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jatin729 (OP)
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May 06, 2018, 09:32:21 AM
Last edit: May 06, 2018, 10:25:50 AM by jatin729 |
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As we all know Crypto currency is anonymous and no one can track it, because of it there are many scammer moving around.
For creating awareness. I am running a campaign for community so everybody will be here must aware about them.
I am added one spreadsheet for you with some scams youtubers. Reply here if you have ever scammed by someone and you have information about him/her, I will add them into spreadsheet so everybody can see the scammers/frauds. https://docs.google.com/spreadsheets/d/1lCm7wKtwoNLhnZCIw8MOsCJ4ZBRbNdOU_bw7h7DwEiA/edit#gid=0
Please read following how i got scammed by one of the youtuber. Bobby, [01.05.18 15:47]
Hello
Bobby, [01.05.18 15:47]
I am a youtuber
Bobby, [01.05.18 15:47]
Am willing to promote your ico on my YouTube channel
Jatin729, [01.05.18 15:47]
Send me your youtube channel link
Bobby, [01.05.18 15:48]
https://m.youtube.com/channel/UCt_oM56Ui0BCCgi0Yc-Wh3Q
Jatin729, [01.05.18 15:49]
Okay good and tell me about your fee
Do you accept tokens ?
Bobby, [01.05.18 15:50]
Yeah
I accept 50% of my price in token and 50% of my price in coin
Bobby, [01.05.18 15:50]
Before we talk about price
Let me see your wp
Jatin729, [01.05.18 15:50]
But bobby at this moment we can only offer tokens
Bobby, [01.05.18 15:51]
Why can't you offer coin
Jatin729, [01.05.18 15:51]
Because our project is yet to started we have not raised money from it yet, because from 11th may pre ico has to start
Jatin729, [01.05.18 15:52]
But you can go through our whitepaper, our token will be tradeable after end of ico
Bobby, [01.05.18 15:54]
Have seen your wp
It's a nice project
Bobby, [01.05.18 15:54]
Will try my best to promote it to the top
Bobby, [01.05.18 15:55]
That's if you are ready
Jatin729, [01.05.18 15:55]
yeah so will you work for tokens ?
Bobby, [01.05.18 16:00]
Okay
Bobby, [01.05.18 16:01]
Since your token is erc20 compatible
Jatin729, [01.05.18 16:10]
what is your cost of service?
Bobby, [01.05.18 16:16]
3000$
Jatin729, [01.05.18 16:17]
This is too much bobby,
Bobby, [01.05.18 16:19]
Then how much can you afford
Jatin729, [01.05.18 16:19]
My boss will text you very soon
Bobby, [01.05.18 16:19]
It will be a video review
Bobby, [01.05.18 16:19]
Okay
Jatin729, [01.05.18 16:21]
Please wait
Jatin729, [01.05.18 16:24]
How long video will you publish?
Bobby, [01.05.18 16:24]
Is a 15mins video review
Jatin729, [01.05.18 16:27]
So bobby according to me 1500 USD worth of tokens is sufficient for 15 mins video is not it?
Jatin729, [01.05.18 16:29]
There are many projects which are running under me. i will give you more work
Bobby, [01.05.18 16:29]
Okay
Bobby, [01.05.18 16:29]
Since you are going to give more work
Bobby, [01.05.18 16:29]
I will accept that from you
Jatin729, [01.05.18 16:30]
Yes there are projects like bitcoincrown, P2PS and GreenX
Jatin729, [01.05.18 16:30]
So when you will start work blockbroker
Bobby, [01.05.18 16:31]
As soon as o confirm the payment in my wallet
I kick-start and the video will be ready in 2-3days
Jatin729, [01.05.18 16:33]
Your fund is escrowed by me, you can start work i will send your funds 25000 BKBK to your account immediate after publish video
Bobby, [01.05.18 16:33]
Sorry jatin
Deal ain't done that way
Bobby, [01.05.18 16:34]
To make it simple
You can make 50% advance payment
Bobby, [01.05.18 16:34]
Then after I published the video
You pay the rest
Jatin729, [01.05.18 16:35]
okay wait a moment
Bobby, [01.05.18 16:36]
Okay then
Jatin729, [01.05.18 16:38]
Wait bobby i will let you know in 5 mins.
