This imbecile serial scammer Dean Nolan is buying time. He is possession of the stolen funds because he stole them.
He isn't buying time only where i think its another lie. Most interesting thing is that he is trying to give false hope to investors and giving him extra time is just a waste of time. I just checked his reply on his topic where LoyceV asking for giving proper answer but his reply was completely unprofessional. Maybe he don't have real answer. I don't wanna believe his statement about the hacking incident and i am not seeing any chances of getting fund from this scammer.. I am happy to help in filing a complaint to the Police in Scotland, UK. Investors should not give this scammer thief any more time and instead should report him to the Police.
It can be a proper step to reveal this scammer's real face and he deserve this type of action. Hope someone will cooperate with you from the victim list.
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What happened: Ponzi Scheme - Offering 3500% Return after 60 daysScammers website: https://nanotezer.comArchive link: http://archive.is/AdgToANN thread: Not here yet. Domain Information:Domain name: nanotezer.com Registry Domain ID: 2420181509_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Updated Date: 0001-01-01 Creation Date: 2019-08-05 Expiration Date: 2029-08-05
Let me introduce everyone with an ponzi project called " NANOTEZER". This project is offering all unrealistic high return investment offers. IMO its a complete scam project and just a trap to steal money from people. Lets take a look here for details, I will suggest everyone to stay far from this kinda obvious scam projects to keep your money safer. Stay alert, stay safe.
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Welcome to Bitcointalk. After visiting your website it looks good to me and maybe for pre-loader it take some extra time to load. Although your website color combination is well enough which is essential for this kinda platform. Already some of our community members detected some issues on your website and i hope you will fix all soon. Specially you should implement the payment option of BTC as soon as possible which will definitely gonna help gamblers to play on your platform smoothly. Although you are new on this forum and community users are not well informed about your service. To run a platform like this every user expect professional activities from platform owners and hopefully you will follow that strictly.
Have a nice forum journey.
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These are the names of our team members and all the real photographs of full team will be in place within 2 days be assured
Help me out, I'm a little confused here. This thread is the Tradeplus [ANN] thread yeah? Then must I assume that this posting account, CVCCAnalytics is the admin of Tradeplus? Or why would they use words like "our team" and "we are replacing"? If that's correct and the two schemes are run by the same people, then this is the other scheme's website? https://cryptoverificationcoin.com/Let's see what CVCCAnal have to say about the services they offer.... You are completely right and i think both of these project is running by same person. First one has already been detected with fake team members and second one is not different IMO. I have checked second one from my end and their social media links are empty. They haven't put their team section on website and it seems another scam to me. Take a look here;
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Just simple design touch from my end. Forum donation address is there on the card
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After seeing your topic its pretty much easy to say that your are in complete depression buddy. Already many community users suggested you not to commit something foolish. I don't wanna include anything more about the word you have used "Suicide" but let me ask you something. Do you think its a proper solution ? Absolutely not my dear. Your life is much valuable than anything and its the thing which will definitely give you second chance to recover all your losses. Its time to think about managing fund to pay your loan and i believe you have that caliber. Just forget all your past mistakes and take a deep sleep to make you prepare for a better tomorrow.
I will be glad to have an positive reply from your side.
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In your PM screenshot its showing that he mentioned the matter of Escrow but you didn't feel it necessary to use that secure process. It was your responsibility to go with Escrow and that could keep you far from this kinda unexpected situation. I will suggest you to wait for his next activity and after than if you don't get any valid reply from his side then chances of getting your fund is lower.
I don't know he will comeback to give your fund back or not but clearly its a complete shady activity.
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Well yeah but it depends... for example Atriz got f***** up because he managed a scam ICO project which it led to his demise although to be honest he was one of the best campaign managers alongside with yahoo (personally i think that he should given a chance) but sadly i agree with visarog once you got fucked up in campaign managing well companies will not hire these managers.
