Beware! Ashley WARD (KEABLE, Toshi) is a serial scammer/RUGGER! #justfomo
He stole Investors money totaling over $574,000K in a Coin named FOMO Network and other Scams/Rugs! Detailed Info Below.
ASHLEY WARD (KEABLE, TOSHI) FOMO Network SCAM/RUG
Original Website Link is Below:
https://theholycoins.com/blog/the-fomo-network-fomo-coin-drops-after-a-rugpull-event
Drop a visit to one of FOMO's Socials and let them know I sent ya and post www.ashleywardscam.com and a picture of Ashley's mug shot.
Spread the word! I will love ya long time!
Telegram: https://t.me/justfomocom
Twitter: https://x.com/justfomocom
Youtube: https://youtube.com/@justfomocom Facebook: https://facebook.com/justfomocom Instagram: https://instagram.com/justfomocom TikTok: https://tiktok.com/@justfomocom
Reddit: https://reddit.com/r/justfomocom/
Discord: https://discord.gg/ADEQ3VuAGR #JustFOMO
FOMO Network Drops After a Potential Rugpull Event - Live Updates
By TheHolyCoins Team, 9 months ago
Cryptocurrency NewsLegit or ScamStartup FailuresRug Pulls
- A word from TheHolyCoins team: At this time, investors should stick with the facts. Words are only good for when they are backed by actions. Developers behind the project are still not doxxed, and everything said and written should be taken with a grain of salt.
Let's hope for the best.
************ End of Update ************
Let’s talk about the recent events surrounding the FOMO Network project. The FOMO coin has dropped by over 99% and many indicators are pointing out that the project developers have rugpulled. Here’s a breakdown of what we know.
What is FOMO Network?
FOMO Network was supposed to be a faster and more secure blockchain. They claimed to offer lightning-fast transactions, top-notch security, and great scalability. But yesterday, things took a bad turn.
What Happened? The Scam Revealed
We've still got our health... cough cough.
Scam Alert! The FOMO Network’s value crashed from $28 million to just $85,000 in seconds. Here’s the deal:
Deployer Actions: The person who created the FOMO token withdrew over 250 million $FOMO tokens from the GemPad contract. These were worth $10 million. They sold them for 157 ETH, about $574,000.
Massive Sell-Off: After selling a large number of tokens, the liquidity on Uniswap was heavily affected, causing the token’s price to plummet from $0.05 to almost zero.
Funds Dispersed: The deployer’s wallet then sent out $25,000 in USDT to many other wallets. They used a service called FixedFloat to mix the funds, making them harder to trace.
Communications Wiped: The whale group, NFT group, main Telegram, Toshy’s personal “ALPHA” call channel, and even his Twitter account were deleted. The community is left in the dark.
Who is Affected?
A lot of people who supported FOMO Network are now hurting. Many had invested a lot, and some individuals are looking at losses in the hundreds of thousands.
Lessons Learned
Rug pulls like this are a harsh reminder of the risks in the crypto world. Here are some takeaways:
- Do Your Research (DYOR): Always research the team and project before investing.
- Watch for Red Flags: Sudden big withdrawals and deleting communication channels are major red flags.
- Stay Safe: Be cautious with new projects, especially those with too-good-to-be-true promises.
- Self-Educate: Learn, learn, and learn more about crypto, crypto scams, and how to avoid them.
Moving Forward
The community is waiting to see if there will be any plan to recover funds or migrate to a new platform. But for now, it’s a wait-and-see situation.
Stay updated by following credible sources on Twitter and joining reliable crypto groups.
If you’ve been affected by this, share your story, and let’s support each other through this.
Stay safe out there!
