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3201  Economy / Scam Accusations / Re: Medica.ai - SCAM - FAKE TEAM - stealing people's identity on: October 07, 2018, 12:31:21 AM
I'm not compensated on that medica ann post
Oh, you missed my point  Sad
I gain nothing but a RED TRUST.
Don't be so hard on yourself. At least you got something.
When I started on this forum I don't really know I can earn real money here and I just want to join games on Bitsler thats why I'm posting my username....
Your account IS one of farming accounts which caused all this mess on forum, don't play dumb.

I'm one of the participant on their FIRST BOUNTY that have not paid for hardwork in their bounty.
3202  Local / Hrvatski (Croatian) / Re: ShapeShift.io? on: October 06, 2018, 11:49:17 PM
Zanima me sto mislite o ShapeShift.io mjenjacnici.
Jednom davno sam htio nešto mjenjati ali imali su preveliki fee pa ih ne koristim, rađe odem na neku drugu mjenjačnicu. Ne znam da li još uvijek imaju ogroman fee.
Uskoro otvaram dogecoin faucet
Koliko sam skužio ljudi zatvaraju faucete jer su neisplativi i većina završi u gubitku. Al eto, opet će se naći netko tko će klikati za 0.1 -1 DOGE i biti sretan što "zarađuje". Probaj staviti neke ekstra nagrade tipa 0.01% da podijeliš veću količinu coina ili neki dice da se ljudi malo zabave  Grin
Sretno.

~
Celo ovo token izdavanje i loyality je tako "upakovano" da će se korisnici morati registrovati, što znači da će biti KYC i neće biti više anonimnosti
Dobro jel ostala koja mjenjačnica da ne zahtjeva KYC?  Angry
3203  Economy / Scam Accusations / Re: Medica.ai - SCAM - FAKE TEAM - stealing people's identity on: October 06, 2018, 10:14:27 PM
DT once you have a chance please take a look at this ICO. The person that posted ANN has not replied to our message, maybe this person needs to be tagged?
Will tag them shortly.
Is there anything else to expect from farming account http://archive.is/SlMWq  Roll Eyes

Are there any not tagged scams left which recently announced their projects?

Oh, it is their project:

~
Thank you for a very nice outlook towards our project. Once this project succeed this would really help when it comes to health.
http://archive.is/B4Ead

I guess they need to compensate their farming loss duo merit system.
3204  Economy / Lending / Re: Need loan 0.2 BTC . Will give back 0.25+tokens on: October 06, 2018, 09:16:06 PM
I didn't read about colleteral. My bad . Next time will clarify this information. I can give my HashFlare acc as collateral . There more then 5000$ invested . I think it's will be enough
https://blog.hashflare.io/hashflare-mining-suspension-reasons-aftermath-and-answers-to-questions-8add5d8210f4

 Cheesy

Your collateral is worthless.
3205  Economy / Reputation / Re: Interesting Bumping | DT, Please check on: October 06, 2018, 08:55:31 PM
Send message directly to mprep and point them exact posts(or link to this topic).
3206  Economy / Reputation / Re: rakeshdobar1 is alt of Engg. Chakks on: October 06, 2018, 06:51:07 PM
~
I have not found any archive about the link of my account with other's. Also the site is offline, and there is no archive file which I can review. Can you please send the archive file if you have? I will go offline within few minutes, once you post more info I will review and hopefully think would be able to answer your concern. Thank you.
Thanks for responding to invitation. Here you go http://archive.li/llcAf
Archived link to offline site.  Smiley

Came with referral link, picture and timestamp too:


Do you need anything else? Other pictures? Other archived links?
3207  Economy / Reputation / Re: Lutpin and Bitvest on: October 06, 2018, 05:33:39 PM
Actually from Romania but I do live in Spain.
There you go, Spain connection https://bitcointalk.org/index.php?action=profile;u=210100;sa=showPosts;start=1380   Grin

