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To our understanding, these guys are a group from Russia with criminal cases in Russia. Scammers user name examples https://bitcointalk.org/index.php?action=profile;u=314792Rikafip https://bitcointalk.org/index.php?action=profile;u=2658890 Scammers YIM: examplens#5152 Scammers Website: https://landofcrypto.com/ https://www.bestchange.com/Scammers Skype: 365190866999967747 Scammers Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW Scammers: Discord ID: 712942767134998591 NO EXCHANGE LICENSE  As we understand Bestchange.com deletes all negative feedback on its website. There are way too many complaints and people are talking about Bestchange.com having fake stats and Bestchange.com is deleting automatically bad reviews It's a widely spread topic, Bestchange.com fake reviews, especially among Russian speakers. I will translate that for you))))))) Not the whole text, it is rather harsh, only the first words.  An attempt to scam Moneta Dev Team into paying money for alleged marketing services has been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. We believe this group to be guided and acting exceptionally for ransom purposes. Targeting - Newbies accounts. Scammers created Thread https://bitcointalk.org/index.php?topic=5298276.0Scammers websites https://moondefi.org/#/sale https://www.bestchange.com/ https://www.facebook.com/bestchange/ https://newscrypto.io/ https://yolodice.com/Scammers(6 members from this organized criminal group have been identified, another 2 are preparing retaliatory actions and will be identified soon):holydarknessscammer profile https://bitcointalk.org/index.php?action=profile;u=754818A Thread about an ongoing Scam conducted by holydarkness has been published. We are sorry if any people have been ripped off or scammed by this user. MOONDEFI Plagiarized Whitepaper and False Team - https://bitcointalk.org/index.php?topic=5300226.msg55832447#msg55832447Rikafipscammer profile https://bitcointalk.org/index.php?action=profile;u=2658890Scammer contact info: Discord ID: 712942767134998591 examplensscammer profile https://bitcointalk.org/index.php?action=profile;u=314792scammer YIM: examplens#5152 scammer Skype: 365190866999967747 scammer Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW andrei8787scammer profile https://bitcointalk.org/index.php?action=profile;u=2745673Jawhead999Scammer profile https://bitcointalk.org/index.php?action=profile;u=2578892$crypto$Scammer Profile https://bitcointalk.org/index.php?action=profile;u=549786Scammer bitcoin address 1HZwkjkeaoZfTSaJxDw6aKkxp45agDiEzN jimmyhateScammer profile https://bitcointalk.org/index.php?action=profile;u=87395The above Accounts are traced to money laundering, FRAUD, suspicious activities, including Ponzi schemes. Their representative is asking for an undisclosed amount of bitcoins from Moneta to remove the false accusations. We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public. |
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hat happened: Plagiarized Whitepaper Scammer user name holydarknessscammer profile https://bitcointalk.org/index.php?action=profile;u=754818Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=754818Scammers Website: https://moondefi.org/ | archived Scammers ANN thread: https://bitcointalk.org/index.php?topic=5291354.0 | archived Plagiarized Whitepaper: https://moondefi.org/docs/whitepaper.pdf | archived Additional Notes: We scanned with a plagiarism scanner. We spent 5 min to expose this Scammer. We are sure almost everything is plagiarized from several sources. The whitepaper is pure FRAUD. BOGUS TEAM with False LinkedIn accounts and false social media. On the website, you can see them conducting an ICO. Please be aware - SCAMMERS. The website is poorly designed, they had no decency or maybe had no intention for a decent Webdesign, why care if it is a FRAUD))) Page 1  Page 2  TEAM  Edward Moore Founder & CEO at MoonDefi  The person does not exist neither on google, neither in real life. AI-generated picture. No contacts, no activity. Scammer holydarkness was identified with an attempt to defraud Moneta Dev Team. https://bitcointalk.org/index.php?topic=5299968.msg55825775#msg55825775What happened: An attempt to scam Moneta Dev Team into paying money for alleged marketing services has been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. We believe this group to be guided and acting exceptionally for ransom purposes. Targeting - Newbies accounts. Scammers created Thread https://bitcointalk.org/index.php?topic=5298276.0Scammers websites https://moondefi.org/#/sale https://www.bestchange.com/ https://www.facebook.com/bestchange/ https://newscrypto.io/ https://yolodice.com/Scammers(6 members from this organized criminal group have been identified, another 2 are preparing retaliatory actions and will be identified soon): holydarkness scammer profile https://bitcointalk.org/index.php?action=profile;u=754818Rikafip scammer profile https://bitcointalk.org/index.php?action=profile;u=2658890Scammer