CasioK Pumping ANN + 30 other Members SCAM

[ScammerExposer]

1 BTC. from me to send him to jail for good! If anyone and I am sure there is one at this forum know who he is in real... Escrow will be appointed once one individual confirms he knows him in real, and will provide accurate information ( name, phone number, address if that possile) which will lead to his arrest... Post in this thread that you know him, you may also pick an escrow

List (Last update Sep23):
List of members he control with his network:
- coin@coin
- cryptovilnix
- fathamburger
- kkjack789
- Lixer
- Rizky Aditya
- Ameri24
- dueush@163.com
- Have_good_times
- tu7275301youz@163.com
- tuanna1378sha
- zippolo
- Islapdonkey












His profile: https://bitcointalk.org/index.php?action=profile;u=401929

Second Patch:

He steals the money from new ICOs or newbie one, then the scammer wants to blackmail you by accusing you of scamming! So you forget about the money! Then he goes after big ICOs delivering the job, thats why many ICOs always on front!
I check his address he got 6 btc at once! 6BTC!!!!!!

The below updates each one represent a day for over two weeks I am testing and checking with him:











Third Patch Sep 20 ( Recorded on Sep19):


1-  List of members he control with his network:
- coin@coin
- cryptovilnix
- fathamburger
- kkjack789
- Lixer
- Rizky Aditya
- Ameri24
-dueush@163.com

2-I will update this later on today 10 hours or less.
3- I am dying to know the hate he and the other scammer Amir24 have for Litra? I don't work with them, you asked me during our first conversation, and i said I am contacting them to get a job from the bounty, but nothing confirm, yet yesterday you go after them? What you tried to scam them and that didn't workout?
Or What is real is that you are being paid like Amir24 to trash Litra by Medix?
Since that scammer Amir24 was exposed he didn't say anything but suddenly he reply to your trashing Litra?
https://bitcointalk.org/index.php?action=profile;u=1111212















Every scammer in this forum is so fucking upset from Litra ICO, either because they try to scam them and it didn't work! Or because they got paid to trash that ICO, because some other competitors know that one is real and their is scam!



God bless transparency! Unless you are the same guy, then he is one of the 30 people you have!

But I saw what EHRHC said, he will drag MEDIX TO THE FUCKIN COURT! SINCE THEY CLAIM UN REAL PEOPLE AS PHYSICIAN.
Then with court order we will know who is Amir24 is!

[1714864140]

1714864140

[1714864140]

1714864140

[1714864140]

1714864140

[1714864140]

1714864140

[aTriz]

[author=ScammerExposer link=topic=2190646.msg21993270#msg21993270 date=1505815751]
1 BTC. from me to send him to jail for good! If anyone and I am sure there is one at this forum know who he is in real










His profile: https://bitcointalk.org/index.php?action=profile;u=401929

Second Patch:

He steals the money from new ICOs or newbie one, then the scammer wants to blackmail you by accusing you of scamming! So you forget about the money! Then he goes after big ICOs delivering the job, thats why many ICOs always on front!
I check his address he got 6 btc at once! 6BTC!!!!!!

The below updates each one represent a day for over two weeks I am testing and checking with him:











Third Patch Sep 20 ( Recorded on Sep19):


1-  List of members he control with his network:
   - coin@coin
   - cryptovilnix
   - fathamburger
   - Ameri24
2-I will update this later on today 10 hours or less.
3- I am dying to know the hate he and the other scammer Amir24 have for Litra? I don't work with them, you asked me during our first conversation, and i said I am contacting them to get a job from the bounty, but nothing confirm, yet yesterday you go after them? What you tried to scam them and that didn't workout?
Or What is real is that you are being paid like Amir24 to trash Litra by Medix?
Since that scammer Amir24 was exposed he didn't say anything but suddenly he reply to your trashing Litra?
https://bitcointalk.org/index.php?action=profile;u=1111212















Every scammer in this forum is so fucking upset from Litra ICO, either because they try to scam them and it didn't work! Or because they got paid to trash that ICO, because some other competitors know that one is real and their is scam!



God bless transparency! Unless you are the same guy, then he is one of the 30 people you have!

But I saw what EHRHC said, he will drag MEDIX TO THE FUCKIN COURT! SINCE THEY CLAIM UN REAL PEOPLE AS PHYSICIAN.
Then with court order we will know who is Amir24 is!
[/quote]

[Kyotric]

Jesus christ. No wonder the same threads keep popping up on the first page of the ANN board.

[aTriz]

Okay, so here are my thoughts.

CasioK was also a bounty manager for a period of time, but he had a couple of jobs that didn't go well. In the end, he was fired from those jobs, and it just as so happened that I had to pick up the slack for him. I won't disclose names, since that may be detrimental to the other icos.

CasioK, is possibly one of the most unprofessional people I have ever interacted with. He has no manners unless things are going his way. For the bounty he managed, there was a list of around 400 people, who didn't give us correct details, since CasioK didn't have google forms, nor did he ask for the correct materials that were required to send payment. He was paid quite a hefty amount for the first 2 weeks of work and left me with a list of 400 people to pm.

