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Author Topic: No longer active / topic Resolved  (Read 864 times)
revenant2017 (OP)
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August 02, 2018, 07:59:06 PM
Last edit: September 23, 2020, 01:07:34 PM by revenant2017
Merited by acedia (1)
 #1

TOPIC Resolved. No longer involved in Cryptocurrency.
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August 02, 2018, 08:23:58 PM
 #2

Follow the appropriate format: Scam Report Format (Use it to make scam reports properly)

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

They ANN Thread: [ANN]EQUI - Bridging Crypto with traditional Venture Capital. Presale 01.03

Bounty Thread: ANN - EQUI Capital ICO, TOKEN BOUNTY NEW THREAD (5,000,000 EQUI Available)

Website: https://www.equi.capital

PS: I did not have time to check if the members of the TEAM actually exist



..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
revenant2017 (OP)
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August 02, 2018, 09:00:47 PM
 #3

Follow the appropriate format: Scam Report Format (Use it to make scam reports properly)

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

They ANN Thread: [ANN]EQUI - Bridging Crypto with traditional Venture Capital. Presale 01.03

Bounty Thread: ANN - EQUI Capital ICO, TOKEN BOUNTY NEW THREAD (5,000,000 EQUI Available)

Website: https://www.equi.capital

PS: I did not have time to check if the members of the TEAM actually exist



Thanks . I edited my post an add the bounty thread including the Ann thread. This will thread will be up if they don't give us Fair payment for the work done specially those who'se been doing it for 5 months(Like me). The victim here is not just me but most of the Bounty Participants who've done their part. Their team also exist. They have a video and one of them is a billionaire.
Slow death
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August 02, 2018, 09:11:00 PM
 #4

Follow the appropriate format: Scam Report Format (Use it to make scam reports properly)

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

They ANN Thread: [ANN]EQUI - Bridging Crypto with traditional Venture Capital. Presale 01.03

Bounty Thread: ANN - EQUI Capital ICO, TOKEN BOUNTY NEW THREAD (5,000,000 EQUI Available)

Website: https://www.equi.capital

PS: I did not have time to check if the members of the TEAM actually exist



Thanks . I edited my post an add the bounty thread including the Ann thread. This will thread will be up if they don't give us Fair payment for the work done specially those who'se been doing it for 5 months(Like me). The victim here is not just me but most of the Bounty Participants who've done their part. Their team also exist. They have a video and one of them is a billionaire.

Well if the team exists and still one of them is a billionaire then it means that they are people who should at least have some sense and show some honesty, I would advise you to unite all people who somehow consider themselves unfair about this project, to post their problems in this thread. because this would bring more credibility to this thread and who knows could solve this problem more quickly and easily. it is difficult to solve a problem of this nature when participants do not bother to come together and expose their problem.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
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..PLAY NOW..
revenant2017 (OP)
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Activity: 728
Merit: 252


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August 02, 2018, 09:20:31 PM
 #5

Follow the appropriate format: Scam Report Format (Use it to make scam reports properly)

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

They ANN Thread: [ANN]EQUI - Bridging Crypto with traditional Venture Capital. Presale 01.03

Bounty Thread: ANN - EQUI Capital ICO, TOKEN BOUNTY NEW THREAD (5,000,000 EQUI Available)

Website: https://www.equi.capital

PS: I did not have time to check if the members of the TEAM actually exist



Thanks . I edited my post an add the bounty thread including the Ann thread. This will thread will be up if they don't give us Fair payment for the work done specially those who'se been doing it for 5 months(Like me). The victim here is not just me but most of the Bounty Participants who've done their part. Their team also exist. They have a video and one of them is a billionaire.

Well if the team exists and still one of them is a billionaire then it means that they are people who should at least have some sense and show some honesty, I would advise you to unite all people who somehow consider themselves unfair about this project, to post their problems in this thread. because this would bring more credibility to this thread and who knows could solve this problem more quickly and easily. it is difficult to solve a problem of this nature when participants do not bother to come together and expose their problem.

