Bitcoin Forum

1 BTC. from me to send him to jail for good! If anyone and I am sure there is one at this forum know who he is in real... Escrow will be appointed once one individual confirms he knows him in real, and will provide accurate information ( name, phone number, address if that possile) which will lead to his arrest... Post in this thread that you know him, you may also pick an escrow

List (Last update Sep23):
List of members he control with his network:
- coin@coin
- cryptovilnix
- fathamburger
- kkjack789
- Lixer
- Rizky Aditya
- Ameri24
- dueush@163.com
- Have_good_times
- tu7275301youz@163.com
- tuanna1378sha
- zippolo
- Islapdonkey



https://i.imgur.com/ifJfvlP.jpg
https://i.imgur.com/s8VZIo9.jpg
https://i.imgur.com/NQTg6fq.jpg
https://i.imgur.com/Odh7yQT.jpg
https://i.imgur.com/APNsXAV.jpg
https://i.imgur.com/SszyrcO.jpg
https://i.imgur.com/vst9tx3.jpg
https://i.imgur.com/T9crF5d.jpg

His profile: https://bitcointalk.org/index.php?action=profile;u=401929

Second Patch:

He steals the money from new ICOs or newbie one, then the scammer wants to blackmail you by accusing you of scamming! So you forget about the money! Then he goes after big ICOs delivering the job, thats why many ICOs always on front!
I check his address he got 6 btc at once! 6BTC!!!!!!

The below updates each one represent a day for over two weeks I am testing and checking with him:

https://i.imgur.com/a8Vfb7d.jpg
https://i.imgur.com/ITvrYQO.jpg
https://i.imgur.com/4UA5A7U.jpg
https://i.imgur.com/Ui7uc5L.jpg
https://i.imgur.com/OvqsgBR.jpg
https://i.imgur.com/kiGgCyV.jpg
https://i.imgur.com/VzWBrYM.jpg
https://i.imgur.com/dpOpOmv.jpg
https://i.imgur.com/dpOpOmv.jpg

Third Patch Sep 20 ( Recorded on Sep19):


1-  List of members he control with his network:
- coin@coin
- cryptovilnix
- fathamburger
- kkjack789
- Lixer
- Rizky Aditya
- Ameri24
-dueush@163.com

2-I will update this later on today 10 hours or less.
3- I am dying to know the hate he and the other scammer Amir24 have for Litra? I don't work with them, you asked me during our first conversation, and i said I am contacting them to get a job from the bounty, but nothing confirm, yet yesterday you go after them? What you tried to scam them and that didn't workout?
Or What is real is that you are being paid like Amir24 to trash Litra by Medix?
Since that scammer Amir24 was exposed he didn't say anything but suddenly he reply to your trashing Litra?
https://bitcointalk.org/index.php?action=profile;u=1111212

https://i.imgur.com/28ZRwD4.jpg
https://i.imgur.com/buAEvBt.jpg
https://i.imgur.com/S1tPtpm.jpg
https://i.imgur.com/5SYy3ff.jpg
https://i.imgur.com/xNNJvwo.jpg
https://i.imgur.com/kPfGUiO.jpg
https://i.imgur.com/8BVxQJt.jpg
https://i.imgur.com/PeEwdwO.jpg
https://i.imgur.com/nwG74hf.jpg
https://i.imgur.com/XTppIx7.jpg
https://i.imgur.com/UwMCE6e.jpg
https://i.imgur.com/UwMCE6e.jpg


Every scammer in this forum is so fucking upset from Litra ICO, either because they try to scam them and it didn't work! Or because they got paid to trash that ICO, because some other competitors know that one is real and their is scam!



God bless transparency! Unless you are the same guy, then he is one of the 30 people you have!

But I saw what EHRHC said, he will drag MEDIX TO THE FUCKIN COURT! SINCE THEY CLAIM UN REAL PEOPLE AS PHYSICIAN.
Then with court order we will know who is Amir24 is!

