Bitcoin Forum

Economy => Scam Accusations => Topic started by: AcoinL.L.C on January 19, 2017, 07:56:14 PM



Title: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: AcoinL.L.C on January 19, 2017, 07:56:14 PM
Bobmarley650 (https://bitcointalk.org/index.php?action=profile;u=138323) is almost surely running a ponzi scheme, since he refuses to show proof otherwise, he gets a scam accusation.


First:
https://bitcointalk.org/index.php?topic=1756739.20

He tries to raise a 100 BTC fund based on the "success" of his previous, much smaller funds over the last year. This is the prototypical way for a ponzi to be set up: lots of small deals to boost confidence / build rapport of investors to vouch for you, and than go in for the big fish (i.e.: this offering). He locked the thread after refusing to reasonably (i.e. actually answer instead of deflect/argue) answer any of the questions posed by myself, along with OgNasty and a newbie forum poster.


Second:
https://bitcointalk.org/index.php?topic=1220435.0

User tried to set up/partner with a HYIP over a year ago. For those of you that are not aware, HYIP is just another term for ponzi scheme.

Third:
https://bitcointalk.org/index.php?topic=1451971.0

User tried to start a cryptocurrency that was meant for pump and dumping.



Edit:
He unlocked the thread under point 1 so he could post with this sockpuppet: https://bitcointalk.org/index.php?action=profile;u=910307



Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: bobmarley650 on January 19, 2017, 08:07:39 PM
This is my only account on BTCTALK, do not worry, people know you here.

I can imagine what kind of man sitting behind the screen.  :D ;)


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: John87 on January 19, 2017, 08:11:28 PM
This is my only account on BTCTALK, do not worry, people know you here.

I can imagine what kind of man sitting behind the screen.  :D ;)
No. He is a good guy. Not a scammer like you! He tried to show other people how kind of person you are.

GIVE THIS GUY A NEGATIVE TRUST SO HE WON'T BE ABLE TO SPAM OTHER PEOPLE!


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: bobmarley650 on January 19, 2017, 08:13:32 PM
This is my only account on BTCTALK, do not worry, people know you here.

I can imagine what kind of man sitting behind the screen.  :D ;)
No. He is a good guy. Not a scammer like you! He tried to show other people how kind of person you are.

GIVE THIS GUY A NEGATIVE TRUST SO HE WON'T BE ABLE TO SPAM OTHER PEOPLE!

You guys look like same.  ;D


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: OgNasty on January 19, 2017, 08:18:38 PM
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: John87 on January 19, 2017, 08:21:28 PM
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 
I think he uses fake accounts, fake investors. Most of his investors speak Turkish and he is anonymous. LOL. Obviously, he is a scammer.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: t2yax on January 19, 2017, 08:31:19 PM
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 

Shares of investors are being distributed after every campaign.. so how can it be ? those btcs now at wallets of investors or whatever


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: John87 on January 19, 2017, 08:48:36 PM
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 

Shares of investors are being distributed after every campaign.. so how can it be ? those btcs now at wallets of investors or whatever
What are you talking about? We show that this user is a scammer. He tried to dump and pump which means he is a scammer.

I think you are a fake account. Most of your posts are Turkish.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: bobmarley650 on January 19, 2017, 08:50:41 PM
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 

Shares of investors are being distributed after every campaign.. so how can it be ? those btcs now at wallets of investors or whatever
What are you talking about? We show that this user is a scammer. He tried to dump and pump which means he is a scammer.

I think you are a fake account. Most of your posts are Turkish.


https://eksisozluk.com/ingilizcenizden-ana-dilinizi-tespit-eden-test--4436139 (https://eksisozluk.com/ingilizcenizden-ana-dilinizi-tespit-eden-test--4436139)

Bence sen Türksün


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: t2yax on January 19, 2017, 08:57:04 PM
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 

Shares of investors are being distributed after every campaign.. so how can it be ? those btcs now at wallets of investors or whatever
What are you talking about? We show that this user is a scammer. He tried to dump and pump which means he is a scammer.

I think you are a fake account. Most of your posts are Turkish.

after seeing that thread my decisions changed .. but im not a fake account.
posting in turkish making a user fake ? is that enough reason ?


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: John87 on January 19, 2017, 08:59:14 PM
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 

Shares of investors are being distributed after every campaign.. so how can it be ? those btcs now at wallets of investors or whatever
What are you talking about? We show that this user is a scammer. He tried to dump and pump which means he is a scammer.

I think you are a fake account. Most of your posts are Turkish.

after seeing that thread my decisions changed .. but im not a fake account.
posting in turkish making a user fake ? is that enough reason ?

No, but we show that bobmarley650 is a scammer and you're with him for no reason.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: t2yax on January 19, 2017, 09:08:45 PM
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 

Shares of investors are being distributed after every campaign.. so how can it be ? those btcs now at wallets of investors or whatever
What are you talking about? We show that this user is a scammer. He tried to dump and pump which means he is a scammer.

