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Author Topic: How Altcoin scams working these days.  (Read 1319 times)
Chevas Regal
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December 27, 2016, 03:57:47 AM
 #1

This thread is a Fork from this this thread.
No offense for person quoted: Icanscript

Yeah I locked the thread, once again this guy ran off on Christmas Eve when 2.25 BTC (https://blockchain.info/address/1GiNWrTWChTcekpnHQEk4QVSsiyPEo1Yna) was invested into his address which I believed was being escrowed. (I had set up push notifications on the site I provided, on the webhook). He didn't receive anything much other than that though. maybe like 2.8 BTC through the site according to my push notifications.
When you had doubt about the projects then should not had set the push notification for them.What is the difference between you and the script seller in Digital Goods section? They also help Scam.

I locked the thread as original escrows and staff said there was no proof and if it was escrowed then there should be no problem, I didnt remove staff/escrows neg feedback did I?
Staff said?? Believe me The guys(Dabs/Shorena/SebastianJu) are just escrow they don't know inside story. From what i have understood is that they will escrow money for whatever shit you say, the Fact is same they themself will not run away but could be a mean for other to run away. I clearly feel that when you cant understand the situation you should not get involved into it, but they do get because they are trusted..huhh..

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I agreed to this. But it appears he ran some PREICO crap without escrow. I was promised 1 btc for my work (which I told Dabs/Shorena/SebastianJu about on: December 08, 2016, 12:02:16 AM). Never got it and been sending him emails since Saturday.
Always ensure a payment in advance before you get work for someone in this digital age.

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The ico platform was developed by me, but back in october/november and dabs/shorena have this script (with a small addition of allowing to show a BTC address from a list, as I thought the escrow would send a list of escrowed addresses).
Again bro , the scammer did all as he planned, Dabs is good in Gambling jargon but not much active and informed about the altcoin scams, much more he has no time for that. shorena is too busy here on forum finding alts so i don't expect him also. But you yourself has been with many projects, don't you ? you must not have invested time into it.

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At the end of the day, People seen the warnings, I had made a post, yet they still send to some guy who didn't have escrow? investors should have done their research on escrow mechanism first, Not my fault.
Investors are dumb as cattle , they will buy whatever you sell them the only trick you need is to persuade them and most importantly social engineering ,Dont tell social engineering had not worked on shorena/dabs....

What i believe that MERCATOX,tagrcoin, mercurial, equilibria, bitsupra, bitcoingo are run by same group of people. And what is wrong in this? Make 2-3 projects like this and get people like you for work and exit with 4.5+ btc from each projects. so in total you can earn: ~20+ BTC a month. which is a good sum.

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What i feel for you!@Icanscript
I have no personal attacking feeling for you , but want to suggest you that it is better t get involved in a good project and earn a hell lot that getting involved in multiple shit scammy projects.

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My analysis at the end of the day which i have been gathering since a long time

There are actually 2 types of Altcoin scammers:
1.  Scrooge type (miser person) , who will not spend even a single penny on Advertisement in the sense of btc , he will do start their signature camapign and bounty but will say that they prefer distributing their coins/token in return.
whenyou ask them for your reward for scripts or help they will pay you a small 0.1 btc and will promise that they will pay a sum of load after. They will not even get a signature designed for themself but want some people like Jamal to make it for them..etc..etc.
They will say "we don't have funds in hand but we will pay you once we get some funds from ICO" They are mostly chineese people or have same accent.
Typical Projects: MERCATOX, tagrcoin, mercurial, equilibria, bitsupra, bitcoingo..etc. (they just want ROI which they invested in doamin , hosting and some here and there + some money for next scam setup.)

2. Wealthy scammers, who have actually made some loads from previous scams , they dont have any problem to throw 5 btc for a signature campaign on someone who is trusted here because they know that they will not scam.
Get trusted campaign managers here , send them 5 btc escrow money-> win people's trust -> Invest your own money to let people think that many people are investing in their ICO-> the more people think it is better the more real people will invest-> When accumulated enough funds -> exit.
why do they scam again when they have made a hell lot from scams, because they get kick in this , money and death is a hell lot than drugs.Most people love making money(scamming) because they are addicted and others love to see people die, Just wonder who are the people who love gore sites and are premium members like (https://forum.deathaddict.com/forumdisplay.php?7-Videos)
Typical Projects: cloudthink.io , Ebitz, Opair, Oracle, Mentrio. They are well rich to throw 10 btc for good scams.



At the end of the day there will always people who will say that i supported/worked for them/managed advertisement/held escrow for them , because i though they are legit , you can see my linked in/twitter profile/trust..etc..etc that i am a cryptocurrency enthusiast and i dont have any intention to scam, instead i was my self scammed.

You know who are they: Scape goat.

There is a hell lot to say from my side , i have now a good grasp on Altcoin System , how they work and how you can make much. Please think to follow what i said to you , because you have talent.

3. Legit projects: Their developers are big renowned people , they dont raise much funds from bitcointalk.org , most of the funds are from external places with real investments. Some info i cant leak about them as they are still under my surveillance. they will not hire dev like Icanscript from forum because when you have idea of what you are making you will work for it yourself.

Example: xmr, eth , LISK, LTC..etc

If someone interested in deep investigation and want resources about then do contact me.

At the end: type 1 and type 2 projects mainly depends on bitcointalk.org (95%-100%), means only people from here mostly invest in them , whereas type 3 projects have 80% investment from outside and have real bag holders.

The main flourishing funda for type 1 and type projects are forum accounts, some are official and some are shills, below i am mentioning some accounts which are onto sale for scams , dare to do any business from them.

