Bitcoin Forum

Hi everyone! These users - DireWolfM14/n0nce/Chahan/Maasdamer/logfiles, using their authority, unreasonably call me a scammer. I haven't committed any scam though. They call me a scammer and trying to present in front of everyone a scammer by throwing red and yellow flags at me after I created a topic in the exchange thread. Here is a link to this topic - https://bitcointalk.org/index.php?topic=5406561.0
In this thread, I, like many other users, create topics, they want to exchange their long-delisted tokens for any of the convenient coins. In my topic, I offered to exchange my UST tokens for USDT or other coins, just like other users do in their topics. I wonder why exchanging an unknown BTCX token is not a scam? - https://bitcointalk.org/index.php?topic=5406374.0
It token costs next to nothing, and my UST token is still traded on many exchanges. Information about the price of the UST token is available. And where is the scam?

I ask everyone who is not indifferent to the situation to press the button "Oppose" -



https://bitcointalk.org/index.php?action=trust;flag=3009

I saw how other users in the exchange thread offer to exchange their tokens that are not listed anywhere for USDT. I didn’t create the first topic about fraud, it was he who started it, I see him for the first time and we are unfamiliar

I don't think anybody exchange in that section anyway
Just few scammers waiting a victim . But it's a dead section and unecessary in this forum.

What $100 are you talking about? Can you read? Can your friend read? It says 100 UST (US Terra), NOT $100 (USA Dollar)
Look it this :o :o :o - https://bitcointalk.org/index.php?topic=5404022.msg60477983#msg60477983
Got off MY TOPIC!

Read carefully: "I have a collateral (100 UST), but no one wants to take it". It says 100 UST (US Terra), NOT $100 (US Dollar).
Look it this :o :o :o - https://bitcointalk.org/index.php?topic=5404022.msg60477983#msg60477983

Looking at your trust profile. I can confirm that your intention here is it to get someone to scam, nothing else. In fact, I am even surprised that your profile hasn't been flagged yet.

You can't claim to want to sell for 100 UST for 100 USDT. UST is right now worth ~ $0.043, 100 UST is worth $4.3

Why don't you write about scam to other users in the exchange section? Some sell their empty token, which is never even listed. All information on the price of UST is in the public domain and is not hidden by anyone. Anyone can seek to exchange any token at any price. Whoever is interested, he will write about the exchange. And there is no scam

Quit your deception and subsequent gaslighting.  Everyone knows you're fishing for sucker, and you've been doing it for months.

So what is my scam? I created a topic and am looking for a loan, when the lender asks if I have collateral, I honestly answer that I don’t have any collateral, only 100 UST (US Terra), NOT $100 (US Dollar), but no one wants to take them. Accordingly, if I have no collateral and no one takes 100 UST (US Terra) as collateral, and NOT $100 (US Dollar), this means that I have no collateral. Everyone knows the price of the UST token, this is not classified information. Reading in other topics in the lending thread, some users are also looking for a loan, they are asked if you can give some kind of collateral? They also honestly answer that there is no collateral, but they could give 5-10$ that remained in the wallet. Now tell me where is the scam?

logfiles in collusion with their friends, they unreasonably throw red and yellow flags at everyone, convincing everyone that there is a scam here.
But it’s worth at least for a minute to come in and read what nonsense they write, it becomes immediately clear who the scammer is here. Don't believe him and his friends, if they deceive you, you will not do anything about it, they will also throw red and yellow flags at you. He is Working for LocalMonero scam exchanger. (https://bitcointalk.org/index.php?topic=5372981.msg58647180#msg58647180)
All these flags are thrown for inattentive users, who in most cases believe that there are only scammers around them, without even understanding why these warnings are burning.

It shouldn't be like this, logfiles with their friends fraudulently cheated MERITS blames honest newbie users. I ask everyone who is not indifferent to the situation to press the button "Oppose" - https://bitcointalk.org/index.php?action=trust;flag=3009

although no one will accept your collateral and you received clear messages that you will not get a loan without valid collateral. yet you continued to troll and ask for loans under some rather absurd conditions.

thanks for bumping this thread, I have not seen this flag until now.

I've warned you back then that this kind of topic can easily get you red tag. It's there.
Yet, you ignored the friendly warning and, instead of say, "sorry" and close that, you went on.
So here were are. You may be surprised but, I'm certainly not.

(I will also support the flag now.)