[author=ScammerExposer link=topic=2190646.msg21993270#msg21993270 date=1505815751]
1 BTC. from me to send him to jail for good! If anyone and I am sure there is one at this forum know who he is in real

https://i.imgur.com/ifJfvlP.jpg
https://i.imgur.com/s8VZIo9.jpg
https://i.imgur.com/NQTg6fq.jpg
https://i.imgur.com/Odh7yQT.jpg
https://i.imgur.com/APNsXAV.jpg
https://i.imgur.com/SszyrcO.jpg
https://i.imgur.com/vst9tx3.jpg
https://i.imgur.com/T9crF5d.jpg

His profile: https://bitcointalk.org/index.php?action=profile;u=401929

Second Patch:

He steals the money from new ICOs or newbie one, then the scammer wants to blackmail you by accusing you of scamming! So you forget about the money! Then he goes after big ICOs delivering the job, thats why many ICOs always on front!
I check his address he got 6 btc at once! 6BTC!!!!!!

The below updates each one represent a day for over two weeks I am testing and checking with him:

https://i.imgur.com/a8Vfb7d.jpg
https://i.imgur.com/ITvrYQO.jpg
https://i.imgur.com/4UA5A7U.jpg
https://i.imgur.com/Ui7uc5L.jpg
https://i.imgur.com/OvqsgBR.jpg
https://i.imgur.com/kiGgCyV.jpg
https://i.imgur.com/VzWBrYM.jpg
https://i.imgur.com/dpOpOmv.jpg
https://i.imgur.com/dpOpOmv.jpg

Third Patch Sep 20 ( Recorded on Sep19):


1-  List of members he control with his network:
   - coin@coin
   - cryptovilnix
   - fathamburger
   - Ameri24
2-I will update this later on today 10 hours or less.
3- I am dying to know the hate he and the other scammer Amir24 have for Litra? I don't work with them, you asked me during our first conversation, and i said I am contacting them to get a job from the bounty, but nothing confirm, yet yesterday you go after them? What you tried to scam them and that didn't workout?
Or What is real is that you are being paid like Amir24 to trash Litra by Medix?
Since that scammer Amir24 was exposed he didn't say anything but suddenly he reply to your trashing Litra?
https://bitcointalk.org/index.php?action=profile;u=1111212

https://i.imgur.com/28ZRwD4.jpg
https://i.imgur.com/buAEvBt.jpg
https://i.imgur.com/S1tPtpm.jpg
https://i.imgur.com/5SYy3ff.jpg
https://i.imgur.com/xNNJvwo.jpg
https://i.imgur.com/kPfGUiO.jpg
https://i.imgur.com/8BVxQJt.jpg
https://i.imgur.com/PeEwdwO.jpg
https://i.imgur.com/nwG74hf.jpg
https://i.imgur.com/XTppIx7.jpg
https://i.imgur.com/UwMCE6e.jpg
https://i.imgur.com/UwMCE6e.jpg


Every scammer in this forum is so fucking upset from Litra ICO, either because they try to scam them and it didn't work! Or because they got paid to trash that ICO, because some other competitors know that one is real and their is scam!



God bless transparency! Unless you are the same guy, then he is one of the 30 people you have!

But I saw what EHRHC said, he will drag MEDIX TO THE FUCKIN COURT! SINCE THEY CLAIM UN REAL PEOPLE AS PHYSICIAN.
Then with court order we will know who is Amir24 is!
[/quote]

Jesus christ. No wonder the same threads keep popping up on the first page of the ANN board.

Okay, so here are my thoughts.

CasioK was also a bounty manager for a period of time, but he had a couple of jobs that didn't go well. In the end, he was fired from those jobs, and it just as so happened that I had to pick up the slack for him. I won't disclose names, since that may be detrimental to the other icos.

CasioK, is possibly one of the most unprofessional people I have ever interacted with. He has no manners unless things are going his way. For the bounty he managed, there was a list of around 400 people, who didn't give us correct details, since CasioK didn't have google forms, nor did he ask for the correct materials that were required to send payment. He was paid quite a hefty amount for the first 2 weeks of work and left me with a list of 400 people to pm.

Now, after reading those pms, there is a high chance CasioK has done these actions.

This needs more attention.

Stuff like this is what ruins the ICO space for legit companies.

Would like to hear from CasioK himself about this accusation. If he really did this in all the time since he became a bounty manager/OP from a bounty project, he deserves permaban.

