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Author Topic: bobmarley650 - Running Ponzi scheme and has sockpuppet alts  (Read 1315 times)
modsa26
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January 19, 2017, 11:36:00 PM
Last edit: January 20, 2017, 12:19:41 AM by modsa26
 #21

Guys, why did you blame this guy without no proof?? and Why are you doing this with a newbie acc? and also He is Freaking RACIST WHAT'S WRONG WITH YOU WITH TURKISH PEOPLE? and He just says "all of you..You are fake acc, he is scammer.." bla bla bla.. What is your proof exactly for it? Probably You will say same thing. "You are fake, you can't deny he is scammer. I've invested maybe more than 4 BTC for Bob's funds. He paid all debts. and He's telling clearly how to earn from this money. He is giving tx id all investor after end of the fund's.

for e.g. :
I send 1.173 btc to him
https://blockchain.info/tr/tx/8affa2668a578b718999cb0767c874f041225fd098095fdb83c8a4afb961a67a

He gave mor than what he promise. and what he did with all btc.
https://blockchain.info/tr/tx/3590eb05253116dfa38477a416f6e9de56d16a0301946e55e974dbe459150357

That's how ponzi works. He's looking for big fish.

That's how to funds works. Its not scheme. Me and other people can withdraw all our bitcoins after end of the fund. You dont have to wait for months.  

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Golku
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January 20, 2017, 08:12:06 AM
 #22

@John87

Its so funny that you can claim that someone is a scammer without any proof
if you were a man you would post this with your own account or are you trying to hide something?
Its just pathetic what you are trying to do but yeah I wish you success with your miserably life.
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January 20, 2017, 09:22:30 AM
 #23

A Newbie who says accounts are fake, who is that fake account?
The authorities should take care of this, it's bullshit!

This Newbie says that "everyone in the turkish forum is a fake" ...

"google translate"
lodos2005
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January 20, 2017, 10:17:24 AM
 #24

i know you say to me "fake account" but
"Name:   John87
Position:   Newbie
Date Registered:   19-01-2017, 21:44:09"
open a new account You have no right to say.

if i open new a lot of account  and write  ""XxX" is fake accounts. Do not believe him" Do you believe me? answer is simple;"NO".

So we do not consider your shame. bizim dilimizde "sikimizde bile değilsin."
John87
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January 20, 2017, 04:20:08 PM
 #25

Cut the shit. HYIP is just another term for ponzi scheme.
https://bitcointalk.org/index.php?topic=1220435.0

Also, he tried to pump and dump...He has a scammer brain.
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January 20, 2017, 09:24:39 PM
 #26

Already received negative trust, I guess the guys running the default trust are at least doing their jobs organizing something like this.. how much was already collected though before the accusation?
John87
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January 21, 2017, 02:41:12 PM
 #27

Already received negative trust, I guess the guys running the default trust are at least doing their jobs organizing something like this.. how much was already collected though before the accusation?
wut?
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April 06, 2017, 07:35:46 AM
 #28

I now understand I shouldn't trust him.
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April 11, 2017, 01:39:45 PM
 #29

Bobmarley650 (https://bitcointalk.org/index.php?action=profile;u=138323) is almost surely running a ponzi scheme, since he refuses to show proof otherwise, he gets a scam accusation.


First:
https://bitcointalk.org/index.php?topic=1756739.20

He tries to raise a 100 BTC fund based on the "success" of his previous, much smaller funds over the last year. This is the prototypical way for a ponzi to be set up: lots of small deals to boost confidence / build rapport of investors to vouch for you, and than go in for the big fish (i.e.: this offering). He locked the thread after refusing to reasonably (i.e. actually answer instead of deflect/argue) answer any of the questions posed by myself, along with OgNasty and a newbie forum poster.


Second:
https://bitcointalk.org/index.php?topic=1220435.0

User tried to set up/partner with a HYIP over a year ago. For those of you that are not aware, HYIP is just another term for ponzi scheme.

Third:
https://bitcointalk.org/index.php?topic=1451971.0

User tried to start a cryptocurrency that was meant for pump and dumping.



Edit:
He unlocked the thread under point 1 so he could post with this sockpuppet: https://bitcointalk.org/index.php?action=profile;u=910307


Do you know his second acc?
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