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1  Economy / Scam Accusations / Re: Crypto Paradise SCAMMED their bounty hunters. on: August 29, 2019, 11:34:24 PM
This scammers are still managing scam projects and scamming investors.
2  Economy / Scam Accusations / Crypto Paradise SCAMMED their bounty hunters. on: August 27, 2019, 12:04:15 AM
Crypto Paradise Bounty immediately locked their bounty telegram group and have a very horrific rules of payment. Anyone that has a wallet that has no transaction will not get paid(TRX wallet) and most of the bounty hunters have new TRX wallets because TRX is not commonly used on bounties and it is part of their plan to scam bounty hunters.

telegram group print screen: https://imgur.com/a/VuAvIrM



bounty thread: https://bitcointalk.org/index.php?topic=5161006.0

bounty scammer manager: https://bitcointalk.org/index.php?topic=5161006.0

PS: they already blocked and banned most of the bounty hunters on the group.
3  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🚀🚀[BOUNTY]🚀Crypto Paradise - Start of a new ERA in Tron Dapp Space 🚀🔥🔥 on: August 26, 2019, 11:56:26 PM
Beware this project has scammed most of its bounty participants and locked their bounty telegram group and claiming to have already paid all of its participants.
4  Economy / Scam Accusations / Re: [Suspicious link removed] - Plagiarized Whitepaper on: August 09, 2019, 03:29:37 AM
100% probability it is another scam project from those group of scammers that lurks in this forum.
5  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ BOUNTY ] 🚀🚀🚀 Stellar Shark - Decentralized Internet and its infrastructure on: June 15, 2019, 04:17:43 PM
This is a scam project that asks for Stellar private key on their phishing site

Already have a scam thread: https://bitcointalk.org/index.php?topic=5154525.0
6  Economy / Scam Accusations / Re: Another XLM fork (Stellar Shark) Asking Private key on their wallet on: June 15, 2019, 04:00:13 PM
No doubt it is a scam project trying to scam newbies because they are asking for a Stellar private key to submit to its site to be able to use the wallet.

This hacker/scammer will do anything to scam/hack people. Angry
7  Economy / Scam Accusations / Nodvix asking bounty hunters to invest 0.01 Eth to get paid for their work on: June 13, 2019, 03:11:11 AM
Nodvix is asking bounty hunters to pay eth before getting paid.

Bounty thread: https://bitcointalk.org/index.php?topic=5047860.0
Ann thread: https://bitcointalk.org/index.php?topic=5047855


Telegram post link: https://t.me/NODVIXBounty/36925

I think this project never raised any amount of money and they are too desperate to ask their bounty hunters to pay for eth to get paid a very shaddy move.
8  Economy / Scam Accusations / Re: Imusify SCAMMING bounty participants on: June 07, 2019, 08:26:13 AM
The case already resolved and it looks like the problem is from the third party KYC system.
9  Economy / Scam Accusations / Re: Imusify SCAMMING bounty participants on: May 28, 2019, 05:00:19 AM
bump
10  Economy / Scam Accusations / Imusify SCAMMING bounty participants on: May 27, 2019, 12:13:01 PM
Update June 7,2019: Case resolved

Imusify probably scamming its bounty participants.

Ann: https://bitcointalk.org/index.php?topic=4327428.0

Bounty: https://bitcointalk.org/index.php?topic=5105001.0

According to some members of this bounty it is asking for KYC and they require all participants to send proper documents like passport or government ID and an additional KYC video but the problems is that they are rejecting government issued ID even it clearly shows on the requirements that government ID is accepted.

And one more thing I tried joining its telegram group and asked them on the telegram group about the fail KYC process and the admin immediately kicked me in the group without any explanation.

Imagine doing a video KYC and still not accepted?


