Bitcoin Forum

Economy => Scam Accusations => Topic started by: LoyceV on April 29, 2018, 07:09:09 AM



Title: User John547s3 scams people by not paying as promised after using a referal link
Post by: LoyceV on April 29, 2018, 07:09:09 AM
What happened:
John547s3 promised to pay $20 in Bitcoin per signup, and had more than 50 people spam his thread with referal links. As expected, he didn't pay.
My guess is he's sacrificing his account, hoping to earn enough from his referal before DT gives him red trust.
I'm creating this thread as a reference.

Scammers Profile Link:
John547s3 (https://bitcointalk.org/index.php?action=profile;u=1181345)

Reference Link:
Get BTC ($20) for simple signup (https://bitcointalk.org/index.php?topic=3424711.0) (archived (https://archive.is/cZbJW)).

Amount Scammed:
More than 50 times $20, so more $1000+ (0.1+BTC)

Payment Method:
Bitcoin. Or in reality: nothing.

Proof of Payment:
John547s3 claims "Everyone has been paid!" here (https://bitcointalk.org/index.php?topic=3424711.msg35833548#msg35833548) (archived (https://archive.is/cZbJW#selection-25093.51-25093.75)). Checking some of the posted Bitcoin addresses shows they didn't get paid.
After this, he locked the thread and moves on to the next thread (https://bitcointalk.org/index.php?topic=3436563.0) (archived (https://archive.is/SHEbG)), where he promises a "Word Extractor-Password Finder" instead of $20 for joining through the same referal link.

John547s3's "untrusted feedback":
http://i68.tinypic.com/2rhmg7r.jpg


Title: Re: User John547s3 scams people by not paying as promised after using a referal link
Post by: Rath_ on April 29, 2018, 10:47:10 AM
John547s3 has just created another thread (https://bitcointalk.org/index.php?topic=3439566.msg35858709) in which he advertises a certain website and asks for donations.

"Who is not a scammer in this online world, everyone at least does little scams somewhere or other" (https://bitcointalk.org/index.php?topic=3439566.msg35858709#msg35858709) - archived (https://archive.fo/LVx7V#selection-2139.0-2139.98)


Title: Re: User John547s3 scams people by not paying as promised after using a referal link
Post by: mdayonliner on April 29, 2018, 10:59:21 AM
Let's make sure the guy do not get paid too, he misleaded the information.

I sent a message to the bounty manager of the ICO brickblock hoping he/she can inform the project owners about this shady act by that member. I am also going to report that user using all the social media (https://prnt.sc/jbjs5f) listed on their site so that this guy can not get paid from them too. It will really nice to see him losing the BitcoinTalk account plus not receiving any money from the company too.

I quote the same message sent to the bounty manage (sorry did not check grammar and spelling, hope you take it easy):
Quote
~

Hello Johnny00,
The reason I am writing you is to aware you that one of the registered member of brickblock is spreading bad name about the project. The person created a post in here (archive (http://archive.is/o9e9o)) offered 20$ form verified registration using his referral link. Around 50 people registered means he will get paid for 50 referrals from the company. The company will think these 50 people joined the project willingly but little know they will know these 50 people will never do anything with the project. They already had a bad experience because of the person's scummy strategy

The guys referral link: https://airdrop.brickblock.io/r/oEI2LhiDYdmSLTVuASQ7Xv00Zcw1Lwvv
This could be changed already so if you do not see suspecious activities from the member with the above referral link feel free to see my sponsor under who I joined. Coz I joined under the guy thinking he will give me $20
My registered referral link(hope you can figure out the sponsor from it): https://airdrop.brickblock.io/r/K7Culn9Ecbsza1xMIFqrVeZVu8j0QSNc


Ref: 50 people count http://archive.is/ENajN#selection-545.0-549.1

Regards,
https://airdrop.brickblock.io/r/K7Culn9Ecbsza1xMIFqrVeZVu8j0QSNc


https://i.imgur.com/cSt51C5.png
Click here if unable to see image (https://i.imgur.com/cSt51C5.png)


Received acknowledgement from telegram: https://prnt.sc/jbjxh9
Sent email, Fb msg, twitter, reddit too. Lets see what happens


Title: Re: User John547s3 scams people by not paying as promised after using a referal link
Post by: LoyceV on April 29, 2018, 11:41:19 AM
John547s3 has just created another thread (https://bitcointalk.org/index.php?topic=3439566.msg35858709) in which he advertises a certain website and asks for donations.
I've reported it, and it's gone already. The Services section isn't a place to spam and beg, it's meant for Bitcoin related services. Anything else can be reported.

I sent a message to the bounty manager of the ICO brickblock hoping he/she can inform the project owners about this shady act by that member. I am also going to report that user using all the social media (https://prnt.sc/jbjs5f) listed on their site so that this guy can not get paid from them too.
Don't get mad, get even :D


Title: Re: User John547s3 scams people by not paying as promised after using a referal link
Post by: iillaa on April 29, 2018, 12:35:15 PM
hey if i want to give him negative trust  i need to open a reference  topic  like you did ?


Title: Re: User John547s3 scams people by not paying as promised after using a referal link
Post by: cissrawk on April 29, 2018, 01:43:32 PM
hey if i want to give him negative trust  i need to open a reference  topic  like you did ?
Just copy this thread link. No need to create new thread.


Title: Re: User John547s3 scams people by not paying as promised after using a referal link
Post by: John547s3 on April 29, 2018, 02:02:48 PM
Let's make sure the guy do not get paid too, he misleaded the information.

