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Author Topic: Why isn't this person tagged? Multiple scam accusations  (Read 2507 times)
aTriz (OP)
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November 19, 2017, 08:30:06 AM
 #1

Hello everyone, I was looking across currency exchange and came along this thread - https://bitcointalk.org/index.php?topic=2361888. It was currently locked and was a bit confused why so. Then I remembered this person's name "Danos" from somewhere, I think he had a scam accusation somewhere.

Doing a quick search I found these scam accusations.

https://bitcointalk.org/index.php?topic=2387290.0
https://bitcointalk.org/index.php?topic=2381295.0
https://bitcointalk.org/index.php?topic=2259350.0

Seem's like there is concrete evidence there, why isn't user tagged?

Also, from the trade he is looking to do, he has this in the thread

Quote
Just to make it clear: YES, ESCROW IS MUST.
If he want's to use escrow, why lock the thread? I know. All these scam accusations are about Danos making a fake monbux email and pretending to him, then sending his victim an email from that account, then running with funds.


Danos
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November 19, 2017, 01:28:48 PM
Last edit: November 19, 2017, 01:39:19 PM by Danos
 #2

Sadly you and everyone around which is blind can't see we are fighting a scam team which trying to abuse the trust system and spreading fake information.
Im not tagged because i contacted every single MOD or STAFF on this forum with PROOF based arguments how every single report against me is fake and made by alt of scammers i catch early.
Before creating thread against someone, at least do research Smiley
Feel free to check ALL PROOF based threads against this scamming group which attacking bitcointalk forum.
No one care about setup story's without proofs as their.
But we care about proof based reports like mine.
Sorry for the bad language in the next lines but i will give you good example of their reports.

Lets say i fuck your sister, but the truth is you don't even have sister...
So do you care to fight the one who lying and PROVE you don't even have sister, or you will just leave the lies spread over here?
Because as everyone know (for those who know the case) those scammers have faked the PM's, using photoshop and many more tools to create fake reports.
Lauda were pmed with PROOFS week ago and believe me, if i have done anything wrong, no one will leave me alone.
Sadly the true scammers as jaac and those scam organisation were never touched...
Feel free to "meet" your scamming "hero's" which creating fake scam reports against people.
I catch them long time ago ->
https://bitcointalk.org/index.php?topic=2383001
https://bitcointalk.org/index.php?topic=2267931

*P.S: If you are alt of those scamming group or you are with them, me and the people who fight the scammers last month will never leave you alone, same as the community which hate scammers.
** All false scamming attempts with edited pics, and everything else abusing trust system and lying around will be punished.
*** Sadly all scammers around are STUPID enough to create threads WITHOUT proofs, but we always keep record for our activity in bitcointalk, and i can prove every single word of mine fighting this scam organisation around.
***** Feel free to check the EVIDENCES against the people who creating FAKE and EDITED scam reports and abusing the trust system to make them clear.
****** Its not something new, we see the "Scammer says catch this scammer" everyday. Be smart, research before open threads against someone you didn't even check.
******* Most of my threads are self-moderated or locked due to the same reason, im tired this scam organisation to go after me or everyone who they want to make look bad or catch them.
******** All my new threads will be self-moderated or locked, and that does not abuse or violate any forum rule, but protecting myself from retards like those i have catch so far.
You can't stop us fighting the scammers, if you like to be part of them, prepare for the consequences.
If you are not scammer but person like us who hate scammers and lies, then you have no reason to feel threatened. Otherwise you were warned Smiley If mods and staff don't moderate the "Report a scammer" section, we watch it closely and will help the community with exposing them no matter how many they are, and the amount of fake reports they create against us.
We still care about our safety and the safety of every single legit person trying to do business here.
Do not tolerate scamming, abusing, faking or you are no better than them.
And not in last place, when you like to open thread against someone, at least do your research and read. Not only read but take a close look on the thread WITH PROOFS, not those written on notepad without proofs.
Because everyone can say they fucked your sister without you having one...
Guys, use your brain and do your research before starting thread against something which was already exposed with proofs.
99.99% of the Mods, staff got message from me about those cases and everyone know whats going around.
I have all the connections and PROOFS how those guys are scamming group abusing the trust system and faking reports against people who fight them.

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November 19, 2017, 05:57:21 PM
 #3

Your "heroes" with scam dumb and bump scheme also abusing trust score, treat people, making big scam organisation by bumping scam alt coin and fight everyone who caught them in scam.
https://bitcointalk.org/index.php?topic=2424624.0
I can find many many threads against those guys which are posting fake associations against people like me who catch them.
If you don't agree with their scheme or trying to fight them, you need to face the abuse and everything from their team.
They are smart but not cleaver scammers which we catch almost every week with new scheme.
https://bitcointalk.org/index.php?topic=2386727.0
They creating groups, buying bitcointalk accounts to bump their fake coin projects and im not the only "victim" (i don't feel myself as victim but i really laugh at every single lame attempt from those guys to fight me).
Many many attempts from those guys to fight everyone on their way.
https://bitcointalk.org/index.php?topic=2403300
https://bitcointalk.org/index.php?topic=2338602

