Bitcoin Forum

It's time to expose a scammer in disguise!!!

This member Yonce is  Dominic Winchester ( pseudonym ) of a scammer blogger who only promotes his own HYIP or some other HYIP who he deals with the admin.

He post super fake post like he pretend to invest 20k but that is nothing but fake, he does that to encourage newbie investors for investing higher amounts.

His current program is "FinMutual" as you can see he is always  promoting that program while bashing all others programs.


Don't let this scammer fool you, he is just a fraud.


https://bitcointalk.org/index.php?action=profile;u=307851  <--- His profile


Next time you see him around please remind him  to process my withdrawal at his program "FinMutual".

Dude was exposed last year under his Dominicwin account: https://bitcointalk.org/index.php?action=trust;u=151580

This Yonce exposed user already admitted to me via PM that he is an admin of a program I have bashed here when I inquired to find out about who he was and if he truly was a hyip user who had payout issues or if he was an admin of one of the programs.


This user is just an upset admin, nothing more. See the PM's below when I messaged him to find more. Nothing more than a butthurt admin of one of the programs I discuss here. Just randomly associating me with a HYIP promoter is idiotic. I don't run any programs, nor do I run finmutual or cryptory - both programs I actively promote to my downline.

http://oi59.tinypic.com/2wlra54.jpg
http://oi59.tinypic.com/2cwsg0m.jpg

It is interesting that the trust flames by dominicwin & yonce do follow the same patterns of flaming people that don't agree with him.   

A lot of information has also come out in this thread with yonce's multi-week sparring with crazyivan.   
https://bitcointalk.org/index.php?topic=527395.400

The one thing that can be sure is that yonce is pushing an agenda that is probably only good for yonce.   While it is toned down from when he first appeared with the yonce alias, he spurts out some real nasty comments from time to time, including:

https://bitcointalk.org/index.php?topic=474787.msg6810852#msg6810852

How can someone claim to be denouncing HYIPs and then be saying he should start one?   

I'm replying here to keep the rants out of other threads.


No, in my frustration I simply forgot about your diarrhea of the keyboard condition.

I'm not butthurt in any fashion.   Just because I would like my BTC back doesn't mean I'm in pain.   

I will give you some credit though.  Even though you are twisting words and being abusive you at least aren't being foul like you were in the past.

Also I never attacked you for calling-out btc-arbs, I pushed back because you were trying slamming one HYIP to get people over to your HYIP.   You are still pushing your agenda and trying to slow down the funding of people's deposits by continuing to attach the btc-arbs admin.   You have no state so your behavior is only destructive. 
 

My instinct was right, this was a butthurt admin. Now we know which admin exactly, the admin of oilrigcontractors, a scam program, posted almost a verbatim copy of this thread into his newsletter on his website LOL, a shitty short term project that hasn't paid in weeks LOL.

So if you got scammed by oilrigcontractors, you should PM this one post account Yonce Exposed on this forum lol.

ORC Luke is a piece of shit. Who cares if he thinks Finmutual is a scammer. This piece of shit needs a bullet to the back of the head.

'Luke' or 'ORC admin' intentionally removed the link to the HYIP monitors on the OilRigContractor website. He did this the same day he began to withhold withdrawals so that investors could not see the 'scam' status from the HYIP monitors. You can check any HYIP monitor for yourself to see that ORC is a scam.

He also added 'paying status' on the bottom of the ORC site right next to the HYIP monitors - but these aren't real time status'. This is a hard coded HTML 'paying' status meaning that no matter what the real status is, you will see 'paying' on ORC and think it's safe to invest.

This was a deliberate attempt to rip people off and pretend it's still safe to invest. So if they get get ripped off my FinMutual, I'd like to buy Finmutual a beer and say thanks. Poor fucktard ORC admin crying about being scammed when he ripped off hundreds of investors himself.

At this point (actually as of a month ago) nothing this piece of shit says in his news is worthy of being read. The links provided at the bottom of the ORC page that point to the forums, tell it all. Non payments and scam.

None of this should come as a surprise... the name Luke Rothstein was fake and he was a two day old Facebook account admin with no credibility. I've yet to see any HYIP site show an admin with a history of more than one month of being on Facebook. Clearly all the pictures of these admin are cheesy clipart images of assholes in business suits - which are images available for anyone to purchase.