@aTris thank you for the image I am new, because I was a victim of him, I don't want to hurt the ICOs I am working with, since they didnt pay me to do this, but he got me so curios, and I kept wondering why many ICOS stuck at frontpage! For no obvious reasons!

Yes, i paid him after i troll him to test or demo of 1 day, which he got the money, and of course he didn't deliver! and kept asking for 4 more days!

And every time I skype him to get the money back, he is blackmailing me now to going after every ICOs I left a comment, or was bounty manager, to say they are scams!

We must ban him, and I will expose the rest of his skype chat with me

This certainly does.

I don't think he can get banned for being a bad bounty manager, but if what OP says is true, he can get negged and also banned.

No problem, I have figured out 3 of the possible threads being pumped. If any of them see this, I would recommend breaking all ties with CasioK, or I will report you. The posts are pretty scrappy anyways, just bland questions.

Just wondering, how much was the money you sent him? I've checked his address and it looks like that address is only set up as a receiving address. I followed one of his 10 BTC transactions and he would leave 0.1-0.3 in random wallets he made, while moving the majority of funds.

This is unethical and purely disgusting behaviour. This deserves to be banned for sure.

I just add more images.. Could you help! He was trolling me to send him 0.35! I kept lowering it to 0.032? or 0.035 I forgot for 12 hour demo!

Updated first post with images

So you all understand on second patch, I asked two of my friends, to leave a bad rating on his account, so we can see what he will do!
Of course he wants us to remove it first before he delivers, or refund...None happened of course..

Now after this if the forum mod will not ban him and all associate accounts, we will start marking him down as fraud!

Why are you afraid of posting from you main account ? I don't really understand people ask for services which are not legitimate at all and once you are in troubles you go ahead and create a new account to expose the scammers ? whats up in your mind ?

Well, we can conclude that the account is from the ***** ICO, from CasioK's reply. I honestly don't know why an ICO would want to risk their reputation this way. You should not have included that image from CasioK.

---

CasioK, please. While being new to the forum, I think I know that this is not the way to handle things, especially as a manager.

No, Please don't throw any ICO name!I did report him from my account! and will do more.

And how you go and throw that specific ICO name?

If the op want to protect his identity and not reveal what ico he is invoked in, please leave him a alone. He has done a favour to the community and should not be interrogatef by these users, we should be saving this for Casio. He is currently online and looks like he may be just ignoring this thread.

The op has stated he doesn't want any icos names thrown up, then please discuss this with ico names.

Because I was the manager of 3 ICOs last month, and now running 2, and I don't want someone to be blamed for my adventure of exposing SCAMMERS (some of you..will call it a mistake)! Since no one paid me from all of these ICOs!

He is my first one, then I am going after all
 You... @Aventhe

Because I don't work or did any work for Litra, nor any healthcare ICOs ..NONE!

But you go and throw that specific name because you assumed aTriz previous work with them?

Because your screenshots said it all? He (CasioK) even mentioned more than 1 project which currently still running.

This is not about being bad or good imo, like you said, if all the screenshot is true, he is the worst bounty manager ever.
He deserves permaban (if the screenshot is true) because he has broke at least 2 rules on this forum:
- He is bumping a thread within 24 hours (using his "team" or sockpuppet accounts")
- He is using his "team" or "sockpuppet" accounts to talk to each other to makes a thread looks more "active" than others.

No, These are from multi days, he knew I was trying to reach them for a bounty job, and thought he can blackmail me by going after a job I didnt take! Because I went to Banana ICO to see why they fired him

Do you understand now?
My apology for that ICO, but I am not associated with them, and i will not remove the image! KEEP IT
So you all know what kind of SCAMMER THAT GUY IS!

He was bound to be caught because he was recklessly Pming every ICO thread opener about this service of vouching and bumping, I even got one PM of his and had a long chat for his service on skype, he even warned me not to say it on forum.

anyways good luck OP.

Someone should get a list with the other 30 members going before they try to sweep the situation under the rug  ;D

Yeah, I can confirm that CasioK runs this shitty service, i can't say if he had scammed someone of their btc but if you open a new thread for an ICO with new account then he will be the one to PM you regarding his vouching and bumping service saying he has 50+ bitcointalk.org accounts.
But he delivers his service for sure.