WE ARE ALL IN AGAINST ALL THOSE SCAMMING GROUPS AROUND!
If anyone here really care whats going on around, you should double check your statements, open your eyes and see whats going on.
If we are strong, open minded, and smart community, together we can fight and win the scamming groups around.
People should read more before acting, because instead of help to fight the scammers, we get supporters.
If you are happy for being scammed with fake coins, fake sales, or any kind of scamming activity, you guys do not deserve our time we spend to catch and expose them.
One thing is sure "Make good eat shit".
This proverb is old as the world, and in most cases (like this one) is real.
Fight the scammers! Not those who catch them!
https://bitcointalk.org/index.php?topic=2338602

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November 19, 2017, 06:32:42 PM
 #4

The user "Danos" sends retaliatory feedbacks and accuses everyone who leaves him a feedback as a "alt of a scammer". He does that instantly after leaving hin a feedback, and i suspect that all of the accusations are tue because he acts so agressively. Be aware when dealig with this person.

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Danos
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November 19, 2017, 07:11:16 PM
Last edit: November 19, 2017, 07:21:24 PM by Danos
 #5

The user "Danos" sends retaliatory feedbacks and accuses everyone who leaves him a feedback as a "alt of a scammer". He does that instantly after leaving hin a feedback, and i suspect that all of the accusations are tue because he acts so agressively. Be aware when dealig with this person.
The user "Danos" sends rends "retaliatory" feedbacks and accuse everyone who leave me fake feedback as "alt of scammer" because only alt of scammers, or people who support the scammers only doing that.
People like me who fight scammers, support me, and the people i make deals.
Only scammers like you, or people who support then can put negative feedback.
As i stated and PROVED all threads are above with ALL proofs needed to proof what im saying.
I act aggressive against all scammers and supporters of scammers. For everyone else, the proofs are above.
Be aware when dealing with me if you are scammer for sure!
You will be exposed with proofs so i suggest you if you are here to scam, don't be around me or you will be "hero" of the "report of scammer" section.
Yeah i feel really comfortable in open "war" against all scammers and everyone who support that kind of activity on this forum.
You all can post fake negative reps or open threads against me.
Sadly all of you are EXPOSED and catch by me or another guys like me who catch retards like you.
Funny how i were connected with skype names, emails which don't even exists or fictional ones.
As always i will remain repeat the truth which is, i don't own any of those emails, no one can connect them with me (for obvious reasons) and those skypes marked as mine, cannot be connected with me with any proof.
All mods (and not only) can see my email on my profile, which were never changed, this is the email i use for skype also.
The domain have nothing to do with  gmail, and i never used gmail.
Sadly those scammers didn't know that, that's why all of them are in dead end to connect anything with me even with edited screenshots.
To all scammers: Please, be aware dealing with me, im not born yesterday and i have brain. You can't trick me, you can't scam me, but you can be my next new thread in the "Report a scammer" Section.
You will be threaten, exposed with all valid proofs and connections, and all your scamming intentions will be posted PUBLIC.
I will make sure you will be publicly humiliated not only from me, but from EVERYONE who hate scammers just like me.

Edit: And Pundi, when you like to place someone negative feedback, do your research public, or you want me to post our PM conversation public?
Because either you are alt of scammer, or you support scamming and blackhat activity around.
Keep in mind all inbox/outbox messages are stored, and i have every single conversation which can be posted public.
All scammers are dumb and can't do shit against anyone legit, because we know how to treat you and how to expose you.
Period.
You ask me to redirect you to the proofs about the scamming organisation around and to prove you are abusing the trust system.
After i send you pm with the links and everything u can check, you react against me with that message ? Cheesy
How lame... Cheesy
And everyone can see the PM conversation with me and the user -> http://prntscr.com/hcjit8
If you find my answer as aggressive or threat you know what you are.
Only scammers or their supporters may feel "threaten" from that kind of message.

Everyone with brain on this forum knows that only thread with proofs and evidences means something.
With connections, with proof that you are talking with the same guy, with screenshot that's his contact details connected with him, and chat logs with screenshot for proof that's the same guy not someone else means anything.
Otherwise if you don't care about proofs and evidences i can only answer you: You are scammer, and you support scammers!
You ask me for proofs? Why would i need some consider your statements are based on non proof based without any evidences statements ?
If you want proofs why don't you show us proofs for your statements, then you can request proofs about my statements ?
Everyone can write anything he wish, but if you like to point someone with bad name, do it correct.
Show us, where and how i did anything wrong to anyone around.
Show us why that's me.
Show us how you connect any contact details as mine such as skype/email.
Show us why you connect any contact details as mine such as skype/email.
Show us PROOF based statements with strong connections.
Im begging everyone who got any disputes against my name or want to show how bad im.
PLEASE, SHOW ME WHERE AND HOW I DID ANYTHING WRONG TO ANYONE.
SHOW ME VALID PROOFS.

