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Author Topic: Scammers calling out other scammers to make themself look good  (Read 180 times)
donationsxp (OP)
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February 13, 2023, 02:48:41 PM
 #1

Do kwon : Beware of scam guys (tweeted feb 23, 2020)
Dillon dannis: Logan paul is a scumg bag feel bad for everyone who got scammed.
SBF: Usually phishing look like an email and it has bad attachment or something. In crypto the scam have gotten sophisticated


I am sure that this trends is going on this forum too so beware.
People calling out scammers scammers and then scam themself.
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February 13, 2023, 03:19:16 PM
 #2


that's a strategy. finding someone that is dirtier and then pointing the crowd to another scamer making them look as if they are a scambuster.

who else can spot a scammer than a scammer themselves? they knew the game too well.
this is a classic proverb of a thief hating his partner. scamer hates scammers.









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February 13, 2023, 10:58:50 PM
 #3

This is why one should never blindly believe anything tweeted or any Video posted by the so-called CEOs, influencers, advisors, crypto analysts etc. Most of them are in the space to try and get rich and will stop at nothing, including scamming.

Stay alert. There are a lot of wolves out here in the crypto industry.

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February 13, 2023, 11:49:03 PM
 #4

Do kwon : Beware of scam guys (tweeted feb 23, 2020)
Dillon dannis: Logan paul is a scumg bag feel bad for everyone who got scammed.
SBF: Usually phishing look like an email and it has bad attachment or something. In crypto the scam have gotten sophisticated


I am sure that this trends is going on this forum too so beware.
People calling out scammers scammers and then scam themself.

Since you have this kind of perception it's better to give us one example of this
Quote
I am sure that this trends is going on this forum too so beware.
so we can validate that this trend is going on in this forum and follow the right format too, so we can have a reference for what to look for in members who do this thing.
If there's an allegation and perception it should be backed up by evidence.

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February 15, 2023, 04:02:10 PM
 #5

This is a case of a pot calling a kettle black. So far all the names you have mentioned have really committed in the blockchain courtesy of their own  enterprises as regards their own orchestrated acts, only God knows. Anyways, since you have said so, I think it would be nice aym evidence follows such as you had earlier mentioned  the tweet links would be very much appreciated as an evidence to back up your claims. As it stands now, we need clues to ascertain the level at which the claims will cause damage or must have caused damages.

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February 15, 2023, 04:16:49 PM
 #6

OP, that shit goes on everywhere scams are found--and yes, bitcointalk isn't immune from it although I haven't seen many blatant examples of scam-busters going rogue in a while (unless I've missed something very obvious).  I remember a few years back there were a few members who seemed to appear suddenly and make a fast reputation for themselves by sniffing out scammers, only to pull shenanigans of varying degrees of seriousness.

If you asked me to provide names, I wouldn't be able but I'm sure members with better memories would if they've been here since at least 2016 or so.

And Jesus, it seems like Youtube has turned into nothing but a drama TV service with 20-somethings slamming everything, including each other.  And yep, they're usually shilling questionable crap from their sponsors like Established Titles and whatever else.  It's maddening, because no matter how many times I clear my browser cache, I always wind up with the same suggestions within minutes and it's all the same style of content as OP described.

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February 20, 2023, 04:23:53 AM
 #7

OP, that shit goes on everywhere scams are found--and yes, bitcointalk isn't immune from it although I haven't seen many blatant examples of scam-busters going rogue in a while (unless I've missed something very obvious).  I remember a few years back there were a few members who seemed to appear suddenly and make a fast reputation for themselves by sniffing out scammers, only to pull shenanigans of varying degrees of seriousness.

If you asked me to provide names, I wouldn't be able but I'm sure members with better memories would if they've been here since at least 2016 or so.

And Jesus, it seems like Youtube has turned into nothing but a drama TV service with 20-somethings slamming everything, including each other.  And yep, they're usually shilling questionable crap from their sponsors like Established Titles and whatever else.  It's maddening, because no matter how many times I clear my browser cache, I always wind up with the same suggestions within minutes and it's all the same style of content as OP described.



There is guys like yahoo62278 that scam people on bitcointalk with his fake donations.
I made investigation and i figured that out that he lied to all of you.
he is fake  pig and try to rip you so to say that is not happened in bitcointalk is absurd.
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February 21, 2023, 01:12:56 PM
 #8

There is guys like yahoo62278 that scam people on bitcointalk with his fake donations.
I made investigation and i figured that out that he lied to all of you.
You made an investigation, but I am yet to see your claim here with clear evidence that he scammed people. Accusations without any evidence are good as nothing or might just be seen as malicious attacks

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February 21, 2023, 02:14:16 PM
 #9

There is guys like yahoo62278 that scam people on bitcointalk with his fake donations.
I made investigation and i figured that out that he lied to all of you.
You made an investigation, but I am yet to see your claim here with clear evidence that he scammed people. Accusations without any evidence are good as nothing or might just be seen as malicious attacks


The guy is now banned https://bpip.org/Profile?id=3534205 he created this thread specifically against yahoo62278 without proving anything, the guy really hates yahoo62278, he has a twisted mind, there are people like this coming here just to target some of our trusted members, he has a lot of alt accounts here we don't know if he registered again and will take time and spread lies about some of us here.
I don't think he will stop he may use other platforms where we don't have control to spread lies but here we can easily trace him.

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February 22, 2023, 02:24:20 AM
 #10

The guy is now banned https://bpip.org/Profile?id=3534205 he created this thread specifically against yahoo62278 without proving anything, the guy really hates yahoo62278, he has a twisted mind, there are people like this coming here just to target some of our trusted members, he has a lot of alt accounts here we don't know if he registered again and will take time and spread lies about some of us here.
I don't think he will stop he may use other platforms where we don't have control to spread lies but here we can easily trace him.
Yes, I think he has a lot of alternative accounts. Several days ago, I was able to read a topic (before it was deleted) I think he created it also, in which he talks about yahoo62278 very badly and that he is a liar who collected donations and deceived members of the forum.

It is a good idea to ban those accounts that are created just to defame the trusted members of the forum without providing any evidence.

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February 22, 2023, 11:07:10 AM
 #11

There is guys like yahoo62278 that scam people on bitcointalk with his fake donations.
I made investigation and i figured that out that he lied to all of you.
You made an investigation, but I am yet to see your claim here with clear evidence that he scammed people. Accusations without any evidence are good as nothing or might just be seen as malicious attacks


The guy is now banned https://bpip.org/Profile?id=3534205 he created this thread specifically against yahoo62278 without proving anything, the guy really hates yahoo62278, he has a twisted mind, there are people like this coming here just to target some of our trusted members, he has a lot of alt accounts here we don't know if he registered again and will take time and spread lies about some of us here.
I don't think he will stop he may use other platforms where we don't have control to spread lies but here we can easily trace him.

His previous accounts, inclusing fishy0001 were banned for ban evasions.

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February 22, 2023, 11:13:44 AM
 #12

It seems he has a lot of time blaming and making up stuff that has no backing information at all. Someone who has probably been inflicted in some way somehow by yahoo62278 in some ways that we cannot understand since he will never reveal it. It’s probably something to do with the forum that he got banned or something.

Someone who has been in this forum for a long time would know how respected he is and how helpful he is in the community. So probably he doesn’t know that or just has a lot of time.  Huh

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