That what got me interested too, and he was stupidly dumb to accept 12hours- 1 day demo! Yet he didnt deliver, and that ICO is over! But to get the 30 accounts associate with him! Follow what he did and future! I did my job and throw 0.035 in it :)

Lets start by banning him, then anyone who offering same service will for sure be associated with him...Ban that too

well he did not offered the demo to my friend he said to him was "you must know how much it is important to be in current page of altcoin section of bitcointalk.org, My price is 0.25 btc for keeping you in top 2 pages in altcoin section of bitcointalk.org"
the words are not alike but the meaning is same, there was 2-3 package from which we need to chose.

I don't think banning all his account is a good idea, this forum has people whose living is fulfilled by the altcoins and bitcoins that they earn here by signatures and bounty or by offering services like casiok.
It's not fair to snatch someone's say or their livelihood.

As I said before, CasioK is running this service which from my point of view unless he's doing spam he's not breaking any forum rule, If I'm wrong just enlight me. Therefore you should post from you main account, who is going to blame on you if you are doing the right thing ? You ended up doing the same  with your shill. I haven't trade neither I know personally CasioK I clarify before someone start to trash talk.

Man, the asshole was asking for 0.35 for 5 days days! First page! ...

You are totally right...I will once i have more support to ban him.

If he already got 6 BTC and is doing scam he will run with the coins as every scammer do.

First thing first, this is true that I offer such a service but never do I break a single rule. Asking questions in thread is not something you can call me a scammer for, moreover the coin he is talking and the message all of this is related to Litra where they wanted such a service so while I am at fault, I believe anyone who buys such service is at fault too.

They have 12 accounts as stated by one of them and they even gave me negative trust for the same and I have archives where the accounts ( his 12 accounts ) to bump their own Litra thread.

While I offered such service there was no intention to spam or anything, seriously I offer this service as people ask questions and everything about ICO.

If you see, I have no team and nothing, I just pay posters and they read the thread and make posts at their will, this time around since Litra is a scam and really no logical ICO I could not provide the service as I never promote spam.

The Litra owner paid me 0.035 bitcoins to test the service and I accept I was unable to give the service, I asked them to refund but he said give me 1 bitcoins else I am goign to post this on forum and if you deliver we will order more. This is in short extortion.

All the campaigns I managed have been paid in full and never had a issue, plus aTriz is working for the same service for banancoin where they have some potential activity accounts and you can see the accounts if you check their last few pages ( bananacoin )

I've been scammed by CasioK as well.  Please view the thread here:  https://bitcointalk.org/index.php?topic=2192051

That's my own money no one is idiot to pay 6 bitcoins my friend.

Hey dude, why don't you refund these guys who asked for your services ? If that's your money be ready to refund these guys. I expect an extensive answer by your side but your post lack of it.

It's not a good thing to brag about your money when it appears you still owe a lot of people including us.

My money means I had those funds but now I have refunded all I took those funds so I don't have them now.

You haven't refunded us.  And apparently to the OP of this thread either.

As, I've mentioned to you... I will remove my negative trust rating, comments, and delete my thread if you pay us back.  I have no problems in being transparent to the community about this.  But it's nearly three weeks with no resolution and false promises.  I'd rather lose money and the protect the community then have more people impacted.  This forum was built by a community that seeks to help each other.  Not to support people that are here to intentionally hurt others for their own benefit.

You have been one really patient guy and I respect you quite a lot hence I am just being quite but please don't test my patience. I am always in contact with you then why even a scam report, I am not sure.

Being in contact with someone holds no weight when you are promising them to pay them back everyday and it doesn't happen. It's been nearly three weeks of false promises for a refund.  What else would you expect for anyone in this situation? 

Anyways I quit this forum and everythig. Everyone who owes me don't need to worry I have nevr scammed anyone and never I would in future too. Anyone who owes me money please message me with amounts and I will refund you all ( though there are aren't many people )

I need time but I will repay you all. Thanks.

Did you just gamble everyones money or I'm wrong ? What the hell happened ? If you don't explain what happen to you, how people will believe on you after they'r on negative ?

My word still stands.  If you pay us back, I'll ensure I remove all of the trust ratings and comments and let the community know that the amount was refunded and resolved.

