarus, Minsk city: AET Group (data procurement)/%D0%90%D0%95%D0%A2 %D0%B3%D1%80%D1%83%D0%BF%D0%BF (%D0%B4%D0%B0%D1%82%D0%B0 %D0%BF%D1%80%D0%BE%D0%BA%D1%8C%D1%8E%D1%80%D0%B5%D0%BC%D0%B5%D0%BD%D1%82) owns all the devs, assets, premises and all the activities were operated from there. Most of the stolen funds have gone there as well.  Both scammres are now participating in a few new scam ventures -  %0A%0A1. Tbhawt Manufacturing O%C3%9C - https://ariregister.rik.ee/est/company/14541774/Tbhawt-Manufacturing-O%25C3%259C%0A2. Nftone - https://nftone.net/%0A3. Vpledger - https://vpledger.com/%0A4. He and his affiliated people (Max Mukhin, Michael Ramanouski, Paul Sivayeu) are trying to raise funds at Wefunder on a new scam project - https://wefunder.com/nftonegames/%0A5. Danish Blockchain Services (DBS) ApS - https://blockchainservices.dk/%0A6. Aetsoft - https://aetsoft.net/%0A7. %D0%90%D0%95%D0%A2%D1%81%D0%BE%D1%84%D1%82 - https://www.aetsoft.by/%0A%0AIt is obvious it will be much more victims soon. People, let's stop these guys from making other scams and cheating innocent people! Spread the info on the web!%0A%0ADo join the Telegram Group and spread the word about the next frauds - https://t.me/OpenLedger_Scam%0A_______________________________________________________________________%0A%0A%0AI just want to duplicate here the old post where I warned people a few years ago:%0A%0A%0A\n ____\n@@ -3406,16 +3406,29 @@\n  Boesing\n+/Ronny B%C3%B6sing\n , a self\n@@ -5697,18 +5697,17 @@\n started!\n-%0A%0A\n+ \n Compare:\n@@ -7837,123 +7837,8 @@\n rs! \n-My intention is not to seek my investment back but those who are entitled to it and to help future victims as well.\n \n+\n %0A%0ATh\n@@ -9001,17 +9001,16 @@\n en label\n-l\n \n+\n ed as a \n@@ -10057,24 +10057,36 @@\n pS., Aetsoft\n+/%D0%9E%D0%90%D0%9E %D0%90%D0%95%D0%A2%D1%81%D0%BE%D1%84%D1%82\n  and all the\n@@ -10500,16 +10500,17 @@\n , GenEos\n+,\n  and Aet\n@@ -10634,1110 +10634,42 @@\n --%0A%0A\n-So why I'm writing again? I just want to warn you all about the next nearing scams that Nick Grebenkine/%D0%9D%D0%B8%D0%BA%D0%BE%D0%BB%D0%B0%D0%B9 %D0%93%D1%80%D0%B5%D0%B1%D0%B5%D0%BD%D0%BA%D0%B8%D0%BD/Nikolai Grebyonkin/Nikola Grebenkin (all those names are of the same guy) is preparing to commit. He was the real owner of the scam projects named Open Ledger and Aetsoft, not Ronny Boes\n+%0AI warned you once aga\n in\n-g\n . \n-The company run from Belarus, Minsk city. He owns all the devs, assets, premises and all the activities were operated from there. All the stolen funds have gone there as well.  He is now participating in a few new scam ventures -  %0A%0A1. Tbhawt Manufacturing O%C3%9C - https://ariregister.rik.ee/est/company/14541774/Tbhawt-Manufacturing-O%25C3%259C%0A2. Nftone - https://nftone.net/%0A3. He and his affiliated people (Max Mukhin, Michael Ramanouski, Paul Sivayeu) are trying to raise funds at Wefunder on a new scam project - https://wefunder.com/nftonegames/%0A%0AIt is obvious it will be much more victims soon. People, let's stop this guy from making other scams! Spread the info on the web!%0A%0APlease do join the Telegram Group and spread the word about the next fraud - https://t.me/OpenLedger_Scam%0A%0ABe safe\n+Be vigilant\n !\n",