Now, after reading those pms, there is a high chance CasioK has done these actions.

[confido.io]

This needs more attention.

Stuff like this is what ruins the ICO space for legit companies.

[DGulari]

Would like to hear from CasioK himself about this accusation. If he really did this in all the time since he became a bounty manager/OP from a bounty project, he deserves permaban.

[ScammerExposer]

Would like to hear from CasioK himself about this accusation. If he really did this in all the time since he became a bounty manager/OP from a bounty project, he deserves permaban.

@aTris thank you for the image I am new, because I was a victim of him, I don't want to hurt the ICOs I am working with, since they didnt pay me to do this, but he got me so curios, and I kept wondering why many ICOS stuck at frontpage! For no obvious reasons!

Yes, i paid him after i troll him to test or demo of 1 day, which he got the money, and of course he didn't deliver! and kept asking for 4 more days!

And every time I skype him to get the money back, he is blackmailing me now to going after every ICOs I left a comment, or was bounty manager, to say they are scams!

We must ban him, and I will expose the rest of his skype chat with me

[aTriz]

This needs more attention.

Stuff like this is what ruins the ICO space for legit companies.

This certainly does.

Would like to hear from CasioK himself about this accusation. If he really did this in all the time since he became a bounty manager/OP from a bounty project, he deserves permaban.

I don't think he can get banned for being a bad bounty manager, but if what OP says is true, he can get negged and also banned.

@aTris thank you for the image I am new, because I was a victim of him, I don't want to hurt the ICOs I am working with, since they didnt pay me to do this, but he got me so curios, and I kept wondering why many ICOS stuck at frontpage! For no obvious reasons!

No problem, I have figured out 3 of the possible threads being pumped. If any of them see this, I would recommend breaking all ties with CasioK, or I will report you. The posts are pretty scrappy anyways, just bland questions.

Yes, i paid him after i troll him to test or demo of 1 day, which he got the money, and of course he didn't deliver! and kept asking for 4 more days!

Just wondering, how much was the money you sent him? I've checked his address and it looks like that address is only set up as a receiving address. I followed one of his 10 BTC transactions and he would leave 0.1-0.3 in random wallets he made, while moving the majority of funds.

And every time I skype him to get the money back, he is blackmailing me now to going after every ICOs I left a comment, or was bounty manager, to say they are scams!

We must ban him, and I will expose the rest of his skype chat with me

This is unethical and purely disgusting behaviour. This deserves to be banned for sure.

[ScammerExposer]

This needs more attention.

Stuff like this is what ruins the ICO space for legit companies.

This certainly does.

Would like to hear from CasioK himself about this accusation. If he really did this in all the time since he became a bounty manager/OP from a bounty project, he deserves permaban.

I don't think he can get banned for being a bad bounty manager, but if what OP says is true, he can get negged and also banned.

@aTris thank you for the image I am new, because I was a victim of him, I don't want to hurt the ICOs I am working with, since they didnt pay me to do this, but he got me so curios, and I kept wondering why many ICOS stuck at frontpage! For no obvious reasons!

No problem, I have figured out 3 of the possible threads being pumped. If any of them see this, I would recommend breaking all ties with CasioK, or I will report you. The posts are pretty scrappy anyways, just bland questions.

Yes, i paid him after i troll him to test or demo of 1 day, which he got the money, and of course he didn't deliver! and kept asking for 4 more days!

Just wondering, how much was the money you sent him? I've checked his address and it looks like that address is only set up as a receiving address. I followed one of his 10 BTC transactions and he would leave 0.1-0.3 in random wallets he made, while moving the majority of funds.

And every time I skype him to get the money back, he is blackmailing me now to going after every ICOs I left a comment, or was bounty manager, to say they are scams!

We must ban him, and I will expose the rest of his skype chat with me

This is unethical and purely disgusting behaviour. This deserves to be banned for sure.

I just add more images.. Could you help! He was trolling me to send him 0.35! I kept lowering it to 0.032? or 0.035 I forgot for 12 hour demo!

[aTriz]

Updated first post with images

[ScammerExposer]

So you all understand on second patch, I asked two of my friends, to leave a bad rating on his account, so we can see what he will do!
Of course he wants us to remove it first before he delivers, or refund...None happened of course..

Now after this if the forum mod will not ban him and all associate accounts, we will start marking him down as fraud!

[Here4Trades]

So you all understand on second patch, I asked two of my friends, to leave a bad rating on his account, so we can see what he will do!
Of course he wants us to remove it first before he delivers, or refund...None happened of course..

Now after this if the forum mod will not ban him and all associate accounts, we will start marking him down as fraud!

Why are you afraid of posting from you main account ? I don't really understand people ask for services which are not legitimate at all and once you are in troubles you go ahead and create a new account to expose the scammers ? whats up in your mind ?

