Bitcoin Forum

Economy => Scam Accusations => Topic started by: SpizzSythe on January 29, 2019, 02:31:13 AM



Title: Rothschild is a scammer
Post by: SpizzSythe on January 29, 2019, 02:31:13 AM
What happened::
This User https://bitcointalk.org/index.php?action=profile;u=2534193 scammed about 7 people on another forum (Sythe).

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2534193

Reference Link:
You can see here he's claiming to be the original owner of the guide https://bitcointalk.org/index.php?topic=5098397.0

Amount Scammed:
Hundreds of $

Payment Method:
Paypal/BTC

Proof of Payment:
PM/Chat Logs:

Additional Notes:
Scam reports against this rat

https://www.sythe.org/threads/rothschild-fail-guide/
https://www.sythe.org/threads/rothschild/
https://www.sythe.org/threads/rothschild-scam/
https://www.sythe.org/threads/reporting-rotschild/
https://www.sythe.org/threads/rothschild-scammed-me-70-false-advertisement/
https://www.sythe.org/threads/reporting-rothschild/
https://www.sythe.org/threads/rothschild-scammer-report/


Title: Re: Rothschild is a scammer
Post by: shasan on January 29, 2019, 02:36:43 AM
What happened::
This User https://bitcointalk.org/index.php?action=profile;u=2534193 scammed about 7 people on another forum (Sythe).

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2534193

Reference Link:
You can see here he's claiming to be the original owner of the guide https://bitcointalk.org/index.php?topic=5098397.0

Amount Scammed:
Hundreds of $

Payment Method:
Paypal/BTC

Proof of Payment:
PM/Chat Logs:

Additional Notes:
Scam reports against this rat

https://www.sythe.org/threads/rothschild-fail-guide/
https://www.sythe.org/threads/rothschild/
https://www.sythe.org/threads/rothschild-scam/
https://www.sythe.org/threads/reporting-rotschild/
https://www.sythe.org/threads/rothschild-scammed-me-70-false-advertisement/
https://www.sythe.org/threads/reporting-rothschild/
https://www.sythe.org/threads/rothschild-scammer-report/
Quote for reference. How you configure the person of sythe and the mentioned person of bitcointalk are the same person?
Your reference link should be: https://bitcointalk.org/index.php?topic=5098397.msg49403318#msg49403318 for the mentioned person.


Title: Re: Rothschild is a scammer
Post by: SpizzSythe on January 29, 2019, 02:43:47 AM
What happened::
This User https://bitcointalk.org/index.php?action=profile;u=2534193 scammed about 7 people on another forum (Sythe).

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2534193

Reference Link:
You can see here he's claiming to be the original owner of the guide https://bitcointalk.org/index.php?topic=5098397.0

Amount Scammed:
Hundreds of $

Payment Method:
Paypal/BTC

Proof of Payment:
PM/Chat Logs:

Additional Notes:
Scam reports against this rat

https://www.sythe.org/threads/rothschild-fail-guide/
https://www.sythe.org/threads/rothschild/
https://www.sythe.org/threads/rothschild-scam/
https://www.sythe.org/threads/reporting-rotschild/
https://www.sythe.org/threads/rothschild-scammed-me-70-false-advertisement/
https://www.sythe.org/threads/reporting-rothschild/
https://www.sythe.org/threads/rothschild-scammer-report/
Quote for reference. How you configure the person of sythe and the mentioned person of bitcointalk are the same person?
Your reference link should be: https://bitcointalk.org/index.php?topic=5098397.msg49403318#msg49403318 for the mentioned person.

Sorry, I'm not sure how this forum works.

On here https://bitcointalk.org/index.php?topic=5098397.msg49403318#msg49403318 you can see he mentions he owns a thread on sythe which is https://www.sythe.org/threads/rothschild-money-making-guide-up-to-200-day-earn-or-refund-reviewed-by-trusted-users/

Which link to his profile https://www.sythe.org/members/rothschild.1093447/


Title: Re: Rothschild is a scammer
Post by: suchmoon on January 29, 2019, 02:51:31 AM
So basically the accusations are that the "guide" is shit. Which is kinda implied in the fact that it costs 1/3 of the promised daily "profit".

But these things are tolerated on Bitcointalk and this alleged scam happened on another forum altogether so I'm not sure if there is anything that needs to be done here.


Title: Re: Rothschild is a scammer
Post by: SpizzSythe on January 29, 2019, 03:02:25 AM
So basically the accusations are that the "guide" is shit. Which is kinda implied in the fact that it costs 1/3 of the promised daily "profit".

But these things tolerated on Bitcointalk and this alleged scam happened on another forum altogether so I'm not sure if there is anything that needs to be done here.

The guide is not even near of the profit he was advertising, that's false advertisement.

And not just that, he decided to scam quit and scammed many users in a game called Runescape  making them lose hundreds of $. On the links above I posted each report that was opened agaisnt him.

Also here's the paypal email I paid to https://imgur.com/a/7aJD7v2 - sasmkwt@gmail.com
Which links to an old account he made https://imgur.com/a/0LKFNh0
And on youtube you can find a video with his name https://imgur.com/a/C6VDC2e explaining illegal activities like DDOS, rating and keylogging.

It's totally okay if you want to keep him here, I'm just warning you all


Title: Re: Rothschild is a scammer
Post by: shasan on January 29, 2019, 03:02:46 AM
Archive to shorten the post. (https://archive.fo/gXHch#selection-2265.0-2549.49)
According to the provided prof Rothschild99 (https://bitcointalk.org/index.php?action=profile;u=2534193) is a scammer. And according to the this Archive (https://archive.fo/S6RsE#selection-5727.0-5871.49), Soha 1 (https://archive.fo/o/S6RsE/https://bitcointalk.org/index.php?action=profile;u=2527716) is also a scammer as the person selling other person material without permission who is the altar of Soha (https://bitcointalk.org/index.php?action=profile;u=400742) which has already been tagged as a hacked account. Which might be hacked or sold.


Title: Re: Rothschild is a scammer
Post by: suchmoon on January 29, 2019, 03:44:01 AM
It's totally okay if you want to keep him here, I'm just warning you all

I don't want any such users but that's not the point. The user didn't break any rules here AFAIK so there will be no ban.

As for the scam accusations, perhaps red trust rating would be warranted. For that to happen a DT member would have to look through this whole story. I don't have time for this ATM but we have ~300 users in DT so there's hope :)

You did the right thing reporting it.


Title: Re: Rothschild is a scammer
Post by: Soha 1 on January 29, 2019, 03:48:43 AM
Archive to shorten the post. (https://archive.fo/gXHch#selection-2265.0-2549.49)
According to the provided prof Rothschild99 (https://bitcointalk.org/index.php?action=profile;u=2534193) is a scammer. And according to the this Archive (https://archive.fo/S6RsE#selection-5727.0-5871.49), Soha 1 (https://archive.fo/o/S6RsE/https://bitcointalk.org/index.php?action=profile;u=2527716) is also a scammer as the person selling other person material without permission who is the altar of Soha (https://bitcointalk.org/index.php?action=profile;u=400742) which has already been tagged as a hacked account. Which might be hacked or sold.


You clearly haven't read through this whole issue and topic, I'm done explaining this, feel free to look at my threads/posts instead if you want to enlighten yourself in the subject.


Thanks for calling Rothschild out, as I've been calling since the day he started spamming my thread.

About his ratting/keylogging/ddos activities, he indeed contact me on this Skype threatening me IRL and acussing me of non-sense: https://imgur.com/a/bSdslps