Proly i will send 40% now and rest 60% after work
Bobby, [01.05.18 16:38]
Okay
Is a deal then
Bobby, [01.05.18 16:38]
Let me know when you are ready for payment
Jatin729, [01.05.18 16:39]
okay
Jatin729, [01.05.18 16:39]
i will let you know
Jatin729, [01.05.18 16:46]
Bobby give me your ETH wallet address
Bobby, [01.05.18 16:48]
0x6e952b87f63d0a4d27d4c831144fa9a1eb132f5a
Bobby, [01.05.18 16:48]
Let me know once you make the payment
Jatin729, [01.05.18 16:54]
https://etherscan.io/tx/0xbb5597c1756535235f2adbc4040ae14092db008ffdad51667591e2aa69c861a8
Jatin729, [01.05.18 16:55]
Start work i sent 10000 BKBK and rest 15000 will be sent after work
Bobby, [01.05.18 16:56]
Okay
Bobby, [01.05.18 16:56]
How much is that in dollars
Jatin729, [01.05.18 16:57]
25000 BKBK = 1500 USD
Bobby, [01.05.18 16:57]
Okay
Bobby, [01.05.18 16:57]
So 10000 is 600$
Jatin729, [01.05.18 16:57]
Yes
Jatin729, [01.05.18 16:58]
Start woking on it if i like your work, we will have more work for you.
Bobby, [01.05.18 17:00]
Work ready in 2-3 days
Jatin729, [01.05.18 17:00]
okay
Jatin729, [06.05.18 08:29]
Hey when video will be published ?
Bobby, [06.05.18 12:37]
When i finally convert the token to eth
Bobby, [06.05.18 12:38]
Then i will publish it.
but we had deal that 40% prepayment and 60% tokens would have after published video. but he broke the rule and asked for payment in ETH .
Guyz be aware from this kind of youtuber they grab tokens from you but not publish anything for you.
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lizardbtc
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May 06, 2018, 09:37:53 AM |
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Are you sure that you were talking to real bobby youtuber whoever that might be? Because as far as I know not many of them, at least the big guys, will consider to market some random ICO, even it is hard to make them market any ICO. There is still a posibility that you get screwed by some random guy on the internet claiming to be thi s youtuber.
Because I know that many people do this on telegram by claiming to be somebody else and trick you. I've seen them around ICO channels claiming to be the team mebers. Always double check.
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jatin729 (OP)
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May 06, 2018, 09:45:21 AM |
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Are you sure that you were talking to real bobby youtuber whoever that might be? Because as far as I know not many of them, at least the big guys, will consider to market some random ICO, even it is hard to make them market any ICO. There is still a posibility that you get screwed by some random guy on the internet claiming to be thi s youtuber.
Because I know that many people do this on telegram by claiming to be somebody else and trick you. I've seen them around ICO channels claiming to be the team mebers. Always double check.
Yeah that's why i added his telegram username in spreadsheet . If someone get message from these kind guyz than they must check spreadsheet before any decision. |
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Xester
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May 06, 2018, 09:48:51 AM |
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As we all know Crypto currency is anonymous and no one can track it, because of it there are many scammer moving around.
For creating awareness. I am running a campaign for community so everybody will be here must aware about them.
I am added one spreadsheet for you with some scams youtubers. Reply here if you have ever scammed by someone and you have information about him/her, I will add them into spreadsheet so everybody can see the scammers/frauds. https://docs.google.com/spreadsheets/d/1lCm7wKtwoNLhnZCIw8MOsCJ4ZBRbNdOU_bw7h7DwEiA/edit#gid=0
Please read following how i got scammed by one of the youtuber. Bobby, [01.05.18 15:47]
Hello
Bobby, [01.05.18 15:47]
I am a youtuber
Bobby, [01.05.18 15:47]
Am willing to promote your ico on my YouTube channel
Jatin729, [01.05.18 15:47]
Send me your youtube channel link
Bobby, [01.05.18 15:48]
https://m.youtube.com/channel/UCt_oM56Ui0BCCgi0Yc-Wh3Q
Jatin729, [01.05.18 15:49]
Okay good and tell me about your fee
Do you accept tokens ?
Bobby, [01.05.18 15:50]
Yeah
I accept 50% of my price in token and 50% of my price in coin
Bobby, [01.05.18 15:50]
Before we talk about price
Let me see your wp
Jatin729, [01.05.18 15:50]
But bobby at this moment we can only offer tokens
Bobby, [01.05.18 15:51]
Why can't you offer coin
Jatin729, [01.05.18 15:51]
Because our project is yet to started we have not raised money from it yet, because from 11th may pre ico has to start
Jatin729, [01.05.18 15:52]
But you can go through our whitepaper, our token will be tradeable after end of ico
Bobby, [01.05.18 15:54]
Have seen your wp
It's a nice project
Bobby, [01.05.18 15:54]
Will try my best to promote it to the top
Bobby, [01.05.18 15:55]
That's if you are ready
Jatin729, [01.05.18 15:55]
yeah so will you work for tokens ?
