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Author Topic: User Support@web3devs Scammed 100 Pi coin  (Read 326 times)
HedgeFx (OP)
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October 20, 2023, 03:09:26 PM
Last edit: October 20, 2023, 03:46:01 PM by HedgeFx
 #21

UPDATE:
I was contacted via PM by user inanilujimi ( https://bitcointalk.org/index.php?action=profile;u=825076 ) that proposed me to buy PI at 0,24$. I made a research and see that inanilujimi is an alt of irsada (https://bitcointalk.org/index.php?action=profile;u=1051790) connected to Maxre account: irsada is the tagged as sold account accused by Support@web3devs of scam him for 100 PI (https://bitcointalk.org/index.php?action=trust;u=3312083).

I think this 3 account are connected . Also Support@web3devs never replied me here or on telegram for say "Sorry brò, i was scammed from another usere when i try to resell PI". He only run away....





"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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hopenotlate
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October 20, 2023, 03:39:32 PM
 #22

To be a worthless shitcoin these PI are a scammers magnet  Cheesy.
All in all not so worthless  : they allowed us to spot three more scammers on this forum....or better say three accounts of the same cheap scammer.

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inanilujimi
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October 21, 2023, 07:11:14 AM
 #23

UPDATE:
I was contacted via PM by user inanilujimi ( https://bitcointalk.org/index.php?action=profile;u=825076 ) that proposed me to buy PI at 0,24$. I made a research and see that inanilujimi is an alt of irsada (https://bitcointalk.org/index.php?action=profile;u=1051790) connected to Maxre account: irsada is the tagged as sold account accused by Support@web3devs of scam him for 100 PI (https://bitcointalk.org/index.php?action=trust;u=3312083).

I think this 3 account are connected . Also Support@web3devs never replied me here or on telegram for say "Sorry brò, i was scammed from another usere when i try to resell PI". He only run away....








Hey bro
My intentions are good, I just want to buy.
and for that, if you don't want to, just say no.
don't have too much drama.
1 more, this account has never been linked to any account.
Honestly, I copied it wrong at that time.
but never mind.
people here are too strange and there is a lot of drama.
nutildah
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October 21, 2023, 08:04:54 AM
Merited by hopenotlate (1), HedgeFx (1)
 #24

1 more, this account has never been linked to any account.

That's not true. One of your neutral feedbacks has a link that references a connection to Maxre:

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

inanilujimi
Maxre

Proof:

Telegram profile: @masriagusli
Archived

- @masriagusli
Archived

Related Addresses:

Code:
@masriagusli

Maxre has been connected to irsada:

1. Maxre
2. irsada

Btctalk name : Maxre
Rank : Full Member
Current post count : 501
BTC address 15RpAVXVJorcVbokqDD5s1xN4iDYeibyEZ
Wear appropriate signature : yes
Wear avatar : yes
https://archive.vn/wip/uE0hV

TWITTER
Bitcointalk username: irsada
Twitter post:https:https://twitter.com/hdactech/status/935690711097163776
Twitter account:https://twitter.com/irsada23
Twitter followers:392
Telegram username:@irsadagustiar
Bitcoin address:15RpAVXVJorcVbokqDD5s1xN4iDYeibyEZ
...

Both accounts have been previously red trusted.

In addition, on the ETH side of things, this address has deposits from inanilujimi, irsada, and Maxre, which pretty much seals that they are alt accounts.

Same thing can be seen here:



There are two other accounts also making deposits to this address, zeingrind777 and Andreas_bakunin, who share the same address.

#PROOF OF REGISTRATION
Forum Username: Andreas_bakunin
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1201163
...
Smart Chain Wallet (BSC) Address: 0x43a45542BB18DA553E71EDe003ea8BeB320293E8

#PROOF OF AUTHENTICATION
Forum Username: zeingrind777
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1058576
...
ERC-20 Wallet: 0x43a45542BB18DA553E71EDe003ea8BeB320293E8

zeingrind777 is already banned.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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inanilujimi
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October 21, 2023, 10:22:24 AM
 #25

1 more, this account has never been linked to any account.

That's not true. One of your neutral feedbacks has a link that references a connection to Maxre:

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

inanilujimi
Maxre

Proof:

Telegram profile: @masriagusli
Archived

- @masriagusli
Archived

Related Addresses:

Code:
@masriagusli

Maxre has been connected to irsada:

1. Maxre
2. irsada

Btctalk name : Maxre
Rank : Full Member
Current post count : 501
BTC address 15RpAVXVJorcVbokqDD5s1xN4iDYeibyEZ
Wear appropriate signature : yes
Wear avatar : yes
https://archive.vn/wip/uE0hV

TWITTER
Bitcointalk username: irsada
Twitter post:https:https://twitter.com/hdactech/status/935690711097163776
Twitter account:https://twitter.com/irsada23
Twitter followers:392
Telegram username:@irsadagustiar
Bitcoin address:15RpAVXVJorcVbokqDD5s1xN4iDYeibyEZ
...

