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161  Economy / Scam Accusations / Re: Confession: I have developed 30+ HYIP/Ponzi Scripts :( on: June 18, 2015, 09:26:15 PM
yes if you are not lying then prove it by posting the source code. What did you think you were making in the first place? what did your employer tell you?
Even if he posts the source code it wouldn't help as its already open source or freely available out there if someone has used it.

I have a feeling this topic might be something just to back his claim here  https://bitcointalk.org/index.php?topic=1089891.msg11616768#msg11616768 . It probably isn't true.
162  Alternate cryptocurrencies / Altcoin Discussion / Re: Anyone out there completely control all of a coin? on: June 18, 2015, 09:18:34 PM
You should just create your own altcoin and have it premined 100% and maybe make it so it can't be mined if thats what you need. But it will lack any development work so unless you land in on an exchange , I don't think anyone would prefer playing with that as essentially people would be paying fiat or bitcoin to obtain it to gamble on the site.

163  Economy / Digital goods / Re: WTS - LocalBitcoins Accnt / My Temp - 4 months - 8 trades - 100% - 0.0075BTC on: June 18, 2015, 09:13:29 PM
Hi, I am interested. Still available?
The op was last online in March , I doubt he would reply. Also I doubt people would sell a localbitcoin account unless its farmed to sell, as most of the times it contains private information.
164  Other / Beginners & Help / Re: Just wondering about escrow on: June 18, 2015, 09:08:37 PM
For those mentioning 180 days ,thats the case only if the payment is issued from a credit card. But if you have cash balance which you might have received from another user, then its only a period of 45 days to allow for a charge back. But I don't know if paypal mentions at the time of a transaction if its 45 or 180 days.

165  Economy / Scam Accusations / Re: CloudThink.IO removed management pictures after being caught with stealing on: June 18, 2015, 08:49:34 PM
You must wait two years. Does anyone seriously think this will survive that long?
It depends on the plan you pick, They also advertise plans which offer ROI in 6 months after investments. But personally, I doubt it will even last a month. They have also never bothered to answer any questions directed to their operation.
166  Economy / Service Discussion / Re: Cloudthink.io - the next scam in town? on: June 18, 2015, 06:58:12 PM
I wonder why few people invest at their site while they don't show any proof that they really mining bitcoin ?
Or why the owner spend many bitcoins for useless advertising, but they haven't paid their users.

I bet they'll collapse very soon

Didn't they collapse already?
Doesn't look like it. They paid out for the twitter/signature and avatar campaign partly. They seem to be avoiding payment in some cases. They are probably spending that money to do guerilla marketing and advertising in the hope to trap a few investors. Since their minimum investment is too high ,therefore even a few investments will help them fund all their work and they will probably just pull an exit scam after that.
167  Economy / Services / Re: [CHEAPEST] Altcoin Creation Service | Created Within 72 Hours | Min 0.3 BTC on: June 18, 2015, 06:54:19 PM
dude maan pay me back my btc

edit: now your offline haha
Perhaps if you have been scammed in any form you should create a scam accusation thread and get it clarified it there. I doubt posting in this thread would help.

ive lost access to the account with the pm's once i get it back il post the pm's and get the account with negative trust.
im sure you can tell by now that op has logged in and has not once rejected by claims of what has happened.

i am willing to put up 0.6btc in escrow if my claims are false.

difficult to trust anyone here

Even if you have lost access to the account, you should atleast post a scam accusation and PM him to get his attention there to get a reply. I believe this thread is for his altcoin development work which he might not be doing any longer so any accusations made here wouldn't affect his reputation.

But in the end without any proof if the scam accusation thread wouldn't do you any good. If you have any address posted from the previous account then you can request theymos to help you recover the account.
168  Economy / Scam Accusations / Re: I was scammed $5000 by Maidak. Been waiting for 6 months. Proof inside. on: June 18, 2015, 06:49:34 PM
On the bright side, you still made a TON of money from just keeping bitcoins in your wallet for like a couple of years.
I feel you though, I was scammed once out of $50. Not as bad, but it hurt.

it does hurt I was scammed 95 bucks yesterday  Embarrassed

Sad file a report here? is he a member on this forum?

yeah I did and I hope the staff and the honorable members come more to my aid and help me get it back.

