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malcovixeffect (OP)
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December 27, 2016, 09:54:07 PM |
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Wow, I cant believe they arent still in neg trust.
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Yuuto
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December 27, 2016, 10:17:24 PM |
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I think that you have valid proof but you just haven't posted all of it yet. If you use the proper scam report format here( https://bitcointalk.org/index.php?topic=260073.0) then I think it will be much more likely you get a DT member to neg bomb that scammer user. Hope this helps. |
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Lauda
Legendary
 Offline
Activity: 2674
Merit: 2965
Terminated.
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December 27, 2016, 10:39:09 PM |
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Keep in mind that people are on vacation so you can't expect them to act upon this very quickly. Nevertheless, I've tagged the account in question. Yes, that does help. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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malcovixeffect (OP)
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January 04, 2017, 05:17:55 AM
Last edit: January 04, 2017, 06:00:20 AM by malcovixeffect |
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malcovixeffect (OP)
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January 04, 2017, 07:08:15 AM |
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Here he is again, baiting unsuspecting victims newbie started ico, again and again, what do you say?  I counted 20 in the last 2-3 weeks, so desperate to grab some easy money... We are far from "newbies" if you care to do your research, we have high repuations in the eth world & forums. As stated before it was only posted to bitcointalk for transparency  And we will be battling alongside Factom in march of this year for the 3rd annual TechWeek techwave summit. |
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wrxbuzz
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January 04, 2017, 05:29:25 PM |
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WTF why this scmamer has no life, it is very annoying to see his shit OP again and again, 4 times now. Luckily people hold bitcoin tightly right now, not give bastard any shit |
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malcovixeffect (OP)
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January 28, 2017, 12:44:26 PM
Last edit: January 28, 2017, 12:57:51 PM by malcovixeffect |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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January 28, 2017, 01:36:07 PM |
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Handled already. Hopefully this doesn't become another ICO exit-scam. You can also PM me if you see more. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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rizzlarolla
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January 28, 2017, 03:11:22 PM
Last edit: January 28, 2017, 05:57:37 PM by rizzlarolla |
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This person has been scamming for months now....
Say's another STRATIS shilling farmed account. march 23 2016 https://bitcointalk.org/index.php?topic=1597201.msg16817072#msg16817072https://bitcointalk.org/index.php?action=profile;u=809396 haankoammu (122) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809398 springgers (305) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809399 bahubalis (13) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809426 draxcter (13) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809428 wildkens (200) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809433 doomistake (217) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809434 18thacccount (63) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809457 emblem2nd (72) mar 23, apr 18, 27, may 10, 11, jun 10, 12x... https://bitcointalk.org/index.php?action=profile;u=809461 marleybobthedog (318) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809465 chooseusernam (43) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809527 rottenfruits (25) mar 23, apr 18, 27, may 10, 11, jun 10, https://bitcointalk.org/index.php?action=profile;u=809528 malcovixeffect (460) mar 23, apr 18, 27, may 10, 11, jun 10, 27 jul 20, Oh look, you are the farmed account right next to rottenfruits, reported scamming recently. (now banned, and 18thaccount) There are a dozen other farmed accounts with the same posting rota on my 500+ list. https://bitcointalk.org/index.php?topic=1670807.0Oh please tell me how you innocently bought this account blah blah... |
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malcovixeffect (OP)
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January 29, 2017, 01:53:02 AM |
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This person has been scamming for months now....
Say's another STRATIS shilling farmed account. march 23 2016 https://bitcointalk.org/index.php?topic=1597201.msg16817072#msg16817072https://bitcointalk.org/index.php?action=profile;u=809396 haankoammu (122) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809398 springgers (305) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809399 bahubalis (13) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809426 draxcter (13) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809428 wildkens (200) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809433 doomistake (217) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809434 18thacccount (63) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809457 emblem2nd (72) mar 23, apr 18, 27, may 10, 11, jun 10, 12x... https://bitcointalk.org/index.php?action=profile;u=809461 marleybobthedog (318) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809465 chooseusernam (43) mar 23, apr 18, 27, may 10, 11, jun 10, jul 4, https://bitcointalk.org/index.php?action=profile;u=809527 rottenfruits (25) mar 23, apr 18, 27, may 10, 11, jun 10, https://bitcointalk.org/index.php?action=profile;u=809528 malcovixeffect (460) mar 23, apr 18, 27, may 10, 11, jun 10, 27 jul 20, Oh look, you are the farmed account right next to rottenfruits, reported scamming recently. (now banned, and 18thaccount) There are a dozen other farmed accounts with the same posting rota on my 500+ list. https://bitcointalk.org/index.php?topic=1670807.0Oh please tell me how you innocently bought this account blah blah... Do as you like and keep on the good work |
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