Suspicious signature campaign !!! icoforums.net

[researcher194]

@xtraelv

"(FORUM: disabled on this page for security)"

Do you think the same as myself? What or who should be secured concerning our investigation results?

[WaffleMaster]

I was very surprised he signed a message from the 'escrow' wallet. That wallet has a lot of fucking money in it.

Code:

Address: 0xccef9a7517feb4ed97491609e20950a26af7b9ed

Message Signature Hash: 0xff34d1d449287791dbb5f524e1408c5879a5cf1ff3bc43a55e111f78747ffaba6fc0f4babe68e02c227f875cdbb7f64be04fb105e0e99aea74089e951511abc01b

Message: Hi! This is the owner of ICOForums.net who escrowed this wallet, I assigned to become Bounty Manager of the Signature Campaign to iamsediii.

Verified Here.

[xtraelv]

I will request to everyone, instead of discusse here about BQT & IOU please make a new thread on Scam Accusation. This thread is another topic, please highlight on Scam Accusation. If team unable to give us appropiate answer we will force managers to stope campaign. Although scam isn't moderate by forum but we need stop scammer ourselves.

Done. https://bitcointalk.org/index.php?topic=4931035.new#new BQT.io scam accusation investigation

I have placed it in investigations rather than as an open accusation because while there are concerns about the legal status of some of the legal entities involved I am reluctant based on the information that I have to accuse it of being an outright scam.

[CaptainLance]

Please tag lightpulsar07 who is supposed to be the Modrator in ICO forums but turns out is also an alt of Iamsedii.
I have posted the proofs here and even uncovered a face to who this person is:
https://bitcointalk.org/index.php?topic=4913013.msg44428501#msg44428501

[iamsediii]

You may now add me on facebook lol

[CaptainLance]

Please tag lightpulsar07 who is supposed to be the Modrator in ICO forums but turns out is also an alt of Iamsedii.
I have posted the proofs here and even uncovered a face to who this person is:
https://bitcointalk.org/index.php?topic=4913013.msg44428501#msg44428501

WTF? this is getting out nowhere now for the sake of Iamsedi and myself i will prove that i am not alt of iamsedi okay?

https://www.facebook.com/willbeyoursforeverdaw0507 this is my facebook account and my name is Rogiemar Gomez

now this is the proof that i own the account: https://imgur.com/a/FO3ONPt
(and also that's why my first bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=655171 was named after me)

and this is the facebook account of Iamsedi: https://www.facebook.com/x.cedrick his real name is Cedrick Acuario and we are friends in facebook and also, the admin of ICOforums.net
so, now? how come that we are alts while we know each other?

And also between joelsamuya and iamsedi's connection, he sent me the proof that they are different person he sent me the proof that they are different person: https://imgur.com/a/u8uwlK8 the person that he encircled with is joelsamuya

Now. I have a strong evidence that we aren't ALT accounts so, guys do you think CaptainLance's accusation against me and Cedrick were true?

And also, don't worry my accounts lighpulsar07, lightpulsar07 and rogie07 were locked due from hacking

Thank you for that!  https://archive.is/AJhmm

Presuming that You, Iamsediii and joelsamuya are three different people (not that I am contented with the proofs you provide). Do you concede that you cheated the icolist.guru and icoforums bounties?

You were accused as alts because your addresses were posted by the same person, not only once but multiple times.

Post a video chat here and maybe we can put a stop to this.

[kren27]

Please tag lightpulsar07 who is supposed to be the Modrator in ICO forums but turns out is also an alt of Iamsedii.
I have posted the proofs here and even uncovered a face to who this person is:
https://bitcointalk.org/index.php?topic=4913013.msg44428501#msg44428501

WTF? this is getting out nowhere now for the sake of Iamsedi and myself i will prove that i am not alt of iamsedi okay?

https://www.facebook.com/willbeyoursforeverdaw0507 this is my facebook account and my name is Rogiemar Gomez

now this is the proof that i own the account: https://imgur.com/a/FO3ONPt
(and also that's why my first bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=655171 was named after me)

and this is the facebook account of Iamsedi: https://www.facebook.com/x.cedrick his real name is Cedrick Acuario and we are friends in facebook and also, the admin of ICOforums.net
so, now? how come that we are alts while we know each other?

And also between joelsamuya and iamsedi's connection, he sent me the proof that they are different person he sent me the proof that they are different person: https://imgur.com/a/u8uwlK8 the person that he encircled with is joelsamuya

Now. I have a strong evidence that we aren't ALT accounts so, guys do you think CaptainLance's accusation against me and Cedrick were true?

And also, don't worry my accounts lighpulsar07, lightpulsar07 and rogie07 were locked due from hacking

Thank you for that!  https://archive.is/AJhmm

Presuming that You, Iamsediii and joelsamuya are three different people (not that I am contented with the proofs you provide). Do you concede that you cheated the icolist.guru and icoforums bounties?

You were accused as alts because your addresses were posted by the same person, not only once but multiple times.

Post a video chat here and maybe we can put a stop to this.

Might be better to cover the social media links, anyway is there any incentives if they "cheated" those campaigns? Since theyre the one who's running it in the first place . its like stealing money from your own wallet?

[CaptainLance]

Might be better to cover the social media links, anyway is there any incentives if they "cheated" those campaigns? Since theyre the one who's running it in the first place . its like stealing money from your own wallet?

Was it their own money that they used to pay their selves? No? Hmm..