Both accounts have been previously red trusted.

In addition, on the ETH side of things, this address has deposits from inanilujimi, irsada, and Maxre, which pretty much seals that they are alt accounts.

Same thing can be seen here:



There are two other accounts also making deposits to this address, zeingrind777 and Andreas_bakunin, who share the same address.

#PROOF OF REGISTRATION
Forum Username: Andreas_bakunin
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1201163
...
Smart Chain Wallet (BSC) Address: 0x43a45542BB18DA553E71EDe003ea8BeB320293E8

#PROOF OF AUTHENTICATION
Forum Username: zeingrind777
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1058576
...
ERC-20 Wallet: 0x43a45542BB18DA553E71EDe003ea8BeB320293E8

zeingrind777 is already banned.


So if I send ETH or BTC to your address does that mean we are the same person??


I don't want to have any arguments with people who make baseless accusations. If it appears that I am cheating in a campaign, such as registering two accounts in one campaign, I can accept it.
You have tagged this ETH transaction as tag negative.
nutildah
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October 22, 2023, 02:24:04 AM
 #26

I don't want to have any arguments with people who make baseless accusations. If it appears that I am cheating in a campaign, such as registering two accounts in one campaign, I can accept it.
You have tagged this ETH transaction as tag negative.

You obviously missed the whole first part. You used the same Telegram handle as Maxre, and Maxre used the same Bitcoin address as irsada. That's all the proof that is required to link you to irsada.

irsada trust:

YOSHIE    2023-04-09    Reference    This account is suspected of being sold/purchased or hacked and Alt is connected.

The blockchain evidence serves to help confirm that these are indeed your alt accounts.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
inanilujimi
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October 22, 2023, 06:27:52 AM
 #27

I don't want to have any arguments with people who make baseless accusations. If it appears that I am cheating in a campaign, such as registering two accounts in one campaign, I can accept it.
You have tagged this ETH transaction as tag negative.

You obviously missed the whole first part. You used the same Telegram handle as Maxre, and Maxre used the same Bitcoin address as irsada. That's all the proof that is required to link you to irsada.

irsada trust:

YOSHIE    2023-04-09    Reference    This account is suspected of being sold/purchased or hacked and Alt is connected.

The blockchain evidence serves to help confirm that these are indeed your alt accounts.

Prove it if you accuse me of being a scammer??
How much money have I cheated?
You accuse me without taking a penny of people's money.
it's beyond reason.
HedgeFx (OP)
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October 22, 2023, 07:21:06 AM
 #28

Mathematics can help to explain:

If

You = Irsada 
Irsada = Scammed100 Pi

Then

You = Irsada 
Irsada = Scammed 100 Pi

So

You = Scammed 100 pi

To hard to understand?




I don't want to have any arguments with people who make baseless accusations. If it appears that I am cheating in a campaign, such as registering two accounts in one campaign, I can accept it.
You have tagged this ETH transaction as tag negative.

You obviously missed the whole first part. You used the same Telegram handle as Maxre, and Maxre used the same Bitcoin address as irsada. That's all the proof that is required to link you to irsada.

irsada trust:

YOSHIE    2023-04-09    Reference    This account is suspected of being sold/purchased or hacked and Alt is connected.

The blockchain evidence serves to help confirm that these are indeed your alt accounts.

Prove it if you accuse me of being a scammer??
How much money have I cheated?
You accuse me without taking a penny of people's money.
it's beyond reason.
nutildah
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October 22, 2023, 07:35:48 AM
Merited by FatFork (1)
 #29

Prove it if you accuse me of being a scammer??
How much money have I cheated?
You accuse me without taking a penny of people's money.
it's beyond reason.

I had to go back a while to find this, but you enrolled all 3 of these accounts into the OYSTER bounty:

great project
I joined bounty twitter
I believe this project will be successful in the future

thanks dev
I have received my gift for bounty twitter.
I hope the price will increase in the near future.

good project
I believe this project will be a great success because it is managed by experienced managers and dev
let me participate in this project
I joined bounty twitter
thank you



Meanwhile per campaign rules:

  • Multiple accounts are not allowed and will result in banning you from our campaign.

You did the same thing with SmartBillions and Verify bounties.

You have also sent merits to yourself on a couple of different occasions:

https://bpip.org/smerit.aspx?from=Maxre&to=irsada
https://bpip.org/smerit.aspx?to=inanilujimi&from=irsada

So, you're a bounty cheater and are sending yourself merits, in addition to the scammer allegations. I wouldn't be surprised if you have several other alt accounts, in addition to the ones I named in a previous post, but I won't be tagging those for now.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
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