If you want to invest in HYIP, do your homework ---->
https://bitcointalk.org/index.php?topic=616767.msg6824497

Hehehe.

https://oilrigcontractors.com/index.php?a=news

Bravo Dominic, BRAVO! Another proof that you posting on this forum has one sole purpose, to sabotage every single other BTC related investment and to divert everybody else into your OWN HYIP program, Finmutual.com

Just one question, it has been pointed out several times that you are Finmutual.com admin and you have not denied it at all. So, what is going to happen to all of these people who invested in your HYIP once you pull the plug and shut down the program? Please, shed some light on this, cause I would really like to know your answer to this question?

LOL you do realize the OP of this thread and the admin of Oil rig are not two different people, but the same person. You obviously have no idea what is going on around you. Why would I waste time denying insane accusations and better yet, answer to you ANYTHING to your fragile state of mind. You are nothing more than a fool crazyivan, I have always told you that.

The oil rig admin is pissed I defended a referral of mine who happened to be in oil rig for several thousand dollars. I went to bat for him on multiple HYIP resources. Since then the admin scammed on oil rig and is sending out crazy newsletters to his members LOL after the HYIP is dead and gone.

The user posted on the may 5th news on oil rig' news section: VMey

is my referral who I went to bat for on all the HYIP sources. Oil rig even made a newsletter then just for that one ref of mine! Since then Oil rig admin has been trying to discredit me, but he is nothing more than a scamming admin this whole time.

Still doesn't change the fact that you scammed .6608 BTC (lol?). Wow, such a big baller...

https://bitcointalk.org/index.php?topic=367983.0

tomatocage, I have no interest in speaking to you. You are just as crazy as crazyivan.

Well, if you think that after all these posts even for a second you might think I or anyone else on this forum can trust your BS, you are even dumber then I thought and I thought u re a total idiot. First, there are several different posts on this forum made by different people and they all state the same, you are Finmutual.com admin. Second, you personally tried to convince me to join Finmutual.com trying to sell me BS how this was your only safe investment. Do I need to post that private message here? Third, you constantly refuse to add Finmutual.com to the list of HYIPs you have in your signature, even though I asked you to do so several times and Finmutual.com is clearly stated as shady HYIP on every single HYIP monitor. Fourth, you have not written a single negative word about Finmutual.com here and you have bashed every other Bitcoin related program which exists online. Fifth, you told me you have over 1000 BTC in your possession, it is obvious you stole those from Finmutual.com investors and you will run away with it. Sixth, you have negative trust rating on this forum and you even accused me of crating false identities with the sole purpose of trying to discredit you as if I care about you existing on this planet and not to mention being on this forum. You need to take your pills on time, to deal with your paranoia. 

Conclusion, you are the worst kind of human trash, a scammer who pretends to help people only to be able to steal from them. Anyone who has not figured this out yet must have IQ of a goldfish. I rest my case Dominic. Sayonara.

Aha, let us see:

I am crazy,
tomatocage s crazy,
dyask s crazy,
uhnonamiss s crazy, according to you (look this post down)
drrussellshane s crazy, according to you (look this post down)
....

Do I need to add more names to the list, cause I can do that, nothing to do tonight....

https://bitcointalk.org/index.php?topic=367983.0

So we are all crazy and only you are nice and honest even though all of us say that you are thief and scammer. Hm....do I really need to add something to this?

crazyivan, I have always said I am in a couple HYIP's. There has been only one person to accuse me of being the finmutual admin, the person who made this aka the oilrigcontractors admin. What don't you get you dumb fuck? Accuse me of whatever you want, referral whoring, a bad person, whatever, but if you fucking accuse me of being a HYIP admin you got another thing fucking coming.

I never fucking personally tried to convince anyone of any program you dumb ass. I answer anyone who PM's me with interest of the programs I am. So what was the point of you PM'ing me?


I do not know how many times do I have to repeat myself on everything asshole.

Just saying, crazyivan's signature:
"
BTC ARBITRAGE - one of the most profitable BTC investments
https://bitcoin-trader.biz/?ref=maestro
"

Referral whoring at its finest, ponzi pumper, bumps his thread on bitcoin-trader on a daily basis with useless shit.

Haha, you amuse me so much with your BS, you try to defend yourself so hard, invest so much energy to insult me and everybody else and all you do is act like a 3 years old child. I guess your IQ is at this level anyway. Well, Dominic, all these points I ve stated are obvious truth, I know you do not like it, I can imagine it hurts to have constant arguments with 50 people on this forum. Guess it is your character flaw, constantly trying to suck peoples blood to survive, get a life you fuck, stop scamming people, you have been branded here and no matter whatever you do, people easily identify you as a scum.

