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Author Topic: Scammer and the racketeer. Be very carefull!  (Read 194 times)
ball4thegame
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http://tetarise.com


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November 14, 2017, 04:44:20 PM
 #1

This account was created 29th of October https://bitcointalk.org/index.php?action=profile;u=1261876
 


Some time ago that person offered us a few times in our telegram chat to buy some incomprehensible, but “very useful data base with which our project will be successful” only for 0,5 BTC and also bounty program for  40.000$. We refused to buy this “database” and of course by that fact we offended him (please see the last screenshot).










31th of October he left his comment here:  https://bitcointalk.org/index.php?action=trust;u=18753  
Quote
deceivers, find out information about ICO under the pretext of an interview.deceivers, find out information about ICO under the pretext of an interview.

13th of November he left a one more negative comment about a man (nickname:busminer), who helped us to create an announcement about our project - thread with the topic on bitcointalk. In busminer’s profile it is indicated that he does not belong to our team project, but only helps to develop our topic thread. We are very sorry that the reputation of an honest person suffers because of illiterate scammers.
Moreover, all that this person wrote in his review is complete nonsense, in that fact everyone can be sure, cause we are open and we do not hide from anyone.  You can see the all members of our team in our reports in social networks and contact with each member via Linkedin.
https://bitcointalk.org/index.php?action=trust;u=121232
Quote
TETARISE, Scammers, they use the data of other people. Offer a personal bonus of 90% of investors' investments. In addition, after analyzing social networks, I came to the conclusion that a Twitter account was acquired.

We have blocked this user.

Dear friends, you have to be very careful and beware of any contact with this person (nickname: advisers)
https://bitcointalk.org/index.php?action=profile;u=1261876 (there is also a telegram connected with him @cosnes). He allegedly trades databases (possibly stolen) for "the success of your ICO". Please do not have any contact with him in the future, because he can deal with the fraud. Perhaps under this nickname works a criminal group which consists from a several people!
Tetarise is deeply concerned about all that facts and worries about the reputation of the person who helps us with the announcement of our main topic thread at bitcointalk forum.


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advisors
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November 19, 2017, 08:59:12 PM
 #2

I do not want to upset you, but you're a liar.

1. You asked for help first.
2. I did not impose anything on you, and offered my help in the form of a package of information that would help you in your case.
3. The information in this data package that I proposed was collected manually for a long amount of time. The price for it I indicated as 0.5 btc (which in fact is not expensive.)
4. You lied in this topic, about the fact that I wanted to sell you a "bounty" service for $ 40,000, in the correspondence it is said that the average cost of bounty for projects with a large budget is 40,000 $
5. I also suggested that you think about creating an ICO on the recommendations of Vitalik Buterin (And I gave you the original document)
6. Here's a test that your project did not go through, so I left feedback on you. https://99bitcoins.com/bitcoin-scam-test/

7. I would also like to add that after the person who posted your thread provided information that he was not related to their team, I deleted his negative feedback.
There's evidence.

You deliberately lie, referring to the fact that many do not know Russian.
So I will invite the moderator of the Russian section here.

And now, if you do not excuse publicly, you and your project will be desecrated.

I destroy those who create SCAM
advisors
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November 22, 2017, 07:18:52 PM
 #3

Can anybody judge us? It is desirable, who knows the Russian language

I destroy those who create SCAM
cdtc
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November 24, 2017, 04:22:47 AM
 #4

Seems like another scam vs scam thread brewing!
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