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Author Topic: Whitepaper for scammers  (Read 40 times)
MacronMiner
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Scam Hunter


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February 15, 2018, 10:17:13 PM
 #1

We can't do nothing about scammers. Yeah, we can report their threads, but as my reported threads are not all deleted despite evidences and that scammers could open dozens threads by hour without the thread to be banned (because of the rules https://bitcointalk.org/index.php?topic=703657.0 bitcointalk doesn't ban scammers), I will inform them to avoid errors they do for now. So they will be scammers, but good scammers not a bad copypasta scammers.

The simple part, I call it "the part when we use our hands" :
1. choose an announcement already written
Example 1 : https://bitcointalk.org/index.php?topic=2664744.0 -> wallet 0x2cE3a2c1670562759dA59831FADbf60880bAa8e9
Example 2 : https://bitcointalk.org/index.php?topic=2936410.0 -> no wallet

2. quote these ann to copypaste the ann

3. replace or add your wallet to receive free money from people
Example 1 : https://bitcointalk.org/index.php?topic=2948940.msg30298896#msg30298896 (cache : https://webcache.googleusercontent.com/search?q=cache:tT-mY_k0rUcJ:https://bitcointalk.org/index.php%3Ftopic%3D2948940.0) -> replaced by wallet 0xAAcE6D5d3cC361c3991B5e3585b36eeE6bbA5D3E
Example 2 : https://bitcointalk.org/index.php?topic=2940439.0 (cache : https://webcache.googleusercontent.com/search?q=cache:bLEFzhGgc3kJ:https://bitcointalk.org/index.php%3Ftopic%3D2940439.0) -> added by wallet 0xAAcE6D5d3cC361c3991B5e3585b36eeE6bbA5D3E (and BTC wallet 36LedV8SBCPprzTy8iJMJxLcxkyHqhrrqP)
Example 3 : https://bitcointalk.org/index.php?topic=2939403.0 -> wallet 0xAAcE6D5d3cC361c3991B5e3585b36eeE6bbA5D3E (and BTC wallet 36LedV8SBCPprzTy8iJMJxLcxkyHqhrrqP)


So now the most difficult part, I call it "the part when we must use our brain", or errors to avoid :
A. Be discreet. Posting 5 times the same scam into different local sections will alert the scam hunters. Example : https://bitcointalk.org/index.php?action=profile;u=1555277;sa=showPosts

B. Never use the same wallets. Make a wallet by scam. How could they justify that you use the same wallet for 3 differents projects from 3 differents teams.

C. Scammers don't know how work the smartcontract. So when they replace with their wallets, they don't know that we could check if the walled indicated in their scam thread is not linked to the smartcontract. So for example 1: https://etherscan.io/token/0xe531642e9bb5d027e9c20e03284287b97919a9a5?a=0xAAcE6D5d3cC361c3991B5e3585b36eeE6bbA5D3E+

And voilà ! Now you're a good scammer who cannot be banned and who get free BTC without doing nothing (or maybe just stealing works from someone and money from someone, but if you don't care don't worry your bad karma will remain bad).
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