You're lying in your sales thread:
Trying to mislead buyers means makes you a high risk to trade with, so "I believe that anyone dealing with 16xypjnxlrew is at a high risk of losing money (https://bitcointalk.org/index.php?action=trust;flag=3009)" is accurate.

Few more misleading words and wishful thinking... he is claiming that UST will soon be $1 again, that must be some top secret information casually posted in his topic.  :D
He is clearly trying to scam some newbie but nobody is going to fall for his cheap dirty tricks in this forum.
Totally deserved negative feedback and flag against this member.

Read MORE CAREFULLY: "I want to exchange 100 USTC (US Terra) for USDT.
100 USTC = 100 USDT, so you get 100 USTC".
First, here is the amount of what I want to EXCHANGE: "I want to exchange 100 USTC (US Terra)";
Secondly, it indicates what and for what I EXCHANGE: "for USDT.";
Thirdly, how much does this volume of EXCHANGE cost: "100 USTC = 100 USDT";
Fourthly, what will he receive, the one who agrees to the EXCHANGE: "so you get 100 USTC."

When are you and your buddies going to STOP GASLIGHTING?

No, I don't think so. As the flag says, anyone dealing with you is at a high risk of losing money, so that warning is completely justified. There is no extortion here.

Thank you for bringing this to my attention, I might have missed that flag otherwise.

Why then are others not called scammers, only me?

If you look at your posting history, I'm sure you'll find a reasonable explanation there. Your behavior is exactly opposite of what this community should be about.

OP, your answer shows that you are now "turning arrows on others" Answer for yourself. Or are you from that breed when "everyone went, and I went", "everyone jumps, and I jump"? That is, if everyone can cheat, and you just agreed with this, then you will not be responsible either.

Everyone has their own time.

The lowest thing a person can do is complain about the fact that everyone around him is bad. And what do the merits have to do with it? When you are accused of fraud, do not pretend to be a victim. It will not work here.

The flag is supported.

Thanks for your well thought-out and insightful input.  Now please go find another thread to victimize in the name of milking this forum for whatever it's worth.

I'll take you at your word that OP's been doing this for months, but aside from that he wrote this in the exchange thread:

That's blatantly false, and his argument that the above equivalence might happen in the future is just doublespeak at its worst.  Obviously he's trolling for people who don't know what happened to Terra.  He got stuck with a bag of shit and is willing to obfuscate in order to unload it onto someone else--and now he's all upset that he got caught.

Well you know what?  Since OP broadcast his scam attempt to the forum here (I wasn't aware of it prior to now), I'm going to tag him and support whatever flags he's got because of this.  Go fish for suckers elsewhere, OP.

Whataboutism (https://en.wikipedia.org/wiki/Whataboutism).  It's not an argument that works in your favor (or anyone else's).

Report them in the scam accusations board if they tried to scam you. Members will make judgement and tag them where necessary.

In the thread, you were deceptive about the whole thing

Grab a calculator and prove to us how 100 USTC = 100 USDT?

If I may ask.
If for example, there is a person who has USDT and want to trade with you. Let's say that person will receive 100 USTC from you right? In return, how much USDT will you receive? 100 USDT too?

You said that 100 USTC = 100 USDT and 1 USDT = 1$. So you're saying that 1 USTC = 1$ until now? You aren't a fan of Do Kwon right? :D. That's unfair trade. Just move on and claim your mistake. :) That would be better for you and for the community. Lesser stress

Why do you think I should exchange 100 USTC for 4 USDT if I bought them for 100 USDT? If you bought BTC for 60,000 USDT, but it isn't currently valued at 60,000 USDT, and you created a topic in the exchange thread: "I want to exchange 1 BTC for USDT", but described the exchange conditions in the topic: "I want to exchange 1 BTC for USDT.
1 BTC = 60000 USDT, so you get 1 BTC.", would this be considered scam?

As a matter of fact, this is called an unfair (or deceptive) trade practice, and it is illegal in most civilized countries. You can read more about it here: Unfair Trade Practice (https://www.investopedia.com/terms/u/unfair-trade-practice.asp). So, the answer is yes. In general, this would be considered a scam attempt. Even more so in your case - given your account history.

Because the total price for the shitcoin (100 of them) is $4 right now. You can't force 100 USTC to be equal to $100 right now. If you want to sell at 1 USDT each then wait until 1 USTC = 1 USDT which I doubt will ever happen.

