Your screen of blockchain account has Russian interface. Interesting. It's not a screenshot, it's the actual blockchain website  You're seeing Russian interface because you're Russians... omg LOL, haha, btc-casino Russian scammer bastard, the same owner of scam pocketdice. |
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Scam confirmed, who didn't listen to me, who did trust them(wasser-ass and kooke-ass, and those shills for them)? Please come and apologize, you guys defended for scammers, what a fucking joke.
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Joining the signature campaign Date 11/7/2016
Thanks!
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hi Friends chilashin
i send you some btc 879 mbtc (550 dollar)
friends chelashin i will send you again
your btc adress: 1Hs7hv9qcs9kYh1SoytpjifpTHhMyU81M
blockchain id : 2b70fc4471286a5df23781401e869eeeddfa19d69bb445c8cfe8817c8fb25018
i lost all money Nood
i am not lucky  Sorry friends chelashin I sent you enough I will not send you anything anymore bye LOL, why do you send him money? You sent money to a blackmailer?  |
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Very obvious scam like opair and declouds, fuck them. This time is romanian beggars, damn hate them don't work and steal money. Some hilarious fake profiles. https://www.linkedin.com/in/mihaela-tomulescu-364b5b68scammer claimed joint moodcoin from 2014, the most fucking retarded lie I have seen today.  |
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i need help, i got fraud by twitter campaign https://twitter.com/OracleCoinas amount of 10BTC it is raising ICO but never give any news or update after sometime, its revealing it self and i trace it related to Lykke.comthe fraud is using this thread ORACLE PROJECT / ORACLE COIN
https://bitcointalk.org/index.php?topic=1570693.msg15926718please someone help me, could anyone contact Lykke founder and team kindly help IF ITS NOT A SCAM than i will personally apologize, dan clear his name and erase all acussations, but i doubt so much, and im very desperate
PLEASE KINDLY HELP me investigatewho knows this also related to opair, its almost at the same moment I think the scammer spent your bitcoin on lykke ico, oracle scam, is zion and mentrio scam, pearl scam, maybe opair and declouds scam https://bitcointalk.org/index.php?topic=1625592.msg16368585#msg16368585 |
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 colorway concept with wallet ides (dark theme) - white theme will follow Looks very beautiful indeed. |
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https://bitcointalk.org/index.php?action=profile;u=85229Kooke is obvious wasserman's shill account, last active was 13th of September, after ico ended he disappeared, it is illogical he is offline after ico, because he must have questions about ico coin distribution. If he is a real buyer, he should come to hype this shit coin. Wasserman and and both are bought accounts, the reason why they refused to prove the identities of frank and hao is that no these devs are real at all.
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ACC seller usually do business with scammers, very serious issue.
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Dear chelashin,
We are very sorry to make you wait for your cashout for that long, but we had to perform all necessary security actions, as your cashout has become all-time biggest in Pocket Dice history.
We are very happy to inform you that the investigation is finally over and it showed that your win was 100% legit.
Your account will get unblocked today and the funds will be sent to you manually during the next 12 hours. Please reply to this message with the bitcoin address where you'd like the win to be sent.
Once again, we're very sorry for inconvenience this delay may have caused.
Cheers
Good luck, have fun and remember: one dice roll can change your life.