contact info: Discord ID: 712942767134998591 examplens scammer profile https://bitcointalk.org/index.php?action=profile;u=314792scammer YIM: examplens#5152 scammer Skype: 365190866999967747 scammer Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW andrei8787 scammer profile https://bitcointalk.org/index.php?action=profile;u=2745673Jawhead999 Scammer profile https://bitcointalk.org/index.php?action=profile;u=2578892$crypto$ Scammer Profile https://bitcointalk.org/index.php?action=profile;u=549786Scammer bitcoin address 1HZwkjkeaoZfTSaJxDw6aKkxp45agDiEzN jimmyhate Scammer profile https://bitcointalk.org/index.php?action=profile;u=87395The above Accounts are traced to money laundering, FRAUD, suspicious activities, including Ponzi schemes. Their representative is asking for an undisclosed amount of bitcoins from Moneta to remove the false accusations. We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public. |
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price: 0.08 BTC
send me a private message
I'm not sure if you noticed, but someone has already pointed out that you tried to sell your account once last December, well within the now established period when you had control of this account. Therefore, even if we believed you that you didn't post the one sale, you've admitted the other was your doing. The red trust is perfectly valid. you have been caught supporting (respectively) included in a scammers group that makes false accusations trying to defraud newbies accounts for buying old accounts from your group and pay for alleged marketing services. This group that you are part of is selling trusted accounts starting from $275. How do you comment on that? Since in this post, you are trying to promote goodwill, why support a scammers group, are you part of this group? This is raising suspicions why would you support scammers and ransomware group? https://bitcointalk.org/index.php?topic=5299968.msg55825775#msg55825775 |
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holydarkness
Here we go - The Instigator & Maybe The Boss)))
Do you feel happy I did not post an image of your email?
What email is this? Please be my guest and post the said email here alongside with the solid evidence that it is from me. I have to say that I am curious too, if there are such members who bullied newbies to use their services, I'd like to see the evidences and run a full investigation if necessary. And if your words proven to be true, I am sure this forum are more than willing to tag them and take them down. And while we're at it, I'd like to know (with screenshot or archived pages as evidence, of course) this user I quote below, and if they really said that or was it, again, only happened in your mind.
We consulted a highly trusted user on bitcoin talk about buying accounts and his answer:
"If you buy an existing old account, they will blackmail you after, saying that you have bought the account and ask usually for 0.2 to 0.8 bitcoin for marketing purposes. Basically, they will hand you the license not to be touched on the forum. Simple as that."
So, basically, I'd like you to provide the followings: 1. Screenshot of "my" email, together with proof that it was from me 2. Evidences that there are members who bullied newbies with dialog as stated on your opening post, a screenshot or archived page, not a manual typing that can be easily fabricated. 3. Evidence that there is a highly trusted user on bitcointalk that knows the activity said on point 2 and advice you as quoted above. Again, a screenshot or archived page, not a manual typing. If you cant can't provide any of it, then I'd suggest you to stop trying, because it just make you look... err... less and less... intelligent. Let me refresh the message, you have till tomorrow to settle all your problems with Moneta Dev Team, and I think we deserve an apology. If not, I will expose you and your projects, and please pay attention to what I am trying to say: You definitely will not be happy about it. |
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Thank you for proving again that you are just wasting our time by making selfmade accusation (Without proof). I don't wanna waste my time by writing new lines from my end. Your answer have already been given on that topic by one of our staff member. Bestchange.com does not provide any service for exchanging, It is just a website that provides users with a huge list of exchanges for getting the best conversion rates. This helps the users to save a lot of time without the need for the users to compare rates on each site manually.
There should be an option for you to input your Litecoin refund address when you are using shapeshift for the exchange service, if you did remember to input the refund address, shapeshift would refund your Litecoin back to that address you provided should the system fail to do the exchange. And you should contact shapeshift instead of bestchange as your Litecoin is probably with shapeshift now.
