Since this is bitcoin forum, you should use bitcoin address for sign message. If you don't know how to do it, please read this thread https://bitcointalk.org/index.php?topic=990345.0

He has created another account and plagiarized again:


Archived: http://archive.is/DRQHm


Mod could consider both account ?


Another is


Archived : http://archive.is/iF7V2


Another:


All are copy paste from; https://bitcointalk.org/index.php?topic=5047401.msg46712757#msg46712757

Scammer has created another 2 account ;
Profile; https://bitcointalk.org/index.php?action=profile;u=2434174
Thread link : https://bitcointalk.org/index.php?topic=5049617.msg46831585#msg46831585
Archived: http://archive.is/DRQHm


Profile ; https://bitcointalk.org/index.php?action=profile;u=2434950
Thread link : https://bitcointalk.org/index.php?topic=5049613.msg46831210#msg46831210
Archived : http://archive.is/iF7V2

Don't forget to check contract address for ERC20 token. There is high risk. Multiple case happened with fake token. Scammers just send fake token as collateral. Actually that's wasn't real token. So if you are going to ask alt coins collateral than check first on CMC to confirm token contract address. Also you can check which exchange are listed. It will better for you. It's should not only check for collateral, you should check also like airdrop, or if some one offering cheap price. Than also you need check contract address. I have noticed sometimes scammers promote fake token and try to sale cheap price. In that case also you should check from CMC.

Yes they are scammer. There is another thread with more details ;  https://bitcointalk.org/index.php?topic=5047776.0

I have made post also to meta. One account got ban but first account still not yet ban. They are targetting new peoples. However they got tag from DT. So people's can aware about their scam. They just create fake token and trying to sale by fork delta. I have mentioned original Teltoken contract on OP.

So what ? Account sales are allowed but discourage by forum. Both will get red tag if found on account sale or buy. What you mean sign message ? This isn't big deal for account farmers. And why should you buy account. If some one can proof account ownership by sign message, will he not able to recover after sold ? Than you will got scammed.

Any reputed member's include DT aren't like to buy/sell account. So obviously you will get red tag (if caught). Believe me, most of account seller's are scammer. Lot's of people got scam. Just check on Scam Accusation board. So it's better, work hard and build your own account. Don't attempt to buy account. It's not really a decent work.

Actually after we made a accusation we have been updating on ANN thread or bounty thread. So people's and team will be aware about that. Most of case team or some of them ass kisser try to defend on Scam Accusation. And yes they can defend and try to convince people's. That's why we need to open individual thread. If made same thread there will be little bit complicated to further discussion. Sometimes we need more investigation each ICO. And usually we update on the thread as well. So create separate thread is appropriate. Also it's very helpful for Google search. If you create a thread, it will show first on Google if someone search by ICO name with scam.

ICOEthics isn't bothering much on forum. Very rarely he went out of scam accusation board. Even he wasn't aware how to tag, and why. I just help him to aware full system and he start tagging. However he is doing great job by helping forum members. If member don't want to read or reply let them get scam.

Personally I want motivate more people's to investigate and find more scam ICO. I have written few guidelines also. So it will help people's to identify scammers.

As well as I know here is only marlboroza and suchmoon are active. And they are handlening as much as possible. Create a thread isn't mean just they will tag. They have also own research. Even marlboroza didn't reply on all thread but I believe he didn't missed any thread. But I think more DT should handle scammers. So it will less pressure from marlboroza and suchmoon.

On the other hand, is ICO aren't publish on bitcointalk than we can't handle it except expose.

No, I don't think it's good idea. Even current rules it's very difficult to prevent spam, if you give more opportunity to spammer than they will spam more.

To be honest, I will never believe that banned people's are not creating new account. Because there is not ip restriction, even there is, people's easily can bypass it. So demote to newbie and banned is same almost. And I believe those people are getting ban they are well reputed member's or assets of forum. Most of ban are happening for plagiarism, and obviously it's a crime. I don't think forum should give more chance to spammers.


Merit abuse will not too hard for spammer. They can bought or trade it easily.

Hero member sundownz obviously involved with merit abuse. Merit distribution duration is only 3 minutes. And he last active on same date (24 July 2018). Means he has done merit abuse and go offline. Also he has sent merit to ANN thread replies. More interesting is merited user went offline nearly same time each other's. Most likely they are alts.

crazyivan case is also same. Although he already got tagged for others reason.
By the away I have tagged both of them. I really never like merit abuser. It's not so easy to earn merit.

Tagged and archived : http://archive.is/4iddV  (He got banned)

Apologize for create new thread, I will lock after solved. It's not only plagiarism, scam and multiple account related here.