If you don't have any, feel free to prove my words that all of you spamming my trust score are liars and scammers who got stories based on dreams just because i hinder all your scam attempts around.
If you have anything against me, please post it here PUBLIC so everyone can see it.
I dare you, and i beg you !

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November 19, 2017, 07:21:08 PM
 #6

The user "Danos" sends rends "retaliatory" feedbacks and accuse everyone who leave me fake feedback as "alt of scammer" because only alt of scammers, or people who support the scammers only doing that.
People like me who fight scammers, support me, and the people i make deals.

People like you are just angry kids who are not mature enough to discuss accusations against them in a mature way but "look for a revenge".

Only scammers like you, or people who support then can put negative feedback.
As i stated and PROVED all threads are above with ALL proofs needed to proof what im saying.

That's a heavy accusation and you haven't proved me being a scammer apart from false accusations.

I act aggressive against all scammers and supporters of scammers. For everyone else, the proofs are above.
Be aware when dealing with me if you are scammer for sure!

Still you failed to point how i am a scammer. There is alot of heavy evidence against you, apart from heavy accusations which you called people with slurs for

You will be exposed with proofs so i suggest you if you are here to scam, don't be around me or you will be "hero" of the "report of scammer" section.
Yeah i feel really comfortable in open "war" against all scammers and everyone who support that kind of activity on this forum.
You all can post fake negative reps or open threads against me.
Sadly all of you are EXPOSED and catch by me or another guys like me who catch retards like you.

What proofs? So far i have only seen talk, which is the only proof that you have.

Sadly all of you are EXPOSED and catch by me or another guys like me who catch retards like you.

Of course i should have expected the slurs like "retard" because that is the only offense that you are being capable of. Maybe you should spend some time growing up and learning some decent dictionary.


Funny how i were connected with skype names, emails which don't even exists or fictional ones.
As always i will remain repeat the truth which is, i don't own any of those emails, no one can connect them with me (for obvious reasons) and those skypes marked as mine, cannot be connected with me with any proof.

You kind of failed your repuation when you started using slurs. Only angry kids do that.


All mods (and not only) can see my email on my profile, which were never changed, this is the email i use for skype also.
The domain have nothing to do with  gmail, and i never used gmail.

So? You cannot prove that you have not used gmail since it does not matter. You also said that you haven't used discord in the past while you have, which makes you a liar.

Sadly those scammers didn't know that, that's why all of them are in dead end to connect anything with me even with edited screenshots.
To all scammers: Please, be aware dealing with me, im not born yesterday and i have brain. You can't trick me, you can't scam me, but you can be my next new thread in the "Report a scammer" Section.

Are you threatening yourself? Man, that's quite a savage behavior.

You will be threaten, exposed with all valid proofs and connections, and all your scamming intentions will be posted PUBLIC.
I will make sure you will be publicly humiliated not only from me, but from EVERYONE who hate scammers just like me.

How ironic is that? I think you have proven enough already about what kind of person you truly are.

Did archive your post just in case: http://archive.fo/5H323

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Danos
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November 19, 2017, 07:29:53 PM
 #7

The user "Danos" sends rends "retaliatory" feedbacks and accuse everyone who leave me fake feedback as "alt of scammer" because only alt of scammers, or people who support the scammers only doing that.
People like me who fight scammers, support me, and the people i make deals.

People like you are just angry kids who are not mature enough to discuss accusations against them in a mature way but "look for a revenge".

Only scammers like you, or people who support then can put negative feedback.
As i stated and PROVED all threads are above with ALL proofs needed to proof what im saying.

That's a heavy accusation and you haven't proved me being a scammer apart from false accusations.

I act aggressive against all scammers and supporters of scammers. For everyone else, the proofs are above.
Be aware when dealing with me if you are scammer for sure!

Still you failed to point how i am a scammer. There is alot of heavy evidence against you, apart from heavy accusations which you called people with slurs for

You will be exposed with proofs so i suggest you if you are here to scam, don't be around me or you will be "hero" of the "report of scammer" section.
Yeah i feel really comfortable in open "war" against all scammers and everyone who support that kind of activity on this forum.
You all can post fake negative reps or open threads against me.
Sadly all of you are EXPOSED and catch by me or another guys like me who catch retards like you.

What proofs? So far i have only seen talk, which is the only proof that you have.

Sadly all of you are EXPOSED and catch by me or another guys like me who catch retards like you.

Of course i should have expected the slurs like "retard" because that is the only offense that you are being capable of. Maybe you should spend some time growing up and learning some decent dictionary.


Funny how i were connected with skype names, emails which don't even exists or fictional ones.
As always i will remain repeat the truth which is, i don't own any of those emails, no one can connect them with me (for obvious reasons) and those skypes marked as mine, cannot be connected with me with any proof.

You kind of failed your repuation when you started using slurs. Only angry kids do that.


All mods (and not only) can see my email on my profile, which were never changed, this is the email i use for skype also.
The domain have nothing to do with  gmail, and i never used gmail.

So? You cannot prove that you have not used gmail since it does not matter. You also said that you haven't used discord in the past while you have, which makes you a liar.