For sure they will, The news about this was an hour ago there are also people there that are really mad. Even their ANN thread is full of Angry Bounty hunters and also investors. Hope they reconsidered paying the right amount because i don't want to receive $1-$5 for 5 months of work. It's a total waste of time and effort.
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August 02, 2018, 09:28:28 PM
 #6

Well if the team exists and still one of them is a billionaire then it means that they are people who should at least have some sense and show some honesty,
Businesses don't work like that, do they? I mean one of them is a billionaire doesn't mean he would be paying money out of his pockets against whatever the contract is/was.

I would advise you to unite all people who somehow consider themselves unfair about this project, to post their problems in this thread.
To be honest, bounties are always risky. Participants already take some sort of risk the moment they enroll. I'm not saying they shouldn't get paid for the work of 5 months but who the fuck in the world slaves for 5 months without a payment?
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August 02, 2018, 09:50:43 PM
 #7

Well if the team exists and still one of them is a billionaire then it means that they are people who should at least have some sense and show some honesty,
Businesses don't work like that, do they? I mean one of them is a billionaire doesn't mean he would be paying money out of his pockets against whatever the contract is/was.

If he cares about his own reputation then he would certainly pay all the participants of the campaign with money out of his own pocket. but as in the world of the ICO only has person with bad character and person without dignity and dishonest, I doubt very much that this guy would take his money from the pocket to pay the participants of the campaign

I would advise you to unite all people who somehow consider themselves unfair about this project, to post their problems in this thread.
To be honest, bounties are always risky. Participants already take some sort of risk the moment they enroll. I'm not saying they shouldn't get paid for the work of 5 months but who the fuck in the world slaves for 5 months without a payment?

this: " Participants already take some sort of risk the moment they enroll " It should not happen at all. Often ICO owners forget that thanks to the hard work of these guys who participate in the bounty campaign that they (the ICO owners) manage to raise funds for the projects they create. another thing that ICO owners forget is that they have made a commitment to the participants of the bounty campaign, even if this commitment is not formal. example:

 It can not be said that I will to allocate $200.000 of funds for the bounty campaign and the campaign will have a duration of 5 months for example and before 5 months change the value to  $100.000 for example, this is something very bad and shows lack of planning by the creators of ICO.



..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
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August 02, 2018, 10:04:49 PM
 #8

If he cares about his own reputation then he would certainly pay all the participants of the campaign with money out of his own pocket. but as in the world of the ICO only has person with bad character and person without dignity and dishonest, I doubt very much that this guy would take his money from the pocket to pay the participants of the campaign
That's exactly my point! ICO's billionaires won't give two shits about giving 2% to the bounty participants.

this: " Participants already take some sort of risk the moment they enroll " It should not happen at all. Often ICO owners forget that thanks to the hard work of these guys who participate in the bounty campaign that they (the ICO owners) manage to raise funds for the projects they create. another thing that ICO owners forget is that they have made a commitment to the participants of the bounty campaign, even if this commitment is not formal. example:
I'm afraid I would like to disagree with the 'hard-work' part. Apart from Blog/YouTube campaigns, most of the stuff is just copy pasting. I could be wrong but the point again is, why would someone work so hard for 5 months in the hopeless ICO world?

It can not be said that I will to allocate $200.000 of funds for the bounty campaign and the campaign will have a duration of 5 months for example and before 5 months change the value to  $100.000 for example, this is something very bad and shows lack of planning by the creators of ICO.
That's true but there isn't a formal contract stating that right? Or there is?
revenant2017 (OP)
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August 02, 2018, 10:26:52 PM
 #9


I would advise you to unite all people who somehow consider themselves unfair about this project, to post their problems in this thread.
To be honest, bounties are always risky. Participants already take some sort of risk the moment they enroll. I'm not saying they shouldn't get paid for the work of 5 months but who the fuck in the world slaves for 5 months without a payment?
Yes i know the risk. So i generally picked the most trusted Bounty Services like Amazix because they do an amazing job with their bounty. The 15ETH reward is a complete insult to everybody who participated the bounty. Owners seems to belittle what Bitcointalk can make them. Plus those who made youtube videos that made a huge effort promoting it.
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August 03, 2018, 08:02:02 PM
 #10

A few screenshots of the deleted Telegram group.

