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Author Topic: DireWolfM14 using their authority is trying to falsely accuse me of scamming  (Read 938 times)
Fivestar4everMVP
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July 23, 2022, 07:20:32 PM
Last edit: December 16, 2023, 06:53:20 PM by Fivestar4everMVP
 #41

@OP, I know you from the Lending board as a known spammer, but then, that is not the reason why i am replying to this thread.
If you are so dumb not to understand or know why you are called or tagged as a scammer, then take a look at the information below...

This is your currency exchange post..
I want to exchange 100 USTC (US Terra) for USDT.
100 USTC = 100 USDT, so you get 100 USTC. I prefer USDT only TRC20, but am willing to get other crypto - BTC, TRX
You want to exchange 100 USTC for 100 USDT.....Are you for real ?

below is the current price of 1 USTC


And here is 100 USTC worth in USDT


I believe you know all this already, how then do you want to sell/exchange 100 USTC for 100 USDT if you are not a scammer?




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16xypjnxlrew (OP)
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July 23, 2022, 07:35:53 PM
 #42

@OP, I know you from the Lending board as a known spammer, but then, that is not the reason why i am replying to this thread.
If you are so dumb not to understand or know why you are called or tagged as a scammer, then take a look at the information below...

This is your currency exchange post..
I want to exchange 100 USTC (US Terra) for USDT.
100 USTC = 100 USDT, so you get 100 USTC. I prefer USDT only TRC20, but am willing to get other crypto - BTC, TRX
You want to exchange 100 USTC for 100 USDT.....Are you for real ?

below is the current price of 1 USTC
https://i.imgur.com/tSO2lx4.png

And here is 100 USTC worth in USDT
https://i.imgur.com/nTR9UYH.png

I believe you know all this already, how then do you want to sell/exchange 100 USTC for 100 USDT if you are not a scammer?
Did you read my last post in the exchange topic? It can be seen that no, so no one is exchanging anything at the moment! Read it here: https://bitcointalk.org/index.php?topic=5406561.msg60617921#msg60617921
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July 23, 2022, 08:12:23 PM
 #43

Did you read my last post in the exchange topic? It can be seen that no, so no one is exchanging anything at the moment! Read it here: https://bitcointalk.org/index.php?topic=5406561.msg60617921#msg60617921
Even if the attempt is negative still the community discourage such kind of acts so you are treated as a not trust worthy person to trade with from their opinion so they tagged you and also created flags as per the system, so got it?

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July 24, 2022, 07:05:36 AM
 #44

Few more misleading words and wishful thinking... he is claiming that UST will soon be $1 again, that must be some top secret information casually posted in his topic.  Cheesy
In that case, I want to suggest to OP to be patient and just hold on to his tokens. Soon they will be $1 again. After that, only the sky is the limit. $2, $10, $1000... who knows where it will end. OP is a millionaire in the making.


But that's not all. As it turns out, OP can't even get to his worthless tokens. So even if he found someone for that deal of his, his Terra coins are stuck on an exchange. He can't withdraw them because the exchange requires a minimum withdrawal amount of $100.

Here are his posts from another thread of his:

UST has been on the crypto exchange since the beginning of May. And in order to withdraw it to another wallet from the exchange, the exchange requires a huge commission. So I am locked with UST on the crypto exchange forever - when placing a sell order for 1 USDT order, they don't execute it, and they don't allow to withdraw it to exchange it with other users

Have you seen the mythical scam again? Isn't it obvious that the crypto exchange deliberately introduced this minimum withdrawal amount of 100 UST? What will you do if your exchange imposes a minimum withdrawal amount of 1 BTC and a fee of 1% when you don't have 1 BTC? Will you become a scammer too?

