Bitcoin Forum

Economy => Scam Accusations => Topic started by: scamrepva on December 14, 2020, 12:53:40 PM



Title: Scammer (Worldwide) & Economy & colires not stop!
Post by: scamrepva on December 14, 2020, 12:53:40 PM
Why does a scammer with such a reputation keep posting links to auto purchases? newbies can easily fall for this trick, delete all his topics or block him, there have already been a lot of complaints related to him!
are you moderators here?

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=877816
Alt profile: https://bitcointalk.org/index.php?action=profile;u=2170208
Alt2 profile: https://bitcointalk.org/index.php?action=profile;u=2827158

economy and colires have the same time zones, which is already strange
it is proved that economy and (Worldwide) are the same de person

99% that this is the same person, almost always the topics appear together with a frequency of several minutes


Him self-moderated topic:
https://bitcointalk.org/index.php?topic=1720273.msg17225311#msg17225311
https://bitcointalk.org/index.php?topic=5298560.msg55789614#msg55789614
https://bitcointalk.org/index.php?topic=5298970.msg55799061#msg55799061
https://bitcointalk.org/index.php?topic=5299072.msg55802499#msg55802499
https://bitcointalk.org/index.php?topic=5299275.msg55809264#msg55809264


Title: Re: Scammer (Worldwide) does not stop!
Post by: Jawhead999 on December 14, 2020, 12:58:58 PM
Since moderators not moderating scam, he can post whatever he want to do.
Moderators can only banned him (if he caugh doing plagiarism or ban evasion) but all his post/topics still visible.


Title: Re: Scammer (Worldwide) & Economy & colires not stop!
Post by: scamrepva on December 14, 2020, 01:15:51 PM
Well done Sherlock! You really caught me in the spot.
What a great evidence you have connecting me with these profiles. Same timezone..
I havent changed my timezone so it should be forum default.
how quickly did you check the complaint section, waiting for you to be exposed as @vareole? There were complaints from people about you, you delete all posts and close your topics, see your reputation in the profile, and then open your mouth


Title: Re: Scammer (Worldwide) & Economy & colires not stop!
Post by: sujonali1819 on December 14, 2020, 01:27:03 PM
Why does a scammer with such a reputation keep posting links to auto purchases? newbies can easily fall for this trick, delete all his topics or block him, there have already been a lot of complaints related to him!
First I want to say the scam is not moderated here so MOD will not delete those topics in this case.
And it's a plus point for all because both accounts have a lot of red trusts and it helps to understand the other user about how risk to trade with them. If anybody doesn't care about trust feedback we can not stop that scams.


Quote
economy and colires have the same time zones, which is already strange
it is proved that economy and (Worldwide) are the same de person
It's really very very lower effective evidence. The Time zone is the same it does not mean they are alt accounts.


Title: Re: Scammer (Worldwide) & Economy & colires not stop!
Post by: scamrepva on December 14, 2020, 01:44:36 PM
Why does a scammer with such a reputation keep posting links to auto purchases? newbies can easily fall for this trick, delete all his topics or block him, there have already been a lot of complaints related to him!
First I want to say the scam is not moderated here so MOD will not delete those topics in this case.
And it's a plus point for all because both accounts have a lot of red trusts and it helps to understand the other user about how risk to trade with them. If anybody doesn't care about trust feedback we can not stop that scams.


Quote
economy and colires have the same time zones, which is already strange
it is proved that economy and (Worldwide) are the same de person
It's really very very lower effective evidence. The Time zone is the same it does not mean they are alt accounts.



This may not be enough, but it's obvious. All three of these profiles are almost always online. He hides one and brings up topics on two profiles, and after a few hours continues on a new one. Let's wait until some person whom he deceived writes here, believe me, there are a lot of them, 90% of people just don't even leave complaints here. But when there is already a topic with a complaint, someone will definitely write and provide evidence. I don't want to lose my money to prove that he is a fraud.


Title: Re: Scammer (Worldwide) & Economy & colires not stop!
Post by: Jawhead999 on December 14, 2020, 02:48:59 PM
Jawhead999 was quicker than me. Maybe he is an alt aswell?
Oh shit, his profile shows same timezone aswell.
You have also same timezone..
Whats going on here???
LOL hey dude I'm not attacking you or agreeing if you're an alt of Worldwide and economy because firstly OP didn't mentioned your name, he only mention Worldwide.

Why does a scammer with such a reputation keep posting links to auto purchases? newbies can easily fall for this trick, delete all his topics or block him, there have already been a lot of complaints related to him!
are you moderators here?