ASHLEY KEABLE (A.K.A. WOODWARD, TOSHI) FOMO NETWORK SCAM
This is the FOMO Network Chart after Ashley Keable (Toshi) rugged the Coin. On 6/10/24, The FOMO Network’s value crashed from $28 million to just $85,000 in seconds. Now Ashley Keable (Toshi) plans on relaunching the coin with a new CA on 2025. Don't be a victim of his Scam. He will rug pull the new coin when you least expect it.
https://coinmarketcap.com/community/profile/FOMONetwork/
The old contract address:
0x9028C2A7f8C8530450549915c5338841Db2a5fEa
The new contract address:
0xDd334548ef6B72B24549783BDfF7767284C19022
New FOMO Website:
Twitter (X):
Ashley WARD (KEABLE, TOSHI,WOODWARD) RooCOIN SCAM/RUG 2021
Content from original website can be found at:
https://www.reddit.com/r/roocoinrefundtracker/
https://www.reddit.com/r/roocoinrefundtracker/comments/pczimr/ashley_ward_and_his_telegram_messages/
https://www.reddit.com/r/roocoinrefundtracker/comments/pautdy/bald_scammer_man_ashley_ward/
https://finance.yahoo.com/news/roocoin-roo-charity-oriented-token-201500020.html
Go to roocoinrefundtracker
r/roocoinrefundtracker
•
4 yr. ago
sosahdog
bald scammer man Ashley Ward
This man promised all of us refunds and sweet words, but nothing happened. Threating to stop the refunds because people are threatening him IRL. Which tbh is understandable. This man stole all our money and isnt giving us any proof of refunds. The man is a lying manipulator trying to clean his image with this bullshit of his. We can this bald guy not get away with this!
•
4y ago
I already told here that he is not refunding, he is a lying mf. Trying to being a victim instead. He stole our money. That's it. I do not even buy his story that the dev were scamming him so he had to pull out liquidity. He is a liar. Don't believe any word from him. He refunded prolly his friends and family only. It's about time that we report him to UK police.
•
3y ago
If you message me I’ll give you details to report him to the police
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4y ago
I believe he may have scammed our community as well. Where can I find more info on this Ashley award?
•
9mo ago
Hey You still around? This guys has done another huge scam and we're trying to get as much dirt together as possible!
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3y ago
Message me guys unfortunately I know all about this guy
2 more replies
Trick_Mix6945
•
2y ago
Hello guys,is there anyone who can send me his identity ?
u/wannaquitmyjob0821 avatar
wannaquitmyjob0821
•
8mo ago
He's Ashley Ward, Ashley Woodward, Ashley Keable, and Toshi on Telegram
r/roocoinrefundtracker
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2 votes • 1 comment
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Any news?? Is this a lost case
u/dj-levi avatar
u/dj-levi
•
3 yr. ago
Any news?? Is this a lost case
Is someone gonna finish this guy or what?
u/sosahbear avatar
u/sosahbear
•
3 yr. ago
Is someone gonna finish this guy or what?
Time to finish this guy don't you guys think. Who lives in UK hit me up.
Does anyone know what this wallet is? Over 85 BNB transferred from Ashley's known wallet to it...
u/BedFair avatar
u/BedFair
•
3 yr. ago
Does anyone know what this wallet is? Over 85 BNB transferred from Ashley's known wallet to it...
Just having a look at Ashley's refund wallets and I see that in the last 7 days a high amount of money has been transferred to the below (indirectly). Does anyone know what this wallet is? Is it the Whitebit exchange wallet or something else? https://bscscan.com/address/0x33eac50b7faf4b8842a621d0475335693f5d21fe
ACTION FRAUD! C'mon guys :) still no refund? Let's report Ashley together.
u/BedFair avatar
u/BedFair
•
4 yr. ago
ACTION FRAUD! C'mon guys :) still no refund? Let's report Ashley together.
Hi guys, Thought I'd make another post on reporting Ashley to Action Fraud. This is the best thing we can do under the circumstances. You can make an online report 24/7, and the number to call is open 8am-8pm (UK time). I've put some questions and answers below :)
What is Action Fraud? Action Fraud is the official UK cyber crime & fraud channel. They will investigate and esculate to the UK Police. There is no better place to report him. No matter where you live in the world, you can make a report Action Fraud.
Will they take notice? This is a crypto scam afterall, and the laws are extremely unclear. I believe if enough of us make a report, they will look into it. This is backed up by the fact that Ashley has been scamming people online for about a decade now, and I have found that many people have made complaints about him to Action Fraud. If two people report the same name to Action Fraud, the reports automatically get linked so we will have a strong case.
How do I contact Action Fraud? You may either ring them and make a report 0300 123 2040, or go on their website and make one online: www.actionfraud.police.uk They have a great internal linking system. The more of us that report Ashley Ward from Leicester, the stronger our case gets, as all our reports will sit together. (Although no one will be able to see what you've told them).
