Title: User NUMAS selling codes for "dirty" BTC with 50% discount. Post by: Rikafip on September 28, 2020, 10:51:34 AM So, while tracking shilling accounts activity, i stumbled upon this thread in Invites & Accounts section
✅【DOUBLE YOUR BITCOIN INSTANTLY】【CRYPTOCLEANER.CC INVITE CODES】✅🔥 (https://bitcointalk.org/index.php?topic=5277818.0) https://archive.fo/3n4ej User NUMAS (https://bitcointalk.org/index.php?action=profile;u=2857364) is selling codes for CryptoCleaner.cc that is allegedly selling bitcoin that was earned through shady activities like scamming and hacking, for a huge 50% discount. Just this discount seems way too good to be true, and it looks like just another scam, not much better than those BTC doublers. Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2361 Additionally, as i mentioned at the beginning, he hired bumping service to shill his thread and fake interest, hoping that someone will fall for this. Accounts used are working or have been working on many other ANN threads, and some of them are tagged as scam. https://i.postimg.cc/3wLpjG74/Bumpers.png Accounts used: gestdentniga https://bitcointalk.org/index.php?action=profile;u=1749356 daytiamauplym https://bitcointalk.org/index.php?action=profile;u=1734290 indaitincons https://bitcointalk.org/index.php?action=profile;u=1749041 Hoquochoai643 https://bitcointalk.org/index.php?action=profile;u=2701226 Sid5491 https://bitcointalk.org/index.php?action=profile;u=2708799 onusrepthank https://bitcointalk.org/index.php?action=profile;u=1747617 grinfud https://bitcointalk.org/index.php?action=profile;u=2699339 freedinunclas https://bitcointalk.org/index.php?action=profile;u=1735716 kaosabvaibi https://bitcointalk.org/index.php?action=profile;u=1748940 ANN threads: 🔥✅【DOUBLE YOUR BITCOIN INSTANTLY】【CRYPTOCLEANER.CC INVITE CODES】✅🔥 (https://bitcointalk.org/index.php?topic=5277818.msg55252454#msg55252454)Fetch.ai and Bitfinex announce trading competition and catalyst sale (https://bitcointalk.org/index.php?topic=5270135.0) 【ANN】JBOXCOIN - JBOX - Listed 2 Exchange and Airdrop is Live (https://bitcointalk.org/index.php?topic=5269656.0) [ANN] [Mandi ] ✅✅ MnI is the Future Leader of Asset Tokenisation ✅✅ (https://bitcointalk.org/index.php?topic=5225558.0) [ANN] tap - Access to crypto trading and banking | Mastercard Approved (https://bitcointalk.org/index.php?topic=5140307.0) [ANN] ZYX NETWORK - A GROUND-BREAKING POS-BASED PRODUCT FOR A WIDE AUDIENCE (https://bitcointalk.org/index.php?topic=5265765.0) [PHR] PHORE BLOCKCHAIN - Private Decentralized Marketplace & Ecosystem. POS/MN (https://bitcointalk.org/index.php?topic=3179265.0) At least one more project listed here is scam, and that's ZYX Network, rebranded PZM Cash, known ponzi scheme that is going on for some time and that i tagged and flagged some time ago. Title: Re: User NUMAS selling codes for "dirty" BTC with 50% discount. Post by: LFC_Bitcoin on September 28, 2020, 11:00:04 AM Good find, if something seems far too good to be true then it more than likely is. I’ve tagged him any way dude, thanks.
Title: Re: User NUMAS selling codes for "dirty" BTC with 50% discount. Post by: mocacinno on September 28, 2020, 11:02:37 AM Before stumbling upon your thread, i already posted in his scamthread warning others not to fall for his trap... But he used his shills to fill the complete first page before i discovered him, so his first page is still filled with newbie (shill) vouches.