The staff generally do not get involved in personal scams as thats what this forum is for. They might however be able to add a negative trust to his/her account to avoid him from scamming someone in the future. You should start a scam accusation and post all the information about it.
169  Economy / Services / Re: [CHEAPEST] Altcoin Creation Service | Created Within 72 Hours | Min 0.3 BTC on: June 17, 2015, 03:31:41 PM
dude maan pay me back my btc

edit: now your offline haha
Perhaps if you have been scammed in any form you should create a scam accusation thread and get it clarified it there. I doubt posting in this thread would help.
170  Economy / Digital goods / Re: [NEW] PocketDice Clone FULL WEBSITE SCRIPT/SUPPORT on: June 16, 2015, 10:21:50 AM
No ones going to buy or trust the script when they have no idea what they are buying. You are also not offering any escrow which poses a bigger risk here. There could also be potential backdoors in the script .
171  Economy / Service Discussion / Re: Cloudthink.io - the next scam in town? on: June 16, 2015, 10:20:27 AM
This is inconsistent ponzi scheme and sooner or later will be scam.

I dont believe a word of it personally.

"If it sounds too good to be true, it probably is"

It's a bit irritating is that there are still people joining their twitter and signature campaign... they're quick at deleting negative stuff from their threads

Because the rate per post. And the payout is inconsistent too.

Now he not paying avatar campaign and not paying twitter campaign too, iam confused why some people use his signature and avatar campaign, are user not see negative trust and he is scamer Huh
People do that only in the hope of getting paid. In the past the owner has delayed payment for 2 days , so people feel it will always be paid after a delay which has already been 4 days it seems also will last for a couple more days. People shouldn't have signed up in the first place.
172  Economy / Service Discussion / Re: Cloudthink.io - the next scam in town? on: June 15, 2015, 10:11:43 PM
I dont believe a word of it personally.

"If it sounds too good to be true, it probably is"

It's a bit irritating is that there are still people joining their twitter and signature campaign... they're quick at deleting negative stuff from their threads

Money makes the world go round. As long as they keep on paying, people will still advertise them..

They aren't actually paying any more. For now there are only promises that the next payment will be in a few days , and people are still tweeting and posting in the hope that they will get paid.
173  Economy / Reputation / Re: [Warning] My Address Has Been Compromised on: June 15, 2015, 09:03:02 PM
People have incentives not to scam if they buy an account because they would have waisted money on the account if the scam doesn't end up working. It is also pretty rare that someone will even try to scam with a bought account, although there was one recently, however the scammer was quickly doxxed.

That is not true. One of the bought accounts recently was a Hero Member who scammed a user for 1 BTC. If Person A requests Person B to send money directly to him without an escrow, then A wouldn't get a scam rating for an attempt. But if B does end up sending money first, then A could easily scam and ditch the account after. Scams don't shout Scams in most cases before they happen.
174  Economy / Scam Accusations / Re: CloudThink.IO removed management pictures after being caught with stealing on: June 15, 2015, 08:57:01 PM
Seems they are continuing posting more lies

Quotes have been changed, please update your tweets and posts.

I apologize for delaying payments, I have to travel for a few days for some conferences. Please rest assured that all payments will be made.

Thank you for your patience!

But he had the time to send payments for those having his signatures

June 15 Payouts have been sent to all participants If someone thinks that I have refused too many of your posts, please send me a PM and I'll check.

