Bitcoin Forum

Economy => Reputation => Topic started by: Suzume on March 13, 2025, 11:02:30 AM



Title: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Suzume on March 13, 2025, 11:02:30 AM
Hello everyone I have a doubt I'm not sure but in my opinion. The guy @Onzen is a scammer and creating fake post's. I cheek the person profile.  @Onzen (https://bitcointalk.org/index.php?action=profile;u=3527025) cheated in pie baking contest. The cheated post of pie baking...

https://i.ibb.co.com/PzYmmwRw/IMG-20250313-164408.jpg (https://ibb.co.com/jZMvCS2p)

Pie Baking Post Link (https://bitcointalk.org/index.php?topic=5439781.msg61894187#msg61894187)

And the cheating prove is


LOL...

You have stolen a photo in the Pie Making Contest discussion (https://bitcointalk.org/index.php?topic=5438434).





LOL...

You have stolen a photo in the Pie Making Contest discussion (https://bitcointalk.org/index.php?topic=5438434).




Thank goodness there are a few detectives on this forum. This contest is fun and some people really try hard (even if sometimes the pies are not very appetizing). It's really pathetic to cheat.




After everything @Onzen (-6 plus) (https://bitcointalk.org/index.php?action=trust;u=3527025) Negative trust.

Recently @Onzen active and run an signature camping called 1xbit (https://bitcointalk.org/index.php?topic=5535107.msg65162942#msg65162942). Those members who are old and have knowledge about the history of 1xbit. 

@She shining also post in the Signature threat that 1xbit is not trustable Camping.



Off topic by the way. But I don't think this is the best place to promote 1Xbit since it's quite same as scam. For those that would want to apply check on the trust of 1xbit before making your decision.
https://bitcointalk.org/index.php?action=trust;u=2835882

Knowingly and intentionally promoting a scam platform ties you as a scammer. Make an ethical decision.


In my opinion and all thinking and the history of @Onzen told us that person is a scammer end creating fake post's in Bitcointalk talk.

I regret if there is any wrong information and if I creat any mistake. Thank you everyone and I'm dropping another negative review in @onzen profile.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Becassine on March 13, 2025, 12:20:46 PM
To cheat at a cake contest, you really have to be at the end of your life  ::)


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: albon on March 13, 2025, 12:39:41 PM
I noticed today that this scammer has resumed activity, as shown in his Trust summary:
Quote
This user recently woke up from a long period of inactivity.

I already received a notification that he promoted 1xbit on the forum today, stating that the payment reaches $100+/W, which is exaggerated. It's a strategy to entice forum members to join and promote this scam platform.

I advise every member who wants to protect his reputation not to join the signature campaign managed by this scammer. Here is some evidence that 1xbit is a scam for those who haven't recognized it before:

[1] 1xbit SCAM 18000 TRX (2750 USDT) (https://bitcointalk.org/index.php?topic=5509000.0)
[2] 1xbit fake reviews (https://bitcointalk.org/index.php?topic=5504262.0)
[3] 1XBIT SCAMMED for 30.69mBTC (https://bitcointalk.org/index.php?topic=5456882.0)
[4] 1xbit scammed me for 550 mBTC (https://bitcointalk.org/?topic=5360162.0)
[5] 1xbit is a scam betting site, DO NOT ENTER!! (https://bitcointalk.org/index.php?topic=5404986.0)

These were just a few topics, and if the search button at the top is used, we will find dozens of other topics.

