Latest posts of: SCAM-SNIFFER

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on: July 01, 2014, 08:18:59 PM

Quote from: arteleis on July 01, 2014, 07:55:48 PM THIS THREAD IS CLOSED PLEASE DONT POST OR MODS DELETE Ask 'Silkcoin' to close... here he is... SC dve #1 - 'Silkcoin' Robert Cruozet https://www.facebook.com/robert.crouzet https://bitcointalk.org/index.php?action=profile;u=187127 https://blockchain.info/address/19nm1GvVrgK1GCwRXruxpiPgv7jgn9rwQS <<-- here your dumped SC now btc Sc dve #2 - 'Karudea' Antonin Rihn https://www.facebook.com/Karudea https://bitcointalk.org/index.php?action=profile;u=189280 https://www.facebook.com/OfficialDogecoin/posts/10152258918288409

on: July 01, 2014, 08:00:26 PM

Quote from: BadAss.Sx on July 01, 2014, 07:53:21 PM Dude, stop this crap. You can't do shit against him, non nada zero i can show they have 2 active btt accounts i can show they have the btc

on: July 01, 2014, 07:51:54 PM

Quote from: Dimitry on July 01, 2014, 12:35:38 PM 4=Crouzet 5=rihn 4. Crouzet == Crouzet 5. Rihn == Rihn Clues..... 1 Down. FB user name of Rihn (look the url .... see also in this silkcoin thread) 3 Across. to find the BTT username of 'Silkcoin' follow this.... -- open Crouzet fb photos page... -- find & open the picture below.... see they are the same? -- in new window open google.france >> Images -- drag the photo into google.fr images and see there is one result? -- open the result webpage, look the photo & see the username -- that username is also in silkcoin thread here 3 Across - picture clue - drag into google.fr 'images' follow link & look username & find that username in this thread... -- look the BTC on that username.... lots of btc deposits on june 23

on: July 01, 2014, 08:32:32 AM

all will be revealed. but you must do the searches so you see i don't invent this.

on: July 01, 2014, 08:05:30 AM

Quote from: Dimitry on July 01, 2014, 07:45:26 AM HAHAHA give it to me baby and 1 more clue.... because i know they are in france i use google france for search https://www.google.fr/?gws_rd=ssl#q=silkcoin+robert https://www.google.fr/?gws_rd=ssl#q=silkcoin+antonin what nice friends. what a nice fb username antonin has... where did i see that before? answer 1,4 & 5 for next clue

on: July 01, 2014, 07:45:10 AM

Quote from: gorillajam on July 01, 2014, 07:22:13 AM I would bet my life that this is the work or Shimahl guy who is behind the Silkcoin scam and others trying to place the blame on some poor guy he found on the internet. If he is willing to blame some random guy maybe we all shouldn't be too nice with Shimalh from South Africa. Or, you could be searching for the whois history... silk-coin.com try find the whois before it was changed to hide the owner name. then try see if it fits the crossword. here is a clue whois ws domain-history silk-coin.com

on: July 01, 2014, 06:46:19 AM

on: July 01, 2014, 12:39:21 AM

I know the 2 Silkcoin players both have primary accounts here at BTT, and still login here, so this is a game for them..... m. Silkcoin, I see you have 18.568... BTC in your wallet. will you give that 8 BTC to the new development fund? or will we play this game in public ?

on: June 28, 2014, 09:21:19 AM

Quote from: 300 on June 22, 2014, 04:15:52 AM When it would be more profitable to stay legitimate instead? For example there was Stackcoin. Its dev had an IPO that raised 70 BTC. It had an interesting idea and screenshots were posted showing the concept being developed. Wouldn't it have been more profitable to just develop the coin instead? Or the Sharexcoin exchange. A lot of development went into that site and the site was a fully functioning exchange which would have been a good long term investment for the site owner. But instead the owner decided to scam its users by closing the site and running off with its users' coins. I think he was later caught trying to sell 24 million QORA on Poloniex which they were able to identify and seize. It doesn't make any sense. Scammers are oxygen thiefs as well as crypto thiefs I am good at finding stuff on the internet & following trails. If you suspect scammer you should store screengrabs and get as details as you can. This is because the scammer will try to hide when they know we are looking for them. Send me the info you have to my email in my profile. I will look if i am not too busy. If you can pay bounty deposit, I will not be too busy.

on: June 27, 2014, 04:16:19 AM

R U Sick of Crypto Scammers ? I have been working on exposing some scammers, and realised I could use some help in the final stages. Specifically I am looking for people.... With good www search skills With an eye for detail With access to different social media websites (Honey Pot & Real World Profiles) Who can be discrete & not "let the cat out of the bag" before we are ready Who know how to thoroughly 'document' findings.... ScreenShots, MHTs etc For the first lot of scammers I am working on exposing, most of the work is already done. What I need right now, is one or two people to... Confirm my findings. Follow the trail I have found & take some more screen shots of social media pages before they are deleted. Possibly request 'Friend' status for better access... A female honey pot FB account would be great for this particular case. Possibly dig a little deeper to see if I you can find anything I have missed With this first case, there is no confirmed payment. Possibly the investors who got scamed will provide a bounty when the findings are released. If so, you will receive a portion. If not, this may lead to offers of paid work... And at least these scammers will be exposed. Please email me via the email address in my profile if you are interested. Include a link to your BitcoinTalk user profile, and tell me a little about why you are interested & how you can help.

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