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Author Topic: [Confirmed Scammer] User: Stake | Services: Bitticker, Coinsafe.io, 999Dice  (Read 8000 times)
Stunna (OP)
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December 21, 2013, 10:36:39 PM
 #21

It is actually a violation of ICANN policy NOT to update whois info.

"...false Whois information can be grounds for cancellation of their domain name registration. Registrants must review their Whois data, and make any corrections."

There is plenty more legalistic mumbo-jumbo if you want to read it but bottom line is, if whois is inaccurate, you are in violation and the registration can be revoked.

http://www.icann.org/en/resources/registrars/whois-policies-provisions

I'm reading through this now.  Thanks.

Trying to find how / where to change the information.

Notice to all: I'm not changing the information to hide anything.  I have nothing to hide.

I am changing it to my personal information so that it's accurate with who actually possesses the domain name.

There is just significant proof pointing to the fact that you are him, I am considering leaving negative trust to at least warn users of the possibility.

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December 21, 2013, 10:53:57 PM
 #22

It is actually a violation of ICANN policy NOT to update whois info.

"...false Whois information can be grounds for cancellation of their domain name registration. Registrants must review their Whois data, and make any corrections."

There is plenty more legalistic mumbo-jumbo if you want to read it but bottom line is, if whois is inaccurate, you are in violation and the registration can be revoked.

http://www.icann.org/en/resources/registrars/whois-policies-provisions

I'm reading through this now.  Thanks.

Trying to find how / where to change the information.

Notice to all: I'm not changing the information to hide anything.  I have nothing to hide.

I am changing it to my personal information so that it's accurate with who actually possesses the domain name.

There is just significant proof pointing to the fact that you are him, I am considering leaving negative trust to at least warn users of the possibility.

Significant?  What don't you understand that everything in the thread is circumstantial.

I believe it to be unfair that you do that especially considering anything could be a possibility...

Someone already left a negative trust on me.  The only reason you think I am him is because I have a domain name with his name?  I've already told you I bought the gandi.net account that owns the domain, man (even posted a picture)...

What do you want me to do?  There is no "significant" proof - just circumstantial...
Stunna (OP)
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December 22, 2013, 01:03:20 AM
Last edit: December 22, 2013, 01:16:39 AM by Stunna
 #23

It is actually a violation of ICANN policy NOT to update whois info.

"...false Whois information can be grounds for cancellation of their domain name registration. Registrants must review their Whois data, and make any corrections."

There is plenty more legalistic mumbo-jumbo if you want to read it but bottom line is, if whois is inaccurate, you are in violation and the registration can be revoked.

http://www.icann.org/en/resources/registrars/whois-policies-provisions

I'm reading through this now.  Thanks.

Trying to find how / where to change the information.

Notice to all: I'm not changing the information to hide anything.  I have nothing to hide.

I am changing it to my personal information so that it's accurate with who actually possesses the domain name.

There is just significant proof pointing to the fact that you are him, I am considering leaving negative trust to at least warn users of the possibility.

Significant?  What don't you understand that everything in the thread is circumstantial.

I believe it to be unfair that you do that especially considering anything could be a possibility...

Someone already left a negative trust on me.  The only reason you think I am him is because I have a domain name with his name?  I've already told you I bought the gandi.net account that owns the domain, man (even posted a picture)...

What do you want me to do?  There is no "significant" proof - just circumstantial...

The fact that the domain for your wallet service is under a notorious scammers name, and the fact that you started posting on the forum a day after he left  is a bit more than circumstantial evidence.

I think you keep forgetting the fact that I never called you a scammer as well, I'm just saying it is quite likely and thus I'm sure anyone doing business with you would like to know.


Deliver your 60+ pre-orders you claimed to have amassed, show me proof and I will remove my feedback. I think this is more than fair. I don't see why you'd want to take so many pre-orders in the first place when you haven't yet determined the feasibility/costs of this..

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December 22, 2013, 08:46:40 PM
 #24

I developed GigaDice 2.0.

I know the developer of GigaDice version 1.0 and have spoken with him and continue to speak with him.

I purchased the domain name coinsafe.io from him.

I haven't scammed anyone and would not scam...  I do my best to help prevent scams.