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      "permlink": "qnzkj-warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected",
      "title": "Warning! OpenLedger & GenEOS Scam Alert. Fraudulent Activity Detected!",
      "body": "@@ -318,28 +318,101 @@\n g)%0A%0A\n-W\n+New w\n arning!\n+!\n  O\n-penLedger,\n+ther scam projects from the same scammers (Ronny Boesing and Nick Grebenkine):\n  Tbh\n@@ -440,16 +440,32 @@\n  Aetsoft\n+.net, Nftone.net\n , Nftone\n@@ -482,27 +482,84 @@\n . - \n-SCAM PROJECTS!!!!!!\n+these are SCAM VENTURES!!!!!! (See the detailed info at the end of the post)\n %0A%0AIt\n@@ -576,24 +576,19 @@\n account \n-has been\n+got\n  comprom\n@@ -3622,28 +3622,8 @@\n d)%0A%0A\n-Have you seen this? \n \n+\n I wa\n@@ -7718,724 +7718,8 @@\n k/%0A%0A\n-Moving forward, for those who have already been scammed out by Openledger and CCEDK and have lost money be sure to fill in a complaint on the below sites. You can report online fraud via the internet anonymously. For example, the FTC has a nice form. Even if they ask it, you DON%E2%80%99T HAVE TO DISCLOSE YOUR PERSONAL INFORMATION.%0A%0Ahttps://www.sec.gov/complaint/tipscomplaint.shtml%0Ahttps://www.fbi.gov/tips%0Ahttps://www.europol.europa.eu/report-a-crime/report-cybercrime-online%0Ahttps://www.interpol.int/Forms/Report_a_crime%0Ahttps://csiworld.org/report-cybercrime%0Ahttps://www.ftccomplaintassistant.gov/Information#crnt&panel1-1%0Ahttps://www.ic3.gov/default.aspx%0Ahttps://www.actionfraud.police.uk/%0Ahttps://etherscamdb.info/%0A%0A\n In s\n@@ -8918,32 +8918,36 @@\n nEos and Aetsoft\n+.net\n  and all the peo\n@@ -9575,23 +9575,22 @@\n ew scam \n-compani\n+ventur\n es -  %0A%0A\n",
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      "title": "Warning! OpenLedger & GenEOS Scam Alert. Fraudulent Activity Detected!",
      "body": "@@ -10085,21 +10085,33 @@\n All the \n-funds\n+stolen funds have\n  gone th\n@@ -10630,27 +10630,16 @@\n b!%0A%0A\n-And do not forget t\n+Please d\n o jo\n@@ -10660,16 +10660,57 @@\n m Group \n+and spread the word about the next fraud \n - https:\n",
      "json_metadata": "{\"image\":[\"https://cdn.steemitimages.com/DQmd94oTgjr5J1Pvr1YMFfFUm1CoKjMjtUDKPNC9kvyaGJz/2gsjgna1uruv8X2R8t7XDv5HGXyHWCCu4rKmbB5pmEzjYSenWzBw6vfRYdLPsubrpBaEoaEjapo6qaKXfLvioT7Yn2yqmUZhfeEuhFZnirc4vttEmL.jpg\"],\"links\":[\"http://web.archive.org/web/20210509210354/https://steemit.com/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected\",\"https://peakd.com/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected\",\"https://hive.blog/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected\",\"https://t.me/OpenLedger_Scam\",\"https://www.forexbrokerz.com/brokers/openledger-review\",\"https://www.linkedin.com/in/nickgrebenkine/\",\"https://nextgen.one/team-profile/\",\"https://www.cryptocompare.com/exchanges/ccedk/ireview/r_2821\",\"http://bittrust.org/ccedkcom-bitcoin-exchange-from-denmark-with-a-1000-btc-pool-and-reserve-fund\",\"https://digiconomist.net/exchange-review-ccedk/\",\"https://www.sec.gov/complaint/tipscomplaint.shtml\",\"https://www.fbi.gov/tips\",\"https://www.europol.europa.eu/report-a-crime/report-cybercrime-online\",\"https://www.interpol.int/Forms/Report_a_crime\",\"https://csiworld.org/report-cybercrime\",\"https://www.ftccomplaintassistant.gov/Information#crnt&panel1-1\",\"https://www.ic3.gov/default.aspx\",\"https://www.actionfraud.police.uk/\",\"https://etherscamdb.info/\",\"https://ariregister.rik.ee/est/company/14541774/Tbhawt-Manufacturing-O%C3%9C\",\"https://nftone.net/\",\"https://wefunder.com/nftonegames/\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
