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Author Topic: [SCAM] GMB - Gambleo IS A SCAM - DO NOT INVEST - Proof inside  (Read 3724 times)
redcastle
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March 19, 2017, 02:23:57 PM
Last edit: March 19, 2017, 11:34:05 PM by redcastle
 #1

TO ALL GMB INVESTORS: STOP SUPPORTING THIS SCAM - ASK YOUR MONEY BACK AT support@coinexchange.io

COINEXCHANGE.IO IS NOT INVOLVED IN THIS - THEY SHOULD JUST DELETE THIS ICO AS IT'S PROVEN SCAM

Hello, this is redcastle owner of The Vegan Initiative: https://bitcointalk.org/index.php?topic=1816175

I'm here to expose fake alt-accounts and spam system involving GMB - Gambleo (ICO running at CoinExchange.io https://www.coinexchange.io/market/GMB/BTC) https://bitcointalk.org/index.php?topic=1822444.0

This is what's happening: from the day GMB ICO started, they came to my thread screaming scam and throwing all the false accusations possible. The only reason is that I am crowdfunding another project on the same website. These users are in particular:

mrmind (https://bitcointalk.org/index.php?action=profile;u=300660)
montanajacob (https://bitcointalk.org/index.php?action=profile;u=299298)
staceykersey  (https://bitcointalk.org/index.php?action=profile;u=310981)

This is an example of their posts (that they deleted after I spotted them):

til now nothing as this is a scam

why no one buying ?

Maybe this scam is not a worth

And this is what they post inside GMB thread:

Per year interest of 100% is very good for investors , safe and sound investment + Livecoin , crytopia and yobit addition so the sell pressure will get distributed Cheesy

Agreed on this , good investment imo  Cheesy

Gambleo is a success !!
With zcash + ethereum + dash intigration to casino and this is what brings them strength

This is nothing more than shilling + FUD. They wanted to take down XVE to make people invest in GMB instead. Even the dev captaincomet posted into my thread:



Why a developer from another coin should post inside my thread, supporting scam accusations and FUD? He obviously deleted this message after I told him!!!

Also, they are spamming this ICO around the forum with stuff like this (username montanajacob - https://bitcointalk.org/index.php?action=profile;u=299298;sa=showPosts):



All these users are/were wearing Gambleo signatures. Some of them after being spotted tried to remove any reference to Gambleo but I got proof anyway. I posted into GMB thread here https://bitcointalk.org/index.php?topic=1822444.msg18236626#msg18236626 and that's when the weird stuff started to happen. Instead of giving me answers in thread, the developer captaincomet immediately sent me PMs:



In just few minutes he reached "mrmind" (himself) and make him delete his posts (please look at the time in the screenshot):



Since he knows he has been spotted, after just 3 minutes he started threatening me:



He got nervous. Him and his friends sent me like 2 pages of PMs asking to remove my comments. Since they have been spotted, I was receiving help proposals, they offered themselves to spam in my thread to help me, and suddenly the same people that were fudding XVE started supporting it. It's weird isn't it?

BEFORE

https://i.imgur.com/xgVygWt.png

AFTER

https://i.imgur.com/LLyfUZc.png

Now, please take a look at the writing style of the following users, do you notice anything? Yes, same writing style (lots of paragraphs/line breaks), same use of space bar before question marks.

(click on the image as it's big) https://i.imgur.com/j3ChMwR.png

These are all captaincomet (GMB developer) alt-accounts GMB SCAM AND SPAM TEAM:

captaincomet (https://bitcointalk.org/index.php?action=profile;u=312849)
mrmind (https://bitcointalk.org/index.php?action=profile;u=300660)
MR.CRYPTOmineree (https://bitcointalk.org/index.php?action=profile;u=951336)
montanajacob (https://bitcointalk.org/index.php?action=profile;u=299298)
staceykersey  (https://bitcointalk.org/index.php?action=profile;u=310981)
chuckypalumbo (https://bitcointalk.org/index.php?action=profile;u=24465)
lordrecluse (https://bitcointalk.org/index.php?action=profile;u=313966)
JonHind (https://bitcointalk.org/index.php?action=profile;u=40016)
RockDJ (https://bitcointalk.org/index.php?action=profile;u=18587)
pajrinn (https://bitcointalk.org/index.php?action=profile;u=366291)
silversurferd (https://bitcointalk.org/index.php?action=profile;u=314053)
4roxx101 (https://bitcointalk.org/index.php?action=profile;u=301418)

An entire history of bought accounts / sleeping accounts can be found looking at few of these accounts, most of them wearing Edgeless/WeTrust/Gambleo signatures.

