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Author Topic: ★ ClaimWithMe ★ Most Paying Faucet Of All Times ☆ 13,890sat/min ☆ Free Bitcoins!  (Read 265301 times)
jcrawford
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July 16, 2017, 08:13:42 PM
 #1241

I guess they blocked me on Facebook. The page appears to be gone. Won't fall for another scam like this.
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Akif52
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July 16, 2017, 08:34:49 PM
 #1242

I guess they blocked me on Facebook. The page appears to be gone. Won't fall for another scam like this.

Yeah, he did the same thing.

Yeah, he did the same thing.
I sent her a message.

Ewaj
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July 16, 2017, 09:55:12 PM
 #1243

Awesome.most paying faucet
dyzamora
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July 16, 2017, 10:41:26 PM
 #1244

Another scam site.
Withdraw not longer possible.
i had 2 without any problem bt now when i want to get my coins :

i have a nice message :

An error occurred during withdrawal.

mg2472
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July 16, 2017, 10:47:46 PM
 #1245

When i tried to withdraw an error appears, "An error occurred during withdrawal." i invested days ago and bought the planet Mars
Coiner_
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July 16, 2017, 11:40:35 PM
 #1246

And as expected the gloaters have come to gloat.  Nothing ventured, nothing gained.  It was a long shot, but no big loss, at least not for me.  I feel bad for the people who put serious money into this though.

I'm still waiting for those quotes of me cheerleading the site and not explaining how it works or wondering what a person has to gain by continuing to naysay something that is an obvious risk and should be treated as such.  Well that is other than to come back and feel good about yourself that you were "right" and "warned" people about things that were obvious risks.  A risk I never downplayed or denied.  Yet some how that is cheerleading.

Fantastic word salad.  Wink

Quote
Congrats you get internet points for being right about the obvious!

Oh no, I'm happy with seeing your (and DirtyMartini's) cheerleading skills having no effect on the lifetime of the scam that is CWM.

How's that $1000 Byteball price you were calling for working out?

Guess I'm not the only one who can be wrong.

---

Coiner you were still wrong about that $1000 Byteball price you were so convinced was coming, unless you're still thinking it will pump back up?

Wow, (a false accusation about) ByteBall in a thread about CWM and BTC? Sore, pathetic loser and red herring much? Cheesy Cheesy
jimmy55
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July 16, 2017, 11:51:50 PM
 #1247

And as expected the gloaters have come to gloat.  Nothing ventured, nothing gained.  It was a long shot, but no big loss, at least not for me.  I feel bad for the people who put serious money into this though.

I'm still waiting for those quotes of me cheerleading the site and not explaining how it works or wondering what a person has to gain by continuing to naysay something that is an obvious risk and should be treated as such.  Well that is other than to come back and feel good about yourself that you were "right" and "warned" people about things that were obvious risks.  A risk I never downplayed or denied.  Yet some how that is cheerleading.  

Congrats you get internet points for being right about the obvious!

Coiner you were still wrong about that $1000 Byteball price you were so convinced was coming, unless you're still thinking it will pump back up?

AND I HAVE BEEN VINDICATED!

Can't believe how much you wanted this to work out Jaerin, so strange to be sticking up for this loser owner over and over.

FOR SALE (cheap)
pushups44
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July 17, 2017, 12:21:38 AM
 #1248

Is there a way for transactions to be tracked? And scammers like the owner to be arrested for financial fraud?
well, there are 744 posts by Nagadota (aka 'Tom') on this forum, but I doubt there are any clues to his identity there.

I also think CWM and BlockWake are the same team, and these are quite likely not their last 'projects' Roll Eyes

There are plenty of clues as to who this person might be. I suspect there will be people behind the scenes who will find something.



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FOR KNOX
 
JOIN US JOIN US JOIN US JOIN US
JOIN US
JOIN US JOIN US JOIN US JOIN US
  
IN BECOMING THE FIRST    ●●●●●●●●●●●●●●●
BLOCKCHAIN BASED INSURANCE COMPANY
>>
 

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pushups44
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July 17, 2017, 12:22:39 AM
 #1249

Their FB page is no longer available. 


That suggests this person left with the loot.


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FOR KNOX
 
JOIN US JOIN US JOIN US JOIN US
JOIN US
JOIN US JOIN US JOIN US JOIN US
  
IN BECOMING THE FIRST    ●●●●●●●●●●●●●●●
BLOCKCHAIN BASED INSURANCE COMPANY
>>
 

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Coiner_
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July 17, 2017, 12:31:35 AM
 #1250

Is there a way for transactions to be tracked? And scammers like the owner to be arrested for financial fraud?
well, there are 744 posts by Nagadota (aka 'Tom') on this forum, but I doubt there are any clues to his identity there.

I also think CWM and BlockWake are the same team, and these are quite likely not their last 'projects' Roll Eyes

There are plenty of clues as to who this person might be. I suspect there will be people behind the scenes who will find something.


He could be blessed with the BCT scammer tag.
Sweetasdad
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July 17, 2017, 02:42:33 AM
 #1251

Hopefully the withdrawal issue will get resolved. At least the website is still up.