You are not well informed about "Atriz". I wanna let you know that after revealing his Alt account (Zapo) he completely stopped all communication and at that time one of his campaign reward distribution was not completed. For his unexpected behavior BQT & IOU team were not able to release bounty participants payments. So what do you think after committing this kinda thing he deserve second chance. IMO after his alt account issue it was his responsibility to distribute bounty participants reward but he didn't feel it necessary.
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Thank you for your support in this matter, it really means a lot when the community comes together to help in a situation like this.
Working together to reveal scammers is another level of contribution for this community and its the best part. Right now, both parties are hopefully engaging with each other via email and a resolution just might be in sight. We will have to wait until PuyaMaster posts an update, he needs time.
Hope to get positive news from victims side although its kinda rare to expect. You have already spent a lot of time to bring this issue on the daylight. Keep continuing your investigation against this kinda scammers which deserve lots of support from my end. Its the only way by which we can decrease the percentage of scam incidents.
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This user have already got multiple red tags and you didn't feel it necessary to check his trust area before purchasing his service. Its really unexpected and after joining this forum it was your responsibility to know all the rules and features too. Maybe if you were doing that then you wouldn't be scammed. Feeling sorry for you losses. I have checked this scammer profile and there is a opened flag against him. You can open another flag against him by using your topic link.
Please before making any kinda deal or purchasing any service in the future feel it necessary to check users trust area carefully which can protect you from being scammed.
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Yeah, makes no sense at all and it's another red flag. Why should official Libra coins have a ticker "DOGE" even if it's Beta. ^^ Exactly don't know when all these libra related scam attempt will come to an end but most funny thing is that its already been a favorite coin of scammers. Scammers are trying every single way to steal peoples money by showing that they are the real authority of "Libra". I don't think that Mark Zuckerberg gonna get happy after seeing that already "Libra" sale is going on,,,
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Its nothing but a cheap scam attempt and atleast who have got little amount of brain on his head will not gonna fall for this obvious trap. I would request all newbies to keep enough distance from this kinda greedy offers. Basically these scammers take slightly similar domain like the original platform to make people fool and its a common thing. Chances of getting greedy investors for this type of offer is really low but some people still exists who want to get massive amount profit just in a short time.
OP, I will suggest you to keep this topic here for next 24 hours and then you can move this to "Scam Accusation" where more visitors will be able to know about this obvious scam attempt.
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I copied and pasted it and didnt notice all the stuff added on at the end . Will this money be lost forever ?
You haven't describe the full matter clearly on your topic yet but its a sign of "clipboard malware". You may visit this thread to be confirm what actually happened with you. Here it is; How to lose your Bitcoins with CTRL-C CTRL-V
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Forum trust system is undoubtedly a great implementation but only we can get best results by using it properly. A proper feedback can save lots of user from being scammed but on the other one inappropriate feedback is enough for helping scammers to complete their scam game. I agree that lending service is helping many of us but we have to keep it in mind that scammers can easily take the chances of getting positive feedback by taking loan.
As an example one scammer can take loan and repay on time where it could be one of his strategy to achieve enough amount of green trust before committing his final massive scam. So from my end i think its better go with neutral one.
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i have talked with him thrue a forum and telegram.
Sorry to say that chances of getting your fund back is very lower. Bitcoin has been popular for its transaction privacy where in one word you can trace transaction but its kinda impossible to get information about receiver or sender. I don't think that wallet provider will come forward to share KYC details of their user. - Go to the police, at least they'll be able to gather some statistics and maybe if they ever crack down a huge scam network they might be able to recover your funds
If bitcoin is legally accepted in your country then its the best option for you.
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Yes I have email proof. I know they're scammers. Anything I can do?
If you have proper evidences then i will suggest you to update your thread with them. After having proof here thread visitors will be able to get the clear idea about accusation. You can share support and email conversation screenshots to make your accusation much acceptable and it can help others too.
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