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Other => Off-topic => Topic started by: cyberpinoy on October 12, 2019, 09:09:25 PM



Title: false scam accusation made a guy who stole my account.
Post by: cyberpinoy on October 12, 2019, 09:09:25 PM
This was a fake and probably false scam accusation which was made by a thief himself, not a hacker just your run  of the mill thief who stole my account when bitcointalk had one of their data breaches and all our usernames and passwords were sold on the darknet. So now that I have gotten my account back I will be deleting all his nonsense. Personally he has some balls on him, to steal peoples accounts, then go around slamming people with red trust and scam accusations like he did. So I will delete what I can and since I cant delete the whole thread itself I will move it change its title, and remove any content I posted then lock it.


Title: Re: false scam accusation made a guy who stole my account.
Post by: morvillz7z on October 12, 2019, 11:54:00 PM
If you think a fancy whitepaper with words nobody understands and mentioning of goals we cannot achieve makes a project legit

It's hard to take someone seriously, being that a project or developers, if you can't even spell words like "smart contract" and "Ethereum" right. The following text is taken from your website:

Lollypop is the ultimate smart-contrat token that is one of its kind. Our goal is to create a gaming platform on which Lollypop could be used and spent on while proving profitability for its investors. Lollypop is a ERC20 token Built on Etherium which adheres to the ERC20 Token Standard and actualizes every single standard strategy. lollypop aims to empower its investors by paying dividends to its speculators for basically holding the tokens. For the very first time in crypto currency enviornment rewards in the form of fixed percentage as dividends would be paid to its investors this would offer speculators a lucritive chance to procure easy revenue.

http://archive.fo/hSMUa


and please refrain from posting multiple messages in a row, you are breaking forum rules.

32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.


Title: Re: false scam accusation made a guy who stole my account.
Post by: LollypopToken on October 13, 2019, 07:53:21 AM
If you think a fancy whitepaper with words nobody understands and mentioning of goals we cannot achieve makes a project legit

It's hard to take someone seriously, being that a project or developers, if you can't even spell words like "smart contract" and "Ethereum" right. The following text is taken from your website:

Lollypop is the ultimate smart-contrat token that is one of its kind. Our goal is to create a gaming platform on which Lollypop could be used and spent on while proving profitability for its investors. Lollypop is a ERC20 token Built on Etherium which adheres to the ERC20 Token Standard and actualizes every single standard strategy. lollypop aims to empower its investors by paying dividends to its speculators for basically holding the tokens. For the very first time in crypto currency enviornment rewards in the form of fixed percentage as dividends would be paid to its investors this would offer speculators a lucritive chance to procure easy revenue.

http://archive.fo/hSMUa


and please refrain from posting multiple messages in a row, you are breaking forum rules.

32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.

You take text from our old website which was live for just 2-3 days and had little bit of typo errors and call me a bad manager/developer for that ? Does better grammer and spelllings make me a better developer.


Title: Re: false scam accusation made a guy who stole my account.
Post by: LollypopToken on October 13, 2019, 03:32:30 PM
I never said we didn't had a team, we are 3 members in the team right now including 1 team member from marketing and 1 moderator. we already have a team of developers who would build our platform but we cant hire them right now unless we raise BTC is what i said. how is our domain a poor domain i don't get your point. Time would tell where lollypop goes. money is not the only factor which dictates success of our project. Also jr member means nothing its only a rank at bitcoin talk forum and would grow with time. not trusting a new project is okay but making false scam accusations is not the right thing to do. I invite you to revisit our progress in few months time and see where it goes. "after you collect investor money you close the domain and delete everything, These tricks were done by many scammers who have started to launch their projects with fake team or without a team." you are accusing us that we would close our project and run away without knowing who i am and what plans do we have and back your statement with no proof. i am not new to this field and have worked with several projects in past and have enough experience to make lolly a success. you are telling me to learn proper English like seriously ? i am not a English teacher and learning and teaching English is not our goal here. i apologize for telling you to fuck off etc, i did that because there are 100's of people like you those i entertained in my previous projects and they have nothing to do with the project, they just join the discord and troll the project for no reason i have 0 respect for people like those and its better to ban them rather than tolerating there nuisance.