I am guessing all the payouts will stop soon enough.
175  Economy / Reputation / Re: [Warning] My Address Has Been Compromised on: June 15, 2015, 08:53:18 PM
There doesn't seem to have been any password change recently, which suggests it wasn't hacked atleast not in the last one month. It could be to avoid account to be restored to the original owner , but this thread would have likely been started about a month back if that was the case.
176  Economy / Scam Accusations / Re: Another Alt of Superstar777 on: June 15, 2015, 08:37:12 AM
Seems like he has alts who continue to have their activity periods increased so once his accounts get negative repped, he just pops a new one up which is ready to be upgraded .
177  Economy / Scam Accusations / Re: CloudThink.IO removed management pictures after being caught with stealing on: June 15, 2015, 08:29:06 AM
Seems they now also have people complaining about payouts in their twitter campaign. Seems they have already started their exit plan.
178  Economy / Scam Accusations / Re: puzzel.me/cryptoforcause/Aahzmundus on: June 14, 2015, 04:00:31 PM
It looks like that his twitter handle is most likely tapansharma2 (archive).

One of his tweets (archive), says:
Quote
Sign Up For a Free Bitcoin Wallet @ http://Blockchain.info  https://blockchain.info/wallet  #tweet4btc #bitcoin #1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC

If you do a search for 1BtBqWDJ28o1pWYiqtX1oUcBKpU1d86XSC you will find several posts by cryptoforcause including this one (archive - reply 344) when cryptoforcause is asking for a loan to be funded to the above address.

The name associated with the above twitter handle is Tapan Sharma


So it means he belongs to India but from where in India
I can help you to find him but India is a big country with 29 states and 7 union territories will be a very very difficult task for anyone.
How did you get the fact that he is in India from that post? I have heard several times that Tapan Sharma is this person's name, however it was only very recently that actual proof was brought to my attention
I'm also from India and I can easily identify names from india.
Tapan is his name and he is a boy/man easily identified by his name.
Sharma is his surname.
What will you do if you found him?,
I know a phone number , I think this number belong to his friend or family, but I don't know it's mobile number or land line, 10 digits after country code +91.

Did you know KIIT World school or NTSE ?
Let me know the number through PM i can check from where he belongs in india.
And KIIT is 32 Km far from my place but i don't know what it is
National Talent Search Examination(NTSE) is a examination organised by ncert which is highly active in Delhi(capital of India) and in other states it is also present.
If someone is giving this exam it simply means he is still 18- because in india people completes their 12th/Board examination nearly in 17,18,19 years of age.

I would suggest give the number to someone else as BTCBlogger could very well be his alt himself. Give it to someone trusted or make the call yourself. I am sure they speak english too .
Also seems he took down his FB right after it was posted here.
179  Economy / Scam Accusations / Re: Several users trying to cheat Coinomat signature campaign on: June 14, 2015, 02:52:25 PM
This seems clever. But yes its cheating the campaign.

I don't even know there is bot for this kind of thing
Using a bot is a very bad thing, because the others trying hard to make constructive posts. But this person do it with cheating Angry

There doesn't have to be a bot for it. They could just randomly type things at the end and get to the word count required. This way they don't have to drag on to their normal text.


So, It means that this 3 users controlled by a same person. Cool

Having multiple accounts is not the problem. Even if they are alts it shouldn't matter . All accounts have got the negative trust from hilariousandco .


180  Economy / Service Discussion / Re: Cryptsy security team don't help me on: June 14, 2015, 02:12:57 PM
Can't comment on the situation without knowing more. But its best to not leave funds on any sites or exchanges overnight or anytime you aren't using it. Did you ask them how its possible someone withdrew the funds, since you had 2FA enabled and also I believe an email confirmation is required for any withdrawals.
The funds was not withdraws. He sells all coins, buy AMC and transfer the coins with sell and buy. I think he is clever.
Here you see all trades. Excel Online - All Cryptsy AMC trades
Cryptsy frozen only the web access but not the API access.
And Cryptsy ignore all my questions.

For the trade with a bot (C.A.T), I must give the funds on the Exchange.


The link to the excel sheet didn't open , evn after I corrected the link.
What do you mean by transferring by Sell and Buy ? I would assume it would mean some sort of withdrawal at the end   which would mean the email coming into play.
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