The Pocket Dice team
Notify us if you get paid, our scam accusation is working, they will pay you, I hope so. |
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Damn, I found some new proofs. The biggest escrow scammer master-P, his trust page: https://bitcointalk.org/index.php?action=trust;u=89329The scam accusation against master-P: https://bitcointalk.org/index.php?topic=1306301.0According to Theymos(BCTalk admin): https://bitcointalk.org/index.php?topic=1306301.msg13460760#msg13460760I think that master-P's account never changed ownership. His password was changed four times: 2016-01-05 11:37:58 2015-12-17 13:55:10 2015-05-25 15:26:43 2014-10-19 04:07:48 No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP. Based on IP evidence, these users are possible ( not certain) alts of master-p: REAL-master-p jeffersonairplane kookeMrBig sifter iflewtoday32 antonioserrano72 newflesh AccTraderALT ShameOnYouberserkerbarrage malaimult protocol332 komodovpn #yolo IronMarvel djshshajtm Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person. Changing e-mail addresses on bitcointalk can only be done by verification of old address
Not true ShameOnYou is a big scammer(bought account scammer): https://bitcointalk.org/index.php?action=profile;u=131712His usecoin ico scam OP: https://bitcointalk.org/index.php?topic=735355.0After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc. Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors: https://bitcointalk.org/index.php?topic=753089.0So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer) https://bitcointalk.org/index.php?topic=754544.msg8513806#msg8513806Usecoin and clustercoins are the same dev ................................... SCAM
My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way. I will repost my research to SJ. Thank you for letting us know. Could you tell us about DeClouds , is it also scam? Warnings, declouds is big scam, confirmed, news is fake, photos are photoshoped. https://bitcointalk.org/index.php?topic=1552176.msg16380444#msg16380444 |
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Yahoo, don't be fooled by OP, it is a purchased account, the same scammer behind those confirmed scams. |
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Zion dev never be back and launch, confirm this scam
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 This Wasserman is a Joke. How can you leave the Genesis Script Generator in your code and not get a Runtime Error?
This Script Code need to be removed or Commented after you Generate the Genesis Block and MerkleRoot.
Now please tell me how is Team going to Release an OCAML wallet or whatever if you cant even clone a simple Qt Wallet?
I have fixed many Coin Wallets for devs on this forum but to tell you the truth, i really dont trust you guys and deeply regret
being a Phase1 Investor - all i see here is a Bogus project and a One man Operation Stealing Money.
In my Opinion, there will be no development of this Coin but like i said, I have some info of you in case you run. ehehe
And P.S: I advice you to remake a new Wallet because of the 200 blocks for POW which is very low to move all the coins before
POS start. You need at least 2000 blocks for POW to insure that most coins will be distributed and that people will have their
coins matured (after the 12hrs min) to get the POS moving the Blockchain. The min Coin Age is not an Issue as long as the
POW can run until POS start while some blocks are still left for the POW to finish.
If you dont listen to my Advice, you will have the Blockchain stuck and that will be another BIG Issue to fix.
Make the POW last Blocks to 2000 for safety.Line 44: unsigned int nStakeMinAge = 12 * 60 * 60; // 12 hours -----> Min Age in main.cpp Line 29: static const int LAST_POW_BLOCK = 200; // Extra blocks to mature / confirm premine ------> POW last block 200 (NOT GOOD) in main.h ...And since you like to delete my POSTs, please delete this one too.  Fortunately I see it before wasserman99 deleted it, so let see the truth. |
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Hi everyone!
First of all, we'd like to thank you all for your patience and really HIGH attention to this case. You're a unique community and this is what makes us believe in great future of bitcoin!
As for the investigation – sadly it is still being carried out, but we're going to announce the results really soon. We're sorry for this slight delay, but this is necessary for safety of all our users' funds.
Also we'd like to point out that we've been paying out wins to chelashin for several months with no hassle, but this exact payout was counted as suspicious by our security team. No reason to worry for chelashin if there was no actual fraud.
We'll keep you updated on this case soon.
Did you really ask chelashin to give you a bot script? Sounded like you were fishing there. https://pocketdice.io/terms-and-policy5.4 PocketDice prohibits player collusion and do not allow any kind of robots and programmed devices to participate in game play. PocketDice reserves the right to void any game play which results from the use of robots and/or programmed devices. Yep , very good find. They were obviously fishing. It is a desperate attempt to trap the player and seize his money. They must think chelashin is stupid. pocketdice.io, It would be easier paying the money. Investigations don't take forever. Buck up your ideas and stop diddling your customers. If you dont have the funds to pay him, best to admit it and find a compromise. Any reputable member like dooglus or cryptoevil give pocketdice a red trust? Shame on pocketdice. |
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ENJOY IT, IT WILL BE DELETED BY WASSERMAN SOONThis Wasserman is a Joke. How can you leave the Genesis Script Generator in your code and not get a Runtime Error?