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August 07, 2022, 03:41:07 AM
 #45

One of those who initiated the warning (https://bitcointalk.org/index.php?topic=5406591.msg60585446#msg60585446) - DireWolfM14 (https://bitcointalk.org/index.php?action=profile;u=2003859) is now defending the real scammer, asking others to forgive him and not throw red flags - https://bitcointalk.org/index.php?topic=5407043.msg60687209#msg60687209
What's going on here? An honest Copper Member - DireWolfM14 defending a scammer who robbed a lot of people, but accusing me of a non-existent scam? How can this be explained?
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August 07, 2022, 03:51:53 AM
Last edit: May 14, 2023, 04:20:33 PM by BitcoinGirl.Club
 #46

How can this be explained?
It explained
below is the current price of 1 USTC


And here is 100 USTC worth in USDT


Quote
a scammer who robbed a lot of people
Can you give us some example? Only words are not gonna work.

Quote
accusing me of a non-existent scam?
Taking 100 USDT for 100 USTC is not a scam but a negotiations LOL

Did you find your silent angel investors yet to fund the secret coin? Stop it and leave the place.

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August 07, 2022, 04:04:36 AM
 #47

How can this be explained?
It explained
below is the current price of 1 USTC
https://i.imgur.com/tSO2lx4.png

And here is 100 USTC worth in USDT
https://i.imgur.com/nTR9UYH.png

Quote
a scammer who robbed a lot of people
Can you give us some example? Only words are not gonna work.

Quote
accusing me of a non-existent scam?
Taking 100 USDT for 100 USTC is not a scam but a negotiations LOL

Did you find your silent angel investors yet to fund the secret coin? Stop it and leave the place.

Why are you still writing about the exchange of the UST token, when I stopped the exchange a long time ago? - https://bitcointalk.org/index.php?topic=5406561.msg60617921#msg60617921
Royse777 admitted it himself, didn't you know? Read here - https://bitcointalk.org/index.php?topic=5403679.0
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August 07, 2022, 06:54:46 AM
Last edit: July 19, 2023, 08:27:29 PM by logfiles
 #48

Why are you still writing about the exchange of the UST token, when I stopped the exchange a long time ago?
A long time ago? You call 16th July, a long time ago?

And you didn't just stop at UST, you have been trying so hard to scam members with all the loan requests like this one but no one here is going to fall for them because of our helpful negative feedback and flag.



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August 11, 2022, 05:22:39 PM
 #49

Before contacting this person - n0nce (https://bitcointalk.org/index.php?action=profile;u=3373858), think many, many times, he support a flag accusing me of a non-existent scam initiated by a scammer who asks the victims to forgive the scammer Royse777 (https://bitcointalk.org/index.php?topic=5407043.msg60687209#msg60687209). Private Messages:
#001
Hey, thanks for my first trust rating!
I am wondering however, if you understand how the trust system is supposed to be used.
You wrote on my profile: Not understanding maintains the flag accuses me of a non-existent scam .

First of all, I think there is no question that your post is extremely misleading to say the least:
I want to exchange 100 USTC (US Terra) for USDT.
100 USTC = 100 USDT, so you get 100 USTC.

This clearly reads like you are offering 100 USTC (Terra) for 100 USDT (Tether), which is an extremely bad deal, since 100 USTC are worth $3 USD. Don't you think? Who would take such a deal?



Regarding trust system: The flag on your profile says the following.
Chahan alleges: Due largely to the factors mentioned in this topic, I believe that anyone dealing with 16xypjnxlrew is at a high risk of losing money, and guests would be well-advised to avoid doing so.

As I wrote above, I totally agree that people are at high risk of losing 100 Tether ($100 USD), since you are offering them 100 USTC that are worth $3 USD right now.
If it was an honest mistake of yours (e.g. translation problem), you should clarify it in a non-suspicious manner.



Starting to dish out negative trust to reputable community members is going to lead you nowhere and is also an abuse of the trust system.
Here is a guide on how it is correctly used:

Negative (shown as -1)
  • If you believe someone is a scammer, or someone is likely to scam, that deserves negative feedback. Please provide evidence.
  • If you really hate someone and he's a terrible troll, that does not deserve negative feedback.
Do you think I am a scammer or I am likely to scam someone? And do you have evidence? Because this is the only legitimate reason to give negative trust feedback.

Let me know and have a good day!

