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Author Topic: Caution!: A forum USER that I think is very suspicious.  (Read 391 times)
nakamura12
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April 16, 2019, 08:05:15 AM
 #1

After I open bitcointalk.org and directly head to Beginners and Help then I found this thread where this forum user stating that you will be able to learn on how to create erc20 tokens. More like an online tutoring. This forum user remove the topic right away after I posted a thread link to his thread where the thread I posted is a guide on how to create erc20 tokens so later on I check the thread but what I find out is that the thread is already remove when I check the modlog.

Price to pay for 4 times in his thread: 0.08 ETH
Last 2 Price: 0.22 ETH
where this guy posted in off topic board and Beginners and Help where he remove the topic.
Forum Modlog: https://bitcointalk.org/modlog.php
You can find it there that thread is remove by this forum user which I think it's very suspicious.
If you can't find it in the Modlog here it is:
• Remove topic: Build Your Own Etheruem Erc20 Smart Contract For Only 0.22ETH in topic #5132089 by member #2270914
Even the spelling of ethereum is "ETHERUEM".

This is the forum user's information:
Profile Link/Url:https://bitcointalk.org/index.php?action=profile;u=2270914
Username/Forum Name: Evilgenius187
Rank: Newbie
Post Count: 8
Activity Count: 8
Merit: 0
Date Registered:    July 10, 2018, 09:06:33 AM
Last Active:    April 15, 2019, 01:28:53 PM
Bitcoin address:    1JBqH7hdok9TmXyQeZPvtAkmGdXiQTfEkB
Post History Link: https://bitcointalk.org/index.php?action=profile;u=2270914;sa=showPosts

WHAT DO YOU GUYS THINK ABOUT THIS FORUM USER?. MOST OF THE POST MADE ARE THE SAME OUT OF 8 POST.

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April 16, 2019, 09:43:30 AM
 #2

He is a spammer and probable scammer. The Best thing to do is report his post to the mods
Certain times, He could also get nuked if he continued doing such

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April 16, 2019, 10:03:18 AM
 #3

I think it's better to tag this user with neutral feedback if his activity is suspicious as it's unproven that he's a scammer. However if his intention is to scam other members here, better to report him to moderators.



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hacker1001101001
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April 16, 2019, 10:10:41 AM
 #4

Please Move this thread to Reputation section as it better suits there.


Forum Modlog: https://bitcointalk.org/modlog.php
You can find it there that thread is remove by this forum user which I think it's very suspicious.

Basically it is not removed by the forum users himself but by the forum moderator. Only posts deleted by moderators are seen in the modlog, so the post you are mentioning was deleted by mod as it was breaking some type of forum rule.

Most probably he was breaking this rule stated here:

12. No duplicate posting in multiple boards (except for re-posting it in the local language boards if it's translated).


I have reported other multiple posts of the user, so that would be deleted soon.
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April 16, 2019, 11:13:20 AM
 #5

A user can not remove his own topic, a mod moved it to the off-topic board, and here is the new link:

Learn to build Your Own ERC-20 Smart Contract For Only 0.22ETH


It was moved because altcoin discussions doesn't belong to the beginners and help board. Besides, he is offering a service.

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April 16, 2019, 12:21:05 PM
 #6

A user can not remove his own topic, a mod moved it to the off-topic board, and here is the new link:

Learn to build Your Own ERC-20 Smart Contract For Only 0.22ETH


It was moved because altcoin discussions doesn't belong to the beginners and help board. Besides, he is offering a service.

None of the topic was moved, it was deleted by mods for breaking the forum rules as I mentioned earlier, because of posting the same topic in the multiple board.

Mods are working fast as you can see other topics of the user which I reported are also deleted now.
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April 16, 2019, 06:31:32 PM
 #7

Necessary actions has already been taken by moderators which hacker1001101001 have mentioned on the previous reply. I will suggest OP to report about this kind of issues first where our forum moderators will take proper action. Sometimes it can take some extra time for our mods to take their action for handling a lot of things together. But it will obviously help them to take strict action if we help them by reporting to them.
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April 17, 2019, 05:39:55 PM
 #8

I think it must be taken firm action against @ Evilgenius187, if he is proven to be fraudulent, this can harm other people if he is not taken an action, @Magkirap, it is correct to report it to the Moderator.
But unfortunately the evidence has been deleted.

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May 22, 2019, 08:29:36 AM
 #9

Sad

LOL it would appear that you meant to post this comment under your evilgenius account.