Title: Re: false scam accusation made a guy who stole my account.
Post by: Temgeancoin on October 18, 2019, 06:27:29 PM
I don’t see any issue in a small project soliciting financial assistance in helping them list or develop their project. People have innovative ideas and require support to implement. Crypto project t is not meant for people who have deep pocket alone. I do not think that it’s right stigmatizing someone just because they have appealed for support on a public forum.


Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on October 27, 2019, 07:03:19 PM
My friend just informed me that this project is owned by a 26 year old Indian boy, who called himself bob mercury and Lionel wells. This boy claims he does not have any money. My friend invested 0.2BTC to pay for listing of the project in Stex exchange. This Indian boy then started begging him another for 0.2BTC for marketing and to drive volume on the exchange. Infact this Indian boy begs him for even $2 worth of eth to do airdrop. Very scary.

The Indian boy says he cannot work, but he likes to drink kingfisher beer and black dog whiskey. He smokes weed and one wonders how he gets money to buy his cigarets. He does not invest his own money, just like a lot of cheap Indians, who feel they are smarter than everyone else, when Infact they are the dumbest in the world. Indians believe they can get everything for nothing. Now the boy has shut down all the social media channels of the Lollypop project. This same Indian boy was the developer of extensivecoin which was listed on Coinexchange. He said he became bankrupt after gambling away 40BTC on Bitmex. He says he can’t work to earn a living and fund his crypto project. He expects everyone to show him pity and invest.

So how do you start a project without even $2 dollars of your money to invest? It’s very scary. Now the Indian boy is selling his lolly token on stex for two for a penny. Very sad.


Title: Re: false scam accusation made a guy who stole my account.
Post by: Rolliestuntss on October 27, 2019, 11:18:05 PM
Well the discord has disappeared, thought id let u know  :D ::) Anyone know what happened  :D


Title: Re: false scam accusation made a guy who stole my account.
Post by: max76 on October 28, 2019, 07:44:24 PM
Even Telegram chat is gone. What a shame, I thought it was an interesting project.


Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on October 29, 2019, 07:46:05 PM
So this Indian boy has put our a statement on twitter. Very scammy. Says he is swapping. He still has $0 to invest in his project. He’s looting for another investor, this is after making my friend to pay for listing of his token. So this means that he has made an investor to lose 0.2BTC. How do you describe this kind of human being?

See his statement:

 https://twitter.com/tokenlollypop/status/1188967518079090688?s=21


Title: Re: false scam accusation made a guy who stole my account.
Post by: masulum on October 31, 2019, 03:08:13 AM
I see Lolly creating a new thread about re-brand, but with self-moderation thread, https://bitcointalk.org/index.php?topic=5197339.0
What do you think? With self-moderation thread, they will be easy to delete all negative feedback? Other things that make me think "something wrong with this project", When I am checking their websites still no team information and still no white paper. One month after creating the ANN thread still no team info on their websites.


Title: Re: false scam accusation made a guy who stole my account.
Post by: bassbity on October 31, 2019, 05:57:10 AM
I see Lolly creating a new thread about re-brand, but with self-moderation thread, https://bitcointalk.org/index.php?topic=5197339.0
What do you think? With self-moderation thread, they will be easy to delete all negative feedback? Other things that make me think "something wrong with this project", When I am checking their websites still no team information and still no white paper. One month after creating the ANN thread still no team info on their websites.

It seems they are hiding their own team so that it is not recognized by many people, I often ask about the white paper to the team but say immediately, see the Telegram channel only 6 people are members so this is worth suspecting.


Title: Re: false scam accusation made a guy who stole my account.
Post by: joniboini on October 31, 2019, 05:59:47 AM
If they start deleting unwanted replies, then that will give them a further bad light. You can bump this topic when that happens to remind other users. There's also a flag that you can support. But with the evidence available at this point, it's quite tricky to do so.


Title: Re: false scam accusation made a guy who stole my account.
Post by: LollypopToken on October 31, 2019, 06:42:20 AM
Lollypoptoken false scam accusation thread(with proofs): https://bitcointalk.org/index.php?topic=5197601


Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on October 31, 2019, 06:58:03 AM
Please note this is a scammer. He will start begging for money as soon as you get involved. He will suck you in by asking you to pay for the listing of lolly. Then he will demand 0.3BTC from you and start blackmailing you. My friend was a victim of this scammer


Title: Re: false scam accusation made a guy who stole my account.
Post by: LollypopToken on October 31, 2019, 07:02:50 AM
Please note this is a scammer. He will start begging for money as soon as you get involved. He will suck you in by asking you to pay for the listing of lolly. Then he will demand 0.3BTC from you and start blackmailing you. My friend was a victim of this scammer

i heard, lonely people are friends with themselves.


Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on October 31, 2019, 08:16:05 AM
No he won’t reveal his real name. We know him as a 26 year old Indian scammer from Mumbai. He has scammed people before with his extensivecoin. He wanted to scam my friend of another 0.3BTC after he made him lose 0.2BTC paying for listing on lolly on stex. He offered to sell 60% of lolly to my friend. Next thing he has started a new lolly thread.

He’s a scammer. 


Title: Re: false scam accusation made a guy who stole my account.
Post by: LollypopToken on October 31, 2019, 04:26:47 PM
Lollypoptoken false scam accusation thread: https://bitcointalk.org/index.php?topic=5197601


Title: Re: false scam accusation made a guy who stole my account.
Post by: TwitchySeal on October 31, 2019, 06:15:26 PM
Lollypoptoken false scam accusation thread: https://bitcointalk.org/index.php?topic=5197601

Don't know much about these types of projects, but I read some of the conversations and this guy was trying to take advantage of you from the very beginning.  He is using your situation to make him feel good about himself.  He probably has a really shitty life and pretending to be hot shit to vulnerable strangers on the internet is all he's got.

Just ignore him, live and learn.


Edit Lollypop posted a ton of screen shots, I posted them all but they made the thread unreadable.  You can see them all here (https://archive.is/9Ndo9)


Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on October 31, 2019, 06:25:16 PM
what is this obsession with having public teams? how does having a public team change anything anyway? our team would be reveled the day someone reveals us bitcoin team. thank you

Lollipop man buy you are a dirty crook. You won’t scam anyone again. You are a broke ass Indian looking for who to defraud. You don’t have money? How are you even launching a project work with $0. Crypto business is not for people like you. You are better off working at a mortuary and attending to dead beat souls like you. Don’t resurrect from your dreams of hallucinations and make others lose money. You are a heartless scammer.

If you had 0.2BTC of your Indian rupees invested in lolly would you have worked away? After listing on an exchange?  And bail out? No, you can do that because you scam everyone to invest and you don’t invest a penny. So it’s easy to work away. Did anyone tell you to start crypto project! So why are you unleashing  all of your project debt on an investor?


Title: Re: false scam accusation made a guy who stole my account.
Post by: examplens on October 31, 2019, 07:13:34 PM
Lollypoptoken false scam accusation thread: https://bitcointalk.org/index.php?topic=5197601

You locked this topic without any reply and ended all discussion there. It's pointless.

You are already warned about multiple posting in a row:

and please refrain from posting multiple messages in a row, you are breaking forum rules.

32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.


but you have ignored this well-intentioned advice

.

.

.

.

@Bastonet the same rules applies to you. Hopefully, the moderators will delete the excess posts.



Title: Re: false scam accusation made a guy who stole my account.
Post by: morvillz7z on October 31, 2019, 07:35:58 PM
Isn't it better to have all the images as links only @TwitchySeal? It takes a full minute to scroll to the bottom of the page to see the new replies. I counted 98 screenshots. Ain't nobody have time for that.  ;D

You can either post the links or archive this thread with images and post a link[1].


[1] - http://archive.md/kI5Y2


Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on November 01, 2019, 12:20:36 PM
How do you know a scammer:

1. The Indian boy informed the community that he was going to burn some lolly token. He moved the tokens to his personal wallet. He has not burned the token till date.

2. The Indian boy sailed he has abandoned the earlier/legacy project. However, he still owns 60% of the token. He waiting to dump on users on stex exchange

3. If he has truly abandoned the original Lollypop project then he should burn the 60% tokens which he has with him

4. Observation of trade on stex exchange shows the The Indian boy has started dumping his 60% holding of stex tokens. This is the stex exchange wallet : https://etherscan.io/token/0x313dC75b136E29E9E36fBda43d0100133924b234?a=0xd935a877a92894c7313986b8c8b5d2ae1d76c536

He transferred 60,000 lolly tokens to the exchange to be traded on 23/10/2019.