#002
Hi! You and others also do not have a single piece of evidence that I am committing some kind of scam. In my topic, all the conditions for the exchange are indicated, all information about the price is available to everyone, and if he didn't know about this price, other participants wrote about this price many times in the topic. Do you know that Chahan from the first minute accused me of stealing those 100 USDT from him? No, you weren't there. Later, one of the copper members DireWolfM14 made a remark to him and he corrected his post with an accusation. And so everyone already took his word for it without a single proof, as if I stole $100 from him. I have not committed any scam either, but I have a lot of red flags and no one is going to remove them. Then why should I remove the red flag if you accused me twice of a non-existent scam without understanding? You didn't read a single post in my thread, but when you saw the title, you instantly supported the yellow warning. Why did you do it right away? The red flag will only be removed if you remove support for the yellow flag
I did read your whole thread.

And I have to repeat: flags are to be used when a scam attempt is suspected.
They are not for arguing about something or for extortion, like you're trying to do.

I don't have to remove my support for your flag, because your thread shows me you don't even have access to the 100 USTC, and are trying to sell it for 100 USDT.
Meanwhile, you give me a flag just because we have a disagreement. I have no single thread where I'm doing something that can seem suspicious, while you, you do.

That's the difference.
If you don't make a 'scam accusation' thread about me with evidence supporting it, I will report your flag on my profile as abuse of the trust system.

#003
Where did you see extortion? Is it extortion that you ask me to remove the flag, to which I ask you to remove your support for warning a group of people abusing their authority accusing me of a non-existent fraud?
Yes, that's extortion.

Quote
I don't need to remove my flag either because you're accusing me of a non-existent scam by supporting the warning of a group of people who are abusing their authority to accuse me of a non-existent scam. I won't sit back and watch you and the band abuse your authority by falsely accusing me of a scam that doesn't exist
This is not how the trust system works. If you have added more info that proves you didn't try to scam anyone, you could DM me and ask me to read the latest updates on the matter, so that I can make an informed decision whether to keep my support or remove it.

But adding a flag on my profile, just because I don't keep up with every single thread on Bitcointalk is simply not the right way to use the trust system. Simple as that. There is no reason for flagging me. If I gave unjustified support for a flag, I am not a potential scammer. And flags are to mark potential scammers. So yeah you are abusing the trust system. You could just tell me 'hey, look, I added more info; hope it's now clear that I didn't try to scam anyone'. Instead of just giving me red trust.

I would recommend you to remove it and I may check the thread later today to see whether the flag is still justified or if the matter has been solved.



#004
I removed the flag. I hope you change your mind too. As proof of abuse of authority, I can give you an example. One of those who initiated the warning (https://bitcointalk.org/index.php?topic=5406591.msg60585446#msg60585446) - DireWolfM14 (https://bitcointalk.org/index.php?action=profile;u=2003859) is now defending the real scammer, asking others to forgive him and not throw red flags - https://bitcointalk.org/index.php?topic=5407043.msg60687209#msg60687209
Waiting for an answer from you!
Thanks; I will read through your thread later again to see about the latest news / changes on the topic.

Why are you still writing about the exchange of the UST token, when I stopped the exchange a long time ago?
A long time ago? You call 16th July, a long time ago?

And you didn't just stop at UST, you have been trying so hard to scam members with all the loan requests like this one but no one here is going to fall for them because of our helpful negative feedback and flag.

https://i.imgur.com/zGZSw0Q.png
What is the scam? In the description of the most detailed exchange conditions? Anyone who would like to make an exchange could see the entire history of messages in the topic, nothing was deleted! All of your flags are false and I've proven it today - as a brave commander, the copper member of your squad - DireWolfM14, asks the victims not to throw red flags to the scammer, and accuses me of non-existent scam - https://bitcointalk.org/index.php?topic=5407043.msg60687209#msg60687209
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August 11, 2022, 09:00:47 PM
 #50

What is the scam? In the description of the most detailed exchange conditions?
Aren't you one of the dumbest members I have come across in the forum?

Ok, since you are handicapped. I am going to help you understand what the flag says.

Quote
Chahan alleges: Due largely to the factors mentioned in this topic, I believe that anyone dealing with 16xypjnxlrew is at a high risk of losing money, and guests would be well-advised to avoid doing so. This determination is based on concrete red flags which any knowledgeable & reasonable forum user should agree with, and it is not based on the user's opinions.
Support:

And that is very true.