PS: i'm not a bounty participant and I don't participate on bounties, I'm just a small time investors that lurks on crypto related forums to find wrongdoers and expose them.
11  Economy / Reputation / This guy is asking for merit which should be earned and not asked. on: May 08, 2019, 12:27:35 PM
here is the lin of his post:
https://bitcointalk.org/index.php?topic=5140532.msg50947664#msg50947664

archieve: http://archive.is/mPOQR

his profile: https://bitcointalk.org/index.php?action=profile;u=2480995
12  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Populous World GOLD POKEN 'XAUp' Sale on: April 22, 2019, 03:53:08 AM
Anyone received tokens yet. Let's know so we can track the payment. Hope to receive mine soonest.
I checked the spreadsheet and seem no one receive the reward yet.
I am excluded in the campaign but I'll just watch you guys receive the reward, also, I'm waiting for OP's reply on my concern.
Looks like you are using more than 30+ of your accounts to cheat on signature campaign.   Cheesy
13  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] ZROCOR 🎁50M ZROCOR to share!🎁 Alrady Trade in📈 STEX EXCHANGE on: April 18, 2019, 02:35:33 PM
THIS BOUNTY MANAGER IS A SCAMMER DON'T PARTICIPATE ANY BOUNTIES THAT HE IS MANAGING BECAUSE YOU WON'T GET PAID.
14  Other / Meta / Re: account blocked today over a year old and 1500+ posts on: December 02, 2018, 06:46:40 AM
rules only for those who can't do anything and not for who have merits and power they're not worried about rules well its whole world problem not this little forums.
This idiot obviously does not know what does plagiarism means. Roll Eyes

To any DT members in here can you check my profile posts because I created thread about alt account connections and they are still not tagged yet.
15  Economy / Reputation / Possible 4 accounts connected with evidence on: November 25, 2018, 02:14:44 AM
These accounts are possibly connected to each other and they look identical and they participated in reddit campaign here https://bitcointalk.org/index.php?topic=4236484.msg38445950#msg38445950

4 Accounts possibly connected

aror1
bert1
chatov20
cheo25

archieve: http://archive.is/VqDKJ
imgur: https://i.imgur.com/mDt4DTD.png

16  Economy / Reputation / Re: Multi Account bounty farmer detected Need DT members to take action on this one. on: November 19, 2018, 04:35:41 AM
Added: This user is also ban evading
If this is true report them to moderator, they are obviously alt accounts.

Please use this thread for cases like this and to be honest there is much easier way to point they are alt accounts:

ERC20 address: 0xD8bf9952d0e5d604d50779bb6292B36DE6A2c5ED
ETH Address: 0xD8bf9952d0e5d604d50779bb6292B36DE6A2c5ED

 Wink
Thanks for the help, I'll find more cheaters if I have time. Smiley
17  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 19, 2018, 01:30:16 AM
2 Accounts connected

skeedslayer28
kimmy28

skeedslayer28 is already banned because of copy paste.
you can check it here: https://bitcointalk.org/index.php?topic=1926895.msg46946003#msg46946003

Proof:

They used the same address on joining campaign: 0xD8bf9952d0e5d604d50779bb6292B36DE6A2c5ED

skeedslayer28 joining mixin network campaign using the same address above
thread post: https://bitcointalk.org/index.php?topic=5048745.msg46927351#msg46927351
archive:  http://archive.is/nCl19
imgur: https://i.imgur.com/G9l213Y.png

kimmy28 joining bitcoin air campaign using the same address above
thread post: https://bitcointalk.org/index.php?topic=5043988.msg47517204#msg47517204
archive:  http://archive.is/O5OkJ
imgur: https://i.imgur.com/9RFbd09.png

Sorry I can't post images because of my rank.
18  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: November 18, 2018, 02:30:41 PM
User: skeedslayer28 Banned

Copy and paste:

New Zealand’s Prime Minister, Jacinda Ardern is the latest high-profile individual to be used in perpetuating a Cryptocurrency scam.

According to the Prime Minister’s office, various ads bearing her image have appeared on social media network Facebook with the intention of persuading citizens of the Asia Pacific country to invest in a Cryptocurrency startup.

To add to the legitimacy, the ads also allege that the New Zealand Treasury has invested approximately NZ$250 million, or ‘50%’ of its currency reserves in a cryptocurrency firm known as Bitcoin Revolution, according to Stuff.

“The New Zealand Treasury has just invested half of its wealth into a new project which the government believes will shape the future of the financial industry. The New Zealand Treasury now looks set to take the world of blockchain technology by storm. On Saturday, they finalized a $250 million deal with The Bitcoin Revolution, saying that ‘the future of finance depends upon people having access to the best possible resources’,” read one of the ads before they were eventually deleted by Facebook.