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  "timestamp": "2022-03-30T05:26:15",
  "op": [
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    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "danincomplete",
      "permlink": "qnzkj-warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected",
      "title": "Warning! OpenLedger & GenEOS Scam Alert. Fraudulent Activity Detected!",
      "body": "@@ -499,13 +499,13 @@\n But \n-web a\n+Web A\n rchi\n@@ -555,17 +555,16 @@\n st here-\n- \n %0A%0Ahttp:/\n@@ -716,16 +716,258 @@\n tected%0A%0A\n+And here-%0A%0Ahttps://peakd.com/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected%0A%0Ahttps://hive.blog/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected%0A%0A%0A\n Well, as\n",
      "json_metadata": "{\"image\":[\"https://cdn.steemitimages.com/DQmd94oTgjr5J1Pvr1YMFfFUm1CoKjMjtUDKPNC9kvyaGJz/2gsjgna1uruv8X2R8t7XDv5HGXyHWCCu4rKmbB5pmEzjYSenWzBw6vfRYdLPsubrpBaEoaEjapo6qaKXfLvioT7Yn2yqmUZhfeEuhFZnirc4vttEmL.jpg\"],\"links\":[\"http://web.archive.org/web/20210509210354/https://steemit.com/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected\",\"https://peakd.com/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected\",\"https://hive.blog/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected\",\"https://t.me/OpenLedger_Scam\",\"https://www.forexbrokerz.com/brokers/openledger-review\",\"https://www.linkedin.com/in/nickgrebenkine/\",\"https://nextgen.one/team-profile/\",\"https://www.cryptocompare.com/exchanges/ccedk/ireview/r_2821\",\"http://bittrust.org/ccedkcom-bitcoin-exchange-from-denmark-with-a-1000-btc-pool-and-reserve-fund\",\"https://digiconomist.net/exchange-review-ccedk/\",\"https://www.sec.gov/complaint/tipscomplaint.shtml\",\"https://www.fbi.gov/tips\",\"https://www.europol.europa.eu/report-a-crime/report-cybercrime-online\",\"https://www.interpol.int/Forms/Report_a_crime\",\"https://csiworld.org/report-cybercrime\",\"https://www.ftccomplaintassistant.gov/Information#crnt&panel1-1\",\"https://www.ic3.gov/default.aspx\",\"https://www.actionfraud.police.uk/\",\"https://etherscamdb.info/\",\"https://ariregister.rik.ee/est/company/14541774/Tbhawt-Manufacturing-O%C3%9C\",\"https://nftone.net/\",\"https://wefunder.com/nftonegames/\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}"
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  "op": [
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      "from": "executive-board",
      "to": "danincomplete",
      "amount": "0.001 STEEM",
      "memo": "❗ Hello danincomplete, great that you are using the STEEM blockchain. The Executive Board is publishing insider infos at https://discord.gg/KyBbmhh on how you will be earning the most coins. It's easy, just follow the instructions. THE 1000X BOOSTER KEY is already waiting for you over there too. 😉 Warm regards, The Executive Board."
