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Author Topic: SCAM ALERT- STONE RAIBLOCKS PRIVACY FORK  (Read 2287 times)
pedagang1
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February 20, 2018, 03:12:33 AM
 #61

Yes we should indeed be more careful of these acts really raging to want to harm others, we should be more careful in choosing or accept the risks that will be accepted
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smitherma
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February 25, 2018, 08:44:50 PM
 #62

SCAM alert !!!      Petro (PTR) website Zero security
 

New SCAM demostration with toolkit in github

in            https://twitter.com/fuck_petro          you can found the video proof and the Github Toolkit
BitPotus (OP)
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March 14, 2018, 05:17:13 AM
 #63



And the stone scam is now complete.

https://bitcointalk.org/index.php?topic=2581762.msg32186670#msg32186670


As usual Dave has come up with some bullshit excuse and now moved on to a new scam, namely DarkNano

https://bitcointalk.org/index.php?topic=2959308.0


STOP GIVING THIS SCAMMER YOUR CRYPTO!!!
Chigon
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March 14, 2018, 07:12:01 PM
 #64

The good news is that the longer he stays active with each of these scams the more mistakes and evidence there will be for the charges against him. Has anyone started to investigate?
Chigon
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March 14, 2018, 07:16:53 PM
 #65

He also deleted one of my posts to the stone thread:

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Quote from: NDJC on March 12, 2018, 07:59:58 AM
Are any of the other investors interesting in forming a group to track down the perpetrator of this fraud? Ideally I want to gather as much information as possible, Trace funds and identity. All information will then be passed to the relevant countries authority. Hopefully we can apply some pressure and make life less than easy for him. If you are interested in pooling resources, information or support on this scam or of any of his previous scams then please feel free to pm me. Some areas to work on:

Filing suits.
IP logs.
fund tracing.
Evidence compiling.

I'm obviously no kind of detective, so any help and guidance is welcome. Also any current information or tip offs also greatly welcome.

Sounds like a great idea to me!  Cheesy Maybe bitcointalk could assist?
Mercury06
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March 15, 2018, 09:21:31 AM
 #66

Is there anyone who tracks the money of scamer ?
Praedium
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March 18, 2018, 04:19:24 PM
 #67

I think we should all take this as a learning experience and let it go.  If the project was legit we probably would have all made a lot of money, but seeing that we most likely were scammed we need to just accept our losses and spend our energy on more useful things.  Don't let scammers steal any more of your time.
BitPotus (OP)
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March 19, 2018, 04:01:22 AM
 #68

I think we should all take this as a learning experience and let it go.  If the project was legit we probably would have all made a lot of money, but seeing that we most likely were scammed we need to just accept our losses and spend our energy on more useful things.  Don't let scammers steal any more of your time.

People like you are the reason why scammers like Dave keep stealing from noobs.

 Roll Eyes
Chigon
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March 19, 2018, 11:15:20 PM
 #69

I think we should all take this as a learning experience and let it go.  If the project was legit we probably would have all made a lot of money, but seeing that we most likely were scammed we need to just accept our losses and spend our energy on more useful things.  Don't let scammers steal any more of your time.

I like that you frame this as a financial loss but I really see scams like this more as a personal insult and and insult to the community  Cheesy. Governments are getting more interested in regulation - and a little bit of investigation here could give them an easy win. It might not take a lot of our time to 'steal' quite a bit of his.
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