[Aventhe]

So you all understand on second patch, I asked two of my friends, to leave a bad rating on his account, so we can see what he will do!
Of course he wants us to remove it first before he delivers, or refund...None happened of course..

Now after this if the forum mod will not ban him and all associate accounts, we will start marking him down as fraud!

Why are you afraid of posting from you main account ? I don't really understand people ask for services which are not legitimate at all and once you are in troubles you got ahead and create a new account to expose the scammers ? whats up in your mind ?

Well, we can conclude that the account is from the ***** ICO, from CasioK's reply. I honestly don't know why an ICO would want to risk their reputation this way. You should not have included that image from CasioK.


CasioK, please. While being new to the forum, I think I know that this is not the way to handle things, especially as a manager.

[ScammerExposer]

So you all understand on second patch, I asked two of my friends, to leave a bad rating on his account, so we can see what he will do!
Of course he wants us to remove it first before he delivers, or refund...None happened of course..

Now after this if the forum mod will not ban him and all associate accounts, we will start marking him down as fraud!

Why are you afraid of posting from you main account ? I don't really understand people ask for services which are not legitimate at all and once you are in troubles you got ahead and create a new account to expose the scammers ? whats up in your mind ?

Well, we can conclude that the account is from the Litra ICO, from CasioK's reply. I honestly don't know why an ICO would want to risk their reputation this way. You should not have included that image from CasioK.


CasioK, please. While being new to the forum, I think I know that this is not the way to handle things, especially as a manager.

No, Please don't throw any ICO name!I did report him from my account! and will do more.

And how you go and throw that specific ICO name?

[aTriz]

If the op want to protect his identity and not reveal what ico he is invoked in, please leave him a alone. He has done a favour to the community and should not be interrogatef by these users, we should be saving this for Casio. He is currently online and looks like he may be just ignoring this thread.

The op has stated he doesn't want any icos names thrown up, then please discuss this with ico names.

[ScammerExposer]

So you all understand on second patch, I asked two of my friends, to leave a bad rating on his account, so we can see what he will do!
Of course he wants us to remove it first before he delivers, or refund...None happened of course..

Now after this if the forum mod will not ban him and all associate accounts, we will start marking him down as fraud!

Why are you afraid of posting from you main account ? I don't really understand people ask for services which are not legitimate at all and once you are in troubles you go ahead and create a new account to expose the scammers ? whats up in your mind ?

Because I was the manager of 3 ICOs last month, and now running 2, and I don't want someone to be blamed for my adventure of exposing SCAMMERS (some of you..will call it a mistake)! Since no one paid me from all of these ICOs!

He is my first one, then I am going after all
 You... @Aventhe

Because I don't work or did any work for Litra, nor any healthcare ICOs ..NONE!

But you go and throw that specific name because you assumed aTriz previous work with them?

[DGulari]

And how you go and throw that specific ICO name?

Because your screenshots said it all? He (CasioK) even mentioned more than 1 project which currently still running.

Would like to hear from CasioK himself about this accusation. If he really did this in all the time since he became a bounty manager/OP from a bounty project, he deserves permaban.

I don't think he can get banned for being a bad bounty manager, but if what OP says is true, he can get negged and also banned.

This is not about being bad or good imo, like you said, if all the screenshot is true, he is the worst bounty manager ever.
He deserves permaban (if the screenshot is true) because he has broke at least 2 rules on this forum:
- He is bumping a thread within 24 hours (using his "team" or sockpuppet accounts")
- He is using his "team" or "sockpuppet" accounts to talk to each other to makes a thread looks more "active" than others.

[ScammerExposer]

And how you go and throw that specific ICO name?

Because your screenshots said it all? He (CasioK) even mentioned more than 1 project which currently still running.

Would like to hear from CasioK himself about this accusation. If he really did this in all the time since he became a bounty manager/OP from a bounty project, he deserves permaban.

I don't think he can get banned for being a bad bounty manager, but if what OP says is true, he can get negged and also banned.

This is not about being bad or good imo, like you said, if all the screenshot is true, he is the worst bounty manager ever.
He deserves permaban (if the screenshot is true) because he has broke at least 2 rules on this forum:
- He is bumping a thread within 24 hours (using his "team" or sockpuppet accounts")
- He is using his "team" or "sockpuppet" accounts to talk to each other to makes a thread looks more "active" than others.

No, These are from multi days, he knew I was trying to reach them for a bounty job, and thought he can blackmail me by going after a job I didnt take! Because I went to Banana ICO to see why they fired him

Do you understand now?
My apology for that ICO, but I am not associated with them, and i will not remove the image! KEEP IT
So you all know what kind of SCAMMER THAT GUY IS!

[3x2]

He was bound to be caught because he was recklessly Pming every ICO thread opener about this service of vouching and bumping, I even got one PM of his and had a long chat for his service on skype, he even warned me not to say it on forum.

anyways good luck OP.

[Wendigo]

Someone should get a list with the other 30 members going before they try to sweep the situation under the rug