He did say he had problems before and that's why he didn't update the thread, I don't know what happened now, though.
Still counting posts?
3208  Economy / Reputation / Re: Lutpin and Bitvest on: October 06, 2018, 04:53:38 PM
So you think I'm indonesian  Grin
Or, you know spanish...  Smiley

What's this buzz around Lutpin and Bitvest? Didn't he said he had some problems and he will send money?
I see he has already send coins for bitblender and 777coin so probably he is counting posts for bitvest.
3209  Economy / Reputation / Re: Confession - Zapo=aTriz. on: October 06, 2018, 03:56:58 PM
Alright, please don't leak.
Ok. PM received and deleted.

So there is some kind of evidence that might be true or maybe not, however it doesn't show proof when aTriz bought account.

Quote
I must say I'm surprised that you ever sent along your private key to anyone. I can see why you made this extreme error in judgement considering you were making attempts to repay a defrauded investor.
Defrauded investor has tried to scam aTriz sending him fake tokens as collateral loan. I posted this somewhere in one of the topics earlier.

I still don't see connection between pinkman12345 and snakey because everything is very confusing.
3210  Economy / Scam Accusations / Re: Important for those who have trading TOKEN on future. "Just be careful" on: October 06, 2018, 03:13:03 PM
Hi guys, Been long day. And I catch who is has scamming me.
I still save the tokensh*t > 194 EDO Fake. here 0xe0e0a158c9bbcb1d1a2535f4dc834b16b64128e7


address : "  0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d " http://archive.is/Y47pZ // User 3x2
that address has created tokensh*t (cretor)>  https://ethplorer.io/address/0x8c34f21b12c6293ae5ff831d7183b8163171905d



I had give he some negotiation through Personal Message[1], but he decide to try out in the case unfortunately he issued a confession.

[1]
Are you remember me? I'm were you was scammed.

In case you has tricks loan with me but with "FAKE" tokens of EIDOO.  I thought I no need to expalin more or some. You can read on this link : https://bitcointalk.org/index.php?topic=2446895.msg25055273#msg25055273

Im still have the tokens sh*t were created by you. Everything has archived.

Your address : "  0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d " http://archive.is/Y47pZ
that address has created tokensh*t >  https://ethplorer.io/address/0x8c34f21b12c6293ae5ff831d7183b8163171905d  Roll Eyes

I just want to lift it into peace, so please give me back my money. to address "Edited" Or I'll follow up the case, so you are will be taged as red trust. So useless.  I'll be waiting for a few days, if there's not yet respown, so sorry about that.


Great day,
God Bless.

Lol.. you can get it confirmed from the bounty sheet management that i was never received the token, my address was hacked.
First and always gets things confirmed, i was the only one who archieved the screenshot , ok!
conversation he "He aware has scamming me." So I thought everything has clear, He should derserved for red tag. Please for those who had green trust to deserved red tag.
I can see other transactions with tokensh*t. are there any other victims, besides me?

Scam accusation was created on November 23, 2017, 04:36:23 AM while they used the same address to join signature campaign which started on December 13, 2017, 03:25:34 PM http://archive.is/tMtZm. Looks like they joined signature campaign on Dec 15. http://archive.is/Y47pZ

They made this comment earlier:

This guy is a thief, he hacked my ETH address and sweeped all the DAY tokens which was worth 12 ETH and again swept YESTERDAY token from my wallet. I even complained the chronological team that my address has been hacked but they did nothing and instead told me that address once submitted cannot be changed.
In fact i will blame Chronologic team for this hack, should not they must change the address, If they would had did so then i would had 17 ETH, sadly none can be trusted.


So they can't say they didn't know about hack - yet they choose to use this address. That doesn't make any sense.

