Bitcoin Forum

Economy => Scam Accusations => Topic started by: intec on June 01, 2020, 06:46:58 PM



Title: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: intec on June 01, 2020, 06:46:58 PM
https://bitcointalk.org/index.php?topic=5157698.0

Here you can see I've been accused of running a hyip service where I sell a LISTING MONITOR script code, which can be used to list several ad networks.

It's quite obvious his friends are trying to manufacturer history through lies on bitcointalk.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: allyouracid on June 01, 2020, 07:02:50 PM
Did you contact him and tried to help him understand what you're actually doing?

If what you're saying is true, then either he should remove the flag or people should oppose it.

Edit: from what he wrote, it looks like he assumes you're indirectly (?) helping others scam users using HYIPs. Does this script serve this purpose in any way?
(I have no idea what a "listing monitor" is, tbh)


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: intec on June 01, 2020, 07:36:28 PM
Did you contact him and tried to help him understand what you're actually doing?

If what you're saying is true, then either he should remove the flag or people should oppose it.

Edit: from what he wrote, it looks like he assumes you're indirectly (?) helping others scam users using HYIPs. Does this script serve this purpose in any way?
(I have no idea what a "listing monitor" is, tbh)

No, this script does not serve the purpose ( it's a monitoring service as I said which can be used also for ad networks etc ), in itself isn't a hyip script, even if it was, I would be just selling code.

They are conducting an activity on bad rep against me.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: allyouracid on June 01, 2020, 09:05:47 PM
No, this script does not serve the purpose ( it's a monitoring service as I said which can be used also for ad networks etc ), in itself isn't a hyip script, even if it was, I would be just selling code.

They are conducting an activity on bad rep against me.
I see. There are a few users here who are quick to jump the gun. Kinda like a shotgun: anything that might be suspicious gets shot at, and there are a few hits and a few false positives. They have good intentions, but the execution is often / sometimes bad (but sometimes, it's exceptionally great, not gonna lie… it's somewhat schizo), up to a point where it becomes annoying for those who actually are false positives.

I suggest to talk to him, stay friendly, make your point and hope for some understanding. I know this can be annoying when you're considered guilty until you prove your innocence yourself, but it's the best thing you can do if you care for your feedback / trust etc. :)

Note: I haven't checked this script, nor do I know what it really does, on an in-depth level. So, from that perspective, my post should be considered as generally speaking, assuming there's really nothing wrong / reprehensible with this script.

Also, the title of this thread is a bit misleading. Calling it something like "false accusation from user xy" might give a better base to actually solve this. Just a suggestion.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: examplens on June 01, 2020, 09:20:02 PM
Did you contact him and tried to help him understand what you're actually doing?

If what you're saying is true, then either he should remove the flag or people should oppose it.

Edit: from what he wrote, it looks like he assumes you're indirectly (?) helping others scam users using HYIPs. Does this script serve this purpose in any way?
(I have no idea what a "listing monitor" is, tbh)

I guess you know default purpose of HYIPs websites? The listing monitor is all HYIPs at one place.
So, a script which monitors many HYIP scammers, promote it and collecting some referral earnings from there. therefore explanation "helping others scam users using HYIPs" is quite accurate

I suggest to talk to him, stay friendly, make your point and hope for some understanding. I know this can be annoying when you're considered guilty until you prove your innocence yourself, but it's the best thing you can do if you care for your feedback / trust etc. :)


I checked his post history, and there you can find everything except "stay friendly" with many users. Leaves negative to anyone who disagrees with him.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: marlboroza on June 01, 2020, 09:47:28 PM
No, this script does not serve the purpose ( it's a monitoring service as I said which can be used also for ad networks etc ), in itself isn't a hyip script, even if it was, I would be just selling code.

