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Author Topic: Scam Group Made Up Of "Dvyanc" "Princa" "Xanderis" and "Dexter42"  (Read 1362 times)
RobertCop
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December 08, 2017, 07:27:30 PM
 #21

I think you may have saved me a lot of money.  That entire Lineage thread straight up reeks of scam
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Islapdonkey
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December 09, 2017, 01:14:45 AM
 #22

I think you may have saved me a lot of money.  That entire Lineage thread straight up reeks of scam

Glad to hear that. It's really the only reason i do this. it can be time consuming but i always wished someone had warned me prior to me investing in padideo scam, maybe that would have kept me from making such a terrible idea.

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  Semux uses 100% original codebase
  Superfast with 30 seconds instant finality
  Tested 5000 tx per block on open network
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mikebibi
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Altcoin to the moon


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December 09, 2017, 01:32:32 PM
 #23

thanks for this information. this should spread. so that newbies and veterans alike will be protected from this scams!

tengkuari164
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December 09, 2017, 11:48:08 PM
 #24

I would like to ask you once created a project and from where you can know that the project is a scam? I want answers from you and if you are experienced maybe I can trust, but are you a Member of this Bitcointalk forum?

If you want to reply please chat me through:
Google Hangouts : hepniari@gmail.com
Telegram : @matubaman
Link Telegram :  https://web.telegram.org/#/im?p=@Matubaman
Twitter          : @tengkuari164
Link Twitter    :  https://twitter.com/Tengkuari164
Username      : Asar Oje
Link Facebook :  https://www.facebook.com/asar.oje.7
 (IMPORTANT)
#I come from indonesia and you, can you give one of your contact to me, As well as your original name! I want to get acquainted.
Islapdonkey
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December 10, 2017, 01:49:07 AM
 #25

I would like to ask you once created a project and from where you can know that the project is a scam? I want answers from you and if you are experienced maybe I can trust, but are you a Member of this Bitcointalk forum?

If you want to reply please chat me through:
Google Hangouts : hepniari@gmail.com
Telegram : @matubaman
Link Telegram :  https://web.telegram.org/#/im?p=@Matubaman
Twitter          : @tengkuari164
Link Twitter    :  https://twitter.com/Tengkuari164
Username      : Asar Oje
Link Facebook :  https://www.facebook.com/asar.oje.7
 (IMPORTANT)
#I come from indonesia and you, can you give one of your contact to me, As well as your original name! I want to get acquainted.


   No i can't chat with you thru any other medium but BTCT. Not that you not trustworthy but am weary about giving out my personal info to strangers on this scene. That's the easiest way to get hacked. As for you asking me if am a member of this forum, i think the answer is pretty much obvious and if you read the post i created on the thread then you can easily deduce how i track and monitor this scam group. Thanks and take care

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  Superfast with 30 seconds instant finality
  Tested 5000 tx per block on open network
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Robert de Crypto
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PlayGame.com


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December 10, 2017, 04:00:35 PM
 #26

I saw lately. so many airdrops requests to send some eth. I always avoid this sort of thing. must be very careful in filling the form in an airdrop so as not to be fooled. be aware and keep an eyes. this tread really helps up to be more awarness.

──────⟩   PLAYGAME   ⟨──────
WhitepaperPowering real economy in the gaming worldOnepager
Telegram ENG / IND GroupChannel ⟩──● MediumTwitterYouTube
chencho777
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December 10, 2017, 05:12:34 PM
 #27

I've spotted two airdrop scams that take other projects name claiming to do a new ICO/airdrop and asking for money:

"Tierion ICO": https://bitcointalk.org/index.php?topic=2557841.0

"Click Sense ICO": https://bitcointalk.org/index.php?topic=2558330.0

Both are similar, fake telegram group and twitter account without relationship with original projects.

Hope it helps.


yojodojo21
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December 13, 2017, 05:30:13 AM
 #28

Thank you for informing me, I was also going to take a risk just having a little time to decide but since you have warned me by sending a personal message (: I really appreciated it, thank you very much.

vhiancs
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--=oOo=--


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December 14, 2017, 02:21:08 AM
 #29

Do u think dis is also scam ?

https://bitcointalk.org/index.php?topic=2518208.0

No particular info , still somekind of a whitepaper and nice looking website

yes lineage is from the same group
is this real??? thanks for the info by the way.
Valak
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December 14, 2017, 11:38:05 AM
 #30

Do u think dis is also scam ?

https://bitcointalk.org/index.php?topic=2518208.0

No particular info , still somekind of a whitepaper and nice looking website

yes lineage is from the same group
is this real??? thanks for the info by the way.

i confirm this lineage is a scam coin , because he posted all the funds for campaign "izanagi" hold it , but izanagi not confirm he hold the funds

eterbank Pay anywhere, buy anything with Crypto eterbank
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Islapdonkey
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December 14, 2017, 10:02:56 PM
 #31

   The same players are also the one's shilling on lineage thread. and he created three threads with identical info. when forum members start asking to much question on one he locks it UP and opens another one. the several lineage thread is here
https://bitcointalk.org/index.php?topic=2541407.msg26338751#msg26338751,
https://bitcointalk.org/index.php?topic=2539965.msg25900560#msg25900560,
https://bitcointalk.org/index.php?topic=2518208.msg25716927#msg25716927,
https://bitcointalk.org/index.php?topic=2521917.msg25758630#msg25758630


 To help lure in victim, they opened a bounty thread and offering 16 BTC to bounty hunter (you read it right, you have some random thread with absolutely no backing offering 16 BTC and ppl are stupid enough to join the bounty) Anyway, like the account above stated when asked escrow, they claimed they have contacted an escrow acct and the guy already agreed to escrow the payment, when the guy was contacted he stated that he knew nothing about it. When the subject was brought about and asked why they lied, they just replied that they were in the process of getting another escrow.
  The sad thing is I have contacted everyone on that bounty thread and notified them that this is a scam and notified them that continuing to wear the sigNATURE badge might lure some naïve individual into investing but due to greed most of them ignored me and is still wearing the badge.





There is multiple post by princa, dexter42, dvyanc. actually they are the ones doing most of the posting. so just click on anyone of the thread above and verify

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Islapdonkey
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December 15, 2017, 09:23:42 PM
 #32

Another thread created by a bounty hunter that support the claim that their new effort is a thread. they keep misleading ppl reagrding the escrow for the bounty payment. peruse and confirm at your leisure.

https://bitcointalk.org/index.php?topic=2591491.0

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Islapdonkey
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If i had a dollar for every "had i known"


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December 16, 2017, 03:42:43 PM
 #33

More proof that it's just one person controlling this accounts


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Islapdonkey
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If i had a dollar for every "had i known"


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January 15, 2018, 08:27:04 AM
 #34

So he just wiped two of his accts clean, my guess is to distance this accounts from the wreak he has inflicted on others. You can see from the Google search result which hasn't reflected the new post count to give you an idea of how many post he deleted on both accts.













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