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Author Topic: Be aware of Forum scammer as a Moderator  (Read 572 times)
joniboini
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July 01, 2018, 04:25:04 AM
 #21

He might be using a tool which can change the last seen time, who knows?

Does such tool even exist? "Who knows?"

So, why would joniboini get panicked while the accusation given from the OP is a little bit fishy?

Oh, so I am panicked? Thanks for enlightening me.

You have busted up wapinter and some members that have been running an ANN bumping services ?

A good try but there is no one who can believe this from a guy like you who do not possess standards, look at me and my post quality, i read whitepapers and understand projects but never run just for money and post shit posts.

The reference screen shot you submitted here: https://bitcointalk.org/index.php?topic=4566587.msg41158692#msg41158692

Group for higer rank members -  Grin Anyone can easily analyze this is made by you to spoil others reputation and spam around the forum with your shit posts. Do you think a manger in the forum is a fool? and easy to become a manager in the forum?

Well, at least I know that BitRentX is not stupid enough to check whether that is true or not.

-snip-
Analysis:
I notice wapinter is a bounty manager and have better experience with various projects. Being such expertise i cannot even trust your reference screen shot which shows group name itself has a spelling error. higer Vs higher. This is the better evidence you are intentionally trying to pull others into problems in the forum with fake screen shots and simply looping every account names from the Ann thread into a sheet and trying to expose something which they are not.

Well, he is the admin though. You can tell him to fix the spelling error.

-snip-
From the above message i can understand how easy for you to commit a lie bitcointalk account clearly brings an evidence here your chatting history matches with the details and do not lie even after begging me funds: https://imgur.com/a/XYKWlaG

And that makes this interesting. I never see someone so stupid as 'me' who post any details that reveal my true self before I wanted to scam someone.

I'll be no longer replying this thread 'cause actmyname rebuttals is enough to rebut all the accusations against me.

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HCP
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July 02, 2018, 04:41:52 AM
Last edit: November 15, 2023, 07:54:44 AM by HCP
 #22

That's not the point I'm stressing, though. The seen date is less important than the fact that you screenshotted the profile before any messages were sent. No normal person does that.
Just in case people are struggling with this concept... this should help explain the VERY obvious flaw in the timeline of the Telegram screenshots...



Seriously... you take a screenshot of some random guys profile over an hour before he messages you? what are the chances? Roll Eyes Roll Eyes

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seriin (OP)
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July 02, 2018, 06:19:21 PM
 #23

That's not the point I'm stressing, though. The seen date is less important than the fact that you screenshotted the profile before any messages were sent. No normal person does that.
Just in case people are struggling with this concept... this should help explain the VERY obvious flaw in the timeline of the Telegram screenshots...



Seriously... you take a screenshot of some random guys profile over an hour before he messages you? what are the chances? Roll Eyes Roll Eyes
Timeline changes from country we operate Telegram, you should have analyzed that even.

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actmyname
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July 02, 2018, 06:32:21 PM
 #24

Timeline changes from country we operate Telegram, you should have analyzed that even.
I suppose that at this point, since you're so fervent with your incorrigibility, there isn't any point in continuing the discussion. Anyone can see that you're being absurd and trying to pull random shit out of your ass.

digaran
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July 02, 2018, 06:33:46 PM
 #25


You got some really balls to come here and play the victim card, stupid cunt, those ICOs where you were shilling for them are now gone with money and you useless idiot come here to waste our time on made up garbage like this?

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Theb
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July 03, 2018, 11:11:11 AM
 #26

Nice catch actmyname, I think her main goal was to fool a DT member into tagging an innocent person for the reason of maybe joniboini has busted some of his friends or should I say fellow shill bumpers and tried to do the same with joniboini's account. The way I understand it is you just screenshot the real account of joniboini but the one in the 2nd image was just a copy of joniboini's picture of putin as well as his "anonymous" name to make it look like he is the one having conversations with you. Also in your OP you are saying that he is threatening you somehow but what I am reading now is just a scam offer which is different from a threat.

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