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141  Economy / Reputation / Re: Will Lauda be SUED ? on: October 27, 2018, 04:34:05 PM
Hello, if you look at his trust page :

https://bitcointalk.org/index.php?action=trust;u=101872


You will see this feedback " User has moved 3000 BTC of escrowed funds to an exchange, when the coins forked, he kept the forked coins for himself and didn't credit them to investors. "


So  he stole 3000 BCH
3000 x400= 1,2 million $

I think lauda can be sued and sent to jail for years,  interpol can  track him I think
Do you think lauda will be sued ? he deserve to go to jail
Do you know where does this Lauda will live? yes he will go to jail soon if police knows his identity.
142  Economy / Scam Accusations / Re: BEWARE of User: pinkman12345 !!! on: October 14, 2018, 05:32:30 AM
I am requesting everyone to please put all info regarding pinkman12345, his aliases, and any personal information about him, in public on this thread.  If you don't want to dox him in public, feel free to PM me with what you have.

If he is indeed in India, and we are able to get his identity and info, there are some courses of action I can take...

I can also confirm that pinkman12345 is or is connected to chevasregalfan@gmail.com

I added the user on Google hangouts and sent him a msg inquiring about smart contracts, he sheepishly replied before blocking me permanently.
I checked email in Google and got this information, but I wont believe he is from India. A scammer never reveal a letter in public.

Registrant
updated : 2017-07-22
Name    Chevas Regal    has registred 1 domain
Organization    Btc Review    has registred 1 domain
Email    chevasregalfan@gmail.com    has registred 1 domain
Address    Near Nehru Place
City    Delhi
State    New Delhi
Country    IN India
Phone    +91.8890781567
Private    no
143  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Looking for Promotions on Twitter ( Earn $100 Individually ) on: October 12, 2018, 01:53:16 PM
I am too sending you a private message, but got tired from token systems.
144  Economy / Services / Re: [HIRING] Need Social Medial Influencers to Cover a Project's Progress on: October 11, 2018, 03:24:26 PM
I had over 10k followers on Twitter and how much you are willing to pay?
@sb226
145  Economy / Reputation / Re: [prison break] Keeping an eye on users with red trust from Lauda on: October 09, 2018, 11:48:42 AM
Not hearsay by part of the accusatory account, no. Perhaps I should clarify. It's hearsay from the user who sent it to the ICO-bumping buster account. Mysterious01.
Yeah, I had to edit my post a few times.

At least one of those users, (i.e. endlasuresh) has complained.
There's at least a dozen of reasons for which that user should be tagged for (chronic lying is a notable one); not the best example.

I won't argue it further. Have fun hunting down these people; I'm already seeing signs of celebrations in off-forum channels (scammers rejoice?). Roll Eyes
You didn't proved till today, although I am not getting time to spend here because of offline business.
You didnt called I am a Chronic Scammer.

Why don't  you take rest? as you already lost Moderator Job now DT2 too. please make sure to follow the rules else you will lose this account too.

Life is not Bitcointalk or any other forums, its just about to make money by helping others, but not extorning or scamming others.
146  Economy / Reputation / Re: [prison break] Keeping an eye on users with red trust from Lauda on: October 08, 2018, 04:07:57 AM
I didn't thought Lauda will get removed from DT, but finally I am seeing this thread today.

I suggest you to put negative those have scammed instead of an eye. Scammers never learn a lesson instead of scamming others.
147  Economy / Scam Accusations / Re: Lauda/TMAN/minifrij/IronMarvel2/owlcatz extortion attempt on: October 07, 2018, 03:43:46 PM
Do you have the phone numbers of callers? so that we can find where these scammers stay. it been over a year i am watching this thread still not yet gone to the police.

