Bitcoin Forum

Economy => Scam Accusations => Topic started by: Avirunes on December 22, 2016, 10:35:11 AM



Title: Project: Quintessence started by old-known scammer Gildarts
Post by: Avirunes on December 22, 2016, 10:35:11 AM
Today I found out some alts connected to Gildarts here : https://bitcointalk.org/index.php?topic=1702409.msg17261700#msg17261700

While checking last posts made by VonSpass ( https://bitcointalk.org/index.php?action=profile;u=219067 ) , I found that he recently started a project: Quintessence . ANN: https://bitcointalk.org/index.php?topic=1600250.0 and Signature Campaign here : https://bitcointalk.org/index.php?topic=1601270.0

This project might soon turn out into scam. So I request DT members to come up and take an action.


Furthermore also two of alts: OpenTalkLab ( https://bitcointalk.org/index.php?action=profile;u=663730) and VonSpass ( https://bitcointalk.org/index.php?action=profile;u=219067) were connected to CBX team also which makes me feel suspicious of CBX too. ANN can be found here: https://bitcointalk.org/index.php?topic=1601270.0)



Also someone can give us something more info. about this user

VonSpass makes this post : https://bitcointalk.org/index.php?topic=951753.msg11656780#msg11656780 ( archive: http://archive.is/3i4qx#selection-5043.0-5043.131)

http://www.mexicanrecipes.me/BarTShirt.jpg
Sadly I cannot read it, but it looks great! Nice work!
http://cryptobullion.io/cnhome/


Also, snatchmonkey's .999 fine silver CBX bullion bar shipped yesterday.

We are still offering one of these free to the next four 1BTC or more donators to the CBX development fund. Nice little incentive for those investing into CBX's future.



I got my Bulion Bar yesterday, its very cool! Only four left folks, please help the cause, it will pay itself back many times over!


VonSpass gets his Bulion Bar from FiniteByDesign.



Title: Re: Project: Quintessence started by old-known scammer Gildarts
Post by: Avirunes on December 24, 2016, 10:12:07 AM
VonSpass (https://bitcointalk.org/index.php?action=profile;u=219067) is also related to tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993).

tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993) was accused for scamming 1.38BTC here : https://bitcointalk.org/index.php?topic=1435547.0


Anyway coming to proof part:


User: tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993) posts Betking.io username: tenaciouzd here to claim giveaway here : http://archive.is/SCEjc#selection-6531.14-6531.24

Id:    313723058
Amount:    0.01
Profit:    0.01
Type:    Hi
Date:    2016/04/05 12:28:15
Roll:    59.7134
Chance:    >50.4999
Client Seed:    8C66xE9QbssM6t
Nonce:    1
User Account Id:    110070
User Name:    tenaciouzd


and user VonSpass (https://bitcointalk.org/index.php?action=profile;u=219067) posts  with same Betking.io username: tenaciouzd here http://archive.is/Fvf2a#selection-2335.10-2335.20


Username: tenaciouzd
Fairplay: 300+ activity, older then 2 months.
Bets:  0.001BTC

327381524 > 31
327394093 > 41
327379117 > 59
327378887 > 26
327392567 > 53
327384186 > 58
327379917 > 97
327379316 > 93
327383313 > 23
327379602 > 84
327381019 > 62
327383610 > 64
327381115 > 33
327380370 > 83
327383487 > 27
327380906 > 95
327383230 > 2
327397489 > 88
327392884 > 41
327383975 > 97
327379470 > 16
327381662 > 93
327379814 > 99
327379716 > 37
327380717 > 51


Just want to put this before all of you VonSpass post that he don't like dice games and even the previous request in Primedice username: Redwan was made on OpenTalkLab's request.

http://archive.is/ENnC8#selection-3125.0-3129.54

I haven't played PrimeDice (don't like games); I posted this about Redwan on a request from OpenTalkLab who seemed honest at the time.

Don't want to repeat myself for the rest of the story:

https://bitcointalk.org/index.php?topic=1702409.msg17267210#msg17267210 (https://bitcointalk.org/index.php?topic=1702409.msg17267210#msg17267210)

You jump to conclusion too fast and are attempting to post hurtful comments here in the SPK thread (and also everywhere I have been active), for which there are consequences: can you be more careful in the future?


So when did tenzaciouzd requested you to post his betking username?


Again I am requesting DT to take an action please. If any questions, then please let me know. Maybe I am somewhere wrong ? But atm I think I am not (looking at all the evidences).