To cheat at a cake contest, you really have to be at the end of your life  ::)
It's really so ridiculous; I think he's never eaten cake in his life before :D


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: xLays on March 13, 2025, 02:07:25 PM
As I see him posting in the service section about the 1xbit signature campaign, I expect that someone will eventually make a post about this user. If you want your account to get into trouble or receive a negative trust rating, then go ahead and join that signature campaign. Also, I wouldn’t be surprised if BitcoinTalk users with negative trust ratings apply for this campaign, as in the previous 1xbit signature campaign, most of the participants already had negative trust ratings. However, I doubt there are still users joining this one considering that, if I’m not mistaken the campaign’s payment is not being escrowed.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Fiatless on March 13, 2025, 02:22:10 PM
Recently @Onzen active and run an signature camping called 1xbit (https://bitcointalk.org/index.php?topic=5535107.msg65162942#msg65162942). Those members who are old and have knowledge about the history of 1xbit. 
If you closely look at the campaign announcement, it looks fake. There is no payment rate, and other relevant information is missing. He might have other plans, nobody should click on the links he provided.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Helena Yu on March 13, 2025, 02:22:29 PM
It should be fake thread, not fake threats.

I think it's a fake campaign because the campaign still use 2022 version signature (https://bitcointalk.org/index.php?topic=5422457.0), this year World Cup didn't even started yet, they should promote Champions League instead.

Edit:
Hopefully the moderator will ban him because he commits plagiarism https://bitcointalk.org/index.php?topic=1926895.msg65163638#msg65163638


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Awaklara on March 13, 2025, 02:42:25 PM
As I see him posting in the service section about the 1xbit signature campaign, I expect that someone will eventually make a post about this user. If you want your account to get into trouble or receive a negative trust rating, then go ahead and join that signature campaign. Also, I wouldn’t be surprised if BitcoinTalk users with negative trust ratings apply for this campaign, as in the previous 1xbit signature campaign, most of the participants already had negative trust ratings. However, I doubt there are still users joining this one considering that, if I’m not mistaken the campaign’s payment is not being escrowed.
You can see at least two members have applied in the thread.
Quite surprised to see accounts that have been inactive for at least two years suddenly rise from their graves and apply for the signature campaign of the damn gambling site. Their alts must still be hanging around.
I hope they won't run their campaign again in the forum, even if they do run it again, I'm sure their participants won't be far from their participants in the past.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Stalker22 on March 13, 2025, 10:19:58 PM
It wouldnt be the first time someone has launched a fake signature campaign on behalf of the 1xbit scam casino. Yeah, they have done that before. Last time, it turned out most of the people in the campaign were just the same person or a small group pretending to be lots of different people.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: logfiles on March 13, 2025, 10:28:12 PM
You can see at least two members have applied in the thread.
Quite surprised to see accounts that have been inactive for at least two years suddenly rise from their graves and apply for the signature campaign of the damn gambling site. Their alts must still be hanging around.
I hope they won't run their campaign again in the forum, even if they do run it again, I'm sure their participants won't be far from their participants in the past.
Nothing surprising to me.
Probably a troll or group of trolls looking to stir some shit around for some time. If you are keen enough, you will notice that some accounts that previously promoted 1xbit have woken up today. What is even funny is that someone today admitted to using his account to previously promote 1xbit (https://bitcointalk.org/index.php?topic=5535120.0) in an attempted to "come clean"


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Amphenomenon on March 13, 2025, 11:05:23 PM
It wouldnt be the first time someone has launched a fake signature campaign on behalf of the 1xbit scam casino. Yeah, they have done that before. Last time, it turned out most of the people in the campaign were just the same person or a small group pretending to be lots of different people.

Do you mean the 1xbit might not be aware of it?
I'm curious what do people gain in promoting such campaign where they might not get paid and risked their account?

Anyway, like others as said before, I doubt anyone would participate in that campaign except, they had a negative tag before, or are ignorant of 1xbit or just want the money which will lead to the end of their reputation here. The fact that they are not ready to make an amendment or fix their past issues shows a lot, they are not be trusted neither having anything to do with. There are more better and secured casino to use rather than them.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: lovesmayfamilis on March 14, 2025, 02:23:38 PM

I regret if there is any wrong information and if I creat any mistake. Thank you everyone and I'm dropping another negative review in @onzen profile.