But 1 BTC is ~ 23k right now. That's the market price. Take that one BTC to an exchange and place an order at market price and see what happens.

Your scam tendencies go all the way to looking for no collateral loans. No body should waste time dealing with a high risk individual like you hence the flag and negative trust.

LoyceV stop posting here from multi-accounts! When will you change your avatar? You're so afraid of others finding out that you're deleting my posts, right? Obviously, you're doing this to mislead everyone. Now you're all upset about being caught.

The "Whataboutism" argument just applies to this case. THIS user who created the topic and asks to exchange it for a blocked token that no one needs, which he DID NOT BUY, but received for airdrop at the same time located on some unknown exchange THIS user IS NOT A SCAMMER - https://bitcointalk.org/index.php?topic=5406374.0
I who BOUGHT a UST for $100 and don't agree to exchange it for $4, but only for $100, SCAMMER. Here it is the iron logic from LoyceV/The Pharmacist - https://bitcointalk.org/index.php?topic=5406561.0

You have no authority to stop LoyceV, or anyone else for that matter, from posting from any account he wants. Instead, why don't you present your evidence in a meaningful way so that the rest of us can understand what seems so obvious to you. If you claim that LoyceV and The Pharmacist are alts of the same user, you should back it up with evidence. Otherwise, it's nothing but baseless accusations.

By the way, LoyceV does not delete your posts, the moderators do. Read how the forum works before posting such nonsense.

The remaining of your post is nothing more than meaningless rambling, since you disregard all the arguments that have already been made.

Let's see:

• Both registered in 2015, less than a month apart.
• Both wear Foxpup's Merit Cycling Club Avatar.
• Both have the same ChipMixer signature.
• Both have  +28 positive feedbacks.
• Both hate spammers and scammers.
• Both include each other on their Trust (https://loyce.club/trust/2022-07-16_Sat_05.19h/459836.html) lists (https://loyce.club/trust/2022-07-16_Sat_05.19h/487418.html).

So it must be true :)

Yep. Not to mention that you both write in English exclusively and participate heavily in "Meta" and "Reputation" boards. That seems like too much of a coincidence if you ask me. 

I think thermos should do something about this! ;D

And who else deletes if he writes about it. Did you see it?
https://bitcointalk.org/index.php?topic=5406591.msg60581479#msg60581479

We really have a very dumb one here. How do some of this people end up in the forum for this long, and they can't even differentiate between mods and normal members?

READ more carefully, he admitted that he writes to all moderators in PMs and asks them to delete messages that he doesn't like. That's what he's doing, and that's Unfair Behavior Practice on the forum. He is very offended by my messages.

If you want to accuse me of whatever, how about you do it in LoyceV's reputation thread (https://bitcointalk.org/index.php?topic=4826180.0)? You may also want to read Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ (https://bitcointalk.org/index.php?topic=703657.0), because you seem to have a hard time following those:

You tried to scam. It failed. Deal with it.

I did'not leave the topic in the title of my topic. In the posts above, I'm just describing how you use authority with your friends and abuse it. You're trying to accuse me of a non-existent scam by deleting my posts for bogus reasons. It is you and your friends who are trying to make me look like a scammer by deceiving other users by throwing and maintaining red and yellow flags. And now you are trying to keep me quiet here and not show others how you abuse your authority

I think we should leave this troll alone, if both LoyceV and The Pharmacist are really abusing their powers, other DTs will distrust them or give a neutral tag due to abuse feedback or trust list. But AFAICS they're still become DT members which is everyone here agree they're a genuine users.

If your purpose want to attack them because you're mad, it's better if you go outside and work on McDonald. At least you will earn money to survive and didn't wasting your time with your shitpost in this forum.

Hey, what happened to my retaliatory red-tags?  I was trying to build my collection and those were really good ones.  I especially like the one where you claimed I tried to extort money from you with a RickRoll!  Comedy Gold, that was.

---

Anyway; to those of you are giving credence to this troll's allegations against LoyceV and The Pharmacist, please see a neurologist.  I can tell you without any hesitation that LoyceV is not an American and despite his mastery of the English language, it's obvious to me that it's not his native tongue.  I also have no hesitation in saying that The Pharmacist is a native English speaker, and an American.  They are not the same person, so stop taking this trolls word for anything.  And for the love of god, stop feeding him.