New Fraud Plan
The ads which bore the headline ‘New Investment Plan for Kiwis’ targeted different demographic groups with some of them aimed at those aged between 30 and 45 while others were directed at those aged between 46 and 65.

Late last year, John Key, the immediate former Prime Minister of New Zealand, was also featured on ads that appeared on social media platforms and which claimed that an investment of NZ$1,000 he had made seven years prior had resulted in a NZ$300 million fortune.

Such cryptocurrency scams are a global epidemic, however, and are not restricted to New Zealand. Last month, for instance, the Monetary Authority of Singapore (MAS) was forced to issue a statement warning citizens over a fraudulent bitcoin investment scheme which purported to have been endorsed by the chairman of the MAS and Singapore’s Deputy Prime Minister, Tharman Shanmugaratnam.

Riding the Celebrity Bandwagon
In August the head of the Roman Catholic Church, Pope Francis, was also a victim of cryptocurrency scammers who used his image and person to promote a fraudulent bitcoin giveaway on social media. During the same month, the Twitter account belonging to the co-founder and CEO of electric car maker Tesla, Elon Musk, was momentarily hacked and used to promote a bitcoin and ethereum giveaway scam to followers of the tech billionaire.

Other high-profile figures who have been impersonated include the co-founder of ethereum Vitalik Buterin, Hollywood actor William Shatner, tech entrepreneur and cryptocurrency evangelist John McAfee, and the founder and chairman of Virgin Group, Sir Richard Branson.

Archived: http://archive.is/wZBLv

Original: https://finance.yahoo.com/news/exposed-bitcoin-scam-used-zealand-112902861.html

Quote

New Zealand’s Prime Minister, Jacinda Ardern, is the latest high-profile individual to be used in perpetuating a cryptocurrency scam.

According to the Prime Minister’s office, various ads bearing her image have appeared on social media network Facebook with the intention of persuading citizens of the Asia Pacific country to invest in a cryptocurrency startup.

To add to the legitimacy, the ads also allege that the New Zealand Treasury has invested approximately NZ$250 million, or ‘50%’ of its currency reserves in a cryptocurrency firm known as Bitcoin Revolution, according to Stuff.

“The New Zealand Treasury has just invested half of its wealth into a new project which the government believes will shape the future of the financial industry. The New Zealand Treasury now looks set to take the world of blockchain technology by storm. On Saturday, they finalized a $250 million deal with The Bitcoin Revolution, saying that ‘the future of finance depends upon people having access to the best possible resources’,” read one of the ads before they were eventually deleted by Facebook.
New Fraud Plan

The ads which bore the headline ‘New Investment Plan for Kiwis’ targeted different demographic groups with some of them aimed at those aged between 30 and 45 while others were directed at those aged between 46 and 65.

Late last year, John Key, the immediate former Prime Minister of New Zealand, was also featured on ads that appeared on social media platforms and which claimed that an investment of NZ$1,000 he had made seven years prior had resulted in a NZ$300 million fortune.

Such cryptocurrency scams are a global epidemic, however, and are not restricted to New Zealand. Last month, for instance, the Monetary Authority of Singapore (MAS) was forced to issue a statement warning citizens over a fraudulent bitcoin investment scheme which purported to have been endorsed by the chairman of the MAS and Singapore’s Deputy Prime Minister, Tharman Shanmugaratnam.
Riding the Celebrity Bandwagon

In August the head of the Roman Catholic Church, Pope Francis, was also a victim of cryptocurrency scammers who used his image and person to promote a fraudulent bitcoin giveaway on social media. During the same month, the Twitter account belonging to the co-founder and CEO of electric car maker Tesla, Elon Musk, was momentarily hacked and used to promote a bitcoin and ethereum giveaway scam to followers of the tech billionaire.

Other high-profile figures who have been impersonated include the co-founder of ethereum Vitalik Buterin, Hollywood actor William Shatner, tech entrepreneur and cryptocurrency evangelist John McAfee, and the founder and chairman of Virgin Group, Sir Richard Branson.
That skeedslayer28 created a new alt account and you can find it in my post.
https://bitcointalk.org/index.php?topic=5071182.msg48002128#msg48002128
This dude does a ban evasion and he is from the Philippines I assume, because he is using a Coins.ph main wallet.
I also posted some of his pictures on my post.
19  Economy / Reputation / Re: Multi Account bounty farmer detected Need DT members to take action on this one. on: November 18, 2018, 02:23:38 PM
Bumping a thread requires 24 hours. You'll be ban for doing so too.

