cryptodevil (OP)
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Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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August 25, 2017, 10:40:33 AM
Last edit: September 07, 2017, 09:01:31 AM by cryptodevil |
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What happened:: User dwallet.online attempted to start an ICO scam with the usual fake profiles. [UPDATE] This is their scam threadThis is their bounty threadThis is their new, moderated, scam threadThis is their new bounty threadAnd this is the proof of their fraud: All Pictures are fake on your website.
Im pretty sure that you are the same guys from the Lust Scam
None of the images related to D-WALLET platform is fake. D- WALLET payment services is a registered platform and in adherence to global payment services regulations.  There are some facts that make you looks like those Lust Scammers. Beware of those guys
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk' |
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"With e-currency based on cryptographic proof, without the need to
trust a third party middleman, money can be secure and transactions
effortless." -- Satoshi
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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shewasfourteen
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August 25, 2017, 03:30:24 PM |
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I contacted 1 of the picture victims.  |
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cryptodevil (OP)
Legendary
Offline
Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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August 25, 2017, 03:33:30 PM |
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I contacted 1 of the picture victims. I genuinely LOL'd! Good work fella! |
WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk' |
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shewasfourteen
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August 25, 2017, 03:37:45 PM |
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I contacted 1 of the picture victims. I genuinely LOL'd! Good work fella! Always at your service!  |
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dwallet.online
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Activity: 42
Merit: 0
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August 25, 2017, 03:58:55 PM |
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We are genuine people. To address this highlighted issue we are organizing team event via Google Hangout. Lokesh Singh, Penetration Testing and Security Lead from D-WALLET will be addressing people via Google Hangout on 26 August, 11:00 AM GMT. Feel free to fire your queries in hangout. We will happily answer. |
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revenant2017
Sr. Member
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Activity: 728
Merit: 252
Healing Galing
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August 25, 2017, 08:34:04 PM |
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We are genuine people. To address this highlighted issue we are organizing team event via Google Hangout. Lokesh Singh, Penetration Testing and Security Lead from D-WALLET will be addressing people via Google Hangout on 26 August, 11:00 AM GMT. Feel free to fire your queries in hangout. We will happily answer. Stop talking shit. You guys are 100% proven scammer! |
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dwallet.online
Newbie
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Activity: 42
Merit: 0
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August 25, 2017, 08:52:38 PM |
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We are genuine people. To address this highlighted issue we are organizing team event via Google Hangout. Lokesh Singh, Penetration Testing and Security Lead from D-WALLET will be addressing people via Google Hangout on 26 August, 11:00 AM GMT. Feel free to fire your queries in hangout. We will happily answer. Stop talking shit. You guys are 100% proven scammer! Don't reach to conclusions yet without giving us opportunity to share our point of view. Please attend Hangout, you can ask your queries live in front of everyone. We will be heartily answering all your questions. |
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dwallet.online
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August 26, 2017, 04:29:41 PM |
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We are uploading Hangout Video shortly. Please go through that. |
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cryptodevil (OP)
Legendary
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Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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August 28, 2017, 07:53:45 AM |
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He has given lot of people negative trust for posting positive things in this thread because he believes its a scam ICO. He also personally feels we are genuine people, checked our hangout's but he won't accept in forum that he's at fault. Oh look, more lies. |
WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk' |
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|Admiral|
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August 28, 2017, 09:06:49 AM |
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There is literally no difference between you and motherfucker...You think that crypto is a noobs shit...You start some scammy projects and then tell people some deep science concepts making them believe in some sci Fi concepts and then scam them.
You Indian and Pakistani are shit...You live on my poop.
Return Everybody money that you scammed with your ICO.
You son of a premature cumming dick.
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dwallet.online
Newbie
Offline
Activity: 42
Merit: 0
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August 28, 2017, 10:46:23 AM |
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There is literally no difference between you and motherfucker...You think that crypto is a noobs shit...You start some scammy projects and then tell people some deep science concepts making them believe in some sci Fi concepts and then scam them.
You Indian and Pakistani are shit...You live on my poop.
Return Everybody money that you scammed with your ICO.
You son of a premature cumming dick.
Will you please mind your language? Have we asked you to invest in our ICO? No right. No one has give you right to abuse people. Also its against forum principles. |
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shewasfourteen
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August 28, 2017, 11:03:31 AM |
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There is literally no difference between you and motherfucker...You think that crypto is a noobs shit...You start some scammy projects and then tell people some deep science concepts making them believe in some sci Fi concepts and then scam them.
You Indian and Pakistani are shit...You live on my poop.
Return Everybody money that you scammed with your ICO.
You son of a premature cumming dick.
Will you please mind your language? Have we asked you to invest in our ICO? No right. No one has give you right to abuse people. Also its against forum principles. Dude, just give up. Your Thread is closed. After 2 days you raised exactly 0$. Just leave the forum and try to become a better person. |
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dwallet.online
Newbie
Offline
Activity: 42
Merit: 0
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August 28, 2017, 11:28:41 AM |
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There is literally no difference between you and motherfucker...You think that crypto is a noobs shit...You start some scammy projects and then tell people some deep science concepts making them believe in some sci Fi concepts and then scam them.
