cryptodevil (OP)
Legendary
 Offline
Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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August 25, 2017, 03:43:28 PM
Last edit: August 25, 2017, 03:56:42 PM by cryptodevil |
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What happened:
Yet another ICO scam thread is what happened. Which ICO scam does it involve this time?A vague nonsensical 'social media' blockchain-magical-fairy-dust-app called 'Karbon'. Their announcement thread can be found hereThe Bought/Hacked forum account used to post the OP can be found hereTheir bounty thread to get people to promote their scam can be found hereExample: This bought or hacked account keeps posting the same messages over and over, for example this one: Is it too late for the bounty/signature campaign, forgot to ask.
Is it too late for the bounty/signature campaign, forgot to ask.
Is it too late for the bounty/signature campaign, forgot to ask.
Is it too late for the bounty/signature campaign, forgot to ask.
Is it too late for the bounty/signature campaign, forgot to ask.
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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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jagadlangit
Member
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Activity: 243
Merit: 10
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August 27, 2017, 07:52:21 AM |
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is that really scam?
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RJX
Legendary
Offline
Activity: 1078
Merit: 1003
umachit.fund
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August 27, 2017, 08:42:44 PM |
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New ANN and bounty thread. |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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August 27, 2017, 11:16:32 PM |
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Trust summary for Kentedvard
This user recently woke up from a long period of inactivity.
Tagged.
Look at all those illiterate bounty campaign spammers. They are completely ignoring your post and just spamming.  |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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Andrew1337
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August 28, 2017, 09:45:21 AM |
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I just wanted to translate that campaign and get a bounty , I didn't know that campaign is a scam , my main role is translator and bounty manager , actually I manage 7 translated campaigns and 1 bounty campaign . You ruined all my work and my reputation with your red report . You must to understand that I DIDN'T KNOW THAT IS A SCAMM , and I apologize , i will check before to reserve another translation
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cryptodevil (OP)
Legendary
Offline
Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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August 28, 2017, 09:49:48 AM |
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You must to understand that I DIDN'T KNOW THAT IS A SCAMM , and I apologize , i will check before to reserve another translation
I'm getting tired of all the bounty-seeking twats helping these scammers con more people into believing they are legitimate, solely because you can't be bothered to actually look up a few posts and see that it has already been called out as a fraudulent ICO. I'll remove your rating this time but I tend to limit the appeal process to a one-time-only opportunity. Do better in future. |
WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk' |
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Andrew1337
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August 28, 2017, 09:56:54 AM |
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You must to understand that I DIDN'T KNOW THAT IS A SCAMM , and I apologize , i will check before to reserve another translation
I'm getting tired of all the bounty-seeking twats helping these scammers con more people into believing they are legitimate, solely because you can't be bothered to actually look up a few posts and see that it has already been called out as a fraudulent ICO. I'll remove your rating this time but I tend to limit the appeal process to a one-time-only opportunity. Do better in future. Thank you for understanding , sorry but that account "Kentedvard" , the original owner of the bounty thread , he didn't get a report at that time when I posted the reservation for translation . I thought it was real , but after he got a report by Lauda , you can check the time when it was reported . Thank you for your time Have a great day |
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bassong
Member
Offline
Activity: 84
Merit: 10
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August 28, 2017, 10:20:54 AM |
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Good job cryptodevil, Too many scams masquerading as legitimate ICO's on the forum. Is there a way to create a thread or sub listing these scams? It will be of great help to the community.
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cryptodevil (OP)
Legendary
Offline
Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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August 28, 2017, 12:17:43 PM |
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Delete all your supporting posts for the scam and, once done, notify me and I will remove the rating. Next time be more diligent. |
WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk' |
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BitcoinBus
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August 29, 2017, 06:57:24 AM |
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Delete all your supporting posts for the scam and, once done, notify me and I will remove the rating. Next time be more diligent. Thank you very much for your understanding, I will be more attentive to the future, I deleted posts and the signature, once again I thank you very much. |
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Grant Hero
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August 29, 2017, 07:02:44 AM |
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Thanks for your help and support in trying to protect the community from scams Cryptodevil. We need more people like us in the community.
