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.

Profile : https://bitcointalk.org/index.php?action=profile;u=2030004

I have opened a thread Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!! and OP got tag.

But they have more account as I mentioned above, today they contact me on telegram from https://t.me/ico_launcher

Check screenshoot;



He left me fake negetive feedback, although this is untrusted. And I have earned lots of negetive feedback due to exposed scam ICO. So it's not new.

This is another account that they are promoting their website. Most likely this is CEO account.


I have archived his post history:

Archived page 1: http://archive.is/o53SH
Archived page 2 : http://archive.is/QvZe5

According to post history there is no doubts he is a obvious spammer.

DT please tag this scammer.

They are threatening me on telegram;








They have another bitcointalk account for advertising scam ICO.



Archived : http://archive.is/ELKwc

Resolved ; thread locked

It's seems those report posted after me they are banned. So obviously mod are aware about that. Am I right ? So I think they didn't consider it spam and user do not deserve ban. That's why I open this thread to clear the matter. Hope you got my point. Thanks for question.



I have reported almost similar thread created by LoyceV.

Thread has moved to meta.

Thread title has been changed, so others can report also if found.

Apolozige for create new thread, I will lock thread after taken action. I have made report on 09 Oct on this thread. Look like moderators ignore it. Spammer still not ban nor deleted his post. He is flooding forum with same post, although he is a scammer no one tagged him yet.

User profile link : https://bitcointalk.org/index.php?action=profile;u=407420

Please take look on his profile history. I have archived his history.
Archived- page 1 : http://archive.is/Bzaax
Archived - page 2: http://archive.is/LZMht
Archived - page 3: http://archive.is/fu1Ff
Archived - page 4: http://archive.is/KlE74

His all post are same as below he made total 68 same copy paste post.



Should not ban him ? And posts are not deserve trash ?
Edit: I have sent pm to mod.

Another member rank ICO holders account

How they claim that they aren't responsible? Google form are embeds on the thread. No way to skip if OP is same. And I am not asking about bounty managers. I am asking whoever required this kind of shady reply. They are requiring to leave good reply on ANN thread in order to get airdrop payment. So it will consider paid bumping and Alt coins giveaway. Which isn't allow by forum rules.

Yes, I have sent PM to mprep at the same time. Already start spamming in mentioned thread with great project : http://archive.is/Eh3lA

Prevent account sale will very difficult if rules are not reconsider. Especially on local board, because most of DT are not able to read and identify it. Also account seller and buyer never care about red tag, mostly they has been using newbie account for account sale. Due to not against rules also moderators are not able to take action.


Best solution is account sale should be restrict officially. So that moderators will able to trash thread and OP will ban. It's not possible control by trust system since we don't know every local board language.

I have noticed, most of ICO has been asking reply on ANN thread by their Airdrop from. Perhaps they are trying to avoid thread trash. Reply ask from external source and paid for it should consider paid bumping, and according to rules thread will be trashed.
 



Report to moderators will not effective, because they have not asked on thread. They are asking by airdrop from or any others external source.
What should we do if found similar case ?

I believe asking reply on ANN thread one of the main reason of spam. Also fake reply misguide other members and investors.

I have created a thread on reputation, List of ICO ANN thread bumper so moderator could take a look. Tread should leave on there or move on meta ?