Bitcoin Forum
April 19, 2024, 04:19:12 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Bounty SCAMers  (Read 648 times)
UncleNail (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 15, 2018, 08:49:22 AM
Last edit: July 15, 2018, 09:05:44 AM by UncleNail
 #1

Pls pay attention to the user phabulu : https://bitcointalk.org/index.php?action=profile;u=1681931
He started writing a lot of articles for MANO content bounty campaign. As it later transpired, most of them was plagiarism
https://docs.google.com/spreadsheets/d/1NXRWON0Vw59RFNtU06Gnn3Ctqhq9Z0eiqKBe3lkzfrY/edit#gid=649796371
After receiving a warnnig of intense activity from bounty manager and implementation of limit in 15 entries,  the following accounts have intensified :

jujubax https://bitcointalk.org/index.php?action=profile;u=1939058

DeltaX_Slayer  https://bitcointalk.org/index.php?action=profile;u=1179321

Heptacoin  https://bitcointalk.org/index.php?action=profile;u=2127564

deltax is phabulu`s accomplice or it is his multiacc. https://bitcointalk.org/index.php?action=merit;u=1179321 - pls take a look at the date 23th of April. On that day merit exchange with phabulu was made.

Heptacoin recieved merit from phabulu https://bitcointalk.org/index.php?action=merit;u=2127564. This acc was made for promotion of the SCAM project https://bitcointalk.org/index.php?topic=3474093.0. OP of this topic was jujubax. Heptacoin and phabulu are active participants of this topic.

Another one topic about SCFM coin was started by Heptacoin : https://bitcointalk.org/index.php?topic=4336022.msg38835564#msg38835564

We can see in roadmap of the project that network was to be relaunched in June. But nothing's happened yet. And the team of the project is wtiting articles for another project. Sounds strange, isnt it?

Phabulu+Heptacoin  https://bitcointalk.org/index.php?topic=4370623.msg39006945#msg39006945
There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713500352
Hero Member
*
Offline Offline

Posts: 1713500352

View Profile Personal Message (Offline)

Ignore
1713500352
Reply with quote  #2

1713500352
Report to moderator
1713500352
Hero Member
*
Offline Offline

Posts: 1713500352

View Profile Personal Message (Offline)

Ignore
1713500352
Reply with quote  #2

1713500352
Report to moderator
1713500352
Hero Member
*
Offline Offline

Posts: 1713500352

View Profile Personal Message (Offline)

Ignore
1713500352
Reply with quote  #2

1713500352
Report to moderator
UncleNail (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 15, 2018, 09:55:17 AM
 #2

https://docs.google.com/spreadsheets/d/1NXRWON0Vw59RFNtU06Gnn3Ctqhq9Z0eiqKBe3lkzfrY/

#19   6/13/2018 1:59:18   Heptacoin   https://bitcointalk.org/index.php?action=profile;u=2127564   https://www.youtube.com/watch?v=9nPM63hATI0   Video   MGPhh9mxLXTBThBSmXTqFC68Yg6bzg5mVN

Original video!!!

https://www.youtube.com/watch?v=CnlJGQLqswg&t=210s
UncleNail (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 15, 2018, 10:07:40 AM
Last edit: July 15, 2018, 11:06:57 AM by UncleNail
 #3

https://www.youtube.com/watch?v=7AH--GiiL2U

Look to right up angle. Hepta folder...

 Undecided Undecided Undecided

https://www.youtube.com/watch?v=FIqoL1nLWAw&t=87

and here...
UncleNail (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 15, 2018, 10:42:10 AM
 #4

https://bitcointalk.org/index.php?action=profile;u=1179321

I'm can't find english posts in history. Maybe this user don't know language? But open medium blog in english after phabulu stop posting in content campaign.

https://medium.com/@deltaxslayerbtc

First post at june 30. Phabulu disqualified after june 26.

 Undecided Undecided Undecided
UncleNail (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 15, 2018, 10:57:14 AM
Last edit: July 15, 2018, 11:18:13 AM by UncleNail
 #5

https://medium.com/@anaboulbs/following

Jujubax's medium account following phabulu and have articles only about MANO.

And following https://medium.com/@marcosjunior_37274     Who is it???    look

https://steemit.com/masternode/@marks474/what-qualities-lead-mano-to-be-a-promising-cryptocurrency-masternode-foundation-mano 

Heptacoin's steemit account
UncleNail (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 15, 2018, 12:10:05 PM
 #6


Looking more...

