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1  Local / Hors-sujet / L'arnaque OneCoin continue avec Julien Zerbini, Ludovic Sicilia..... on: July 24, 2020, 08:08:07 PM
Cette homme (Julien Zerbini) et sa femme ainsi que ses potes (tel Ludovic Sicilia) continuent de promouvoir le OneCoin ici et là au quatre coins de la planète, notamment dans des pays très pauvres où les gens n'ont pas autant accès à l'information et à la technologies que dans des pays plus riches. Et comme vous pouvez le voir en traînant ici et là sur son facebook et autres, y'a encore énormément de victimes.

Je vous invite à reporter se genre de vermines au FBI ainsi que à la cybercrimalité de France: https://www.internet-signalement.gouv.fr/PortailWeb/planets/Accueil
Reporter le à facebook et partout.


https://www.facebook.com/jzerbini
https://www.facebook.com/brenda.contreras.148
https://www.facebook.com/ludovic.sicilia

https://www.doyoubuzz.com/ludovic-sicilia

Y'a aussi un article interessant sur un media "Lemauricien.com" où l'on voit qu'un appel pour interdire une de ses conférence là-bas fût lancer par le passé. Le gars tente d'enfumer tout les gens pauvres, un vrai psychopathe à interner.
https://www.lemauricien.com/actualites/societe/crypto-monnaie-ponzi-scheme-appel-interdire-conference/155794/





Ludovic Sicilia à droite à une conférence OneCoin, ça donne envie de faire de la boxe mais sans les gants:

2  Economy / Scam Accusations / [Scam] OneCoin scam continue with Julien Zerbini, Ludovic sicilia...... on: July 24, 2020, 04:05:40 PM
This guy and his wife are still promoting OneCoin, they says medias and police are lying to people about the fact that onecoin is a scam.

Report them on facebook, report their accounts and all publications about OneCoin, report them to the cyberpolice, report them everywhere.

These French are lying and scamming poor people in poor countries like Mexico and also in Africa and French Polynesia.

Report them to the FBI or and the cybercrime of your country.

https://www.facebook.com/jzerbini
https://www.facebook.com/brenda.contreras.148

his friend also promote it: https://www.facebook.com/ludovic.sicilia

You can see how psychopath is this scammer just by looking at his eyes and facebook.

3  Economy / Scam Accusations / Another Elon Musk + Youtube LIVE Celebrities scam giveaways on: July 23, 2020, 02:57:50 AM
Someone just started a scam using fake channels with fake LIVEs and fake giveaways.

So far they have received are least 2 BTC on this 2 adresses, one address has already been used in the past with more than 300 BTC of transactions.

https://www.blockchain.com/btc/address/3QrRmQZW9fzFhN3mxwbSFq3hqbypDuc4u3
https://www.blockchain.com/btc/address/1KCGrAQpnT77E441qEbnbBkqifzhJRVftw


Honestly i don't know where to put this, it is just to inform you.

Here is the links:

Bittrex coFounder Live: https://www.youtube.com/watch?v=Oifs_xI25iM
Elon Musk Live: https://www.youtube.com/watch?v=ZQqt7HHZKLY
Jed McCaleb Live: https://www.youtube.com/watch?v=x1Ukj0FBASY




4  Economy / Scam Accusations / [Scam] MyDash Wallet Facebook scam on: June 11, 2020, 04:21:33 AM
What happened:: A scammer shared my facebook profil pic and told me that i'm the lucky winner of 30 Dash. Of course i felt the scam and i decided to click on the link: they are asking me for my Dash private key  Roll Eyes They also shared the profil pics of many users in order to try to scam them. Please if you have facebook too then report this page. Thanks.


Website:

https://www.facebook.com/BlockchainAirdrop609027356
https://mydashwallet34892005.000webhostapp.com
5  Economy / Scam Accusations / OKPay.biz scam on: September 09, 2019, 07:13:45 AM
What happened:: I think that i found a scammer that is promoting his exchange plateform by using different alternatives accounts to flood the same messages on the forum and to make people thinking that his exchange is good (if it's a good exchange then why only fake accounts are promoting it ?)

