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Author Topic: Scammer alert corlies https://bitcointalk.org/index.php?action=profile;u=2827158  (Read 226 times)
somoya (OP)
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December 22, 2020, 11:07:21 PM
 #1

What happened:Spread lies, running fakes sales in locked/self-moderated topics, being involved in scams in Telegram, deletes his chat history to cover his ass:

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=2827158

Reference Link: https://bitcointalk.org/index.php?topic=5296086, https://bitcointalk.org/index.php?topic=5271460 , https://bitcointalk.org/index.php?topic=5264488 , https://bitcointalk.org/index.php?topic=5285122
Previous scam topics against him: https://bitcointalk.org/index.php?topic=5300001https://bitcointalk.org/index.php?topic=5288324.0 , https://bitcointalk.org/index.php?topic=5284262.0 
Amount Scammed: From what people saying 500$+
Payment Method: BTC
Proof of Payment:
PM/Chat Logs: He deletes everything
Additional Notes: He pretend to be a "scam buster" when he scam in self-moderated and locked topics. Many newbies were scammed from what i can read around, but he is smart enough to use Telegram and delete the chat history. I won't be surprised if that's alt of account with green trust pretty familiar with the forum who scams under alts like this one.
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December 23, 2020, 12:12:45 AM
 #2

Why you not getting tired after doing multiple false accussing someone?

All of the accussation always said "He deleted all the chat in telegram" so there's no strong proof if you deal with @corlies.

It looks you more likely an alt of DreamerBT https://bitcointalk.org/index.php?topic=5261169.msg55836795#msg55836795

If you don't provide any valid proof before accussing someone, better to forgot it and don't create a new thread.

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somoya (OP)
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December 23, 2020, 12:40:31 AM
 #3

Why you not getting tired after doing multiple false accussing someone?

All of the accussation always said "He deleted all the chat in telegram" so there's no strong proof if you deal with @corlies.

It looks you more likely an alt of DreamerBT https://bitcointalk.org/index.php?topic=5261169.msg55836795#msg55836795

If you don't provide any valid proof before accussing someone, better to forgot it and don't create a new thread.
who were you again to tell me what to do here?
who were you to deny the scammed people from this guy?
put your glasses, and read the deport once again.
explain me, how do i looks more like an alt of anyone? because i am exposing a scammer?
or i should better forgot he scam people or posting bullshits under people names
you seem like an alt of corlies.
do you have any proofs for your statements?
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December 23, 2020, 01:05:46 AM
 #4

@somoya, your accusation doesn't has any proofs or evidence, so we can't say your accusation is legit. There was an accusation about corlies, but since it was lack of solid proofs, DT member were opposed the flag https://bitcointalk.org/index.php?action=trust;flag=2459

But personally (IMO), having all of sales thread in self-moderated isn't trustworthy (if you feel someone spamming in your thread, you can simply report their post to moderator without using self moderated).  
somoya (OP)
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December 23, 2020, 01:51:24 AM
 #5

@somoya, your accusation doesn't has any proofs or evidence, so we can't say your accusation is legit. There was an accusation about corlies, but since it was lack of solid proofs, DT member were opposed the flag https://bitcointalk.org/index.php?action=trust;flag=2459

But personally (IMO), having all of sales thread in self-moderated isn't trustworthy (if you feel someone spamming in your thread, you can simply report their post to moderator without using self moderated).  
my accusation is based on his activity.
he's calling me under names that i have no connection with, posting after each of my posts with some links and calling me a scammer.
doesn't that looks shady? after i googled his name, i found many scam accusations and after his shady attitude against me, i decided to make this report.
i reported his posts as off-topic/ spam and false accusations without proofs, but seems like moderators do not care he's posting non-sense in marketplace which is clearly a spam and off-topic. not only that but he's posting without a single argument for his actions.
that shady activity proves enough he's a maniac.
in other hand, from what i can read from other reports he is a scammer and seems like his going after the competition on his sales.
everytime someone accuse him of scam, as far i can see, his chat logs are deleted so there cannot be proofs.
even if there was, from what i can see, no one care about telegram chats to count him as proofs so he can scam easy even without deleting his messages.
instead of looking at this report as non proof based, make investigation  and check how he run his sales.
his profile "trust" is based on "catching" some guy as scammer, "connecting" newbies as the very same scammer he received his first merit on his profile.
that's how he gain "trust" and makes his self-moderated and locked topics to scam newbies which are not familiar with the market and the forum itself.
he have the perfect conditions to run his scams without being touched (for now) with his sarcastic answers and connecting all victims with the scammers he founds on this forum calling them their alts..
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December 23, 2020, 02:13:45 AM
 #6