And base on bpip information about the user skeedslayer28 https://bpip.org/profilearchive.aspx?p=skeedslayer28 this user has been autobanned


You can find a report here made by Kemarit https://bitcointalk.org/index.php?topic=1926895.msg46946003#msg46946003 on the classic copy and paste shitposting.


And if you observe their profiles, I am 100% sure that it is mostly his alt account. skeed has been autobanned by 17th of October then at the same day a new #28 named to kimmy has been born and it is mostly the reincanation of skeed the slayer.

skeedslayer28
Date Registered:   October 15, 2018, 03:58:26 AM
Last Active:   October 17, 2018, 02:03:00 PM

then....,,

kimmy28
Date Registered:   October 17, 2018, 02:15:13 PM
Last Active:   Today at 02:29:21 AM



The best report to be made is ban evasion

Thank you for the information, I'll keep that in mind. Smiley
20  Economy / Reputation / Multi Account bounty farmer detected Need DT members to take action on this one. on: November 18, 2018, 05:25:34 AM
Added: This user is also ban evading

I saw this cheater using multiple accounts to participate in various numbers of campaign and gather some evidence to provide in here.

main wallet of the cheater: 0xd2f6f4Db19B5eD0CD26de9209BE617a57E4611E0   ---used to cash out Eth, a coins.ph address

wallet address of the cheater : 0xD8bf9952d0e5d604d50779bb6292B36DE6A2c5ED   ---this is used to cheat campaigns

skeedslayer28
https://bitcointalk.org/index.php?action=profile;u=2436614

kimmy28
https://bitcointalk.org/index.php?action=profile;u=2439929

This cheater is using the same wallet to participate and cheat bounty campaigns

Evidence
skeedslayer28 joining mixin network campaign using the same address above
thread post: https://bitcointalk.org/index.php?topic=5048745.msg46927351#msg46927351
archive:  http://archive.is/nCl19
imgur: https://i.imgur.com/G9l213Y.png      
mixin spreadsheet: https://docs.google.com/spreadsheets/d/1dNk-qyyzY4xRssgQU4OfqxmCtsLzLdXgnDxw2dRORHM/edit#gid=349717736&range=B798
imgur screen shot evidence: https://i.imgur.com/GEZm62C.png      

kimmy28 joining bitcoin air campaign using the same address above
thread post: https://bitcointalk.org/index.php?topic=5043988.msg47517204#msg47517204
archive:  http://archive.is/O5OkJ
imgur: https://i.imgur.com/9RFbd09.png
bitcoin air spreadsheet: https://docs.google.com/spreadsheets/d/1YXExyARFxnXCwja0Kn284qVKynrd2fkc62M-xdWsPHk/edit#gid=1067796794&range=C165
imgur screen shot evidence: https://i.imgur.com/U5LXsL9.png

Here is the cheaters linkedin, facebook and twitter accounts.
linkedin - https://www.linkedin.com/in/jeth-ali-885509161/
twitter - https://twitter.com/skeedslayers
facebook - https://www.facebook.com/Skeedslayer28
cryptocoinpravda: https://cryptocoinpravda.com/account?user=1278

I saved some of his main pictures.
Linkedin pic: https://imgur.com/a/TXalXck
cryptocoinpravda pic: https://i.imgur.com/J7zoKoa.png

Later I will find more connections from his account and I do believe that he got more accounts to cheat campaigns.

Sorry I can't provide images because I'm a newbie.

Added: November 18, 2018, 03:09:49 PM I also found out that he is also participating in Cryptonity campaign on bountysuite platform

Proofs:
He participated in publication bounty and more likely he just plagiarized the content
cryptonity spreadsheet on bountysuite: https://bountysuite.com/cryptonity/public-table/bitcointalk.html
name of cheater: ThsJe Lia
imgur: https://i.imgur.com/e7uH4q2.png
cryptocoinpravda account: https://cryptocoinpravda.com/account?user=1278
cryptocoinpravda article: https://cryptocoinpravda.com/cryptonity-exchange-the-new-decentralized-community-exchange.html

Here he is using a different Bitcointalk Account but same cryptocoinpravda account as mentioned above.






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