They are conducting an activity on bad rep against me.
Oh, cut the crap, you are selling exactly this:
[AutoBuy] HYIP Monitor Listing, own hyip monitor listing service!
Hopefully, that flag will get more support.
So, a script which monitors many HYIP scammers, promote it and collecting some referral earnings from there. therefore explanation "helping others scam users using HYIPs" is quite accurate
Exactly, it is website which refers people to deposit money in scam schemes, it's just scam.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: intec on June 01, 2020, 10:04:16 PM
No, this script does not serve the purpose ( it's a monitoring service as I said which can be used also for ad networks etc ), in itself isn't a hyip script, even if it was, I would be just selling code.

They are conducting an activity on bad rep against me.
Oh, cut the crap, you are selling exactly this:
[AutoBuy] HYIP Monitor Listing, own hyip monitor listing service!
Hopefully, that flag will get more support.
So, a script which monitors many HYIP scammers, promote it and collecting some referral earnings from there. therefore explanation "helping others scam users using HYIPs" is quite accurate
Exactly, it is website which refers people to deposit money in scam schemes, it's just scam.

Are you so track minded you can't see this is a script/code?


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: JeromeTash on June 01, 2020, 11:30:19 PM
They are conducting an activity on bad rep against me.
Looks like you got what you wanted. I hope you will now be able to get much more victims with your negative rep.
You can't be a scammer and also rude at the same time here. You won't make any friends at all. Nobody would want to support a rude unapologetic scammer.

Now about what you said last time.
When are you fulfilling your promise of leaving the forum? I can't wait to be part of that last supper.  ;D


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: The Sceptical Chymist on June 01, 2020, 11:39:32 PM
It's quite obvious his friends are trying to manufacturer history through lies on bitcointalk.
What friends are you talking about?  The members who supported that flag against you?  For one thing, there weren't even all that many supporters, and for another it doesn't mean there's any sort of friendly relationship with marlboroza (or a conspiracy against you) just because they did support it.  The title of this thread sounds like you screaming how victimized you are, and it sure as hell doesn't look that way to me.

I don't know anything about that script or what it does, but if it has anything to do with HYIP schemes then it shouldn't surprise you that someone started up a flag against you.  But again, I don't have enough background knowledge to judge the situation so I'm not jumping on the hatewagon. 

However, if this is true:
[AutoBuy] HYIP Monitor Listing, own hyip monitor listing service!

Well, you dabbled your toes in something that's very much frowned upon here. 


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: suchmoon on June 02, 2020, 12:27:11 AM
Are you so track minded you can't see this is a script/code?

You're selling something that has only one purpose - scam people. Granted this forum allows to sell all sorts of crap so you probably won't get banned but instead we have this thing called the trust system, which you're still refusing to learn about.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: intec on June 02, 2020, 05:28:17 AM
Are you so track minded you can't see this is a script/code?

You're selling something that has only one purpose - scam people. Granted this forum allows to sell all sorts of crap so you probably won't get banned but instead we have this thing called the trust system, which you're still refusing to learn about.

You are just ridiculous with your "scam" assumptions.  ;D


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: Stedsm on June 02, 2020, 05:48:02 AM
Are you so track minded you can't see this is a script/code?

You're selling something that has only one purpose - scam people. Granted this forum allows to sell all sorts of crap so you probably won't get banned but instead we have this thing called the trust system, which you're still refusing to learn about.

You are just ridiculous with your "scam" assumptions.  ;D

Man, you made it possible for us to make you "an object of ridicule".
You called the supporters as friends? Are those HYIP sites your friends, paying commissions to you to bring people to their sites and scam them? HYIPs are literally shit that only those people eat who are unaware of the fact that it's shit. If you're doing something unethical to the forum as well as the community, we, the "friends" will definitely come up and flush you out as well as ruin your intentions of doing so. Negative rating coming in for me from you? Please do so, I'm eagerly waiting.

