electronicash
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September 30, 2016, 11:23:05 PM |
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Damn, I found some new proofs. The biggest escrow scammer master-P, his trust page: https://bitcointalk.org/index.php?action=trust;u=89329The scam accusation against master-P: https://bitcointalk.org/index.php?topic=1306301.0According to Theymos(BCTalk admin): https://bitcointalk.org/index.php?topic=1306301.msg13460760#msg13460760I think that master-P's account never changed ownership. His password was changed four times: 2016-01-05 11:37:58 2015-12-17 13:55:10 2015-05-25 15:26:43 2014-10-19 04:07:48 No resets. All of the above changes were done by IPs which geolocate to the same general area. Also, his very first post and his very last post geolocate to the same general area. And for the last several months he's been using mainly the same IP. Based on IP evidence, these users are possible ( not certain) alts of master-p: REAL-master-p jeffersonairplane kookeMrBig sifter iflewtoday32 antonioserrano72 newflesh AccTraderALT ShameOnYouberserkerbarrage malaimult protocol332 komodovpn #yolo IronMarvel djshshajtm Use this list as a starting point to see if you can find other links between them. Do not use my list as absolute proof. It is very common for two users to use the same IP at one point or another; 364 users have used the same IP as master-p, and the vast majority of them are not the same person. Changing e-mail addresses on bitcointalk can only be done by verification of old address
Not true ShameOnYou is a big scammer(bought account scammer): https://bitcointalk.org/index.php?action=profile;u=131712His usecoin ico scam OP: https://bitcointalk.org/index.php?topic=735355.0After listed on bittrex, he has dumped pre-mine coin, I don't know how much he scammed, should be 50-200 btc. Clustercoin is also a 2014 scam, their ico was hosted on bittrex, people found the proofs of scam, and bittrex cancelled the ico, and finally refunded investors: https://bitcointalk.org/index.php?topic=753089.0So the source is very possible like this: master-P's alts: kooke, ShameOnYou(bought account scammer) https://bitcointalk.org/index.php?topic=754544.msg8513806#msg8513806Usecoin and clustercoins are the same dev ................................... SCAM
My conclusion: Wasserman99 and Kooke maybe bought accounts too, the same old scammer behind: clustercoin scam and usecoin scam, because people found their post history is very similar, the time and post way. I will repost my research to SJ. Thank you for letting us know. Could you tell us about DeClouds , is it also scam? Warnings, declouds is big scam, confirmed, news is fake, photos are photoshoped. https://bitcointalk.org/index.php?topic=1552176.msg16380444#msg16380444these are the photos. Compare: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fcdn-images-1.medium.com%2Fmax%2F800%2F1%2Agj-79AHXrFP3cuwEgAfT2Q.jpeg&t=665&c=OiHoBLaR-We0QQ) ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Faktion-pro-aktie.de%2Fwp-content%2Fuploads%2F2015%2F01%2Faktion-pro-aktie-pressekonferenz-8.jpg&t=665&c=xqgRlnJ4_zLY_A) oh god they're busted. i do think theymos should moderate dev team doing ICO for it will ruin the whole community in the end. Maybe he can require these dev team to provide proof of Identity.
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BasementRot
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 01, 2016, 03:47:40 AM |
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What a crappy photoshop job. Can't people tell by the lighting on the guy at the podium?
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frankmb
Sr. Member
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Too Weird to Live. Too Rare to Die...
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October 01, 2016, 08:17:29 AM |
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What a crappy photoshop job. Can't people tell by the lighting on the guy at the podium?
That is probably the reason someone got suspicious and checked the site of that German bank. Good find. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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malcovixeffect
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October 01, 2016, 08:36:24 AM |
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What a crappy photoshop job. Can't people tell by the lighting on the guy at the podium?
That is probably the reason someone got suspicious and checked the site of that German bank. Good find. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) It was already suspicious from the start, someone already asked valid questions and the scammer can only do is to evade and ignore the question but cos of stupid shills defending the scam + signature campaign the scam was a success.
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findscam
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October 03, 2016, 01:33:06 PM |
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https://bitcointalk.org/index.php?action=profile;u=85229Kooke is obvious wasserman's shill account, last active was 13th of September, after ico ended he disappeared, it is illogical he is offline after ico, because he must have questions about ico coin distribution. If he is a real buyer, he should come to hype this shit coin. Wasserman and and both are bought accounts, the reason why they refused to prove the identities of frank and hao is that no these devs are real at all.
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frankmb
Sr. Member
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Too Weird to Live. Too Rare to Die...
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October 03, 2016, 09:00:02 PM |
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https://bitcointalk.org/index.php?action=profile;u=85229Kooke is obvious wasserman's shill account, last active was 13th of September, after ico ended he disappeared, it is illogical he is offline after ico, because he must have questions about ico coin distribution. If he is a real buyer, he should come to hype this shit coin. Wasserman and and both are bought accounts, the reason why they refused to prove the identities of frank and hao is that no these devs are real at all. You missed this post? https://bitcointalk.org/index.php?topic=1558596.msg16283593;topicseen#msg16283593 ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) Yeah I believe as well that they are the same person, I checked their posts a while back and both showed up arround the same time for opair after not posting since end 2014.