Sadly those scammers didn't know that, that's why all of them are in dead end to connect anything with me even with edited screenshots.
To all scammers: Please, be aware dealing with me, im not born yesterday and i have brain. You can't trick me, you can't scam me, but you can be my next new thread in the "Report a scammer" Section.
[ /quote]

Are you threatening yourself? Man, that's quite a savage behavior.

You will be threaten, exposed with all valid proofs and connections, and all your scamming intentions will be posted PUBLIC.
I will make sure you will be publicly humiliated not only from me, but from EVERYONE who hate scammers just like me.

How ironic is that? I think you have proven enough already about what kind of person you truly are.

Did archive your post just in case: http://archive.fo/5H323

Firstly you just realize what person im.
Im proud of myself fighting scammers and people like you.
I feel super comfortable and im proud with that.
You find that ironic ? Thank you !
Im threatening? How son?
I need to prove that im not using gmail ? Cheesy Son, seems like you take the pink pills... I don't need to prove im not using gmail, the person who report me needs to prove that's my contact details and they are 1000% mine as i prove EVERYTIME that the scammer using that details im talking about.
Im using what for my reputation ? I don't need reputation,  i need people like me who hate scammers to fight you. You can keep the reputation for yourself if you need it.

"There is alot of heavy evidence against you, apart from heavy accusations which you called people with slurs for"
Heavy evidences ? Cheesy Are you on drugs or you are stupid?
Show me even 1 small evidence, not a heavy one.
Do you mind show us what my contact details are so we can connect them to any of the reports against me ? No? Why ? Because you don't know or any of those scammers know what my contact details are? Sad...
You can't connect me with any skype/email to prove those statements are legit (because they obviously are fake) ? Sad Sad...
Where are the heavy evidences, do you mind show us ?
Do you mind point us how my profile is connected to any of those contact details provided from person who fake pms are mine ?
Or let me remind you how the scamming organisation faked pm which i never send and all proofs were send to Laura ?

He posted that i pmed him this -> https://i.imgur.com/Gn22CWD.png
The real PM is this -> http://prntscr.com/h8lzin

Do you still trying to support scammers and people who fake "evidences"? Think twice because you attacking not only me, but the whole community which hate scammers Smiley
NO ONE than MODS/Staff can have access to my email on my profile.
This is my contact details, same as my skype.
I pmed all of them, they can check me ANYTIME.
I can provide ALL pms exchanged from me and EVERYONE i pmed on this forum.
All my inbox/outbox were not touched since my first touch on this forum.
I keep ALL my inbox/outbox messages because i know how scammers trying to fight people like me who fight them.
Everything is here and can be provided to Mods or ANYONE who like to see ANY messages i exchanged with ANY person i had contact with.
I got nothing to hide son.
You trying to fight person who got nothing to hide, nothing to lose.
Try me Smiley
If you don't accept all VALID proofs against the people who start war against me and other few people who catch them, then you are not better than him ?
And you feel bad because im aggressive to you and everyone who support them ? Ask yourself why ? Smiley Or you want me to stop and let all of you scam around ? Keep dreaming Smiley

P.S: Don't worry, soon i will find people like me who like to take actions against scammers, and their supporters, and that day is coming Smiley
Once we all have enough of the scamming trash around, we will create group against all of you scammers Smiley And no matter how many accounts you buy, or what kind of tools you use to fake, or manipulate the trust system, we all will be against you, and you all will be exposed and tagged Smiley
I may be alone at this moment at my war against scamming and blackhat activity, but don't forget im not the only one here who hate the scammers Smiley
Today im alone, tomorrow we will be two, in month we will be 10, in year we will be the only remain and you guys will try to find another home for your scamming needs Smiley
In first place, i suggest you to get some job.
And sorry, im not kid, and thanks for calling "not mature" war against scammers, that makes you look way better than them Cheesy
"Look for a revenge" you said? Against the scammers ? Always and with pleasure Smiley
"That's a heavy accusation and you haven't proved me being a scammer apart from false accusations." you said ? Well consider you abusing the trust system without even checking the valid proofs and statements, what makes you better than a scammer with your abuse ? Smiley
"What proofs? So far i have only seen talk, which is the only proof that you have." you said ? Well there is screenshots for proof of the scammers contact details + chat logs with the scammers. You don't call that proof ? Then what we can call proof, explain us if you don't mind Cheesy Because i proved the connection why and how that's the scammer skype/email with screenshot him saying that's his skype/email and then chat logs with the same person.
From what i know, consider i provided valid proof that's the same guy + screenshot of his scamm attempts, sorry, that's enough proof who im talking with and what he's doing and saying.
And yes im calling retard every single scammer or abuser not only you. Because none of you are smart enough to be called better.
Wait a minute Cheesy So you want me to prove you that i never used gmail or discord ? Why and how ? Cheesy I tough the person who wants to report me needs to PROVIDE VALID PROOF that discord is mine, or the skype/email he's talking about or im wrong ? I mean if person like to report another person, he needs to prove that's the guy he is talking with ?
I mean should i post you proof that i don't have 1 million dollars and i don't have lambo or you are okay with that ?
Should i post proof about how im not using or having some things or the people who claim that i have/use those things should post proof ? Im confused Sad