As well, the attacks you did at lenders show what kind of an idiot box you are.  :D

In simple words, "FUCK OFF". I'm not as polite as everyone else out there because I don't like being what others expect from me, I love being myself and this is my way of saying Goodbye to you.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: The Cryptovator on June 02, 2020, 07:23:52 AM
Hmm! What RED ALERT exactly  :-\

Perhaps coding is your profession, but have you ever realized what are you making? Isn't this quick & easy scam method to scam innocent peoples especially those are new  in online field? Whatever your business but this kind of businesses isn't accepted by this community. We don't like to advertise this scam script on this forum to save forum users.

You are abusing trust system by sending false negative feedbacks. You are busting yourself by create such as so called false ALERT.

Supported flag and left negative feedback for abuse trust system.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: AB de Royse777 on June 02, 2020, 08:40:20 AM
In my opinion marboroza is one of the best investigator whose investigation analysis are highly quality indeed. I sometimes get surprised to see how he dig up the evidences from long buried posts. Of -course not every time a person can be 100% accurate.

I think he as group of car clown or something LOL


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: aioc on June 02, 2020, 12:29:20 PM
Marlboroza is not my buddy but I support him on his investigations and he is right on this one, you are recommending a script that will support those HYIP that are known to scam people, these monitors act like promoters of HYIP, because they will show what HYIPs are paying and there is no reason why you accuse Marlboroza, because members will do that if they see something wrong, we don't tolerate losing money.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: stompix on June 02, 2020, 12:52:38 PM
I knew it, the moment when in your quest about shasan negative you started lashing at everyone else it was clear how it was going to end.
You had one negative, if you would have dealt with it calmly and reasonable you probably would have managed to convince shasan it was a mistake, you didn't understand the rules and he might have removed that.

But nooooo..
You started shouting at everybody, accusing everybody, living stupid trust reviews, cursing and bitching, and here you are...

From one rating to seven, now a flag, and what do you do? Keep on the same path that is not getting you anywhere!!!!!
What do you expect people to do here, listen to your nonsense, refuse of understanding the rules, and treat you differently than others because of what?

But of course, you won't listen, you've taken the path hundreds have done before you, a path that leads nowhere.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: bob123 on June 02, 2020, 02:38:07 PM
From one rating to seven, now a flag, and what do you do? Keep on the same path that is not getting you anywhere!!!!!

He is at 9 neg ratings already.
If he continues his dishonest behavior, he will reach the double digits soon.




https://bitcointalk.org/index.php?topic=5157698.0

Here you can see I've been accused of running a hyip service where I sell a LISTING MONITOR script code, which can be used to list several ad networks.

It's quite obvious his friends are trying to manufacturer history through lies on bitcointalk.

I see this:

This user sells hyip monitor script/service/whatever and is trying to help scammers to steal money from community, please support flag: https://bitcointalk.org/index.php?action=trust;flag=1944

This seems accurate to me.
Thanks for pointing out. I supported the flag.

https://i.imgur.com/honBHAH.jpg
Shut up and take my -1


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: marlboroza on June 02, 2020, 02:46:50 PM
Hmm! What RED ALERT exactly
It is a game. Current result: (https://bitcointalk.org/index.php?action=trust;flag=1944)

marlboroza - intec  18 : 1  
Are you so track minded you can't see this is a script/code?
Ok, it is script/code which helps scammers to steal money  ::) Any news from moderators yet?


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: bob123 on June 02, 2020, 03:08:20 PM
Are you so track minded you can't see this is a script/code?
Ok, it is script/code which helps scammers to steal money  ::)

It seems you are missing the point:

[...] in itself isn't a hyip script, even if it was, I would be just selling code.

Even if it was.. he would be just selling code !

Holy shit, marlboroza.. don't you understand this! He would be just selling code!
What are you going to do next ? File a report against someone who sells weapons to terrorists ? I mean come on.. these are no weapons, even if they were, he would just be selling some formed metal !


In case some people missed it.. that was sarcasm.

@OP
Do you really think "just selling code" is an excuse ?
I mean come on.. install my malware. In the end its not illegal, right? You would be just executing my code  ::)
Or what about selling stolen product keys ? I mean.. they are just bits and bytes, right ? Everything fine here ?