This Script Code need to be removed or Commented after you Generate the Genesis Block and MerkleRoot.
Now please tell me how is Team going to Release an OCAML wallet or whatever if you cant even clone a simple Qt Wallet?
I have fixed many Coin Wallets for devs on this forum but to tell you the truth, i really dont trust you guys and deeply regret
being a Phase1 Investor - all i see here is a Bogus project and a One man Operation Stealing Money.
In my Opinion, there will be no development of this Coin but like i said, I have some info of you in case you run. ehehe
And P.S: I advice you to remake a new Wallet because of the 200 blocks for POW which is very low to move all the coins before
POS start. You need at least 2000 blocks for POW to insure that most coins will be distributed and that people will have their
coins matured (after the 12hrs min) to get the POS moving the Blockchain. The min Coin Age is not an Issue as long as the
POW can run until POS start while some blocks are still left for the POW to finish.
If you dont listen to my Advice, you will have the Blockchain stuck and that will be another BIG Issue to fix.
Make the POW last Blocks to 2000 for safety.Line 44: unsigned int nStakeMinAge = 12 * 60 * 60; // 12 hours -----> Min Age in main.cpp Line 29: static const int LAST_POW_BLOCK = 200; // Extra blocks to mature / confirm premine ------> POW last block 200 (NOT GOOD) in main.h ...And since you like to delete my POSTs, please delete this one too.
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Kooke and Wasserman are easily linked together by looking at their post history dates. They both went inactive in late october 2014, then came back in 2016 for Opair. Wasserman came back when he started looking for a community manager and Kooke came back a week before Opair was publicly announced.
Those would have to be some pretty huge coincidences.. lol
Especially considering how much of an unconditional cheerleader Kooke has been for this project.
FYI I would be very happy to sell my ICO account at reasonable a loss. (0.38 btc face value)
The copy-paste is also buggy.  https://bitcointalk.org/index.php?topic=1558596.msg16300504#msg16300504 |
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Damn, I found some new proofs. The biggest escrow scammer master-P, his trust page: https://bitcointalk.org/index.php?action=trust;u=89329The scam accusation against master-P: https://bitcointalk.org/index.php?topic=1306301.0According to Theymos(BCTalk admin): https://bitcointalk.org/index.php?topic=1306301.msg13460760#msg13460760I think that master-P's account never changed ownership. His password was changed four times: 2016-01-05 11:37:58 2015-12-17 13:55:10 2015-05-25 15:26:43 2014-10-19 04:07:48 No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP. Based on IP evidence, these users are possible ( not certain) alts of master-p: REAL-master-p jeffersonairplane kookeMrBig sifter iflewtoday32 antonioserrano72 newflesh AccTraderALT ShameOnYouberserkerbarrage malaimult protocol332 komodovpn #yolo IronMarvel djshshajtm Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person. Changing e-mail addresses on bitcointalk can only be done by verification of old address
Not true ShameOnYou is a big scammer(bought account scammer): https://bitcointalk.org/index.php?action=profile;u=131712His usecoin ico scam OP: https://bitcointalk.org/index.php?topic=735355.0After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc. Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors: https://bitcointalk.org/index.php?topic=753089.0So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer) https://bitcointalk.org/index.php?topic=754544.msg8513806#msg8513806Usecoin and clustercoins are the same dev ................................... SCAM
My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way. I will repost my research to SJ. Thank you for letting us know. Could you tell us about DeClouds , is it also scam? I don't have a deep research on DeClouds, if more people complain it, I will do deep research on DeClouds. It seems legit so far. |
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