I think you are paranoid and delusional. Where did you read that LoyceV admitted that he wrote to all the moderators on PM? Can you quote that post? You're not as important as you think.
Furthermore, moderators delete your posts for a reason. If you cannot follow a few simple forum rules, then you shouldn't be on this site.

Are the red flags gone? I don't know what happened to them! Maybe it's a forum database failure or something! I don't even know what happened to them. Why are you reminding me of this? You are involved in this, right?

---

Then why did LoyceV himself admit this and describe many points?
https://bitcointalk.org/index.php?topic=5406606.msg60610293#msg60610293

Stop the moron act.  Why did you delete them?



Of course I'm involved.  The Pharmacist and LoyceV are my alts.  Why do you think I'm trying to convince you they're different people?



Why do you act dumb and pretend that obvious sarcasm isn't?

I know you attempted a stupid scam but I also know you're not as stupid as you look.

Regarding the red flag, it was removed when I re-read some of the posts in which you complained about the unfairness of the red flag, but note you threw it at me first. Are you happy that he's gone?

---

You are not LoyceV accounts, I have one secret point by which I can determine this

@OP, I know you from the Lending board as a known spammer, but then, that is not the reason why i am replying to this thread.
If you are so dumb not to understand or know why you are called or tagged as a scammer, then take a look at the information below...

This is your currency exchange post..
You want to exchange 100 USTC for 100 USDT.....Are you for real ?

below is the current price of 1 USTC
https://talkimg.com/images/2023/12/16/Eoowd.png

And here is 100 USTC worth in USDT
https://talkimg.com/images/2023/12/16/Eo4N5.png

I believe you know all this already, how then do you want to sell/exchange 100 USTC for 100 USDT if you are not a scammer?

Did you read my last post in the exchange topic? It can be seen that no, so no one is exchanging anything at the moment! Read it here: https://bitcointalk.org/index.php?topic=5406561.msg60617921#msg60617921

Even if the attempt is negative still the community discourage such kind of acts so you are treated as a not trust worthy person to trade with from their opinion so they tagged you and also created flags as per the system, so got it?

In that case, I want to suggest to OP to be patient and just hold on to his tokens. Soon they will be $1 again. After that, only the sky is the limit. $2, $10, $1000... who knows where it will end. OP is a millionaire in the making.

---

But that's not all. As it turns out, OP can't even get to his worthless tokens. So even if he found someone for that deal of his, his Terra coins are stuck on an exchange. He can't withdraw them because the exchange requires a minimum withdrawal amount of $100.

Here are his posts from another thread of his:

One of those who initiated the warning (https://bitcointalk.org/index.php?topic=5406591.msg60585446#msg60585446) - DireWolfM14 (https://bitcointalk.org/index.php?action=profile;u=2003859) is now defending the real scammer, asking others to forgive him and not throw red flags - https://bitcointalk.org/index.php?topic=5407043.msg60687209#msg60687209
What's going on here? An honest Copper Member - DireWolfM14 defending a scammer who robbed a lot of people, but accusing me of a non-existent scam? How can this be explained?

It explained

Can you give us some example? Only words are not gonna work.

Taking 100 USDT for 100 USTC is not a scam but a negotiations LOL

Did you find your silent angel investors yet to fund the secret coin? Stop it and leave the place.

Why are you still writing about the exchange of the UST token, when I stopped the exchange a long time ago? - https://bitcointalk.org/index.php?topic=5406561.msg60617921#msg60617921
Royse777 admitted it himself, didn't you know? Read here - https://bitcointalk.org/index.php?topic=5403679.0

A long time ago? You call 16th July, a long time ago?

And you didn't just stop at UST, you have been trying so hard to scam members with all the loan requests like this one (https://bitcointalk.org/index.php?topic=5408419) but no one here is going to fall for them because of our helpful negative feedback and flag.

https://talkimg.com/images/2023/07/19/ZeJTH.png

Before contacting this person - n0nce (https://bitcointalk.org/index.php?action=profile;u=3373858), think many, many times, he support a flag accusing me of a non-existent scam initiated by a scammer who asks the victims to forgive the scammer Royse777 (https://bitcointalk.org/index.php?topic=5407043.msg60687209#msg60687209). Private Messages:
#001

#002

#003

#004

---

What is the scam? In the description of the most detailed exchange conditions? Anyone who would like to make an exchange could see the entire history of messages in the topic, nothing was deleted! All of your flags are false and I've proven it today - as a brave commander, the copper member of your squad - DireWolfM14, asks the victims not to throw red flags to the scammer, and accuses me of non-existent scam - https://bitcointalk.org/index.php?topic=5407043.msg60687209#msg60687209

Aren't you one of the dumbest members I have come across in the forum?

