Sold senior member account managing the campaign

[Tagtuyot]

Im really bad explaining + im half asleep so please hope you can still understand me.

Im reporting the account 'marcovaldo'
Because its a sold account (profile link: https://bitcointalk.org/index.php?action=profile;u=137109)

You can easily check his grammar, english etc and it was changed around April 18+ when someone bought it.

And the member who bought it is crypto|george (profile link: https://bitcointalk.org/index.php?action=profile;u=2014223)


He uses the telegram @cryptosiasm to buy accounts(https://web.archive.org/save/https://bitcointalk.org/index.php?action=profile;u=2014223)

And here is 2 of his posts where hes looking for senior member, hero and legendary rank acc

http://web.archive.org/web/20180429184224/https://bitcointalk.org/index.php?topic=2935035.0

https://web.archive.org/web/20180429185315/https://bitcointalk.org/index.php?topic=1669636.0;all

Note: if you search @cryptosiasm you can see other posts of him

You can also see his @cryptosiasm in this post
https://web.archive.org/web/20180429181119/https://bitcointalk.org/index.php?topic=3349882.0

Proof;
https://ibb.co/mcXMeH
https://ibb.co/jVPZzH
https://ibb.co/cUBQ6x

And this is his telegram after i told him ill tag him
https://ibb.co/hwAzGx he removed his bitex pic etc

This is really sketchy for me since his 'BOUNTY MANAGER' and looking for senior member, hero member and legendary what worries me is that its probably going to be an exit scam.

Please take a look of this

[DarkStar_]

Seems to check out. From seclog:

April 17, 2018, 11:49:42 AM - marcovaldo - password changed
April 17, 2018, 07:45:47 AM - marcovaldo - password changed

marcovaldo had 4 other alts in the past, so it wouldn't be too surprising if it was sold.

[crypto|george]

Im really bad explaining + im half asleep so please hope you can still understand me.

Im reporting the account 'marcovaldo'
Because its a sold account (profile link: https://bitcointalk.org/index.php?action=profile;u=137109)

You can easily check his grammar, english etc and it was changed around April 18+ when someone bought it.

And the member who bought it is crypto|george (profile link: https://bitcointalk.org/index.php?action=profile;u=2014223)


He uses the telegram @cryptosiasm to buy accounts(https://web.archive.org/save/https://bitcointalk.org/index.php?action=profile;u=2014223)

And here is 2 of his posts where hes looking for senior member, hero and legendary rank acc

http://web.archive.org/web/20180429184224/https://bitcointalk.org/index.php?topic=2935035.0

https://web.archive.org/web/20180429185315/https://bitcointalk.org/index.php?topic=1669636.0;all

Note: if you search @cryptosiasm you can see other posts of him

You can also see his @cryptosiasm in this post
https://web.archive.org/web/20180429181119/https://bitcointalk.org/index.php?topic=3349882.0

Proof;
https://ibb.co/mcXMeH
https://ibb.co/jVPZzH
https://ibb.co/cUBQ6x

And this is his telegram after i told him ill tag him
https://ibb.co/hwAzGx he removed his bitex pic etc

This is really sketchy for me since his 'BOUNTY MANAGER' and looking for senior member, hero member and legendary what worries me is that its probably going to be an exit scam.

Please take a look of this

Well I'm also not surprised to this because we hadn't come to agreement and how would you find me out? Because you are offering me a Hero account and a Senior account that you are selling. I too, would not trust you.

[Quickseller]

Maybe this is one of aTriz's new accounts

[Bitex_Global]

We at Bitex Global value your concerns and appreciate that the Bitcointalk community is helping the larger community identify ICO scams. In that spirit, we wanted to present ourselves and reassure you that we are here to stay.

The account “marcovaldo” belongs to Bitex Global and @cryptosiasm aka “Crypto | George” helped us to source and purchase the account, which we needed in order to be able to post a proper ANN (at the time we were unaware of copper accounts). In addition to sourcing the account, George also helped us start the Bounty Program.

We understand that there was an issue with the deletion of George’s avatar. We take full responsibility for the actions of our team and we will investigate the matter further to ensure we uphold and represent the standards of this community.

Bitex Global is a legitimate business. The project has been in development for over a year and we have already sold 2,760,000 USD worth of licenses in 8 different countries. You can find our licensee partners on our ANN thread: https://bitcointalk.org/index.php?topic=3344238.0

Don’t hesitate to send any questions our way, our team is happy to address any concerns.

[DarkStar_]

The account “marcovaldo” belongs to Bitex Global and @cryptosiasm aka “Crypto | George” helped us to source and purchase the account, which we needed in order to be able to post a proper ANN (at the time we were unaware of copper accounts). In addition to sourcing the account, George also helped us start the Bounty Program.

I would buy Copper, delete that thread, and post it again from your normal account. Bought accounts do not help your project gain trust, and I have no plans to remove my negative trust left at the moment, as it is a bought account. Your ANN thread didn't get too much activity either, so not that much would be lost.

[Lauda]

The account “marcovaldo” belongs to Bitex Global and @cryptosiasm aka “Crypto | George” helped us to source and purchase the account, which we needed in order to be able to post a proper ANN (at the time we were unaware of copper accounts). In addition to sourcing the account, George also helped us start the Bounty Program.

Quoted for reference.

Your ANN thread didn't get too much activity either, so not that much would be lost.

Where there are account sales, there are often bumping services. It wouldn't surprise me.