Ah, one more thing, take care of your blood pressure, I can bet you get really, really upset when writing replies to my posts. Want you to stay healthy for a long, long time. :)

Actually I am fucking healthier than you are by far. Really, anyways. I am done with your bullshit. You are nothing more than this tiny internet troll with no significant impact on anything in your little thing called a life. You are now on my ignore list. Go jump off a bridge.

Hahahahaha. You should think about changing profession, stop scamming people and start acting carer, you could earn millions in Spanish telenovelas, so much tension, comedy and passion.

There is a huge difference between what crazyivan does and what you did and you are still doing.   When you started you posted your referral link in violation of the TOS and you blasted whatever "hyip" thread you posted on.   You were rightly shouted down and finally you deleted your referral links, however you then when ballistic on everyone that disagreed with you.   Then you also continued your campaign against the other hyip programs.  Overtime you got even caught up in your own lies.

I've had disagreements with crazyivan, but that is the extent of it.   He doesn't go on a personal campaign of hate.   You only have to look at your trust to see the hate you have spewed at me and all based on your web of lies.   As far as I'm concerned you are either the worst kind of scammer there is or else you are incredibly stupid.   In either case you deserve your negative trust.

Yes I sure did post my very post on this forum (or maybe second post, can't remember with a referral link). I did not know it was against the TOS at that moment. Since then I took it down and only give out my referral link if asked for it specifically. I campaign against shit and I will continue to do so. There are great HYIP's, not just the ones that I am in currently, that are also out there and worth more than programs like btc-arbs and bitcoin-trader.

Dyask, you already admitted to another user you were over reacting against me because you were hurt by btc-arbs. I totally understand that. I got a lot of hate even when btc-arbs was still paying. Anyways I have no interest in continuing a back and forth again. People can freely send me their negative trust as much as they want as the trust system is only there for people trying to make a buck off someone else. For everyone else, the trust system is useless. It is flawed anyways.

Yonce once again you totally choose not to see the point.  I didn't over reacted to you nor did I admit to that.  You are the one that often over reacts and doesn't know how to give up if someone responds to you.   I admitted I was frustrated with the waiting as the refunding is a slow process.   What I had in BTC-ARBs was less than 5% of my BTC investments.  That isn't a major play and I'm not really hurt by it.   What I posted about you was true as far as I know.  (With links)  

What you have been doing there is awful.  You are clearly trying to derail the process of people getting refunded.   You should be ashamed.    Granted it is still a scam because only people that ask are getting refunded and no one is getting back what they gained.   But trying to work people up into a angry mob doesn't help anyone.   What comes across is that you don't care about anyone other then those that will suck up you, probably so you can also scam them.

You are the one that is promoting some HYIPs while trying to discredit other HYIPs.   That is a hypocritical.   If you aren't running a scam then I content it is very stupid behavior as it taints you.

I don't know if yonce was the FinMutual admin or not.   Still he continues to try and suck people into his scams.   yonce has started a thread about HYIPs where he can play the hero.   He deletes any post that doesn't suck up to him.   https://bitcointalk.org/index.php?topic=589404.msg6459520#msg6459520


His record isn't flawless!

1) He pushed FinMutual so much at first that he earned negative trust.   FinMutual didn't last long after he started pumping it.    For the record since he publically pushed FinMutual he did owe to the board to report when things were going bad.   Of coarse he has a conflict of interest if he is the FinMutual admin.    Anyway FinMutual is now a failed program. 

https://bitcointalk.org/index.php?topic=557446.msg6072515#msg6072515   (also see below as I'm saving this from his continued edits and deletes.)

2) He was wrong about BTC-Arbs.   It did crash and there were lies but the admin has been paying back people their deposits.  (Lost the gains though)   Just how is that a typical Ponzi?    Anyway he tried a bunch of times to whip up a storm of hate towards the admin and likely scare the payments off but thankfully he failed.   I actually received back my 1 BTC deposit while this was going on.

https://bitcointalk.org/index.php?topic=474787.msg7186252#msg7186252

3) Bitcoin-trader.biz admin believes yonce actually tried to backmail them for 10 BTC and then he started posting here as yonce when they refused to pay.   I don't know if that is really true or not, but it seems to fit his character.  Anyway Bitcoin-trader.biz is still going strong and seems to be getting stronger.  

References are in this thread: https://bitcointalk.org/index.php?topic=626622.0


This was yonce on his FinMutual thread.