The Sceptical Chymist (OP)
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November 12, 2017, 10:41:13 PM Last edit: November 12, 2017, 11:40:23 PM by The Pharmacist |
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What happened:: Nizar93 started up a thread in the Services section, looking for participants in a 4-day signature campaign, with all participants to be paid in advance. I PM'ed him stating my interest, and he replied saying I was accepted, and he gave me the code as well. His original posts have been deleted, but he stated in the thread that all participants were going to get paid within the hour. Needless to say, this didn't happen. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=946454Reference Link:https://bitcointalk.org/index.php?topic=2388953.0Amount Scammed: $35 Payment Method:BTC Proof of Payment:N/A PM/Chat Logs: Great! As you are above a Sr. Member, you will be paid $35. Please provide A BTC address and you will be paid as soon as I go through all of the applicants. Thanks! Here is the sig code: [center] [font=arial][b][url=https://bitcointalk.org/index.php?topic=2383373][color=#0000FF]♆ [font=Gabriola][color=#3F3F4D]TorCash[/font] [color=#0000FF]♆ [color=#0000FF]No ICO/Premine - Coded from the ground up [color=#0000FF]♆ [color=#0000FF]♆ [color=#3F3F4D]A Hybrid of Zcash, Monero, and DASH [color=#0000FF]♆ [font=Gabriola][color=#3F3F4D]TorCash 7 Day TRC Sale ends November 15th[/font] [color=#0000FF]♆ [color=#0000FF]════════════════════ [color=#3F3F4D][font=arial black]30 Day Airdrop ends:[/font] December [font=arial black]8th[/font], 2017 [color=#0000FF]════════════════════[/url] [/center]
Additional Notes: Then after whatever participants had worn the code, he claims he was hacked. Very convenient. I call bullshit and say he's a liar. I've tagged him accordingly and would beseech DT members to apply the spraypaint gangbang if they deem my claim to be valid. If you look at the thread, you'll see a user RealSwissMiner who claims he got paid. I believe that's also a sham, because I'm pretty sure no one got paid for this scam. I didn't lose anything but my signature space for less than a day, but I think this needs to be called out. It's a scam and wastes everybody's time. Should have known better! Tagged for now, also gonna tag the swiss guy. Obviously if the account was hacked then there's no way the swiss acct is telling the truth, and if he wasn't hacked then more would be able to prove they were paid
As always you rock, Yahoo62278!
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yahoo62278
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Contact @yahoo62278 on telegram for marketing
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November 12, 2017, 11:32:28 PM |
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Tagged for now, also gonna tag the swiss guy. Obviously if the account was hacked then there's no way the swiss acct is telling the truth, and if he wasn't hacked then more would be able to prove they were paid
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nizar93
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November 12, 2017, 11:44:23 PM |
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sir I apologize for this I can prove whatever you ask .. I do not do that myself I am a victim of the phishing link .. I do not know my account activity .. until my friend who saw it
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Beerwizzard
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November 12, 2017, 11:46:37 PM |
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The worst type of scammer. Payed for a fake campaign and disappeared. Abolutely pathetic! As I already posted at the previous thread here is the tx where some of the applicants were payed upfront: https://blockchain.info/en/tx/473c2db446a78c42273464a427ccf74ce475974edd773fac2aa8c970a879ce2eThere is too many strange things around this thread but i think there is a chance that this guy was realy hacked (he realy payed over 200$ and said that the campaign is a scam, wtf?). Imho ofc thats your right but you butthurt too much about the time you've spent for applying for it.
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The Sceptical Chymist (OP)
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November 12, 2017, 11:52:56 PM |
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The worst type of scammer. Payed for a fake campaign and disappeared. Abolutely pathetic! As I already posted at the previous thread here is the tx where some of the applicants were payed upfront: https://blockchain.info/en/tx/473c2db446a78c42273464a427ccf74ce475974edd773fac2aa8c970a879ce2eThere is too many strange things around this thread but i think there is a chance that this guy was realy hacked (he realy payed over 200$ and said that the campaign is a scam, wtf?). Imho ofc thats your right but you butthurt too much about the time you've spent for applying for it. I have no doubt those recipients were part of the scam. I have little doubt that Nizar93 wasn't, in fact, hacked. And if he was, he deserves the neg for not stopping this sooner. Don't let the change in English quality fool you. That's part of the scam, and if you believe that just because the offer was made in relatively good English, you're a sucker. You don't think he could have had someone else post for him?
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nizar93
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November 12, 2017, 11:56:58 PM |
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it's up to you guys now I've given up to give an explanation .. you should be able to look into this strange account from before created torrash thread and afterwards .. a usual bounty hunter suddenly became a dev ..
