Bitcoin Forum
November 20, 2018, 11:02:11 PM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Spreadsheet:--All Scammers listed here, Reply for add more scammers in sheet.  (Read 129 times)
jatin729
Full Member
***
Offline Offline

Activity: 476
Merit: 108


Decentralized Digital Billboards


View Profile
May 06, 2018, 09:32:21 AM
 #1

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.


1542754931
Hero Member
*
Offline Offline

Posts: 1542754931

View Profile Personal Message (Offline)

Ignore
1542754931
Reply with quote  #2

1542754931
Report to moderator
1542754931
Hero Member
*
Offline Offline

Posts: 1542754931

View Profile Personal Message (Offline)

Ignore
1542754931
Reply with quote  #2

1542754931
Report to moderator
1542754931
Hero Member
*
Offline Offline

Posts: 1542754931

View Profile Personal Message (Offline)

Ignore
1542754931
Reply with quote  #2

1542754931
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1542754931
Hero Member
*
Offline Offline

Posts: 1542754931

View Profile Personal Message (Offline)

Ignore
1542754931
Reply with quote  #2

1542754931
Report to moderator
1542754931
Hero Member
*
Offline Offline

Posts: 1542754931

View Profile Personal Message (Offline)

Ignore
1542754931
Reply with quote  #2

1542754931
Report to moderator
1542754931
Hero Member
*
Offline Offline

Posts: 1542754931

View Profile Personal Message (Offline)

Ignore
1542754931
Reply with quote  #2

1542754931
Report to moderator
lizardbtc
Full Member
***
Offline Offline

Activity: 420
Merit: 109



View Profile
May 06, 2018, 09:37:53 AM
 #2

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.

jatin729
Full Member
***
Offline Offline

Activity: 476
Merit: 108


Decentralized Digital Billboards


View Profile
May 06, 2018, 09:45:21 AM
 #3

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.

Xester
Hero Member
*****
Offline Offline

Activity: 994
Merit: 543


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
May 06, 2018, 09:48:51 AM
 #4

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.

BitcoinHodler
Hero Member
*****
Offline Offline

Activity: 1064
Merit: 548


HODLing is an art, not just a word...


View Profile
May 06, 2018, 09:59:24 AM
 #5

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.














 

 

█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
BitBlender 

 













 















 












 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
jatin729
Full Member
***
Offline Offline

Activity: 476
Merit: 108


Decentralized Digital Billboards


View Profile
May 06, 2018, 10:11:54 AM
 #6

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.

KatVint
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile WWW
May 06, 2018, 08:31:43 PM
 #7


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.
Zapo
Copper Member
Full Member
***
Offline Offline

Activity: 224
Merit: 155


Stay Dangerous!


View Profile
May 07, 2018, 12:38:40 AM
 #8

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.

jatin729
Full Member
***
Offline Offline

Activity: 476
Merit: 108


Decentralized Digital Billboards


View Profile
May 07, 2018, 12:29:34 PM
 #9

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.

allahabadi
Full Member
***
Offline Offline

Activity: 462
Merit: 126


The Premier Digital Asset Management Ecosystem


View Profile
May 07, 2018, 03:57:07 PM
 #10

Add aTriz a Bounty Manager who has lied consistently and promoted scams...

https://bitcointalk.org/index.php?action=profile;u=135920

Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1120
Merit: 1186


Hand over the Merit and no one will get hurt!


View Profile
May 07, 2018, 06:44:02 PM
 #11

- 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.

.BitDice.               ▄▄███▄▄
           ▄▄██▀▀ ▄ ▀▀██▄▄
      ▄▄█ ▀▀  ▄▄█████▄▄  ▀▀ █▄▄
  ▄▄██▀▀     ▀▀ █████ ▀▀     ▀▀██▄▄
██▀▀ ▄▄██▀      ▀███▀      ▀██▄▄ ▀▀██
██  ████▄▄       ███       ▄▄████  ██
██  █▀▀████▄▄  ▄█████▄  ▄▄████▀▀█  ██
██  ▀     ▀▀▀███████████▀▀▀     ▀  ██
             ███████████
██  ▄     ▄▄▄███████████▄▄▄     ▄  ██
██  █▄▄████▀▀  ▀█████▀  ▀▀████▄▄█  ██
██  ████▀▀       ███       ▀▀████  ██
██▄▄ ▀▀██▄      ▄███▄      ▄██▀▀ ▄▄██
  ▀▀██▄▄     ▄▄ █████ ▄▄     ▄▄██▀▀
      ▀▀█ ▄▄  ▀▀█████▀▀  ▄▄ █▀▀
           ▀▀██▄▄ ▀ ▄▄██▀▀
               ▀▀███▀▀
        ▄▄███████▄▄
     ▄███████████████▄
    ████▀▀       ▀▀████
   ████▀           ▀████
   ████             ████
   ████ ▄▄▄▄▄▄▄▄▄▄▄ ████
▄█████████████████████████▄
██████████▀▀▀▀▀▀▀██████████
████                   ████
████                   ████
████                   ████
████                   ████
████                   ████
████▄                 ▄████
████████▄▄▄     ▄▄▄████████
  ▀▀▀█████████████████▀▀▀
        ▀▀▀█████▀▀▀
▄▄████████████████████████████████▄▄
██████████████████████████████████████
█████                            █████
█████                            █████
█████                            █████
█████                            █████
█████                     ▄▄▄▄▄▄▄▄▄▄
█████                   ▄█▀▀▀▀▀▀▀▀▀▀█▄
█████                   ██          ██
█████                   ██          ██
█████                   ██          ██
██████████████████▀▀███ ██          ██
 ████████████████▄  ▄██ ██          ██
   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██          ██
             ██████████ ██          ██
           ▄███████████ ██████▀▀██████
          █████████████  ▀████▄▄████▀
[/]
jatin729
Full Member
***
Offline Offline

Activity: 476
Merit: 108


Decentralized Digital Billboards


View Profile
May 08, 2018, 10:15:06 AM
 #12

- 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.

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!