As a non-profit, every dollar goes a long way for us because we don't make revenue like normal companies.  Additionally, every dollar can be used to help people that really need it in this world.  I pray you are able to keep your word.

Of course, there are people who make a living off this forum, I can vouch since this is my part-time job and it could potentially turn out to become a full-time job later.

What CasioK is doing is completely unethical and just wrong. I posted an ANN Thread for a bounty I was running a week back and a minute we posted it, it was bumped to the second page, probably due to what CasioK is doing. He's essentially squashed other icos for his own profit.

I've already found 5 icos that may have been associated with CasioK's services and I am trying to dig out Casio's shills, to hopefully get Lauda or another DT-2 member to neg them, or just get them permanently banned.

Can confirm. Our thread gets pushed to page 2 within 3 minutes most of the time. This is simply unfair and doesn't allow new ICO's to advertise themselves through BitcoinTalk without ordering Casio's service.

That's false.
1- He's breaking the rules for not being allowed to bump a thread unless it has been at least 24 hours. He's usually his alt account to do so, hiding it behind some fake conversations.
2- He's also spamming all the threads, and as forum rules state, spam is a bananable offence. Temporary ban, but a ban none the less.
3- For one of the bounties I'm running, CasioK took off with the upfront payment and looks like is the same with Grant Hero.

These are all offences that can lead to negs or bans.

The project I manage have also been contacted by this scammer. Spamming forum with brand new accounts and keep asking same questions in different forms definetly screams SCAM for the project.

Here is some:
crypto.tickets (15 brand new, newbie accounts, same questions): https://bitcointalk.org/index.php?topic=2155368.160

Look at these posts:



EventChain: https://bitcointalk.org/index.php?topic=2153092.480

These especially got my attention. I think both the service provider and ICO that bought this service should be temporarly banned. I've also reported this to mprep.

Utterly disgusting what is being allowed on this forum. What else should I expect from a baboon like CasioK; not like he is capable of producing anything intelligent. Does anyone have a list of these accounts? I'll tag all of them.

---

OP is badly formatted.

Its ok, we got you and your friend Amir24! You see the next patch is coming! Yesterday I got busy with my real issues...But hold on sweety!

We got you for good!

Shouldn't this be considered unethical for the project team also paying such users to ask random questions? It's just like the forum policy of giving incentives to post in the threads and some times even I have seen people faking about investing in an ICO just to woo new investors. This is highly unethical and a way of scamming.

Third patch is up! Now we have 4 members of his network! PLEASE DON'T DEAL WITH.

Well the way it was positioned to us was bounty campaign management and marketing services.  For our company, we needed a bounty campaign manager first and foremost.  These services were never provided.

Yes he is mutli level & option scammer! Now someone said he is from India! Let's not mix bad people with many many people! But that son of the bitch must go down him and ICOS who paid him to scam us all by pumping them ( If he did any) and the network of scammers he is working with!

anyone who did a business with him must flag him negative and expose him!

And if someone now him in real! We will but a bounty to bring him to jail!

1 BTC. from me to send him to jail for good!

Yeah, I read your thread and noticed that he did not provide his service after you paid him. I'm talking about him owning 50+ accounts and spamming through it which gives a bad reputation to the project as well wherein most of his posts have been one-liners with smileys. It's but obvious that they were fake from the very look at how they are written. The projects shouldn't have paid him in the first place knowing that they are fake questions being posted.

I am starting a bounty for 1 btc for anyone who will give us real information that goes and get in real.

I am sure there is/are some people who know who he is in real!

1btc and lets bring that whore done.

This forum is now a place where everyone can join, invest real money, and may lose it, because of such a whore and people who let him stays!

karma is faster than you think.

You hired or were about to hire a person to keep your thread active just to scam this community but thank to God you people got scammed. Hopefully all your projects / the projects you worked/working may get terminated soon. Good luck !

http://archive.is/QK937

Really ? looking at this whole drama were no escrow are involved I must tell you to escrow that amount of bitcoins before making this kind of statements you may not honor in the future.

Your name was added to the scammer network, thank you and go fuck your self, we are so happy that you all are exposing yourself

Do you think you are in a position to say anything?

