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Author Topic: Nagadota is a scammer, running ponzi faucet  (Read 156 times)
aesma
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July 18, 2017, 02:07:38 PM
 #1

What happened: I had some BTC to gamble so I "invested" 0.1BTC on www.claimwith.me . A few hours later users started reporting they couldn't withdraw from the faucet/ponzi anymore. I could never withdraw anything, there is an error every time. Nagadota has not been seen on the forum for several days, when things went south.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=679368

Reference Link: https://bitcointalk.org/index.php?topic=1983590.0

Amount Scammed: 0.1BTC
Payment Method: BTC
Proof of Payment: 195e28e69dd5a1cc47be6b1c6bb3f52a8f4d53a9bbce2219b1c70eaeafdb35ad receiving address 3AjoheCREA3aGEWZEw4nwVwUmCoNPnPoLV

Additional Notes: the account was certainly bought, my main goal is for the account to have very negative trust to warn others. I also reported the thread because people are still putting money into this.

                                 
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July 18, 2017, 04:05:51 PM
 #2

This are the most common disease of people nowadays IMO. First and foremost the user was tagged already by running some Ponzi sites by some DT Vod and whywefight then you still have the courage to "invest/deposit" there knowing the consequences already.



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The Pharmacist
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July 18, 2017, 04:15:36 PM
 #3

Eh, yeah.  That idiot was well sprayed with red and you should've looked at his feedback before dealing with him and his ponzi schemes.  Hate to say it, but it's your own greed and foolishness that got you into trouble here.  Smarten up and look at someone's trust page next time.



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aesma
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July 19, 2017, 08:11:08 AM
 #4

Thanks for the kind words but he was not really sprayed with red, that's why I'm making this thread. Mostly noobs have given him negative trust, so at first glance he was only -2.

Thanks Lauda

                                 
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jorneyflair
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July 19, 2017, 08:49:56 AM
 #5

What happened: I had some BTC to gamble so I "invested" 0.1BTC on www.claimwith.me . A few hours later users started reporting they couldn't withdraw from the faucet/ponzi anymore. I could never withdraw anything, there is an error every time. Nagadota has not been seen on the forum for several days, when things went south.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=679368

Reference Link: https://bitcointalk.org/index.php?topic=1983590.0

Amount Scammed: 0.1BTC
Payment Method: BTC
Proof of Payment: 195e28e69dd5a1cc47be6b1c6bb3f52a8f4d53a9bbce2219b1c70eaeafdb35ad receiving address 3AjoheCREA3aGEWZEw4nwVwUmCoNPnPoLV

Additional Notes: the account was certainly bought, my main goal is for the account to have very negative trust to warn others. I also reported the thread because people are still putting money into this.

Well that's unlucky, you got yourself in a bit of a jam, but he was already flagged with negative trust from DT which should have been a red flag for you. Next time to avoid situations like this, try not to be that greedy and also inspect the users profile to see if he is legitimate or not. You could have avoided this whole thing if you just looked at his trust.



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ANN Thread
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