Just to update this with this post with this, dated on December 15:
https://bitcointalk.org/index.php?topic=2578884.msg26367167#msg26367167
Quote from: 3x2
OMG I see 2 people bought like 100+ eth worth telcoin today.. that's crazy anyways I have joined the campaign let's hope for the best.
http://archive.is/KAitM

Tokens were sent to that address https://etherscan.io/address/0x4AC1Ca01A37d62C5221EAc2d5EF8841C46775b1d#tokentxns
3211  Economy / Reputation / Re: rakeshdobar1 is alt of Engg. Chakks on: October 06, 2018, 01:33:59 PM
Old archived topic http://archive.is/cinlo and again http://archive.is/9w3r3

It just crossed my mind that maybe some other accounts are involved.

This was posted recently, however I can't access that any more, but I made screenshot of it.
I believe he is linked to Chevas Regal:

Open up this doc, authored by pinkman12345: https://drive.google.com/file/d/1-81VAG6ZbUG8Ja3eylhudnc3s_kaJpDL/view
Click the 3 dots on the top right, and click details.
Move mouse over the image next to Owner and see the email address ( chevasregalfan@gmail.com )






These are fake eidoo tokens https://etherscan.io/token/0x8c34f21b12c6293ae5ff831d7183b8163171905d
Contract creator: 0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d (https://etherscan.io/address/0x8c34f21b12c6293ae5ff831d7183b8163171905d)

Pinkman12345's address can be found in this spreadsheet https://docs.google.com/spreadsheets/d/1mLysiSCr3fIiC3Rluto1oAScjTeqr5YxLBuLOstLgpM/edit#gid=1001893286 archived



It is the same address. Correct me if I am wrong.

So why I mentioned this address  0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d and fake edo tokens? Because I have found 2 scam accusations https://bitcointalk.org/index.php?topic=2454834.0 and https://bitcointalk.org/index.php?topic=2446895.0 . Someone archived this spreadsheet from http://archive.is/tMtZm TELCOIN campaign http://archive.is/Y47pZ



Pay attention to marked users(i didn't check other users).

3X2 --> 0x4AC1Ca01A37d62C5221EAc2d5EF8841C46775b1d
snakey --> 0x0f04A5Ad40Ad31fc696e471E76715761049f25C9
|Admiral| --> 0x6A2FFb67be461326116dCEdB6793544DdaFE32Df
Pinkman1234 --> 0xeE4172538bD66d94e2B2DABB542351e723f13c14

3X2 and pinkman12345 are alt accounts and they cheated their own campaign ( connection: 0x4AC1Ca01A37d62C5221EAc2d5EF8841C46775b1d).

Now, pinkman12345 mentioned something about selling domain. Transaction was visible in picture:
This conversation would imply...

...that conversation happened on February 2. 2018. Correct? Hm, strange, because:

This is transaction ID https://etherscan.io/tx/0x6e5f5a51458ac2af6f8e8f04ec2d03290c04a7981dc4fe2f451067032d690d61 from that screenshot, dated Feb-07-2018 03:26:19 AM +UTC

Eth was sent from this address 0x6a2ffb67be461326116dcedb6793544ddafe32df to this address 0xc1cffd5deec9f323e4144f617d9a4fd139abf8da

Only 1 hour after that transaction, eth was sent back to this address 0x6a2ffb67be461326116dcedb6793544ddafe32df from 0xc1cffd5deec9f323e4144f617d9a4fd139abf8da :

https://etherscan.io/tx/0x03b06df22852ebf902791ae1bfff19679456025841fdda5747285df258695b16

Pinkman12345 replied:
Quote
2. In 2018 i posted the sale of domain and cpanel on pvt teamspeak server and got contacted by a man called andy aka strox18 for it.
I gave him the address and he paid me the very day as per i remember, I also transferred the blog to him in 1-2 day time.