You are lying to your potential customers that 100 UST = 100 USDT, and yet it's just about 3 USDT. Your customers risk losing 97 USDT. You are one hell of a stupid scammer.

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August 11, 2022, 10:24:12 PM
Merited by The Sceptical Chymist (4), FatFork (1)
 #51

Before contacting this person - n0nce (https://bitcointalk.org/index.php?action=profile;u=3373858), think many, many times, he support a flag accusing me of a non-existent scam initiated by a scammer who asks the victims to forgive the scammer Royse777 (https://bitcointalk.org/index.php?topic=5407043.msg60687209#msg60687209). Private Messages:
[...]
I have nothing to add to what I wrote you privately.. Smiley Your thread shows, to this day that you're trying to exchange 100USTC for 100USDT which is a very bad deal. If it weren't for such similar ticker symbols and you repeatedly insisting that 'In the future, there may be 1 USTC = 1 USDT' and '100 USTC = 100 USDT' (this equality is just factually not true), it could be argued that 'WeEeLl, AlL tHe CoNdItIoNs ArE iN tHe OrIgInAl PoSt, RiGhT'.

Quote
Starting to dish out negative trust to reputable community members is going to lead you nowhere and is also an abuse of the trust system.
Here is a guide on how it is correctly used:

Negative (shown as -1)
  • If you believe someone is a scammer, or someone is likely to scam, that deserves negative feedback. Please provide evidence.
  • If you really hate someone and he's a terrible troll, that does not deserve negative feedback.
Do you think I am a scammer or I am likely to scam someone? And do you have evidence? Because this is the only legitimate reason to give negative trust feedback.


By distributing such trust rating, you are abusing the trust system, as I told you repeatedly.
You should only give someone red trust if you think this person is likely to scam someone, best would be to also create a scam accusation with proof.

I hoped you would be cognitively able to learn / understand this basic concept; and we could solve a potential misunderstanding. But I guess my efforts were for naught and you will remain a scamming shitposter forever. I'm just glad if everyone knows about it.

Quote
I don't have to remove my support for your flag, because your thread shows me you don't even have access to the 100 USTC, and are trying to sell it for 100 USDT.
Meanwhile, you give me a flag just because we have a disagreement. I have no single thread where I'm doing something that can seem suspicious, while you, you do.

That's the difference.
If you don't make a 'scam accusation' thread about me with evidence supporting it, I will report your flag on my profile as abuse of the trust system.
I would hereby like to call out 16xypjnxlrew not only as a scammer, but also trust system abuser.

I'm sure that anyone who's been around on the forum for a while isn't going to be discouraged from a scammer's negative feedback on my profile anyway, especially since it doesn't relate to me being accused of a scam at all, so totally missing the point of trust system feedback.
If anything, you're actually promoting my support of your scam allegation through this red trust, which is fine for me.

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August 11, 2022, 10:41:07 PM
 #52

Your thread shows, to this day that you're trying to exchange 100USTC for 100USDT which is a very bad deal.
You are lying by saying that the exchange topic is still open when it has already been closed since July 23rd - https://bitcointalk.org/index.php?topic=5406561.msg60617921#msg60617921
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August 11, 2022, 10:43:53 PM
 #53

Your thread shows, to this day that you're trying to exchange 100USTC for 100USDT which is a very bad deal.
You are lying by saying that the exchange topic is still open when it has already been closed since July 23rd - https://bitcointalk.org/index.php?topic=5406561.msg60617921#msg60617921
I never said that it's still open, I said the original post on there still states that same exchange rate, which is true.

Also, again, be aware that the trust system is not made to accuse someone of lying, but to label someone as a potential scammer. Someone could lie all day every day and I'd have no reason to give them red trust.

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August 11, 2022, 10:50:53 PM
Last edit: August 11, 2022, 11:27:51 PM by 16xypjnxlrew
 #54

I never said that it's still open, I said the original post on there still states that same exchange rate, which is true.