In folder we can find file Dragonforce - Cry For Eternity (left side in video)

What is Dragonforce??   It is metall band.  http://www.dragonforce.com/marc-hudson/

And marc hudson there    https://www.google.com/search?q=MARC+HUDSON&source=lnms&tbm=isch&sa=X&ved=0ahUKEwjUwYPRiKHcAhWrCJoKHSjyD-oQ_AUICigB&biw=1600&bih=745

and there    https://medium.com/@marcosjunior_37274

Coincidence? I don't.
phabulu
Member
**
Offline Offline

Activity: 238
Merit: 27


View Profile
July 16, 2018, 03:48:08 AM
Last edit: July 16, 2018, 04:09:24 AM by phabulu
 #7

So, you telling that the other acc is mine, I've worked with Hepta team and shared this campaign with the hepta dev.
I dont think that share something with people that I talk is scam, you need to check what you are talking here without any proof, I know whos is the Hepta dev and worked with then, no problem at all.
Also you created a newbie account to talk about this here, why dont use your real account ?
Also , I've shared with more friends on facebook, I've merited the hepta dev because I know him, Also I'm active on the portuguese thead, where I've received merits from delta, that is another persom that I met here on the forum.

Plase check all the accounts, and see all the diferences about each one.
You came here and call me a SCAM.

Look the facts before start shit posting here about me.

Since I know the Heptacoin dev, and helped then on the project, when I'm a social mod thats why I've folders of hepta, and not the dev, Hepta was not Me, this are false claims about me, also other peoples on the campaign follow me, tired to explaim, a fud pointing people just because follow others, or helped each others, shared this campaign with more people too, since I've see that was a nice oportunity. Now I'm LPC go check then too. I'm on the zixx too for content, and others, look all the campaign that I'm participating, everyone os free to share, work or talk with other people, this dont mean that someone is a scam.
notblox1
Legendary
*
Offline Offline

Activity: 2044
Merit: 1262


Logo Designer ⛨ BSFL Division1


View Profile WWW
July 16, 2018, 09:10:04 AM
Last edit: September 13, 2021, 12:59:11 AM by notblox1
 #8

Same person.  Same Brasilian time zone.   Multiple accounts




██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
UncleNail (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 16, 2018, 09:17:38 AM
 #9

https://www.facebook.com/profile.php?id=100012264194866     friend with    https://www.facebook.com/ana.boulbs.9    a.k.a. Jujubax
UncleNail (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 16, 2018, 09:55:33 AM
 #10


Hah! Jujubax last active before bounty started, but know that need write articles.   Grin Grin Grin
UncleNail (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 16, 2018, 10:56:14 AM
 #11

 https://www.youtube.com/watch?v=VnNrdAW6P_o    there is phabulu cryptoreal wallet    CZtF4sTEunTVmMpX7ctCZisVDaqihbV9Xg

https://bitcointalk.org/index.php?topic=3120209.msg34648929#msg34648929    there is jujubax wallet   CU89fxtnqUzYqDZCc94qS2WQLLVYyz8mHv    and link to facebook profile with photo like at https://steemit.com/cryptocurrency/@marks474/mano-the-swiss-quality-for-investors-masternode   heptacoin steemit

https://altmix.org/coins/26-Criptoreal/explorer/transaction/169cb5254fe40bd35c92543bd9af98553d98dc1a8c51aa92575e3757316285fd     there is transaction phabulu-jujubax
phabulu
Member
**
Offline Offline

Activity: 238
Merit: 27


View Profile
July 16, 2018, 10:56:51 AM
 #12


this is not me, anyway
notblox1
Legendary
*
Offline Offline

Activity: 2044
Merit: 1262


Logo Designer ⛨ BSFL Division1


View Profile WWW
July 16, 2018, 11:16:37 AM
 #13

Right....
that is just one of your many AlterEgos    Roll Eyes





██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
UncleNail (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 16, 2018, 01:14:06 PM
 #14


Stop lying.
Admission of guilt mitigates the punishment Wink
ClackKendi
Newbie
*
Offline Offline

Activity: 196
Merit: 0


View Profile
July 18, 2018, 07:07:49 AM
 #15

Some people take advantage of the trust and effort of others to collect more money for the individual, so it is worth noting that we should get rid of the scams and that we should be wary of them than
LTZ-Team
Jr. Member
*
Offline Offline

Activity: 387
Merit: 2


View Profile WWW
July 23, 2018, 02:22:54 PM
 #16


mmm.... phabulu given also to me a merit... well.... am I phabulu too?? LOL

phabulu do not care about these trolls.... in past I worked with you on my LitecoinZ and you did a very nice job... that's only the important info!