I am connected to him but am not him.

Don't appreciate the accusation without any concrete proof (only circumstantial)...

And why would you say coinsafe.io is an unsafe wallet?  Do you have any basis for proof of this?

To the best of my knowledge you're not a developer and that's just slander.

REMEMBER???
YOU SAY I'M A SCAM? BUT YOU ARE SCAMMER.
HAHAHAHAHA ....
NOW, WHO IS SCAMMER??? CHECK USING YOUR EYES

YOU HAVE BAD TRUST = -6: -1 / +0(0) WITH
Warning: Trade with extreme caution!


I didn't scam anyone and Stunna has said that.

He thinks (due to circumstantial evidence) that I may be a scammer.

Settle down.
Stunna (OP)
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December 26, 2013, 05:43:40 AM
 #25

I didn't scam anyone and Stunna has said that.

He thinks (due to circumstantial evidence) that I may be a scammer.

Settle down.

I think at this point, this is more of a fact rather than an opinion. It's a shame I didn't neg trust you sooner, looks like you made off with a decent amount this time.

To anyone who sees this, don't send money to 1 month old users in any situation. Use escrow.

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December 26, 2013, 06:30:17 AM
 #26

So this Noah Matisoff guy is a known scammer I guess. He hasn't logged in since the Dec. 23... I'm sure he's just busy with the holidays and whatnot. When he gets back he'll undoubtedly chime in and clear up the situation.

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Stunna (OP)
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December 26, 2013, 09:26:08 PM
Last edit: December 26, 2013, 10:42:23 PM by Stunna
 #27

So this Noah Matisoff guy is a known scammer I guess. He hasn't logged in since the Dec. 23... I'm sure he's just busy with the holidays and whatnot. When he gets back he'll undoubtedly chime in and clear up the situation.

From what I've found off a quick google search, he is an 18 year old high school student from Agoura Hills CA. The ip address linked to his skype (jakemcrs) confirms this.  Given the fact that he is a serial scammer, depending on how much he's scammed there could be an opportunity for legal action for anyone he's scammed. At the very least, might be worth calling his parents and asking for your money back.

Edit:

A new user has opened up a dicing site offering a 0.1% edge: https://bitcointalk.org/index.php?topic=386238.new#new

His username is JakeM , Noah's skype = Jakemcrs and he's coded several dicing sites. Pretty sure this is him again.

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December 28, 2013, 03:44:16 AM
 #28

So this Noah Matisoff guy is a known scammer I guess. He hasn't logged in since the Dec. 23... I'm sure he's just busy with the holidays and whatnot. When he gets back he'll undoubtedly chime in and clear up the situation.

From what I've found off a quick google search, he is an 18 year old high school student from Agoura Hills CA. The ip address linked to his skype (jakemcrs) confirms this.  Given the fact that he is a serial scammer, depending on how much he's scammed there could be an opportunity for legal action for anyone he's scammed. At the very least, might be worth calling his parents and asking for your money back.

Edit:

A new user has opened up a dicing site offering a 0.1% edge: https://bitcointalk.org/index.php?topic=386238.new#new

His username is JakeM , Noah's skype = Jakemcrs and he's coded several dicing sites. Pretty sure this is him again.

Thanks for all your hard work and man hours spent digging up info on this character.

I must say though, are people really this stupid to create aliases that are so easily linked? I know that's a dumb question because obviously people send them money =/ ... but geez...

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January 01, 2014, 09:18:11 AM
 #29

coinsafe.io now redirects to google.

Something fishy is going on here..
So much downtime, re-directs, ifs ands or buts.

I can't believe anyone if their right mind would create a wallet or pre-order a non-existent bitcoin ticker with this guy.

Are people really this stupid?  Undecided
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January 07, 2014, 01:09:20 AM
 #30

Vote scammer

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November 15, 2014, 05:15:04 AM
 #31

Why nobody make nothing with this scammer?
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August 06, 2015, 08:11:36 PM
 #32

-Bump

 I wanted to bump this up as this seems to be the scammer running 999dice. I could be wrong but read the thread for yourself. This site got me for a few coins and I'm going to out them at every chance I get.
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