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2506850

Reference Link:

ANN - https://bitcointalk.org/index.php?topic=5098075

The fake accounts which promote the exchange plateform, all with the same history:

redi21 - https://bitcointalk.org/index.php?action=profile;u=2625764;sa=showPosts
kexiy - https://bitcointalk.org/index.php?action=profile;u=2643511;sa=showPosts
mukem - https://bitcointalk.org/index.php?action=profile;u=2639838;sa=showPosts
fehotoguni - https://bitcointalk.org/index.php?action=profile;u=2650427;sa=showPosts
nozop - https://bitcointalk.org/index.php?action=profile;u=2640253;sa=showPosts
yahuyolo - https://bitcointalk.org/index.php?action=profile;u=2664985;sa=showPosts
lawovi - https://bitcointalk.org/index.php?action=profile;u=2677652;sa=showPosts


Additional Notes: Someone has already been scammed by this plateform https://bitcointalk.org/index.php?topic=5121309.0

Thank you to check it.

6  Economy / Reputation / [SOLVED] Abuser gave me a negative feedback. on: September 07, 2019, 02:55:23 AM
Hello, few years ago on this forum someone gave me a negative "trusted" feedback for nothing. It doesn't appear on my profile until today... (it was in "untrusted feedback" before)

Quote
ABitNut   2014-07-08   Reference   This is an alt account, so whoever you're dealing with is hiding.

This account made a lot of false accusations against lot of members, look at his feedback history.... and this feedback is non-sense. Please how to remove it ? If i start a thread for a project i'm gonna be labeled as a "probable scammer" which is innaceptable....

This kind of act should be bannable.

1: It's not an alt account.
2: Alt accounts are not prohibited.

Thanks.
7  Local / Le Bitcoin et la loi / Delete on: September 04, 2019, 02:47:40 PM
Delete
8  Local / Le Bitcoin et la loi / Stockage de cryptomonnaie des autres utilisateurs sur mon site on: August 31, 2019, 02:30:03 PM
Bonjour, je développe actuellement un projet et je vais devoir stocker les bitcoins ainsi que d'autres cryptomonnaies de mes utilisateurs sur un de mes serveurs, je voulais savoir si c'est bon avec la loi Française (le fait de stocker les cryptomonnaies des autres sur mes serveurs) car je ne trouve pas d'information ? Dois-je déclaré quelque chose ? sans parler de plus-value et tout ça, juste le stockage.

Et si je met une fonctionnalité pour que les gens puisse également échanger des cryptomonnaie contre d'autre (pas de monnaie fiduciaire), là encore y'a t-il quelque chose de spécial à déclaré ? un genre de licence à acquérir ? un droit ? Ce n'est pas pour faire une plateforme d'échange à la base donc cette fonctionnalité je m'en fiche un peu c'est surtout la première question qui m'intéresse.

Merci.

EDIT: je vous conseille de déménager si vous avez un projet comme le mien et aussi de faire une entreprise offshore légale, car il y a trop de papier en France et de vérification farfelu donc j'ai décidés de faire mon projet à l'étranger d'autant plus que je ne suis pas toujours en France.
9  Economy / Trading Discussion / Stocks Exchange, the great scam on: January 14, 2018, 06:49:14 AM
EDIT: Ok so i found a way to get my money but no answer to my ticket probably because they are too busy but an official announcement on the website about the current progress should be fine..

I think the exchange have a lot of network problem so i don't think it's a scam but we must see in the next days.
10  Economy / Scam Accusations / KeyserSozeMC scammer on: January 20, 2015, 03:06:55 PM
Be careful guys, KeyserSozeMC scam everybody with his "good" reputation and his coin named "Kingdom coin"

I advise you to read his history and to see what he did with the ICO from investors:

I'm not going to try to get this in my favor, but I've been drinking since my early teenage years.
Lots of alcohol per day. It's an addiction and I know it.

There is no BTC Jim. Please go back 1 page. I spent all BTC on alcohol.

All the scammers and projects you have called out on this forum and now YOU are the fucking scammer and thief!  You deserve to be jailed for this shit man, you are stealing people's money by taking this action........NO QUESTION!  The person you have previously portrayed and the actions you are now taking, makes you the biggest douche in crypto as far as I am concerned.

Like I said if the law doesn't catch up with you Karma DEFINITELY will my man.  You CLEARLY stated what investors funds will be used for "on page one" you referred me too, what you are doing is not only HIGHLY illegal but as immoral an unethical as it could be!!

I can't believe I actually liked and respected you.  I hope you really do have a problem with alcohol.....a most wonderful disease sure to FUCK YOUR LIFE UP:-)
I respect you and I deserve to be called whatever you want.
I'm sorry.


So, see the true face of this guy, it's a scammer.

Also i advise you to sell all your kingdom coin, you will see why.

PS: i didn't invest anything in this coin, i'm not here for crying Wink but i think everybody is equal, and this guy deserve the same treatment than other scammers.
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