    }
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{
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    {
      "parent_author": "",
      "parent_permlink": "scam",
      "author": "danincomplete",
      "permlink": "qnzkj-warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected",
      "title": "Warning! OpenLedger & GenEOS Scam Alert. Fraudulent Activity Detected!",
      "body": "![2gsjgna1uruv8X2R8t7XDv5HGXyHWCCu4rKmbB5pmEzjYSenWzBw6vfRYdLPsubrpBaEoaEjapo6qaKXfLvioT7Yn2yqmUZhfeEuhFZnirc4vttEmL.jpg](https://cdn.steemitimages.com/DQmd94oTgjr5J1Pvr1YMFfFUm1CoKjMjtUDKPNC9kvyaGJz/2gsjgna1uruv8X2R8t7XDv5HGXyHWCCu4rKmbB5pmEzjYSenWzBw6vfRYdLPsubrpBaEoaEjapo6qaKXfLvioT7Yn2yqmUZhfeEuhFZnirc4vttEmL.jpg)\n\nWarning! OpenLedger, Tbhawt Manufacturing OÜ, Aetsoft, Nftone.games etc. - SCAM PROJECTS!!!!!!\n\nIt seems my account has been compromised and the original post has been removed. But web archive knows everything. You may see the old post here- \n\nhttp://web.archive.org/web/20210509210354/https://steemit.com/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected\n\nWell, as we know the exit scam has been completed and people lost all their funds.  - https://t.me/OpenLedger_Scam\n\nI want to just duplicate the old post where I warned people. See below.\n\n\n_________________________________________________________________________\n\nHey guys! I’m an early adopter and a very disappointed Openledger investor. You know it’s a small exchange working on Bitshares blockchain. And it’s their exact copycat. I personally was investing approx. $20K in their shitty coins (Obits, ICOO etc. ) which now have almost zero liquidity. I can’t even sell them at a huge loss.\n\nIn short. A year ago Ronny Boesing, a self-titled Danish Bitcoin pioneer and CEO of Openledger has announced the launches of 4 new projects, namely: Ocash, Apptrade, Getgame and Edev promising a bright future for each. Since then and until now none of these projects is live, all are dead, 2 websites are even closed. Constantly asking about their current status I only receive lame excuses from Mr. Boesing. Month by month, only poor excuses and nothing more. Here is what a cheated investor wrote about this case.\n\nSee the original here: https://www.forexbrokerz.com/brokers/openledger-review\n\nIt’s clear to everyone they have been using their own funds to raise thresholds on all those crappy projects. There were no any Chinese investors, all things are completely made-up, all their statements are fully fabricated. Now their own tokens fell in price dramatically, their exchange daily trading volume is in deepest decline, dropped from $2–3M per day to tiny $100–300K.\n\nAll investors asking about the named projects on their Telegram group (now closed) are called spammers and trolls spreading fud. They all have been barred from the group.\n\nThe case. I recently noticed their announcement they become a partner with Nexgen One LLC - Nextgen.one. And OL calls itself the project adviser, see here: Geneos.io\n\nGlancing over the partner’s page (nextgen.one) I quickly noticed a forgery. The phone numbers, member profiles, social networks are faked. Searching over the brand name on the web brought nothing. The company simply does not exist. Pure scam! Well, I started asking questions on their Telegram group about the project, and guess what? I got barred from the group as many others. Here are some excerpts from our correspondence (see screenshots here- http://web.archive.org/web/20210509210354/https://steemit.com/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected)\n\nHave you seen this? I was just trying to conduct my own due diligence by asking crucial questions what is the outcome? I was banned.\n\nMoving forward. So what we currently have: no company existence, no real people behind the project, no social networks attached, no real contact info, nothing! The domain name Nextgen.io has registered just a month ago, even 2 months later than ICO on Geneos.io has started!\n\nCompare:\nDomain Nextgen.one registered: 2018–06–14\nDomain Geneos.io registered: 2018–03–28\n\nThe blockchain 4.0 they are trying to exalt is the exact copy of the EOS blockchain, look at the FAQ section! Hey guys, this is the REAL SCAM!\n\nI’m now doing the proper paperwork and the documents will be submitted to US SEC, FINRA, cyber police, and other authority institutes. Obviously, the Openledger is now in dire need of money. Recently they have also experienced a domain hijack (as they say so) and lots of users have lost the unnamed sum of money. The OpenLedger tries to keep it secret and is now playing for time with the deceived investors. Who knows, maybe they did the hijack on their own? It seems so.