 “Maturity is when you stop complaining and making excuses in your life; you realize everything that happens in life is a result of the previous choice you’ve made and start making new choices to change your life.” ― Roy T. Bennett To my understanding, you are guys a group from Russia. I see some criminal cases in Russia as well))) Hmmm...  ? However, let's move forward... As we stated before, we do not have any interest in exploring your lives despite you having a tremendous desire to explore ours.))) As we understand Bestchange.com deletes all negative feedback on its website. Can you explain why? There are way too many complaints and people are talking about Bestchange.com having fake stats and Bestchange.com is deleting automatically bad reviews It's a widely spread topic, Bestchange.com fake reviews, especially among Russian speakers. Since you like proof, here you go))) And if you make a later statement you do not speak Russian, I will translate that for you))))))) Not the whole text, it is rather harsh, only the first words. I just wonder if you are Bestchange.com employees, what your superiors will tell you when they find about your scamming group, or the negative feedback arising from your ransomware attack. You may as well be paid account keepers, supposed to monitor the things for Bestchange.com, but being bored you have decided to create problems on this forum. |
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Their representative is asking for an undisclosed amount of bitcoins from Moneta to remove the false accusations.
We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public.
Oh LOL, proof? A solid proof, an archived page, screenshot, or perhaps a link toward these communication, and that all of us are a part of a darkand evil organization trying to bring everyone to their knee? Anything that help assure us that the dialog didn't just happen in your head? Here we go - The Instigator & Maybe The Boss))) Do you feel happy I did not post an image of your email? However, this is not as important as YOU being a FRAUD!!!! Explain your moondefi story and now try to avoid connecting you to it? You are FRAUD!!!!  Moneta StatementWe don't expect anyone to believe anything. Just an eye-opener! We think the eye-opener would serve the community to a much greater extent than argue with a group embodying arrogance, fraud, falsification, PONZI, money laundering, and UNPUNISHABILITY. An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. Scammers: holydarknessRikafipexamplensandrei8787Jawhead999Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations. Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware https://bitcointalk.org/index.php?topic=5299968.new#new |
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The above Accounts are traced to money laundering, suspicious activities, including Ponzi schemes.
No one gonna believe your story without seeing proper evidences from your side. You are just wasting your time by making false accusation against some users where most of them are continuing their activity as scam buster. Their representative is asking for an undisclosed amount of bitcoins from Moneta to remove the false accusations.
We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public.
If their representative is demanding bitcoin to remove accusation then why you are not providing proof of that. After reading your topic it seems to me that like other scam project owners you are just trying to make false accusation against them who have detected the plagiarism and tagged your profile. You have fraud written all over your face!!!!!! Please explain this: https://bitcointalk.org/index.php?topic=1987267.0"I think i got scammed by "shapeshift.io" and bestchange can't be trusted ! June 26, 2017, 09:02:10 PM Reply with quote #1 Hello everybody in the past days i was short in cash for eid (eid is like muslim christmas) so i decided to exchange some of my holds in litecoin to bitcoin and trade it with some local exchangers so i checked bestchanger.com (i usually check it ) to get one good exchanger from litecoin to bitcoin and i got website called shapeshift so before 3 days from now i made an exchange in shapeshift.io of (44) Litecoin to Bitcoin and it did not complete it !! they just give me a fake txid (i haven no idea what is going on) some information : exchange : https://shapeshift.io/#/status/4d4c2e03-87c7-461a-b0e8-ea1b5cdd1c47 (pic : http://prntscr.com/fohi85) sent 44 ltc to LNRdTp51X5arBhLHkBTqQCzur1zvKSCzad (check https://live.blockcypher.com/ltc/address/LNRdTp51X5arBhLHkBTqQCzur1zvKSCzad) and i didn't receive anything on my address and they give me fake id i had tried to contact them from 3 days and noting !! the litecoin price changed so hard and i don't care i just need the exchangeto be complete at any value or refund me! or at least reply to me (ANYTHING!) many tickets not even a simple reply ! now the surprise in bestchange.com !!! they marked shapeshift.io as unavailable -AFTER GOD KNOW HOW MANY PEOPLE LOST THEIR MONEY URL : https://www.bestchange.com/shapeshift-exchanger.html (pic : http://prntscr.com/fohlkx) don't these people check website before adding them ? is this ok to lose 44 litecoin because i trust bestchange and looked for good price? please someone tell me what to do ? is their a solution ? or it's just done?" https://bitcointalk.org/index.php?topic=1987267.0We have information that you were directly involved in the above. Shall we ask for proof? Moneta StatementWe don't expect anyone to believe anything. Just an eye-opener! We think the eye-opener would serve the community to a much greater extent than argue with a group embodying arrogance, fraud, falsification, PONZI, money laundering, and UNPUNISHABILITY. An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. Scammers: holydarknessRikafipexamplensandrei8787Jawhead999Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations. Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware https://bitcointalk.org/index.php?topic=5299968.new#new |
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My reaction while read this thread.  The above Accounts are traced to money laundering, suspicious activities, including Ponzi schemes.