Dude, why do I feel like the whole circus with opening this subscription was conceived only to pass this topic of yours for evaluation of the source merit?
https://bitcointalk.org/index.php?topic=5412657.msg65163423#msg65163423

Let's see.
Participation in the pizza contest exposes Suzume. Then, the same Suzume catches this hooligan for the fact that he decided to deceive everyone with a signature company that has a bad reputation.
Why do I think about you, Suzume, that you and OnZen are the same account?
Earlier, I noticed your participation in the "[Quiz 2022] History of Bitcoin and Bitcointalk 🚩 contest"
Here is your result, but it is not interesting, but how you called your result.

Here is my ruselt..

Here is my ruselt..

Now let's add your "ruselt." to https://ninjastic.space/search?content=%20my%20ruselt.

As a result, we see only three people who express themselves this way.

One of them is a cheater, from Bangladesh, which is currently blocked.
my ruselt
 
https://bpip.org/Profile?id=3542262

And the third one is of course the one you are complaining about now
https://ninjastic.space/post/61560730

https://www.talkimg.com/images/2025/03/14/0Vhy9.png

Suzume, why did you delete the post that you got merit for from OnZen?
https://www.talkimg.com/images/2025/03/14/0Vit1.png
https://bpip.org/smerit.aspx?to=Suzume&from=OnZen

You are participating in the quiz again, although only one-time participation is supposed. :(
https://bitcointalk.org/index.php?topic=5381367.msg65145149#msg65145149


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Beparanf on March 14, 2025, 02:30:29 PM
@lovesmayfamilis has nice findings to look on this case.

Also the OP title should be change since there’s no “threats” involved rather fake thread. I’m lured to read this topic due to my curiosity on the “threats” while this is just the typical misspell issue by the OP.

Nevertheless, we all know that no one will join 1xbit regardless of who will manage it.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: KingsDen on March 14, 2025, 03:03:01 PM
@lovesmayfamilis has nice findings to look on this case.

Also the OP title should be change since there’s no “threats” involved rather fake thread. I’m lured to read this topic due to my curiosity on the “threats” while this is just the typical misspell issue by the OP.

Nevertheless, we all know that no one will join 1xbit regardless of who will manage it.
Lovesmayfamilies got a good catch here. Honestly, I read through OP yesterday and was trying to understand the essence of the thread. The Onzen of a guy already has several red tags. I was thinking the purpose of Op.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: logfiles on March 14, 2025, 08:42:28 PM
<...>
You might have just cracked the pandora's box!

Another common thing among the three accounts is that they have all posted in the Bengali board before. This suggests that all the accounts belong to one person

So here are the offenses so far
1. Ban evasion
2. Advertising, a well known scam
3. Cheating on contests using alt accounts
4. Trolling with a fake scam signature campaign Just like I suspected, and he had the audacity to post in the thread

LoL what kind of joke is this? Is it necessary to create a post everyone knows that the history of one 1xbit. So why you are creating that kinds of fake post's ? Already you have big bad report on cheating. Why again  ??? Are you using forum just for time pass ? Is the platform is fun for you??

5. Merit abuse

I am tagging all the accounts soon.

I think he might also be linked to other pasted tagged accounts that woke up recently after the ANN was. We might also be looking a potential of exposing more hidden untagged accounts.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Shishir99 on March 17, 2025, 09:21:50 AM
Another example of "dig one's own grave". You were doing pretty well, but you decided to make the process faster and rank up as soon as possible by getting some merits. I believe there are hundreds of bounty cheaters left to expose. But you decided to expose your own alternative accounts because you do not have the talent to find other abusers.

My poor local mate tried to get some merit and now they got exposed. That is too bad. I expect worldofcoins to come to this thread and say "how come, why all the cheaters belong to the same country?"