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ismart1
Full Member
Offline
Activity: 1008
Merit: 127
Make a difference, make it better.
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August 29, 2017, 12:36:54 PM |
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Good job cryptodevil, Too many scams masquerading as legitimate ICO's on the forum. Is there a way to create a thread or sub listing these scams? It will be of great help to the community.
There is a big problem not with the reporting SCAMs , which I totally support, but with his methods. The same work that he has to FALSE reporting people of "Promoting scam coin", he should at least give a warning to the person first. He gave me a negative trust because I candidate to make a translation for the coin not knowing it´s a SCAM, nothing else. Since I am a newbie here, I didn´t know where to check and see what coin is Scam or not. Not warning people, just giving them a bad rating for candidacy is NOT HONESTY. It´s easier to do, but very dishonest work. Since he is the POLICE for SCAMMERS, honesty should be a policy of his work, not this. A fair WARNING, should guide his activity beforehand. So he ruins people reputation for no reason, instead of doing his job the right way. Yes, I apologize for being naive, or a newbie. But that´s not right and I want my trust rating repaired. Please. |
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cryptodevil (OP)
Legendary
Offline
Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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August 29, 2017, 01:11:38 PM |
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You don't exactly live up to your username given that you posted this TWO DAYS AFTER this scam had been exposed. Yes, I apologize for being naive, or a newbie. But that´s not right and I want my trust rating repaired.
Please.
Yeah you don't really come across as so contrite in your dm to me, though: Hi, your idiot. I am reporting you for false statement. You put a distrust on my file saying that I am promoting scam coin. That´s not TRUE. I candidate myself to translate their material, but I didn´t and I didn´t know they were scammers.
So, you seem to be the scammer here, making a false statement about people to damage their reputation.
It would probably be a good idea perhaps to start by deleting the post you made offering to translate for this scam and then try asking me to reconsider the rating, no? |
WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk' |
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BitcoinBus
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August 29, 2017, 01:15:29 PM |
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Good job cryptodevil, Too many scams masquerading as legitimate ICO's on the forum. Is there a way to create a thread or sub listing these scams? It will be of great help to the community.
There is a big problem not with the reporting SCAMs , which I totally support, but with his methods. The same work that he has to FALSE reporting people of "Promoting scam coin", he should at least give a warning to the person first. He gave me a negative trust because I candidate to make a translation for the coin not knowing it´s a SCAM, nothing else. Since I am a newbie here, I didn´t know where to check and see what coin is Scam or not. Not warning people, just giving them a bad rating for candidacy is NOT HONESTY. It´s easier to do, but very dishonest work. Since he is the POLICE for SCAMMERS, honesty should be a policy of his work, not this. A fair WARNING, should guide his activity beforehand. So he ruins people reputation for no reason, instead of doing his job the right way. Yes, I apologize for being naive, or a newbie. But that´s not right and I want my trust rating repaired. Please. You better delet your posts abour that scam... |
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ismart1
Full Member
Offline
Activity: 1008
Merit: 127
Make a difference, make it better.
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August 29, 2017, 03:59:32 PM |
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You don't exactly live up to your username given that you posted this TWO DAYS AFTER this scam had been exposed. Yes, I apologize for being naive, or a newbie. But that´s not right and I want my trust rating repaired.
Please.
Yeah you don't really come across as so contrite in your dm to me, though: Hi, your idiot. I am reporting you for false statement. You put a distrust on my file saying that I am promoting scam coin. That´s not TRUE. I candidate myself to translate their material, but I didn´t and I didn´t know they were scammers.
So, you seem to be the scammer here, making a false statement about people to damage their reputation.
It would probably be a good idea perhaps to start by deleting the post you made offering to translate for this scam and then try asking me to reconsider the rating, no? |
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ismart1
Full Member
Offline
Activity: 1008
Merit: 127
Make a difference, make it better.