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November 19, 2017, 08:05:18 PM
Last edit: November 19, 2017, 08:30:58 PM by Danos
 #8

I hope everyone around can find the difference between the words "evidences" and "theory".
"Theory" is something based in things you wish to be true with not proof based facts.
"Evidences" is something based in valid proofs with "Theory".
When you have "Theory" proof based, you call it "Evidence"
When you have "Theory" without proofs, that's trash talk and empty words.
If you have any proofs that those contact details stated from the scammers are mine, feel free to post them public.
In other words, you are here for nothing else but rising your post/activity count and talking empty words.
I have provided what im asking from you about them.
If not, then your email is "iscameveryday@gmail.com" and please, provide us valid proof that's not your email. (i hope you know what i mean).
Every time i ask only for one thing always.
When you like to open thread against someone, use valid proofs.
If you don't have any, don't waste people time, they are not dumb like you.
Im not saying "you" as "you" but "you" as the person (anyone) who like to open thread against anyone without proofs.
So once again i will request just the same.
I beg you, please, show us proof that those emails are mine, or connected somehow with me.
Show us screenshot of me saying "That's my email", "Contact me over this skype". "Contact me over this email" or any valid proof which can connect me with any of those.
But just to make your things more easy to not waste your time more than you will, make sure you read the reports i made against this scammers.
You will find out 90% of the emails they claim are mine, don't even exists.
It will be funny to see how non existing emails are mine.

P.S: onnz423, if you refuse to provide that kind of proofs (i give you 24hours), that will be proof you abusing the trust system and accusing of scamming without proof.
I will open thread against you, your lies and how you abusing the trust system and lie.
I have all the evidences so far about you doing that, prove im wrong.

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November 19, 2017, 09:54:39 PM
 #9

I hope everyone around can find the difference between the words "evidences" and "theory".
"Theory" is something based in things you wish to be true with not proof based facts.
"Evidences" is something based in valid proofs with "Theory".
When you have "Theory" proof based, you call it "Evidence"
When you have "Theory" without proofs, that's trash talk and empty words.

-snip-

P.S: onnz423, if you refuse to provide that kind of proofs (i give you 24hours), that will be proof you abusing the trust system and accusing of scamming without proof.
I will open thread against you, your lies and how you abusing the trust system and lie.
I have all the evidences so far about you doing that, prove im wrong.

I'd like to see the evidence that onnz423 is likely an alt of a scammer, as well as the proof where you would have risked 1 million BTC with him had he scammed you. I believe this also qualifies as abusing the trust system, as
a) Anyone with common sense will know that he didn't try to scam you of 1 million BTC
b) You have no proof that he is an alt. It is just a theory, or in your words, "trash talk and empty words".


taking a break - expect delayed responses
Danos
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November 19, 2017, 10:39:37 PM
 #10

I hope everyone around can find the difference between the words "evidences" and "theory".
"Theory" is something based in things you wish to be true with not proof based facts.
"Evidences" is something based in valid proofs with "Theory".
When you have "Theory" proof based, you call it "Evidence"
When you have "Theory" without proofs, that's trash talk and empty words.

-snip-

P.S: onnz423, if you refuse to provide that kind of proofs (i give you 24hours), that will be proof you abusing the trust system and accusing of scamming without proof.
I will open thread against you, your lies and how you abusing the trust system and lie.
I have all the evidences so far about you doing that, prove im wrong.

I'd like to see the evidence that onnz423 is likely an alt of a scammer, as well as the proof where you would have risked 1 million BTC with him had he scammed you. I believe this also qualifies as abusing the trust system, as
a) Anyone with common sense will know that he didn't try to scam you of 1 million BTC
b) You have no proof that he is an alt. It is just a theory, or in your words, "trash talk and empty words".


As i said "Probably". And the abusing the trust system is legit statement.
Consider he's ignoring every single word im saying and ignoring all the evidences, only member of their group will do that.
Also, we all, me, you, the op are waiting for proofs of his statements.
As he don't want to be pointed with bad names without proof, the same is for me.
He's the first one abused the trust system against me, so i follow him.
If he want to point some evidences against me im waiting it.
I do not tolerate: Abusing, Trolling, Scamming, Blackhat activity.
If you guys do, you are not better than him.
If anyone care to check what i said and PROVED with real connections and proofs above, you are welcome.
If you are here to spam off-topic, then rise your post count.
This thread is obviously against me, so stay in-topic.
I would like to see the requested evidences against me... Sadly that's impossible.
I have no problem to change his negative trust with real statements such as: Abusing trust system, Pointing people with bad names for no reason and no proofs based, ignoring evidences against scammers which makes him just the same as they. (And many more like this), which will be true Smiley

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November 19, 2017, 10:57:57 PM
 #11

I hope everyone around can find the difference between the words "evidences" and "theory".
"Theory" is something based in things you wish to be true with not proof based facts.
"Evidences" is something based in valid proofs with "Theory".
When you have "Theory" proof based, you call it "Evidence"
When you have "Theory" without proofs, that's trash talk and empty words.