I sent a message to the bounty manager of the ICO brickblock hoping he/she can inform the project owners about this shady act by that member. I am also going to report that user using all the social media (https://prnt.sc/jbjs5f) listed on their site so that this guy can not get paid from them too. It will really nice to see him losing the BitcoinTalk account plus not receiving any money from the company too.

I quote the same message sent to the bounty manage (sorry did not check grammar and spelling, hope you take it easy):
Quote
~

Hello Johnny00,
The reason I am writing you is to aware you that one of the registered member of brickblock is spreading bad name about the project. The person created a post in here (archive (http://archive.is/o9e9o)) offered 20$ form verified registration using his referral link. Around 50 people registered means he will get paid for 50 referrals from the company. The company will think these 50 people joined the project willingly but little know they will know these 50 people will never do anything with the project. They already had a bad experience because of the person's scummy strategy

The guys referral link: https://airdrop.brickblock.io/r/oEI2LhiDYdmSLTVuASQ7Xv00Zcw1Lwvv
This could be changed already so if you do not see suspecious activities from the member with the above referral link feel free to see my sponsor under who I joined. Coz I joined under the guy thinking he will give me $20
My registered referral link(hope you can figure out the sponsor from it): https://airdrop.brickblock.io/r/K7Culn9Ecbsza1xMIFqrVeZVu8j0QSNc


Ref: 50 people count http://archive.is/ENajN#selection-545.0-549.1

Regards,
https://airdrop.brickblock.io/r/K7Culn9Ecbsza1xMIFqrVeZVu8j0QSNc


https://i.imgur.com/cSt51C5.png
Click here if unable to see image (https://i.imgur.com/cSt51C5.png)


Received acknowledgement from telegram: https://prnt.sc/jbjxh9
Sent email, Fb msg, twitter, reddit too. Lets see what happens

YEAH!!!! JUST ATE MANY $$$ OF BBK AND WHAT A FOOL WOULD THINK THESE RANDOMLY GENERATED REFERRAL LINKS ARE STORED IN THEIR SERVERS AND WOULD CATCH ME  :D


Title: Re: User John547s3 scams people by not paying as promised after using a referal link
Post by: stronghandsdeeppockets on April 29, 2018, 02:21:57 PM
~
[YEAH!!!! JUST ATE MANY $$$ OF BBK AND WHAT A FOOL WOULD THINK THESE RANDOMLY GENERATED REFERRAL LINKS ARE STORED IN THEIR SERVERS AND WOULD CATCH ME  :D

Not sure whether I understand you due to the full caps, but your referral income could be easily blacklisted if the manager decides to take action against a piece of shit like you. I would open-heartedly deny you the rewards if I were a manager.


Title: Re: User John547s3 scams people by not paying as promised after using a referal link
Post by: mdayonliner on May 03, 2018, 05:54:31 PM
~
[YEAH!!!! JUST ATE MANY $$$ OF BBK AND WHAT A FOOL WOULD THINK THESE RANDOMLY GENERATED REFERRAL LINKS ARE STORED IN THEIR SERVERS AND WOULD CATCH ME  :D

Not sure whether I understand you due to the full caps, but your referral income could be easily blacklisted if the manager decides to take action against a piece of shit like you. I would open-heartedly deny you the rewards if I were a manager.

Just wrote a message to the CEO or that level of administration of the project. Also suggested him to leave a feedback on this topic. Let's see what happens to this fool. Seems like he is really proud of his actions. Shame to people like him.

https://i.imgur.com/UmDFH4D.png
Click here if unable to see image (https://i.imgur.com/UmDFH4D.png)


Title: Re: User John547s3 scams people by not paying as promised after using a referal link
Post by: John547s3 on May 04, 2018, 07:23:58 AM
~
[YEAH!!!! JUST ATE MANY $$$ OF BBK AND WHAT A FOOL WOULD THINK THESE RANDOMLY GENERATED REFERRAL LINKS ARE STORED IN THEIR SERVERS AND WOULD CATCH ME  :D

Not sure whether I understand you due to the full caps, but your referral income could be easily blacklisted if the manager decides to take action against a piece of shit like you. I would open-heartedly deny you the rewards if I were a manager.

Just wrote a message to the CEO or that level of administration of the project. Also suggested him to leave a feedback on this topic. Let's see what happens to this fool. Seems like he is really proud of his actions. Shame to people like him.

https://i.imgur.com/UmDFH4D.png
Click here if unable to see image (https://i.imgur.com/UmDFH4D.png)


all will just laugh and say this is silly and stupid people's problem the way they are  :D  :D


Title: Re: User John547s3 scams people by not paying as promised after using a referal link
Post by: koanado on May 05, 2018, 12:01:06 PM
there will always be a douche like him! hope this gets sorted out and the scammed Dollars go back in the reward pool!


Title: Re: User John547s3 scams people by not paying as promised after using a referal link
Post by: jankeman on May 28, 2018, 08:11:27 PM
~
[YEAH!!!! JUST ATE MANY $$$ OF BBK AND WHAT A FOOL WOULD THINK THESE RANDOMLY GENERATED REFERRAL LINKS ARE STORED IN THEIR SERVERS AND WOULD CATCH ME  :D

Not sure whether I understand you due to the full caps, but your referral income could be easily blacklisted if the manager decides to take action against a piece of shit like you. I would open-heartedly deny you the rewards if I were a manager.

Just wrote a message to the CEO or that level of administration of the project. Also suggested him to leave a feedback on this topic. Let's see what happens to this fool. Seems like he is really proud of his actions. Shame to people like him.

https://i.imgur.com/UmDFH4D.png
Click here if unable to see image (https://i.imgur.com/UmDFH4D.png)


all will just laugh and say this is silly and stupid people's problem the way they are  :D  :D
There's no need to defend yourself Cunt rag, go fuck yourself and your account.