Rakeshdobar used nitrogen's referral(visible from first post) in 2017. while transaction and buying domain happened in 2018. and OP has found the same referral link in mentioned site later in 2018. http://btc-review.news which is offline btw.
0x6a2ffb67be461326116dcedb6793544ddafe32df is |Admiral|'s address. Also It also looks like they forget to pay small loan http://archive.is/HKR47#selection-2445.0-2445.11 and this is I suppose coincidence:




As for snakey, they used this addy 0x0f04A5Ad40Ad31fc696e471E76715761049f25C9 and this is what makes it interesting, this transaction https://etherscan.io/tx/0x3f46cf011f6a6b4730778a258619e84ebdf7634a6af50026827579e5925aed83
I am sure someone tried to scam aTriz ProspectorsPR Scam Accusation With Fake Collateral from that address.

But this doesn't make sense. I remember rakeshdobar1 connected ProspecotrsPR with some other scammers https://bitcointalk.org/index.php?topic=2544574.msg27242517#msg27242517 so it can only mean snakey isn't pinkman12345  Undecided

Also, someone created scam accusation against user https://bitcointalk.org/index.php?topic=2446895.0 Strox18(account is mentioned somewhere in posts above).

There has to be perfectly logical explanation for all this. Any thoughts about it?
3212  Economy / Reputation / Re: Confession - Zapo=aTriz. on: October 06, 2018, 11:29:42 AM
I can easily do that. Can you/suchmoon/The Pharmacist PM me? I have information which proves that, but I'd like not to be public.
Send me PM.

Quote
Had 3 ETH stuck in bread wallet, and there were issues with sending ETH at the time, so I gave my private key to JH, and asked him to help me fix it. A day later, JH says he can't fix it, and my 3 eth disappeared, into some shapeshift address. I asked JH about it, he said I couldn't access wallet, so I believed him, and since he was my friend, didn't bother any more.

Let me see if I got this right.
3 ethereum stuck in wallet, you asked someone for help, they said they can't fix it and your ethereum magically disappeared? You have to be kidding me!  Cheesy

Can you post transaction ID?

Ok, I think I have to update this topic https://bitcointalk.org/index.php?topic=3062663.0 with some newer information.
3213  Economy / Reputation / Re: Confession - Zapo=aTriz. on: October 05, 2018, 11:22:29 PM
I think all these questions aren't related to the aTriz/zapo being questioned here, since the account was bought in 2015
I don't think so.
Quote
Late 2015- I talked to the original owner, and we made a deal where I would use his account to learn about BTC, and just grow with the community.
Newbie heard something about bitcoin, found this forum and they made deal with scammers to use account to learn about btc. All that happened in late 2015. while aTriz made first post in 2017. If account changed hands it happened in 2017.

@Zapo/aTriz can you prove you bought account?

It is something completely different than proving you didn't buy account http://archive.is/26ct8 ?  Roll Eyes
3214  Economy / Reputation / Re: Confession - Zapo=aTriz. on: October 05, 2018, 08:57:52 PM
Well, feel free to ask me anything, now the rabbit’s out of the hat. I promise to answer everything honestly.
Anything?  Smiley  Cool

1)How many people are behind accounts Zapo/aTriz?
2)How many accounts do you have?
3)Why your buddy is tagged as scammer https://bitcointalk.org/index.php?action=profile;u=106197 ?



4)Why support didn't answer?

I'm looking into the Worker is temporarily banned issue and will update here in a few hours.

If you want me to change the BTC address on your account since you can't have duplicates e-mail me

support@hashco.ws

5) Why aTriz has negative feedback?



Quote
Hascows will be re-imbursing every miner 100% of losses incurred on earnings made within the last 7 days prior to the incident (Dec 17th's payout inclusive). This means any funds you earned between Dec 17th and Dec 24th that were cashed out of your account by the attacker, will be re-added to your account at Hashcows expense. This payout will recover 100% of losses for 463 of the 754 affected users. For the remaining 291 users who are only partially covered by the above, we'll be offering reduced fees of 0.5% for at least the next 60 days to help with any shortfall.