Also, again, be aware that the trust system is not made to accuse someone of lying, but to label someone as a potential scammer. Someone could lie all day every day and I'd have no reason to give them red trust.
Why then did you support a flag accusing me of a non-existent scam? Did you realize that you were pressing to support the accusing of non-existent scam? So you misled me in private messages? Why are you then asking to remove the red flag, while knowingly calling me a scammer? I hope you wake up from a long sleep and make the right decision, like JollyGood did
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August 12, 2022, 01:51:57 AM
 #55

I just wanted to add my own custom subject title.

Carry on.

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August 12, 2022, 02:17:16 AM
Merited by DireWolfM14 (1)
 #56

I just wanted to add my own custom subject title.
Seriously.  I'm just waiting for the big Indian to tear the sink out and throw it through the window so we can all escape this nuttiness. 

The flag is a valid one IMO, and I think I stated as much previously.  And to 16xypjnxlrew, you can argue your case until hell freezes over and you're still never going to get support--so just quit now while you're only a little bit behind.  If you keep drawing attention to yourself, it's only going to be bad attention, and I say that based on experience with other members who keep blabbering on in the face of no support and an untenable argument.

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August 12, 2022, 02:32:23 AM
Last edit: August 12, 2022, 02:44:41 AM by DireWolfM14
 #57

The flag is a valid one IMO, and I think I stated as much previously.  And to 16xypjnxlrew, you can argue your case until hell freezes over and you're still never going to get support--so just quit now while you're only a little bit behind.  If you keep drawing attention to yourself, it's only going to be bad attention, and I say that based on experience with other members who keep blabbering on in the face of no support and an untenable argument.

I don't think he's going to take your advice.  He's trying to "borrow" the copper membership fee.  To me it looks like he's got his army surplus trench spoon, and ready to dig in.

Hi! I need a loan of 0.00121480 BTC
Loan purpose: Buy a copper membership (https://bitcointalk.org/index.php?action=credit;promote)
Type of Collateral: NONE
BTC address: 34G5H92p3QTT5Thcb3TvMi5KrWofa2u4ef

It's impossible to confirm if that is indeed the forum payment address for his copper membership, and I'm sure theymos has bigger fish to fry than providing a confirmation for this troll.  Regardless, if you're thinking of helping this hopeless troll, just think about the upsides; either you lose your money to an unrelated address, or you're ensuring we have a scammy, spammy stalker roaming the forum.  Win, win. for the scammy, spammy stalker.  Grin

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August 12, 2022, 07:27:06 AM
 #58


I don't think he's going to take your advice.  He's trying to "borrow" the copper membership fee.  To me it looks like he's got his army surplus trench spoon, and ready to dig in.

And they say that trolls don't exist. That one right there... is the living proof.
16xy... is nothing but an attention seeking troll. It will hurt him the most if we just ignore him.

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16xypjnxlrew (OP)
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August 12, 2022, 08:55:24 PM
 #59

I just wanted to add my own custom subject title.

Carry on.
What are you doing? Are you trying to turn this place into a loony bin? Stop this immediately! Why haven't you replied to my previous messages yet? - https://bitcointalk.org/index.php?topic=5407043.msg60733917#msg60733917
He's trying to "borrow" the copper membership fee. It's impossible to confirm if that is indeed the forum payment address for his copper membership, and I'm sure theymos has bigger fish to fry than providing a confirmation for this troll.
And what is illegal about it? Yes, indeed, the bitcoin address was generated by the forum
So, am I scammer or a defender of a scammer?  Make up your mind, already.  But, if you're going to call me a scammer then provide proof.  You wouldn't want anyone to think that you're just bitter because I've exposed your scam attempts.
Have you already decided who I am, a scammer or a troll? Will you show proof?
Seriously.  I'm just waiting for the big Indian to tear the sink out and throw it through the window so we can all escape this nuttiness. 
Just ask this big Indian to give you a boost so you can climb over
And they say that trolls don't exist. That one right there... is the living proof.
16xy... is nothing but an attention seeking troll. It will hurt him the most if we just ignore him.
Did you receive instruction from your boss? Tell us better how much you earned on scam of more than a dozen users
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