From Wikipedia https://en.wikipedia.org/wiki/Law_enforcement_in_Croatia

and police webiste i think   https://www.mup.hr/
148  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] BananaCoin - World's first blockchain option for banana plantation on: September 21, 2018, 11:34:43 AM
I think this token and this project holds a very promising future. Being a project that is both eco-friendly and aims towards the expansion of production capacities of bananas throughout the world does not only promote the agricultural sector but also the food industry. It has a great future ahead.
It's a crap business just  from this project.
149  Economy / Reputation / Re: marlboroza - about the red trust - Nel.network fake team on: September 15, 2018, 05:18:17 PM
I think becoz he and jamal were ALU's competitors.
2018-07-03. Doesn't surprise me from a chronic liar.
Can you provide proof where he lied to you? I have seen all the time lies from you even in this thread.
A bounty manager should stop scammers by locking thread, although how about your friend Wapinter scammer and aTriz?

Oh dear lord.

We are discussing an important issue here - can we please not derail it with personal vendettas?



They aren't, especially not legally. That's what a disclaimer is for.

BM's can't hide behind disclaimers.
They can and they will.

I don't think posting a disclaimer should be a get-out-of-jail-free card for any and all scams and shadiness. What if I posted an account sale with a disclaimer that said "I am only hosting this sale, am not involved in the sale, don't endorse this sale, and won't be held liable for this sale"? What if I hosted a Bitcoin Doubler with a similar disclaimer?

As I mentioned, I don't expect BMs to be infallible, but they should be able to avoid ponzi and obvious scams with minimal research.
OK Boss, Since you had met most time in the threads.
Please make decision for Bounty managers and Scam Managers. I will be waiting for your answer after 5 days.

Discuss more with BM's
150  Economy / Reputation / Re: Gleb Gamow account was sold Proof on: September 11, 2018, 07:01:02 PM
Glebs account now is controled by suchmoom (he bought it for $ 600 ) what for I don't know. another account called  YuTü.Co.in also was sold by Gleb and now is running another HYIP scam called YuTü.Coin. I guess it is controlled by Indian or Nigerian scammers. Just read their telegram channel. The guy who is masked under Bruno Kucinskas name is not Bruno. The language Bruno was speaking is completely different. And just study the project closely.... It is well masked HYIP/PONZI scam.
Please share more details so i can forward it to online Indian Police.
151  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Attention bounty hunters - Amazix is scam! on: September 10, 2018, 04:33:19 PM
These guys are still pending for most bounties that have to distribute. I am not getting why moderators are allowing them to post here.
152  Economy / Reputation / Re: I am not your Hater, actmyname on: September 10, 2018, 03:00:52 AM
Hello, I saw this bounty and airdrop on the bounties section and their twiitter audit was failed on 29% of 122,000 Followers are real. Ref. (https://www.twitteraudit.com/EarnHoneydotcom) , I just want to know from community (here) if this is legitimate ICO. What do you think? For me this is not right if the followers are only 29% real and the rest is fake what about the whole project? I'd check the website and its looks like promising project. But I'm confused on this project because of the fake followers.

My Opinion: Why need to used fake followers if its very legitimate.
Question: To see this project most famous than other ICO's?

Bounty Manager: actmyname
Airdrop Manager: actmyname

Bounty Thread: https://bitcointalk.org/index.php?topic=4549352.0
Airdrdrop Thread: https://bitcointalk.org/index.php?topic=4587458.0
Twitter Audit result: https://www.twitteraudit.com/EarnHoneydotcom
Real: 36,363
Fake: 85,659
Total: 122,022

Because he is a scammer. Plain and simple.
I just checked it has only 72 pages in bounty thread from, june. So what is the condition of the project now?
153  Economy / Services / Re: [Crypto-Games.net] ★ Facebook Campaign ★ | 0.15 mBTC per post [OPEN] on: September 07, 2018, 04:16:07 PM
This is interesting. Is the campaign still ongoing?
yes it is ongoing.
154  Economy / Scam Accusations / Re: Lauda, MinerJones, Blazed | Missing escrow funds on: August 28, 2018, 05:11:49 PM
Wow, Viacoin MAN read this while at work

Why you talk of yourself in 3rd person? Which kind of problems you have?