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=877816

Him self-moderated topic:
https://bitcointalk.org/index.php?topic=1720273.msg17225311#msg17225311
https://bitcointalk.org/index.php?topic=5298560.msg55789614#msg55789614
https://bitcointalk.org/index.php?topic=5298970.msg55799061#msg55799061
https://bitcointalk.org/index.php?topic=5299072.msg55802499#msg55802499
https://bitcointalk.org/index.php?topic=5299275.msg55809264#msg55809264



OP timezone are not strong proof, it's just your assumption only. Just like merit, someone give a merit to other people doesn't mean they're alt. Go back searching another strong proof and post it here after you got it, if you failed to bring us the proof, revised the topic subject and lock the topic.


Title: Re: Scammer (Worldwide) & Economy & colires not stop!
Post by: scamrepva on December 14, 2020, 03:13:23 PM
Jawhead999 was quicker than me. Maybe he is an alt aswell?
Oh shit, his profile shows same timezone aswell.
You have also same timezone..
Whats going on here???
LOL hey dude I'm not attacking you or agreeing if you're an alt of Worldwide and economy because firstly OP didn't mentioned your name, he only mention Worldwide.

Why does a scammer with such a reputation keep posting links to auto purchases? newbies can easily fall for this trick, delete all his topics or block him, there have already been a lot of complaints related to him!
are you moderators here?

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=877816

Him self-moderated topic:
https://bitcointalk.org/index.php?topic=1720273.msg17225311#msg17225311
https://bitcointalk.org/index.php?topic=5298560.msg55789614#msg55789614
https://bitcointalk.org/index.php?topic=5298970.msg55799061#msg55799061
https://bitcointalk.org/index.php?topic=5299072.msg55802499#msg55802499
https://bitcointalk.org/index.php?topic=5299275.msg55809264#msg55809264

I just analyzed his recent actions and came to the conclusion that they are one and the same person.


Title: Re: Scammer (Worldwide) & Economy & colires not stop!
Post by: sandy-is-fine on December 14, 2020, 05:54:43 PM
You definitely have 2 out of the 3 right (Worldwide) and Economy.  Can't speak for coilres OR YOU as I have no idea.  
But as for (Worldwide) and Economy  I have  many other days like this one within 1-2-3 minutes of each other like today (what are the odds? ) and also a few days for these 2 plus NOGEVI who is also an alt of these 2.  I think you are just messing with COILRES for other reasons but have no proof (yet).


https://i.postimg.cc/4x1K5RKp/ww1.pnghttps://i.postimg.cc/T3WKz5Hq/ww3.png  



Title: Re: Scammer (Worldwide) & Economy & colires not stop!
Post by: sandy-is-fine on December 19, 2020, 05:20:50 PM
You definitely have 2 out of the 3 right (Worldwide) and Economy.  Can't speak for coilres OR YOU as I have no idea.  
But as for (Worldwide) and Economy  I have  many other days like this one within 1-2-3 minutes of each other like today (what are the odds? ) and also a few days for these 2 plus NOGEVI who is also an alt of these 2.  I think you are just messing with COILRES for other reasons but have no proof (yet).




A couple from the last few days. Seems to be getting a little bit careless.  Have about 8 other days as well

https://i.postimg.cc/1XGNkVqM/wwpair2.png (https://postimages.org/)

https://i.postimg.cc/rsxY7jjb/wwpair.png (https://postimages.org/)

https://i.postimg.cc/HxygsQ30/wwpair3.png (https://postimages.org/)



Title: Re: Scammer (Worldwide) & Economy & colires not stop!
Post by: raji1995naya on December 19, 2020, 11:33:24 PM
Why does a scammer with such a reputation keep posting links to auto purchases? newbies can easily fall for this trick, delete all his topics or block him, there have already been a lot of complaints related to him!
are you moderators here?

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=877816
Alt profile: https://bitcointalk.org/index.php?action=profile;u=2170208
Alt2 profile: https://bitcointalk.org/index.php?action=profile;u=2827158

economy and colires have the same time zones, which is already strange
it is proved that economy and (Worldwide) are the same de person

99% that this is the same person, almost always the topics appear together with a frequency of several minutes


Him self-moderated topic:
https://bitcointalk.org/index.php?topic=1720273.msg17225311#msg17225311
https://bitcointalk.org/index.php?topic=5298560.msg55789614#msg55789614
https://bitcointalk.org/index.php?topic=5298970.msg55799061#msg55799061
https://bitcointalk.org/index.php?topic=5299072.msg55802499#msg55802499
https://bitcointalk.org/index.php?topic=5299275.msg55809264#msg55809264


Come up with more strong evidence. If you spot on it correctly, Moderators will take care of it.