\n\nAll questions about compromised accounts and stolen funds are simply wiped out with no responses on the OL end! People keep asking about the lost coins but all requests end up being removed from the chat immediately. What’s more, they now closed the group and opened a Telegram channel, so now nobody is able to ask crucial questions about their current and upcoming fraudulent projects.\n\nBelow you may see how investors are disappointed by OL- (see screenshots here- http://web.archive.org/web/20210509210354/https://steemit.com/blockchain/@danincomplete/warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected)\n\nThe bottom line is nobody will ever invest in their own crappy projects. As they lost trust nobody will fund the above-mentioned projects since they are their own ones. They are trying to hide who behind the projects is, but it’s clear as the day: they are running both sites.\n\nSo the foreseeable prospect is: they are going to collect all the Geneos ICO’s money and as they are only so-called advisers they will be trying to disclaim responsibility. All investor’s funds will go down the drain.\n\nI’m already a cheated investor and now want to warn the others: do your own due diligence prior to investing in such kind of shitty coins. And by no way do not invest in Openledger and in all their affiliated crappy projects. Mark my words: you will lose your money like me and thousands of others! My intention is not to seek my investment back but those who are entitled to it and to help future victims as well.\n\nThe OL dev team (the company named Aetsoft led by Nikolai Grebenkine (aka Николай Гребенкин or Nick Grebyonkin https://www.linkedin.com/in/nickgrebenkine/) is amateurish and non-professional, constantly receiving tons of negative feedback from frustrated users. And it’s clear the Nextgen.one and Geneos.io are their own new projects.\n\nThey can’t even develop a website so that it looks natural! Just take a look at this page: https://nextgen.one/team-profile/\n\nFunny, right? Default info, default contacts, fake people. Aetsoft and Openledger can’t even set up a real-looking website.. But they are aiming to collect your funds, guys! BTW, on the picture above is Alexander Landa, initially when clicking on his profile on the main page one could see this info. And this page still exists.\n\nFurther, after some research on the web I found out Ronny Boesing is only a frontman of Openledger, the real owner seems to be Nikolai Grebenkine so please be warned as all their companies may be closed anytime and new ones will come on, yet the people behind them will remain the same. They were also running CCEDK exchange (renamed to Openledger) which had also been labelled as a scam. They stole user’s funds as well. See some users’ feedbacks here:\n\nhttps://www.cryptocompare.com/exchanges/ccedk/ireview/r_2821\nhttp://bittrust.org/ccedkcom-bitcoin-exchange-from-denmark-with-a-1000-btc-pool-and-reserve-fund\nhttps://digiconomist.net/exchange-review-ccedk/\n\nMoving forward, for those who have already been scammed out by Openledger and CCEDK and have lost money be sure to fill in a complaint on the below sites. You can report online fraud via the internet anonymously. For example, the FTC has a nice form. Even if they ask it, you DON’T HAVE TO DISCLOSE YOUR PERSONAL INFORMATION.\n\nhttps://www.sec.gov/complaint/tipscomplaint.shtml\nhttps://www.fbi.gov/tips\nhttps://www.europol.europa.eu/report-a-crime/report-cybercrime-online\nhttps://www.interpol.int/Forms/Report_a_crime\nhttps://csiworld.org/report-cybercrime\nhttps://www.ftccomplaintassistant.gov/Information#crnt&panel1-1\nhttps://www.ic3.gov/default.aspx\nhttps://www.actionfraud.police.uk/\nhttps://etherscamdb.info/\n\nIn short folks, Geneos.io is a project designed to get people to sign up, hand over money, start delaying the withdrawals of funds and not deploying the project launch for as long as possible before disappearing with the money. You’d better go with your own due diligence. It won’t take long to detect stinky fish. The bad news is that during the ICO GenEos has already managed to attract a few hundreds of ETH in investments with their marketing campaign. Good news is there is still time to stop it. Or at least spread the news, and catch the scammers red-handed.\n\nI hope you stay well clear of Geneos, Nextgen and ALL other Openledger projects no matter their own ones or where they are involved in as developers or advisers! The sole purpose of Openledger ApS., Aetsoft and all the people behind them is to take your money away from you. Remember: if no thresholds on their shitty ICOs are reached — another “Chinese investors” will appear, no funds will be returned to investors and everybody will lose their monies like many others lost.\n\nBe careful guys! I usually never ask for sharing, however, I would appreciate it, in this case, to help get the word out to stay clear of Openleger, GenEos and Aetsoft and all the people behind them.