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: nutildah on March 17, 2025, 10:59:17 AM
Why do I think about you, Suzume, that you and OnZen are the same account?
Earlier, I noticed your participation in the "[Quiz 2022] History of Bitcoin and Bitcointalk 🚩 contest"

I kind of got the same vibe when I first read this thread. Same shameless tactics used to get merits as OnZen and a few other accounts that write useless ass-kissing posts in the same style. Another big giveaway they have alts is that their very first post on the forum is in this quiz thread. Wouldn't surprise me if this other cheater they exposed (https://bitcointalk.org/index.php?topic=5439781.msg61903747#msg61903747) was also one of their alt accounts.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: hugeblack on March 17, 2025, 11:35:05 AM
I believe the reason they use this account is to get clicks on their referral link, as the value of an account like @OnZen is almost zero. Therefore, it's best to ignore such campaigns.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Japinat on March 17, 2025, 11:41:59 AM
He probably even created a fake 1xBet signature campaign just to get everyone who applies hit with a red tag.

You can’t take this guy seriously. Just looking at his profile comments, it’s clear he’s not here to do anything good for the forum.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: JollyGood on March 18, 2025, 10:39:03 AM
It was a few years ago but I remember that incident very well. The campaign was where almost every single campaign participant was a complete waste of time and almost of all of them had some of the most dubious account history imaginable. Having said that, it did not stop the campaign manager hiring those members even though their feedback was alarming.

It wouldnt be the first time someone has launched a fake signature campaign on behalf of the 1xbit scam casino. Yeah, they have done that before. Last time, it turned out most of the people in the campaign were just the same person or a small group pretending to be lots of different people.



Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: The Sceptical Chymist on March 18, 2025, 06:29:59 PM
To cheat at a cake contest, you really have to be at the end of your life  ::)

So true, so true.  And yet over the years I've seen desperate idiots scam people for very small amounts--so small that the average person would think the effort to do it.  This forum is jam-packed full of dishonest people who also think nobody is going to notice what they're doing (which, most of the time, somebody with sharp eyes does notice and call out).

You can neg this guy all to hell and it might ruin his account as far as sig campaigns go, but he's only made 60 posts and hasn't earned much merit at all. 

I took a look at his merit-giving behavior and saw one questionable post (https://bitcointalk.org/index.php?topic=5405705.msg61867171#msg61867171) that didn't seem like it deserved any....but that doesn't really mean much.  Just saying.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Bitcoin_Arena on March 18, 2025, 09:07:11 PM
You can neg this guy all to hell and it might ruin his account as far as sig campaigns go, but he's only made 60 posts and hasn't earned much merit at all. 
It means he will have to start over again, building another farm of alternate accounts, which is quite hard these days. I mean, just look at how he has been desperately trying to earn merits from members. By creating a fake signature campaign and then come to the reputation board with another account and claim how other guy is bad and should be tagged .


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: Moreno233 on March 18, 2025, 10:26:08 PM
He probably even created a fake 1xBet signature campaign just to get everyone who applies hit with a red tag.

You can’t take this guy seriously. Just looking at his profile comments, it’s clear he’s not here to do anything good for the forum.
So you are suggesting that the signature campaign was just to get people red tagged? What will he possibly achieve with that? If you check the links they actually lead to the scam casino and I have the feeling that Onzen may be account created by one of the key operators of that scam to lure more members into that platform. This will be more profitable for him than getting people's account red tagged.

He already failed in whatever he might be planning to achieve because people saw the red flags and raised alarm. For once, I saw unity in the forum as everyone exposed that scheme for what it is with no exception.


Title: Re: Is Onzen is scammer and creating fake threats in forum!!!!
Post by: lovesmayfamilis on March 19, 2025, 01:43:16 PM
For once, I saw unity in the forum as everyone exposed that scheme for what it is with no exception.

You are mistaken. Everything that gets on the reputation board has always been and is being looked at under a magnifying glass. That is why the OP has now shut up and is not refuting all the evidence, since he probably realized that he screwed up. Therefore, to say that you saw unity "for the first time" will only mean that you are perhaps a rare visitor to the reputation section.