-snip-

P.S: onnz423, if you refuse to provide that kind of proofs (i give you 24hours), that will be proof you abusing the trust system and accusing of scamming without proof.
I will open thread against you, your lies and how you abusing the trust system and lie.
I have all the evidences so far about you doing that, prove im wrong.

I'd like to see the evidence that onnz423 is likely an alt of a scammer, as well as the proof where you would have risked 1 million BTC with him had he scammed you. I believe this also qualifies as abusing the trust system, as
a) Anyone with common sense will know that he didn't try to scam you of 1 million BTC
b) You have no proof that he is an alt. It is just a theory, or in your words, "trash talk and empty words".


As i said "Probably". And the abusing the trust system is legit statement.
Consider he's ignoring every single word im saying and ignoring all the evidences, only member of their group will do that.
Also, we all, me, you, the op are waiting for proofs of his statements.
As he don't want to be pointed with bad names without proof, the same is for me.
He's the first one abused the trust system against me, so i follow him.
If he want to point some evidences against me im waiting it.
I do not tolerate: Abusing, Trolling, Scamming, Blackhat activity.
If you guys do, you are not better than him.
If anyone care to check what i said and PROVED with real connections and proofs above, you are welcome.
If you are here to spam off-topic, then rise your post count.
This thread is obviously against me, so stay in-topic.
I would like to see the requested evidences against me... Sadly that's impossible.
I have no problem to change his negative trust with real statements such as: Abusing trust system, Pointing people with bad names for no reason and no proofs based, ignoring evidences against scammers which makes him just the same as they. (And many more like this), which will be true Smiley

I'm betting that your "probably" is just a random guess meant to make him look bad. Show your proof that makes it likely, such as similar writing styles, similar online times, e.t.c. Also, 2 wrongs don't make a right. His feedback states that there are multiple open scam accusations against you, which isn't wrong.

I think it's ontopic, but feel free to report it to a mod. I don't really care about increasing my post count, not much point.

taking a break - expect delayed responses
Danos
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November 19, 2017, 11:25:56 PM
 #12

I hope everyone around can find the difference between the words "evidences" and "theory".
"Theory" is something based in things you wish to be true with not proof based facts.
"Evidences" is something based in valid proofs with "Theory".
When you have "Theory" proof based, you call it "Evidence"
When you have "Theory" without proofs, that's trash talk and empty words.

-snip-

P.S: onnz423, if you refuse to provide that kind of proofs (i give you 24hours), that will be proof you abusing the trust system and accusing of scamming without proof.
I will open thread against you, your lies and how you abusing the trust system and lie.
I have all the evidences so far about you doing that, prove im wrong.

I'd like to see the evidence that onnz423 is likely an alt of a scammer, as well as the proof where you would have risked 1 million BTC with him had he scammed you. I believe this also qualifies as abusing the trust system, as
a) Anyone with common sense will know that he didn't try to scam you of 1 million BTC
b) You have no proof that he is an alt. It is just a theory, or in your words, "trash talk and empty words".


As i said "Probably". And the abusing the trust system is legit statement.
Consider he's ignoring every single word im saying and ignoring all the evidences, only member of their group will do that.
Also, we all, me, you, the op are waiting for proofs of his statements.
As he don't want to be pointed with bad names without proof, the same is for me.
He's the first one abused the trust system against me, so i follow him.
If he want to point some evidences against me im waiting it.
I do not tolerate: Abusing, Trolling, Scamming, Blackhat activity.
If you guys do, you are not better than him.
If anyone care to check what i said and PROVED with real connections and proofs above, you are welcome.
If you are here to spam off-topic, then rise your post count.
This thread is obviously against me, so stay in-topic.
I would like to see the requested evidences against me... Sadly that's impossible.
I have no problem to change his negative trust with real statements such as: Abusing trust system, Pointing people with bad names for no reason and no proofs based, ignoring evidences against scammers which makes him just the same as they. (And many more like this), which will be true Smiley

I'm betting that your "probably" is just a random guess meant to make him look bad. Show your proof that makes it likely, such as similar writing styles, similar online times, e.t.c. Also, 2 wrongs don't make a right. His feedback states that there are multiple open scam accusations against you, which isn't wrong.

I think it's ontopic, but feel free to report it to a mod. I don't really care about increasing my post count, not much point.
Your bets are based on "theory" without proof. And he already looks bad by ignoring the evidences against the scamming group here and supporting them.
I don't need proof such as similar writing styles, the most strong proof i have is that he's ignoring evidences against proven scammers which makes him no better than them.
All those "open scam accusations" were redirected to mods (i can prove that with my inbox/outbox messages) and none of them are valid otherwise i would be tagged.
Based on your logic, i can open scam accusation against the user and just edit my negative trust on his profile.
Because i have strong proofs how he judge people by ignoring evidences, protect proven scammers, and fight the person who start war against them but not the scammers itself.
As you can see the proofs above, most of the reports against me are not proof based, with fake emails which not even exist, also including fake edited PM which were redirected to Laura.
If you want me to open thread against the person above which i posted negative trust and edit my negative trust based on the thread im going to open, let me know, i don't mind.
But i care how everyone around closing their eyes against this scamming group which trying to fool every single of us.
Why don't you check my thread against them, and my evidences and start helping the community with us?
I believe you will feel much better when you know you save few asses of being scammed.