Same brazilian timezone? ohhh that's a very big proof!!! LOL then 2 people from the same county or timezone should be the same person?? I always think that same IP address could be a proof...not  a timezone.... and neither the same city.... when I start to develop LitecoinZ we were 3 devs from the same city.... then are all they me? LOL

Finally... what's is the relation between merit and scam? I know merit are given from community members as award for good answers of job.... scammer instead do not have merit, but their goal is to steal money.... so I really don't understand why they call phabulu scammer...


LitecoinZ - Designed For The Future
Join our community on Discord: https://discord.gg/QNcS4Pm
Official Website: https://litecoinz.org/
UncleNail (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 23, 2018, 08:45:52 PM
 #17

one more "friend" phabulu)))
Heptacoin- shitcoin with 1 merit and LitecoinZ- second shitcoin with 1 merit from phabulu-scamulu.
Read all thread. too much of a coincidence.
alone and those same avatars, themes which reveal activity, transfers merit points and funds.
It is a pity that Lauda closed access to the table. well that saves a screenshot.

in addition to all the above will attach information from the explorer to transfer coins received for the bounty.

https://explorer.manocoin.org/address/MNh6eKkdtVLLBHPX4Sar1LxmqqdeuspDv6            jujubax  (I remind you that his last activity was before the start of the bounty campaign, i.e. he could not even know about the campaign)

https://explorer.manocoin.org/address/MHdMkD357UU7mFSzz2W1zWTwTP2Z9uFd6n        DeltaX  (made exchange merit points for 10 minutes with the scamulu, brought the medium immediately after the phabulu was forbidden to post more. Articles are in English, but there is not a word in English on the forum.)

both wallets transferred funds to this wallet through one transit transfer.          https://explorer.manocoin.org/address/MDEPcCC7moC5TFbTNFXFy8V4JCNDwxdgfo

There is a lot of evidence of fraud. Some indirect, some direct.

But the most obvious is the assignment of the video from YouTube.
Saphire
Full Member
***
Offline Offline

Activity: 602
Merit: 114


View Profile
August 04, 2018, 08:26:05 PM
Last edit: August 05, 2018, 09:50:47 AM by Saphire
 #18


mmm.... phabulu given also to me a merit... well.... am I phabulu too?? LOL

phabulu do not care about these trolls.... in past I worked with you on my LitecoinZ and you did a very nice job... that's only the important info!

Same brazilian timezone? ohhh that's a very big proof!!! LOL then 2 people from the same county or timezone should be the same person?? I always think that same IP address could be a proof...not  a timezone.... and neither the same city.... when I start to develop LitecoinZ we were 3 devs from the same city.... then are all they me? LOL

Finally... what's is the relation between merit and scam? I know merit are given from community members as award for good answers of job.... scammer instead do not have merit, but their goal is to steal money.... so I really don't understand why they call phabulu scammer...


So i wonder that how did you find this topic and you came and try to support @phabulu person?
That lauda bastard gave me negative trust for that F.king Mano campaign. And now i see that why that idiot paid those scammers and didint pay my unique articles. These are real proof that BCT team shouls see how that campaign managers abuse the trust section !
H055Y
Full Member
***
Offline Offline

Activity: 406
Merit: 102


D D D Denarius


View Profile
August 20, 2018, 09:47:58 AM
 #19

These scammers are now scamming people and miners with their very own Hepta coin. First it was NO ICO, NO PREMINE, PURE POW coin and now they just changed it to a MN coin and dev is selling off his stack of 28 MN's. First MN collateral was 777 coins and he closed OTC channel on Discord and even banned people who tried to sell coins under his price. Blamed people on Bitcointalk topic for this and now changed his mind and made the collateral 1777 coins and claims he reopened the trading channel, still he's a shady cunt and I hope all his projects fail as the only reason they are on the internet is to scam people out of their money.

How about you DYOR on Denarius (D)
GD199
Newbie
*
Offline Offline

Activity: 75
Merit: 0


View Profile
August 21, 2018, 12:59:08 PM
 #20

They banned me for trying to sell on general SCAMMERS
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!