Where's the proof? I never trading with any users here and never advertising ponzi scheme, also there's no suspicious activity from me. We had a similar reaction while finding your username supporting False Accusations. Lately we are disappointed to discover your username being tied to Impersonation, Fraud, and Ponzi Red Flag!!!! Jawhead999You have yolodice all over your account!!!!)))) What is yolodice? A simple search get you into Ponzi Schemes!!!  Jawhead999 do you remember the following? Jawhead999 can you please check the paper for plagiarism, and if you don't find any traces can you please stop your false accusations and become more respectful to members of this forum? What did you do? Nothing... You never checked, you just did what you were told to do. You have been told to express your support for the scammer group and you did exactly that. That is the reason you are on the list. Remember we have asked for you to reconsider your false and fraudulent accusations. Moneta StatementWe don't expect anyone to believe anything. Just an eye-opener! We think the eye-opener would serve the community to a much greater extent than argue with a group embodying arrogance, fraud, falsification, PONZI, money laundering, and UNPUNISHABILITY. An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. Scammers: holydarknessRikafipexamplensandrei8787Jawhead999Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations. Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware https://bitcointalk.org/index.php?topic=5299968.new#new |
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Shall it count as attempted intimidation? Having an older account on this forum does not entitle you and your group to hostilities and ransomware. We do not negotiate with radicals. You can buy yourself a new trusted account, as you have suggested? We will keep our newbies account. Thank You for your offer. What we know, this does not entitle you to defraud newbies users on this forum. And that sneaky Russian andrei8787 can not just make threats, remember we never asked you for anything and we have made no agreements. Not accepting your offer does not make us retaliatory targets. Reported to CryptoScamAlert https://cryptoscamalert.com/crypto_scam_report/1007An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. Scammers: holydarknessRikafipexamplensandrei8787Jawhead999Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations. Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware https://bitcointalk.org/index.php?topic=5299968.new#new |
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What happened:An attempt to scam Moneta Dev Team into paying money for alleged marketing services has been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. We believe this group to be guided and acting exceptionally for ransom purposes. Targeting - Newbies accounts. Scammers created Thread https://bitcointalk.org/index.php?topic=5298276.0Scammers websites https://moondefi.org/#/sale https://www.bestchange.com/ https://www.facebook.com/bestchange/ https://newscrypto.io/ https://yolodice.com/Scammers(6 members from this organized criminal group have been identified, another 2 are preparing retaliatory actions and will be identified soon):holydarknessscammer profile https://bitcointalk.org/index.php?action=profile;u=754818A Thread about an ongoing Scam conducted by holydarkness has been published. We are sorry if any people have been ripped off or scammed by this user. MOONDEFI Plagiarized Whitepaper and False Team - https://bitcointalk.org/index.php?topic=5300226.msg55832447#msg55832447Rikafipscammer profile https://bitcointalk.org/index.php?action=profile;u=2658890Scammer contact info: Discord ID: 712942767134998591 examplensscammer profile https://bitcointalk.org/index.php?action=profile;u=314792scammer YIM: examplens#5152 scammer Skype: 365190866999967747 scammer Bitcoin address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW andrei8787scammer profile https://bitcointalk.org/index.php?action=profile;u=2745673Jawhead999Scammer profile