\n\n-----------------------------------------------------------------------------\n\nSo why I'm writing again? I just want to warn you all about the next nearing scams that Nick Grebenkine/Николай Гребенкин/Nikolai Grebyonkin/Nikola Grebenkin (all those names are of the same guy) is preparing to commit. He was the real owner of the scam projects named Open Ledger and Aetsoft, not Ronny Boesing. The company run from Belarus, Minsk city. He owns all the devs, assets, premises and all the activities were operated from there. All the funds gone there as well.  He is now participating in a few new scam companies -  \n\n1. Tbhawt Manufacturing OÜ - https://ariregister.rik.ee/est/company/14541774/Tbhawt-Manufacturing-O%C3%9C\n2. Nftone - https://nftone.net/\n3. He and his affiliated people (Max Mukhin, Michael Ramanouski, Paul Sivayeu) are trying to raise funds at Wefunder on a new scam project - https://wefunder.com/nftonegames/\n\nIt is obvious it will be much more victims soon. People, let's stop this guy from making other scams! Spread the info on the web!\n\nAnd do not forget to join the Telegram Group - https://t.me/OpenLedger_Scam\n\nBe safe!",
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      "body": "20K is nothing,dude..Openledger just did \"exitscam\" with around 20 million dolars stolen from people...",
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      "body": "Tsk tsk.\n\nAnd to think nobody took heed a year ago.",
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      "author": "steemitboard",
      "permlink": "steemitboard-notify-danincomplete-20190813t093205000z",
      "title": "",
      "body": "Congratulations @danincomplete! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@danincomplete/birthday1.png</td><td>Happy Birthday! - You are on the Steem blockchain for 1 year!</td></tr></table>\n\n<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@danincomplete) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=danincomplete)_</sub>\n\n\n###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!",
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      "body": "@@ -1523,16 +1523,19 @@\n y, copy \n+of \n a few st\n@@ -1543,16 +1543,46 @@\n tements \n+allegedly made on TELCahannel \n from ppl\n@@ -1696,16 +1696,40 @@\n account \n+when the hack has happen\n (Obits, \n",
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      "permlink": "re-danincomplete-warning-openledger-and-geneos-scam-alert-fraudulent-activity-detected-20180911t175908153z",
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      "body": "Hi, I am one of the bigger OBITS holder for more than 2 years now and yes I am disappointed at the token price dropped below my entry price, and yes not everything is going as it supposed to go. \n\nBut one thing is to call them a scam without any screenshot off your investment or screenshot of investors which lost money in any project\nI was also an investor in ICCO and BTSR , which I sold and got my money back, I would even been able to make tons of money had I sold earlier, but FOMO did not let me do this.\n\nNow I don't have any answers what and whatnot is going on, also I have to say I am also very disappointed that Ronny close all communication to investors, I hope he reconsiders his decision and opens an new channel, in meantime we can use a tel channel    OpenLedger4Members\nto post concerns and ask question.\n\nIts also not very honest if the one that's YOU posted this article does not reveal his name, RONNY is not hiding like you do.\n\nI don't know what is right and what is wrong about what you say\n\nWe will see, I know most OL investors are not happy, but so are investors which invested in failing companies on the NY stockexchange.\n\nI hope and still believe that OL will become a success if I am wrong, I have to cope with it, Ronny never put a gun to my head and told me to invest!\n\nBut if you have hard evidence that those scams you called out are what you say, \nlets see evidence .\nat the same time you say you want claim your money back, I am not sure I can follow your claims to be serious, honestly, copy a few statements from ppl which most of them I have never seen in the channel, does not do the trick for me.\n\nBTW: I lost my entire account (Obits, BTS, BTC, DASH,EOS, EOSdac, KRM,Qora, BTWTY etc)  an believe me it was a pretty big account, after less than 2 month I got all my money back and more, so I cant back up your claim that OL is a fraud I guess, but the contrary\n\nSo my friend stop the garbage if you don't post real prove not just accusations, get lost\n\nThis is unfair and criminal what you do\n\npost prove and make your claims waterproof or shut up, that's all I can say.\n\nAnd I am not an employee , I poste not only one time but more often when I had to say something, good or not good I don't hold up\n\n\nso lets us see your prove",
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