Just for your info, it's one month that this charade is going on and we still havent got the amount of BTC we will be entitled to receive...
An Alt of merit abuser, may be he losing his reputation on the original account.
155  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP][BOUNTY] CREDITS Ambassador Campaign started 200 000$ [Mainnet in July] on: August 28, 2018, 04:59:47 AM
Ambassador Rank Level 3
TWITTER CAMPAIGN
Report week 14: 27.08 to 02/09
Link to Twitter account: https://twitter.com/sb226
Number of friends: 10700
Likes & Retweets:
 1. https://twitter.com/creditscom/status/1034046928575758337
2. https://twitter.com/creditscom/status/1033972185143144448
3. https://twitter.com/creditscom/status/1034355655946235904
4. https://twitter.com/chugunov_igor80/status/1034484370801930241
5. https://twitter.com/creditscom/status/1034440116692037632
6. https://twitter.com/creditscom/status/1034769183421198338
7. https://twitter.com/creditscom/status/1034390850770489344
8. https://twitter.com/creditscom/status/1035474829674250241
9. https://twitter.com/eabutyaev/status/1034906079237492737
10.
156  Economy / Reputation / Re: [ANN] everytime you don't like what someone says, doesn't mean it's QS on: August 24, 2018, 07:52:23 AM
Pharmacist called me I am an alt of QS, yep while posting against scams they call everyone as alt of QS.
I don't recall this, but I'll take your word for it.  Usually I don't make an outright accusation and usually just insinuate that a person might be one of Quickseller's alt accounts based on posting style and the position the account takes on certain matters.  Sometimes it's pretty obvious, since QS is generally well-spoken although completely deluded.  I have a feeling he's autistic, though not on the more impaired end of the spectrum.  He tends to make pseudo-rational arguments for things while still ignoring any direct criticism of his arguments.  It's very strange.  

I would point out that QS is known to have multiple alts.  gorgon666 is one of those, though there are others that have been identified.  Off the top of my head, I can't remember the other ones he controls.  I've suspected for a while now that he now owns the tomatocage account.

Can you provide a link to where I accused you of being a QS alt?
 In any event, I doubt it stuck since I don't even remember doing so.

What does QS just sit home all day farming accounts?
Yes.
That's my take, too.  It's kind of surprising since it's always been my impression that QS owns a ton of bitcoin.  If I had as much money as I think QS has, I probably wouldn't be frequenting any internet forum.  I'd be out shopping for nice clothes and otherwise be spending my money in creative ways.  Then again, QS is either very autistic or a complete sociopath, and behavior patterns of such individuals are unpredictable.
https://bitcointalk.org/index.php?topic=2751956.msg34946418#msg34946418
157  Economy / Scam Accusations / Re: Lauda, MinerJones, Blazed | Missing escrow funds on: August 23, 2018, 04:02:55 AM
@Boudali.Miloud
do you mind telling us the source?

Ethereum source is here https://www.reddit.com/r/NVO/comments/6w6qsv/ethereum_contributed_to_got_dumped_into_bittrex/
158  Economy / Reputation / Re: [ANN] everytime you don't like what someone says, doesn't mean it's QS on: August 22, 2018, 03:22:24 PM
Pharmacist called me I am an alt of QS, yep while posting against scams they call everyone as alt of QS.

These people don't have life or don't know how to make money online, hence they abuse Trust system and call alt of Quick Seller and even they call him as Quick Scammer.

159  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP][BOUNTY] CREDITS Ambassador Campaign started 200 000$ [Mainnet in July] on: August 22, 2018, 07:40:06 AM
Ambassador Rank Level 3
TWITTER CAMPAIGN
Report Week #13 [20/8 - 26/8]
Link to Twitter account: https://twitter.com/sb226
Number of friends: 10700
Likes & Retweets:
1. https://twitter.com/creditscom/status/1031809080560676865
2. https://twitter.com/creditscom/status/1032162906002075648
3. https://twitter.com/creditscom/status/1032280657442037760
4. https://twitter.com/creditscom/status/1032621858460524544
5. https://twitter.com/creditscom/status/1032920224885104640
6. https://twitter.com/creditscom/status/1032524496283095040
7. https://twitter.com/creditscom/status/1031796494154846208
8. https://twitter.com/creditscom/status/1031572083015340032
160  Economy / Reputation / Re: Shit eaters Lauda and Pharmacist- Ban need to executed on these people on: August 21, 2018, 05:56:52 PM
@spartan
Can you post those alts of Ibminer as I never knew this person had alt accounts.
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