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May 22, 2019, 08:48:04 AM
Last edit: May 22, 2019, 08:58:23 AM by Evilgenius187
 #10

I think it must be taken firm action against @ Evilgenius187, if he is proven to be fraudulent, this can harm other people if he is not taken an action, @Magkirap, it is correct to report it to the Moderator.
But unfortunately the evidence has been deleted.

Hello Guys,

Please be advised that I am not a scammer. I do not appreciate being branded with such a name.

I do apologize for posting haphazardly on forums where I ought not to. As you may have seen, I was a newbie then. I have read the rules, now I know better.

I strongly advise that an investigation be carried out on a profile by accusers before it is branded. At least check if the user has been reported to have actually scammed a member. Please this should be considered. Thnx

Sad

LOL it would appear that you meant to post this comment under your evilgenius account.

Yes, I mistakenly posted with the Petmancoin account above, but I have deleted it.

I have the petmancoin login information for bitcointalk, it was handed over to me in trust by the admin. It's not my fault nevertheless that their admin were accused of whitepaper plagiarism.

I find it unfair that people can just be branded as SCAMMERS Huh with no proof tho. I mean, I have phone number, an email, a whatsapp group and a telegram group. Instead of branding innocent members with such names, why not investigate me? My two cents tho. Not just fair one bit.
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May 22, 2019, 09:05:27 AM
 #11

Hello Guys,

Please be advised that I am not a scammer. I do not appreciate being branded with such a name.

I do apologize for posting haphazardly on forums where I ought not to. As you may have seen, I was a newbie then. I have read the rules, now I know better.

You got caught promoting a ponzi scheme. That's a tagable offense.

I strongly advise that an investigation be carried out on a profile by accusers before it is branded. At least check if the user has been reported to have actually scammed a member.

K. Carried it out. I read the archived version of your thread. You were promoting a ponzi scheme.

I find it unfair that people can just be branded as SCAMMERS Huh with no proof tho. I mean, I have phone number, an email, a whatsapp group and a telegram group. Instead of branding innocent members with such names, why not investigate me? My two cents tho. Not just fair one bit.

Then just start over with a new account. Not like you have a well-established account or anything. And next time, don't promote ponzi schemes. I would also discourage you from plagiarizing the work of others.

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May 22, 2019, 03:04:34 PM
 #12

Hello Guys,

Please be advised that I am not a scammer. I do not appreciate being branded with such a name.

I do apologize for posting haphazardly on forums where I ought not to. As you may have seen, I was a newbie then. I have read the rules, now I know better.

You got caught promoting a ponzi scheme. That's a tagable offense.

I strongly advise that an investigation be carried out on a profile by accusers before it is branded. At least check if the user has been reported to have actually scammed a member.

K. Carried it out. I read the archived version of your thread. You were promoting a ponzi scheme.

I find it unfair that people can just be branded as SCAMMERS Huh with no proof tho. I mean, I have phone number, an email, a whatsapp group and a telegram group. Instead of branding innocent members with such names, why not investigate me? My two cents tho. Not just fair one bit.

Then just start over with a new account. Not like you have a well-established account or anything. And next time, don't promote ponzi schemes. I would also discourage you from plagiarizing the work of others.

Thank you, I will heed.
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May 22, 2019, 05:15:15 PM
 #13


Sad

LOL it would appear that you meant to post this comment under your evilgenius account.

Yes, I mistakenly posted with the Petmancoin account above, but I have deleted it.

I have the petmancoin login information for bitcointalk, it was handed over to me in trust by the admin. It's not my fault nevertheless that their admin were accused of whitepaper plagiarism.

I find it unfair that people can just be branded as SCAMMERS Huh with no proof tho. I mean, I have phone number, an email, a whatsapp group and a telegram group. Instead of branding innocent members with such names, why not investigate me? My two cents tho. Not just fair one bit.

Did you also mistakenly post positive feedback for yourself with the same alt account?

Quote
why not investigate me?
Good idea.
Let's start with the DEN MLMshitcoin shall we, seeing as their CEO left positive feedback for you too?



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May 24, 2019, 03:06:50 PM
 #14


Did you also mistakenly post positive feedback for yourself with the same alt account?

Quote
why not investigate me?
Good idea.
Let's start with the DEN MLMshitcoin shall we, seeing as their CEO left positive feedback for you too?


Haha!! Indeed - that DENshitcoin thread is an absolute joke, I've lost count of how many spambots I've reported on that thread......lol

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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