These are the trademarks of a scammer.


Title: Re: false scam accusation made a guy who stole my account.
Post by: LollypopToken on November 01, 2019, 07:27:24 PM
How do you know a scammer:

1. The Indian boy informed the community that he was going to burn some lolly token. He moved the tokens to his personal wallet. He has not burned the token till date.

2. The Indian boy sailed he has abandoned the earlier/legacy project. However, he still owns 60% of the token. He waiting to dump on users on stex exchange

3. If he has truly abandoned the original Lollypop project then he should burn the 60% tokens which he has with him

4. Observation of trade on stex exchange shows the The Indian boy has started dumping his 60% holding of stex tokens. This is the stex exchange wallet : https://etherscan.io/token/0x313dC75b136E29E9E36fBda43d0100133924b234?a=0xd935a877a92894c7313986b8c8b5d2ae1d76c536

He transferred 60,000 lolly tokens to the exchange to be traded on 23/10/2019.

These are the trademarks of a scammer.

dear @basonet, everyone is educated enough to understand everything. whatever you say now causes us no harm.

1. yes burn was planned on legacy lollypop chain, but there is no use of burning any coins now when we have already told the community to not trade legacy lollypop on stex anymore. Also if we burn the 60% team holds, it gives you chance to manipulate lolly on stex as you have rest of the 40% supply and we don't want you to try to manipulate lolly, which won't get any development now. And your actions would cause harm to the investors.Our coins are not moving and stays were they were even even before announcing the re brand., we will keep on holding our part of the supply which would discourage you from performing any illicit activity with the other part of supply you have, which can make investors loose money. in few weeks stex would Delist legacy lolly because of no trades and that's our aim.
2. its already been announced that traders should not trade legacy lolly so what you are saying dosn't make any sense.
3. NO
4. The address you are providing is our contract address, not any wallet address so please get educated first on how block chains work.
the transfer of 60,000 tokens you are referring to was made a week ago rebrand was announced and out of those 60k tokens 30k were sent to stex exchange as there listing fee as it can be seen here. https://i.imgur.com/bnV9xEi.jpg https://i.imgur.com/zfB9G3c.jpg we both transferred them 20k and 30k tokens respectively, and i transferred them 30k out of the 60k that was sent to the exchange.

Now that everyone knows @basonet is a scammer who falsely accuses projects and takes advantage of them, i would request bitcointalk moderators to take action and also request the community to report him.

Thank you


Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on November 01, 2019, 07:51:40 PM
The Indian boy who is a scammer offered to sell 60% of his tokens and was turned down. If you wanted to hold the 60%, why did you offer it for sale? All these your post is just so clear to people that you are exposing yourself.  This was on the back of trying to extort 0.3 BTC. You will not scam any other investor again.

You are behind the scam project called extensivecoin. After defrauding everyone on Coinexchange, you decided to abandon the Peoject and start a new one. That’s how serial scammers work.


Title: Re: false scam accusation made a guy who stole my account.
Post by: TwitchySeal on November 02, 2019, 05:42:12 AM
Sorry for making the thread such a pain in the ass to read with all those screen shots.  I edited the post.

The reason I went through and added all those img tags is because I think they paint a pretty clear picture:  Lollypop is a pretty decent person and OP is a massive douchebag that is just fucking with Lollypop.  (Also seems very likely that Bastonet is alt account of OP)


I encourage everyone to read through at least some of the screenshots Lollypop posted before coming to any conclusion.   link to screenshots (https://archive.is/9Ndo9)  

(Lollypop, you should link this in your defense thread, A long list of imgur links are a huge pain to read through.  Might also be a good idea to provide an edited list of the most relevant screen shots.)




Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on November 02, 2019, 05:58:32 AM
Indian boy, if an investor who has invested 0.2BTC to list your project discovers that you had a fraudulent past(as developer of extensivecoin) and declines to make further Lollypop project  investment, does that warrant you to swap to a new chain? No it does not.

You got angry that you couldn’t scam the investor any further, so you must try to swap to a new chain hoping another prey investor will come along. No, you won’t scam anyone again.