Our satoshi's are GONE/Disappeared... Scammed

Sweetas...
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July 17, 2017, 02:46:01 AM
 #1252


Sweetas...
pushups44
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July 17, 2017, 02:47:11 AM
 #1253

Hopefully the withdrawal issue will get resolved. At least the website is still up.

Our satoshi's are GONE/Disappeared... Scammed

I agree. This guy has disappeared. He's not a very bright scammer, either. It seems he put up a lot of time and effort into the marketing and disappeared with unimpressive gains. In hindsight, there were many red flags -- like the idiots spamming the thread with their withdrawals who had no records of previous posts.

I put in only 440,000 satoshis just to test it out, and though I thought the site could go down any day, I didn't think it would go down that fast.


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FOR KNOX
 
JOIN US JOIN US JOIN US JOIN US
JOIN US
JOIN US JOIN US JOIN US JOIN US
  
IN BECOMING THE FIRST    ●●●●●●●●●●●●●●●
BLOCKCHAIN BASED INSURANCE COMPANY
>>
 

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pushups44
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July 17, 2017, 03:07:04 AM
 #1254

OK, some sources online informed me that this person is linked to Blockwake.com -- this is confirmed. Someone else mentioned it in this thread and it turns out to have been correct.



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FOR KNOX
 
JOIN US JOIN US JOIN US JOIN US
JOIN US
JOIN US JOIN US JOIN US JOIN US
  
IN BECOMING THE FIRST    ●●●●●●●●●●●●●●●
BLOCKCHAIN BASED INSURANCE COMPANY
>>
 

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cuteboyhp
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July 17, 2017, 03:11:50 AM
 #1255

HELP ME!!!
An error occurred during withdrawal.
Account e733f6b1
Email: baongocvms@gmail.com
Address: 1PMgpKcmMSJpPRDZCfyumQ32hwuTPBWAC8
My Planet: Stormy
almost09
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July 17, 2017, 03:19:47 AM
 #1256

Guys can trace this dude. From his adsense account?

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DAOX:  (https://daox.org/)
pushups44
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July 17, 2017, 03:20:41 AM
 #1257

OK, it turns out this is a person who regularly posts new websites offering massive gains with accounts that are likely purchased to make him appear legitimate. So the history of the posts is likely from someone else.

This is a previous incarnation of ClaimWithMe -- check the similarities.

https://bitcointalk.org/index.php?topic=1201371.0


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FOR KNOX
 
JOIN US JOIN US JOIN US JOIN US
JOIN US
JOIN US JOIN US JOIN US JOIN US
  
IN BECOMING THE FIRST    ●●●●●●●●●●●●●●●
BLOCKCHAIN BASED INSURANCE COMPANY
>>
 

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pushups44
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July 17, 2017, 03:27:58 AM
 #1258

Is there a way for transactions to be tracked? And scammers like the owner to be arrested for financial fraud?
well, there are 744 posts by Nagadota (aka 'Tom') on this forum, but I doubt there are any clues to his identity there.

I also think CWM and BlockWake are the same team, and these are quite likely not their last 'projects' Roll Eyes

You are correct. They have run at least three scam projects here. CWM and BlockWake are the same person.


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FOR KNOX
 
JOIN US JOIN US JOIN US JOIN US
JOIN US
JOIN US JOIN US JOIN US JOIN US
  
IN BECOMING THE FIRST    ●●●●●●●●●●●●●●●
BLOCKCHAIN BASED INSURANCE COMPANY
>>
 

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whisperit
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July 17, 2017, 04:40:40 AM
 #1259

OK, it turns out this is a person who regularly posts new websites offering massive gains with accounts that are likely purchased to make him appear legitimate. So the history of the posts is likely from someone else.

This is a previous incarnation of ClaimWithMe -- check the similarities.

https://bitcointalk.org/index.php?topic=1201371.0
Wow! Great find. That CoinBooster even looked the same. So, he's been doing it at least since 2015, think about how many people got robbed.

Fortunately, with all the BTC stolen he is not *that* creative (at least so far), but I must admit that purchased accounts is a decent move. It's pretty much impossible to track him down now. The only possibility is probably AdSense, but it is only a possibility for some authorities, not for regular people.

ALTCOM: ATp2WZnreToLEAepgLhc8ZLT1KxvUBoVLq
pushups44
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July 17, 2017, 05:27:28 AM
 #1260

OK, it turns out this is a person who regularly posts new websites offering massive gains with accounts that are likely purchased to make him appear legitimate. So the history of the posts is likely from someone else.

This is a previous incarnation of ClaimWithMe -- check the similarities.

https://bitcointalk.org/index.php?topic=1201371.0
Wow! Great find. That CoinBooster even looked the same. So, he's been doing it at least since 2015, think about how many people got robbed.

Fortunately, with all the BTC stolen he is not *that* creative (at least so far), but I must admit that purchased accounts is a decent move. It's pretty much impossible to track him down now. The only possibility is probably AdSense, but it is only a possibility for some authorities, not for regular people.

This scammer is a bit more clever than I thought, but still stupid to post some Adsense and other information here, and to leave the trail that he has. Perhaps his Adsense can be shut down by simply reporting his ID to Google. It's very possible he has left other clues elsewhere online.

I doubt Google wants to be associated with a fraudster.


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