The way you are arguing is absurd.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: coin-investor on June 02, 2020, 06:15:59 PM
https://bitcointalk.org/index.php?topic=5157698.0

Here you can see I've been accused of running a hyip service where I sell a LISTING MONITOR script code, which can be used to list several ad networks.

It's quite obvious his friends are trying to manufacturer history through lies on bitcointalk.

He is not creating a story those are based on facts, if you are selling a listing monitor then you are conniving with HYIP, Hyip Monitors are the marketing arm of hyip in fact these Hyip are continuously paying monitors so that they will show that the HYIP listed on their monitor are still paying even though they stopped paying their investors.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: intec on June 02, 2020, 09:10:55 PM
https://bitcointalk.org/index.php?topic=5157698.0

Here you can see I've been accused of running a hyip service where I sell a LISTING MONITOR script code, which can be used to list several ad networks.

It's quite obvious his friends are trying to manufacturer history through lies on bitcointalk.

He is not creating a story those are based on facts, if you are selling a listing monitor then you are conniving with HYIP, Hyip Monitors are the marketing arm of hyip in fact these Hyip are continuously paying monitors so that they will show that the HYIP listed on their monitor are still paying even though they stopped paying their investors.

Finally a user with mind, though this is a serious accusation, I've been flagged for running a scam, which I do not or never did in my life.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: allyouracid on June 03, 2020, 03:41:21 PM



I checked his post history, and there you can find everything except "stay friendly" with many users. Leaves negative to anyone who disagrees with him.

Ok, thanks for explaining and clearing that up. I should have taken a moment to check his post history.

Btw, I don't like this "it's just code" attitude. It's like saying "it's just words, nobody got hurt", while code (as well as words) clearly do have the power of causing a lot of hurt, in whatever way.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: intec on June 03, 2020, 06:31:26 PM



I checked his post history, and there you can find everything except "stay friendly" with many users. Leaves negative to anyone who disagrees with him.

Ok, thanks for explaining and clearing that up. I should have taken a moment to check his post history.

Btw, I don't like this "it's just code" attitude. It's like saying "it's just words, nobody got hurt", while code (as well as words) clearly do have the power of causing a lot of hurt, in whatever way.

It's indeed JUST CODE, I sell several exchanges frameworks, casinos and happen to sell this monitor listing script which can be also used for ad networks.

Not only are bad the ones that do bad things, but also the eyes of the ones who see stuff for bad purposes, which applies to all of you supporting this so called legendary group of members ( MOST OF ALL AFFILIATED, just check their signs and images)


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: JollyGood on June 05, 2020, 02:40:44 PM
It's indeed JUST CODE, I sell several exchanges frameworks, casinos and happen to sell this monitor listing script which can be also used for ad networks.

Not only are bad the ones that do bad things, but also the eyes of the ones who see stuff for bad purposes, which applies to all of you supporting this so called legendary group of members ( MOST OF ALL AFFILIATED, just check their signs and images)
Your feedback clearly shows you are a disruptive and divisive force within the forum rather than being considered as one of good standing. That does not help you when start looking for support dedicated to addressing your concerns.

I have to say I would find it an impossible task to accept a respected forum member such as marlboroza would deliberately state even one incorrect word towards any member of this forum. Maybe you should not have participated in selling scamming tools. Now that you have been exposed does it really bode well you are trying to seek sympathy from other users?

I think marlboroza has summed up your situation very well with the post he made earlier in the thread:

No, this script does not serve the purpose ( it's a monitoring service as I said which can be used also for ad networks etc ), in itself isn't a hyip script, even if it was, I would be just selling code.