https://s8.postimg.cc/lvghmf24z/2320ef10-830b-42f1-84f4-2f5e30f6c448.jpg

https://s8.postimg.cc/rjmsdbtmr/311ef7a6-add1-4ecb-a713-58d441aadb62.jpg

https://s8.postimg.cc/4i677j48z/3d05a263-2dc4-4202-a83e-7d4313b0e521.jpg

https://s8.postimg.cc/g7a6viicz/6d3a98e8-8312-404f-b382-a16a6f39dce5.jpg

https://s8.postimg.cc/vsrifh20z/6d5ead64-e532-4ac1-ac5f-7f5ee33be92b.jpg

https://s8.postimg.cc/pf2fc8zpv/ab36438f-9a40-4b48-92f8-be65c117b293.jpg

https://s8.postimg.cc/nai2b5inn/dfc8652f-c625-48dc-aea0-13425ad5c9f2.jpg

https://s8.postimg.cc/opjmzvc0z/f3902717-5cae-406b-b910-d049cf0c9242.jpg


Note how they say they never promised this reward (blaming AmaZix) but there is another ANN thread in this forum posted after they split with AmaZix that shows exactly the same.

https://bitcointalk.org/index.php?topic=4235545.0

https://s8.postimg.cc/tbfr86fjn/172f9f81-961c-4409-bc2f-682098dc53df.png

The original bounty thread:

https://bitcointalk.org/index.php?topic=2888537.0

https://s8.postimg.cc/6zhyet3l1/432c80e7-27db-40bb-bde7-77f6b336b6f1.jpg

The "contract" they allegedly signed with AmaZix (it's no more than a proposal with stuff written on it with a pen  Grin

https://s8.postimg.cc/yzm1z2zbn/20a5278a-e7c0-4818-ab22-89a79b3493db.jpg
MrAtom
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August 03, 2018, 08:09:46 PM
 #11

I would appreciate if someone could quote my messages so the images can be displayed Smiley

This is me asking in the main Telegram group about the deletion of the bounty group:

https://s8.postimg.cc/bb6k3vv37/ban1.jpg

And this is me banned from the group just a few minutes later:

https://s8.postimg.cc/fkba63o2r/2a68c689-15c2-41c4-a42e-e430eb39022e.jpg
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August 04, 2018, 12:29:20 PM
 #12

Equi joined the new chat and started threatening and insulting all the users:

https://s8.postimg.cc/c7coua87n/Captura_de_pantalla_2018-08-04_a_las_14.27.27.png

https://s8.postimg.cc/41umw4roj/Captura_de_pantalla_2018-08-04_a_las_14.27.44.png

https://s8.postimg.cc/umx5roemb/Captura_de_pantalla_2018-08-04_a_las_14.27.56.png
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August 04, 2018, 01:10:47 PM
 #13

A few screenshots of the deleted Telegram group.


















Note how they say they never promised this reward (blaming AmaZix) but there is another ANN thread in this forum posted after they split with AmaZix that shows exactly the same.

https://bitcointalk.org/index.php?topic=4235545.0



The original bounty thread:

https://bitcointalk.org/index.php?topic=2888537.0



The "contract" they allegedly signed with AmaZix (it's no more than a proposal with stuff written on it with a pen  Grin


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August 04, 2018, 01:11:08 PM
 #14

I would appreciate if someone could quote my messages so the images can be displayed Smiley

This is me asking in the main Telegram group about the deletion of the bounty group:



And this is me banned from the group just a few minutes later:


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August 04, 2018, 01:11:25 PM
 #15

Equi joined the new chat and started threatening and insulting all the users:






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August 04, 2018, 01:41:35 PM
 #16

Baroness Mone of Mayfair is a real person...

https://twitter.com/MichelleMone

She was made a member of the House of Lords (UK Parliament Upper House) for life and has an OBE (Order of the British Empire). She was the business Tsar for the UK Government at one point.

She is a multi-millionaire and her co-founder partner is a billionaire.
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August 04, 2018, 01:54:52 PM
 #17

Baroness Mone of Mayfair is a real person...

https://twitter.com/MichelleMone

She was made a member of the House of Lords (UK Parliament Upper House) for life and has an OBE (Order of the British Empire). She was the business Tsar for the UK Government at one point.

