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1  Economy / Reputation / Re: 4 Accounts Connected Scamming Bounties With Proofs! on: January 26, 2019, 08:13:07 AM
At start i was looking for merit but right now the only thing i want is seeing a scammer getting taggd Cheesy But no luck so far.
What are you talking about all 4 accounts you have mentioned are already tagged by Lauda and is referenced to your thread. Lauda already tagged all of them since January 10 so maybe you haven't seen their accounts lately or you are talking about another scam accusation you are handling? And it seems like you are right with this one all of them are talking into the turkish local board based on their post history.

You are right! I was expecting someone would post here tagged. thanks lauda, now time to find some more scammers!
2  Economy / Reputation / Re: 4 Accounts Connected Scamming Bounties With Proofs! on: January 24, 2019, 03:18:22 PM
Bump!

Bump!

Bump!


why you makeing this? Cheesy

if you want find connected accs, i can help you. go on bounty theards Smiley

and see airdrops Smiley

you can search 100000.

but 3 BUMP = you want merit, but why?


+ you dont know, maby they are friends. i  use my friends wallet and admins send me negative trusts Cheesy Cheesy
but i know 10000000 connected user and they havenot negative trust Sad and in bountyes my redtrust is bad.

At start i was looking for merit but right now the only thing i want is seeing a scammer getting tagged Cheesy But no luck so far.
3  Economy / Scam Accusations / Re: Scam Exchange - VIRTUSE on: January 11, 2019, 01:19:26 PM
The best thing to do is to quote the original message and reply to the bounty thread. This ensures that they can't modify it without proof that it has indeed been modified and likely to be scamming us customers / bounty hunters

In this page you can see the thread actually: https://bitcointalk.org/index.php?topic=5025842.420

Re: [BOUNTY] Virtuse Exchange - Crypto & financial assets in one platform (1.5 mil)
   
Re: [BOUNTY] Virtuse Exchange - Crypto & financial assets in one platform ($75k USD)



I said 50k $ it is even more 75k $
4  Economy / Scam Accusations / Re: Scam Exchange - VIRTUSE on: January 10, 2019, 01:30:37 PM
They paid bounty? then why is it a scam?

They paid 100$ instead of 50.000$ they announced.



I checked the thread and the main post was edited and replace with the word " ended" so there is no way for us to check the veracity of your report, and you did not provide a screenshot or an archived links so I don't think your post is valid to call them a scam one unless people will come out here and prove it.

Are you taking screenshot all bounties you are partcipating?

How can i anticipate they will delete everything?
5  Economy / Scam Accusations / Re: Scam Exchange - VIRTUSE on: January 09, 2019, 12:06:49 PM
They paid bounty? then why is it a scam?

They paid 100$ instead of 50.000$ they announced.

6  Economy / Scam Accusations / Scam Exchange - VIRTUSE on: January 08, 2019, 08:50:46 PM
They announced a bounty back than and some people participated. It was around 50k worth of tokens they were offering.

https://bitcointalk.org/index.php?topic=5025842.0



Some time later they edit their thread as deleted and say they will give bounties. Now they really did. 3$ each like an airdrop. You did a video, take that 3$ worth tokens you did twitter, take that 3$ worth tokens.

And it is an exchange, probably would be a scam one, so i suggest you to stay out of it. If they are this incompetent in bounty, i can't trust them with my tokens. And i suggest you to not trust either.
7  Economy / Reputation / Re: 4 Accounts Connected Scamming Bounties With Proofs! on: January 08, 2019, 08:41:36 PM
Bump!
8  Economy / Reputation / Re: 4 Accounts Connected Scamming Bounties With Proofs! on: December 03, 2018, 06:44:43 PM
Bump!

Maybe some dt show interest into this thread this time.
9  Economy / Reputation / Re: 4 Accounts Connected Scamming Bounties With Proofs! on: November 23, 2018, 08:43:02 AM
Thank you cashi for your help but so far it seems no dt showing interest to this scammer.
10  Other / Meta / Deepcloud Ico Offering Tokens For Bumping Their Thread! on: November 22, 2018, 04:30:35 PM
You can see from here number 5: https://airdropalert.com/deepcloud-airdrop

They are offering tokens for posting in their thread: https://bitcointalk.org/index.php?topic=5072262.new#new
11  Economy / Reputation / Re: 4 Accounts Connected Scamming Bounties With Proofs! on: November 16, 2018, 06:47:33 PM
I wonder, am i doing something wrong? Or isn't this a problem in forum?

Days passed and no-one seems to care.

Dt members are not so active right now see my thread here, https://bitcointalk.org/index.php?topic=4695194.msg42378900#msg42378900

Only fews are redtrusted from them, I left a feedback on almost on them but my redtrust mean notghing

Wow, i was happy to caught one. And now it seems very unimportant after seing your thread Smiley

I hope they start becomin active again. Too many scammer to tag.
12  Economy / Reputation / Re: 4 Accounts Connected Scamming Bounties With Proofs! on: November 16, 2018, 05:13:46 PM
I wonder, am i doing something wrong? Or isn't this a problem in forum?