User Bigfatbags54 has created a thread on October 10, 2018



And User SweetSam69 (banned)has created a thread on today.


They have another account Bigfatbags53

Obviously its plagiarism. But both accounts have been trying to sale fake Telcoin by fork delta. Already proved and clear evidence is here.

I will request to moderators please delete thread and ban both account and save peoples.
I have reported thread but its unhandled

I apologizes for hard question since scam's aren't moderated by forum. Does it mean forum will prevent us to expose scam?

Usually we have been updating and warn peoples after open scam accusation by reply on their thread. It means peoples will aware and team should reply on accusation if they are real. I am not sure why my reply has been deleting. Previously also my similar reply got delete.

Current reply was about exit scam. Team has run a ICO previously, I am not sure they scammed or not. But they had not paid bounty hunters and they are lying that they haven't raised single dollar. Accusation is here.
   

Is it really off-topic ? The reply wasn't better than "Grate project" ?

I will never end if we never get help from admin.

Why should have previous issue to reply with honest review? Did I create this thread? Your thread subject is " You think I am a scammer?". So everyone is free to reply with his opinion.  I did what I think. I haven't created thread against you. I can see all the replies here are against you, so all of them have previous problem with you? I don't think so.

I didn't bother myself on your others post. I told you that in my previous reply "you are exposing yourself" by creating such as thread. I have noticed, You have created multiple new thread on local board even there is pin post on your language and OP still active. However that's isn't biog deal. But you have made sound on meta multiple time about it. Is it not just you want highlight yourself by doing unnecessary job?  I can't see there is much response from your own community.

Eventually you came out with lending business. I believe your intention was just gain trust. And  I think you are failed to do that.

To be honest, you have tried to gain trust by short cut. I have been exposing multi dozen scam, it doesn't mean I am trusted. There is no reason to trust me with fund. You shouldn't attempt to gain trust. This thread is another attempt to gain trust. Trust will come automatically depend on your activity. There is no short cut to gain it. Also I felt that once I applied for merit source. Its is really too early for me. Also personally I have felt that earn merit, make good post , scam expose and prevent spam are really totally different from trust. I told you your over-smart is responsible your reputation, and still you are doing that. I am not good writer like you, may be that's why you having hard time to understand my point.

Is it not over-smart?  You don't care his tagged so why you need to open this thread and mentioned him?

Even your intention wasn't scam, but "money could change everyone mind" its true.


I have bothered to answer because you have asked , do we have any previous issue? and answer is NO.

Create a new board isn't going to solve spam problem if there is no strict guidelines or rules for bounty managers. Still you could run spam free campaign if thread is self moderate. If implement guidelines or rules than current ( Altcoins Bounties ) board is enough to run spam free campaign. I have created a thread about possible guidelines, and I think at least should be implement some of them. Really should not give freedom to bounty managers. If no rules for them than spam will never end.   

For OP
Picture from Google.




And for me ignore button.

Thanks for payment. Since campaign ends, I have removed signature and avatar. Change your thread title from [open] to [Over] or [Closed]

Got it. I have removed my telegram contact from profile.

Please try to avoid unnecessary letter font style like CAPITAL letter, color, bold etc. It's really discourage people to read your thread. To be honest I haven't read your post too. And I can't see any seniors are commenting on your thread. Perhaps they didn't like your posting behaviour.

I am not sure, why have you opened this thread? Are you trying to force people's to trust you ? Is there any specific reason to trust you?

Obviously you are good poster but it doesn't mean you are trustworthy. This is applicable for all, not only for you. Even I can't say I am good poster, it's depend on community. Trust is same, you can't determine that you are trusted. It's totally depends on community.


To be honest, your over smart & over confident is responsible for your tag. You always want to show yourself more that you are. Everyone will see you on dubious eye's once you will try to escrow huge amount. And 20 BTC isn't small amount at all. You just saw thread and apply for escrow but you didn't apply for manager instead of apply for escrow. That's call over smart and over confident. Is it not really greedy activity ? I think it's enough to tag someone. And there is comment why are you tagged. hilariousandco didn't mention on comment you are scammer, he has mentioned just what are you trying. If I am not wrong you were a full member once you have applied for escrow. That time you didn't have green trust. I can't remember there is any escrow without green trust. Correct me if I am wrong. Also you have tagged by Lutpin for merit beg. Although it's neutral but if some one think that, a merit begger are not able to escrow 20 btc than he will not wrong (imo). This is basic things.

You exposing yourself somehow. In some case silent is better than noise.  It's better keep silent yourself regarding trust matter.

Don't take it personally. I describe what I think. May be I am wrong. Personally I believe you are a good poster more than me. But I can't trust you with fund.  

Sorry for broken English.