Title: Re: false scam accusation made a guy who stole my account.
Post by: TwitchySeal on November 02, 2019, 11:59:34 AM
The investor who invested 0.2btc to list the token requested for the identity of the developer. But the developer got angry and refuse. Then next thing he wants to swap. That’s a scam right?

No, it's not.


Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on November 02, 2019, 03:40:42 PM
There’s record of chat of you trying to blackmail the investor for 0.3BTC. This will be listed here soon for the community to see. Indian boy, you won’t scam anyone gain.


Title: Re: false scam accusation made a guy who stole my account.
Post by: LollypopToken on November 05, 2019, 08:05:21 PM
There’s record of chat of you trying to blackmail the investor for 0.3BTC. This will be listed here soon for the community to see. Indian boy, you won’t scam anyone gain.
show?


Title: Re: false scam accusation made a guy who stole my account.
Post by: CryptoVzla on November 05, 2019, 09:37:26 PM
No team no whitepaper consider as scam? your accusations is very funny bro, didnt you see their token already list on STEX, and you still not remove or lock this threads?
shame on you, you better get a good life bruh


Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on November 06, 2019, 04:16:04 AM
Sorry for making the thread such a pain in the ass to read with all those screen shots.  I edited the post.

The reason I went through and added all those img tags is because I think they paint a pretty clear picture:  Lollypop is a pretty decent person and OP is a massive douchebag that is just fucking with Lollypop.  (Also seems very likely that Bastonet is alt account of OP)


I encourage everyone to read through at least some of the screenshots Lollypop posted before coming to any conclusion.   link to screenshots (https://archive.is/9Ndo9)  

(Lollypop, you should link this in your defense thread, A long list of imgur links are a huge pain to read through.  Might also be a good idea to provide an edited list of the most relevant screen shots.)



Thanks for the support man.

The investor found out that you were a scammer, because you developed extensivecoin and scammed investors and ran away and declared bankrupt. So the investor decided not to invest anymore. That does not warrant you swapping to another chain. If you believed in your project you should work and raise your own money and continue marketing. That you don’t invest your own money means you wanted to scam the investor by asking for and blackmailing the investor for 0.3BTC.

Let me assure you that  you will not scam another investor. If you like open 1000 new threads for a project, you will be exposed. Because you are a fraudster. I have told you: pack your scammy shit and go back to your Indian village. You are better off working at macdonalds or a mortuary!



Title: Re: false scam accusation made a guy who stole my account.
Post by: TwitchySeal on November 06, 2019, 04:28:02 AM
Sorry for making the thread such a pain in the ass to read with all those screen shots.  I edited the post.

The reason I went through and added all those img tags is because I think they paint a pretty clear picture:  Lollypop is a pretty decent person and OP is a massive douchebag that is just fucking with Lollypop.  (Also seems very likely that Bastonet is alt account of OP)


I encourage everyone to read through at least some of the screenshots Lollypop posted before coming to any conclusion.   link to screenshots (https://archive.is/9Ndo9)  

(Lollypop, you should link this in your defense thread, A long list of imgur links are a huge pain to read through.  Might also be a good idea to provide an edited list of the most relevant screen shots.)



Thanks for the support man.

The investor found out that you were a scammer, because you developed extensivecoin and scammed investors and ran away and declared bankrupt. So the investor decided not to invest anymore. That does not warrant you swapping to another chain. If you believed in your project you should work and raise your own money and continue marketing. That you don’t invest your own money means you wanted to scam the investor by asking for and blackmailing the investor for 0.3BTC.

Let me assure you that  you will not scam another investor. If you like open 1000 new threads for a project, you will be exposed. Because you are a fraudster. I have told you: pack your scammy shit and go back to your Indian village. You are better off working at macdonalds or a mortuary!



No need to pretend that you aren't 'the investor'.


Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on November 07, 2019, 02:08:42 PM
This scammer wants to defraud another investor into paying for his listing? Woww, no it won’t happen. You have defrauded several people in the past. The community needs to know that you are a scam!


Title: Re: false scam accusation made a guy who stole my account.
Post by: Bastonet on November 26, 2019, 02:19:29 PM
Hello all,


The Indian boy who said he was holding unto his 60% of the token. Now he has been selling all his token and even sold all the buy wall at 1 satoshi .

How else do you define a hypocrite scammer. He said he has swapped to a new chain, but he is still selling his Lolly token on Stex exchange.