They are conducting an activity on bad rep against me.
Oh, cut the crap, you are selling exactly this:
[AutoBuy] HYIP Monitor Listing, own hyip monitor listing service!
Hopefully, that flag will get more support.
So, a script which monitors many HYIP scammers, promote it and collecting some referral earnings from there. therefore explanation "helping others scam users using HYIPs" is quite accurate
Exactly, it is website which refers people to deposit money in scam schemes, it's just scam.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: marlboroza on June 05, 2020, 07:33:09 PM
It's indeed JUST CODE, I sell several exchanges frameworks, casinos and happen to sell this HYIP monitor listing script which can be also used for ad networks.
FTFY, scammer.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: JeromeTash on June 05, 2020, 09:25:10 PM
Btw, I don't like this "it's just code" attitude. It's like saying "it's just words, nobody got hurt", while code (as well as words) clearly do have the power of causing a lot of hurt, in whatever way.
Looking at the rest of his behavior. Someone with good intention would never behave the way OP has behaved,
- He's abusing the trust system by sending retaliatory feedback to anyone who doesn't agree with him, He's attacking a lender for denying him a loan among other things. In other words, he's being a scammer who's an asshole.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: smyslov on June 06, 2020, 06:00:43 PM
I support marlboroza on this one, I been scammed by an HYIP because of HYIP monitors thinking that because they are showing they are paying they are indeed paying, they are paying monitors to lie, we don't tolerate materials that can be use to scam people.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: JollyGood on June 06, 2020, 06:44:34 PM
The OP obviously does not have a leg to stand on as far as this is concerned. Why do scammers and thieves create threads begging for help against those members that expose their scams?

I support marlboroza on this one, I been scammed by an HYIP because of HYIP monitors thinking that because they are showing they are paying they are indeed paying, they are paying monitors to lie, we don't tolerate materials that can be use to scam people.


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: intec on June 07, 2020, 01:27:45 AM
The OP obviously does not have a leg to stand on as far as this is concerned. Why do scammers and thieves create threads begging for help against those members that expose their scams?

I support marlboroza on this one, I been scammed by an HYIP because of HYIP monitors thinking that because they are showing they are paying they are indeed paying, they are paying monitors to lie, we don't tolerate materials that can be use to scam people.

Not asking for help, I'm exposing you guys  ::)


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: suchmoon on June 07, 2020, 01:30:06 AM
Not asking for help, I'm exposing you guys  ::)

Ewwww, I don't want to be exposed.

Any luck with the moderators? Did you get any response to your demands to remove trust ratings or whatever it was you were demanding?


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: intec on June 07, 2020, 01:41:50 AM
Not asking for help, I'm exposing you guys  ::)

Ewwww, I don't want to be exposed.

Any luck with the moderators? Did you get any response to your demands to remove trust ratings or whatever it was you were demanding?

Not yet low end user, didn't see you win your accusation either with all bestexchange, scammy marketplaces, shady exchanges, I will talk more in time.

edit - You are indeed right on something, I should ve "seen" the negativity on this side of bitcointalk, where you all at  ;D


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: JollyGood on June 07, 2020, 11:08:54 AM
https://bitcointalk.org/index.php?topic=5157698.0

Here you can see I've been accused of running a hyip service where I sell a LISTING MONITOR script code, which can be used to list several ad networks.

It's quite obvious his friends are trying to manufacturer history through lies on bitcointalk.


What exactly is your claim against various members of this forum? You sound highly disgruntled, someone suffering from playing the victim so could you be point specific about your points of contention?


The OP obviously does not have a leg to stand on as far as this is concerned. Why do scammers and thieves create threads begging for help against those members that expose their scams?

I support marlboroza on this one, I been scammed by an HYIP because of HYIP monitors thinking that because they are showing they are paying they are indeed paying, they are paying monitors to lie, we don't tolerate materials that can be use to scam people.

Not asking for help, I'm exposing you guys  ::)


Title: Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
Post by: intec on March 22, 2023, 04:28:03 PM
red flag/color]

coff coff, where is the proof i ever ran an hyip service? ALL lies from your end.

It's indeed just CODE.

^^