~

It's time for you to realize that you have no way to run your scams here undetected. At some point all this effort you're putting in must exceed the effort needed to earn minimum wage at Micky D's.
somoya (OP)
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December 23, 2020, 02:44:14 AM
 #7

~

It's time for you to realize that you have no way to run your scams here undetected. At some point all this effort you're putting in must exceed the effort needed to earn minimum wage at Micky D's.
my scams? i am coming here from different forum and i am pretty aware how things going around forums.
could you show me one scam done by me or under my name?
suchmoon
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December 23, 2020, 02:51:12 AM
 #8

my scams? i am coming here from different forum and i am pretty aware how things going around forums.
could you show me one scam done by me or under my name?

Only one? I can't do that because there is more than one:

https://bitcointalk.org/index.php?topic=5261169.0
somoya (OP)
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December 23, 2020, 11:14:11 AM
 #9

my scams? i am coming here from different forum and i am pretty aware how things going around forums.
could you show me one scam done by me or under my name?

Only one? I can't do that because there is more than one:

https://bitcointalk.org/index.php?topic=5261169.0
how that topic have anything to do with me?
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December 23, 2020, 01:21:21 PM
 #10

how that topic have anything to do with me?

Keep reading. There is a plot twist near the end.
somoya (OP)
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December 23, 2020, 08:00:30 PM
 #11

Seems that's another alt of yours.
It is more than obvious which newbie was pretty familiar with the forum at all, and which one is going after all the competition calling him scammers.
No matter with what name you are trying to call me, you are running your shady sales under self-moderated threads, locked threads, and calling randomly not only me but many people in this forum "scammers" without a single proof.
I do not care like who do i sound like, but you are obvious desperate scammer.
Sadly, there will be some time of scamming from your side before you get caught.
I am pretty sure you already have done that in other forums and got a strategy build.
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December 23, 2020, 08:22:33 PM
 #12

<...>
All you said here pretty much describes what you have been trying to do. You have been a scammer for so many years and know how the forum works. You keep coming back with different accounts and trying to frame someone who has been exposing your accounts.

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somoya (OP)
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December 23, 2020, 10:41:08 PM
 #13

<...>
All you said here pretty much describes what you have been trying to do. You have been a scammer for so many years and know how the forum works. You keep coming back with different accounts and trying to frame someone who has been exposing your accounts.

Excuse me ? Cheesy I've been what?
Are you still believing that i had, have or need an alternative account to not being an idiot who can educate himself about the forum which is not so different than others to be able reporting fraudsters?
I am pretty aware how forum works because i know how to read, i never came back, but if i have to, i will.
Frame someone who exposing my accounts? This report is for a scammer and his obvious tactics.
So far i have one, when i have two, you can use the word "accounts".
But thanks for making me think that i am at the right spot, this guy is being defended by a lot of people.
Are you guys a scamming group that share the cut? I've read a lot for this forum before register, its not something new that few trusted people to share account to scam and protect it. Especially here, i read about few names doing that already.
You guys doing great job i can't admit.
Thanks god i am not using that forum full of scammers from years, that would be such a waste of life time.
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December 24, 2020, 09:07:07 PM
 #14

Excuse me ? Cheesy I've been what?
Are you still believing that i had, have or need an alternative account to not being an idiot who can educate himself about the forum which is not so different than others to be able reporting fraudsters?
I am pretty aware how forum works because i know how to read, i never came back, but if i have to, i will.
Frame someone who exposing my accounts? This report is for a scammer and his obvious tactics.
So far i have one, when i have two, you can use the word "accounts".
But thanks for making me think that i am at the right spot, this guy is being defended by a lot of people.
Are you guys a scamming group that share the cut? I've read a lot for this forum before register, its not something new that few trusted people to share account to scam and protect it. Especially here, i read about few names doing that already.
You guys doing great job i can't admit.
Thanks god i am not using that forum full of scammers from years, that would be such a waste of life time.

Its more than clear who you are.
I hope you will get red tag soon before you scam anyone else.

And you did/are still doing it. Wasting your life here..Scamming and doing nothing useful.


You got nice logic same as your scamming boyfriend.
If i am familiar with the forum, i should be scammer.
Reporting obvious scammer like you means i am scammer.
Another proof i am in the right way.
somoya (OP)
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December 25, 2020, 02:56:22 PM
 #15

People should be aware of your scams.
And sadly for you, i am not the guy you want me to be.
This will be locked so you can't spam, but it will be bumped daily so everyone can be warned about you.
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