https://bitcointalk.org/index.php?action=profile;u=2578892$crypto$Scammer Profile https://bitcointalk.org/index.php?action=profile;u=549786Scammer bitcoin address 1HZwkjkeaoZfTSaJxDw6aKkxp45agDiEzN jimmyhateScammer profile https://bitcointalk.org/index.php?action=profile;u=87395sheenshaneScammer Bitcoin address: bc1qc8qpjptveqz5vv54rt9gpr5ep6x5kh7f4u8y3s Scammer contact info: Telegram: @Sheenshane Coolcryptovator https://bitcointalk.org/index.php?topic=5201844.0 https://bitcointalk.org/index.php?action=profile;u=1980983Scammer Telegram @Coolcryptovator RapTarX https://bitcointalk.org/index.php?action=profile;u=2530429Scammer Bitcoin address: bc1qgj6caqchku89dwv0hs7k54220vd7ew3k4jfrt7 The above Accounts are traced to money laundering, FRAUD, suspicious activities, including Ponzi schemes. Their representative is asking for an undisclosed amount of bitcoins from Moneta to remove the false accusations. We will be updating the scammer's list however they are acting cautiously as their attempt to defraud has been made public. HOW IT WORKS?Scammer Group Statement: "New users will always be intimidated and accused, especially in ANN Threads. This is the forum policy." Moneta Holdings17: "Why?" Scammer Group Statement: "Because if you want to post a Thread you shall have at least 2 years of membership or you shall buy a 2-year-old account." Moneta Holdings17: "Where do you buy these accounts?" Scammer Group Statement: "We have accounts at: https://www.playerup.com/accounts/bitcointalkaccount/ & https://upvotes.club/buy/bitcointalk-account/" Moneta Group17: "These accounts are expensive, starting at $500." Scammer Group Statement: "If you do not buy accounts from us we will make you buy one." We consulted a highly trusted user on bitcoin talk about buying accounts and his answer: "If you buy an existing old account, they will blackmail you after, saying that you have bought the account and ask usually for 0.2 to 0.8 bitcoin for marketing purposes. Basically, they will hand you the license not to be touched on the forum. Simple as that."Please proceed with care when dealing with the above-mentioned high-risk accounts: 1. The User should document decisions related to suspicious accounts or accounts with unusual activity. 2. The User shall keep relevant CDD records when dealing with suspicious accounts, should not be destroyed merely because the record retention period has expired. 3. The User should determine the actual risk presented by a suspicious account and take appropriate measures to mitigate the risk. 4. The User should have sufficient controls and monitoring systems for the timely detection and reporting of potentially suspicious activity and large transaction reporting. 5. The User should perform proper due diligence and should monitor the activity that may be inconsistent with a suspicious account. 6. A User system for identifying, monitoring, and reporting suspicious activity should be risk-based by directing additional resources at those areas the obliged entity has identified as higher risk. It is the User’s responsibility to decide whether to submit a report, to report the incidence to its admins. At the same time, it is the User's responsibility to decide whether the information reported internally needs to be reported further.
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An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. Scammers: holydarknessRikafipexamplensandrei8787cheezcarlsJawhead999Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations. Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware https://bitcointalk.org/index.php?topic=5299968.new#new |
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And from this, we can conclude the intelligence of the... "dev". They can just admit their illegal activity of plagiarism (although that'll help nothing for their case, LOL), but they decided to play fool and goes a great length to bury the evidence, playing victim, and then attacking personally. To anyone investigating this project because they wanted to invest, I believe you should have made your decision this far.