What will they actually do? Money back?? If enough people report and we make a strong case, Ashley could be taken to court and convicted. As far as us getting our money back through this method, in my opinion, it is a possibility but a slim one, as I believe Ashley will have already spent the majority of the funds. Do not let this put you off though.
You'll get a reference number so you can check up on your report and see if any progress has been made. Anything you tell action fraud will be completely confidential. Generally, the call handlers are not familiar with crypto, so you may be asked frustrating questions like 'what link did you follow?'. Please do not let this discourage you. They will make a note of everything you say, it will be recorded, linked with the other reports, and passed on to someone who does understand. Thank you.
Give me my money back, or else!!!
u/Lucky-Luke-Stug avatar
u/Lucky-Luke-Stug
•
4 yr. ago
Give me my money back, or else!!!
Lets just say, we are not getting our money back from this scumbag rugpuller?
Strange activity on one of Ashley's 'refund' wallets...what do people think?
u/BedFair avatar
u/BedFair
•
4 yr. ago
Strange activity on one of Ashley's 'refund' wallets...what do people think?
So I noticed yesterday whilst looking at both of Ashley's known refund wallets that one of them had transferred 11 BNB two days ago. I then see the 11 BNB has been transferred to a totally unused wallet, then seconds later this unused wallet sends the 11BNB to this huge wallet below: https://bscscan.com/address/0x33eac50b7faf4b8842a621d0475335693f5d21fe If you take a look in the comments, you can see people commenting that this wallet stole their funds. Very strange...what do people think? Makes me wonder if Ashley is part of a cyber scam network? Irrelevant to this thread, but just a reminder for you guys please check out my thread on action fraud (this is the best channel to report UK crypto fraud) and also make sure you DYOR on airdrop scams (Ashley said yesterday we were all going to recieve BNB - which honestly it just makes ZERO sense he would do that without a bad agenda)
Airdrop scams are a thing
u/BedFair avatar
u/BedFair
•
4 yr. ago
Airdrop scams are a thing
Hey everyone, In light of Ashley's recent update about the air drop (??? What is that man smoking 😭) I wanted to make people aware that airdrop scams do happen, so please be careful...obviously I do not know what his intentions are with this airdrop, but it does raise huge red flags that so many of us are without refunds and Ashley is chatting about giving everyone BNB tokens. https://www.bsc.news/post/airdrop-scams-continue-to-surface-on-layer-1-defi-networks
Look at this website that's up for sale...
u/deep_pumper avatar
u/deep_pumper
•
4 yr. ago
Look at this website that's up for sale...
https://sedo.com/search/?keyword=Realashleyward.com
Why the Wait???
u/awareofmind avatar
u/awareofmind
•
4 yr. ago
Why the Wait???
So I have been following Ashley updates for quite some time and now I have no doubts that he is a scammer and won't be refunding us. So why are we waiting anymore tbh? Seeing his last update I sent my tokens a week ago in hopes that he might refund this time but I got nothing. The tokens were worthless anyway. I think it's about time that we report this bastard. We gave him enough time and delaying it anymore would make it a lost case and that is exactly what he is trying to do. He wants the investors to forget about ROO refund and consider it lost money.
Where to report Ashley? ...imo
u/BedFair avatar
u/BedFair
•
4 yr. ago
Where to report Ashley? ...imo
Hi all, Seen various links about where the best place to report Ashley's cyber fraud crime is...imo it is: www.actionfraud.police.uk This is the official UK channel for reporting cyber fraud crimes. You can either ring them, or fill out a report online. I would encourage everyone to do so. It is completely anonymous, and will be escalated to the UK police. They have a good internal linking system, so if multiple people report the name 'Ashley Ward' it will link the reports and make a much stronger case. I believe Ashley has committed previous cyber crimes in the last decade, so our reports will also link to older reports and convictions so I am confident notice WILL be taken and this will be investigated. Their number is : 0300 123 2040, and open the standard UK working working hours (8am-8pm) I should also add, the call handlers don't generally understand crypto, so may ask you irritating questions like 'what link did you follow??', do not let this put you off!! They are a fantastic bunch and will take a note of everything you say, and report it accordingly. There is also often a short wait time before you get connected due to high volumes. If you believe there are other good channels to report Ashley, feel free to link them below. They welcome reports from people around the world, as long as the individual in question is UK based (which Ashley is!) so you do not to live in the UK, please still make a report!