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August 29, 2017, 04:00:44 PM |
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First of all, I admit that I am suppose to learn more about how things work here, and I am just finding out of your comment that I can delete my request for translation from there.
Second of all, Yes I PM you even before I report you, and I said you I would because I was mad about your methods.
Third, you´re stating that I candidate to translate with the knowledge that the coin was a scam. That´s untrue, you have been reported in your past for promoting scam coin. Did you know it? Did you do do it on purpose? That´s why you assume that I would do it? And, where was the warning that the coin was a scam? Was in the thread itself? So, it´s a lot of questions that could be avoided with a simple message.
But you don´t take the trouble to warn people, do you? You just come to an assumption, and like the all powerful authority, you go out damaging people reputation without any concern.
So, if you want to do a POLICE job that I think it´s VERY VALUABLE and APPLAUSABLE, do it right. Don´t be a jerk up front, be fair. A simple warning would avoid all of that.
I am not a kid anymore, so I am here to be a scumbag, I value my reputation and what you did, made me really mad.
So, please repair my trust and I do it likewise.
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ismart1
Full Member
Offline
Activity: 1008
Merit: 127
Make a difference, make it better.
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August 29, 2017, 05:10:24 PM |
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You don't exactly live up to your username given that you posted this TWO DAYS AFTER this scam had been exposed. Yes, I apologize for being naive, or a newbie. But that´s not right and I want my trust rating repaired.
Please.
Yeah you don't really come across as so contrite in your dm to me, though: Hi, your idiot. I am reporting you for false statement. You put a distrust on my file saying that I am promoting scam coin. That´s not TRUE. I candidate myself to translate their material, but I didn´t and I didn´t know they were scammers.
So, you seem to be the scammer here, making a false statement about people to damage their reputation.
It would probably be a good idea perhaps to start by deleting the post you made offering to translate for this scam and then try asking me to reconsider the rating, no? First of all, I admit that I am suppose to learn more about how things work here, and I am just finding out of your comment that I can delete my request for translation from there. Second of all, Yes I PM you even before I report you, and I said you I would because I was mad about your methods. Third, you´re stating that I candidate to translate with the knowledge that the coin was a scam. That´s untrue, you have been reported in your past for promoting scam coin. Did you know it? Did you do do it on purpose? That´s why you assume that I would do it? And, where was the warning that the coin was a scam? Was in the thread itself? So, it´s a lot of questions that could be avoided with a simple message. But you don´t take the trouble to warn people, do you? You just come to an assumption, and like the all powerful authority, you go out damaging people reputation without any concern. So, if you want to do a POLICE job that I think it´s VERY VALUABLE and APPLAUSABLE, do it right. Don´t be a jerk up front, be fair. A simple warning would avoid all of that. I am not a kid anymore, so I am here to be a scumbag, I value my reputation and what you did, made me really mad. So, please repair my trust and I do it likewise. I deleted my post on that thread, I don´t support scams, mostly because I don´t want to be scammed either |
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Aventhe
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August 30, 2017, 11:18:43 AM |
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ismart1, from what I can see from cryptodevil, he certainly has a lot on his hands. It is one of his main responsibilities to make this forum free of scammers so anyone could browse through it and invest with complete confidence and without a shadow of doubt that it may be a scam. (of course, that would be the ideal image). To do this, he has to ban all those who have been 'involved' one way or another. Who knows with all these hacked accounts who may be who.
Just be calm about it and discuss it in private with him if he has enough time. The best you can do is remove all the work you have connected to Karbon and then notify cryptodevil of your actions. I am sure he will be lenient if you provide a proper reason for it and have taken enough actions in removing your work. I would also suggest you also remove your negative trust from his profile. Remember, you can always give negative trust back if you are still mad.
Cryptodevil thanks for contributing to the community and we hope to see many more ICOs busted! Of course, it would be best if there were no scammers in the first place.....
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