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Author Topic: Supportchain.su - SCAM  (Read 305 times)
suchmoon
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August 27, 2018, 01:47:13 AM
 #21

Whats the purpose to tag a scammer account and give a negative trust if they can create a new account and post again?
I think it will be more effective if the forum limits junior member accounts from posting an ICO on ANN and BOUNTY.
And maybe make it harder, such as the person posting must have x amount of merits.

Here is one example, their old account is tagged, etc.. but a new one was created August 7th. (ANN and Bounty).

https://bitcointalk.org/index.php?topic=4820108.0
https://bitcointalk.org/index.php?topic=4840998.0

Tagged it again. I would be in favor of adding additional barriers but unfortunately it doesn't seem likely to happen anytime soon. So we'll just need to keep doing this.

Look on the bright side - these scammers keep wasting their effort, spending money to buy new accounts, hire bots, etc. The ICO market is quite shit these days, they probably didn't even scam enough to cover their costs.

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marlboroza
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August 29, 2018, 09:32:44 PM
 #22

This account is tagged https://bitcointalk.org/index.php?action=trust;u=1073866

I've found this not so long time ago(please read post): https://bitcointalk.org/index.php?topic=4765520.msg43797051#msg43797051



They are probably banned, but I noticed they spammed bittrade.

I've found 3 sites:

https://eng.bittradegroup.com/
https://bittradegroup.com/
https://bittrade.network  -> they linked this topic https://bitcointalk.org/index.php?topic=2443750.0 http://archive.is/wI128

Dafak is bittrade network/group/eng?



It (http://archive.is/ako0o) looks like slow burning ponzi.

There is another account advertising bittrade, Matthew Preston.

Thing is, they are spamming this bittrade in all threads/bounties of exposed scams and one(4) of these spammers is connected with supportchain.

Any thoughts on this connection?

suchmoon
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August 29, 2018, 09:46:30 PM
 #23

Thing is, they are spamming this bittrade in all threads/bounties of exposed scams and one(4) of these spammers is connected with supportchain.

Any thoughts on this connection?

Possibly Bittrade, Supportchain, and some other scams hired the same Russian spam farm to "promote" their shit.

Bittrade thread disappeared LOL.

legendster
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August 29, 2018, 11:08:31 PM
 #24

Thing is, they are spamming this bittrade in all threads/bounties of exposed scams and one(4) of these spammers is connected with supportchain.

Any thoughts on this connection?

Possibly Bittrade, Supportchain, and some other scams hired the same Russian spam farm to "promote" their shit.

Bittrade thread disappeared LOL.

I am going on a hunch but I suspect the Livecoin guys and the Bittrade guys may be related. Just a hunch. No proof.
However, an incident did happen recently between Livecoin guys and me and I am considering whether or not to make it public right now.

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