You Indian and Pakistani are shit...You live on my poop.
Return Everybody money that you scammed with your ICO.
You son of a premature cumming dick.
Will you please mind your language? Have we asked you to invest in our ICO? No right. No one has give you right to abuse people. Also its against forum principles. Dude, just give up. Your Thread is closed. After 2 days you raised exactly 0$. Just leave the forum and try to become a better person. Well funding was never an issue. We would be organizing a free airdrop to distribute tokens. Intent was to bring all people onboard and understand the need of project like D-WALLET. Now what you will say? Free tokens for everyone via AIRDROP? Will you still scam? Intent is to build the platform so that things can ease up between cryptocurrency and mainstream. There is a famous saying " All big things start with blunder, either you learn or giveaway; if you learn from blunders, success is just few miles away and if you giveaway, you never learned anything". You will always find us around and we will complete our roadmap as stated no matter what happens. Giveaway was never an option. |
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|Admiral|
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August 28, 2017, 12:37:00 PM |
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There is literally no difference between you and motherfucker...You think that crypto is a noobs shit...You start some scammy projects and then tell people some deep science concepts making them believe in some sci Fi concepts and then scam them.
You Indian and Pakistani are shit...You live on my poop.
Return Everybody money that you scammed with your ICO.
You son of a premature cumming dick.
Will you please mind your language? Have we asked you to invest in our ICO? No right. No one has give you right to abuse people. Also its against forum principles. Dude, just give up. Your Thread is closed. After 2 days you raised exactly 0$. Just leave the forum and try to become a better person. Well funding was never an issue. We would be organizing a free airdrop to distribute tokens. Intent was to bring all people onboard and understand the need of project like D-WALLET. Now what you will say? Free tokens for everyone via AIRDROP? Will you still scam? Intent is to build the platform so that things can ease up between cryptocurrency and mainstream. There is a famous saying " All big things start with blunder, either you learn or giveaway; if you learn from blunders, success is just few miles away and if you giveaway, you never learned anything". You will always find us around and we will complete our roadmap as stated no matter what happens. Giveaway was never an option. If you are organizing a airdrop then it's cool...No chance of scam then..if you do so..Then I take my words back. Thank you |
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cryptodevil (OP)
Legendary
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Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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August 28, 2017, 01:01:37 PM |
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Well funding was never an issue. We would be organizing a free airdrop to distribute tokens.
LOL. WTF are you even on about now? You sought to con people into investing ETH into your ICO, so funding clearly is a major issue. Really, just stop posting, you're only making yourself look like more of an incompetent scammer. |
WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk' |
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taibas
Sr. Member
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Activity: 546
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Proof-of-Stake Blockchain Network
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August 28, 2017, 03:01:02 PM |
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Information is very useful, so that investors invest in the right place, such information must be directly posted directly on the ICO thread
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Slow death
Legendary
Offline
Activity: 3010
Merit: 1100
Leading Crypto Sports Betting & Casino Platform
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August 28, 2017, 03:09:38 PM |
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This is becoming very scary see this guy @dwallet.online commented on another scammer's thread Concept looks good but lets see when it actually turns into reality.
https://bitcointalk.org/index.php?topic=2042235.msg20892489#msg20892489The karbon team are very suspicious and as if they have not done other jobs before, I would say they are fake just like the team at D-wallet Recently had this case About Ethereum Plus The team members are scammers from india, it seems to me that many scammers from india are creators of ICO. |
| ..Stake.com.. | | | ▄████████████████████████████████████▄
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dwallet.online
Newbie
Offline
Activity: 42
Merit: 0
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August 28, 2017, 04:25:17 PM
Last edit: August 28, 2017, 04:38:46 PM by dwallet.online |
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This is becoming very scary see this guy @dwallet.online commented on another scammer's thread Concept looks good but lets see when it actually turns into reality.
https://bitcointalk.org/index.php?topic=2042235.msg20892489#msg20892489The karbon team are very suspicious and as if they have not done other jobs before, I would say they are fake just like the team at D-wallet Recently had this case About Ethereum Plus The team members are scammers from india, it seems to me that many scammers from india are creators of ICO. Are you guys serious or lost your common sense. Does scammers disclose their identities or post hangouts? Karbon is clearly a scam, any bot can tell just by looking at their white paper and that's why I posted above comment in sarcasm. If you want to know real identity owner of karbon.io, we can help you. I have few friends in domain privacy business, they got central database and keys to fetch registrars email. It will hardly gonna take 48 hours. |
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Slow death
Legendary
Offline
Activity: 3010
Merit: 1100
Leading Crypto Sports Betting & Casino Platform
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August 28, 2017, 07:12:21 PM |
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Karbon is clearly a scam.
You are being accused of this: What happened:: User dwallet.online attempted to start an ICO scam with the usual fake profiles. Something very serious. you are using the identity of someone innocent
If you want to know real identity owner of karbon.io, we can help you. I have few friends in domain privacy business, they got central database and keys to fetch registrars email. It will hardly gonna take 48 hours.
Why do not you leave that job for the police? You denounce them and the police do their job, unfortunately even scammers have rights to privacy |
| ..Stake.com.. | | | ▄████████████████████████████████████▄
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