More about mrmind/captaincomet/Mr.CRYPTOmineree can be found here: https://bitcointalk.org/index.php?topic=1816175.msg18202285#msg18202285

After the threats they tried to corrupt me proposing help in XVE promotion, full PM reference can be found here (notice how he floods me with private messages and how nervous he looks):

https://i.imgur.com/SUVF5TZ.png
https://i.imgur.com/QhqMQvG.png
https://i.imgur.com/1qELG9U.jpg

CORRUPTION PROPOSALS DETAILS



Full screenshots of GMB thread showing all shilling accounts in action (notice the scammy behavior and how they try to hide my posts by quoting the announcement - screenshots taken yesterday):

http://imgur.com/a/GfGEK

Updated screenshots of today (still posting photos of money, same shilling style from different users):

https://i.imgur.com/KAF2GTA.jpg
https://i.imgur.com/euwIYOu.jpg

They are also spamming and misbehave inside CoinExchange.io trollbox. A worried XVE investor that was chatting sent me a series of screenshots, in the first one you can see captaincomet, disguised as "GAMBEO", talking to himself "Deadpool". This is what happened: Deadpool was making fake questions to himself, but he got wrong and instead of giving answers as "GAMBLEO", he answers as "Deadpool":



In CoinExchange Trollbox, at least 3 users are captaincomet and/or his team, this is the nickname list:

- GAMBLEO (captaincomet)
- wingsao
- Deadpool (captaincomet alt-account)
- StateBank100
- viptrader


You want proof? Here is wingsao and Deadpool throwing fud at my coin XVE, and after they're spotted, supporting XVE out of the blue (as ordered by captaincomet when trying to make me retire my accusations):

SCAM ACCUSATIONS AGAINST XVE




SUPPORTING XVE BECAUSE THEY WERE SPOTTED



You want more proof? Here's a video of the trollbox chat (just in case someone could say it's photoshopped):

https://vid.me/4pat

CoinExchange.io will be warned about your scam attempt! Next time, don't fuck with Vegans! Wink

COINEXCHANGE.IO IS NOT INVOLVED IN THIS - THEY SHOULD JUST DELETE THIS ICO AS IT'S PROVEN SCAM

TO ALL GMB INVESTORS: STOP SUPPORTING THIS SCAM - ASK YOUR MONEY BACK AT support@coinexchange.io
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rubiprojects
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March 19, 2017, 02:29:29 PM
 #2

For your accusation, I think the project may not be a scam, but those people who attacked you are spammer.

Some people are paid shills for promoting them, I have to ignore that project now.
captaincomet
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March 19, 2017, 02:40:05 PM
 #3

Will be adding a post for xve and its fake shill accounts please wait
traspy
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March 19, 2017, 02:42:27 PM
 #4

Most dramatic stuff is that they go to XVE and QUANTUM ico to fud.
Why tha fuck developer go to orher coins thread to fud/spam?
That GMB developer spent more times to fud your coin XVE and then sending excuse PM instead of working on his projet.

I looked all hystory. He opened GMB thread and immidiately start to post on XVE and other ico project to fud.
Crazy.

Normally this happen when a dev know his project is or scam or with lo potential against other project, and he try to fud other projects thinking to gain attention.

Truth is alwasy in middel, BUT, i didn't see XVE or QUANTUM supporter/investor going to GMB thread to fud.

So, all started from GMB.

redcastle
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March 19, 2017, 02:43:26 PM
 #5

Will be adding a post for xve and its fake shill accounts please wait

And this is your only answer after all of this? Roll Eyes

Your coin is dead, contacting CoinExchange right now.
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March 19, 2017, 02:43:40 PM
 #6

As far as I can see the proof, it's more of a spam and troll attempt rather than a scam. They haven't scammed or tried to extort in any way but yes, spamming and trolling is bad from their end. They need to stop spreading FUD about other coins.
redcastle
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March 19, 2017, 02:44:53 PM
 #7

As far as I can see the proof, it's more of a spam and troll attempt rather than a scam. They haven't scammed or tried to extort in any way but yes, spamming and trolling is bad from their end. They need to stop spreading FUD about other coins.

It's a scam also because the developer is using fake accounts on CoinExchange to make people buy his coin, and instead of developing the coin he spams around the forum.
traspy
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March 19, 2017, 02:46:03 PM
 #8

As far as I can see the proof, it's more of a spam and troll attempt rather than a scam. They haven't scammed or tried to extort in any way but yes, spamming and trolling is bad from their end. They need to stop spreading FUD about other coins.

Agree. Every thread have their supporters, but GMB supporters/dev started to fud other coins thread at same time.
Poor trolling and spamming.
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March 19, 2017, 02:48:22 PM
 #9

Remove my name from the thread , wingsao . I am an independent trader if my name is not removed .
You guys are going to pay for this

redcastle
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March 19, 2017, 02:48:22 PM
 #10

If a project is good, there's no need to throw false accusations against other people just because you are running another crowdfunding on the same website. Hope next time these kids will learn.
redcastle
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March 19, 2017, 02:54:10 PM
 #11

They already started threatening me, I'm receiving these PMs right now Cheesy :





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March 19, 2017, 02:55:03 PM
 #12

As far as I can see the proof, it's more of a spam and troll attempt rather than a scam. They haven't scammed or tried to extort in any way but yes, spamming and trolling is bad from their end. They need to stop spreading FUD about other coins.