Anyway we will ESCROW IT ONCE ONE INDIVIDUAL CONFIRMS HE KNOW HIM IN REAL

Of course I'm in possition to show opinions with lots of sense, unless you are another scammer like the one you are reporting, you have no trust here and if you want to run a bounty of 1BTC , escrow the funds or go away with your promeses, it was you'r fault for not using escrow once, is not going to be mine to find information in your behalf for free.

Yes, well there are some shitbags in this world, it is surprising what this forum has become. Lots of work for the admins and moderators alike.

Done did you see the updates? ...Go make sure you have real information about him/team..and the escrow will be issued, or you ask for which escrow you trust!

Plus I did this for 0.035 btc, and that scammer wouldn't go for an escrow! You know! I am not crying about the 0.035, for the gain I saved and the network we will expose and clean the forum.

We can retrieve the BTC from anyone scammed by this person. Contact us to hire us. We are a scam retrieval service known as Backend. Review our posts for our activity history and our verified accounts.

-Backend

I don't need to contact you, Go a head find him.

Thank you all for who took care of his rating and others, please don't stop!

We added zippolo he is Casio alternative account.

We just updated the associate names, Keep it coming!

Thank you

1) You need to start linking accounts as follows: zippolo (https://bitcointalk.org/index.php?action=profile;u=376323).
2) You need to provide proof of your claims.
3) This is absolutely untrue:

Keep this up, and pm us if you know anyone doing same!

my 2 cents:
This guy Casio is asshole treating people if the things not going by his way and not doing his job.
You deserve what you get, because you paid a person to fool the community with fake posts, conversations on the thread like someone really care about ur business/coin.
So i the things here like this:
Not honest starting business man (you) search for person to fake interest on his business (a liar/scammer).
And you just found what you was searching for... A liar and scammer.
Correct me if im wrong.

Let's keep this up! Casio is unactive as an account, but as service using other accounts is!

Add to these ICO BROTHERS https://bitcointalk.org/index.php?topic=2311009.0

You have a cheek you fucking thief
You changed my user and pass and sent the escrow a message to send the money back into your account

How pathetic can you get

I am lyso
Somebody on this forum changed my user and pass which allowed him to contact this escrow    bL4nkcode
and fooled him into refunded my money after only a little while
So the real scammer and thief is https://bitcointalk.org/index.php?action=profile;u=992943 danos who pretended to be me because he is a scammer and a thief
How did he change my account so i could not get in and pretend to be me, very clever
Now using an escrow with a simple mind gave my money €270 away
Admin is not replying to my complaint
So this forum is completely corrupt including admin by allowing peoples account to be changed just like that
So now people are calling me a scammer after only a couple of weeks on this pathetic forum
I am 64 with a pension and these people have taken my pension

I SAY TO ALL MEMBERS, YOU WILL BE FUCKED AT SOME POINT ON THIS FORUM Especially from this thief called danos, he should be put in prison
AND ESCROWS ARE USELESS

Forum admins must do something... too much scams lately.

First of all, Why you need this kind of service? Faking that people are interested in your ICO/Project. This is unfair for real investor that tempted to invest in your project just because they saw some fake people talking about your project and spreading false feedbacks. I think availing this service is also a crime. I also observe this kind of behavior in many ICO thread that many newbie/low-rank accounts keep popping and discussing for themselves out of nowhere. I hope that DT will be vigilant of this kind issue. CasioK is a good example to wake up call for all ICO developer to launch an ICO fair, Let the people/supporter speak for your project.

Just did...Thank you

Yes, and we posted about them
https://bitcointalk.org/index.php?topic=2311009 (https://bitcointalk.org/index.php?topic=2311009)

Pumping this for the ICO's teams that are hiring him, dude you fucking moron! We know all your skypes

Why the fuck is my name attached to whatever going on here. Am tired of trying to protect my name on this forum. the mod don't give a fuck and muthafuckas can just make whatever claims they want. Anyway, I didn't even bother reading, I just know I type my moniker on google and this shit came up. those that know what am about on this forum know what am about, those that don't should do a little research. thanks and take care.

i promised myself not to engage anymore, so i will just post this two threads and let the info speak for themselves, no need yelling at the wall.

https://bitcointalk.org/index.php?topic=2381660.msg26519993#msg26519993

https://bitcointalk.org/index.php?topic=2386727.0

will bump rather than engage