Name:  evershawn - Trust:  -7: -3 / +1
Name:  BCTS - Trust:  10: -0 / +1
Name:  Prolifik - Trust:  Huh: -1 / +4
Name:  hashking - Trust:  -8: -3 / +0
Name:  eestimees - Trust:  130: -0 / +13 [ Acc Recovered ]
Name:  jeppe - Trust:  60: -0 / +6
Name:  jtoomim - Trust:  10: -0 / +1
Name:  geoffreyqp - Trust:  101: -0 / +11
Name:  likehiro - Trust:  20: -0 / +2
Name:  y_boonstra - Trust:  30: -0 / +3
Name:  CoinCollect - Trust:  Huh: -1 / +12
Name:  rusty - Trust:  10: -0 / +1
Name:  _Miracle - Trust:  10: -0 / +1
Name:  Bytas - Trust:  10: -0 / +1
Name:  BryanK - Trust:  80: -0 / +8
Name:  skilo - Trust:  10: -0 / +1
Name:  speedy1987 - Trust:  30: -0 / +3
Name:  GreenBits - Trust:  10: -0 / +1
Name:  itraxe - Trust:  30: -0 / +3
Name:  Ecnad - Trust:  37: -0 / +4
Name:  jotaceo - Trust:  10: -0 / +1
Name:  techboy2 - Trust:  40: -0 / +4
Name:  axorb - Trust:  10: -0 / +1
Name:  Karasur - Trust:  10: -0 / +1
Name:  nero987 - Trust:  8: -0 / +1
Name:  reesev - Trust:  30: -0 / +3
Name:  CaMeRoNy - Trust:  0: -1 / +7
Name:  udjin123 - Trust:  30: -0 / +3
Name:  Freekje - Trust:  20: -0 / +2


Name:  franky1 - Trust:  10: -0 / +1
Name:  camelson - Trust:  20: -0 / +2
Name:  matt608 - Trust:  10: -0 / +1
Name:  sorehammer - Trust:  10: -0 / +1
Name:  aksplace - Trust:  20: -0 / +2
Name:  Darkwinde - Trust:  50: -0 / +5
Name:  kodtycoon - Trust:  20: -0 / +2
Name:  bittaitaliana - Trust:  30: -0 / +3
Name:  itsallpc - Trust:  80: -0 / +8
Name:  str4wm4n - Trust:  86: -0 / +9
Name:  Razerglass - Trust:  27: -0 / +3
Name:  duckydonald - Trust:  10: -0 / +1
Name:  elianite - Trust:  10: -0 / +1
Name:  alexius89 - Trust:  20: -0 / +2
Name:  ahmedjadoon - Trust:  1: -1 / +46
Name:  winter - Trust:  120: -0 / +12
Name:  stex2009 - Trust:  189: -0 / +21
Name:  CoinThinker - Trust:  1: -1 / +5
Name:  Wolf Rainer - Trust:  10: -0 / +1
Name:  sameev29 - Trust:  -2: -1 / +0
Name:  rz20 - Trust:  10: -0 / +1
Name:  flipstyle - Trust:  60: -0 / +6
Name:  vite - Trust:  10: -0 / +1
Name:  Philll90 - Trust:  10: -0 / +1

Mostly password has not been changed to avoid doubt and they pull scams by taking money on pretext of being trusted.

At the last , If you are offended with the language that i spoke here then forgive me , i have no intention to hurt anyone here but i do have every intention to shake you all from within.

Note: Betking hack method(how it was hacked) will follow my next post if i have time.







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eestimees-2
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March 06, 2017, 08:39:02 AM
 #2

I'm just curious, where was my account sold?
eestimees
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March 16, 2017, 04:30:07 PM
 #3

Please take me off that list, I got my account back, you can ask Cyrus to confirm it.


Crypto -> EUR payments world wide: https://www.piixpay.com
Telegram channel for next gen investors: https://t.me/ktitradingbot?start=507528352
Chevas Regal
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March 16, 2017, 11:41:59 PM
 #4

Please take me off that list, I got my account back, you can ask Cyrus to confirm it.


when you recovered your account? Is the user just above you is not your alt? Kindly PM me details and then  will remove your name from the <List>.
It will be preferable if you could sign a message from a year back or more address staked on this forum.
Regards,
Chevas Regal


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March 17, 2017, 12:40:55 AM
 #5

CR, are you saying that all those accounts are for sale?   I'm not sure I understood you correctly.

Also would like to see proof of eestimee's hacked account or whatever.  I'll admit I don't follow these ICO things much, because scams outnumber legitimate projects.

Chevas Regal
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March 17, 2017, 01:10:49 AM
 #6

CR, are you saying that all those accounts are for sale?   I'm not sure I understood you correctly.

Also would like to see proof of eestimee's hacked account or whatever.  I'll admit I don't follow these ICO things much, because scams outnumber legitimate projects.
It was 2-3 months+ ago when i collected the proofs, i had even sent the proof to many trusted user but in lack of confidence they let it go.
You understood right these accounts are compromised and were out for sale some months ago.


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eestimees
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March 17, 2017, 05:50:17 PM
 #7

Please take me off that list, I got my account back, you can ask Cyrus to confirm it.


when you recovered your account? Is the user just above you is not your alt? Kindly PM me details and then  will remove your name from the <List>.
It will be preferable if you could sign a message from a year back or more address staked on this forum.
Regards,
Chevas Regal

PM sent with proof.

Crypto -> EUR payments world wide: https://www.piixpay.com
Telegram channel for next gen investors: https://t.me/ktitradingbot?start=507528352
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