In closing, both aTriz and I want to make a statement on more of a personal level

6) Why some miners complained that hascows run away https://bitcointalk.org/index.php?topic=293872.0 ?
7) Why hashcows? Don't you think it sounds like hashcons?  Roll Eyes
3215  Economy / Reputation / Re: Red trust on: October 05, 2018, 04:42:39 PM
How did you get trust?
From Santa.
..and you did not answer my pm
I did, exactly 38 seconds after that post and you replied too. Please post it here. It is not my problem that you can't read.

To be honest I blocked you earlier today after this PM:
Quote
I demand you bring back on zero because you can and because i need that for campaign and it was really done by accident!
Answer in that way
And I added additional notes to your trust wall. Now you can ignore my PM because what I said obviously won't happen.
3216  Economy / Scam Accusations / Re: QRIPPLEX - serious red flags! on: October 05, 2018, 12:58:15 PM
It's a  free token anyways  Grin Wink. I don't think they are shady anymore, they made the corrections and announced it on their Twitter page: https://twitter.com/Qripplex_PPL/status/1047527740528836616
I just hope they give us the best  Cheesy Grin
Free tokens are for those who join airdrop.
For those who will buy them, they are not free.

Just for example, Yobit has many pump and dump shitcoins and guess what? Whoever bought them lost money. It is not really investing in project or anything, it is buying scam coins.
3217  Economy / Scam Accusations / Re: Steincoin - SCAM - Fake Team on: October 04, 2018, 05:41:21 PM
They just created their post on this forum and DT once you have a chance please tag them.

ANN - https://bitcointalk.org/index.php?topic=5032296.0
I missed this one. Tagged.

I was thinking you would have included the ANN Thread of the project on the forum because that is where actions would have been effected.
They often expose scam ICO's which doesn't have threads on this forum.
For now there is hardly anything anyone can do other than the awareness being done here that will only affect those who deem it necessary for them to visit this section of the forum.
Whoever search for "steincoin scam" (or any other ICO without announcement thread on this forum) will find this thread and will be warned on time.
Quote
I wonder how people come up with lies that could easily be busted by mere search on the internet but it's not their fault, as long as those lazy people who called themselves investors that cannot do basic search before putting their money into a project they will continue to have hope to pull this off anytime they feel.
Not everyone is capable to recognize scam, especially if they use pictures and linkedin profiles of real people. Also new investors are always entering this space, social media friend recommended this ICO as good one - it is really easy to trick people, besides, most people still forget to ask questions because they think someone might get offended - and they are very wrong about this, investor has to ask questions and they should be given clear answers. Many reasons why they fail to recognize scam.
It is better to have this kind of warning than no warning at all.
3218  Economy / Reputation / Re: Red trust on: October 04, 2018, 01:59:40 PM
when i just accidentaly posted my work
What does this mean?
apparently scam ICO
Do you think it is legit?
that i did no about
Strange, I am pretty sure there was scam accusation and very strange big red post just few posts above your social media reports.
how to gain in zero number trust?
I responded to your PM.
3219  Economy / Reputation / Re: Confession - Zapo=aTriz. on: October 04, 2018, 01:24:04 PM
New account magically removed this:



 Cheesy
3220  Economy / Scam Accusations / Re: QRIPPLEX - serious red flags! on: October 03, 2018, 03:48:55 PM
Why "announced by"?

Quote
All the facts have led me to believe that Salz01 is behind both projects and desperately trying to run a scam project.

They have sotoin.com in their profile http://archive.is/I6dmv if you look at sotoin announcement topic they act like they are part of the team https://bitcointalk.org/index.php?topic=5031970.0, one scam was taken down and obviously the same scammer created another one(as you mentioned they forget to change project name in whitepaper).

Sotoin was exposed on September 22. and qripplex was created 2 days after that:

http://whois.domaintools.com/sotoin.com

Dates    9 days old
Created on 2018-09-24
Expires on 2019-09-24
Updated on 2018-09-24


I am not sure what conclusion to make out of registrant information, as google and youtube(search for "project royal") showed some police action and identity theft.
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