Bitcoin Forum

What happened: He wants 50 usd for his private telegram group. He has a thread at turkish local board.

link: https://bitcointalk.org/index.php?topic=5186864.0 http://archive.is/y6XH2

he says "this thread is only for analysis" but he send some pictures which created on paint :)

%852 :)

https://i.gyazo.com/d7615e28456e8e70780073d82411267d.png

proof of photoshop is here: https://bitcointalk.org/index.php?topic=5186864.msg52612004#msg52612004

He send a youtube link about his analysis. There is two links in video description. Telegram channel and twitter links.

proof: https://www.youtube.com/watch?v=_FZBAYWamzQ http://archive.is/pyLk4

when you join his telegram channel there is a link for pm too.

proof:
https://serving.photos.photobox.com/462883156d2d955ce66f2f3449564ea775b50afa04f7364bf48edec2c38d4a5f2e9f76a6.jpg

and then i wrote him a message "how can i make money" "how can i trade better" bla bla..
he answered with a message which he wants 50 usd for his private group for analysis etc.

proof:

video: https://youtu.be/PejNrQkuFfI

screenshots:

https://serving.photos.photobox.com/30162479abe048b00bd3f9eb8867e2db2bd647564238c663d46fa7da7a72a664e92d0470.jpghttps://serving.photos.photobox.com/8390430591db721d5da65aea1a6a82b1300b2e017634c371b64ea21e940a04454f3a9b9d.jpg
https://serving.photos.photobox.com/28248760a4c65f800cf37319fcef347f0a7ea05fdb0105052fcc08cc0037e61dffcc90ed.jpghttps://serving.photos.photobox.com/238499010f79a220410ffee129c5549cca8190390673133708d316d8820e790b3dae19b9.jpg
https://serving.photos.photobox.com/331999991ed51a91861517600ebbcd2a8d83616119e37465eefa199942ed4137f1d800b0.jpg

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1125218

Reference Link:  

Amount Scammed:
Payment Method:  
Proof of Payment:  
PM/Chat Logs:   https://youtu.be/PejNrQkuFfI
Additional Notes:

flag link: https://bitcointalk.org/index.php?action=trust;flag=795

A somewhat bizarre style of scam unique to Turkish crooks...

Recently awoken newbie mertbul (https://bitcointalk.org/index.php?action=profile;u=1125218) modifies his Bitmex statements using photoshop, then tries to get people to subscribe to his paid signal service on telegram using the photoshopped images as evidence for his fake track record, tragicomic really, the flag against mertbul is justified.

mertbul in the screenshot archived below (from his original BTT message here (https://bitcointalk.org/index.php?topic=5186864.msg52617963#msg52617963)) uses the Turkish notation for decimal points which is a comma, whereas Bitmex universally uses points to separate decimals, little details like this (also different fonts used from those of Bitmex) give the scam away:

http://archive.fo/2019.10.01-193900/https://i.gyazo.com/3d4338fea15e6b6795df8fb0eaaa0f74.png

Telegram group advertising, forbidden as far as I know. I've told him repeatedly that he should write his analysis clearly. But he always shared the picture link.