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November 20, 2017, 01:23:10 AM
 #13

Im not tagged because i contacted every single MOD or STAFF on this forum with PROOF based arguments how every single report against me is fake and made by alt of scammers i catch early.
Why did you contact them privately? Why didn't you state the proof in the scam accusations? It seems weird that you are pming the DT members instead of actually posting the evidence on the scam accusations.

Lets say i fuck your sister, but the truth is you don't even have sister...
So do you care to fight the one who lying and PROVE you don't even have sister, or you will just leave the lies spread over here?
Because as everyone know (for those who know the case) those scammers have faked the PM's, using photoshop and many more tools to create fake reports.
Lauda were pmed with PROOFS week ago and believe me, if i have done anything wrong, no one will leave me alone.
Sadly the true scammers as jaac and those scam organisation were never touched...
Feel free to "meet" your scamming "hero's" which creating fake scam reports against people.
I catch them long time ago ->
https://bitcointalk.org/index.php?topic=2383001
https://bitcointalk.org/index.php?topic=2267931

Really? Immature examples to fight my points.

*P.S: If you are alt of those scamming group or you are with them, me and the people who fight the scammers last month will never leave you alone, same as the community which hate scammers.
Does it look like I have time to join a scamming group?

******** All my new threads will be self-moderated or locked, and that does not abuse or violate any forum rule, but protecting myself from retards like those i have catch so far.
Why have you locked them? You are offering to buy 1 BTC and locking the thread without giving any reason. Seems like suspicious behavior.

I have all the connections and PROOFS how those guys are scamming group abusing the trust system and faking reports against people who fight them.
Then post the proofs.

Why have you given onnz423 feedback with a risked BTC amount of 1,111,111?
Quote
Abusing the trust system without proof based.
Probably alt of known scammer i caught.
You were warned.
I'm pretty sure he didn't scam you of 8billion worth of BTC. This is false feedback and combined with your aggressive behavior furthermore supports my case that you, Danos, are either a scammer or extremely dodgy. False retaliatory feedback is another sign of scammers, as already displayed from Quickseller and a lot more scammers.

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November 20, 2017, 03:43:12 AM
 #14

Jesus Christ does this make anyone elses eyes hurt? 1 big run on sentence everytime he posts. I haven't read everything so far but I will be keeping an eye on this. 1 thing is clear right now, user believes in leaving retaliatory feedbacks and probabilities.

..Stake.com..   ▄████████████████████████████████████▄
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▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Danos
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November 20, 2017, 11:41:09 AM
 #15

Im not tagged because i contacted every single MOD or STAFF on this forum with PROOF based arguments how every single report against me is fake and made by alt of scammers i catch early.
Why did you contact them privately? Why didn't you state the proof in the scam accusations? It seems weird that you are pming the DT members instead of actually posting the evidence on the scam accusations.

Lets say i fuck your sister, but the truth is you don't even have sister...
So do you care to fight the one who lying and PROVE you don't even have sister, or you will just leave the lies spread over here?
Because as everyone know (for those who know the case) those scammers have faked the PM's, using photoshop and many more tools to create fake reports.
Lauda were pmed with PROOFS week ago and believe me, if i have done anything wrong, no one will leave me alone.
Sadly the true scammers as jaac and those scam organisation were never touched...
Feel free to "meet" your scamming "hero's" which creating fake scam reports against people.
I catch them long time ago ->
https://bitcointalk.org/index.php?topic=2383001
https://bitcointalk.org/index.php?topic=2267931

Really? Immature examples to fight my points.

*P.S: If you are alt of those scamming group or you are with them, me and the people who fight the scammers last month will never leave you alone, same as the community which hate scammers.
Does it look like I have time to join a scamming group?

******** All my new threads will be self-moderated or locked, and that does not abuse or violate any forum rule, but protecting myself from retards like those i have catch so far.
Why have you locked them? You are offering to buy 1 BTC and locking the thread without giving any reason. Seems like suspicious behavior.

I have all the connections and PROOFS how those guys are scamming group abusing the trust system and faking reports against people who fight them.
Then post the proofs.

Why have you given onnz423 feedback with a risked BTC amount of 1,111,111?
Quote
Abusing the trust system without proof based.
Probably alt of known scammer i caught.
You were warned.
I'm pretty sure he didn't scam you of 8billion worth of BTC. This is false feedback and combined with your aggressive behavior furthermore supports my case that you, Danos, are either a scammer or extremely dodgy. False retaliatory feedback is another sign of scammers, as already displayed from Quickseller and a lot more scammers.

