Congratulations! Thanks to ppl who try their best to fight against scam!

[crimealone]

Please check this thread!!!

https://bitcointalk.org/index.php?topic=683158.20
In this thread, you would find two confirmed ico scam dev-USE AND CRYSTAL. One possible scam dev-cluster.
And several other accounts in the same pattern. They are all created, stopped posting and are active again in the same period.

They all posted in the same giveaway thread, talked about nothing about altcoin and technique and then suddenly created an altcoin!!


Bittrex said:
* 3 accounts created in a one month period (how many accounts were created during the bitcoin hype period?)
* said accounts were part of giveaway threads (how many accounts were part of the giveaways?)

Not just created in a one month period. How many accounts were created in that period, stopped posting in December 2013 and then active again in May 2014??
How many accounts were part of giveaways and also devs of ico coins? And what's the possibility of three ico devs(two of them are confirmed scammers) appeared in the same thread and talked about philosophy? Let alone only several people were in this thread and there were at least another three accounts in the same pattern.

[1715197309]

1715197309

[1715197309]

1715197309

[1715197309]

1715197309

[neozen]

All three accounts
Essex343 = ClusterCoins Dev
ShameOnYou = UseCoins Dev (confirmed SCAM)
HarryT1923 = Crystalcoin Dev (confirmed SCAM)
and 3 accounts has same IP https://bitcointalk.org/index.php?topic=754271.msg8516436#msg8516436

[tedbundy]

anti scam league.
1. To promote real value in crypto *** no premine, istamine, or ipo ico..
2. To influence on marketplaces to read code and reveal if is something wrong, something hidden..
3. To vote for best dev..best work...
4. Protect us from scams ..and if happened we must reveal all master minds..and make bitcointalk to ban them forever..
5.POD to become standard before coin launch


All interested are welcome..
give suggestions

Very good, I am newbie but I am amazed how easy it is to create altcoin and get on exchange, except investments ect....so many people thinking of making profit but no one thinking about future of coin as a currency and way to buy things and its life in 5 year, I see allot of these coins without much substance, some not even a website. It is like people just playing slot machine or mining for quick buck :/

[crimealone]

艹，摆明了是骗子，估计是矿友群惯犯，几个垃圾还帮骗子说话，还POD，POD就是个笑话。
受骗的就那么几个？剩下的人都干看着？等别人去给你们争取权利？
之前说我是国人耻辱的那位貌似还在帮骗子说话？
之前揭发axron和xbit，axron一开始不承认，后来竟然说他和xbit是朋友，帮忙的，这样的鬼话也他妈的相信，活该啊你们！

[fox19891989]

艹，摆明了是骗子，估计是矿友群惯犯，几个垃圾还帮骗子说话，还POD，POD就是个笑话。
受骗的就那么几个？剩下的人都干看着？等别人去给你们争取权利？
之前说我是国人耻辱的那位貌似还在帮骗子说话？
之前揭发axron和xbit，axron一开始不承认，后来竟然说他和xbit是朋友，帮忙的，这样的鬼话也他妈的相信，活该啊你们！

B网垃圾，联合抵制吧，操他妈的，垃圾骗子作者死全家

Here is a US CFPB advisory on crypto companies: http://files.consumerfinance.gov/f/201408_cfpb_consumer-advisory_virtual-currencies.pdf

Here is where you can file complaints against crypto companies that commit or assist in scams against the public: http://www.consumerfinance.gov/complaint/

可以去投诉B网，如果这垃圾跑路的话

[GamingUnleashed]

an Clustercoin option could be this

Bittrex offers ICO money back to who ever wants refund PLUS the returned CLSTR Coins are destroyed ?


Say the ICO sold out 3.5 mil Worth @ 10k (350 BTC)  and only 500 000 coins have requested their ICO money back , 500k coins get detroyed as if they were never bought Dev gets their 300 BTC , coin value rises due to less coins in circulation

I was still on the  dev's side until they removed my post
what a BTC grubbing scamming prick they are then !!!

makes me wounder what other ledgit posts were removed I was not fudding just trying to find an aceptable balance between all involved parties


bittrex still needs to remember they are an escrow, and the buyers are being scammed, especailly if it is indeeed the same user

[newuser01]

shit just got real

https://twitter.com/scammerdie/status/503736924758999040

scammer confirmed

[mothermole1]

shit just got real

https://twitter.com/scammerdie/status/503736924758999040

scammer confirmed

Yeah this shit is totally fucked up..

[crimealone]

I remembered that someone asked dev to say something on twitter to prove himself. But this scammer just kept deleting his posts!!!!!

Bittrex, you are totally fucked.

[MedaR]

<@bittrex-rami> because lets be perfectly clear
<@bittrex-rami> those 350 btc
== robby__ [~mesarosr@lily.yunord.net] has joined #bittrex
<@bittrex-rami> belong to the dev
<void_username> the moneys in escrow its not confiscation
<@bittrex-rami> not us, not you
<@bittrex-rami> him
<byterr> not true everyone would still trust you
<@bittrex-rami> he meets the escrow terms
<@bittrex-rami> its his money
<@bittrex-rami> period

[mishax1]

his twitter - https://twitter.com/IshmaelEssex (according to his post)