Tagging seems like a sensible idear. Title: Re: User NUMAS selling codes for "dirty" BTC with 50% discount. Post by: Rikafip on September 28, 2020, 12:32:56 PM if something seems far too good to be true then it more than likely is. Yep, common sense. Unfortunately, common sense is not so common. Before stumbling upon your thread, i already posted in his scamthread warning others not to fall for his trap... But he used his shills to fill the complete first page before i discovered him, so his first page is still filled with newbie (shill) vouches. Yea, I just saw that you wrote warning message, hopefully no one will fall for this, but knowing how many newbies comes every day, I wouldn't be surprised if someone falls for this.Tagging seems like a sensible idear. Digging a bit more, and it seems like this wasn't his first attempt at this scheme. Last month he did the same thing (https://bitcointalk.org/index.php?topic=5268438.0), and after getting tagged by @malevolent two weeks ago, he probably made new account and continued with his business. I don't know if it's true or not, but someone accused him of scamming 0.3 BTC in the old thread. No wonder scammers don't give up easily and usually come back if schemes like this still work. Scam alert: HE BLOCKED ME ON TELEGRAM. My account was disabled after I sent 0.3 btc. I wonder why mods allowed this up for long. Adding Flag Type 1 against @NUMAS, please support https://bitcointalk.org/index.php?action=trust;flag=2361 Title: Re: User NUMAS selling codes for "dirty" BTC with 50% discount. Post by: SiNeReiNZzz on September 28, 2020, 12:42:51 PM Oh... I also have something for this, there are a lot more shill accounts, I have min. 14 so far:
Do you really think we are so stupid and don't realize that all reviews here in the thread are fakes? To prove it, i recommend everyone who reads this, view the post history of the from me linked commentators of this thread! The posthistory is almost identical: grinfud (https://bitcointalk.org/index.php?action=profile;u=2699339;sa=showPosts) onusrepthank (https://bitcointalk.org/index.php?action=profile;u=1747617;sa=showPosts) Sid5491 (https://bitcointalk.org/index.php?action=profile;u=2708799;sa=showPosts) Hoquochoai643 (https://bitcointalk.org/index.php?action=profile;u=2701226;sa=showPosts) indaitincons (https://bitcointalk.org/index.php?action=profile;u=1749041;sa=showPosts) daytiamauplym (https://bitcointalk.org/index.php?action=profile;u=1734290;sa=showPosts) freedinunclas (https://bitcointalk.org/index.php?action=profile;u=1735716;sa=showPosts) kaosabvaibi (https://bitcointalk.org/index.php?action=profile;u=1748940;sa=showPosts) gestdentniga (https://bitcointalk.org/index.php?action=profile;u=1749356;sa=showPosts) wuptykame (https://bitcointalk.org/index.php?action=profile;u=1748791;sa=showPosts) And here are newer accounts, where the same picture presents itself: Leon.g.214 (https://bitcointalk.org/index.php?action=profile;u=2666869;sa=showPosts) paul8909 (https://bitcointalk.org/index.php?action=profile;u=2666858;sa=showPosts) crypto.ben782 (https://bitcointalk.org/index.php?action=profile;u=2666856;sa=showPosts) Jonas.E456 (https://bitcointalk.org/index.php?action=profile;u=2666863;sa=showPosts) I claim, these accounts are only there, to make this SCAM not look like a SCAM! Unfortunately I have only just now discovered your thread...Sorry! :) Title: Re: User NUMAS selling codes for "dirty" BTC with 50% discount. Post by: dkbit98 on September 28, 2020, 07:04:18 PM 50% BTC doubler must be 'legit' thing ::) so I will support the flag.
Moderators should permanently move topics like this in some dark garbage place. Title: Re: User NUMAS selling codes for "dirty" BTC with 50% discount. Post by: GazetaBitcoin on September 29, 2020, 02:34:35 PM [...] grinfud (https://bitcointalk.org/index.php?action=profile;u=2699339;sa=showPosts) onusrepthank (https://bitcointalk.org/index.php?action=profile;u=1747617;sa=showPosts) Sid5491 (https://bitcointalk.org/index.php?action=profile;u=2708799;sa=showPosts) Hoquochoai643 (https://bitcointalk.org/index.php?action=profile;u=2701226;sa=showPosts) indaitincons (https://bitcointalk.org/index.php?action=profile;u=1749041;sa=showPosts) daytiamauplym (https://bitcointalk.org/index.php?action=profile;u=1734290;sa=showPosts) freedinunclas (https://bitcointalk.org/index.php?action=profile;u=1735716;sa=showPosts) kaosabvaibi (https://bitcointalk.org/index.php?action=profile;u=1748940;sa=showPosts) gestdentniga (https://bitcointalk.org/index.php?action=profile;u=1749356;sa=showPosts) wuptykame (https://bitcointalk.org/index.php?action=profile;u=1748791;sa=showPosts) And here are newer accounts, where the same picture presents itself: Leon.g.214 (https://bitcointalk.org/index.php?action=profile;u=2666869;sa=showPosts) paul8909 (https://bitcointalk.org/index.php?action=profile;u=2666858;sa=showPosts) crypto.ben782 (https://bitcointalk.org/index.php?action=profile;u=2666856;sa=showPosts) Jonas.E456 (https://bitcointalk.org/index.php?action=profile;u=2666863;sa=showPosts) I just finished reporting all the shitposts made by all the above mentioned members - 718 posts. As I progressed through the reporting process, I observed that mods already started to take actions. Let's hope that all these users will be nuked or banned. I'll keep you posted with the status of the reported posts. |