Bitcoin Forum

Economy => Scam Accusations => Topic started by: huston007 on May 24, 2014, 11:50:43 AM



Title: Scammer Alert! dreamzz'
Post by: huston007 on May 24, 2014, 11:50:43 AM
Today i was tired to order 3x A2 Asics from Zoomhash and i found this guy claimed that he works on Zoomhash company i did little search on google and seems like he scammer, also he tired to send me file on skype called:
[2:36:19 PM] *** heloanand sent image_90168_09210743.jpg.scr ***
[2:36:35 PM] heloanand: proof
[2:36:41 PM] ME: jpg.scr?
[2:36:44 PM] ME: no thanks

I have asked for more proofs but he can't proof anything.. anyway
take care guys..

Skype id: heloanand
forum id: dreamzz
Wallet address: 1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE


Title: Re: Scammer Alert! dreamzz
Post by: dreamzz on May 26, 2014, 02:48:26 AM
Today i was tired to order 3x A2 Asics from Zoomhash and i found this guy claimed that he works on Zoomhash company i did little search on google and seems like he scammer, also he tired to send me file on skype called:
[2:36:19 PM] *** heloanand sent image_90168_09210743.jpg.scr ***
[2:36:35 PM] heloanand: proof
[2:36:41 PM] ME: jpg.scr?
[2:36:44 PM] ME: no thanks

I have asked for more proofs but he can't proof anything.. anyway
take care guys..

Skype id: heloanand
forum id: dreamzz
Wallet address: 1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE


This is a well made scam, I dont know this guy neither I talked to him, I dont have any association with zoom hash either, I never even talked to zoom hash. And those are not from my skype chat. And that is not my BTC address, everyone knows here that I take paypal or ask buyers to pay directly to the innosilicons account. I believe that I never published my BTC address here. And yes my skype name is heloanand but when I use skype it will actually show my name, not my skype ID. Either someone is trying to scam you using my skype ID as their skype name or you are deliberately creating one to spoil my reputation. Check the persons skype ID, not his skype name. Many people here knows who I am and I never made any false statement about what I do and who I am.


Title: Re: Scammer Alert! dreamzz
Post by: Tomatocage on May 26, 2014, 03:11:11 AM
Is it dreamzz (https://bitcointalk.org/index.php?action=profile;u=163553) or dreamzz` (https://bitcointalk.org/index.php?action=profile;u=334342)? Two different users.


Title: Re: Scammer Alert! dreamzz
Post by: dreamzz on May 26, 2014, 05:03:51 AM
Is it dreamzz (https://bitcointalk.org/index.php?action=profile;u=163553) or dreamzz` (https://bitcointalk.org/index.php?action=profile;u=334342)? Two different users.

I am the first one, " dreamzz " not with the  " ' " , thats i think the scammer. Thanks tomatocage to finding it out.


Title: Re: Scammer Alert! dreamzz'
Post by: huston007 on May 26, 2014, 12:20:25 PM
Quote
Hi,

Thank you for your interest in our A2 Terminator scrypt miner.

We are the official agent/reseller of the A2 Terminator miners -

https://bitcointalk.org/index.php?topic=596236.0

Current price including express shipping is 18.2 btc each.

We have a small number currently in stock and can ship within 24hrs of payment (same day depending on payment time)

Should you wish to place an order the payment address is -

1HqwWuw4wKNGvbi3dCTrCcsKGnEKsxWFky

After payment please pm me the transaction I.D and your shipping address.

Kind Regards,

dreamzz.

his nickname is: " dreamzz' "


Title: Re: Scammer Alert! dreamzz'
Post by: acs267 on May 26, 2014, 01:26:12 PM
Quote
Hi,

Thank you for your interest in our A2 Terminator scrypt miner.

We are the official agent/reseller of the A2 Terminator miners -

https://bitcointalk.org/index.php?topic=596236.0

Current price including express shipping is 18.2 btc each.

We have a small number currently in stock and can ship within 24hrs of payment (same day depending on payment time)

Should you wish to place an order the payment address is -

1HqwWuw4wKNGvbi3dCTrCcsKGnEKsxWFky

After payment please pm me the transaction I.D and your shipping address.

Kind Regards,

dreamzz.

his nickname is: " dreamzz' "

Jeez, never saw anybody literally use the '-trick for real. Actually going to start looking out for those now, since the guy tried to scam you. Most likely wanted to blame it on dreamzz.


Title: Re: Scammer Alert! dreamzz
Post by: dreamzz on August 06, 2014, 02:45:28 AM
HI guys,

I am   dreamzz    in btctalk, skype:  heloanand   there is no symbols or full stops on any of my names. I recommend everyone to go to my website and click the skype button there to talk to me, that way you wont get confused and talk with the scammer.

my website is 

https://minersreserve.com.au/ (https://minersreserve.com.au/)

I own cryptoasic domain as well.

You can read the scam story here.

https://bitcointalk.org/index.php?topic=623390.msg6942120#msg6942120 (https://bitcointalk.org/index.php?topic=623390.msg6942120#msg6942120)

Forum mods should not allow username with symbols, username must be only letters thats way we can stop these scammers.
Posted from Bitcointa.lk - #OfgtZioPVwc0qp0f


Title: Re: Scammer Alert! dreamzz'
Post by: Zoomhash_michael on December 20, 2014, 07:33:25 AM
anyone that would like to review her account please use teamviewer
 partner id=    913768907
password is=    123456789


thank you.


As I copied and pasted to his 10+ other threads that he spammed on the forums:

Well, I am back after not posting for a while.

Anyways our cloud service is real and not a ponzi. We can not increase payouts just because we wanted to.

We stopped selling virtual miners about 2 months ago.

At the time when we sold these miners 4~6 months ago, they were the best deal on the market.

Unfortunately, these miners decrease in value when LTC is at sub $3 and BTC is at ~$315....

We even dropped the price of maintenance fee. The payouts are correct according to the www.clevermining.com. The maintenance fees are paid in BTC at a rate locked in Fiat as agreed upon when you bought the virtual miner.

When BTC drops the maintenance fee eats up a bigger portion of your payout. The maintenance fees are actually more than the payouts right now with the crappy markets so instead of the balance going negative we just cancel out the payout. We never promised anything in regards to how much coin you would earn. No one can and you can not expect us to.

The only thing we promised was:

1. Speed of the virtual miner
2. Term of the virtual miner
3. Uptime of the virtual miner
4. Maintenance Fees




This is like buying Bitcoin from coinbase at $1000 last year and then calling coinbase a scammer because bitcoin is at ~$315 right now.

or


We delivered everything that we promised to do.

EDIT: Clarification points.