holydarkness All we can conclude you have a special interest in being paid to back off your phony claims. Your attempts to discredit users on this forum just play against you. These photos are not our WP. Your pictures just prove again you are tampering, making collage. Even if you attempt to explain that, makes your stance even more guilty. If you don't like to be branded a scammer, do not act like one) Your representative just acknowledged us the price you two( holydarkness & RikaFip) are asking to back of.))))) Do we know who you two work for? holydarkness & RikaFip Yes, we do? holydarknessRikaFip- We will not pay you anything? And we do not need your marketing services! holydarkness, RikaFip= Ransomwareholydarkness, RikaFip= Bullyholydarkness, RikaFip= Faker, fraudAn attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. Scammers: holydarknessRikafipexamplensandrei8787cheezcarlsJawhead999Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations. |
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This would be a rather long post, but it's necessary. Rikafip maybe it is time to stop playing foolishly. Have you ever heard of Marketing? What Is Marketing? - can you please read, and ask yourself after how one shall conduct business? First thing first, is this a confession that you hire a bumping service? So we can agree that not only you uses plagiarized whitepaper, you also hire people to fake interests? That's two unethical action, thank you for confessing. Second, let's talk about the plagiarism you so stubbornly deny. Let me ask you this: do you know the meaning of plagiarism? If you don't, examplens gave you an easy to understand article. His was the consequences of plagiarism, but above the sentences were the definition of it. I'd advise you to give the page a look. If you still don't understand, in short, plagiarism is the act of copying someone's work without giving the original creator any credit. Now, if you deny that there were any plagiarism on your work, I'll dedicate huge space below with a screenshot of a whole page from your whitepaper side-by-side with a published article that you copied. Rikafip maybe it is time to stop playing foolishly. Have you ever heard of Marketing? What Is Marketing? - can you please read, and ask yourself after how one shall conduct business? Third, it was nice you refer us to the webpage. On the same page of the article, there is a link to something called "guerrilla marketing". In it, another link to astroturfing. Give it a shot, or simply just read an important snippet below: People don't generally like discovering that they've been deceived, so it makes sense that anyone who gets caught with a rent-a-crowd may find their authenticity questioned. [...] In the world of politics and business, trust is crucial. Getting exposed as a phony could potentially have extremely damaging consequences. If you still try to deny by saying it was a "marketing strategy", such action were forbidden on this forum. The forum didn't allow incentivizing post, and clearly hiring shiller were included in this category, as you paid them to well... shill. Fourth, may we ask the reason behind creating accounts to deny and oppose the fact that you plagiarize many sources, as evidenced on the flag page and your trust feedback page of this forum?
The said screenshot: sorry for the spaces, people.   And, the cover of the original article, if you deem it necessary:  can you please explain where do you get all these pictures. Are you a picture collage specialist? This is not our paper, this is a remake. Are you paid to spoof materials in order to ransom people? By the way, you have started this thread with spoofed images as well)))) You must be the main instigator! An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. Scammers: holydarknessRikafipexamplensandrei8787cheezcarlsJawhead999Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations. Do you see the difference?  Some reviews from Trustpilot Bitcointalk are the worst scam ever Bitcointalk are the worst scam ever, they ripped me apart of my $85000 This company lure you by painting bad image about other sites, I will give details on transactions as they claim bitcoin was the convenient means for them to return my money, I never got a return and they left me bankruptcy. I advise no one should believe their lies https://www.trustpilot.com/review/bitcointalk.org#:~:text=Scam%20site,was%20not%20made%20for%20this. Scam site Scam site, very hard to understand mostly people degrade you or discredit you, pay to unblock even if you new here , this is absurd bitcoin was not made for this. https://www.trustpilot.com/review/bitcointalk.org#:~:text=Scam%20site,was%20not%20made%20for%20this. A scam site A scam site, logged in for the first time and they ask me to pay a btc fee due to blacklisted IP ? extremely rude and trash talking forum, they usually defame and discredit you and then find a way to scam you, totally absurd site. Never go there, i repeat never !!! https://www.trustpilot.com/review/bitcointalk.org#:~:text=Scam%20site,was%20not%20made%20for%20this. What a rude forum site What a rude forum site. This site accused me blindly that my IP address has been used for evil on that forum. I just newly registered and receive that message spontaneity. And asked me to must pay a total of 0.00002674 bitcoins (0.02674 mBTC; 2674 Satoshi). https://www.trustpilot.com/review/bitcointalk.org#:~:text=Scam%20site,was%20not%20made%20for%20this. I did nothing on this site nor posting elsewhere there. Only signing up. Very rude, isn't it? Take a look at the screenshot of this site's moping message; prntscr[dot]com/ksw8mw . Idiot forum site owner. When you get such message on your browser I believe you'll hate the site's owner too. lol https://www.trustpilot.com/review/bitcointalk.org#:~:text=Scam%20site,was%20not%20made%20for%20this. What are you trying to scam out of me?)))We support only disability and poverty. Are you disabled or poor? If not, stop acting irresponsibly, we are not handing any money to you, please do not beg anymore. Now holydarkness since when people can not express their opinions here? May we ask the reason behind the insinuations of creating accounts? Assumptions again??? Those are real people, expressing their point of view, can you admit anything except your arrogance? To make phony pictures and accuse us of plagiarism is ok then? holydarkness - We will not pay you anything? And we do not need your marketing services! holydarkness= Ransomwareholydarkness= Bullyholydarkness= Faker, fraud |