IshmaelEssex search leads to - http://www.linkedin.com/pub/ishmael-evans/39/66b/941   and to http://xexplore.com/10386/call-ishmael/   this is probably wrong (this guyis from LA where is 5AM right now while essex343 usually posts from 7am till midnight which fit England times)

but another - Ishmael Evans - https://twitter.com/ishmeva (from Durham, England) might fit since essex343 claimed hes from London (who would tell anyone on the internet hes real address? but a big known city would be a nice choice )

just some info to play with

[fox19891989]

his twitter - https://twitter.com/IshmaelEssex (according to his post)

IshmaelEssex search leads to - http://www.linkedin.com/pub/ishmael-evans/39/66b/941   and to http://xexplore.com/10386/call-ishmael/   this is probably wrong (this guyis from LA where is 5AM right now while essex343 usually posts from 7am till midnight which fit England times)

but another - Ishmael Evans - https://twitter.com/ishmeva (from Durham, England) might fit since essex343 claimed hes from London (who would tell anyone on the internet hes real address? but a big known city would be a nice choice )

just some info to play with

His timezone is Chinese, same as me, and Chinese scammers like buying accounts to make scam coins.

Some ppl said the dev's English looks like Chinese English, how do u think? I am a Chinese, so i can't judge his English is native or Chinese English

[mishax1]

His timezone on the forum doesn't say anything, you set it manually.  Tho his posts usually meet Europe daylight time.

[fox19891989]

His timezone on the forum doesn't say anything, you set it manually.  Tho his posts usually meet Europe daylight time.

Sorry, shouldn't be timezone, I mean his online time is same as mine, Chinese time.

How do you think his English? Chinese English?

[mishax1]

I am no expect nor my English is my main language, but his writing seems ok to me.

[fox19891989]

I am no expect nor my English is my main language, but his writing seems ok to me.

does he look like native speaker?

[mishax1]

I am no expect nor my English is my main language, but his writing seems ok to me.

does he look like native speaker?

I don't know.

[newuser01]

I am no expect nor my English is my main language, but his writing seems ok to me.

does he look like native speaker?

I am no native speaker myself but I would say no, he is not.

I mean who uses   `   instead of    '    ?

We've started to develop the concept of ClusterCoin not that long ago. You may see in the white paper what we are going deliver and you must understand how promising, ambitious and complicated this project is. At this very moment we are not ready to publish parts of the code as it is not ready for the release. Those of you who are familiar with C++ development probably realize that developers don`t just jump into coding of complicated projects. Careful planning and prior modelling must take place before that. ClusterCoin main idea is to divide block chain into GEO clusters is well understood but still needed to be modelled prior to implementation. As for now we are exploring how system behaves in user-populated environment when two or more GEO clusters are present. We use MatLab to model this situation. Modelling is crucial to make sure the whole ClusterCoin network will be stable in future

I don't know how to respond really. If I will start reassuring that we are not running away with BTC that will provoke everyone to scream even more. I understand your concerns, but we are really have intention to develop this coin. You all showed support during ICO, why don`t you show same support now? Timeline is there, POD is coming and you all saw confirmation on that. CryptoAsian have my personal phone and skype - he is free to video call and interrogate me at will. And with the amount of violence threats I just will not post any personal data here.

We have agreed with Bittrex that the coins will not be released before we get the POD, so you don`t need to worry about that.

Zmizmi you just wasted 2 hours of my life and your life. Neither of us don`t need that to continue so I will answer you one last time:

We have nothing to do with USE. Please stop this pointless spam.

I sent him request twice. He missed my first letter and responded on the second one two days ago with the application form. Me and other team members filled it and sent him reply today. Sorry for all the delays but I`m forced to sit here and keep an eye on the spam instead of doing something usefull.

Maybe I'm getting hung up on small things but it looks weird so many times also

[fox19891989]

I am no expect nor my English is my main language, but his writing seems ok to me.

does he look like native speaker?

I am no native speaker myself but I would say no, he is not.

I mean who uses   `   instead of    '    ?

We've started to develop the concept of ClusterCoin not that long ago. You may see in the white paper what we are going deliver and you must understand how promising, ambitious and complicated this project is. At this very moment we are not ready to publish parts of the code as it is not ready for the release. Those of you who are familiar with C++ development probably realize that developers don`t just jump into coding of complicated projects. Careful planning and prior modelling must take place before that. ClusterCoin main idea is to divide block chain into GEO clusters is well understood but still needed to be modelled prior to implementation. As for now we are exploring how system behaves in user-populated environment when two or more GEO clusters are present. We use MatLab to model this situation. Modelling is crucial to make sure the whole ClusterCoin network will be stable in future

I don't know how to respond really. If I will start reassuring that we are not running away with BTC that will provoke everyone to scream even more. I understand your concerns, but we are really have intention to develop this coin. You all showed support during ICO, why don`t you show same support now? Timeline is there, POD is coming and you all saw confirmation on that. CryptoAsian have my personal phone and skype - he is free to video call and interrogate me at will. And with the amount of violence threats I just will not post any personal data here.

We have agreed with Bittrex that the coins will not be released before we get the POD, so you don`t need to worry about that.

Zmizmi you just wasted 2 hours of my life and your life. Neither of us don`t need that to continue so I will answer you one last time:

We have nothing to do with USE. Please stop this pointless spam.

I sent him request twice. He missed my first letter and responded on the second one two days ago with the application form. Me and other team members filled it and sent him reply today. Sorry for all the delays but I`m forced to sit here and keep an eye on the spam instead of doing something usefull.

Maybe I'm getting hung up on small things but it looks weird so many times also

yes, I find his habit too, and some places are used '  so I guess many ppl shared the account

[fox19891989]

fuck, CLSTR fucking pig dev is deleting posts again