Days passed and no-one seems to care.
13  Economy / Reputation / 4 Accounts Connected Scamming Bounties With Proofs! on: November 07, 2018, 09:33:38 AM
4 Accounts Connected:
drogbacrash1, ttolgakaplan, sessizlikiyi, Assado

Proof 1: Drogbacrash1 - ttolgakaplan sends tokens to the same address

http://archive.is/2qy1t
#Proof of Authentication

Bitcointalk username: drogbacrash1
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1275338
Telegram: @ICOSins

Video Campaign

My Videos:

1. https://www.youtube.com/watch?v=vyzCg2RzrFE&t=2s
2. https://www.youtube.com/watch?v=EcsSKNL_tZQ&t=5s

Myetherwallet: 0xC38e638025e22A046c7FCe29e56F628906f9d040

http://archive.is/lWpai
Telegram:@sessizlikiyi
Bitcointalk account: ttolgakaplan
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1983239
Link to Blog / Video: https://www.youtube.com/watch?v=FLBBdZmJdMI
Eth Address : 0x44Ef90A6B0760cC52a84004E9231c9363E698546


They send both tokens to this address from address i quoted above: https://etherscan.io/address/0xd9429c8d268997b4c9c4e2a2a238ac4a5234f8b7#tokentxns

Transactions:
https://etherscan.io/tx/0xb1c2a709a9fec948210c23d6bf519f2734e7c7f0cdfdd045982349448694c805
https://etherscan.io/tx/0x9d61aaa4c76cb8ff419254ed9d65c7ca96ba5376e4116a5ef6c1eb1bf34deb80


Proof 2: Drogbacrash1 sends gas money,give merit to Assado and Assado use drogbacrash username as telegram username

http://archive.is/20fG5
#Proof of Authentication

Bitcointalk username: Assado
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1983766
Telegram: @drogbacrash

Video Campaign:

1. https://www.youtube.com/watch?v=reqqOTFfqck
2. https://www.youtube.com/watch?v=SgYZtjbV2VY&t=25s


ETH: 0x515641Db87D146cC3a937a57BC27bF4cAEEe466D

Transaction: https://etherscan.io/tx/0x8712efb8035a38e8f0186ba7e799a4723e8f827dda1440ee7e7634fa2291f3d3
Merit History: https://bitcointalk.org/index.php?action=merit;u=1983766

Proof 3: ttolgakaplan, sessizlikiyi posts their video reports back to back 5 times and ttolgakaplan use sessizlikiyi telegram username sometimes

http://archive.is/cs9EL
https://imgur.com/CALF7AL

http://archive.is/2tKpO
https://imgur.com/y7xsnkW

http://archive.is/kA05f
https://imgur.com/284eP1i

http://archive.is/Pml8M
https://imgur.com/KXlZbne

http://archive.is/yey5H
https://imgur.com/b01OclZ


Ps: Can't post images, so if anyone can quote me, it would be better.
14  Economy / Scam Accusations / Re: GLOBATALENT Bounty Scam! on: November 05, 2018, 07:14:08 PM
Quote
GLOBATALENT BOUNTY CAMPAIGN (1%) :

It's possible they did 1% of the total tokens sold during ICO.
The list they posted in their bounty thread is when all tokens are sold.

Good bounty managers write it in the thread but usually they dont, so they mislead bounty hunters.


Good call, but the project had 15m $ worth soft cap and 35m $ of worth hard cap. Even in soft cap and well even if they raised only 3.5m$ and reduced the soft cap, they should reduce 1/10 not 1/145.

Also i remember that they were saying raised a lot of money!

Couldn't find any details how much did they raise but in this video they say 17.1m$ just on pre-sale. (https://www.youtube.com/watch?v=LVj6VVud4l8)



And i found another scam accusation about them with more details: https://bitcointalk.org/index.php?topic=5061279

15  Economy / Scam Accusations / Bitfly - Fake Partners! on: November 05, 2018, 06:00:55 PM
https://bitflyapp.com/  says they have partnerships with very reputable companies and blockchain projects but at the end they are all lies.

Contacted with tomochain and eximchain, they have never heard anything about that. Also lufthansa and ryanair doesn't support any blockchain projects at all.

https://bitflyapp.com/  is their website.

https://bitcointalk.org/index.php?topic=5043998.0   / bounty thread
https://bitcointalk.org/index.php?topic=5032445.0   / ann
16  Economy / Scam Accusations / GLOBATALENT Bounty Scam! on: November 05, 2018, 03:27:27 PM
This is the part from their bounty thread:

Quote
GLOBATALENT BOUNTY CAMPAIGN (1%) :   14,785,714 GBT ≈ ($1,105,000)  to be divided according to the stakes accumulated.

 
---------------------------------------------------------------------------------------------
1 GBT = $0.07
---------------------------------------------------------------------------------------------

The funds will be split into 9 categories in such a format
 
1. Translation & Community management Campaign : 14% (2070000 GBT) ≈ ($154700)
2. Telegram campaign : 9% (1330714 GBT)≈ ($99450)
3. Artwork campaign : 6% (887142 GBT) ≈ ($66300)
4. Youtube campaign : 13% (1922143 GBT) ≈ ($143650)
5. Twitter campaign : 13% (1922143 GBT) ≈ ($143650)
6. Facebook campaign : 10% (1478571 GBT) ≈ ($110500)
7. Blog Post campaign : 13% (1922143 GBT) ≈ ($143650)
 Blogs/News and Steemit/Reddit/Medium etc. Campaign
8. Signature campaign : 14% (2070000 GBT) ≈ ($154700)
9. Linkedin campaign  8% (1182857 GBT) ≈ ($88400)


At the end, i checked their youtube campaign and the result is there is total 2900 stakes. So there should be 662 tokens for 1 stake but they gave 4,56 instead. So outcome is 1/147 of what they promised.

They first told, they decided to make more than one bounty campaign (147 it seems!) later started to block people who tells how dissapointed that. People should be aware of this project and never trust them. If they think they have right to scam bounty hunters, they can do anything for money. Stay away from them!


This is their telegram, i hope you go in there and told them what you think of them: https://t.me/globatalent
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