Ok, since you are handicapped. I am going to help you understand what the flag says.


And that is very true.

You are lying to your potential customers that 100 UST = 100 USDT, and yet it's just about 3 USDT. Your customers risk losing 97 USDT. You are one hell of a stupid scammer.

I have nothing to add to what I wrote you privately.. :) Your thread shows, to this day that you're trying to exchange 100USTC for 100USDT which is a very bad deal. If it weren't for such similar ticker symbols and you repeatedly insisting that 'In the future, there may be 1 USTC = 1 USDT' and '100 USTC = 100 USDT' (this equality is just factually not true), it could be argued that 'WeEeLl, AlL tHe CoNdItIoNs ArE iN tHe OrIgInAl PoSt, RiGhT'.


https://i.postimg.cc/Df6HYSLp/image.png
By distributing such trust rating, you are abusing the trust system, as I told you repeatedly.
You should only give someone red trust if you think this person is likely to scam someone, best would be to also create a scam accusation with proof.

I hoped you would be cognitively able to learn / understand this basic concept; and we could solve a potential misunderstanding. But I guess my efforts were for naught and you will remain a scamming shitposter forever. I'm just glad if everyone knows about it.

I would hereby like to call out 16xypjnxlrew not only as a scammer, but also trust system abuser.

I'm sure that anyone who's been around on the forum for a while isn't going to be discouraged from a scammer's negative feedback on my profile anyway, especially since it doesn't relate to me being accused of a scam at all, so totally missing the point of trust system feedback.
If anything, you're actually promoting my support of your scam allegation through this red trust, which is fine for me. 0:)

You are lying by saying that the exchange topic is still open when it has already been closed since July 23rd - https://bitcointalk.org/index.php?topic=5406561.msg60617921#msg60617921

I never said that it's still open, I said the original post on there still states that same exchange rate, which is true.

Also, again, be aware that the trust system is not made to accuse someone of lying, but to label someone as a potential scammer. Someone could lie all day every day and I'd have no reason to give them red trust.

Why then did you support a flag accusing me of a non-existent scam? Did you realize that you were pressing to support the accusing of non-existent scam? So you misled me in private messages? Why are you then asking to remove the red flag, while knowingly calling me a scammer? I hope you wake up from a long sleep and make the right decision, like JollyGood did

I just wanted to add my own custom subject title.

Carry on.

Seriously.  I'm just waiting for the big Indian to tear the sink out and throw it through the window so we can all escape this nuttiness. 

The flag is a valid one IMO, and I think I stated as much previously.  And to 16xypjnxlrew, you can argue your case until hell freezes over and you're still never going to get support--so just quit now while you're only a little bit behind.  If you keep drawing attention to yourself, it's only going to be bad attention, and I say that based on experience with other members who keep blabbering on in the face of no support and an untenable argument.

I don't think he's going to take your advice.  He's trying to "borrow" the copper membership fee.  To me it looks like he's got his army surplus trench spoon, and ready to dig in.


It's impossible to confirm if that is indeed the forum payment address for his copper membership, and I'm sure theymos has bigger fish to fry than providing a confirmation for this troll.  Regardless, if you're thinking of helping this hopeless troll, just think about the upsides; either you lose your money to an unrelated address, or you're ensuring we have a scammy, spammy stalker roaming the forum.  Win, win. for the scammy, spammy stalker.  ;D

And they say that trolls don't exist. That one right there... is the living proof.
16xy... is nothing but an attention seeking troll. It will hurt him the most if we just ignore him.

What are you doing? Are you trying to turn this place into a loony bin? Stop this immediately! Why haven't you replied to my previous messages yet? - https://bitcointalk.org/index.php?topic=5407043.msg60733917#msg60733917
And what is illegal about it? Yes, indeed, the bitcoin address was generated by the forum
Have you already decided who I am, a scammer or a troll? Will you show proof?
Just ask this big Indian to give you a boost so you can climb over
Did you receive instruction from your boss? Tell us better how much you earned on scam of more than a dozen users