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san2ok
Sr. Member
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Supporter of DGB, XEM
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October 16, 2016, 04:40:34 PM |
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i need help, i got fraud by twitter campaign https://twitter.com/OracleCoinas amount of 10BTC it is raising ICO but never give any news or update after sometime, its revealing it self and i trace it related to Lykke.comthe fraud is using this thread ORACLE PROJECT / ORACLE COIN https://bitcointalk.org/index.php?topic=1570693.msg15926718please someone help me, could anyone contact Lykke founder and team kindly help IF ITS NOT A SCAM than i will personally apologize, dan clear his name and erase all acussations, but i doubt so much, and im very desperate PLEASE KINDLY HELP me investigatewho knows this also related to opair, its almost at the same moment
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termion
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November 01, 2016, 04:50:56 PM |
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Probably, info about Wasserman99
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findscam
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November 10, 2016, 10:41:17 AM |
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Scam confirmed, who didn't listen to me, who did trust them(wasser-ass and kooke-ass, and those shills for them)? Please come and apologize, you guys defended for scammers, what a fucking joke.
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kalpit
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November 10, 2016, 11:11:58 AM |
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I'm very happy that I didn't invest in Opair. And the credit goes to you. After reading this thread, I dropped the idea of investing in this ico.
You also saved me from Declouds scam. I think you were the first one to point out that picture,.
Well, how many btc did he scam?
I read somewhere that scammer of Declouds and Opair is same. Is it true?
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electronicash
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November 10, 2016, 11:17:30 AM |
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Scam confirmed, who didn't listen to me, who did trust them(wasser-ass and kooke-ass, and those shills for them)? Please come and apologize, you guys defended for scammers, what a fucking joke.
They react in a way that an investor has put some money to the ICO. Its normal to defend what they tend to invest - forget asking for apology. But they should by now listen to people like you who can save them for all the troubles.
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Xmaseven
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November 18, 2016, 11:20:04 PM |
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77.55243939 btc ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) !!!! It's a big deal create a scam coin this is really sad ![Sad](https://bitcointalk.org/Smileys/default/sad.gif)
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electronicash
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November 19, 2016, 12:34:06 AM |
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You guys should be buzzing him up on facebook and his friends Afarpa is a scam. His real account here is Farpa. He has facebook account and you can check his bitbond account where his real friends are.
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futurebillions
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November 19, 2016, 09:07:08 AM |
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I fuck your mon and dad, wasserman shit and kooke bastard, scammers your ass is rotten.
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frankmb
Sr. Member
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Too Weird to Live. Too Rare to Die...
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November 21, 2016, 06:39:27 PM |
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77.55243939 btc ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) !!!! It's a big deal create a scam coin this is really sad ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) He scammed for a total of 165 btc, and he did made some costs to get a qt walet, a block explorer and the listing on yobit. It is indeed sad that some people still scam, but there is also partially blame on ICO phase 2 investors who refused to see all the red flags after the ICO was over and didn't asked for a refund. I do feel sorry for the phase 1 investors who had no longer a choice. You guys should be buzzing him up on facebook and his friends Afarpa is a scam. His real account here is Farpa. He has facebook account and you can check his bitbond account where his real friends are.
I hope some people will be hunting him, what I wonder since declouds used basically the same references as opair on linkedin could you find any more prove connecting those 2 ICO's?
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BasementRot
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 22, 2016, 01:44:02 PM |
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You guys should be buzzing him up on facebook and his friends Afarpa is a scam. His real account here is Farpa. He has facebook account and you can check his bitbond account where his real friends are.
Are you sure that is really him? What country does he live in?
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electronicash
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November 22, 2016, 02:12:50 PM |
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You guys should be buzzing him up on facebook and his friends Afarpa is a scam. His real account here is Farpa. He has facebook account and you can check his bitbond account where his real friends are.
Are you sure that is really him? What country does he live in? Even if its not him, i proved him to be a scam. Farpa a.k.a Armando has been soliciting money through gofund me sites by posting someone from Brazil wanting to go home but can't because the person is now disabled and no money at all, only to find out he has an account to some bitcoin forum as a dev of a shitcoin. That itself is a shady thing. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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san2ok
Sr. Member
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Supporter of DGB, XEM
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February 08, 2017, 11:41:29 AM |
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there is to many scam in this bitcointalk, and no measure taken to help the victims, actually i really regret knowing this forum
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iudica
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February 08, 2017, 02:46:47 PM |
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there is to many scam in this bitcointalk, and no measure taken to help the victims, actually i really regret knowing this forum
Sorry, I warned everybody early enough. But nobody really listen. BTW., I plan to offer a escrow+ service. Means it will be much less risk for the investors. A bit due diligence, check for the business plan, identification and if there is some hassle, I can offer arbitration too. So watch out, if you can see ICOs supported by me with escrow+ ;-)
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