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Author Topic: Please tag this scammer and have a warning flag  (Read 429 times)
BitcoinGirl.Club
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March 11, 2023, 04:59:33 PM
 #21

I doubt they'll do that. In first place, i doubt we and @SeedChecker have similar definition of open source.
I am wondering how in the earth someone thought to spend at least few hours to be honest few days to write pieces of codes, gather together, make a program and expect people are going to buy such stupid idea? These generation do anything they want with their time, they don't mind wasting it on social media and writing useless codes.

The world is in a dead-end 😉

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March 11, 2023, 10:18:02 PM
 #22

Op, where is the archive of the topic? He has already editte the topic, better to post links to both original and edited topic for future reference please.

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March 11, 2023, 10:22:32 PM
 #23

Op, where is the archive of the topic? He has already editte the topic, better to post links to both original and edited topic for future reference please.

I already mentioned this, but apparently it's not relevant as scammers can delete archives or something (they're that good at scamming!):

About the new post, consider I update my topic with that source, you support the flag and then he again removes the contents

Here is one version though:


Here would be another: https://ninjastic.space/post/61883059

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March 11, 2023, 10:34:20 PM
 #24

I think $300 is something highly unlikely to be deemed as worth taking a risk on as far as the majority of forum members are concerned.

As you said, even giving this software away would be sending alarm bells ringing. There sad part is there will always be someone who will end up parting with passwords, seeds and other private information when they really have no need to do so in the first place.

Hey, newbies can have a lot of money too!  Cheesy

But yeah, not many of them would shell out $300 for this software. Maybe the guy would've had more luck if he gave it away for free, but I bet people would catch on to his scam pretty quickly. (I'm curious to check out the source code, but I'm definitely not paying $300 for it.)

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March 12, 2023, 12:53:26 AM
 #25

Scamming right in plain site and seeing this just shows how heartless people can be, and this being an obvious scam need not to have warning flags but nuked and post history wiped out to prevent anybody from interacting with such dubious software.

~Flag supported~

R


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March 12, 2023, 04:32:54 AM
 #26

Scamming right in plain site and seeing this just shows how heartless people can be, and this being an obvious scam need not to have warning flags but nuked and post history wiped out to prevent anybody from interacting with such dubious software.

~Flag supported~

Officially moderating scams will cause false sense of safety, where people assume scammers couldn't operate while the reality is the opposite. DT members being the decentralized moderators of scams is the best course of action where it leads to no liability for the forum itself.
This is the intended use of trust system. Thank you for your contribution, people could feel safer with you guys around, with a few unfortunate exceptions though.😉

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March 12, 2023, 11:06:30 AM
 #27

Scammers are more often than not heartless (Robin Hood comes to mind), I mean I have never heard of a scammer that had either any morals or an iota of decency within them but that is part of their system. They should at least post here to address the questions and concerns.

Scamming right in plain site and seeing this just shows how heartless people can be, and this being an obvious scam need not to have warning flags but nuked and post history wiped out to prevent anybody from interacting with such dubious software.

~Flag supported~


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March 14, 2023, 02:51:26 PM
 #28

There are things like we just shouldn't do, taking advantage of the gullibility of newbies is one time I detest seeing people do so here in the forum. And that is why it's advisable for every newbie to always ask questions about anything you wanna involve in or do here in the forum as there are forum users readily available to enlighten you on any issue asked.
Forum moderators and administrators should do well to prevent such scam from seeing the light of day here in the forum, this is not to say that moderators ain't doing well to mitigate against such fraudulent activities but more efforts so that it won't seem to newbies that the forum is not safe to participate in.

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March 14, 2023, 04:29:08 PM
 #29

We have their kinds in a number and they mostly begins with sending users unsolicited messages as PM on the forum, they may commend you of doing something great or talk about your recent comment on a thread, that is why you see some members abstaining from any thread that seems irrelevant enough for their reply because through that, they may get some few members they will always bug with their scamming tricks.

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