How much money did you lose in Roocoin?
u/BedFair avatar
u/BedFair
•
4 yr. ago
How much money did you lose in Roocoin?
How much are you down because of roocoin? Initial stake only ofc... If you have recieved a refund, pls comment below how much you recieved, and also, did you recieve it because you made a ton of noise/you were a friend of Ashley, or was it random?
Closed • 25 total votes
10
Approx 100 USD to 500 USD
4
Approx 500 USD to 1500 USD
7
Approx 1500 USD to 3000 USD
2
Approx 3000 USD to 5000 USD
0
Approx 5000 USD to 8000 USD
2
Approx 8000 USD +
Voting closed 4 years ago
Are you sending your Roocoin tokens to Ashley as he requested?
u/BedFair avatar
u/BedFair
•
4 yr. ago
Are you sending your Roocoin tokens to Ashley as he requested?
Following Ashleys bizarre request for tokens to be sent his way on the roo refund update group I thought I'd do a Friday afternoon poll lol. We are unable to sell these (contract put in the code - but pls say if u have managed to sell em!)... Also (unrelated to poll) I saw today this reddit group has had over 500 views this week which is great. Keep the community active, share with other roo holders, and post any updates/thoughts you have! I would also encourage ppl to share their experiences with reddit user tight_teacher4347. Positive/negative/neutral, all info helps to fully understand this situation and decide the best course of action going forward.
Closed • 15 total votes
10
No - holding onto mine, he's clearly just after more money!
2
Yes - because why not...if I cannot sell then idc
3
Undecided. Waiting for further info
Voting closed 4 years ago
Wonder if Ashley put the bulk of the money onto some high risk 10 x leveraged spread bet which did not pay off ?
u/BedFair avatar
u/BedFair
•
4 yr. ago
Wonder if Ashley put the bulk of the money onto some high risk 10 x leveraged spread bet which did not pay off ?
For weeks now, we have been unable to see where the money is and but we do know that Ashley moved it to an external exchange. He took out approx 400k on the roo rug day (Maybe more in small amounts during the duration of the project...) I do wonder if Ashley put 200k or so into a high risk gamble with the outcomes being:
If it goes well Ashley is a very rich man and can refund everyone
If it does not go well Ashley still has a decent chunk of change and only refunds the minority)
Afterall, I do not believe the inital amount he withdrew was enough to refund inital stakes? So he was in hot water either way. This is just a theory...And I'm thinking if he did this the gamble did not pay off 😭
Newsmax TV - Ashley's interview with Jane King
u/BedFair avatar
u/BedFair
•
4 yr. ago
Newsmax TV - Ashley's interview with Jane King
https://www.newsmaxtv.com/feedback Hello folks Here's a thought...Why was Ashley allowed on US screens? This gave us trust in the coin that we perhaps caused us to invest amounts we otherwise may not have done If refunds do not come, they too need to be held to account. Did they do a background/credit check on Mr Ward? Its impossible to enter the US for a trip to Disneyland as a tourist if you've got so much as a blemish on your record from 20 years ago. If they did not do the checks, shame on them for taking on an unstable crypto without knowing the background of the founder! We likely have suffered as a direct result of their negligence. I encourage you either now or later to fill in the feedback form and ask questions, tell them the situation, and what you have lost. Apes together strong!
Ashley Ward and his telegram messages
u/sosahbear avatar
u/sosahbear
•
4 yr. ago
Ashley Ward and his telegram messages
Who asked for a new ROOcoin? I think he became delusional from all the drugs he took with our money. https://preview.redd.it/ea3ets34szj71.png
Anyone still here?
u/shoopdedawoop avatar
u/shoopdedawoop
•
4 yr. ago
Anyone still here?
Apparently he's only 40 away from finishing everyone's refund. I'm still waiting for my 1028 dollar refund. Anyone else?