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Rikafip maybe it is time to stop playing foolishly. Have you ever heard of Marketing? What Is Marketing? - can you please read, and ask yourself after how one shall conduct business? Those that sold you this service like to call themselves "marketing agency" which is just an euphemism for shilling. What they conveniently forgot to mention when they sold you this is that some time ago this tactic stopped working due bumping changes on certain boards, so even if they spam the shit our of your ANN like they are doing now, it wont make it any more visible than if you did nothing. As a matter of fact, you will get an extra attention, but not the kind you hoped for. You see, same accounts that are "working" on your ANN will do the same thing on any other thread that hires them, whether its scam or not. They don't have any scruples and will work for just about anyone who pays. And here we take it seriously when someone supports the scam. This is kind of poetic justice, scammers getting scammed  I get the feeling you guys are paid or have a special interest in promoting your story. Fine) Now, who told you we paid for services? We never made that statement. Are you taking it out of context? Are you making assumptions again?)))) Get back to sanity, please.) Marketing is the spread of the word through social media)))) People do connect through social media exploring what they want to explore. There is no way to control the will or desire. People decide themselves what to do. Now, we all see your expertise in shilling or whatever you call it. Maybe that is the point. Maybe this group would like me to order with them this kind of service and that is the reason of you blackmailing us? Your friend holydarkness just been caught spoofing pictures)))) that's very amusing)))) holydarkness= False, fraud Rikafip= RansomwareRikafip= BullyRikafip= Not afraid of being punished for his mal doingsWe will not pay you anything? And we do not need your marketing services!An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. Scammers: holydarknessRikafipexamplensandrei8787cheezcarlsJawhead999Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations. Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware https://bitcointalk.org/index.php?topic=5299968.new#new |
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Like plagiarized whitepaper didn't bring them enough negative attention, Moneta decided to go full retard so today bunch of newbie accounts suddenly appeard on their announcement thread, asking stupid questions and pretending to be interested in this. At first i though that maybe they organized airdrop as few brand new accounts appeared, but when I checked post history of others, there was a history of doing the same thing on other threads, therefore they hired bumping group. Little they know how innefective that tactic is and that will only cause them more issues. Shill accounts used: VANDERWEELEdue_cov1dmotolinbaTINDOLladam_zamprorinkl_ptel9909cryptodemystifiedSITTERLYPARIVEENNTonics BrendonMeetDave_0 RUOFERTTNow waiting for @Moneta Holdings17 to explain us how all these accounts appearing on the same day is just a coincidence and that those must be legit users having genuine interest in their project.
It's also worth to mention accounts that decided to oppose the flag: beside Moneta OP, two newbie accounts created in the last few days ( BitcoinStar80 and Masternode55 ) and for some reason Full Member waiberz. maybe it is time to stop playing foolishly. Have you ever heard of Marketing? What Is Marketing? - can you please read, and ask yourself after how one shall conduct business? By the way, if we were to ask the admins to look into our thread traffic, you may be surprised))) Now you are asking "@Moneta Holdings17 to explain us"? Rikafip - Who are you in the first place, making requests? Are you a real person? Are you an imposter? Are you a scammer? Are you a God? Rikafip - Are you some sort of governing body? Can I see a document entitling you? If not, can you still explain - Who are you or maybe What are you? Rikafip - Maybe we shall get a license before we are allowed any actions here, in this case, tell us more about this? Rikafip - Maybe we shall pay you ransom before we are allowed to be here? in this case, tell us more about this? So can you explain? Why shall we explain? to someone branded as: Rikafip= RansomwareRikafip= BullyRikafip= Not afraid of being punished for his mal doingsLastly, why explaining anything to an aggressive instance that is only focused on discriminatory branding of users of this forum. Please familiarise yourself with Marketing and you may find the answers you are looking for, of course, if that is the real reason for our social interaction. Thank You for your attention, and I am sorry if I may have been a bit tough, I genuinely have or had no intentions to offend anyone here or anywhere else. An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. Scammers: holydarknessRikafipexamplensandrei8787cheezcarlsJawhead999Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations. Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware https://bitcointalk.org/index.php?topic=5299968.new#new |
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waiberz checked the paper for plagiarism and did not find your allegations to be true. That is the reason he opposed your flag.