Bobby, [01.05.18 16:00]
Okay
Bobby, [01.05.18 16:01]
Since your token is erc20 compatible
Jatin729, [01.05.18 16:10]
what is your cost of service?
Bobby, [01.05.18 16:16]
3000$
Jatin729, [01.05.18 16:17]
This is too much bobby,
Bobby, [01.05.18 16:19]
Then how much can you afford
Jatin729, [01.05.18 16:19]
My boss will text you very soon
Bobby, [01.05.18 16:19]
It will be a video review
Bobby, [01.05.18 16:19]
Okay
Jatin729, [01.05.18 16:21]
Please wait
Jatin729, [01.05.18 16:24]
How long video will you publish?
Bobby, [01.05.18 16:24]
Is a 15mins video review
Jatin729, [01.05.18 16:27]
So bobby according to me 1500 USD worth of tokens is sufficient for 15 mins video is not it?
Jatin729, [01.05.18 16:29]
There are many projects which are running under me. i will give you more work
Bobby, [01.05.18 16:29]
Okay
Bobby, [01.05.18 16:29]
Since you are going to give more work
Bobby, [01.05.18 16:29]
I will accept that from you
Jatin729, [01.05.18 16:30]
Yes there are projects like bitcoincrown, P2PS and GreenX
Jatin729, [01.05.18 16:30]
So when you will start work blockbroker
Bobby, [01.05.18 16:31]
As soon as o confirm the payment in my wallet
I kick-start and the video will be ready in 2-3days
Jatin729, [01.05.18 16:33]
Your fund is escrowed by me, you can start work i will send your funds 25000 BKBK to your account immediate after publish video
Bobby, [01.05.18 16:33]
Sorry jatin
Deal ain't done that way
Bobby, [01.05.18 16:34]
To make it simple
You can make 50% advance payment
Bobby, [01.05.18 16:34]
Then after I published the video
You pay the rest
Jatin729, [01.05.18 16:35]
okay wait a moment
Bobby, [01.05.18 16:36]
Okay then
Jatin729, [01.05.18 16:38]
Wait bobby i will let you know in 5 mins.
Proly i will send 40% now and rest 60% after work
Bobby, [01.05.18 16:38]
Okay
Is a deal then
Bobby, [01.05.18 16:38]
Let me know when you are ready for payment
Jatin729, [01.05.18 16:39]
okay
Jatin729, [01.05.18 16:39]
i will let you know
Jatin729, [01.05.18 16:46]
Bobby give me your ETH wallet address
Bobby, [01.05.18 16:48]
0x6e952b87f63d0a4d27d4c831144fa9a1eb132f5a
Bobby, [01.05.18 16:48]
Let me know once you make the payment
Jatin729, [01.05.18 16:54]
https://etherscan.io/tx/0xbb5597c1756535235f2adbc4040ae14092db008ffdad51667591e2aa69c861a8
Jatin729, [01.05.18 16:55]
Start work i sent 10000 BKBK and rest 15000 will be sent after work
Bobby, [01.05.18 16:56]
Okay
Bobby, [01.05.18 16:56]
How much is that in dollars
Jatin729, [01.05.18 16:57]
25000 BKBK = 1500 USD
Bobby, [01.05.18 16:57]
Okay
Bobby, [01.05.18 16:57]
So 10000 is 600$
Jatin729, [01.05.18 16:57]
Yes
Jatin729, [01.05.18 16:58]
Start woking on it if i like your work, we will have more work for you.
Bobby, [01.05.18 17:00]
Work ready in 2-3 days
Jatin729, [01.05.18 17:00]
okay
Jatin729, [06.05.18 08:29]
Hey when video will be published ?
Bobby, [06.05.18 12:37]
When i finally convert the token to eth
Bobby, [06.05.18 12:38]
Then i will publish it.
but we had deal that 40% prepayment and 60% tokens would have after published video. but he broke the rule and asked for payment in ETH .
Guyz be aware from this kind of youtuber they grab tokens from you but not publish anything for you. This does not only apply to bobby as you name him but to all service providers when it comes to ICO be it a campaign manager, social media promotions, community manager and the like. The thing is that due to failure of many ICOS service providers are now wise and will ask for bitcoin and ethereum before the start of the contract to ensure that their efforts will not go to waste. I guess I understand why is he asking some Ethereum, so its better if you ask him to return the coins and give him ethereum instead. If he is not up to the job and he will not return the coins then he maybe really is a scammer. |
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BitcoinHodler
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May 06, 2018, 09:59:24 AM |
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there is also a newbie account who is advertising his youtube crap explaining how to claim the forked coins such as bitcoin cash (BCH) if you have any bitcoin. it is a scam and is always reported for removal. i don't remember the username or the video link but you may see it in this board or beginners board from time to time before the scam link is removed by the mods.
