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.
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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
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I am too sending you a private message, but got tired from token systems.
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I had over 10k followers on Twitter and how much you are willing to pay? @sb226
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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?). 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.
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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.
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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.
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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
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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.
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These guys are still pending for most bounties that have to distribute. I am not getting why moderators are allowing them to post here.
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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?
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This is interesting. Is the campaign still ongoing?
yes it is ongoing.
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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.
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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
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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.
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@spartan Can you post those alts of Ibminer as I never knew this person had alt accounts.
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