About Ashley WARD (KEABLE, TOSHI) WeB Design Scam - Blighty
Content from original website can be found at:
https://andreawhitmer.com/museum/avoid-getting-scammed-when-you-hire-a-web-designer/
https://www.linkedin.com/company/blighty-media
https://web.archive.org/web/20140804044713/http://www.blightymedia.com/
Nicola says
Hi,
I hired this company http://www.blightymedia.com to build me a website.
They have a very professional looking site and promised to build me a site in a few weeks.
They asked for half the payment in advance and I never got my website and they refused to answer any of my calls or emails.
This was about 6 months ago now.
I contacted the trading standards who offered no help at all.
For all I know this person could be ripping off loads of people, his site is still live and he also advertises on gumtree.
I have no idea how to get my money back from this person who is called Ashley Keable if anyone could offer advice it would be greatly appreciated.
I still have all emails and correspondence from him.
Andrea Whitmer says
Hi Nicola,
I’m so sorry that happened to you! How awful!
Did you pay with a credit card or Paypal? If so, you can dispute the charge since you didn’t receive the service you paid for.
Jacob says
February 26, 2015 at 2:44 pmSo i’m his latest victim,
same thing, he won’t give my money back and I was a student at the time!! – i know this is late but if someone can get in touch with me.
He is a professional scammer, he has stolen £14,000 in the past!!
- Andrea Whitmer says
February 26, 2015 at 2:48 pmVery sorry to hear about your experience, Jacob. As I mentioned before, I would definitely reach out to PayPal or your credit card issuer to see whether there is any action you can take to recover your money. What a horrible situation!- Jacob says
February 26, 2015 at 2:55 pmThey did absolutely nothing! – And if I take money out of his account which is right fully mine, I get done for fraud.
Nicola says
February 27, 2015 at 4:39 amI’m really sorry to hear that.
I reported him to gumtree which is where he advertised but he can easily post more adds with a new email address.
Maybe you should report him to the police?
I would be happy to back you up with my story too. He should not be doing this to people it is unfair and horrible.
I contacted trading standards but they were useless.
I also posted a few comments on his Facebook page alerting people to his scams but he removed them.
Mike says
Jacob
you’re one of many I’m afraid. He did me out of £250 – report it to action fraud immediately and get a crime ref no. If you let me have the number I’m compiling a list for the fraud dept of Leicestershire police
- Jacob says
June 2, 2015 at 5:22 pmI have just seen this. Please can you guys give me your contact details so we can get this person. It’s really personal to me. He’s been blackmailing me since he found out I have a statement to the police. They’re on the case!
Nicola says
I paid by bank transfer.
I contacted my bank about this but got no joy from them.
Andrea Whitmer says
June 26, 2014 at 11:15 amThat is so disappointing… You’d think a bank would be interested in helping their customers in those situations, but apparently not!
I would suggest finding an attorney to draft a letter to the company – they owe you some sort of explanation for what went wrong, and they definitely owe you a refund! Did you sign any kind of contract? If so, I’d take a copy of that to the attorney and see what they can do for you.
ABI says
Hi nicola,
same thing happened to me…how much did he get you for?
Mike says
March 25, 2015 at 4:41 pmAbi
Blighty media has done this to lots of people including me (£250) – report it to action fraud and get a crime ref number – if you then let me have it and I’ll forward the list of crime ref numbers that I making to the fraud dept at Leicestershire police
Anna says
October 11, 2015 at 3:13 pmHi everyone
Just read your comments about Ashley Keable and it seems he is scamming people not only with his companies but also with living costs. He rented my property and didnt pay rent even when the courts awarded judgement for thousands. Please can you let me know what your situation is with regards to the police? Is there a number or a specific person within the police to contact? As my case is very recent!
Were you scammed/rugged by Ashley Ward?(Toshi, Keable)
Don't be a victim. Your voice counts. File a case today and let JUSTICE be served!
File a case today with Action Fraud! It does not matter if you are in the USA. They will take and work with your case regardless of where you are. Ashley Ward has scammed/rugged people dating back to 2015. How has Ashley Ward been able to get away with his crimes? Not enough people said anything. This website is dedicated to seeking the truth and seeing JUSTICE for Ashley Ward's Crimes. Refuse to be a victim. File a case today!
File a case against Ashley Ward at https://www.actionfraud.police.uk/
The more cases we open, the more likely JUSTICE will be served. https://www.actionfraud.police.uk/