I think you are a fake account. Most of your posts are Turkish.

after seeing that thread my decisions changed .. but im not a fake account.
posting in turkish making a user fake ? is that enough reason ?

No, but we show that bobmarley650 is a scammer and you're with him for no reason.

1.bobmarley650 is not scammer.that pump and dump project never become real.(this is wrong idea i know)
2.i was with him because he has good relationship with turkish bitcointalk users and never scammed anyone

i was just defending the right person.

end.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: John87 on January 19, 2017, 09:14:48 PM
I've got to agree with them Bob.  At some point your unproven claims and constant new threads trying to get more BTC begin to damage the reputability of the securities section of this forum.  That says a lot, given it's history. 

I will happily remove the trust rating I've left for you if you'd like to prove your claims by signing an address holding the funds you claim to be managing for users here. 

Shares of investors are being distributed after every campaign.. so how can it be ? those btcs now at wallets of investors or whatever
What are you talking about? We show that this user is a scammer. He tried to dump and pump which means he is a scammer.

I think you are a fake account. Most of your posts are Turkish.

after seeing that thread my decisions changed .. but im not a fake account.
posting in turkish making a user fake ? is that enough reason ?

No, but we show that bobmarley650 is a scammer and you're with him for no reason.

1.bobmarley650 is not scammer.that pump and dump project never become real.(this is wrong idea i know)
2.i was with him because he has good relationship with turkish bitcointalk users and never scammed anyone

i was just defending the right person.

end.
He's looking for big fish. Look, pump&dump project never become real doesn't mean he uses his brain for ethical projects. Obviously, he tried to pump and dump which means he has a scammer brain. Don't you understand this?

Do NOT believe this kind of person in your life.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: The Pharmacist on January 19, 2017, 09:21:45 PM
I totally believe it,  OP.  I'm not surprised at all that a legendary member is scamming.  That sooo like bitcointalk.  Thanks for the warning and props to Ognasty for dropping the red on him.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: huzurkan on January 19, 2017, 09:27:29 PM
Bobmarley650 is a friend who makes timely payments on the Turkish language forum. It is not ethical to give a trust without trading with him.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: John87 on January 19, 2017, 09:30:23 PM
I totally believe it,  OP.  I'm not surprised at all that a legendary member is scamming.  That sooo like bitcointalk.  Thanks for the warning and props to Ognasty for dropping the red on him.

I think you should give a negative trust, too. This kind of person must be banned. People here think legendary members are not scammers. Obviously he is a scammer and tried to pump and dump.

Bobmarley650 is a friend who makes timely payments on the Turkish language forum. It is not ethical to give a trust without trading with him.

Fake accounts...


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: huzurkan on January 19, 2017, 09:33:20 PM
I totally believe it,  OP.  I'm not surprised at all that a legendary member is scamming.  That sooo like bitcointalk.  Thanks for the warning and props to Ognasty for dropping the red on him.

I think you should give a negative trust, too. This kind of person must be banned. People here think legendary members are not scammers. Obviously he is a scammer and tried to pump and dump.

Bobmarley650 is a friend who makes timely payments on the Turkish language forum. It is not ethical to give a trust without trading with him.

Fake accounts...

I do not understand fake accounts? I am who I am and my website is under my nickname.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: koinsever on January 19, 2017, 10:16:20 PM
is there any rule? about giving proof? does bob have to do this? this is his choice. if he want to show proof, he can. but if he dont want to share anything with you, you can eat some burger, or you can drink a soda. you cant doing anything another else.

now you all guys stop talking about it. check bobfunds.com we checked, we watched. and we trusted to bob. we are not looking for proofs. his proofs are located on web site, prev funds.

I think you should not accept foreign investors anymore. They are not eligible for your talent.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: modsa26 on January 19, 2017, 10:19:08 PM
Guys, why did you blame this guy without no proof?? and Why are you doing this with a newbie acc? and also He is freaking RACIST WHAT'S WRONG WITH YOU WITH TURKISH PEOPLE? and He just says "all of you..You are fake acc, he is scammer.." bla bla bla.. What is your proof exactly for it? Probably You will say same thing. "You are fake, you can't deny he is scammer. I've invested maybe more than 4 BTC for Bob's funds. He paid all debts. and He's telling clearly how to earn from this money. He is giving tx id all investor after end of the fund's.

for e.g. :
I send 1.173 btc to him
https://blockchain.info/tr/tx/8affa2668a578b718999cb0767c874f041225fd098095fdb83c8a4afb961a67a

He gave mor than what he promise. and what he did with all btc.
https://blockchain.info/tr/tx/3590eb05253116dfa38477a416f6e9de56d16a0301946e55e974dbe459150357


