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Author Topic: Eidoo scam link found, may be it helps?? [ Daniel Eidoo staff a Scammer ]  (Read 86 times)
Rakeshdobar1
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December 26, 2017, 06:21:09 AM
 #1

We have been hit hard from scams especially the scams that is done by the Eidoo campaign manager [Daniel] of cutting stakes and keeping it with him.

Accounts linked: YassinBTC = ProspectorsPR = sezyumx = dumpdragon = paladium

YassinBTC ask for a loan here with address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3  while he has address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 in his profile under bitcoin address.

We all know that ProspectorPR (AKA Daniel who is eidoo campaign manager) and YassinBTC are scammers who trick people with fake eidoo tokens.

Now the address from which YassinBTC asked for loan is posted by dumpdragon here : https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307  ( Number 18)

Again if we search address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on google then it take us to the account paladium, who posted this months back while joining a campaign. ( https://bitcointalk.org/index.php?topic=1830011.msg18620838#msg18620838 )
Clearly this shows all are connected in some ways.

Now again the address mentioned by prospectorPR is 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 which contains 100+ BTC and many erc20 tokens from various campaigns which clearly indicates that he has many accounts here and he uses alts to participate in camapigns and tus rip and abuse them. Address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 links YassinBTC to a user called sezyumx  by again telcoin signature campaign ( https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ), serial Number 15.

If you don't know then for your kind information ProspectorPR is a PR ( public relation) account of token called https://prospectors.io/ , whose PR manager was based on Chiasso , Switzerland. If you look at the very first thread made by ProspectorPR then you can find him looking for signature codes for upcoming ICO that was eidoo.


All profile links here :

YassinBTC = https://bitcointalk.org/index.php?action=profile;u=1026869
ProspectorsPR = https://bitcointalk.org/index.php?action=profile;u=1008125
sezyumx = https://bitcointalk.org/index.php?action=profile;u=849568
dumpdragon = https://bitcointalk.org/index.php?action=profile;u=313450
paladium = https://bitcointalk.org/index.php?action=profile;u=946230
eidoo.bounty ( Daniel ) =https://bitcointalk.org/index.php?action=profile;u=1183020
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TheUltraElite
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December 26, 2017, 07:51:55 AM
 #2

You already posted this in the "Reputation" section in the thread of "User Generated Known alts of anyone" Why did you post it here again?

Your post may get deleted because of copy-pasting now. If you want to report them accusing them of scam then post it in the proper scam accusations format which you can find in the stickies of this board. But dont copy paste the entire post.

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Rakeshdobar1
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December 28, 2017, 07:40:49 AM
 #3

Daniel is a scammer.
Again Friends I don't say the whole eidoo team or project is fraud what I mean is a particular man/person in the team who is a scammer.

When the scrutiny was going in for who will manage the eidoo bounty campaigns over forum then the Daniel came forward and offered his skills and said that he knows the forum well and can manage the campaign on behalf of team. It indicates that Daniel or eidoo bounty Account is not newbie as it appears but it is just a throw away Account that can be used with each project.
Rakeshdobar1
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March 03, 2018, 09:56:18 AM
 #4

Bump please Tag those scammers, they are itching in my eyes.
How can a scammer still roam here without red??
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