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Author Topic: Icanscript Scam  (Read 803 times)
M28MmickT (OP)
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November 17, 2016, 07:59:02 PM
Last edit: December 08, 2016, 06:02:07 PM by M28MmickT
 #1

Hello community

I want to unfold the last account of this known scammer, fraudster and extortionist called icanscript

https://bitcointalk.org/index.php?action=profile;u=427224

Real name: Daniel Vertone
country: United kingdom
Town/city: coming soon

Old scammer partner from him, Michael adair: https://bitcointalk.org/index.php?action=profile;u=343948

Crimes of sanquin:
Cloud mining scams since 2011, script creation for own or 3rd party scams,
Phising site creation/btc collection scams: like this one https://bitcointalk.org/index.php?topic=1174503.0
Dark net scams
Probably colluded with other ciber-criminals


Alliases: Daniel Vertone, Sanquin Bloody Arrow

Modus Operandi:

He will approach you with developer/scripter skills with goal to be hired, he tries to steal funds/ hijack project or simply asks payment without doing any work-

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icanscript
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November 17, 2016, 08:57:04 PM
Last edit: December 14, 2016, 05:29:25 AM by icanscript
 #2

Hello community

I want to unfold the last account of this known scammer, fraudster and extortionist called icanscript

https://bitcointalk.org/index.php?action=profile;u=427224

Real name: Daniel Vertone
country: United kingdom
Town/city: coming soon

Old scammer partner from him, Michael adair: https://bitcointalk.org/index.php?action=profile;u=343948

Crimes of sanquin:
Cloud mining scams since 2011, script creation for own or 3rd party scams,
Phising site creation/btc collection scams: like this one https://bitcointalk.org/index.php?topic=1174503.0
Dark net scams
Probably colluded with other ciber-criminals


Alliases: Daniel Vertone, Sanquin Bloody Arrow

Modus Operandi:

He will approach you with developer/scripter skills with goal to be hired, he tries to steal funds/ hijack project or simply asks payment without doing any work-


lol someone is bitter - https://bitcointalk.org/index.php?topic=1682198.0

Only scams I have ever been involved in are ones that I was scammed in by you. Like Equilibria, which was managed and run by YOU! You took all the money from equilibria and didnt even release a product. god knows how much you got from that.

Also I done the work for the btggo scam acc, Shorena and Dabs have it. I just didnt give it to you as you were going to scam people.


I vouch that what this guy is telling is true, iscanscript has made "suspicius" accusations against other cloud mining sites just like if he recorgnizes the same scam he does and notices about it and has opened topics with "hey let's try this new miner, what do you think?" and then users report the miner had virus and he acts like a dumb saying he didn't knew.

Guessing you are alias of above? If I had done these things (which I havnt) Why did you not pin bad trust on me sooner?

Plus all posts are in chinese bar this one post, care to explain?

https://bitcointalk.org/index.php?action=profile;u=313933;sa=showPosts;start=0
everaja
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November 18, 2016, 03:14:43 AM
 #3

OMG! I cam confused , who is the scammer here OP or  Engg.chaks?

icanscript
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November 18, 2016, 03:20:32 AM
 #4

OMG! I cam confused , who is the scammer here OP or  Engg.chaks?

The scammer is that phycopath liar and crooked Hillary Clinton supporter (yes,sadly) of "Icanscript"

I stopped your btggo scam, how does this make me a scammer? please think about this... and worst of all, I'm British, I dont care about US Politics  Angry
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November 18, 2016, 03:39:22 AM
 #5

OMG! I cam confused , who is the scammer here OP or  Engg.chaks?

The scammer is that phycopath liar and crooked Hillary Clinton supporter (yes,sadly) of "Icanscript"

I stopped your btggo scam, how does this make me a scammer? please think about this... and worst of all, I'm British, I dont care about US Politics  Angry

You didn't stopped anything liar, I indirectly stopped your scam, your "accusation post" was made just after I had already announced the suspension of my crowdsale

my post

https://bitcointalk.org/index.php?topic=1666821.msg16888540#msg16888540 November 15, 2016, 10:51:22 PM


his

https://bitcointalk.org/index.php?topic=1682198.0  November 15, 2016, 11:12:37 PM



You are just butthurt because you got no money from me and my team compared to your previous scams.

I sent a private message to Shorena & Dabs a while before the post asking them to stop escrow and that it was a scam. Smiley
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November 18, 2016, 12:46:13 PM
 #6

OMG! I cam confused , who is the scammer here OP or  Engg.chaks?

The scammer is that phycopath liar and crooked Hillary Clinton supporter (yes,sadly) of "Icanscript"

Keep on topic, someone's mainstream political leaning has no relevance to whether they are a scammer and makes your judgement look poor at best.

R


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icanscript
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November 18, 2016, 01:13:29 PM
 #7

OMG! I cam confused , who is the scammer here OP or  Engg.chaks?

The scammer is that phycopath liar and crooked Hillary Clinton supporter (yes,sadly) of "Icanscript"

Keep on topic, someone's mainstream political leaning has no relevance to whether they are a scammer and makes your judgement look poor at best.

I don't think its about that. Its because he is Mexican and he thinks that him siding with trump will "suggest" he isn't Mexican. Its a poor attempt of subliminal deceit.
M28MmickT (OP)
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December 07, 2016, 08:00:30 PM
 #8

Can someone get a negative reputation to this scammer, https://bitcointalk.org/index.php?topic=1174503.0

he cleared posted a shitcoin that doesnt even release a shitcoin but ran with money, https://bitcointalk.org/index.php?topic=1174503.0


icanscript
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December 07, 2016, 08:06:33 PM
 #9

Can someone get a negative reputation to this scammer, https://bitcointalk.org/index.php?topic=1174503.0

he cleared posted a shitcoin that doesnt even release a shitcoin but ran with money, https://bitcointalk.org/index.php?topic=1174503.0



Equilibria was a project started by Jon - M28MmickT and I have proof of this that I am willing to send any default trusted person. I have already put what I have to Shorena weeks ago.

User is trying to blackmail me

https://bitcointalk.org/index.php?topic=1682198.msg17112557#msg17112557

Chevas Regal
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December 08, 2016, 02:49:05 AM
 #10

You both Icanscript and the ICO runner guy both seems mad, when there is no proper evidence then why you are bumping this thread from time to time.


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