Scameverywhere (OP)
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Activity: 16
Merit: 1
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November 07, 2018, 09:33:38 AM
Last edit: November 16, 2018, 12:04:10 PM by Scameverywhere |
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Harlot
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November 07, 2018, 04:16:03 PM |
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Nice catch you have there, but telegram usernames cannot be a convincing proof that there account is connected since you can change your telegram username every time, so what people (scammers) can do is just create an account and use a telegram username in order to link that two accounts after in order for them to get negative trust. But the evidence you have which is convincing is of course the two accounts, drogbacrash1 and ttolgakaplan, sending to the same address, but the other members you have mentioned cannot be greatly connected to them with the proof you have given.
P.S.
You should archive the posts they have created in order for them not to delete once they see this thread.
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Scameverywhere (OP)
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Activity: 16
Merit: 1
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November 16, 2018, 05:13:46 PM |
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I wonder, am i doing something wrong? Or isn't this a problem in forum?
Days passed and no-one seems to care.
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coinlocket$
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Activity: 2352
Merit: 1512
#1 VIP Crypto Casino
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November 16, 2018, 06:34:11 PM
Last edit: November 16, 2018, 06:46:11 PM by coinlocket$ |
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I wonder, am i doing something wrong? Or isn't this a problem in forum?
Days passed and no-one seems to care.
Dt members are not so active right now see my thread here, https://bitcointalk.org/index.php?topic=4695194.msg42378900#msg42378900Only fews are redtrusted from them, I left a feedback on almost on them but my redtrust mean notghing |
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Scameverywhere (OP)
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Activity: 16
Merit: 1
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November 16, 2018, 06:47:33 PM |
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Wow, i was happy to caught one. And now it seems very unimportant after seing your thread  I hope they start becomin active again. Too many scammer to tag. |
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Cashi
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Activity: 392
Merit: 48
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November 16, 2018, 08:21:01 PM |
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Quoted Edit 1: you have to use the image function if you want to display pictures, like this: When you are Jr. Member pictures will be enabled. I've done this in my quote Edit 2: In addition there was another problem for showing pictures. I fixed it. (picture-url)
I noticed this trend, too. However I'm still hoping we can get red trust on the scammers. I reported also some of them, the proof was very clear, but still no tag yet. In addition I informed the bounty manager, but they did nothing! The scammer got stakes for all of his 13 accounts he enrolled in the signature campaign  Proof: https://bitcointalk.org/index.php?topic=5055472.0Only thing we can do is report and hope a DT has time to tag them. |
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Scameverywhere (OP)
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Activity: 16
Merit: 1
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November 23, 2018, 08:43:02 AM |
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Thank you cashi for your help but so far it seems no dt showing interest to this scammer.
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FleurTunisienne
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Activity: 265
Merit: 14
Nina
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November 23, 2018, 03:30:15 PM |
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Thank you cashi for your help but so far it seems no dt showing interest to this scammer.
I think every DT member would show interest to proved/probably scammers, especially with proofs. Just a matter of time before a DT member observ your thread, they will need time checking the provided proofs before taking action against connected accounts. Try to keep the thread up until DT reaction. |
Call me "SAW"
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Scameverywhere (OP)
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Activity: 16
Merit: 1
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December 03, 2018, 06:44:43 PM |
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Bump!
Maybe some dt show interest into this thread this time.
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Scameverywhere (OP)
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Activity: 16
Merit: 1
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January 08, 2019, 08:41:36 PM |
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Bump!
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Locotoni
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Activity: 490
Merit: 15
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January 10, 2019, 05:50:28 PM |
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Bump!
Bump!
Bump!
why you makeing this?  if you want find connected accs, i can help you. go on bounty theards and see airdrops you can search 100000. but 3 BUMP = you want merit, but why? + you dont know, maby they are friends. i use my friends wallet and admins send me negative trusts but i know 10000000 connected user and they havenot negative trust  and in bountyes my redtrust is bad. |
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Scameverywhere (OP)
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Activity: 16
Merit: 1
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January 24, 2019, 03:18:22 PM |
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Bump!
Bump!
Bump!
why you makeing this? if you want find connected accs, i can help you. go on bounty theards and see airdrops you can search 100000. but 3 BUMP = you want merit, but why? + you dont know, maby they are friends. i use my friends wallet and admins send me negative trusts but i know 10000000 connected user and they havenot negative trust and in bountyes my redtrust is bad. At start i was looking for merit but right now the only thing i want is seeing a scammer getting tagged But no luck so far. |
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Theb
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January 24, 2019, 04:12:04 PM |
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At start i was looking for merit but right now the only thing i want is seeing a scammer getting taggd But no luck so far. What are you talking about all 4 accounts you have mentioned are already tagged by Lauda and is referenced to your thread. Lauda already tagged all of them since January 10 so maybe you haven't seen their accounts lately or you are talking about another scam accusation you are handling? And it seems like you are right with this one all of them are talking into the turkish local board based on their post history. |
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Scameverywhere (OP)
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Activity: 16
Merit: 1
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January 26, 2019, 08:13:07 AM |
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At start i was looking for merit but right now the only thing i want is seeing a scammer getting taggd But no luck so far. What are you talking about all 4 accounts you have mentioned are already tagged by Lauda and is referenced to your thread. Lauda already tagged all of them since January 10 so maybe you haven't seen their accounts lately or you are talking about another scam accusation you are handling? And it seems like you are right with this one all of them are talking into the turkish local board based on their post history. You are right! I was expecting someone would post here tagged. thanks lauda, now time to find some more scammers! |
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jopen
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February 03, 2019, 01:05:13 AM |
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Antix06
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Activity: 42
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February 03, 2019, 11:14:21 AM |
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Yanlış hesapla yazmışsın jopen bey. Scameverywhere ile giriş yapıp yazsaydın ya. Böyle yapma bak bir daha. Ama zaten önceki kayıtlar duruyor istediğin kadar dikkat et yine de Trustları yiyeceksin. |
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cabalism13
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Activity: 1428
Merit: 1165
🤩Finally Married🤩
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February 03, 2019, 11:32:55 AM |
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Yanlış hesapla yazmışsın jopen bey. Scameverywhere ile giriş yapıp yazsaydın ya. Böyle yapma bak bir daha. Ama zaten önceki kayıtlar duruyor istediğin kadar dikkat et yine de Trustları yiyeceksin. Would you mind translating your post? This is an English Section Buddy.  Given by it's looks, it seems just a troll to me regarding the OP. (I'm too lazy to translate your post, maybe you can do that for us) |
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asche
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Activity: 1484
Merit: 1489
I forgot more than you will ever know.
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February 03, 2019, 11:49:30 AM |
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Yanlış hesapla yazmışsın jopen bey. Scameverywhere ile giriş yapıp yazsaydın ya. Böyle yapma bak bir daha. Ama zaten önceki kayıtlar duruyor istediğin kadar dikkat et yine de Trustları yiyeceksin. Would you mind translating your post? This is an English Section Buddy. Given by it's looks, it seems just a troll to me regarding the OP. (I'm too lazy to translate your post, maybe you can do that for us) He is red now nonetheless. |
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