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Author Topic: iamtheone setup long con with semi casino style games across the board then ran  (Read 1527 times)
jasinlee
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September 16, 2012, 12:19:10 PM
 #1

iamtheone last night ran a lottery/raffle hunger coins. When his final one, the penny auction he pulled last night was completed to hit the 199k block, he disappeared without replying to sent transactions anymore. So I would suggest a fast scammer tag as more people may get sucked in when they wake up its only 8 am EST here.

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Ivica
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September 16, 2012, 01:57:27 PM
 #2

Quick links for topics in question:
https://bitcointalk.org/index.php?topic=109423.0 - 199K game (2nd page).
https://bitcointalk.org/index.php?topic=104630.0 - Hunger Invest (10th page).
https://bitcointalk.org/index.php?topic=108688.0 - Poker Fund (2nd page).
https://bitcointalk.org/index.php?topic=105396.0 - Lottery.

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September 17, 2012, 07:44:15 AM
 #3

mods what are you doing. This guy has two+ other posts running now, why aren't they closed, or is it some mod who wanted to make some extra cash

j/k
jasinlee
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September 17, 2012, 10:14:23 PM
 #4

September 16, 2012, 03:34:29 AM last active time for him, and yet he still hasnt responded. So he has been back since the accusation and stood mute. Scam tag time.

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September 19, 2012, 10:02:50 AM
 #5

Please give him the scammer tag as soon as possible. The sending address for supposedly automated rewards is still published as the first post in every thread, which means he may still be receiving money from this.

Also, providing any connection info about this individual would help identifying him.

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September 19, 2012, 10:16:23 AM
 #6

He scammed at least $400, but it seems it's not enough to get a scammer tag. Tongue

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September 19, 2012, 10:28:55 AM
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He scammed at least $400, but it seems it's not enough to get a scammer tag. Tongue

Or maybe the mods came into his threads very early on and told everyone not to send him any money and y'all got what you had coming to you.


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September 19, 2012, 10:34:49 AM
 #8

He scammed at least $400, but it seems it's not enough to get a scammer tag. Tongue

Or maybe the mods came into his threads very early on and told everyone not to send him any money and y'all got what you had coming to you.

As far as I am concerned, the scammer tag would be most useful to warn people about not sending money to this now dead scam. Contrary to most scams, those do not require that you register prior to being scammed, everything is automated, so newcomers are at risk, as are unregistered people.

If the moderators were to obfuscate the addresses to send the bitcoins to in the first post of the three running scam threads (lottery, invest, poker fund), it would even be more useful than putting the scammer tag on the account.

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September 19, 2012, 01:34:38 PM
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As far as I am concerned, the scammer tag would be most useful to warn people about not sending money to this now dead scam. Contrary to most scams, those do not require that you register prior to being scammed, everything is automated, so newcomers are at risk, as are unregistered people.

If the moderators were to obfuscate the addresses to send the bitcoins to in the first post of the three running scam threads (lottery, invest, poker fund), it would even be more useful than putting the scammer tag on the account.

+1

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