[lighpulsar07_alt]

Please tag lightpulsar07 who is supposed to be the Modrator in ICO forums but turns out is also an alt of Iamsedii.
I have posted the proofs here and even uncovered a face to who this person is:
https://bitcointalk.org/index.php?topic=4913013.msg44428501#msg44428501

WTF? this is getting out nowhere now for the sake of Iamsedi and myself i will prove that i am not alt of iamsedi okay?

https://www.facebook.com/willbeyoursforeverdaw0507 this is my facebook account and my name is Rogiemar Gomez

now this is the proof that i own the account: https://imgur.com/a/FO3ONPt
(and also that's why my first bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=655171 was named after me)

and this is the facebook account of Iamsedi: https://www.facebook.com/x.cedrick his real name is Cedrick Acuario and we are friends in facebook and also, the admin of ICOforums.net
so, now? how come that we are alts while we know each other?

And also between joelsamuya and iamsedi's connection, he sent me the proof that they are different person he sent me the proof that they are different person: https://imgur.com/a/u8uwlK8 the person that he encircled with is joelsamuya

Now. I have a strong evidence that we aren't ALT accounts so, guys do you think CaptainLance's accusation against me and Cedrick were true?

And also, don't worry my accounts lighpulsar07, lightpulsar07 and rogie07 were locked due from hacking

Thank you for that!  https://archive.is/AJhmm

Presuming that You, Iamsediii and joelsamuya are three different people (not that I am contented with the proofs you provide). Do you concede that you cheated the icolist.guru and icoforums bounties?

You were accused as alts because your addresses were posted by the same person, not only once but multiple times.

Post a video chat here and maybe we can put a stop to this.

Now about your proof we our addresses are connected because of this post: https://icolist.guru/d/604-job-full-stack-developer Bigthickrick compiled our posts for so, that everyone can see the links already posted there(i don't know why he did that honestly) and also, i didn't cheated in icolist contest if i did the admin didn't paid me like others who cheated in that contest and also, i am a forum global mod in icoforums.net (hired by the site owner which happens to be the admin of icolist) i can't participate in any contest there..

[kren27]

Might be better to cover the social media links, anyway is there any incentives if they "cheated" those campaigns? Since theyre the one who's running it in the first place . its like stealing money from your own wallet?

Was it their own money that they used to pay their selves? No? Hmm..

Idk however was there anyone here in BCT that lost or losing money because of it?

Also the admin have an access on that wallet with like 1.3k eth if I understand it correctly on the other thread about this one. So do you think someone would cheat their own campaign to get few $$ where they're currently holding 300k $$ worth of ethereum?

I also have a gut feeling that you're an alt of someone here.

[lighpulsar07_alt]

If you want proof i will let a trusted member (DT member if possible) of this forum to have access my facebook account please send a pm i will give you the account details to see for themselves

[kren27]

If you want proof i will let a trusted member (DT member if possible) of this forum to have access my facebook account please send a pm i will give you the account details to see for themselves

What's a DT? Sorry i just dont know what that term means thanks lol. I know theyre someone like a mod .

[lighpulsar07_alt]

If you want proof i will let a trusted member (DT member if possible) of this forum to have access my facebook account please send a pm i will give you the account details to see for themselves

What's a DT? Sorry i just dont know what that term means thanks lol. I know theyre someone like a mod .

Default Trust member

[iamsediii]

Thank you for that!  https://archive.is/AJhmm

Presuming that You, Iamsediii and joelsamuya are three different people (not that I am contented with the proofs you provide). Do you concede that you cheated the icolist.guru and icoforums bounties?

You were accused as alts because your addresses were posted by the same person, not only once but multiple times.

Post a video chat here and maybe we can put a stop to this.

BigThickRick repeated only our post and compile all ETH address . Just Screenshot all website don't crop . I think you are bitter to my earnings ?

Link to your screenshot: https://icolist.guru/d/604-job-full-stack-developer/15

Don't accuse false information ok?

https://imgur.com/a/wvTPWXU

[digaran]

Icoforum.net is promising 10 ETH for 1,000 posts on their new forum? this sounds like a scam if they are not using a reputable escrow.

[Avirunes]

Icoforum.net is promising 10 ETH for 1,000 posts on their new forum? this sounds like a scam if they are not using a reputable escrow.

They are not using any. So far they have paid as promised but this doesn't means it still remains safe who posts there. They don't understand what is forum and how it should work. They are only welcoming spam by paying  such amount and accepting spanners as well.

[LoyceV]

They don't understand what is forum and how it should work. They are only welcoming spam by paying  such amount and accepting spanners as well.

It could be they've received funding from one or more ICOs. ICOs in general love spam, so they don't care about that. The total ICO market is worth billions of dollars, so it could be a small investment hoping to gain market share.
If that's the case: let them be! I'd be very happy if they take the spammers away from Bitcointalk.

[digaran]

So far they have paid as promised

Why their admin is tagged then? I don't think that they deserve a red trust if they pay as promised.

[Avirunes]

So far they have paid as promised

Why their admin is tagged then? I don't think that they deserve a red trust if they pay as promised.

Just because they paid as promised doesn't means that red trust should be removed regarding campaign and merit abuse. Regarding Lauda's feedback, I think it is on its mark from what we have seen in "self - escrow" cases earlier. Lauda's feedback is a warning and if you check it clearly she mentions the condition in which she will remove it. All feedback are on its right spot.

Wonder what's your point...

They don't understand what is forum and how it should work. They are only welcoming spam by paying  such amount and accepting spanners as well.

It could be they've received funding from one or more ICOs. ICOs in general love spam, so they don't care about that. The total ICO market is worth billions of dollars, so it could be a small investment hoping to gain market share.
If that's the case: let them be! I'd be very happy if they take the spammers away from Bitcointalk.

Hmm. Come to think about it would be nice to see Bitcointalk spam free again. Well they will be back to Bitcointalk as soon as this stops which I think might happen soon.

[Findingnemo]

It looks like the answer for this thread already obtained since they are paying their participants so this thread is going to be locked or just opened for further discussion about this again?