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Holding Bitcoin More Every Day
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jatin729 (OP)
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May 06, 2018, 10:11:54 AM
Last edit: May 06, 2018, 11:12:45 AM by jatin729 |
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there is also a newbie account who is advertising his youtube crap explaining how to claim the forked coins such as bitcoin cash (BCH) if you have any bitcoin. it is a scam and is always reported for removal. i don't remember the username or the video link but you may see it in this board or beginners board from time to time before the scam link is removed by the mods.
I agree but most of time scammers targeting directly to ICO community on telegram. i am managed more than three project as a marketing manager but i got many PMs by these kinds of scammers, I don't how did i come into trap, but Now i have learnt lesson This is okay for me but no one else should not be scammed by them anymore. |
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KatVint
Newbie
 Offline
Activity: 4
Merit: 0
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May 06, 2018, 08:31:43 PM |
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Maximum attention!Scam!
https://t.me/CryptocurrencyTrends
* Do not buy any advertising in this group * you will be ripped off! Admins take money and stop responding!
Herewith please be informed that admin @yankess11 is a scammer. He offers advertising for a month on all his resources for 0.29 btc. He gets money on his account for advertising services and stop fulfill his obligations: no posts appear on a channel , he stops replying claims and messages . Please repost it ! Print screen is here.
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Zapo
Copper Member
Full Member
Offline
Activity: 224
Merit: 156
Stay Dangerous!
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May 07, 2018, 12:38:40 AM |
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I've seen a couple of these users spamming the chat's im in. I don't think the real bobby (the one from youtube) would go around advertising his services in random telegram chats. They usually have a private telegram account.
If you see users cold pitch advertising in your channels, just delete and ban. If the real bobby was to contact you, it would be more formal and through his business email.
There are entire lists of like 1000 users that a bunch of icos blacklist since they are these cold pitchers. I'll try to get it for you.
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jatin729 (OP)
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May 07, 2018, 12:29:34 PM |
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I've seen a couple of these users spamming the chat's im in. I don't think the real bobby (the one from youtube) would go around advertising his services in random telegram chats. They usually have a private telegram account.
If you see users cold pitch advertising in your channels, just delete and ban. If the real bobby was to contact you, it would be more formal and through his business email.
There are entire lists of like 1000 users that a bunch of icos blacklist since they are these cold pitchers. I'll try to get it for you.
Yeah i got to know he was not real bobby that's why i removed his channel from spreadsheet. Yeah guyz we need your support for making crypto scam free. You have on telegram, bitcointalk, Discord bunch of scammers are moving. you can see on ICO telegram groups no. of scammers PM admin about their services even tho there are some legit service provider but most of them are just looking for money and move on. I appreciate your effort please post these scammer list here, So everybody get to know about them. |
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Joel_Jantsen
Legendary
Offline
Activity: 2030
Merit: 1324
Get your game girl
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May 07, 2018, 06:44:02 PM |
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- The tokens you sent him,are they tradable at any exchanges now ? Were they tradable at the time you sent them ? Literally,this sounds to me like you're giving him something which doesn't hold any value at the given time.I don't even know how did he agreed on the price of the tokens as $600 when they haven't even hit an exchange yet.
- At this point, I don't see this as a scam involving potential loss but more like a scam which is to happen in the near future if your coins ever hit an exchange.
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jatin729 (OP)
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May 08, 2018, 10:15:06 AM |
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- The tokens you sent him,are they tradable at any exchanges now ? Were they tradable at the time you sent them ? Literally,this sounds to me like you're giving him something which doesn't hold any value at the given time.I don't even know how did he agreed on the price of the tokens as $600 when they haven't even hit an exchange yet.
- At this point, I don't see this as a scam involving potential loss but more like a scam which is to happen in the near future if your coins ever hit an exchange.
Actually Deal was that 40% of tokens before work and 60% after work done, And i sent 40% tokens which was worth 600 USD and rest 900 USD i had to send after work. but after some days he refused to do work. BTW he is scammer you know how when i check his account etherscan personally he is holding $7 worth ETH in account. you can imagine a person having more than 1.2 lac subscriber and providing crypto promotion. still he does not ETH is account. This surely 100% scam. there is one more scam which i am going to add in spreadsheet today. |
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