She is a multi-millionaire and her co-founder partner is a billionaire.

does that mean she can't be a fraudster? Bernie Madoff was also a highly respected millionaire at a time.
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August 04, 2018, 02:45:21 PM
 #18

does that mean she can't be a fraudster?

Did I appear to make that point? The question was asked so I answered it.

These two can more than afford to pay the bounty team all monies due.
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August 04, 2018, 06:03:54 PM
 #19

This is the EQUI team. This attack by Bounty members is totally outrageous and unjustified. Yes, we were forced to block many Bounty members from our Telegram community due to their extremely bad language, disgusting personal attacks on the Equi team as well as threats. We have a signed legal contract with Amazix which states that the Bounty deal was 2% of the money raised. After refunds, EQUI raised $500,000. Bounty people raised just under $2,000 from all of them combined, so it was a complete waste of time. As we are a reputable company, as a gesture of goodwill we were prepared to pay out on the $500,000 that was raised through our own network, as opposed to the $2,000 that the whole Bounty campaign raised! We are prepared to pay out to the Bounty campaign $10,000 so this represents more than a fair pay day. So you can see, we are paying the Bounty people way more than what they actually raised. This is why their whole programme doesn't work in the real business world!
 
If any of the Bounty community make up any lies we will instruct our lawyers to take action against you. If the Bounty community want to get angry with anyone it should be Amazix as they made promises that they never received sign off on by EQUI. It was EQUI that fired Amazix for poor performance, not the other way around. Our team did not handle the Bounty community. Our company has carried out everything in the proper and correct way with instructions from our lawyers. EQUI is full of extremely high profile Global successful entrepreneurs who have a track record of over 250 years between them in this industry. EQUI will be paying out as per our legal contract 2% of the total raise after refunds which is $10,000 even though the Bounty pay out should be less than $40.00 for what the Bounty people raised. The external agency appointed to audit the Bounty had to delete a lot of Bounty followers who were deemed to be fake. EQUI is a reputable and ethical company that always honours any legal contracts made. Please stop all this nonsense now. if you have any grievance at all, direct your frustrations at Amazix, who have badly let you and the EQUI team down.
 
There will be no more comments or discussion from EQUI. We are far too busy preparing for our massive Global launch.
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August 04, 2018, 06:41:36 PM
 #20

This is the EQUI team. This attack by Bounty members is totally outrageous and unjustified.

 Huh

EQUI raised $500,000. Bounty people raised just under $2,000 from all of them combined, so it was a complete waste of time. As we are a reputable company, as a gesture of goodwill we were prepared to pay out on the $500,000 that was raised through our own network, as opposed to the $2,000 that the whole Bounty campaign raised! We are prepared to pay out to the Bounty campaign $10,000 so this represents more than a fair pay day. So you can see, we are paying the Bounty people way more than what they actually raised. This is why their whole programme doesn't work in the real business world!

So who from your team posted this: EQUI Presale Update




EQUI Presale Update


Day 5 and we are delighted to announce that our Pre-Sale ICO has raised $7million since it was launched last Thursday (March 1).

Commenting on the success of the ICO so far Doug Barrowman, Lead Founder, said, “Trading has been frenetic, with investments ranging from the minimum hundred thousand dollar threshold up to a solid couple of million per investment. This has very much been a positive experience not just from the big investors and the discussions we have had with them in this pre-sale stage, but also the reaction from the individual investor who is gearing up to invest in the project for the main event who may never have been engaged with cryptocurrency previously. It is apparent from all quarters that the interest has been ignited by the global press coverage, the EQUI platform concept, our vision and the team in place. Together with Michelle, we are personally meeting with a number of very interesting parties to discuss the platform and what it can achieve. The fact is now that we have the start of such backing in our pre-sale period and are only 5 days in bodes well for the Public ICO.”

Source: https://medium.com/equi-capital/equi-presale-update-5a211f4073bc

You need to read this article and come here to speak the truth, who wrote this article? You were lying in the medium? and you still have the courage to say: "  As we are a reputable company "

There will be no more comments or discussion from EQUI. We are far too busy preparing for our massive Global launch.

and you do not have the money to pay the participants of the bounty campaign and do not worry about compensating people fairly

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