Why did you contact them privately? Why didn't you state the proof in the scam accusations? It seems weird that you are pming the DT members instead of actually posting the evidence on the scam accusations. ->
Who you call it privately? I'm posting all the PMs i exchange on the reports and here also. If i wanted to keep them "privately" i would never post the pms anywhere.
They are public, and for those which i didn't post, just request, i will make them public Smiley Why didin't i state the proof in the scam accusations ? Actually yes i did, but seems like you didn't want to spend the time to check out. I posted ALL evidences on the scam accusations against every single scamming member fighting me.
Laura also received proof of how some of my PM's were edited to be used against me.
As someone who got nothing to lose or hide, you can request anything you wish, and i will be more than happy to provide you the requested if i can.
I never used VPN only my Home IP to visit the website, i never deleted any PM since my registration here.
So everything is available if you like to see any pm or chat exchanged between me or anyone here.
Also my email on the profile were never changed, that's the only email i have and its not even close to gmail.
That's the same and only email i got connected to my skype also.
Feel free to ask me, im more than willing to prove im the one fighting the scammers.
And im happy that im not alone because last few days i receive many pms about victims of those guys with good mood that im trying to fight them.
I don't think im strong enough to fight scammer group which also creates fake coins dump them and steal money (which obviously prove they are not so stupid).
But consider their false lame attempts to edit pms and fake reports makes me think its not impossible to fight them.
In the end, i got the original PMs and everything in my inbox/outbox, and they can only edit and fake.


Really? Immature examples to fight my points. -> Immature examples? I just point out everything need to provide the threads against me are fake.
Does it look like I have time to join a scamming group? -> Actually i were talking about the guy who abused the Trust system down on this thread not you.
Why have you locked them? You are offering to buy 1 BTC and locking the thread without giving any reason. Seems like suspicious behavior. -> When you have scamming group against your back locking your thread lookg suspicious ? How so ? Consider as you or anyone who have check the threads i made against them, they watch me closely and wait every single move i do to make new fake arguments and lies.
I find locking my thread a great option to protect myself from that kind of scammers which will spam on my thread. Also it does not violate any forum rule.

Then post the proofs. -> They were posted long time ago with screenshots for proof that's their skype adresses/emails and what's the blackhat/scamming activity.
If you were so interested to check them out, you would see everything we found for them so far.
The threads against those guys are 10+. Feel free to check the threads.


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November 21, 2017, 08:13:18 AM
 #16

Jesus Christ does this make anyone elses eyes hurt? 1 big run on sentence everytime he posts. I haven't read everything so far but I will be keeping an eye on this. 1 thing is clear right now, user believes in leaving retaliatory feedbacks and probabilities.
I share similar sentiments too.

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November 21, 2017, 11:51:52 AM
 #17

Jesus Christ does this make anyone elses eyes hurt? 1 big run on sentence everytime he posts. I haven't read everything so far but I will be keeping an eye on this. 1 thing is clear right now, user believes in leaving retaliatory feedbacks and probabilities.
I share similar sentiments too.
That's not some place which you can use to rise your activity or post count.
Either say something in topic or your post will be reported as off-topic/

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November 23, 2017, 06:08:40 AM
 #18

Well if the accusations about someone has been proven with enough evidence stated underlying that it contains validated, accurate information to someone and suddenly put them blacklisted let us say that there is one is really innocent but being fabricated with all the accusations falsified enough to make the accusation against seems so true meaning he/she will be punished by a crimes but he did not committed. I am not saying that the user is innocent it's just scammers nowadays are have ways of getting someone be blamed for their crimes.

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Danos
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November 23, 2017, 12:31:46 PM
 #19

Well if the accusations about someone has been proven with enough evidence stated underlying that it contains validated, accurate information to someone and suddenly put them blacklisted let us say that there is one is really innocent but being fabricated with all the accusations falsified enough to make the accusation against seems so true meaning he/she will be punished by a crimes but he did not committed. I am not saying that the user is innocent it's just scammers nowadays are have ways of getting someone be blamed for their crimes.
Well Lauda received full proofs how this scamming groups faking PM's and everything against me which was already proven.
The funny part is, no one care about them and their activity, but you guys trying to do something against me.
All of you are more than welcome to research me or search anything about me,but please, when you end, at least the people i reported.
Maybe someday someone of you wasting time to check the people who catching them, will finally check valid reports against the scammers around.
Its funny how even after month of valid report against them, no DT member or member with high trust didn't tag them.
All your interest of catching and exposing scammers are fake, otherwise actions would be taken against them.

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November 25, 2017, 10:19:40 PM
 #20

Jesus Christ does this make anyone elses eyes hurt? 1 big run on sentence everytime he posts. I haven't read everything so far but I will be keeping an eye on this. 1 thing is clear right now, user believes in leaving retaliatory feedbacks and probabilities.
I share similar sentiments too.
That's not some place which you can use to rise your activity or post count.
Either say something in topic or your post will be reported as off-topic/
I am sorry if this is a wrong place for newbies like me. However, as a member of the forum and reading from the discussion I came to see that you rather will attack anyone that say something on the topic. Which you just did to me with even a threat. I don't think that is the way to explain out an allegation of reputation that the topic is about.

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