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nizar93
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November 13, 2017, 12:03:37 AM |
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The worst type of scammer. Payed for a fake campaign and disappeared. Abolutely pathetic! As I already posted at the previous thread here is the tx where some of the applicants were payed upfront: https://blockchain.info/en/tx/473c2db446a78c42273464a427ccf74ce475974edd773fac2aa8c970a879ce2eThere is too many strange things around this thread but i think there is a chance that this guy was realy hacked (he realy payed over 200$ and said that the campaign is a scam, wtf?). Imho ofc thats your right but you butthurt too much about the time you've spent for applying for it. I have no doubt those recipients were part of the scam. I have little doubt that Nizar93 wasn't, in fact, hacked. And if he was, he deserves the neg for not stopping this sooner. Don't let the change in English quality fool you. That's part of the scam, and if you believe that just because the offer was made in relatively good English, you're a sucker. You don't think he could have had someone else post for him? how can I stop it from the beginning .. I do not know it myself .. this thing too I know from my friend who gave me a story ... after I know it because that's why I immediately make a warning and clarification so that not more victims become victims. just a stupid scammer who wants to blow his own project ..
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Beerwizzard
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November 13, 2017, 12:07:19 AM |
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Well, it seems like this guy cancelled the campaigh asap so I'm trying to calculate your loses (whether it can be the time that you lost for applying or anything else) because you've already spent more time complaining than you spent for applying. I did not compared his english but the campaign post was suspicious: 1. There was only 1 sig code for all ranks 2. Campaign manager said something like "pm me and get accepted or go fuck yourself" (the words are not exactly the same but they are pretty close). 3. No extra rules about posting. Maybe I've missed something but the campaign ann looked like garbage from the very begining and upfront payment was the only good thing. I still can't understand why he created a shitty campaign, payed partly and then cancelled it. I see no sense here. Anyway scam happened so thats your right to complain.
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nizar93
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November 13, 2017, 12:17:16 AM |
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Well, it seems like this guy cancelled the campaigh asap so I'm trying to calculate your loses (whether it can be the time that you lost for applying or anything else) because you've already spent more time complaining than you spent for applying. I did not compared his english but the campaign post was suspicious: 1. There was only 1 sig code for all ranks 2. Campaign manager said something like "pm me and get accepted or go fuck yourself" (the words are not exactly the same but they are pretty close). 3. No extra rules about posting. Maybe I've missed something but the campaign ann looked like garbage from the very begining and upfront payment was the only good thing. I still can't understand why he created a shitty campaign, payed partly and then cancelled it. I see no sense here. Anyway scam happened so thats your right to complain.
that's why I immediately stop the thread and give an explanation .. to be honest I myself am very sorry for knowing too late because I'm not a person who really understand about an account or what kind of account hacked because they do not replace the password and email. but I had time to feel strange on 3 days ago because I see the number of postku that multiply. I thought maybe because I made a report link on bounty and did not check it .. until my friend who called me last afternoon .. he found this account is active on a thread with torcash project I'm ready to give you any proof
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The Sceptical Chymist (OP)
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November 13, 2017, 12:17:31 AM |
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Well, it seems like this guy cancelled the campaigh asap so I'm trying to calculate your loses (whether it can be the time that you lost for applying or anything else) because you've already spent more time complaining than you spent for applying. I did not compared his english but the campaign post was suspicious: 1. There was only 1 sig code for all ranks 2. Campaign manager said something like "pm me and get accepted or go fuck yourself" (the words are not exactly the same but they are pretty close). 3. No extra rules about posting. Maybe I've missed something but the campaign ann looked like garbage from the very begining and upfront payment was the only good thing. I still can't understand why he created a shitty campaign, payed partly and then cancelled it. I see no sense here. Anyway scam happened so thats your right to complain.
You should be glad someone is opening a scam accusation. If no one did these things, scammers would pull off their scams with impunity. Call it complaining, but I think it should be done. And I don't believe any bitcoin was sent to the participants. I think that was a sham transaction, and I would advise people not to fall for that kind of bullshit.