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: John87 on January 19, 2017, 10:24:33 PM
Guys, why did you blame this guy without no proof?? and Why are you doing this with a newbie acc? and also He is Freaking RACIST WHAT'S WRONG WITH YOU WITH TURKISH PEOPLE? and He just says "all of you..You are fake acc, he is scammer.." bla bla bla.. What is your proof exactly for it? Probably You will say same thing. "You are fake, you can't deny he is scammer. I've invested maybe more than 4 BTC for Bob's funds. He paid all debts. and He's telling clearly how to earn from this money. He is giving tx id all investor after end of the fund's.

for e.g. :
I send 1.173 btc to him
https://blockchain.info/tr/tx/8affa2668a578b718999cb0767c874f041225fd098095fdb83c8a4afb961a67a

He gave mor than what he promise. and what he did with all btc.
https://blockchain.info/tr/tx/3590eb05253116dfa38477a416f6e9de56d16a0301946e55e974dbe459150357

That's how ponzi works. He's looking for big fish.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: modsa26 on January 19, 2017, 11:36:00 PM
Guys, why did you blame this guy without no proof?? and Why are you doing this with a newbie acc? and also He is Freaking RACIST WHAT'S WRONG WITH YOU WITH TURKISH PEOPLE? and He just says "all of you..You are fake acc, he is scammer.." bla bla bla.. What is your proof exactly for it? Probably You will say same thing. "You are fake, you can't deny he is scammer. I've invested maybe more than 4 BTC for Bob's funds. He paid all debts. and He's telling clearly how to earn from this money. He is giving tx id all investor after end of the fund's.

for e.g. :
I send 1.173 btc to him
https://blockchain.info/tr/tx/8affa2668a578b718999cb0767c874f041225fd098095fdb83c8a4afb961a67a

He gave mor than what he promise. and what he did with all btc.
https://blockchain.info/tr/tx/3590eb05253116dfa38477a416f6e9de56d16a0301946e55e974dbe459150357

That's how ponzi works. He's looking for big fish.

That's how to funds works. Its not scheme. Me and other people can withdraw all our bitcoins after end of the fund. You dont have to wait for months.  


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: Golku on January 20, 2017, 08:12:06 AM
@John87

Its so funny that you can claim that someone is a scammer without any proof
if you were a man you would post this with your own account or are you trying to hide something?
Its just pathetic what you are trying to do but yeah I wish you success with your miserably life.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: vincetcm on January 20, 2017, 09:22:30 AM
A Newbie who says accounts are fake, who is that fake account?
The authorities should take care of this, it's bullshit!

This Newbie says that "everyone in the turkish forum is a fake" ...

"google translate"


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: lodos2005 on January 20, 2017, 10:17:24 AM
i know you say to me "fake account" but
"Name:   John87
Position:   Newbie
Date Registered:   19-01-2017, 21:44:09"
open a new account You have no right to say.

if i open new a lot of account  and write  ""XxX" is fake accounts. Do not believe him" Do you believe me? answer is simple;"NO".

So we do not consider your shame. bizim dilimizde "sikimizde bile değilsin."


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: John87 on January 20, 2017, 04:20:08 PM
Cut the shit. HYIP is just another term for ponzi scheme.
https://bitcointalk.org/index.php?topic=1220435.0

Also, he tried to pump and dump...He has a scammer brain.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: faradayz on January 20, 2017, 09:24:39 PM
Already received negative trust, I guess the guys running the default trust are at least doing their jobs organizing something like this.. how much was already collected though before the accusation?


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: John87 on January 21, 2017, 02:41:12 PM
Already received negative trust, I guess the guys running the default trust are at least doing their jobs organizing something like this.. how much was already collected though before the accusation?
wut?


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: Dokuzand on April 06, 2017, 07:35:46 AM
I now understand I shouldn't trust him.


Title: Re: bobmarley650 - Running Ponzi scheme and has sockpuppet alts
Post by: Dokuzand on April 11, 2017, 01:39:45 PM
Bobmarley650 (https://bitcointalk.org/index.php?action=profile;u=138323) is almost surely running a ponzi scheme, since he refuses to show proof otherwise, he gets a scam accusation.


First:
https://bitcointalk.org/index.php?topic=1756739.20

He tries to raise a 100 BTC fund based on the "success" of his previous, much smaller funds over the last year. This is the prototypical way for a ponzi to be set up: lots of small deals to boost confidence / build rapport of investors to vouch for you, and than go in for the big fish (i.e.: this offering). He locked the thread after refusing to reasonably (i.e. actually answer instead of deflect/argue) answer any of the questions posed by myself, along with OgNasty and a newbie forum poster.


Second:
https://bitcointalk.org/index.php?topic=1220435.0

User tried to set up/partner with a HYIP over a year ago. For those of you that are not aware, HYIP is just another term for ponzi scheme.

Third:
https://bitcointalk.org/index.php?topic=1451971.0

User tried to start a cryptocurrency that was meant for pump and dumping.



Edit:
He unlocked the thread under point 1 so he could post with this sockpuppet: https://bitcointalk.org/index.php?action=profile;u=910307


Do you know his second acc?