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1  Economy / Investor-based games / Re: BITVESTORS.COM - PROFESSIONAL BITCOIN EARNERS PLATFORM on: May 01, 2016, 07:10:48 PM
Trying this

https://blockchain.info/tx/69500a366e8e04f15fe87d40b225d6c453fb5cde6b72c8e8cdbcd9ebb26045f4
2  Economy / Scam Accusations / CAUTION! Truth about biggest ponzi scammer on bitcointalk.org READ! on: April 13, 2016, 08:40:40 PM
I want to let everybody know about this scumbag ponzi scammer from Lithuania, the biggest scammer liar and thief on bitcointalk.org!

This is two of his many accounts here:

DevSoft - https://bitcointalk.org/index.php?action=profile;u=544482  

WingTsun - https://bitcointalk.org/index.php?action=profile;u=548357

and many others..



I contacted his skype Wingtsun247 and asked to help me with blocktrail API, after we began to communicate and make the conversation loose

he started to reveal more and more info about how many sites he created and later how he "had fun with" those sites on [Suspicious link removed], btc.surf, bitcoins.work sites and his recent scam bitcoinangels.net  

each one of those sites collected many btc and disappeared with users funds

He claims here that he creates sites for other people but that is not true, he is running all those sites

these are only the ones he told me about, I bet there was many many others in the past and he will try again in future

he personally stole 0.65 btc from me

I have proof of skype conversations with him

his IP address is 62.122.21.179 and he is from Lithuania

I am offering a bounty to whoever identify this person and find his real name and full address

He must pay!
3  Bitcoin / Bitcoin Discussion / Re: Is there a way to earn at least $1 in BTC per hour? on: March 27, 2016, 02:17:34 PM
It's possible
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] WAVES. Ultimate crypto-tokens blockchain platform. on: March 26, 2016, 01:07:01 AM
Another ICO money grab scam eh? You guys are getting too good at this
5  Alternate cryptocurrencies / Altcoin Discussion / Re: POLL - Which crypto gets the most "SCAM!" accusations? - BE HONEST PLEASE on: March 08, 2016, 06:25:44 PM
Darkcoin aka dash
6  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: [IOTA] IOTA Speculation on: March 08, 2016, 06:19:40 PM
So if the prices are now already set around 3NXT for 1 IOTA, what will happen when we hit the exchangnes?


moon Grin
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