It's a scam also because the developer is using fake accounts on CoinExchange to make people buy his coin, and instead of developing the coin he spams around the forum.

That's the issue is spreading FUD and spamming. Till the project is still ON and the ICO will end in 2 days while their coin is being traded on coinexchange. I understand it's too immature from the admin's end but still many believe in both projects (yours and his) and it does not matter what the admin says or does. Hope that his project stays true to its word.
redcastle
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March 19, 2017, 03:00:47 PM
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As far as I can see the proof, it's more of a spam and troll attempt rather than a scam. They haven't scammed or tried to extort in any way but yes, spamming and trolling is bad from their end. They need to stop spreading FUD about other coins.

It's a scam also because the developer is using fake accounts on CoinExchange to make people buy his coin, and instead of developing the coin he spams around the forum.

That's the issue is spreading FUD and spamming. Till the project is still ON and the ICO will end in 2 days while their coin is being traded on coinexchange. I understand it's too immature from the admin's end but still many believe in both projects (yours and his) and it does not matter what the admin says or does. Hope that his project stays true to its word.

Then why the threats? If I'm innocent and I know I'm on the right side, I don't PM people with threats like they're doing to me right now Smiley
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March 19, 2017, 03:18:17 PM
 #14

GMB Developer, in total panic, closed the unmoderated thread to open a self moderated one after my scam accusations.

Original thread (closed): https://bitcointalk.org/index.php?topic=1822444.0

New self moderated thread: https://bitcointalk.org/index.php?topic=1833790.0

If GMB is legit why this? Roll Eyes
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March 19, 2017, 03:35:08 PM
 #15

Gambleo dev sure has a questionable conduct!
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March 19, 2017, 03:35:34 PM
 #16

GMB Developer, in total panic, closed the unmoderated thread to open a self moderated one after my scam accusations.

Original thread (closed): https://bitcointalk.org/index.php?topic=1822444.0

New self moderated thread: https://bitcointalk.org/index.php?topic=1833790.0

If GMB is legit why this? Roll Eyes

This is dumb. There's room enough in crypto for all kinds of ICOs. Deliberately tanking an ICO because
someone said something bad about yours hurts the investors more than anything and undermines faith
in crypto.

Does it suck that a few people are lambasting your own ICO? Yes it does. Frankly, if supporters of my
ICO were trashing another, I'd kick them out of the ICO, refund their money and not let them reinvest,
but that's just me.

But unless you have PROOF that captiancomet is using alts to trash talk your ICO, you're just as guilty
of spreading FUD as the trolls are.

Take a breath, calm down, and take the high road. Instead of trash talking GMB because their supporters
trash talked XVE, focus on and talk about the plans for and benefits of XVE. You will garner far more
respect from the community that way. You have supporters. I've seen them on the board and on
Twitter. It's all good.

I think both coins have possibilities, which is why I am promoting and buying both Smiley

redcastle
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March 19, 2017, 03:41:06 PM
 #17

GMB Developer, in total panic, closed the unmoderated thread to open a self moderated one after my scam accusations.

Original thread (closed): https://bitcointalk.org/index.php?topic=1822444.0

New self moderated thread: https://bitcointalk.org/index.php?topic=1833790.0

If GMB is legit why this? Roll Eyes

This is dumb. There's room enough in crypto for all kinds of ICOs. Deliberately tanking an ICO because
someone said something bad about yours hurts the investors more than anything and undermines faith
in crypto.

Does it suck that a few people are lambasting your own ICO? Yes it does. Frankly, if supporters of my
ICO were trashing another, I'd kick them out of the ICO, refund their money and not let them reinvest,
but that's just me.

But unless you have PROOF that captiancomet is using alts to trash talk your ICO, you're just as guilty
of spreading FUD as the trolls are.

Take a breath, calm down, and take the high road. Instead of trash talking GMB because their supporters
trash talked XVE, focus on and talk about the plans for and benefits of XVE. You will garner far more
respect from the community that way. You have supporters. I've seen them on the board and on
Twitter. It's all good.

I think both coins have possibilities, which is why I am promoting and buying both Smiley

Have you read the entire post? All the proof is above, it's not only fud: captaincomet speaking the same way with many alt accounts (please take a look at the pictures), promoting the coin to himself faking conversations on CoinExchange trollbox, hype-posting on his own thread and threatening me. It's not enough to call it scam? Really? Cheesy
redcastle
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March 19, 2017, 05:21:46 PM
 #18

No posts or answers given by GMB dev after I spotted them. Literally disappeared. He is also deleting my posts inside the new self-moderated thread.

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March 19, 2017, 07:11:36 PM
 #19

Took 20 minutes to read mate but I agree these kids are spammers
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March 19, 2017, 07:56:23 PM
 #20

Oh there I've found the story interesting...but it's nothing new that the forum is full of fudder and shiller. But I like how XVE dev spotted them and exposed them to the community, now I didn't follow GMB very much, just bought 0.1 I can gamble it, but I will dump it a soon as it will be listed, just like I will do with XVE, but I will buy more there since the dev looks a bit more serious
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