Title: persistent mentrio scammer Post by: malcovixeffect on December 27, 2016, 01:13:42 PM This person has been scamming for months now through collecting fake ICO
Scammers profile: https://bitcointalk.org/index.php?action=profile;u=934675 first thread: https://bitcointalk.org/index.php?topic=1508574.0 second thread: https://bitcointalk.org/index.php?topic=1716961.0 latest thread: https://bitcointalk.org/index.php?topic=1729295.msg17310642#msg17310642 Probably mentrio sock puppet account: sempyper (https://bitcointalk.org/index.php?action=profile;u=368228) promoting mentrio via signature and spreading links on how good this scam is If u have feelings about alts which could be pumped please share! Mentrio looks good: https://forum.bitcoin.com/alternative-cryptocurrencies-altcoins/mentrio-xmt-crowdfund-intellectual-property-management-framework-t14436.html a bit technical but intelligent idea due to the bitcoin pump, they have only raised ~50k in the first week, but high hopes of this one, one of the developers is an ex-microsoft developer. Mentrio looks good: https://forum.bitcoin.com/alternative-cryptocurrencies-altcoins/mentrio-xmt-crowdfund-intellectual-property-management-framework-t14436.html due to the bitcoin pump, they have only raised ~50k in the first week, but high hopes of this one, one of the developers is an ex-microsoft developer. Title: Re: persistent mentrio scammer Post by: mr.bitcoinerf11 on December 27, 2016, 03:43:16 PM it scamed me also >:( >:(
fk him Title: Re: persistent mentrio scammer Post by: malcovixeffect on December 27, 2016, 09:54:07 PM Wow, I cant believe they arent still in neg trust.
Title: Re: persistent mentrio scammer Post by: Yuuto on December 27, 2016, 10:17:24 PM I think that you have valid proof but you just haven't posted all of it yet.
If you use the proper scam report format here(https://bitcointalk.org/index.php?topic=260073.0) then I think it will be much more likely you get a DT member to neg bomb that scammer user. Hope this helps. Title: Re: persistent mentrio scammer Post by: Lauda on December 27, 2016, 10:39:09 PM Keep in mind that people are on vacation so you can't expect them to act upon this very quickly. Nevertheless, I've tagged the account in question.
If you use the proper scam report format here(https://bitcointalk.org/index.php?topic=260073.0) then I think it will be much more likely you get a DT member to neg bomb that scammer user. Yes, that does help.Hope this helps. Title: Re: persistent mentrio scammer Post by: malcovixeffect on January 04, 2017, 05:17:55 AM Another new thread: https://bitcointalk.org/index.php?topic=1738521.0
Néw profile: https://bitcointalk.org/index.php?action=profile;u=938003 Title: Re: persistent mentrio scammer Post by: malcovixeffect on January 04, 2017, 07:08:15 AM Here he is again, baiting unsuspecting victims
newbie started ico, again and again, what do you say? ;D I counted 20 in the last 2-3 weeks, so desperate to grab some easy money... We are far from "newbies" if you care to do your research, we have high repuations in the eth world & forums. As stated before it was only posted to bitcointalk for transparency :) And we will be battling alongside Factom in march of this year for the 3rd annual TechWeek techwave summit. Title: Re: persistent mentrio scammer Post by: wrxbuzz on January 04, 2017, 05:29:25 PM Another new thread: https://bitcointalk.org/index.php?topic=1738521.0 Néw profile: https://bitcointalk.org/index.php?action=profile;u=938003 WTF why this scmamer has no life, it is very annoying to see his shit OP again and again, 4 times now. Luckily people hold bitcoin tightly right now, not give bastard any shit Title: Re: persistent mentrio scammer Post by: wrxbuzz on January 28, 2017, 12:43:50 PM https://bitcointalk.org/index.php?topic=1767259.0
LOL, their third OP try to scam, let us mark them red, they lied for funding amount again. Title: Re: persistent mentrio scammer Post by: malcovixeffect on January 28, 2017, 12:44:26 PM https://bitcointalk.org/index.php?topic=1767259.0 LOL, their third OP try to scam, let us mark them red, they lied for funding amount again. oh well ;D profile: https://bitcointalk.org/index.php?action=profile;u=948535 Title: Re: persistent mentrio scammer Post by: Lauda on January 28, 2017, 01:36:07 PM https://bitcointalk.org/index.php?topic=1767259.0 Handled already. Hopefully this doesn't become another ICO exit-scam.LOL, their third OP try to scam, let us mark them red, they lied for funding amount again. profile: https://bitcointalk.org/index.php?action=profile;u=948535 You can also PM me if you see more.Title: Re: persistent mentrio scammer Post by: rizzlarolla on January 28, 2017, 03:11:22 PM This person has been scamming for months now.... Say's another STRATIS shilling farmed account. march 23 2016 https://bitcointalk.org/index.php?topic=1597201.msg16817072#msg16817072 https://bitcointalk.org/index.php?action=profile;u=809396 haankoammu (122) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809398 springgers (305) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809399 bahubalis (13) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809426 draxcter (13) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809428 wildkens (200) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809433 doomistake (217) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809434 18thacccount (63) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809457 emblem2nd (72) mar 23, apr 18, 27, may 10, 11, jun 10, 12x... https://bitcointalk.org/index.php?action=profile;u=809461 marleybobthedog (318) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809465 chooseusernam (43) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809527 rottenfruits (25) mar 23, apr 18, 27, may 10, 11, jun 10, https://bitcointalk.org/index.php?action=profile;u=809528 malcovixeffect (460) mar 23, apr 18, 27, may 10, 11, jun 10, 27 jul 20, Oh look, you are the farmed account right next to rottenfruits, reported scamming recently. (now banned, and 18thaccount) There are a dozen other farmed accounts with the same posting rota on my 500+ list. https://bitcointalk.org/index.php?topic=1670807.0 Oh please tell me how you innocently bought this account blah blah... Title: Re: persistent mentrio scammer Post by: malcovixeffect on January 29, 2017, 01:53:02 AM This person has been scamming for months now.... Say's another STRATIS shilling farmed account. march 23 2016 https://bitcointalk.org/index.php?topic=1597201.msg16817072#msg16817072 https://bitcointalk.org/index.php?action=profile;u=809396 haankoammu (122) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809398 springgers (305) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809399 bahubalis (13) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809426 draxcter (13) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809428 wildkens (200) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809433 doomistake (217) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809434 18thacccount (63) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809457 emblem2nd (72) mar 23, apr 18, 27, may 10, 11, jun 10, 12x... https://bitcointalk.org/index.php?action=profile;u=809461 marleybobthedog (318) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809465 chooseusernam (43) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809527 rottenfruits (25) mar 23, apr 18, 27, may 10, 11, jun 10, https://bitcointalk.org/index.php?action=profile;u=809528 malcovixeffect (460) mar 23, apr 18, 27, may 10, 11, jun 10, 27 jul 20, Oh look, you are the farmed account right next to rottenfruits, reported scamming recently. (now banned, and 18thaccount) There are a dozen other farmed accounts with the same posting rota on my 500+ list. https://bitcointalk.org/index.php?topic=1670807.0 Oh please tell me how you innocently bought this account blah blah... |