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artmaker
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November 13, 2017, 12:28:27 AM Last edit: November 13, 2017, 12:45:12 AM by artmaker |
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it's up to you guys now I've given up to give an explanation .. you should be able to look into this strange account from before created torrash thread and afterwards .. a usual bounty hunter suddenly became a dev .. i see your point here, and it is strange I'm ready to give you any proof maybe people should ask what proof they want to see, just like you said you are ready to give any proof that you also a victim here so this case can be finish asap edit : i think torcash people should come here for explanation for clear their name if they really not scam so they should be mark red too until this case solved
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nizar93
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November 13, 2017, 12:29:08 AM |
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Well, it seems like this guy cancelled the campaigh asap so I'm trying to calculate your loses (whether it can be the time that you lost for applying or anything else) because you've already spent more time complaining than you spent for applying. I did not compared his english but the campaign post was suspicious: 1. There was only 1 sig code for all ranks 2. Campaign manager said something like "pm me and get accepted or go fuck yourself" (the words are not exactly the same but they are pretty close). 3. No extra rules about posting. Maybe I've missed something but the campaign ann looked like garbage from the very begining and upfront payment was the only good thing. I still can't understand why he created a shitty campaign, payed partly and then cancelled it. I see no sense here. Anyway scam happened so thats your right to complain.
You should be glad someone is opening a scam accusation. If no one did these things, scammers would pull off their scams with impunity. Call it complaining, but I think it should be done. And I don't believe any bitcoin was sent to the participants. I think that was a sham transaction, and I would advise people not to fall for that kind of bullshit. I do not blame you about this because it is true this account is already used for bad things and I myself was too late to prevent it .. I just gave an explanation how it happened ... I mind not karena this account is given -trust but I'm annoyed karena slandered as a scammer .. for what I struggled to follow up to 70 projects if I can become a scammer ..
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Beerwizzard
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November 13, 2017, 12:35:07 AM |
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Well, resolving such issues is always a good thing but the reason I've posted the tx link is that my address is among the recipients: 12Dnrcd5vjnSYCBy2E3xdzhbVv1P2vy1eS So I'm still trying to understand the logic of this scam.
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The Sceptical Chymist (OP)
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November 13, 2017, 12:35:56 AM |
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Well, resolving such issues is always a good thing but the reason I've posted the tx link is that my address is among the recipients: 12Dnrcd5vjnSYCBy2E3xdzhbVv1P2vy1eS So I'm still trying to understand the logic of this scam.
Beats me, but my address is not on that list--so I got scammed. Hence this thread.
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nizar93
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November 13, 2017, 12:39:15 AM |
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just one reason for this. they want an account with a higher rank because they do not get the trust when using a newbie account.
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Beerwizzard
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November 13, 2017, 12:52:22 AM |
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Beats me, but my address is not on that list--so I got scammed. Hence this thread.
No doubts, you've suffered because of false promises. But there is a chance that this acc was realy hacked. Otherwise why did he made a transaction? I see absolutely no sence here. I would just recommend to figure out the real problem. Because if he was realy hacked then you either turn his acc to garbage or just blackmailing an innocent guy for 35$.
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nizar93
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November 13, 2017, 12:59:42 AM |
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Beats me, but my address is not on that list--so I got scammed. Hence this thread.
No doubts, you've suffered because of false promises. But there is a chance that this acc was realy hacked. Otherwise why did he made a transaction? I see absolutely no sence here. I would just recommend to figure out the real problem. Because if he was realy hacked then you either turn his acc to garbage or just blackmailing an innocent guy for 35$. if you want to investigate this case I will be happy to answer all these questions.
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Beerwizzard
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November 13, 2017, 01:04:17 AM |
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if you want to investigate this case I will be happy to answer all these questions. I am not a victim and I've got no idea how to prove who used your acc. Just stating my point and adding some facts to the discussion. You have to resolve this issue with Pharmacist.
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nizar93
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November 13, 2017, 01:07:28 AM Last edit: November 13, 2017, 01:24:46 AM by nizar93 |
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Well, resolving such issues is always a good thing but the reason I've posted the tx link is that my address is among the recipients: 12Dnrcd5vjnSYCBy2E3xdzhbVv1P2vy1eS So I'm still trying to understand the logic of this scam.
Beats me, but my address is not on that list--so I got scammed. Hence this thread. how should i solve this problem .. i've told you the truth I'm really sorry to all the people who have been the victim of this account .. I've said it all .. I myself can not do anything .. if you ask why the thread changed when you ask for the scam project that's because I'm late know it .. and please to all people be careful on your account increase security and do not click on the link on the email if you do not know it. and do not click on the link website link if you are in doubt about it .. hopefully this does not happen to others. remember not because this account gets -trust I did this but because it's so annoyed that I've been slandered for doing things I did not do.
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endlasuresh
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November 13, 2017, 02:32:56 AM |
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Well, resolving such issues is always a good thing but the reason I've posted the tx link is that my address is among the recipients: 12Dnrcd5vjnSYCBy2E3xdzhbVv1P2vy1eS So I'm still trying to understand the logic of this scam.
Beats me, but my address is not on that list--so I got scammed. Hence this thread. Mine too and I dont think none was been paid out. It is getting tough to participate in any projects because of everyday a new scam story.
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