LOL that's clear plagiarism as @OP provided some proof above, IMO waiberz never checked your whitepaper and straightaway said no plagiarism. Well @waiberz is supporting a scammer and wrong using of trust feedback too. Tagged and will revise if needed.  can you please check the paper for plagiarism, and if you don't find any traces can you please stop your false accusations and become more respectful to members of this forum? We have looked into your profiles, and many of you are traced to money laundering schemes, dodgy websites, and suspicious accounts, however, we do not brand you to what we feel or assume. This accusation group proves to be very aggressive to new members. We do not mind being given a lesson or guided, however, your actions are not exactly friendly. Thank You in advance! |
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And, about waiberz, it confuses me a bit, but small digging tell us that it is very likely they're the real account of Moneta dev "team", or at least heavily involved on the project.
It could also be that @waiberz was hired to create/design their announcement thread and then they changed their mind and decided to post it under their own account. Looking at waiberz topics created history, he created few of those in the past. Then again, if he was just hired by Moneta team, why not distancing himself from them after plagiarism discovery? Instead, he did diametrically opposite thing and decided to oppose valid flag, therefore supporting the scammers. there is no plagiarism, get over it. And while you feel entitled to brand people to your sentiment, let me brand you by our sentiment: Rikafip= Ransomware Rikafip= Bully Rikafip= Not afraid of being punished for his mal doingsAn attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. Scammers: holydarknessRikafipexamplensandrei8787cheezcarlsJawhead999Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations. Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware https://bitcointalk.org/index.php?topic=5299968.new#new |
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It's also worth to mention accounts that decided to oppose the flag: beside Moneta OP, two newbie accounts created in the last few days ( BitcoinStar80 and Masternode55 ) and for some reason Full Member waiberz. Oh, I was about to mention the same, noticed the opposition around one to two hours ago, when the thread was updated by your post and curiosity made me checked their thread and their flag, but I was busy doing something else that time. I believe they tried to negate the flag by creating a case where opposition are greater than support. And, about waiberz, it confuses me a bit, but small digging tell us that it is very likely they're the real account of Moneta dev "team", or at least heavily involved on the project. They posted the original ANN thread three days before account Moneta Holdings17, on Dec 4, the same day Moneta Holdings17 were created, and then deleting them one day later (I believe that's due to the 24H deletion rule).   Always grateful that Loyce created such amazingly useful tools is a member of our team. He is involved with our social media campaign. He suggested joining forums we are on now. We agreed on starting the Threads, however, he took the initiative and started creating threads from his personal accounts. Moneta Dev team decided to go for their exclusive accounts. So we asked waiberz to delete started threads and republish from Moneta exclusive accounts. waiberz checked the paper for plagiarism and did not find your allegations to be true. That is the reason he opposed your flag. From Rikafip"It could also be that @waiberz was hired to create/design their announcement thread and then they changed their mind and decided to post it under their own account." I bet Rikafip knew that before we posted the answer). I fill a special bond with Rikafip now. An attempt to scam us into paying money for alleged marketing services have been registered. When we denied the offer, the attackers started a Thread branding us this and that and making false accusations. Scammers: holydarknessRikafipexamplensandrei8787cheezcarlsJawhead999Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations. Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > Scammers Group Identified - False Accusations and Ransomware https://bitcointalk.org/index.php?topic=5299968.new#new |
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